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: 811-04015
NAME OF REGISTRANT: Eaton Vance Mutual Funds Trust
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: N/A
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
Eaton Vance Mutual Funds Trust
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance AMT-Free Municipal Income Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 9/30
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Emerging Markets Debt Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 1/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Emerging and Frontier Countries Equity Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Emerging and Frontier Countries Equity
Fund (the "Fund") in relation to securities held in the Fund's portfolio. The Fund
invests substantially all of its assets in Global Macro Capital Opportunities Portfolio
(the "Portfolio") and operates in a "hub and spoke" structure. Proxy voting records
for the Portfolio can be found on the Securities and Exchange Commissions website
(www.sec.gov) (CIK Number: 0001588812, File Number: 811-22896, Filing Date:
August 24, 2022).
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Emerging Markets Local Income Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Emerging Markets Local Income Fund (the
"Fund") in relation to securities held in the Fund's portfolio. The Fund invests
substantially all of its assets in Emerging Markets Local Income Portfolio (the
"Portfolio") and operates in a "hub and spoke" structure. Proxy voting records for
the Portfolio can be found on the Securities and Exchange Commissions website (www.sec.gov)
(CIK Number: 0001394395, File Number: 811-22048, Filing Date: August 24, 2022).
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/21 - 6/30/2
--------------------------------------------------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Floating-Rate Fund (the "Fund") in
relation to securities held in the Fund's portfolio. The Fund invests substantially
all of its assets in Floating-Rate Portfolio (the "Portfolio") and operates in a
"hub and spoke" structure. Proxy voting records for the Portfolio can be found on
the Securities and Exchange Commissions website (www.sec.gov) (CIK Number:
0001116914, File Number: 811-09987, Filing Date: August 24, 2022).
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate Advantage Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name or registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Floating-Rate Advantage Fund (the "Fund")
in relation to securities held in the Fund's portfolio. The Fund invests substantially
all of its assets in Senior Debt Portfolio (the "Portfolio") and operates in a "hub and
spoke" structure. Proxy voting records for the Portfolio can be found on the Securities
and Exchange Commissions website (www.sec.gov) (CIK Number: 0000933188, File Number:
811-08876, Filing Date: August 24, 2022).
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate & High Income Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Floating-Rate & High Income Fund
(the "Fund") in relation to the securities held in the Fund's portfolio. The Fund
invests in multiple portfolios (each, a "Portfolio") and operates in a "fund-of-funds"
structure. Proxy voting records for each Portfolio can be found on the Securities and
Exchange Commissions website (www.sec.gov) (Eaton Vance Floating Rate Portfolio,
CIK Number: 0001116914, File Number: 811-09987, Filing Date: August 24, 2022 and High
Income Opportunities Portfolio, CIK Number: 000921370, File Number: 811-08464, Filing
Date: August 24, 2022).
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Bond Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Global Bond Fund (the "Fund") in relation
to securities held in the Fund's portfolio. The Fund invests substantially all of its
assets in International Income Portfolio (the "Portfolio") and operates in a "hub and spoke"
structure. Proxy voting records for the Portfolio can be found on the Securities and
Exchange Commissions website (www.sec.gov) (CIK Number: 0001394396, File Number: 811-22049,
Filing Date: August 24, 2022).
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Income Builder Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/21 - 6/30/22
The proxies voted by the Eaton Vance Global Income Builder Fund (the
"Fund") in relation to the securities held in the Fund's portfolio
are listed below. The Fund invests substantially all its assets in
Global Income Builder Portfolio (the "Portfolio") and operates in a
"hub and spoke" structure. Proxy voting records of the Portfolio can be
found on the Securities and Exchange Commission's website (www.sec.gov),
(CIK Number: 0001668984, File Number: 811-23145. Filing Date: August 24 2022).
Eaton Vance Global Income Builder Fund
--------------------------------------------------------------------------------------------------------------------------
ABENGOA SA Agenda Number: 714671989
--------------------------------------------------------------------------------------------------------------------------
Security: E0002V203
Meeting Type: OGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: ES0105200002
--------------------------------------------------------------------------------------------------------------------------
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 630572 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
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
1.2 APPROVE TREATMENT OF NET LOSS Mgmt For For
1.3 APPROVE DISCHARGE OF BOARD Mgmt For For
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
3 ALLOW QUESTIONS Non-Voting
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECT CLEMENTE
FERNANDEZ GONZALEZ AS DIRECTOR
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECT JOSE JOAQUIN
MARTINEZ SIESO AS DIRECTOR
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 OCT 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABENGOA SA Agenda Number: 714674745
--------------------------------------------------------------------------------------------------------------------------
Security: E0002V179
Meeting Type: AGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: ES0105200416
--------------------------------------------------------------------------------------------------------------------------
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 637680 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS FOR RESOLUTIONS 4 AND 5.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
1.2 APPROVE TREATMENT OF NET LOSS Mgmt For For
1.3 APPROVE DISCHARGE OF BOARD Mgmt For For
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
3 ALLOW QUESTIONS Non-Voting
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECT CLEMENTE
FERNANDEZ GONZALEZ AS DIRECTOR
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECT JOSE JOAQUIN
MARTINEZ SIESO AS DIRECTOR
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 OCT 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE BE ADVISED THAT ONE SHARE OF CLASS Non-Voting
A, ES0105200416, CONFERS ONE HUNDRED VOTES.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABENGOA SA Agenda Number: 714854343
--------------------------------------------------------------------------------------------------------------------------
Security: E0002V179
Meeting Type: OGM
Meeting Date: 15-Nov-2021
Ticker:
ISIN: ES0105200416
--------------------------------------------------------------------------------------------------------------------------
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 644898 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1.1 RATIFY APPOINTMENT OF AND ELECT CLEMENTE Mgmt For For
FERNANDEZ GONZALEZ AS DIRECTOR
1.2 RATIFY APPOINTMENT OF AND ELECT JOSE Mgmt For For
ALFONSO MURAT MORENO AS DIRECTOR
1.3 RATIFY APPOINTMENT OF AND ELECT CRISTINA Mgmt For For
VIDAL OTERO AS DIRECTOR
2.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS FOR FY 2019
2.2 APPROVE TREATMENT OF NET LOSS OF FY 2019 Mgmt For For
2.3 APPROVE DISCHARGE OF BOARD OF FY 2019 Mgmt For For
3 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
5 ALLOW QUESTIONS Non-Voting
6 PLEASE NOTE THAT THIS RESOLUTION IS A SHARE Shr Against
HOLDER PROPOSAL: INSTRUCT THE BOARD TO
ADOPT THE NECESSARY MEASURES FOR THE
COMPANY TO APPEAR AS INJURED IN THE
PRELIMINARY PROCEEDINGS NO.1937/2000
CMMT IF THE MEETING DOES NOT REACH QUORUM, THERE Non-Voting
WILL BE A SECOND CALL ON 16 NOV 2021. YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED
--------------------------------------------------------------------------------------------------------------------------
ABENGOA SA Agenda Number: 714854595
--------------------------------------------------------------------------------------------------------------------------
Security: E0002V203
Meeting Type: OGM
Meeting Date: 15-Nov-2021
Ticker:
ISIN: ES0105200002
--------------------------------------------------------------------------------------------------------------------------
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 IF THE MEETING DOES NOT REACH QUORUM, THERE Non-Voting
WILL BE A SECOND CALL ON 16 NOV 2021. 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 644897 DUE TO RECEIPT OF
ADDITIONAL 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
1.1 RATIFY APPOINTMENT OF AND ELECT CLEMENTE Mgmt For For
FERNANDEZ GONZALEZ AS DIRECTOR
1.2 RATIFY APPOINTMENT OF AND ELECT JOSE Mgmt For For
ALFONSO MURAT MORENO AS DIRECTOR
1.3 RATIFY APPOINTMENT OF AND ELECT CRISTINA Mgmt For For
VIDAL OTERO AS DIRECTOR
2.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS FOR FY 2019
2.2 APPROVE TREATMENT OF NET LOSS OF FY 2019 Mgmt For For
2.3 APPROVE DISCHARGE OF BOARD OF FY 2019 Mgmt For For
3 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
5 ALLOW QUESTIONS Non-Voting
6 APPROVAL OF AN INSTRUCTION TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ADOPT THE
NECESSARY MEASURES SO THAT THE COMPANY IS
PERCEIVED AS INJURED IN THE PRELIMINARY
PROCEEDINGS NUMBER 1937/2020
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG Agenda Number: 714949306
--------------------------------------------------------------------------------------------------------------------------
Security: D18190PG3
Meeting Type: BOND
Meeting Date: 07-Dec-2021
Ticker:
ISIN: XS1071551391
--------------------------------------------------------------------------------------------------------------------------
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 PROPOSE TO AMEND THE TERMS AND CONDITIONS Mgmt No vote
OF THE NOTES (THE "TERMS AND CONDITIONS")
BY WAY OF MAJORITY VOTE OF THE HOLDERS IN
ORDER TO REPLACE REFERENCES TO LIBOR IN THE
INTEREST PROVISIONS OF THE NOTES (THE
"AMENDMENT")
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Government Opportunities Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance High Income Opportunities Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance High Income Opportunities Fund
(the "Fund") in relation to securities held in the Fund's portfolio. The Fund
invests substantially all of its assets in High Income Opportunities Portfolio
(the "Portfolio") and operates in a "hub and spoke" structure. Proxy voting
records for the Portfolio can be found on the Securities and Exchange Commissions
website (www.sec.gov) (CIK Number: 0000921370, File Number: 811-08464,
Filing Date: August 24, 2022).
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Multi-Asset Credit Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
EXTRACTION OIL & GAS, INC. Agenda Number: 935502294
--------------------------------------------------------------------------------------------------------------------------
Security: 30227M303
Meeting Type: Special
Meeting Date: 29-Oct-2021
Ticker: XOG
ISIN: US30227M3034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the Agreement and Plan of Mgmt For For
Merger by and among Extraction Oil & Gas,
Inc. (the "Company"), Bonanza Creek Energy,
Inc. ("BCEI") and Raptor Eagle Merger Sub
("Merger Sub").
2. Approve, on a non-binding advisory basis, Mgmt For For
the compensation that may be paid or become
payable to the Company's named executive
officers that is based on or otherwise
relates to the merger of Merger Sub with
and into the Company.
--------------------------------------------------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 935593699
--------------------------------------------------------------------------------------------------------------------------
Security: 42806J700
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: HTZ
ISIN: US42806J7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt Withheld Against
three-year term expiring at the 2025 Annual
Meeting: Michael Gregory O'Hara
1B. Election of Director to serve for a Mgmt For For
three-year term expiring at the 2025 Annual
Meeting: Thomas Wagner
1C. Election of Director to serve for a Mgmt For For
three-year term expiring at the 2025 Annual
Meeting: Vincent J. Intrieri
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year 2022.
3. Approval, by a non-binding advisory vote, Mgmt For For
of the named executive officers'
compensation.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Short Duration Government Income Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Short Duration High Income Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Short Duration Strategic Income Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Short Duration Strategic Income Fund
(the "Fund") in relation to the securities held in the Fund's portfolio. The Fund
invests in multiple portfolios (each, a "Portfolio") and Class I shares of Eaton
Vance Emerging Markets Debt Opportunities Fund (a series of Eaton Vance Series Fund,
Inc.) and operates in a "fund-of-funds" structure. Proxy voting records for each
Portfolio and Eaton Vance Series Fund, Inc. can be found on the Securities and
Exchange Commissions website (www.sec.gov) (Emerging Markets Local Income Portfolio,
CIK Number: 0001394395, File Number: 811-22048, Filing Date: August 24, 2022, Global
Macro Absolute Return Advantage Portfolio, CIK Number: 0001493214, File Number:
811-22424, Filing Date: August 24, 2022, Global Opportunities Portfolio,
CIK Number: 0001475712, File Number: 811-22350, Filing Date: August 24, 2022, High
Income Opportunities Portfolio, CIK Number: 000921370, File Number: 811-000921370,
Filing Date: August 24, 2022, and Senior Debt Portfolio, CIK Number: 0000933188,
File Number: 811-08876, Filing Date: August 24, 2022 and Eaton Vance Series Fund,
Inc., CIK Number: 0001552324, File Number: 811-22714, Filing Date: August 29, 2022).
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Stock Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name or registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Stock Fund (the "Fund") in relation
to securities held in the Fund's portfolio. The Fund invests substantially all of
its assets in Stock Portfolio (the "Portfolio") and operates in a "hub and spoke"
structure. Proxy voting records for the Portfolio can be found on the Securities
and Exchange Commissions website (www.sec.gov) (CIK Number: 0001473646, File Number:
811-22336, Filing Date: August 24, 2022).
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Equity Asset Allocation Fund
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/21 - 6/30/22
The proxies voted by the Eaton Vance Tax-Managed Equity Asset Allocation Fund
(the "Fund") in relation to the securities held in the Fund's portfolio are
listed below. The Fund invests in multiple portfolios (each, a "Portfolio")
and operates in a "fund of funds" structure. Proxy voting records for each
Portfolio can be found on the Securities and Exchange Commission's website
(www.sec.gov) (Tax-Managed Growth Portfolio, CIK Number: 0001002667, File Number:
811-07409, Filing Date: August 24, 2022, Tax-Managed International Equity
Portfolio, CIK number: 0001140884, File Number: 811-10389, Filing Date: August
24, 2022, Tax-Managed Multi-Cap Growth Portfolio, CIK Number: 0001116071, File
Number: 811-09837, Filing Date: August 24, 2022, Tax-Managed Small-Cap Portfolio,
CIK Number: 0001122006, File Number: 811-10065, Filing Date: August 24, 2022, and
Tax-Managed Value Portfolio, CIK Number: 0001140883, File Number: 811-10387,
Filing Date: August 24, 2022).
Eaton Vance Tax-Managed Equity Asset Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
ATHENE HOLDING LTD Agenda Number: 935519097
--------------------------------------------------------------------------------------------------------------------------
Security: 04686J309
Meeting Type: Special
Meeting Date: 21-Dec-2021
Ticker: ATHPRC
ISIN: US04686J3095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of AHL and Blue Mgmt For For
Merger Sub, Ltd. and the Agreement and Plan
of Merger, by and among Apollo Global
Management, Inc., AHL, Tango Holdings,
Inc., Blue Merger Sub, Ltd. and Green
Merger Sub, Inc. (which, as it may be
amended from time to time, we refer to as
the "merger agreement"), and the statutory
merger agreement required by Section 105 of
the Companies Act, 1981 (as amended) of
Bermuda, which proposal is referred to as
the "AHL merger agreement proposal."
2. To approve the adjournment of the AHL Mgmt For For
special general meeting to solicit
additional proxies if there are not
sufficient votes at the time of the AHL
special general meeting to approve the AHL
merger agreement proposal or to ensure that
any supplement or amendment to the joint
proxy statement/prospectus is timely
provided to holders of AHL Common Shares
and AHL Preferred Shares, which is referred
to as the "AHL adjournment proposal."
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Macro Absolute Return Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Global Macro Absolute Return
Fund (the "Fund") in relation to securities held in the Fund's portfolio.
The Fund invests substantially all of its assets in Global Macro Portfolio
(the "Portfolio") and operates in a "hub and spoke" structure. Proxy voting
records for the Portfolio can be found on the Securities and Exchange Commissions
website (www.sec.gov) (CIK Number: 0000918706, File Number: 811-08342, Filing
Date: August 24, 2022).
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Macro Absolute Return Advantage Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Global Macro Absolute Return
Advantage Fund (the "Fund") in relation to securities held in the Fund's portfolio.
The Fund invests substantially all of its assets in Global Macro Absolute Return
Advantage Portfolio (the "Portfolio") and operates in a "hub and spoke" structure.
Proxy voting records for the Portfolio can be found on the Securities and Exchange
Commissions website (www.sec.gov) (CIK Number: 0001493214, File Number: 811-22424,
Filing Date: August 24, 2022).
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Small-Cap Equity Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
AALBERTS N.V. Agenda Number: 714562926
--------------------------------------------------------------------------------------------------------------------------
Security: N00089271
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: NL0000852564
--------------------------------------------------------------------------------------------------------------------------
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. ELECT P.A.M. (PETER) VAN BOMMEL TO Mgmt For For
SUPERVISORY BOARD
3. OTHER BUSINESS Non-Voting
4. CLOSE MEETING Non-Voting
CMMT 06 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN 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 06 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
--------------------------------------------------------------------------------------------------------------------------
AALBERTS N.V. Agenda Number: 715423125
--------------------------------------------------------------------------------------------------------------------------
Security: N00089271
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: NL0000852564
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT FOR THE Non-Voting
FINANCIAL YEAR 2021
3.a. FINANCIAL STATEMENTS 2021: ADVISORY VOTE Mgmt For For
REGARDING THE REMUNERATION REPORT 2021
3.b. FINANCIAL STATEMENTS 2021: ADOPTION OF THE Mgmt For For
COMPANY AND CONSOLIDATED FINANCIAL
STATEMENTS 2021
4.a. DIVIDEND: DISCUSSION OF THE POLICY ON Non-Voting
ADDITIONS TO RESERVES AND DIVIDENDS
4.b. DIVIDEND: ADOPTION OF THE DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR 2021 - CASH DIVIDEND OF EUR
1.01 PER SHARE - SPECIAL CASH DIVIDEND OF
EUR 0.64 PER SHARE
5. GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD IN OFFICE IN 2021 FOR THE
POLICY PURSUED IN THE FINANCIAL YEAR 2021
6. GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD IN OFFICE IN 2021 FOR THE
SUPERVISION EXERCISED ON THE POLICY PURSUED
IN THE FINANCIAL YEAR 2021
7. ADJUSTMENT TO THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
8. DESIGNATION OF THE MANAGEMENT BOARD AS BODY Mgmt For For
AUTHORISED TO ISSUE ORDINARY SHARES AND TO
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES
9. DESIGNATION OF THE MANAGEMENT BOARD AS BODY Mgmt For For
AUTHORISED TO RESTRICT OR EXCLUDE
PREEMPTIVE RIGHTS WHEN ISSUING ORDINARY
SHARES
10. AUTHORISATION TO REPURCHASE SHARES Mgmt For For
11. REAPPOINTMENT DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
EXTERNAL AUDITOR FOR THE FINANCIAL YEAR
2023
12. ANNOUNCEMENTS AND 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
--------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 935577316
--------------------------------------------------------------------------------------------------------------------------
Security: 000360206
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: AAON
ISIN: US0003602069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term ending in Mgmt For For
2025: A.H. McElroy, II
1B. Election of Director for a term ending in Mgmt For For
2025: Bruce Ware
2. Proposal to approve, on an advisory basis, Mgmt For For
a resolution on the compensation of AAON's
named executive officers as set forth in
the Proxy Statement.
3. Proposal to ratify Grant Thornton LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ABCAM PLC Agenda Number: 714268100
--------------------------------------------------------------------------------------------------------------------------
Security: G0060R118
Meeting Type: OGM
Meeting Date: 01-Jul-2021
Ticker:
ISIN: GB00B6774699
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE REMUNERATION POLICY Mgmt Against Against
2 APPROVE PROFITABLE GROWTH INCENTIVE PLAN Mgmt Against Against
3 AUTHORISE ISSUE OF EQUITY Mgmt For For
4 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
5 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
6 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
CMMT 04 JUNE 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
--------------------------------------------------------------------------------------------------------------------------
ABCAM PLC Agenda Number: 715379904
--------------------------------------------------------------------------------------------------------------------------
Security: G0060R118
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: GB00B6774699
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For
DIRECTORS AND THE FINANCIAL STATEMENTS FOR
THE PERIOD ENDED 31 DECEMBER 2021 TOGETHER
WITH THE INDEPENDENT AUDITORS REPORT
02 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt Against Against
REMUNERATION FOR THE PERIOD ENDED 31
DECEMBER 2022
03 TO APPROVE THE REMUNERATION POLICY Mgmt Against Against
04 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
05 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO FIX THE AUDITORS REMUNERATION
06 TO RE-ELECT PETER ALLEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
07 TO RE-ELECT ALAN HIRZEL AS A DIRECTOR OF Mgmt For For
THE COMPANY
08 TO RE-ELECT MICHAEL BALDOCK AS A DIRECTOR Mgmt For For
OF THE COMPANY
09 TO RE-ELECT MARA ASPINALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT GILES KERR AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO ELECT MARK CAPONE AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO ELECT SALLY W CRAWFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO ELECT BESSIE LEE AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON-PRE-EMPTIVE BASIS
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ADDITIONAL SECURITIES ON A NON-PRE-EMPTIVE
BASIS IN CONNECTION WITH A TRANSACTION
17 TO AUTHORISE THE PURCHASE OF OWN SHARES BY Mgmt For For
THE COMPANY
CMMT 06 APR 2022: 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
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 935613972
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Odilon Almeida Mgmt For For
1b. Election of Director: Charles K. Bobrinskoy Mgmt For For
1c. Election of Director: Janet O. Estep Mgmt For For
1d. Election of Director: James C. Hale III Mgmt For For
1e. Election of Director: Mary P. Harman Mgmt For For
1f. Election of Director: Didier R. Lamouche Mgmt For For
1g. Election of Director: Charles E. Peters, Mgmt For For
Jr.
1h. Election of Director: Adalio T. Sanchez Mgmt For For
1i. Election of Director: Thomas W. Warsop III Mgmt For For
1j. Election of Director: Samir M. Zabaneh Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
3. To conduct an advisory vote to approve Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ADDTECH AB Agenda Number: 714495858
--------------------------------------------------------------------------------------------------------------------------
Security: W4260L147
Meeting Type: AGM
Meeting Date: 26-Aug-2021
Ticker:
ISIN: SE0014781795
--------------------------------------------------------------------------------------------------------------------------
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 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.a1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.a2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
9.b APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 1.20 PER SHARE
9.c1 APPROVE DISCHARGE OF BOARD CHAIRMAN JOHAN Mgmt For For
SJO
9.c2 APPROVE DISCHARGE OF BOARD MEMBER EVA Mgmt For For
ELMSTEDT
9.c3 APPROVE DISCHARGE OF BOARD MEMBER KENTH Mgmt For For
ERIKSSON
9.c4 APPROVE DISCHARGE OF BOARD MEMBER HENRIK Mgmt For For
HEDELIUS
9.c5 APPROVE DISCHARGE OF BOARD MEMBER ULF Mgmt For For
MATTSSON
9.c6 APPROVE DISCHARGE OF BOARD MEMBER MALIN Mgmt For For
NORDESJO
9.c7 APPROVE DISCHARGE OF BOARD MEMBER NIKLAS Mgmt For For
STENBERG (FOR THE PERIOD 28 AUGUST 2020 TO
31 MARCH 2021)
9.c8 APPROVE DISCHARGE OF CEO NIKLAS STENBERG Mgmt For For
10 RECEIVE REPORT ON NOMINATION COMMITTEE'S Non-Voting
WORK
11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12.a APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF SEK 3.1 MILLION
12.b APPROVE REMUNERATION OF AUDITORS Mgmt For For
13.a REELECT KENTH ERIKSSON AS DIRECTOR Mgmt For For
13.b REELECT HENRIK HEDELIUS AS DIRECTOR Mgmt For For
13.c REELECT ULF MATTSSON AS DIRECTOR Mgmt For For
13.d REELECT MALIN NORDESJO AS DIRECTOR Mgmt For For
13.e REELECT NIKLAS STENBERG AS DIRECTOR Mgmt For For
13.f ELECT ANNIKKI SCHAEFERDIEK AS New DIRECTOR Mgmt For For
13.g ELECT KENTH ERIKSSON AS NEW BOARD CHAIRMAN Mgmt For For
14 RATIFY KPMG AS AUDITORS Mgmt For For
15 APPROVE REMUNERATION REPORT Mgmt Against Against
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
17 AUTHORIZE THE ACQUISITION AND TRANSFER OF Mgmt For For
OWN SHARES (CLASS B SHARES)
18 AUTHORIZATION TO RESOLVE ON A NEW ISSUE OF Mgmt For For
UP TO 5 PERCENT OF THE NUMBER OF B-SHARES
AS MEANS OF PAYMENT DURING ACQUISITIONS
19 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 597396 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 10 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7 AND ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES TO MID
616376, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
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 10 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
--------------------------------------------------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION Agenda Number: 935647365
--------------------------------------------------------------------------------------------------------------------------
Security: 006739106
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: ADUS
ISIN: US0067391062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Esteban Lopez, M.D. Mgmt For For
Jean Rush Mgmt For For
Susan T. Weaver MD FACP Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as our
independent auditor for the fiscal year
ending December 31, 2022.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
AGILITI, INC. Agenda Number: 935571352
--------------------------------------------------------------------------------------------------------------------------
Security: 00848J104
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: AGTI
ISIN: US00848J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John L. Workman Mgmt Withheld Against
Darren M. Friedman Mgmt For For
Megan M. Preiner Mgmt Withheld Against
2. To approve, on a non-binding advisory Mgmt Against Against
basis, to retain the classified structure
of the Board.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, to retain the supermajority voting
standards in Agiliti's Second Amended and
Restated Certificate of Incorporation and
Agiliti's Third Amended and Restated
Bylaws.
4. To ratify the appointment of KPMG LLP as Mgmt For For
Agiliti's independent registered public
accounting firm for the year ending
December 31, 2022.
5. To approve, on a non-binding advisory Mgmt For For
basis, Agiliti's executive compensation as
disclosed in this proxy statement (the
"say-on- pay" vote).
6. To recommend, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future say-on-pay
votes (the "say-on-pay frequency" vote).
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED Agenda Number: 935595097
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 29-Apr-2022
Ticker: AEM
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Leona Aglukkaq Mgmt For For
Ammar Al-Joundi Mgmt For For
Sean Boyd Mgmt For For
Martine A. Celej Mgmt For For
Robert J. Gemmell Mgmt For For
Jonathan Gill Mgmt For For
Peter Grosskopf Mgmt For For
Elizabeth Lewis-Gray Mgmt For For
Deborah McCombe Mgmt For For
Jeffrey Parr Mgmt For For
J. Merfyn Roberts Mgmt For For
Jamie C. Sokalsky Mgmt For For
2 Appointment of Ernst & Young LLP as Mgmt For For
Auditors of the Company for the ensuing
year and authorizing the Directors to fix
their remuneration.
3 Consideration of and, if deemed advisable, Mgmt For For
the passing of an ordinary resolution
approving an amendment to the Company's
Incentive Share Purchase Plan.
4 Consideration of and, if deemed advisable, Mgmt Against Against
the passing of a non- binding, advisory
resolution accepting the Company's approach
to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 935575526
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term ending in Mgmt For For
2025: N. Joy Falotico
1B. Election of Director for term ending in Mgmt For For
2025: John O. Larsen
1C. Election of Director for term ending in Mgmt For For
2025: Thomas F. O'Toole
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935571465
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ALSN
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy L. Altmaier Mgmt For For
1B. Election of Director: Stan A. Askren Mgmt For For
1C. Election of Director: D. Scott Barbour Mgmt For For
1D. Election of Director: David C. Everitt Mgmt For For
1E. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1F. Election of Director: David S. Graziosi Mgmt For For
1G. Election of Director: Carolann I. Haznedar Mgmt For For
1H. Election of Director: Richard P. Lavin Mgmt For For
1I. Election of Director: Thomas W. Rabaut Mgmt For For
1J. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ALTAIR ENGINEERING INC. Agenda Number: 935575386
--------------------------------------------------------------------------------------------------------------------------
Security: 021369103
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: ALTR
ISIN: US0213691035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Trace Harris
1B. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Shekar Ayyar
1C. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Sandra
Carter
2. To vote, on an advisory basis, on the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMBARELLA, INC. Agenda Number: 935624254
--------------------------------------------------------------------------------------------------------------------------
Security: G037AX101
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: AMBA
ISIN: KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Anne De Greef-Safft Mgmt For For
1.2 Election of Director: Chenming C. Hu, Ph.D. Mgmt For For
1.3 Election of Director: Feng-Ming (Fermi) Mgmt For For
Wang, Ph.D.
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public
accounting firm of Ambarella, Inc. for the
fiscal year ending January 31, 2023.
3. Advisory vote to approve the compensation Mgmt For For
of Ambarella, Inc.'s named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935632908
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vickie L. Capps Mgmt For For
Molly J. Coye, MD Mgmt For For
Christopher T. Gerard Mgmt For For
Julie D. Klapstein Mgmt For For
Teresa L. Kline Mgmt For For
Paul B. Kusserow Mgmt For For
Bruce D. Perkins Mgmt For For
Jeffery A. Rideout, MD Mgmt For For
Ivanetta Davis Samuels Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2022.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation paid to the
Company's Named Executive Officers, as set
forth in the Company's 2022 Proxy Statement
("Say on Pay" Vote).
--------------------------------------------------------------------------------------------------------------------------
AMPLIFON S.P.A. Agenda Number: 715376958
--------------------------------------------------------------------------------------------------------------------------
Security: T0388E118
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: IT0004056880
--------------------------------------------------------------------------------------------------------------------------
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 703407 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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.1.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2021; BOARD OF DIRECTORS' ; INTERNAL AND
EXTERNAL AUDITORS' REPORTS. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021 AND REPORT ON MANAGEMENT
ACCORDING TO THE RULES NO. 2019/815
DELEGATED BY EUROPEAN COMMISSION AND
FURTHER AMENDMENTS: TO PRESENT THE
CONSOLIDATED NON-FINANCIAL STATEMENT ON 31
DECEMBER 2021
O.1.2 PROFIT ALLOCATION Mgmt For For
O.2.1 TO APPOINT THE BOARD OF DIRECTORS; UPON Mgmt For For
STATING DIRECTORS' NUMBER: TO STATE
MEMBERS' NUMBER
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.221 TO APPOINT DIRECTORS LIST PRESENTED BY Shr No vote
AMPLITER S.R.L. REPRESENTING THE 42.23 PCT
OF THE SHARE CAPITAL: 1. HOLLAND SUSAN
CAROL, 2. VITA ENRICO, 3. COSTA MAURIZIO,
4. DIQUATTRO VERONICA, 5. DONNINI LAURA, 6.
GRIECO MARIA PATRIZIA 7. POZZA LORENZO, 8.
TAMBURI GIOVANNI, 9. GALLI GABRIELE
O.222 TO APPOINT DIRECTORS. LIST PRESENTED BY Shr For
ABERDEEN STANDARD INVESTMENTS - ABERDEEN
STANDARD FUND MANAGERS LIMITED; ALGEBRIS
UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND;
ALLIANZ GLOBAL INVESTORS; AMUNDI ASSET
MANAGEMENT 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; FIDEURAM ASSET MANAGEMENT IRELAND;
FIDEURAM INTESA SANPAOLO PRIVATE BANKING
ASSET MANAGEMENT SGR S.P.A.; INTERFUND
SICAV - INTERFUND EQUITY ITALY; FONDO
PENSIONE BCC/CRA; KAIROS PARTNERS SGR
S.P.A.; LEGAL & GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
REPRESENTING THE 2.65348 PCT OF THE SHARE
CAPITAL: 1. MORANDINI LORENZA, 2.
MIGLIORATO MARIA
O.3 TO STATE BOARD OF DIRECTORS' EMOLUMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2022
O.4.1 RESOLUTIONS RELATED TO REWARDING POLICIES Mgmt Against Against
AND EMOLUMENTS' REPORT 2022 AS PER ART.
123-TER OF LEGISLATIVE DECREE 58/1998 AND
AS PER ART. 84-QUARTER OF ISSUERS'
REGULATION: BINDING VOTE ON THE FIRST
SECTION AS PER ART. 123-TER, ITEM 3-BIS OF
TUF
O.4.2 RESOLUTIONS RELATED TO REWARDING POLICIES Mgmt For For
AND EMOLUMENTS' REPORT 2022 AS PER ART.
123-TER OF LEGISLATIVE DECREE 58/1998 AND
AS PER ART. 84-QUARTER OF ISSUERS'
REGULATION: NON BINDING VOTE RELATED TO THE
SECOND SECTION AS PER ART. 123-TER, ITEM 6
OF TUF
O.5 TO SUPPORT THE CO-INVESTMENT PLAN FOR THE Mgmt For For
CEO AND THE GENERAL MANAGER (SUSTAINABLE
VALUE SHARING PLAN 2022-2027): RESOLUTIONS
RELATED AS PER ART. 114 BIS OF LEGISLATIVE
DECREE NO. 58/1998 AND AS PER ART. 84-BIS
OF ISSUERS' REGULATION
O.6 TO APPROVE THE PURCHASE AND DISPOSAL OF OWN Mgmt Against Against
SHARES PLAN AS PER ART. 2357 AND 2357-TER
OF THE ITALIAN CIVIL CODE, UPON REVOCATION
THE PREVIOUS PLAN TO THE NOT EXECUTED
EXTEND. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
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 For For
MEMBER
6.2 ELECT BRIAN KRZANICH AS SUPERVISORY BOARD Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
APERAM S.A. Agenda Number: 715379942
--------------------------------------------------------------------------------------------------------------------------
Security: L0187K107
Meeting Type: EGM
Meeting Date: 04-May-2022
Ticker:
ISIN: LU0569974404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. DECISION TO CANCEL SHARES AND TO Mgmt For For
CONSEQUENTLY REDUCE THE ISSUED SHARE
CAPITAL FOLLOWING THE CANCELLATION OF
SHARES REPURCHASED UNDER ITS SHARE BUYBACK
PROGRAMS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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
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
--------------------------------------------------------------------------------------------------------------------------
APERAM S.A. Agenda Number: 715435120
--------------------------------------------------------------------------------------------------------------------------
Security: L0187K107
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: LU0569974404
--------------------------------------------------------------------------------------------------------------------------
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 721741 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.
I. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
II. APPROVAL OF THE PARENT COMPANY ANNUAL Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
III. ALLOCATION OF RESULTS AND DETERMINATION OF Mgmt For For
THE DIVIDEND AND THE COMPENSATION FOR THE
MEMBERS OF THE BOARD OF DIRECTORS IN
RELATION TO THE FINANCIAL YEAR 2021
IV. CONSIDERING RESOLUTION III ABOVE, THE Mgmt For For
ANNUAL GENERAL MEETING, UPON THE PROPOSAL
OF THE BOARD OF DIRECTORS, DECIDES TO
ALLOCATE THE RESULTS OF THE COMPANY BASED
ON THE PARENT COMPANY ANNUAL ACCOUNTS FOR
THE FINANCIAL YEAR 2021 AS FOLLOWS: AS
SPECIFIED
V. THE ANNUAL GENERAL MEETING DECIDES BY AN Mgmt For For
ADVISORY VOTE TO APPROVE THE REMUNERATION
POLICY OF THE COMPANY FOR A PERIOD OF 4
YEARS AS SPECIFIED IN THE SHAREHOLDERS'
RIGHTS LAW
VI. THE GENERAL MEETING DECIDES BY AN ADVISORY Mgmt For For
VOTE TO APPROVE THE REMUNERATION REPORT OF
THE COMPANY FOR 2021
VII. BASED ON RESOLUTION IV, ALLOCATING A TOTAL Mgmt For For
AMOUNT OF REMUNERATION FOR THE BOARD OF
DIRECTORS IN RELATION TO THE FINANCIAL YEAR
2021 OF EUR 548,932, THE ANNUAL GENERAL
MEETING APPROVES THE FOLLOWING ANNUAL FEES
PER FUNCTION THAT DIRECTORS HOLD AND THE
BELOW REMUNERATION FOR THE CEO: BASIC
DIRECTOR'S REMUNERATION: EUR 70,000: -LEAD
INDEPENDENT DIRECTOR'S REMUNERATION: EUR
80,000; - ADDITIONAL REMUNERATION FOR THE
CHAIR OF THE AUDIT AND RISK MANAGEMENT
COMMITTEE: EUR 15,000; - ADDITIONAL
REMUNERATION FOR THE OTHER AUDIT AND RISK
MANAGEMENT COMMITTEE MEMBERS: EUR 7,500; -
ADDITIONAL REMUNERATION FOR THE CHAIR OF
THE REMUNERATION, NOMINATION AND CORPORATE
GOVERNANCE COMMITTEE: EUR 10,000; AND -
ADDITIONAL REMUNERATION FOR THE MEMBERS OF
THE REMUNERATION, NOMINATION AND CORPORATE
GOVERNANCE COMMITTEE: EUR 5,000; - CEO
REMUNERATION: EUR 3,175,000
VIII. DISCHARGE OF THE DIRECTORS Mgmt For For
IX. THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt Against Against
LAKSHMI N. MITTAL AS MEMBER OF THE BOARD OF
DIRECTORS OF APERAM FOR A THREE-YEAR
MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2025
X. THE ANNUAL GENERAL MEETING RE-ELECTS MRS. Mgmt For For
BERNADETTE BAUDIER AS MEMBER OF THE BOARD
OF DIRECTORS OF APERAM FOR A THREE-YEAR
MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2025
XI. THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt For For
ADITYA MITTAL AS MEMBER OF THE BOARD OF
DIRECTORS OF APERAM FOR A THREE-YEAR
MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2025
XII. THE ANNUAL GENERAL MEETING ELECTS MRS. Mgmt For For
ROBERTE KESTEMAN AS MEMBER OF THE BOARD OF
DIRECTORS OF APERAM FOR A THREE-YEAR
MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2025
XIII. RENEWAL OF THE AUTHORISATION OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY AND OF THE
CORPORATE BODIES OF OTHER COMPANIES IN THE
APERAM GROUP TO ACQUIRE SHARES IN THE
COMPANY
XIV. APPOINTMENT OF A REVISEUR D'ENTREPRISES Mgmt For For
AGREE (AUTHORISED STATUTORY AUDITOR) FOR
THE PURPOSES OF THE AUDIT OF THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
PARENT COMPANY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2022
XV. THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE Mgmt For For
ABOVE BACKGROUND INFORMATION PROVIDED ABOUT
THE LT PSU PLAN AND OTHER GRANTS AND
AUTHORISES THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 721741 DUE TO RECIEPT 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
--------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935493712
--------------------------------------------------------------------------------------------------------------------------
Security: 03820C105
Meeting Type: Annual
Meeting Date: 26-Oct-2021
Ticker: AIT
ISIN: US03820C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Madhuri A. Andrews Mgmt For For
Peter A. Dorsman Mgmt For For
Vincent K. Petrella Mgmt For For
2. Say on Pay - To approve, through a Mgmt For For
nonbinding advisory vote, the compensation
of Applied's named executive officers.
3. To ratify the Audit Committee's appointment Mgmt For For
of independent auditors.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935567086
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Giovanna Kampouri Mgmt For For
Monnas
1B. Election of Director: Isabel Marey-Semper Mgmt For For
1C. Election of Director: Stephan B. Tanda Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ARC RESOURCES LTD. Agenda Number: 935579790
--------------------------------------------------------------------------------------------------------------------------
Security: 00208D408
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: AETUF
ISIN: CA00208D4084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Harold N. Kvisle Mgmt For For
Marty L. Proctor Mgmt For For
Farhad Ahrabi Mgmt For For
Carol Banducci Mgmt For For
David R. Collyer Mgmt For For
Susan C. Jones Mgmt For For
William J. McAdam Mgmt For For
Michael G. McAllister Mgmt For For
M. Jacqueline Sheppard Mgmt For For
L. van Leeuwen-Atkins Mgmt For For
Terry M. Anderson Mgmt For For
2 To appoint PricewaterhouseCoopers LLP Mgmt For For
(PwC), Chartered Accountants, as auditors
to hold office until the close of the next
annual meeting of the Corporation, at such
remuneration as may be determined by the
board of directors of the Corporation.
3 A resolution to approve the Corporation's Mgmt For For
Advisory Vote on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
ARCHAEA ENERGY INC. Agenda Number: 935589272
--------------------------------------------------------------------------------------------------------------------------
Security: 03940F103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: LFG
ISIN: US03940F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Kyle Derham Mgmt Withheld Against
Dr. Kathryn Jackson Mgmt For For
Scott Parkes Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for the fiscal
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AS ONE CORPORATION Agenda Number: 715760143
--------------------------------------------------------------------------------------------------------------------------
Security: J0332U102
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3131300000
--------------------------------------------------------------------------------------------------------------------------
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 Iuchi, Takuji
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamada,
Kazuhito
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimura,
Mitsushige
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishikawa,
Keisuke
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Odaki,
Kazuhiko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanai, Michiko
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Yumie
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 935573774
--------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: ALV
ISIN: US0528001094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mikael Bratt Mgmt For For
1B. Election of Director: Laurie Brlas Mgmt For For
1C. Election of Director: Jan Carlson Mgmt For For
1D. Election of Director: Hasse Johansson Mgmt For For
1E. Election of Director: Leif Johansson Mgmt For For
1F. Election of Director: Franz-Josef Kortum Mgmt For For
1G. Election of Director: Frederic Lissalde Mgmt For For
1H. Election of Director: Min Liu Mgmt For For
1I. Election of Director: Xiaozhi Liu Mgmt For For
1J. Election of Director: Martin Lundstedt Mgmt For For
1K. Election of Director: Ted Senko Mgmt For For
2. Advisory Vote on Autoliv, Inc.'s 2021 Mgmt For For
Executive Compensation.
3. Ratification of Ernst & Young AB as Mgmt For For
independent registered public accounting
firm of the company for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AZELIS GROUP N.V. Agenda Number: 715575049
--------------------------------------------------------------------------------------------------------------------------
Security: B0R5SJ106
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: BE0974400328
--------------------------------------------------------------------------------------------------------------------------
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. REPORTS ON THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
2. CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
3. REPORTS ON THE STATUTORY ANNUAL ACCOUNTS Non-Voting
4. STATUTORY ANNUAL ACCOUNTS AND ALLOCATION OF Mgmt For For
THE RESULT
5. REMUNERATION REPORT Mgmt Against Against
6. REMUNERATION POLICY Mgmt For For
7. DISCHARGE FROM LIABILITY TO THE DIRECTORS Mgmt For For
8. DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt For For
AUDITOR
9. CHANGE OF CONTROL CLAUSES Mgmt For For
10. POWER OF ATTORNEY Mgmt For For
CMMT 13 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
--------------------------------------------------------------------------------------------------------------------------
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 For For
SUPERVISORY BOARD
8.C ELECTION OF MS TAMARA KAPELLER TO THE Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV BESI Agenda Number: 715286440
--------------------------------------------------------------------------------------------------------------------------
Security: N13107144
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: NL0012866412
--------------------------------------------------------------------------------------------------------------------------
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. CONSIDERATION OF THE ANNUAL REPORT 2021 Non-Voting
3. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against
2021
4. CONSIDERATION AND ADOPTION OF THE ANNUAL Mgmt For For
ACCOUNTS 2021
5.a. DIVIDEND: RESERVATION AND DIVIDEND POLICY Non-Voting
5.b. DIVIDEND: DECLARATION OF DIVIDEND Mgmt For For
6.a. DISCHARGE OF THE MEMBER OF THE BOARD OF Mgmt For For
MANAGEMENT FOR HIS RESPONSIBILITIES
6.b. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
FOR THEIR RESPONSIBILITIES
7.a. REAPPOINTMENT OF MR CARLO BOZOTTI AS Mgmt For For
SUPERVISORY BOARD MEMBER
7.b. REAPPOINTMENT OF MR NIEK HOEK AS Mgmt For For
SUPERVISORY BOARD MEMBER
8. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
(I) ISSUE ORDINARY SHARES AND GRANT RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES AND TO
(II) EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS
IN RELATION TO ORDINARY SHARES AND RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES
9. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE ORDINARY SHARES
10. REDUCTION OF THE COMPANY'S ISSUED SHARE Mgmt For For
CAPITAL BY CANCELLATION OF ORDINARY SHARES
11. APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEARS 2022-2025
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"
--------------------------------------------------------------------------------------------------------------------------
BFF BANK S.P.A. Agenda Number: 714632836
--------------------------------------------------------------------------------------------------------------------------
Security: T1R288116
Meeting Type: MIX
Meeting Date: 07-Oct-2021
Ticker:
ISIN: IT0005244402
--------------------------------------------------------------------------------------------------------------------------
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 ALLOCATE NET PROFIT RESERVES. Mgmt For For
RESOLUTIONS RELATED THERETO
E.2 TO APPROVE THE AMENDMENT PROPOSALS OF ART. Mgmt For For
9 (CALL FOR SHAREHOLDERS' MEETING), 11
(SHAREHOLDERS' MEETING PARTICIPATION), 14
(BOARD OF DIRECTORS' COMPOSITION), 15
(BOARD OF DIRECTORS' APPOINTMENT), 16
(DELEGATED BOARDS), 18 (BOARD OF DIRECTORS'
POWERS), 19 (BOARD OF DIRECTORS'
OPERATION), 21 (BOARD OF DIRECTORS'
EMOLUMENTS) AND 22 (INTERNAL AUDITORS'
COMPOSITION) OF THE COMPANY BYLAWS
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.
--------------------------------------------------------------------------------------------------------------------------
BFF BANK S.P.A. Agenda Number: 715217457
--------------------------------------------------------------------------------------------------------------------------
Security: T1R288116
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: IT0005244402
--------------------------------------------------------------------------------------------------------------------------
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. BOARD Mgmt For For
OF DIRECTORS, INTERNAL AND EXTERNAL
AUDITORS REPORT ON MANAGEMENT ACTIVITY.
RESOLUTIONS RELATED THERETO. TO PRESENT
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021 OF BFF BANKING GROUP
O.2 TO ALLOCATE NET INCOME. RESOLUTIONS RELATED Mgmt For For
THERETO
O.3.1 TO APPOINT TWO DIRECTORS TO INTEGRATE BOARD Mgmt For For
OF DIRECTORS AS PER ART. 2386 OF THE
ITALIAN CIVIL CODE: TO PROPOSE THE
APPOINTMENT OF THE REPLACEMENT OF DIRECTOR
ING. BARBARA POGGIALI, TERMINATED ON 10
FEBRUARY 2022. RESOLUTIONS RELATED THERETO
O.3.2 TO APPOINT TWO DIRECTORS TO INTEGRATE BOARD Mgmt For For
OF DIRECTORS AS PER ART. 2386 OF THE
ITALIAN CIVIL CODE: TO PROPOSE THE
APPOINTMENT OF THE REPLACEMENT OF DIRECTOR
ING. AMELIE SCARAMOZZINO, TERMINATED ON 24
FEBRUARY 2022. RESOLUTIONS RELATED THERETO
O.4 TO INTEGRATE AND TO APPOINT THE PRESIDENT Mgmt For For
OF INTERNAL AUDITORS. RESOLUTIONS RELATED
THERETO
O.5.1 REWARDING AND POLICIES OF INCENTIVE: ANNUAL Mgmt Against Against
REPORT ON REWARDING AND EMOLUMENTS
POLICIES: RESOLUTIONS RELATED TO THE FIRST
SECTION AS PER ART. 123-TER, ITEM 3-BIS, OF
THE LEGISLATIVE DECREE NO. 58/1998, AND
FURTHER AMENDMENT AND INTEGRATION
O.5.2 REWARDING AND POLICIES OF INCENTIVE: ANNUAL Mgmt Against Against
REPORT ON REWARDING AND EMOLUMENTS
POLICIES: RESOLUTIONS RELATED TO EMOLUMENTS
IN CASE OF EARLY TERMINATION OF THE CHARGE
OR OF THE EMPLOYMENT, AND INCLUDING
EMOLUMENTS LIMITATION
O.5.3 REWARDING AND POLICIES OF INCENTIVE: ANNUAL Mgmt For For
REPORT ON REWARDING AND EMOLUMENTS
POLICIES: RESOLUTIONS RELATED TO THE SECOND
SECTION AS PER ART. 123-TER, ITEM 6, OF THE
LEGISLATIVE DECREE NO. 58/1998
O.5.4 REWARDING AND POLICIES OF INCENTIVE: TO Mgmt Against Against
APPROVE THE INCENTIVE PLAN OF BFF BANKING
GROUP INR INCENTIVE PLAN 2022'. RESOLUTIONS
RELATED THERETO
O.6 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
COMPANY'S SHARES AS PER ART 2357 AND 2357-
TER OF THE ITALIAN CIVIL CODE, OF ART. 132
OF THE LEGISLATIVE DECREE NO. 58/1998, AND
OF ART. 144-BIS OF THE RULES APPROVED BY
CONSOB WITH RESOLUTION 11971/1999,
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
BFF BANK S.P.A. Agenda Number: 715654364
--------------------------------------------------------------------------------------------------------------------------
Security: T1R288116
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: IT0005244402
--------------------------------------------------------------------------------------------------------------------------
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 TO INTEGRATE THE RESIDUAL PART OF THE Mgmt For For
INTERNAL AUDITORS FOR THE THREE YEARS
MANDATE 2021-2023 THROUGH THE APPOINTMENT
OF AN EFFECTIVE AUDITOR. RESOLUTIONS
RELATED THERETO
O.1.2 TO INTEGRATE THE RESIDUAL PART OF THE Mgmt For For
INTERNAL AUDITORS FOR THE THREE YEARS
MANDATE 2021-2023 THROUGH THE APPOINTMENT
OF THE CHAIRMAN. RESOLUTIONS RELATED
THERETO
O.1.3 TO INTEGRATE THE RESIDUAL PART OF THE Mgmt For For
INTERNAL AUDITORS FOR THE THREE YEARS
MANDATE 2021-2023 THROUGH THE INTEGRATION
OF ALTERNATIVE AUDITORS. RESOLUTIONS
RELATED THERETO
CMMT 18 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
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935632085
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: BKI
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony M. Jabbour Mgmt For For
Catherine L. Burke Mgmt For For
Thomas M. Hagerty Mgmt For For
David K. Hunt Mgmt For For
Joseph M. Otting Mgmt For For
Ganesh B. Rao Mgmt For For
John D. Rood Mgmt For For
Nancy L. Shanik Mgmt For For
2. Approval of a proposal that the board of Mgmt For For
directors amend the Company's bylaws to
adopt "proxy access" rights.
3. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
4. Selection, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency (annual or "1 Year,"
biennial or "2 Years," triennial or "3
Years") with which we solicit future
non-binding advisory votes on the
compensation paid to our named executive
officers.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD Agenda Number: 714729982
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L177
Meeting Type: AGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 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 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2021 (NON-BINDING
ADVISORY VOTE)
3 RE-ELECTION OF MR MARK HUTCHINSON AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
4 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For
VASSELLA UNDER THE COMPANY'S SHORT TERM
INCENTIVE PLAN
5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For
MARK VASSELLA UNDER THE COMPANY'S LONG TERM
INCENTIVE PLAN
6 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
7 INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS Mgmt For For
THAT CAN BE APPOINTED
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935643393
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: BFAM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a term Mgmt For For
of three years: Lawrence M. Alleva
1b. Election of Class III Director for a term Mgmt For For
of three years: Joshua Bekenstein
1c. Election of Class III Director for a term Mgmt For For
of three years: David H. Lissy
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
Named Executive Officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935589842
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John J. Mahoney, Mgmt For For
Class III Director
1.2 Election of Director: Laura J. Sen, Class Mgmt For For
III Director
1.3 Election of Director: Paul J. Sullivan, Mgmt For For
Class III Director
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending January 28,
2023.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers ("Say-On-Pay").
4. Approval of the Burlington Stores, Inc. Mgmt For For
2022 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CAE INC. Agenda Number: 935470815
--------------------------------------------------------------------------------------------------------------------------
Security: 124765108
Meeting Type: Annual
Meeting Date: 11-Aug-2021
Ticker: CAE
ISIN: CA1247651088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Margaret S. Billson Mgmt Withheld Against
Hon. Michael M. Fortier Mgmt For For
Marianne Harrison Mgmt Withheld Against
Alan N. MacGibbon Mgmt For For
Mary Lou Maher Mgmt For For
Hon. John P. Manley Mgmt For For
Francois Olivier Mgmt Withheld Against
Marc Parent Mgmt For For
Gen. David G. Perkins Mgmt For For
Michael E. Roach Mgmt Withheld Against
Andrew J. Stevens Mgmt Withheld Against
2 Appointment of PricewaterhouseCoopers, LLP Mgmt For For
as auditors and authorization of the
Directors to fix their remuneration.
3 Approving the advisory (non binding) Mgmt For For
resolution accepting the approach to
executive compensation disclosed in the
Information Circular.
4 Approve the resolution to renew and amend Mgmt For For
the Rights Plan as set out in Appendix C to
the Management Proxy Circular.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC Agenda Number: 715286882
--------------------------------------------------------------------------------------------------------------------------
Security: G19406100
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: GB00B62G9D36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021 OF 1.0 PENCE FOR
EACH ORDINARY SHARE IN THE CAPITAL OF THE
COMPANY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) SET OUT ON
PAGES 106 TO 120 OF THE ANNUAL REPORT FOR
THE YEAR ENDED 31 DECEMBER 2021
4 TO RE-ELECT HENRY STAUNTON AS A DIRECTOR Mgmt For For
(CHAIRMAN)
5 TO RE-ELECT IAN HAWKSWORTH AS A DIRECTOR Mgmt For For
(EXECUTIVE)
6 TO RE-ELECT SITUL JOBANPUTRA AS A DIRECTOR Mgmt For For
(EXECUTIVE)
7 TO RE-ELECT MICHELLE MCGRATH AS A DIRECTOR Mgmt For For
(EXECUTIVE)
8 TO RE-ELECT CHARLOTTE BOYLE AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
9 TO RE-ELECT JONATHAN LANE AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
10 TO RE-ELECT ANTHONY STEAINS AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
13 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY
SECURITIES INTO, SHARES IN THE COMPANY: I.
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
70,939,519 (SUCH AMOUNT BEING THE SECTION
551 AMOUNT FOR THE PURPOSES OF THE
COMPANY'S ARTICLES OF ASSOCIATION); AND II.
UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF
GBP 70,939,519, PROVIDED THAT (I) THEY ARE
EQUITY SECURITIES (WITHIN THE MEANING OF
SECTION 560(1) OF THE COMPANIES ACT 2006)
AND (II) THEY ARE OFFERED IN CONNECTION
WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO
HOLDERS OF ORDINARY SHARES ON THE REGISTER
OF MEMBERS AT SUCH RECORD DATE 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 AND TO HOLDERS OF OTHER EQUITY
SECURITIES IF REQUIRED BY THE RIGHTS OF
THOSE SECURITIES, 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 THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE ANNUAL GENERAL
MEETING IN 2023, OR ON 28 SEPTEMBER 2023,
WHICHEVER IS EARLIER, SAVE THAT THE COMPANY
SHALL BE ENTITLED TO MAKE OFFERS OR
AGREEMENTS BEFORE THE EXPIRY OF SUCH
AUTHORITY WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR SUCH RIGHTS TO BE
GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
SHALL BE ENTITLED TO ALLOT SHARES AND GRANT
RIGHTS PURSUANT TO ANY SUCH OFFER OR
AGREEMENT AS IF THIS AUTHORITY HAD NOT
EXPIRED AND ALL UNEXERCISED AUTHORITIES
PREVIOUSLY GRANTED TO THE DIRECTORS TO
ALLOT SHARES AND GRANT RIGHTS BE AND ARE
HEREBY REVOKED
14 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13 ABOVE, THE DIRECTORS BE AND ARE
AUTHORISED PURSUANT TO SECTIONS 570 AND 573
OF THE COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THAT ACT) FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 13 ABOVE
AND BY WAY OF A SALE OF TREASURY SHARES AS
IF SECTION 561(1) OF THAT ACT DID NOT APPLY
TO ANY SUCH ALLOTMENT PROVIDED THAT THIS
POWER SHALL BE LIMITED TO: I. 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 (II) OF
RESOLUTION 13 ABOVE BY WAY OF RIGHTS ISSUE
ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY
SHARES ON THE REGISTER OF MEMBERS AT SUCH
RECORD DATES AS THE DIRECTORS MAY DETERMINE
AND OTHER PERSONS ENTITLED TO PARTICIPATE
THEREIN 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 DATES, 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 ORDINARY
SHARES BEING REPRESENTED BY DEPOSITARY
RECEIPTS OR ANY OTHER MATTER; AND II. THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN PURSUANT TO
SUB-PARAGRAPH (I) OF THIS RESOLUTION 14) TO
ANY PERSON OR PERSONS UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 10,640,927, (THE
AGGREGATE OF THE AMOUNTS DESCRIBED BY
SUB-PARAGRAPHS (I) AND (II) OF THIS
RESOLUTION 14 AND RESOLUTION 15 BELOW BEING
THE SECTION 561 AMOUNT FOR THE PURPOSES OF
THE COMPANY'S ARTICLES OF ASSOCIATION) AND
SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL
AUTHORITY CONFERRED BY RESOLUTION 13 ABOVE,
SAVE THAT THE COMPANY SHALL BE ENTITLED TO
MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY
OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
TO ALLOT EQUITY SECURITIES PURSUANT TO ANY
SUCH OFFER OR AGREEMENT AS IF THE POWER
CONFERRED HEREBY HAD NOT EXPIRED
15 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13 ABOVE AND IN ADDITION TO THE POWER
CONFERRED BY RESOLUTION 14 THE DIRECTORS BE
AND ARE AUTHORISED PURSUANT TO SECTIONS 570
AND 573 OF THE COMPANIES ACT 2006 TO ALLOT
EQUITY SECURITIES (AS DEFINED IN SECTION
560 OF THAT ACT) FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 13 ABOVE
AND BY WAY OF A SALE OF TREASURY SHARES AS
IF SECTION 561(1) OF THAT ACT DID NOT APPLY
TO ANY SUCH ALLOTMENT PROVIDED THAT THIS
POWER SHALL: I. BE LIMITED TO THE ALLOTMENT
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES TO ANY PERSON OR PERSONS UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 10,640,927;
AND II. ONLY BE 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 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, (THE AGGREGATE OF THE AMOUNTS
DESCRIBED BY SUB-PARAGRAPHS (I) AND (II) OF
RESOLUTION 14 ABOVE AND THIS RESOLUTION 15
BEING THE SECTION 561 AMOUNT FOR THE
PURPOSES OF THE COMPANY'S ARTICLES OF
ASSOCIATION) AND SHALL EXPIRE UPON THE
EXPIRY OF THE GENERAL AUTHORITY CONFERRED
BY RESOLUTION 13 ABOVE, SAVE THAT THE
COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR
AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY
AND THE DIRECTORS SHALL BE ENTITLED TO
ALLOT EQUITY SECURITIES PURSUANT TO ANY
SUCH OFFER OR AGREEMENT AS IF THE POWER
CONFERRED HEREBY HAD NOT EXPIRED
16 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ORDINARY SHARES
OF 25 PENCE EACH IN THE CAPITAL OF THE
COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
THE DIRECTORS MAY FROM TIME TO TIME
DETERMINE, PROVIDED THAT: I. THE MAXIMUM
NUMBER OF ORDINARY SHARES WHICH MAY BE
PURCHASED IS 85,127,423, REPRESENTING
APPROXIMATELY 10 PER CENT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT 18 MARCH
2022; II. THE MINIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR ANY SUCH
ORDINARY SHARE IS 25 PENCE; III. THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR ANY SUCH ORDINARY SHARE IS
AN AMOUNT EQUAL TO THE HIGHER OF: I. 105
PER CENT OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR THE COMPANY'S
ORDINARY SHARES AS DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST 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 PURCHASES
BY THE COMPANY PURSUANT TO THE AUTHORITY
CONFERRED BY THIS RESOLUTION 16 WILL BE
CARRIED OUT; IV. THIS AUTHORITY SHALL
EXPIRE ON 28 SEPTEMBER 2023 OR AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2023, WHICHEVER
IS THE EARLIER, UNLESS SUCH AUTHORITY IS
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING PRIOR TO SUCH TIME; AND
THE COMPANY MAY MAKE A CONTRACT TO PURCHASE
ITS ORDINARY SHARES UNDER THE AUTHORITY
HEREBY CONFERRED PRIOR TO THE EXPIRY OF
SUCH AUTHORITY, WHICH CONTRACT WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE
ITS ORDINARY SHARES IN PURSUANCE OF ANY
SUCH CONTRACT
17 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED Agenda Number: 935461070
--------------------------------------------------------------------------------------------------------------------------
Security: G1890L107
Meeting Type: Annual
Meeting Date: 28-Jul-2021
Ticker: CPRI
ISIN: VGG1890L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marilyn Crouther Mgmt For For
1B. Election of Director: Stephen F. Reitman Mgmt For For
1C. Election of Director: Jean Tomlin Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending April 2, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
12 TO RE-ELECT JAMES SMITH AS A DIRECTOR Mgmt For For
13 TO AUTHORISE THE COMPANY TO ALLOT RELEVANT Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
CARGURUS, INC. Agenda Number: 935618439
--------------------------------------------------------------------------------------------------------------------------
Security: 141788109
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: CARG
ISIN: US1417881091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Conine Mgmt For For
Yvonne Hao Mgmt For For
Stephen Kaufer Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for its fiscal year
ending December 31, 2022.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 935576934
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: CBZ
ISIN: US1248051021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rick L. Burdick Mgmt For For
1.2 Election of Director: Steven L. Gerard Mgmt Withheld Against
1.3 Election of Director: Jerome P. Grisko, Jr. Mgmt For For
1.4 Election of Director: Benaree Pratt Wiley Mgmt For For
2. To ratify KPMG, LLP as CBIZ's independent Mgmt For For
registered public accounting firm.
3. To conduct an advisory vote approving named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CDK GLOBAL, INC. Agenda Number: 935499346
--------------------------------------------------------------------------------------------------------------------------
Security: 12508E101
Meeting Type: Annual
Meeting Date: 11-Nov-2021
Ticker: CDK
ISIN: US12508E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Willie A. Deese Mgmt For For
1C. Election of Director: Amy J. Hillman Mgmt For For
1D. Election of Director: Brian M. Krzanich Mgmt For For
1E. Election of Director: Stephen A. Miles Mgmt For For
1F. Election of Director: Robert E. Radway Mgmt For For
1G. Election of Director: Stephen F. Mgmt For For
Schuckenbrock
1H. Election of Director: Frank S. Sowinski Mgmt For For
1I. Election of Director: Eileen J. Voynick Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers.
3. Advisory vote to approve the frequency of Mgmt 1 Year For
holding an advisory vote on executive
compensation.
4. Approve the CDK Global, Inc. 2014 Omnibus Mgmt For For
Award Plan (as amended and restated
effective as of November 11, 2021).
5. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC. Agenda Number: 935568026
--------------------------------------------------------------------------------------------------------------------------
Security: 15677J108
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: CDAY
ISIN: US15677J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent B. Bickett Mgmt Withheld Against
Ronald F. Clarke Mgmt Withheld Against
Ganesh B. Rao Mgmt For For
Leagh E. Turner Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of Ceridian's named
executive officers (commonly known as a
"Say on Pay" vote)
3. To ratify the appointment of KPMG LLP as Mgmt For For
Ceridian's independent registered public
accounting firm for the fiscal year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 935603856
--------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: GTLS
ISIN: US16115Q3083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jillian C. Evanko Mgmt For For
1.2 Election of Director: Paula M. Harris Mgmt For For
1.3 Election of Director: Linda A. Harty Mgmt For For
1.4 Election of Director: Singleton B. Mgmt For For
McAllister
1.5 Election of Director: Michael L. Molinini Mgmt For For
1.6 Election of Director: David M. Sagehorn Mgmt For For
1.7 Election of Director: Roger A. Strauch Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP, an independent registered
public accounting firm, to examine the
financial statements of the Company for the
year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935607412
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Joel F. Gemunder Mgmt For For
1d. Election of Director: Patrick P. Grace Mgmt For For
1e. Election of Director: Christopher J. Heaney Mgmt For For
1f. Election of Director: Thomas C. Hutton Mgmt For For
1g. Election of Director: Andrea R. Lindell Mgmt For For
1h. Election of Director: Thomas P. Rice Mgmt For For
1i. Election of Director: Donald E. Saunders Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt For For
2. Approval and Adoption of the 2022 Stock Mgmt For For
Icentive Plan.
3. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2022.
4. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935629634
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: CHH
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian B. Bainum Mgmt For For
1B. Election of Director: Stewart W. Bainum, Mgmt For For
Jr.
1C. Election of Director: William L. Jews Mgmt For For
1D. Election of Director: Monte J.M. Koch Mgmt For For
1E. Election of Director: Liza K. Landsman Mgmt For For
1F. Election of Director: Patrick S. Pacious Mgmt For For
1G. Election of Director: Ervin R. Shames Mgmt For For
1H. Election of Director: Gordon A. Smith Mgmt For For
1I. Election of Director: Maureen D. Sullivan Mgmt For For
1J. Election of Director: John P. Tague Mgmt For For
1K. Election of Director: Donna F. Vieira Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CLEARWATER ANALYTICS HOLDINGS Agenda Number: 935617108
--------------------------------------------------------------------------------------------------------------------------
Security: 185123106
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: CWAN
ISIN: US1851231068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for term of three Mgmt For For
years: Jacques Aigrain
1.2 Election of Director for term of three Mgmt For For
years: Kathleen A. Corbet
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935571477
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jon E. Barfield Mgmt For For
1B. Election of Director: Deborah H. Butler Mgmt For For
1C. Election of Director: Kurt L. Darrow Mgmt For For
1D. Election of Director: William D. Harvey Mgmt For For
1E. Election of Director: Garrick J. Rochow Mgmt For For
1F. Election of Director: John G. Russell Mgmt For For
1G. Election of Director: Suzanne F. Shank Mgmt For For
1H. Election of Director: Myrna M. Soto Mgmt For For
1I. Election of Director: John G. Sznewajs Mgmt For For
1J. Election of Director: Ronald J. Tanski Mgmt For For
1K. Election of Director: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. Ratify the appointment of independent Mgmt For For
registered public accounting firm
(PricewaterhouseCoopers LLP).
--------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 935567985
--------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: CNS
ISIN: US19247A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin Cohen Mgmt For For
1B. Election of Director: Robert H. Steers Mgmt For For
1C. Election of Director: Joseph M. Harvey Mgmt For For
1D. Election of Director: Reena Aggarwal Mgmt For For
1E. Election of Director: Frank T. Connor Mgmt For For
1F. Election of Director: Peter L. Rhein Mgmt For For
1G. Election of Director: Richard P. Simon Mgmt For For
1H. Election of Director: Dasha Smith Mgmt For For
1I. Election of Director: Edmond D. Villani Mgmt For For
2. Approval of Amended and Restated Cohen & Mgmt Against Against
Steers, Inc. Stock Incentive Plan.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public
accounting firm for fiscal year ending
December 31, 2022.
4. Approval, by non-binding vote, of the Mgmt For For
compensation of the company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 935556398
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: CBSH
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until 2025: Mgmt For For
Earl H. Devanny, III
1.2 Election of Director to serve until 2025: Mgmt For For
June McAllister Fowler
1.3 Election of Director to serve until 2025: Mgmt For For
Benjamin F. Rassieur, III
1.4 Election of Director to serve until 2025: Mgmt For For
Todd R. Schnuck
1.5 Election of Director to serve until 2025: Mgmt For For
Christine B. Taylor- Broughton
2. Ratification of the selection of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting firm for 2022.
3. Say on Pay - Advisory Approval of the Mgmt For For
Company's Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
CRANSWICK PLC Agenda Number: 714415076
--------------------------------------------------------------------------------------------------------------------------
Security: G2504J108
Meeting Type: AGM
Meeting Date: 26-Jul-2021
Ticker:
ISIN: GB0002318888
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE STRATEGIC REPORT Mgmt For For
AND THE REPORT OF THE DIRECTORS AND THE
ACCOUNTS FOR THE 52 WEEKS ENDED 27 MARCH
2021
2 TO RECEIVE AND APPROVE THE REMUNERATION Mgmt For For
COMMITTEE REPORT FOR THE 52 WEEKS ENDED 27
MARCH 2021
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT IN THE REMUNERATION
COMMITTEE REPORT
4 TO DECLARE A FINAL DIVIDEND OF 51.3P PER Mgmt For For
SHARE ON THE EXISTING ORDINARY SHARE
CAPITAL
5 TO RE-ELECT KATE ALLUM AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JIM BRISBY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ADAM COUCH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PAM POWELL AS A DIRECTOR Mgmt Against Against
10 TO RE-ELECT MARK RECKITT AS A DIRECTOR Mgmt Against Against
11 TO RE-ELECT TIM SMITH AS A DIRECTOR Mgmt Against Against
12 TO ELECT LIZ BARBER AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(GENERAL)
17 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ACQUISITIONS)
18 AUTHORITY TO BUY OWN ORDINARY SHARES Mgmt For For
19 AUTHORITY TO OFFER SCRIP DIVIDEND SCHEME Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 935570879
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Jair K. Lynch Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2022.
3. To cast an advisory vote to approve our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 935590186
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George A. Borba, Jr. Mgmt For For
David A. Brager Mgmt For For
Stephen A. Del Guercio Mgmt For For
Rodrigo Guerra, Jr. Mgmt For For
Anna Kan Mgmt For For
Jane Olvera Mgmt For For
Raymond V. O'Brien III Mgmt For For
Hal W. Oswalt Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of CVB Financial
Corp.'s named executive officers ("Say-On-
Pay").
3. Ratification of appointment of KPMG LLP as Mgmt For For
independent registered public accountants
of CVB Financial Corp. for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DANA INCORPORATED Agenda Number: 935554041
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernesto M. Hernandez Mgmt For For
Gary Hu Mgmt For For
Brett M. Icahn Mgmt For For
James K. Kamsickas Mgmt For For
Virginia A. Kamsky Mgmt For For
Bridget E. Karlin Mgmt For For
Michael J. Mack, Jr. Mgmt For For
R. Bruce McDonald Mgmt For For
Diarmuid B. O'Connell Mgmt For For
Keith E. Wandell Mgmt For For
2. Approval of a non-binding advisory proposal Mgmt For For
approving executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC Agenda Number: 714674442
--------------------------------------------------------------------------------------------------------------------------
Security: G2769C145
Meeting Type: AGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: GB0009633180
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 30 JUNE 2021 TOGETHER WITH
THE STRATEGIC REPORT DIRECTORS REPORT AND
THE AUDITORS REPORT
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 JUNE 2021
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT DENISE GOODE Mgmt For For
5 TO RE-ELECT WILLIAM ANTHONY RICE Mgmt Against Against
6 TO RE-ELECT IAN PAGE Mgmt For For
7 TO RE-ELECT ANTHONY GRIFFIN Mgmt For For
8 TO RE-ELECT PAUL SANDLAND Mgmt For For
9 TO RE-ELECT LISA BRIGHT Mgmt Against Against
10 TO RE-ELECT JULIAN HESLOP Mgmt Against Against
11 TO RE-ELECT ISHBEL MACPHERSON Mgmt Against Against
12 TO RE-ELECT LAWSON MACARTNEY Mgmt Against Against
13 TO RE-ELECT ALISON PLATT Mgmt Against Against
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
EXTERNAL AUDITOR OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE EXTERNAL
AUDITOR
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
TO SPECIFIC LIMITS
17 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For
18 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE COMPANY TO HOLD ANY Mgmt For For
GENERAL MEETING OTHER THAN AN ANNUAL
GENERAL MEETING OF THE COMPANY ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
21 TO APPROVE THE RULES OF THE DECHRA 2021 Mgmt For For
DEFERRED BONUS PLAN
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 935477528
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 15-Sep-2021
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Devine, III Mgmt For For
David A. Burwick Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia (Cindy) L Davis Mgmt For For
Juan R. Figuereo Mgmt For For
Maha S. Ibrahim Mgmt For For
Victor Luis Mgmt For For
Dave Powers Mgmt For For
Lauri M. Shanahan Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers, as disclosed in the
Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
DIPLOMA PLC Agenda Number: 714967328
--------------------------------------------------------------------------------------------------------------------------
Security: G27664112
Meeting Type: AGM
Meeting Date: 19-Jan-2022
Ticker:
ISIN: GB0001826634
--------------------------------------------------------------------------------------------------------------------------
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 ELECT DAVID LOWDEN AS DIRECTOR Mgmt For For
4 RE-ELECT JOHNNY THOMSON AS DIRECTOR Mgmt For For
5 RE-ELECT BARBARA GIBBES AS DIRECTOR Mgmt For For
6 RE-ELECT ANDY SMITH AS DIRECTOR Mgmt Against Against
7 RE-ELECT ANNE THORBURN AS DIRECTOR Mgmt Against Against
8 RE-ELECT GERALDINE HUSE AS DIRECTOR Mgmt Against Against
9 ELECT DEAN FINCH AS DIRECTOR Mgmt For For
10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
11 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
12 APPROVE REMUNERATION REPORT Mgmt For For
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
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
CMMT 08 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 935609428
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: DORM
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven L. Berman Mgmt For For
1B. Election of Director: Kevin M. Olsen Mgmt For For
1C. Election of Director: Lisa M. Bachmann Mgmt For For
1D. Election of Director: John J. Gavin Mgmt For For
1E. Election of Director: Richard T. Riley Mgmt For For
1F. Election of Director: Kelly A. Romano Mgmt For For
1G. Election of Director: G. Michael Stakias Mgmt For For
1H. Election of Director: J. Darrell Thomas Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 935601319
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one Mgmt For For
year term until the next Annual meeting: D.
Pike Aloian
1B. Election of Director to serve for a one Mgmt For For
year term until the next Annual meeting: H.
Eric Bolton, Jr.
1C. Election of Director to serve for a one Mgmt For For
year term until the next Annual meeting:
Donald F. Colleran
1D. Election of Director to serve for a one Mgmt For For
year term until the next Annual meeting:
Hayden C. Eaves III
1E. Election of Director to serve for a one Mgmt For For
year term until the next Annual meeting:
David M. Fields
1F. Election of Director to serve for a one Mgmt For For
year term until the next Annual meeting:
David H. Hoster II
1G. Election of Director to serve for a one Mgmt For For
year term until the next Annual meeting:
Marshall A. Loeb
1H. Election of Director to serve for a one Mgmt For For
year term until the next Annual meeting:
Mary E. McCormick
1I. Election of Director to serve for a one Mgmt For For
year term until the next Annual meeting:
Katherine M. Sandstrom
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To approve by a non-binding advisory vote Mgmt For For
the compensation of the Company's Named
Executive Officers as described in the
Company's definitive proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 935601648
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Crager Mgmt For For
Gayle Crowell Mgmt For For
2. The approval, on an advisory basis, of 2021 Mgmt For For
executive compensation.
3. The ratification of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935601143
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: NVST
ISIN: US29415F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amir Aghdaei Mgmt For For
Vivek Jain Mgmt For For
Daniel Raskas Mgmt For For
2. To ratify the selection of Ernst and Young Mgmt For For
LLP as Envista's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve on an advisory basis Envista's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935564129
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt Withheld Against
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2022.
3. Approval on a non-binding, advisory basis Mgmt For For
of our executive compensation as disclosed
in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 935592801
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Brown Mgmt For For
Andrew B. Schmitt Mgmt Withheld Against
M. Jeannine Strandjord Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Euronet's independent registered public
accounting firm for the year ending
December 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
F5, INC. Agenda Number: 935544951
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sandra E. Bergeron Mgmt For For
1B. Election of Director: Elizabeth L. Buse Mgmt For For
1C. Election of Director: Michael L. Dreyer Mgmt For For
1D. Election of Director: Alan J. Higginson Mgmt For For
1E. Election of Director: Peter S. Klein Mgmt For For
1F. Election of Director: Francois Locoh-Donou Mgmt For For
1G. Election of Director: Nikhil Mehta Mgmt For For
1H. Election of Director: Michael F. Montoya Mgmt For For
1I. Election of Director: Marie E. Myers Mgmt For For
1J. Election of Director: James M. Phillips Mgmt For For
1K. Election of Director: Sripada Shivananda Mgmt For For
2. Approve the F5, Inc. Incentive Plan. Mgmt For For
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2022.
4. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 935544367
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 01-Mar-2022
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Braden R. Kelly
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Fabiola R. Arredondo
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: James D. Kirsner
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: William J. Lansing
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Eva Manolis
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Marc F. McMorris
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Joanna Rees
1H. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: David A. Rey
2. To approve the advisory (non-binding) Mgmt For For
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 714673488
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: AGM
Meeting Date: 21-Oct-2021
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 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
CMMT 29 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING FOR
RESOLUTION O.1 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935636057
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine E. Buggeln Mgmt For For
1b. Election of Director: Michael F. Devine, Mgmt For For
III
1c. Election of Director: Bernard Kim Mgmt For For
1d. Election of Director: Ronald L. Sargent Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the current fiscal year
ending January 28, 2023.
3. To approve the Company's 2022 Equity Mgmt For For
Incentive Plan.
4. To approve, by non-binding advisory vote, Mgmt For For
the Company's Named Executive Officer
compensation.
5. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation and Amended and Restated
Bylaws to declassify the Board of
Directors.
6. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation and Amended and Restated
Bylaws to increase the maximum allowable
number of directors to 14.
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 715748197
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3805010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibato,
Takashige
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Goto, Hisashi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyoshi,
Hiroshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Satoru
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi,
Hiroyasu
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nomura,
Toshimi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamakawa,
Nobuhiko
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukasawa,
Masahiko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kosugi,
Toshiya
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Kazunori
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamada, Hideo
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishibashi,
Nobuko
5.1 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Shimeno,
Yoshitaka
5.2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Miura,
Masamichi
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
GALENICA AG Agenda Number: 715461303
--------------------------------------------------------------------------------------------------------------------------
Security: H85158113
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: CH0360674466
--------------------------------------------------------------------------------------------------------------------------
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
3.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 1.05 FROM RETAINED EARNINGS
3.2 APPROVE DIVIDENDS OF CHF 1.05 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
4 APPROVE REMUNERATION REPORT Mgmt For For
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.9 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 8.5 MILLION
6.1.1 REELECT DANIELA BOSSHARDT AS DIRECTOR AND Mgmt For For
BOARD CHAIR
6.1.2 REELECT BERTRAND JUNGO AS DIRECTOR Mgmt For For
6.1.3 REELECT PASCALE BRUDERER AS DIRECTOR Mgmt For For
6.1.4 REELECT MICHEL BURNIER AS DIRECTOR Mgmt For For
6.1.5 REELECT MARKUS NEUHAUS AS DIRECTOR Mgmt For For
6.1.6 REELECT ANDREAS WALDE AS DIRECTOR Mgmt For For
6.1.7 ELECT JUDITH MEIER AS DIRECTOR Mgmt For For
6.2.1 REAPPOINT ANDREAS WALDE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.2 REAPPOINT MICHEL BURNIER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.3 APPOINT MARKUS NEUHAUS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.3 DESIGNATE WALDER WYSS AG AS INDEPENDENT Mgmt For For
PROXY
6.4 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC Agenda Number: 714503845
--------------------------------------------------------------------------------------------------------------------------
Security: G3715N102
Meeting Type: AGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: GB0003718474
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 RE-ELECT KEVIN ROUNTREE AS DIRECTOR Mgmt For For
3 RE-ELECT RACHEL TONGUE AS DIRECTOR Mgmt For For
4 RE-ELECT ELAINE O'DONNELL AS DIRECTOR Mgmt Against Against
5 RE-ELECT JOHN BREWIS AS DIRECTOR Mgmt Against Against
6 RE-ELECT KATE MARSH AS DIRECTOR Mgmt Against Against
7 ELECT SALLY MATTHEWS AS DIRECTOR Mgmt For For
8 APPOINT KPMG LLP AS AUDITORS Mgmt For For
9 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
10 APPROVE REMUNERATION REPORT Mgmt Against Against
11 APPROVE REMUNERATION POLICY Mgmt For For
12 AUTHORISE ISSUE OF EQUITY Mgmt For For
13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
14 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
CMMT 28 JUL 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 28 JUL 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
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935632869
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: John D. Mgmt For For
Bowlin
1.2 Election of Class I Director: Aaron P. Mgmt For For
Jagdfeld
1.3 Election of Class I Director: Andrew G. Mgmt For For
Lampereur
1.4 Election of Class I Director: Nam T. Nguyen Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ended December 31, 2022.
3. Advisory vote on the non-binding Mgmt For For
"say-on-pay" resolution to approve the
compensation of our executive officers.
--------------------------------------------------------------------------------------------------------------------------
GOLDWIN INC. Agenda Number: 715753566
--------------------------------------------------------------------------------------------------------------------------
Security: J17472101
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3306600002
--------------------------------------------------------------------------------------------------------------------------
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 Nishida, Akio Mgmt For For
2.2 Appoint a Director Watanabe, Takao Mgmt For For
2.3 Appoint a Director Nishida, Yoshiteru Mgmt For For
2.4 Appoint a Director Homma, Eiichiro Mgmt For For
2.5 Appoint a Director Shirasaki, Michio Mgmt For For
2.6 Appoint a Director Mori, Hikari Mgmt For For
2.7 Appoint a Director Moriguchi, Yuko Mgmt For For
2.8 Appoint a Director Akiyama, Rie Mgmt For For
2.9 Appoint a Director Yoshimoto, Ichiro Mgmt For For
2.10 Appoint a Director Tamesue, Dai Mgmt For For
3 Appoint a Corporate Auditor Yoichi, Hidenao Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935561034
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric P. Etchart Mgmt For For
1B. Election of Director: Jody H. Feragen Mgmt For For
1C. Election of Director: J. Kevin Gilligan Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered accounting firm.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST Agenda Number: 935639091
--------------------------------------------------------------------------------------------------------------------------
Security: 387437114
Meeting Type: Annual and Special
Meeting Date: 09-Jun-2022
Ticker: GRPU
ISIN: CA3874371147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Trustees of Granite REIT Mgmt For For
Election of Trustee - Peter Aghar
1B Election of Trustee - Remco Daal Mgmt For For
1C Election of Trustee - Kevan Gorrie Mgmt For For
1D Election of Trustee - Fern Grodner Mgmt For For
1E Election of Trustee - Kelly Marshall Mgmt For For
1F Election of Trustee - Al Mawani Mgmt For For
1G Election of Trustee - Gerald Miller Mgmt For For
1H Election of Trustee - Sheila A. Murray Mgmt For For
1I Election of Trustee - Emily Pang Mgmt For For
1J Election of Trustee - Jennifer Warren Mgmt For For
2A Election of Directors of Granite REIT Inc. Mgmt For For
("Granite GP") Election of Director - Peter
Aghar
2B Election of Director - Remco Daal Mgmt For For
2C Election of Director - Kevan Gorrie Mgmt For For
2D Election of Director - Fern Grodner Mgmt For For
2E Election of Director - Kelly Marshall Mgmt For For
2F Election of Director - Al Mawani Mgmt For For
2G Election of Director - Gerald Miller Mgmt For For
2H Election of Director - Sheila A. Murray Mgmt For For
2I Election of Director - Emily Pang Mgmt For For
2J Election of Director - Jennifer Warren Mgmt For For
3 Re-appointment of the Auditor of Granite Mgmt For For
REIT The re-appointment of Deloitte LLP, as
auditor of Granite REIT.
4 Re-appointment of the Auditor of Granite GP Mgmt For For
The re-appointment of Deloitte LLP, as
auditor of Granite GP and authorize the
directors of Granite GP to fix the
auditor's remuneration.
5 Advisory Resolution on Executive Mgmt For For
Compensation The non-binding advisory
resolution on Granite's approach to
executive compensation as set out in the
Circular.
6 DOT Amendment Ordinary Resolution Ordinary Mgmt For For
resolution approving certain amendments to
the Amended and Restated Declaration of
Trust of Granite REIT dated December 20,
2017, as reflected in the blackline
attached at Appendix C to the Circular.
7 DOT Amendment Special Resolution Special Mgmt For For
resolution approving an amendment to the
Amended and Restated Declaration of Trust
of Granite REIT dated December 20, 2017, as
reflected in the blackline attached at
Appendix C to the Circular.
8 Articles Amendment Resolution Special Mgmt Against Against
resolution approving certain amendments to
the Articles of Granite GP, as reflected in
the extracts attached at Appendix D to the
Circular.
9 Directors DSU Plan Resolution Ordinary Mgmt For For
resolution approving the Non-Employee
Directors' Deferred Share Unit Plan of
Granite GP (as amended), attached as
Appendix E to the Circular.
--------------------------------------------------------------------------------------------------------------------------
GREGGS PLC Agenda Number: 715476532
--------------------------------------------------------------------------------------------------------------------------
Security: G41076111
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: GB00B63QSB39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPOINT AUDITOR: RSM UK AUDIT LLP Mgmt For For
3 AUTHORISE AUDITOR REMUNERATION Mgmt For For
4 DECLARE DIVIDEND: TO DECLARE A FINAL Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 1ST
JANUARY 2022 OF 42P PER ORDINARY SHARE OF
2P IN THE CAPITAL OF THE COMPANY, TO BE
PAID ON 8TH JUNE 2022 TO MEMBERS WHOSE
NAMES APPEAR ON THE REGISTER OF MEMBERS IN
RESPECT OF SUCH SHARES AT THE CLOSE OF
BUSINESS ON 15TH MAY 2022
5 RE-ELECT IAN DURANT Mgmt For For
6 ELECT ROISIN CURRIE Mgmt For For
7 RE- ELECT RICHARD HUTTON Mgmt For For
8 RE-ELECT HELENA GANCZAKOWSKL Mgmt For For
9 RE-ELECT SANDRA TURNER Mgmt For For
10 RE-ELECT KATE FERRY Mgmt For For
11 ELECT MOHAMED ELSARKY Mgmt For For
12 APPROVE REMUNERATION REPORT Mgmt For For
13 POWER TO ALLOT SHARES Mgmt For For
14 POWER TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For
15 POWER TO ALLOT 5% SHARES FOR FINANCING Mgmt For For
16 POWER TO MAKE MARKET PURCHASES Mgmt For For
17 GENERAL MEETINGS TO BE HELD ON NOT LESS Mgmt For For
THAN 14 DAYS' NOTICE
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 935461715
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 06-Aug-2021
Ticker: HAE
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher A. Simon Mgmt For For
Robert E. Abernathy Mgmt For For
Catherine M. Burzik Mgmt For For
Michael J. Coyle Mgmt For For
Charles J. Dockendorff Mgmt For For
Lloyd E. Johnson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
April 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 935579017
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
R. John Anderson Mgmt For For
Michael J. Cave Mgmt For For
Jared D. Dourdeville Mgmt For For
James D. Farley, Jr. Mgmt For For
Allan Golston Mgmt For For
Sara L. Levinson Mgmt For For
N. Thomas Linebarger Mgmt For For
Maryrose Sylvester Mgmt For For
Jochen Zeitz Mgmt For For
2. To approve, by advisory vote, the Mgmt Against Against
compensation of our Named Executive
Officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. To approve an amendment to the Mgmt For For
Harley-Davidson, Inc. 2020 Incentive Stock
Plan.
5. To approve the 2022 Aspirational Incentive Mgmt Against Against
Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
HAYWARD HOLDINGS, INC. Agenda Number: 935587797
--------------------------------------------------------------------------------------------------------------------------
Security: 421298100
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: HAYW
ISIN: US4212981009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher Bertrand Mgmt Withheld Against
1b. Election of Director: Greg Brenneman Mgmt Withheld Against
1c. Election of Director: Ed Ward Mgmt For For
2. The selection, on an advisory basis, of the Mgmt 1 Year For
frequency of future stockholder advisory
votes to approve the compensation of the
Company's named executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HERC HOLDINGS INC. Agenda Number: 935568367
--------------------------------------------------------------------------------------------------------------------------
Security: 42704L104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: HRI
ISIN: US42704L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
next annual meeting: Patrick D. Campbell
1B. Election of Director to serve until the Mgmt For For
next annual meeting: Lawrence H. Silber
1C. Election of Director to serve until the Mgmt For For
next annual meeting: James H. Browning
1D. Election of Director to serve until the Mgmt For For
next annual meeting: Shari L. Burgess
1E. Election of Director to serve until the Mgmt For For
next annual meeting: Hunter C. Gary
1F. Election of Director to serve until the Mgmt For For
next annual meeting: Jean K. Holley
1G. Election of Director to serve until the Mgmt For For
next annual meeting: Michael A. Kelly
1H. Election of Director to serve until the Mgmt For For
next annual meeting: Steven D. Miller
1I. Election of Director to serve until the Mgmt For For
next annual meeting: Rakesh Sachdev
1J. Election of Director to serve until the Mgmt For For
next annual meeting: Andrew J. Teno
2. Approval, by a non-binding advisory vote, Mgmt For For
of the named executive officers'
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 935463442
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Special
Meeting Date: 13-Jul-2021
Ticker: MLHR
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of Herman Mgmt For For
Miller common stock, par value $0.20 per
share, to Knoll stockholders in connection
with the merger contemplated by the
Agreement and Plan of Merger, dated as of
April 19, 2021, by and among Herman Miller,
Inc., Heat Merger Sub, Inc. and Knoll, Inc.
(the "Herman Miller share issuance
proposal").
2. Proposal to adjourn the Herman Miller Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes at the
time of the Herman Miller special meeting
to approve the Herman Miller share issuance
proposal or to ensure that any supplement
or amendment to the joint proxy
statement/prospectus is timely provided to
Herman Miller shareholders.
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 935489028
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 11-Oct-2021
Ticker: MLHR
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Smith* Mgmt For For
David A. Brandon# Mgmt For For
Douglas D. French# Mgmt For For
John R. Hoke III# Mgmt For For
Heidi J. Manheimer# Mgmt For For
2. Proposal to approve the Amendment to our Mgmt For For
Articles of Incorporation.
3. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm.
4. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935571869
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Jeffrey C. Campbell Mgmt For For
1C. Election of Director: Cynthia M. Egnotovich Mgmt For For
1D. Election of Director: Thomas A. Gendron Mgmt For For
1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For
1F. Election of Director: Guy C. Hachey Mgmt For For
1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For
1H. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2021 Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
6 RE-ELECT ANDREW CRIPPS AS DIRECTOR Mgmt Against Against
7 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt Against Against
8 RE-ELECT LOUISE FOWLER AS DIRECTOR Mgmt Against Against
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 Against Against
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 935577126
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
Laurie Hernandez Mgmt For For
Kolleen T. Kennedy Mgmt For For
William Seeger Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as auditors for the Company for
the year ending December 31, 2022.
3. To approve named executive officer Mgmt For For
compensation on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
IGO NL Agenda Number: 714736658
--------------------------------------------------------------------------------------------------------------------------
Security: Q4875H108
Meeting Type: AGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: AU000000IGO4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4,5,6 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 MR. KEITH SPENCE Mgmt For For
2 ELECTION OF MR. MICHAEL NOSSAL Mgmt For For
3 ELECTION OF MS. XIAOPING YANG Mgmt For For
4 REMUNERATION REPORT Mgmt For For
5 ISSUE OF SERVICE RIGHTS TO MR. PETER Mgmt For For
BRADFORD
6 ISSUE OF PERFORMANCE RIGHTS TO MR. PETER Mgmt For For
BRADFORD
7 AMENDMENT TO TERMS OF PERFORMANCE RIGHTS 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
--------------------------------------------------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA Agenda Number: 715663161
--------------------------------------------------------------------------------------------------------------------------
Security: E6451E105
Meeting Type: OGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: ES0139140174
--------------------------------------------------------------------------------------------------------------------------
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 21TH JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
1.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME Mgmt For For
2.2 APPROVE DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
5 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
6 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE
7.1 REELECT JUAN JOSE BRUGERA CLAVERO AS Mgmt Against Against
DIRECTOR
7.2 REELECT PEDRO VINOLAS SERRA AS DIRECTOR Mgmt For For
7.3 REELECT JUAN CARLOS GARCIA CANIZARES AS Mgmt Against Against
DIRECTOR
7.4 REELECT JAVIER LOPEZ CASADO AS DIRECTOR Mgmt Against Against
7.5 REELECT LUIS MALUQUER TREPAT AS DIRECTOR Mgmt For For
8 AMEND REMUNERATION POLICY Mgmt For For
9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC Agenda Number: 714394296
--------------------------------------------------------------------------------------------------------------------------
Security: G4807D192
Meeting Type: AGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: GB00BYT1DJ19
--------------------------------------------------------------------------------------------------------------------------
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 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
4 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
5 APPROVE FINAL DIVIDEND Mgmt For For
6 RE-ELECT VIJAY BHARADIA AS DIRECTOR Mgmt For For
7 RE-ELECT BENOIT DURTESTE AS DIRECTOR Mgmt For For
8 RE-ELECT VIRGINIA HOLMES AS DIRECTOR Mgmt For For
9 RE-ELECT MICHAEL NELLIGAN AS DIRECTOR Mgmt For For
10 RE-ELECT KATHRYN PURVES AS DIRECTOR Mgmt For For
11 RE-ELECT AMY SCHIOLDAGER AS DIRECTOR Mgmt For For
12 RE-ELECT ANDREW SYKES AS DIRECTOR Mgmt For For
13 RE-ELECT STEPHEN WELTON AS DIRECTOR Mgmt For For
14 RE-ELECT LORD DAVIES OF ABERSOCH AS Mgmt For For
DIRECTOR
15 RE-ELECT ANTJE HENSEL-ROTH AS DIRECTOR Mgmt For For
16 ELECT ROSEMARY LEITH AS DIRECTOR Mgmt For For
17 ELECT MATTHEW LESTER AS DIRECTOR Mgmt For For
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935461563
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 29-Jul-2021
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Peter Gray
1B. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Kenneth W. O'Keefe
1C. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Mark D. Smith,
M.D.
1D. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Catherine A. Sohn,
Pharm. D.
2. To ratify, on a non-binding advisory basis, Mgmt For For
the appointment of KPMG as the independent
auditors of Jazz Pharmaceuticals plc for
the fiscal year ending December 31, 2021
and to authorize, in a binding vote, the
board of directors, acting through the
audit committee, to determine KPMG's
remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Jazz
Pharmaceuticals plc's named executive
officers as disclosed in the proxy
statement.
4. To renew the Board of Director's existing Mgmt Against Against
authority under Irish law to allot and
issue ordinary shares.
5. To renew the Board of Director's existing Mgmt Against Against
authority under Irish law to allot and
issue ordinary shares for cash without
first offering those ordinary shares to
existing shareholders pursuant to the
statutory pre-emption right that would
otherwise apply.
6. To approve any motion to adjourn the annual Mgmt Against Against
meeting, or any adjournments thereof, to
another time and place to solicit
additional proxies if there are
insufficient votes at the time of annual
meeting to approve Proposal 5.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935490639
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Special
Meeting Date: 23-Sep-2021
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To grant the board of directors authority Mgmt For For
under Irish law to allot and issue ordinary
shares for cash without first offering
those ordinary shares to existing
shareholders pursuant to the statutory
pre-emption right that would otherwise
apply.
2. To approve any motion to adjourn the Mgmt For For
extraordinary general meeting, or any
adjournments thereof, to another time and
place to solicit additional proxies if
there are insufficient votes at the time of
the extraordinary general meeting to
approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
JMDC INC. Agenda Number: 715712724
--------------------------------------------------------------------------------------------------------------------------
Security: J2835D108
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3386690006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 Matsushima,
Yosuke
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto, Yuta
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jihyun Lee
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeda, Seiji
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Hara,
Masahiko
--------------------------------------------------------------------------------------------------------------------------
JTC PLC Agenda Number: 715596803
--------------------------------------------------------------------------------------------------------------------------
Security: G5211H117
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: JE00BF4X3P53
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND THE AUDITOR'S REPORT (THE
ANNUAL REPORT AND ACCOUNTS)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT SET OUT ON PAGES 67 TO 87 OF THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 88 TO 92 OF THE
DIRECTORS REMUNERATION REPORT AND ACCOUNTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
4 TO APPROVE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021 OF 5.07 PENCE PER
ORDINARY SHARE IN THE CAPITAL OF THE
COMPANY, TO BE PAID ON 8 JULY 2022 TO
MEMBERS WHOSE NAMES APPEAR ON THE REGISTER
OF MEMBERS WHOSE NAMES APPEAR ON THE
REGISTER OF MEMBERS OF THE COMPANY AS AT
THE CLOSE OF BUSINESS ON 17 JUNE 2022
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS CI LLP Mgmt For For
AS EXTERNAL AUDITOR OF THE COMPANY TO HOLD
OFFICE FROM THE CONCLUSION OF THIS MEETING
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING OF THE COMPANY AT WHICH ANNUAL
REPORT AND ACCOUNTS ARE LAID BEFORE THE
MEETING
6 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF EXTERNAL
AUDITOR
7 TO RE-ELECT MICHAEL LISTON AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
8 TO RE-ELECT NIGEL LE QUESNE AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MARTIN FOTHERINGHAM AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT WENDY HOLLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT DERMOT MATHIAS AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
12 TO RE-ELECT MICHAEL GRAY AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
13 TO RE-ELECT ERIKA SCHRANER AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
14 TO ELECT KATE BEAUCHAMP AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 THAT, THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, FOR THE
PURPOSES OF ARTICLE 9 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE "ARTICLES"),
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT EQUITY SECURITIES AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO EQUITY SECURITIES
16 THAT, SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION15, THE DIRECTORS BE
GIVEN THE AUTHORITY TO ALLOT EQUITY
SECURITIES FOR CASH AS IF ARTICLE 10 OF THE
ARTICLES DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE
17 THAT, SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION16, THE DIRECTORS BE
GIVEN THE AUTHORITY TO ALLOT EQUITY
SECURITIES FOR CASH AS IF ARTICLE 10 OF THE
ARTICLES DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, FOR THE PURPOSE OF
FINANCING AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
18 THAT, THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF ARTICLE 57THE COMPANIES
(JERSEY) LAW 1991 TO MAKE ONE OR MORE
MARKET PURCHASES OF ITS ORDINARY SHARES
19 THAT THE ARTICLES BE AMENDED TO PERMIT THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY TO
DETERMINE WHETHER ANY GENERAL MEETING IS
HELD AS A FULLY ELECTRONIC MEETING, A
PHYSICAL MEETING OR AS A COMBINED PHYSICAL
AND ELECTRONIC MEETING
--------------------------------------------------------------------------------------------------------------------------
JUDGES SCIENTIFIC PLC Agenda Number: 715657447
--------------------------------------------------------------------------------------------------------------------------
Security: G51983107
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: GB0032398678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740434 DUE TO RECEIVED CHANGE IN
SEQUENCE OF RESOLUTIONS. 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 AND, IF APPROVED, ADOPT THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
2 TO APPROVE BOTH THE REMUNERATION POLICY AND Mgmt For For
THE REMUNERATION REPORT
3 TO RE-APPOINT RALPH COHEN, WHO RETIRES BY Mgmt Against Against
ROTATION, AS A DIRECTOR
4 TO RE-APPOINT RALPH ELMAN, WHO RETIRES BY Mgmt Against Against
ROTATION, AS A DIRECTOR
5 TO RE-APPOINT CHARLES HOLROYD, WHO RETIRES Mgmt Against Against
BY ROTATION, AS A DIRECTOR
6 TO APPROVE A FINAL DIVIDEND OF 47.0P PENCE Mgmt For For
PER ORDINARY SHARE
7 TO APPROVE THE APPOINTMENT OF BDO UK LLP AS Mgmt For For
AUDITOR
8 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For
AUTHORISED TO ALLOT SHARES IN THE COMPANY
AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT EQUITY SECURITIES
9 THAT: SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
8, THE DIRECTORS OF THE COMPANY BE
EMPOWERED TO ALLOT EQUITY SECURITIES FOR
CASH
10 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
K S HOLDINGS CORPORATION Agenda Number: 715766385
--------------------------------------------------------------------------------------------------------------------------
Security: J3672R101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3277150003
--------------------------------------------------------------------------------------------------------------------------
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 Hiramoto,
Tadashi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osaka, Naoto
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizuno,
Keiichi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshihara,
Yuji
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizutani, Taro
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasumura,
Miyako
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tokuda, Wakako
--------------------------------------------------------------------------------------------------------------------------
KEYERA CORP. Agenda Number: 935586288
--------------------------------------------------------------------------------------------------------------------------
Security: 493271100
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: KEYUF
ISIN: CA4932711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jim Bertram Mgmt For For
Michael Crothers Mgmt For For
Doug Haughey Mgmt For For
Michael Norris Mgmt For For
Charlene Ripley Mgmt For For
Janet Woodruff Mgmt For For
Blair Goertzen Mgmt For For
Gianna Manes Mgmt For For
Thomas O'Connor Mgmt For For
Dean Setoguchi Mgmt For For
2 To appoint Deloitte LLP as auditors of Mgmt For For
Keyera for a term expiring at the close of
the next annual meeting of Shareholders.
3 To approve an ordinary resolution to Mgmt For For
approve the adoption of the Long Term
Incentive ("LTI") plan, including the
ability to issue common shares from
treasury to settle LTI grants and a share
reserve of 2.25 percent of issued and
outstanding common shares as more
particularly described in the management
information circular of Keyera dated March
24, 2022 (the "Circular") under the
headings "Business of the Meeting",
"Schedule "C" - Long- term incentive plan
summary" and "Schedule "D" - Long-term
incentive plan".
4 On the advisory resolution, the full text Mgmt For For
of which is set forth in the Circular, with
respect to Keyera's approach to executive
compensation as more particularly described
in the Circular under the headings
"Business of the Meeting" and "Compensation
Discussion and Analysis", which advisory
resolution shall not diminish the roles and
responsibilities of the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
KILLAM APARTMENT REIT Agenda Number: 935594780
--------------------------------------------------------------------------------------------------------------------------
Security: 49410M102
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: KMMPF
ISIN: CA49410M1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Philip D. Fraser Mgmt For For
Robert G. Kay Mgmt For For
Aldea M. Landry Mgmt Withheld Against
James C. Lawley Mgmt For For
Karine L. MacIndoe Mgmt For For
Laurie M. MacKeigan Mgmt For For
Doug McGregor Mgmt Withheld Against
Robert G. Richardson Mgmt For For
Manfred J. Walt Mgmt Withheld Against
2 Appointment of Ernst & Young LLP as Mgmt For For
Auditors of the Trust for the ensuing year
and the authorization of the trustees to
fix their remuneration.
3 An advisory vote on Killam's approach to Mgmt For For
executive compensation set forth in the
Management Information Circular.
--------------------------------------------------------------------------------------------------------------------------
KIRKLAND LAKE GOLD LTD. Agenda Number: 935515671
--------------------------------------------------------------------------------------------------------------------------
Security: 49741E100
Meeting Type: Special
Meeting Date: 26-Nov-2021
Ticker: KL
ISIN: CA49741E1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider, pursuant to an interim order Mgmt For For
of the Ontario Superior Court of Justice
(Commercial List) dated October 29, 2021,
and if deemed advisable, to pass, with or
without variation, a special resolution,
the full text of which is set forth in
Appendix B to the accompanying joint
management information circular of Agnico
Eagle Mines Limited ("Agnico") and Kirkland
Lake Gold Ltd. ("Kirkland") dated October
29, 2021 (the "Circular") approving a
statutory plan of arrangement under section
182 of the Business Corporations Act
(Ontario) involving, among others, Agnico
and Kirkland, in accordance with the terms
of the merger agreement dated September 28,
2021 between Agnico and Kirkland (as
amended, supplemented or otherwise modified
from time to time), as more particularly
described in the Circular.
--------------------------------------------------------------------------------------------------------------------------
KOSE CORPORATION Agenda Number: 715252641
--------------------------------------------------------------------------------------------------------------------------
Security: J3622S100
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3283650004
--------------------------------------------------------------------------------------------------------------------------
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, Kazutoshi Mgmt Against Against
3.2 Appoint a Director Kobayashi, Takao Mgmt For For
3.3 Appoint a Director Kobayashi, Masanori Mgmt For For
3.4 Appoint a Director Shibusawa, Koichi Mgmt For For
3.5 Appoint a Director Kobayashi, Yusuke Mgmt For For
3.6 Appoint a Director Mochizuki, Shinichi Mgmt For For
3.7 Appoint a Director Horita, Masahiro Mgmt For For
3.8 Appoint a Director Kikuma, Yukino Mgmt For For
3.9 Appoint a Director Yuasa, Norika Mgmt For For
3.10 Appoint a Director Maeda, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KYORITSU MAINTENANCE CO.,LTD. Agenda Number: 715795843
--------------------------------------------------------------------------------------------------------------------------
Security: J37856101
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3253900009
--------------------------------------------------------------------------------------------------------------------------
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 Ishizuka,
Haruhisa
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura, Koji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sagara,
Yukihiro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii,
Masahiro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ohara, Yasuo
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaku, Manabu
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki, Masaki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimizuka,
Yoshio
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokoyama,
Hiroshi
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Momose, Rie
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kubo, Shigeto
3.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirata,
Yasunobu
3.13 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayakawa,
Takayuki
3.14 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oda, Keiko
4 Approve Details of the Restricted-Stock Mgmt Against Against
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935479508
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104
Meeting Type: Annual
Meeting Date: 23-Sep-2021
Ticker: LW
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Bensen Mgmt For For
1B. Election of Director: Charles A. Blixt Mgmt For For
1C. Election of Director: Robert J. Coviello Mgmt For For
1D. Election of Director: Andre J. Hawaux Mgmt For For
1E. Election of Director: W.G. Jurgensen Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Hala G. Moddelmog Mgmt For For
1H. Election of Director: Robert A. Niblock Mgmt For For
1I. Election of Director: Maria Renna Sharpe Mgmt For For
1J. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as Independent Auditors for Fiscal Year
2022.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935572203
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa L. White Mgmt For For
1B. Election of Director: Homaira Akbari Mgmt For For
1C. Election of Director: Diana M. Murphy Mgmt For For
1D. Election of Director: James L. Liang Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of the Company's 2022 Directors Mgmt For For
Stock Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
LASALLE LOGIPORT REIT Agenda Number: 714859456
--------------------------------------------------------------------------------------------------------------------------
Security: J38684106
Meeting Type: EGM
Meeting Date: 19-Nov-2021
Ticker:
ISIN: JP3048180008
--------------------------------------------------------------------------------------------------------------------------
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 Fujiwara, Mgmt For For
Toshimitsu
3 Appoint a Substitute Executive Director Mgmt For For
Jigami, Taira
4.1 Appoint a Supervisory Director Shibata, Mgmt For For
Kentaro
4.2 Appoint a Supervisory Director Nishiuchi, Mgmt For For
Koji
4.3 Appoint a Supervisory Director Takenaga, Mgmt For For
Rie
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935564559
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 25-Apr-2022
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election Of Director for one-year term: Mgmt For For
John P. Barnes (The election of Barnes is
subject to the completion of the People's
United Financial, Inc. acquisition. Should
the acquisition not close by the Annual
Meeting, their elections will not be
considered at the Annual Meeting.)
1B. Election Of Director for one-year term: Mgmt For For
Robert T. Brady
1C. Election Of Director for one-year term: Mgmt For For
Calvin G. Butler, Jr.
1D. Election Of Director for one-year term: Mgmt For For
Jane Chwick (The election of Ms. Chwick is
subject to the completion of the People's
United Financial, Inc. acquisition. Should
the acquisition not close by the Annual
Meeting, their elections will not be
considered at the Annual Meeting.)
1E. Election Of Director for one-year term: Mgmt For For
William F. Cruger, Jr. (The election of
Cruger is subject to the completion of the
People's United Financial, Inc.
acquisition. Should the acquisition not
close by the Annual Meeting, their
elections will not be considered at the
Annual Meeting.)
1F. Election Of Director for one-year term: T. Mgmt For For
Jefferson Cunningham III
1G. Election Of Director for one-year term: Mgmt For For
Gary N. Geisel
1H. Election Of Director for one-year term: Mgmt For For
Leslie V. Godridge
1I. Election Of Director for one-year term: Mgmt For For
Rene F. Jones
1J. Election Of Director for one-year term: Mgmt For For
Richard H. Ledgett, Jr.
1K. Election Of Director for one-year term: Mgmt For For
Melinda R. Rich
1L. Election Of Director for one-year term: Mgmt For For
Robert E. Sadler, Jr.
1M. Election Of Director for one-year term: Mgmt For For
Denis J. Salamone
1N. Election Of Director for one-year term: Mgmt For For
John R. Scannell
1O. Election Of Director for one-year term: Mgmt For For
Rudina Seseri
1P. Election Of Director for one-year term: Mgmt For For
Kirk W. Walters (The election of Walters is
subject to the completion of the People's
United Financial, Inc. acquisition. Should
the acquisition not close by the Annual
Meeting, their elections will not be
considered at the Annual Meeting.)
1Q. Election Of Director for one-year term: Mgmt For For
Herbert L. Washington
2. TO APPROVE THE 2021 COMPENSATION OF M&T Mgmt For For
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MARR S.P.A. Agenda Number: 714519519
--------------------------------------------------------------------------------------------------------------------------
Security: T6456M106
Meeting Type: AGM
Meeting Date: 06-Sep-2021
Ticker:
ISIN: IT0003428445
--------------------------------------------------------------------------------------------------------------------------
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
O.1 TO DISTRIBUTE TO SHAREHOLDERS A DIVIDEND Mgmt For For
FROM AVAILABLE RESERVES
O.2 TO APPOINT ONE DIRECTOR FOR INTEGRATION OF Mgmt For For
THE BOARD OF DIRECTORS
CMMT 06 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 06 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
--------------------------------------------------------------------------------------------------------------------------
MARR S.P.A. Agenda Number: 715307701
--------------------------------------------------------------------------------------------------------------------------
Security: T6456M106
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0003428445
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For
2021, THE BOARD OF DIRECTORS', THE INTERNAL
AUDITORS' AND THE EXTERNAL AUDITORS'
REPORT; RESOLUTIONS RELATED THERETO. TO
PRESENT THE CONSOLIDATED FINANCIAL
STATEMENTS AS OF 31 DECEMBER 2021
O.2 NET INCOME ALLOCATION; RESOLUTIONS RELATED Mgmt For For
THERETO
O.3.a 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
OF THE LEGISLATIVE DECREE. NO. 58/1998
O.3.b 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
NO. 58/1998- (NON-BINDING)
O.4 TO INTEGRATE THE EXTERNAL AUDITORS' Mgmt For For
EMOLUMENT ENTRUSTED TO THE EXTERNAL
AUDITORS COMPANY PRICEWATERHOUSECOOPERS
S.P.A.; RESOLUTIONS RELATED THERETO
O.5 TO AUTHORISE TO PURCHASE, SELL AND DISPOSE Mgmt For For
OF OWN SHARES; RESOLUTIONS RELATED THERETO
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
CMMT 30 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
--------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 935498584
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108
Meeting Type: Annual
Meeting Date: 27-Oct-2021
Ticker: MRCY
ISIN: US5893781089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Orlando P. Carvalho Mgmt For For
Barry R. Nearhos Mgmt For For
Debora A. Plunkett Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
MIURA CO.,LTD. Agenda Number: 715795766
--------------------------------------------------------------------------------------------------------------------------
Security: J45593100
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3880800002
--------------------------------------------------------------------------------------------------------------------------
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 Miyauchi,
Daisuke
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takechi,
Noriyuki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ochi, Yasuo
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kojima,
Yoshihiro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoneda,
Tsuyoshi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hiroi,
Masayuki
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higuchi,
Tateshi
--------------------------------------------------------------------------------------------------------------------------
MONCLER S.P.A. Agenda Number: 715361250
--------------------------------------------------------------------------------------------------------------------------
Security: T6730E110
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: IT0004965148
--------------------------------------------------------------------------------------------------------------------------
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 FOR THE FISCAL YEAR AS OF Mgmt For For
DECEMBER 31, 2021 AND ALLOCATION OF THE
FISCAL YEAR PROFITS: APPROVAL OF THE
BALANCE SHEET FOR THE FISCAL YEAR AS OF
DECEMBER 31, 2021 ACCOMPANIED BY THE
MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE INTERNAL
AUDITORS AND THE REPORT OF THE EXTERNAL
AUDITORS. PRESENTATION OF THE CONSOLIDATED
FINANCIAL STATEMENTS AS OF DECEMBER 31,
2021. PRESENTATION OF THE CONSOLIDATED
NON-BALANCE SHEET PREPARED IN ACCORDANCE
WITH LEGISLATIVE DECREE NO. 254/16;
RESOLUTIONS RELATED THERETO
O.1.2 BALANCE SHEET FOR THE FISCAL YEAR AS OF Mgmt For For
DECEMBER 31, 2021 AND ALLOCATION OF THE
FISCAL YEAR PROFITS: ALLOCATION OF THE
RESULTS OF THE FISCAL YEAR. RESOLUTIONS
RELATED THERETO
O.2.1 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For
AND FEES PAID OF MONCLER, DRAWN UP PURSUANT
TO ART. 123-TER, OF THE LEGISLATIVE DECREE
OF FEBRUARY 24, 1998 NO. 58 AND OF ART.
84-QUATER OF CONSOB REGULATION NO.
11971/1999: BINDING RESOLUTION ON THE FIRST
SECTION RELATING TO THE REMUNERATION
POLICY, DRAWN UP PURSUANT TO ART. 123-TER,
PARAGRAPH 3, OF THE LEGISLATIVE DECREE OF
FEBRUARY 24, 1998 NO. 58; RESOLUTIONS
RELATED THERETO
O.2.2 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt Against Against
AND FEES PAID OF MONCLER, DRAWN UP PURSUANT
TO ART. 123-TER, OF THE LEGISLATIVE DECREE
OF FEBRUARY 24, 1998 NO. 58 AND OF ART.
84-QUATER OF CONSOB REGULATION NO.
11971/1999: NON-BINDING RESOLUTION ON THE
SECOND SECTION RELATING TO THE FEES PAID,
DRAWN UP PURSUANT TO ART. 123-TER,
PARAGRAPH 4, OF THE LEGISLATIVE DECREE OF
FEBRUARY 24, 1998 NO. 58; RESOLUTIONS
RELATED THERETO
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
TREASURY SHARES PURSUANT TO ARTT. 2357,
2357-TER OF THE ITALIAN CIVIL CODE, ART.
132 OF THE LEGISLATIVE DECREE NO. 58/1998
AND ART. 144-BIS OF THE CONSOB REGULATION
ADOPTED WITH RESOLUTION NO. 11971 OF MAY
14, 1999, AFTER REVOCATION, FOR THE PORTION
NOT IMPLEMENTED, OF THE RESOLUTION ON THE
AUTHORIZATION APPROVED BY THE ORDINARY
SHAREHOLDERS' MEETING ON APRIL 22, 2021.
RESOLUTIONS RELATED THERETO
O.4.1 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For
DETERMINE THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS
O.4.2 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For
DETERMINE THE TERM OF OFFICE OF THE
APPOINTMENT 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
DIRECTORS AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.431 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: TO APPOINT THE MEMBERS OF THE
BOARD OF DIRECTORS. LIST PRESENTED BY
DOUBLE R S.R.L REPRESENTING THE 19.9PCT OF
THE SHARE CAPITAL - REMO RUFFINI; - DIVA
MORIANI; - CARLO RIVETTI; - ALESSANDRA
GRITTI; - MARCO DE BENEDETTI; - JEANNE
JACKSON; - MARIA SHARAPOVA; - BETTINA
FETZER; - ROBERT PHILIPPE EGGS; - LUCIANO
SANTEL; - GABRIELE GALATERI DI GENOLA; -
ROSSELLA PAPPAGALLO
O.432 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: TO APPOINT THE MEMBERS OF THE
BOARD OF DIRECTORS. LIST PRESENTED BY
ABERDEEN STANDARD INVESTMENTS; 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;
BANCOPOSTA FONDI S.P.A. SGR; EPSILON SGR
S.P.A. GESTORE DEI FONDI; EURIZON CAPITAL
S.A.; EURIZON CAPITAL SGR S.P.; FIDELITY
FUNDS-ITALY, FIDELITY FUNDS-FIDELITY GLOBAL
FUTURE LEADERS POOL, FIDELITY FUNDS-GLOBAL
DEMOGRPHICS POOL, FIDELITY GLOBAL FUTURE
LEADERS FUND; FIDEURAM ASSET MANAGEMENT
IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE
BANKING ASSET MANAGEMENT SGR S.P.A.;
GENERALI INESTMENTS LUXEMBOURG SA GENERALI
INVESTMENTS PARTNERS SGR S.P.A; LEGAL &
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
EQUITY; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. REPRESENTING TOGETHER THE 1.15869
PCT OF THE SHARE CAPITAL: - GUIDO
PIANAROLI; - DANIELA DELLA ROSA
O.4.4 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Against Against
APPOINT THE CHAIRMAN
O.4.5 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Against Against
APPOINT THE VICE CHAIRMAN
O.4.6 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Against Against
DETERMINE THE REMUNERATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS
O.5 INCENTIVE PLAN ON ORDINARY SHARES OF Mgmt Against Against
MONCLER S.P.A., NAMED 'PERFORMANCE SHARES
PLAN 2022', RESERVED TO EXECUTIVE
DIRECTORS, EMPLOYEES AND/OR COLLABORATORS
AND/OR CONSULTANTS OF MONCLER AND OF ITS
SUBSIDIARIES. RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 704171 DUE TO RECEIPT OF SLATES.
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
--------------------------------------------------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC. Agenda Number: 935535938
--------------------------------------------------------------------------------------------------------------------------
Security: 624758108
Meeting Type: Annual
Meeting Date: 07-Feb-2022
Ticker: MWA
ISIN: US6247581084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shirley C. Franklin Mgmt For For
1B. Election of Director: Scott Hall Mgmt For For
1C. Election of Director: Thomas J. Hansen Mgmt For For
1D. Election of Director: Mark J. O'Brien Mgmt For For
1E. Election of Director: Christine Ortiz Mgmt For For
1F. Election of Director: Bernard G. Rethore Mgmt For For
1G. Election of Director: Jeffery S. Sharritts Mgmt For For
1H. Election of Director: Lydia W. Thomas Mgmt For For
1I. Election of Director: Michael T. Tokarz Mgmt For For
1J. Election of Director: Stephen C. Van Mgmt For For
Arsdell
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
NABTESCO CORPORATION Agenda Number: 715209400
--------------------------------------------------------------------------------------------------------------------------
Security: J4707Q100
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: JP3651210001
--------------------------------------------------------------------------------------------------------------------------
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 Teramoto, Katsuhiro Mgmt For For
3.2 Appoint a Director Kimura, Kazumasa Mgmt For For
3.3 Appoint a Director Kitamura, Akiyoshi Mgmt For For
3.4 Appoint a Director Habe, Atsushi Mgmt For For
3.5 Appoint a Director Fujiwara, Toshiya Mgmt For For
3.6 Appoint a Director Uchida, Norio Mgmt For For
3.7 Appoint a Director Iizuka, Mari Mgmt For For
3.8 Appoint a Director Mizukoshi, Naoko Mgmt For For
3.9 Appoint a Director Hidaka, Naoki Mgmt For For
3.10 Appoint a Director Takahata, Toshiya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NAKED WINES PLC Agenda Number: 714425306
--------------------------------------------------------------------------------------------------------------------------
Security: G6361W102
Meeting Type: AGM
Meeting Date: 05-Aug-2021
Ticker:
ISIN: GB00B021F836
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 RE-ELECTION OF RETIRING DIRECTOR: NICHOLAS Mgmt For For
DEVLIN
3 RE-ELECTION OF RETIRING DIRECTOR: JUSTIN Mgmt For For
APTHORP
4 ELECTION OF DIRECTOR: SHAWN TABAK Mgmt For For
5 ELECTION OF DIRECTOR: DARRYL RAWLINGS Mgmt For For
6 APPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For
7 REMUNERATION OF AUDITOR Mgmt For For
8 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
11 AMENDMENTS TO ARTICLES OF ASSOCIATION - Mgmt For For
DIRECTORS' FEES
12 DIRECTORS' REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935576035
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Cashman, lll Mgmt For For
Liam K. Griffin Mgmt For For
Eric H. Starkloff Mgmt For For
2. To increase the number of shares reserved Mgmt For For
under the National Instruments Corporation
1994 Employee Stock Purchase Plan by
3,000,000 shares.
3. To approve the National Instruments Mgmt For For
Corporation 2022 Equity Incentive Plan.
4. To approve, on an advisory (non-binding) Mgmt For For
basis, National Instruments Corporation's
executive compensation program.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as National Instruments Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS INC Agenda Number: 935634940
--------------------------------------------------------------------------------------------------------------------------
Security: 63845R107
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: EYE
ISIN: US63845R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. Randolph Peeler Mgmt For For
1.2 Election of Director: Heather Cianfrocco Mgmt For For
1.3 Election of Director: Jose Armario Mgmt For For
2. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the Company's independent
registered public accounting firm for
fiscal 2022
--------------------------------------------------------------------------------------------------------------------------
NCINO INC Agenda Number: 935451738
--------------------------------------------------------------------------------------------------------------------------
Security: 63947U107
Meeting Type: Annual
Meeting Date: 15-Jul-2021
Ticker: NCNO
ISIN: US63947U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pierre Naude Mgmt Withheld Against
William Ruh Mgmt Withheld Against
Pam Kilday Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NCINO, INC. Agenda Number: 935646705
--------------------------------------------------------------------------------------------------------------------------
Security: 63947X101
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: NCNO
ISIN: US63947X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Collins Mgmt Withheld Against
Spencer Lake Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the company's independent
registered public accounting firm for the
fiscal year ending January 31, 2023.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation paid to the company's
named executive officers (or NEOs).
4. Approval, on a non-binding, advisory basis, Mgmt 1 Year For
of the frequency for future advisory votes
on NEO compensation.
5. A stockholder proposal regarding the Shr For
adoption of a majority vote standard for
the election of directors.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935594095
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard F. Pops Mgmt For For
Shalini Sharp Mgmt For For
Stephen A. Sherwin M.D. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. To approve an amendment and restatement of Mgmt For For
the Company's 2020 Equity Incentive Plan.
4. To approve an amendment and restatement of Mgmt For For
the Company's 2018 Employee Stock Purchase
Plan.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NOHMI BOSAI LTD. Agenda Number: 715746915
--------------------------------------------------------------------------------------------------------------------------
Security: J58966102
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3759800000
--------------------------------------------------------------------------------------------------------------------------
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 Hashizume, Takeshi Mgmt For For
3.2 Appoint a Director Ito, Tatsunori Mgmt For For
3.3 Appoint a Director Okamura, Takeshi Mgmt For For
3.4 Appoint a Director Hasegawa, Masahiro Mgmt For For
3.5 Appoint a Director Ariga, Yasuo Mgmt For For
3.6 Appoint a Director Izumida, Tatsuya Mgmt For For
3.7 Appoint a Director Shiotani, Shin Mgmt For For
3.8 Appoint a Director Ishii, Ichiro Mgmt For For
3.9 Appoint a Director Hirano, Keiko Mgmt For For
4 Appoint a Corporate Auditor Nagahama, Akiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOMURA CO.,LTD. Agenda Number: 715543256
--------------------------------------------------------------------------------------------------------------------------
Security: J58988106
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3762400004
--------------------------------------------------------------------------------------------------------------------------
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, Allow the Board
of Directors to Authorize Appropriation of
Surplus and Purchase Own Shares, 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 Enomoto, Shuji
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okumoto,
Kiyotaka
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okuno, Fukuzo
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Owada, Tadashi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakai, Shinji
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimishima,
Tatsumi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsutomi,
Shigeo
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kurihara,
Makoto
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fushimi,
Yasuharu
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Yamada,
Tatsumi
4.4 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Nakao,
Yasushi
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-Stock Mgmt Against Against
Compensation and the Performance-based
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
OSG CORPORATION Agenda Number: 715103292
--------------------------------------------------------------------------------------------------------------------------
Security: J63137103
Meeting Type: AGM
Meeting Date: 18-Feb-2022
Ticker:
ISIN: JP3170800001
--------------------------------------------------------------------------------------------------------------------------
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 Ishikawa,
Norio
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osawa, Nobuaki
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tomiyoshi,
Takehiro
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakaki,
Yoshiyuki
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Akito
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hara, Kunihiko
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamashita,
Kayoko
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
OZ MINERALS LTD Agenda Number: 715236495
--------------------------------------------------------------------------------------------------------------------------
Security: Q7161P122
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: AU000000OZL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR CHARLES SARTAIN AS A Mgmt Against Against
DIRECTOR
2.B ELECTION OF DR SARAH RYAN AS A DIRECTOR Mgmt For For
3 ADOPT REMUNERATION REPORT (NON-BINDING Mgmt For For
RESOLUTION)
4 LONG TERM INCENTIVE GRANT OF PERFORMANCE Mgmt For For
RIGHTS TO MR ANDREW COLE
5 SHORT TERM INCENTIVE GRANT OF PERFORMANCE Mgmt For For
RIGHTS TO MR ANDREW COLE
--------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 935589880
--------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Annual and Special
Meeting Date: 11-May-2022
Ticker: PAAS
ISIN: CA6979001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Michael Carroll Mgmt For For
Neil de Gelder Mgmt Withheld Against
Charles Jeannes Mgmt For For
Jennifer Maki Mgmt For For
Walter Segsworth Mgmt Withheld Against
Kathleen Sendall Mgmt For For
Michael Steinmann Mgmt For For
Gillian Winckler Mgmt Withheld Against
2 Appointment of Deloitte LLP as Auditors of Mgmt For For
the Company for the ensuing year and
authorizing the Directors to fix their
remuneration.
3 To consider and, if thought appropriate, to Mgmt For For
pass an ordinary, non-binding "say on pay"
resolution approving the Company's approach
to executive compensation, the complete
text of which is set out in the information
circular for the Meeting.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935506379
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 18-Nov-2021
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George L. Holm Mgmt For For
1B. Election of Director: Manuel A. Fernandez Mgmt For For
1C. Election of Director: Barbara J. Beck Mgmt For For
1D. Election of Director: William F. Dawson Jr. Mgmt For For
1E. Election of Director: Laura Flanagan Mgmt For For
1F. Election of Director: Matthew C. Flanigan Mgmt For For
1G. Election of Director: Kimberly S. Grant Mgmt For For
1H. Election of Director: Jeffrey M. Overly Mgmt For For
1I. Election of Director: David V. Singer Mgmt For For
1J. Election of Director: Randall N. Spratt Mgmt For For
1K. Election of Director: Warren M. Thompson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2022.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935556879
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abney S. Boxley, III Mgmt For For
1B. Election of Director: Charles E. Brock Mgmt For For
1C. Election of Director: Renda J. Burkhart Mgmt For For
1D. Election of Director: Gregory L. Burns Mgmt For For
1E. Election of Director: Richard D. Callicutt, Mgmt For For
II
1F. Election of Director: Marty G. Dickens Mgmt For For
1G. Election of Director: Thomas C. Farnsworth, Mgmt For For
III
1H. Election of Director: Joseph C. Galante Mgmt For For
1I. Election of Director: Glenda Baskin Glover Mgmt For For
1J. Election of Director: David B. Ingram Mgmt For For
1K. Election of Director: Decosta E. Jenkins Mgmt For For
1L. Election of Director: Robert A. McCabe, Jr. Mgmt For For
1M. Election of Director: Reese L. Smith, III Mgmt For For
1N. Election of Director: G. Kennedy Thompson Mgmt For For
1O. Election of Director: M. Terry Turner Mgmt For For
2. To ratify the appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the proxy statement for the annual meeting
of shareholders.
--------------------------------------------------------------------------------------------------------------------------
POLYPEPTIDE GROUP AG Agenda Number: 715372467
--------------------------------------------------------------------------------------------------------------------------
Security: H6306W109
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: CH1110760852
--------------------------------------------------------------------------------------------------------------------------
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 CHANGE LOCATION OF REGISTERED Mgmt For For
OFFICE/HEADQUARTERS TO BAAR, SWITZERLAND
2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 APPROVE TREATMENT OF NET LOSS Mgmt For For
4.2 APPROVE DIVIDENDS OF CHF 0.30 PER SHARE Mgmt For For
FROM FOREIGN CAPITAL CONTRIBUTION RESERVES
5.1.1 REELECT PETER WILDEN AS DIRECTOR Mgmt For For
5.1.2 REELECT PATRICK AEBISCHER AS DIRECTOR Mgmt For For
5.1.3 REELECT BEAT IN-ALBON AS DIRECTOR Mgmt For For
5.1.4 REELECT JANE SALIK AS DIRECTOR Mgmt For For
5.1.5 REELECT ERIK SCHROPP AS DIRECTOR Mgmt For For
5.1.6 REELECT PHILIPPE WEBER AS DIRECTOR Mgmt For For
5.2 REELECT PETER WILDEN AS BOARD CHAIR Mgmt For For
5.3.1 REAPPOINT PHILIPPE WEBER AS MEMBER OF THE Mgmt Against Against
COMPENSATION AND NOMINATION COMMITTEE
5.3.2 REAPPOINT PETER WILDEN AS MEMBER OF THE Mgmt Against Against
COMPENSATION AND NOMINATION COMMITTEE
5.4 RATIFY BDO AG AS AUDITORS Mgmt For For
5.5 DESIGNATE ADROIT ATTORNEYS AS INDEPENDENT Mgmt For For
PROXY
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.6 MILLION
6.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against
AMOUNT OF CHF 200,000 FOR CONSULTING
SERVICES TO THE COMPANY
6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 7 MILLION
CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
QUAKER HOUGHTON Agenda Number: 935582836
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Douglas Mgmt For For
1B. Election of Director: Sanjay Hinduja Mgmt For For
1C. Election of Director: William H. Osborne Mgmt For For
1D. Election of Director: Fay West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
R1 RCM INC. Agenda Number: 935638671
--------------------------------------------------------------------------------------------------------------------------
Security: 749397105
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: RCM
ISIN: US7493971052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Agnes Bundy Scanlan Mgmt For For
David M. Dill Mgmt For For
Michael C. Feiner Mgmt For For
Joseph Flanagan Mgmt For For
John B. Henneman III Mgmt For For
Neal Moszkowski Mgmt For For
Ian Sacks Mgmt For For
Jill Smith Mgmt For For
Anthony J. Speranzo Mgmt For For
Anthony R. Tersigni Mgmt For For
Albert R. Zimmerli Mgmt For For
2. To approve, for purposes of complying with Mgmt For For
the applicable provisions of Nasdaq Listing
Rule 5635, the issuance of shares of common
stock of Project Roadrunner Parent Inc.
("New R1") to CoyCo 1, L.P. and CoyCo 2,
L.P., pursuant to the terms of the
Transaction Agreement and Plan of Merger,
dated as of January 9, 2022, by and among
the Company, New R1, Project Roadrunner
Merger Sub Inc., Revint Holdings, LLC
("Cloudmed"), CoyCo 1, L.P., CoyCo 2.,
L.P., and certain other parties, as
described in the accompanying proxy
statement/prospectus.
3. To approve the adoption of an amendment to Mgmt For For
the Company's Restated Certificate of
Incorporation to increase our authorized
share capital from 500,000,000 shares to
750,000,000 shares of common stock.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
5. To approve the adjournment of the 2022 Mgmt For For
Annual Meeting to a later date, or dates,
if necessary, to permit further
solicitation and vote of proxies in the
event that there are insufficient votes for
the approval of one or more proposals at
the 2022 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935632679
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: REXR
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Antin Mgmt For For
1.2 Election of Director: Michael S. Frankel Mgmt For For
1.3 Election of Director: Diana J. Ingram Mgmt For For
1.4 Election of Director: Angela L. Kleiman Mgmt For For
1.5 Election of Director: Debra L. Morris Mgmt For For
1.6 Election of Director: Tyler H. Rose Mgmt For For
1.7 Election of Director: Howard Schwimmer Mgmt For For
1.8 Election of Director: Richard S. Ziman Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. The advisory resolution to approve the Mgmt For For
Company's named executive officer
compensation for the fiscal year ended
December 31, 2021, as described in the
Rexford Industrial Realty, Inc. Proxy
Statement.
4. The advisory determination of the frequency Mgmt 1 Year For
of future advisory votes on the Company's
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 935571275
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: RLI
ISIN: US7496071074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaj Ahlmann Mgmt For For
Michael E. Angelina Mgmt For For
John T. Baily Mgmt For For
Calvin G. Butler, Jr. Mgmt For For
David B. Duclos Mgmt For For
Susan S. Fleming Mgmt For For
Jordan W. Graham Mgmt For For
Craig W. Kliethermes Mgmt For For
Jonathan E. Michael Mgmt For For
Robert P. Restrepo, Jr. Mgmt For For
Debbie S. Roberts Mgmt For For
Michael J. Stone Mgmt For For
2. Non-Binding, Advisory Vote to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers (the "Say-on-Pay" vote).
3. Non-Binding, Advisory Vote Regarding Mgmt 1 Year For
Frequency of Advisory Vote on Executive
Compensation (the "Say-When-on-Pay" vote).
4. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
RWS HOLDINGS PLC Agenda Number: 715102000
--------------------------------------------------------------------------------------------------------------------------
Security: G7734E126
Meeting Type: AGM
Meeting Date: 23-Feb-2022
Ticker:
ISIN: GB00BVFCZV34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2021
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2021
3 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2021
4 TO RE-ELECT ANDREW BRODE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DESMOND GLASS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LARA BORO AS A DIRECTOR Mgmt For For
7 TO RE-ELECT FRANCES EARL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID CLAYTON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GORDON STUART AS A DIRECTOR Mgmt For For
10 TO ELECT IAN EL-MOKADEM AS A DIRECTOR Mgmt For For
11 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
12 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
13 THAT THE DIRECTORS BE AUTHORIZED TO ALLOT Mgmt For For
SHARES IN THE COMPANY
14 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13 THE DIRECTORS SHALL HAVE THE POWER TO
ALLOT EQUITY SECURITIES FOR CASH
15 THAT, IN ADDITION TO RESOLUTION 14, THE Mgmt For For
DIRECTORS BE EMPOWERED TO ALLOT EQUITY
SECURITIES FOR CASH
16 THAT, THE COMPANY BE AUTHORIZED TO MAKE ONE Mgmt For For
OR MORE MARKET PURCHASES OF ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
RYAN SPECIALTY GROUP HOLDINGS, INC. Agenda Number: 935630207
--------------------------------------------------------------------------------------------------------------------------
Security: 78351F107
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: RYAN
ISIN: US78351F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Henry S. Bienen Mgmt For For
1.2 Election of Director: William J. Devers Mgmt For For
1.3 Election of Director: Michael D. O'Halleran Mgmt For For
1.4 Election of Director: Timothy W. Turner Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm ("Deloitte") for the
fiscal year ending December 31, 2022.
3. To approve, by non-binding vote, the Mgmt Against Against
compensation of our named executive
officers.
4. To approve, by non-binding vote, the Mgmt 1 Year For
frequency of holding a stockholder vote on
the compensation of our named executive
officers every one, two or three years.
5. To approve, by advisory vote, to retain the Mgmt Against Against
supermajority voting standards set forth in
the Company's Amended and Restated
Certificate of Incorporation and Amended
and Restated Bylaws.
6. To approve, by advisory vote, to retain the Mgmt Against Against
classified structure of the Company's Board
of Director.
--------------------------------------------------------------------------------------------------------------------------
SANWA HOLDINGS CORPORATION Agenda Number: 715710845
--------------------------------------------------------------------------------------------------------------------------
Security: J6858G104
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3344400001
--------------------------------------------------------------------------------------------------------------------------
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 Takayama,
Toshitaka
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takayama,
Yasushi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Hiroyuki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Doba, Toshiaki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takayama,
Meiji
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokota,
Masanaka
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishimura,
Hiroko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Zaima, Teiko
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yonezawa,
Tsunekatsu
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Gokita, Akira
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Yokota,
Masanaka
--------------------------------------------------------------------------------------------------------------------------
SDIPTECH AB Agenda Number: 715517821
--------------------------------------------------------------------------------------------------------------------------
Security: W8T88U113
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: SE0003756758
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
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 8 PER PREFERENCE SHARE; APPROVE
OMISSION OF DIVIDENDS FOR ORDINARY SHARES
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 800,000 FOR CHAIRMAN AND SEK
280,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
12 REELECT JOHNNY ALVARSSON, JAN SAMUELSON, Mgmt Against Against
BIRGITTA HENRIKSSON, URBAN DOVERHOLT AND
EOLA ANGGARD RUNSTEN AS DIRECTORS
13 ELECT JAN SAMUELSON AS BOARD CHAIRMAN Mgmt For For
14 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
15 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For
REPRESENTATIVES OF THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
18 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt For For
19 CLOSE MEETING Non-Voting
CMMT 22 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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
--------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935574942
--------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: SIGI
ISIN: US8163001071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: AINAR D. AIJALA, JR.
1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: LISA ROJAS BACUS
1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: JOHN C. BURVILLE
1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: TERRENCE W. CAVANAUGH
1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: WOLE C. COAXUM
1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: ROBERT KELLY DOHERTY
1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: JOHN J. MARCHIONI
1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: THOMAS A. MCCARTHY
1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: STEPHEN C. MILLS
1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: H. ELIZABETH MITCHELL
1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: MICHAEL J. MORRISSEY
1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: CYNTHIA S. NICHOLSON
1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: WILLIAM M. RUE
1N. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: JOHN S. SCHEID
1O. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: J. BRIAN THEBAULT
1P. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: PHILIP H. URBAN
2. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
2021 COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS,INC. Agenda Number: 715766056
--------------------------------------------------------------------------------------------------------------------------
Security: J7T445100
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3274150006
--------------------------------------------------------------------------------------------------------------------------
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 Furukawa, Kunihisa Mgmt For For
3.2 Appoint a Director Konishi, Kenzo Mgmt For For
3.3 Appoint a Director Ogawa, Hirotaka Mgmt For For
3.4 Appoint a Director Ohashi, Futoshi Mgmt For For
3.5 Appoint a Director Kobayashi, Hiroyuki Mgmt For For
3.6 Appoint a Director Yokoyama, Hiroshi Mgmt For For
3.7 Appoint a Director Shimada, Shoji Mgmt For For
3.8 Appoint a Director Umino, Atsushi Mgmt For For
3.9 Appoint a Director Sano, Seiichiro Mgmt For For
3.10 Appoint a Director Imabeppu, Toshio Mgmt For For
3.11 Appoint a Director Ito, Fumiyo Mgmt For For
3.12 Appoint a Director Nishio, Shinya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 935557009
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: William G. Mgmt For For
Bock
1.2 Election of Class III Director: Sherri Mgmt For For
Luther
1.3 Election of Class III Director: Christy Mgmt For For
Wyatt
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To vote on an advisory (non-binding) Mgmt Against Against
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SMARTCRAFT ASA Agenda Number: 715574819
--------------------------------------------------------------------------------------------------------------------------
Security: R7T54K113
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: NO0011008971
--------------------------------------------------------------------------------------------------------------------------
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 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
6 RECEIVE CORPORATE GOVERNANCE STATEMENT Non-Voting
7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 350,000 FOR CHAIR AND NOK
175,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
8 APPROVE REMUNERATION OF NOMINATION Mgmt No vote
COMMITTEE
9 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
10 APPROVE REMUNERATION STATEMENT (ADVISORY) Mgmt No vote
11.1 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt No vote
WITH INCENTIVE PLAN
11.2 APPROVE CREATION OF UP TO 10 PERCENT OF Mgmt No vote
SHARES WITHOUT PREEMPTIVE RIGHTS
12 CHANGE LOCATION OF REGISTERED OFFICE Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SOUTHSTATE CORPORATION Agenda Number: 935559786
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: SSB
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald M. Cofield, Mgmt For For
Sr.
1B. Election of Director: Shantella E. Cooper Mgmt For For
1C. Election of Director: John C. Corbett Mgmt For For
1D. Election of Director: Jean E. Davis Mgmt For For
1E. Election of Director: Martin B. Davis Mgmt For For
1F. Election of Director: Robert H. Demere, Jr. Mgmt For For
1G. Election of Director: Cynthia A. Hartley Mgmt For For
1H. Election of Director: Douglas J. Hertz Mgmt For For
1I. Election of Director: Robert R. Hill, Jr. Mgmt For For
1J. Election of Director: John H. Holcomb III Mgmt For For
1K. Election of Director: Robert R. Horger Mgmt For For
1L. Election of Director: Charles W. McPherson Mgmt For For
1M. Election of Director: G. Ruffner Page, Jr. Mgmt For For
1N. Election of Director: Ernest S. Pinner Mgmt For For
1O. Election of Director: John C. Pollok Mgmt For For
1P. Election of Director: William Knox Pou, Jr. Mgmt For For
1Q. Election of Director: David G. Salyers Mgmt For For
1R. Election of Director: Joshua A. Snively Mgmt For For
1S. Election of Director: Kevin P. Walker Mgmt For For
2. Approval, as an advisory, non-binding "say Mgmt For For
on pay" resolution, of our executive
compensation.
3. Ratification, as an advisory, non-binding Mgmt For For
vote, of the appointment of Dixon Hughes
Goodman LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
STEADFAST GROUP LTD Agenda Number: 714673616
--------------------------------------------------------------------------------------------------------------------------
Security: Q8744R106
Meeting Type: AGM
Meeting Date: 22-Oct-2021
Ticker:
ISIN: AU000000SDF8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 TO 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 REMUNERATION REPORT Mgmt For For
3 GRANT OF EQUITY TO CEO Mgmt For For
4 APPROVAL TO REFRESH STEADFAST'S PLACEMENT Mgmt For For
CAPACITY
5 TO INCREASE THE MAXIMUM AGGREGATE FEES Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS
6 ELECTION OF DIRECTOR - MS VICKI ALLEN Mgmt For For
7 RE-ELECTION OF DIRECTOR - MR DAVID LIDDY AM Mgmt Against Against
8 RE-ELECTION OF DIRECTOR - MS GAI MCGRATH Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 935604656
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: STOR
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jawad Ahsan Mgmt For For
Joseph M. Donovan Mgmt For For
David M. Edwards Mgmt For For
Mary B. Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Tawn Kelley Mgmt For For
Catherine D. Rice Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
4. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of future stockholder
advisory votes approving the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 715225567
--------------------------------------------------------------------------------------------------------------------------
Security: J76896109
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3322930003
--------------------------------------------------------------------------------------------------------------------------
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 Hashimoto,
Mayuki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takii,
Michiharu
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Awa, Toshihiro
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ryuta, Jiro
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kato, Akane
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Inoue, Fumio
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Hitoshi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mitomi,
Masahiro
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ota,
Shinichiro
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sue, Masahiko
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 935588078
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John C. Heinmiller Mgmt For For
1B. Election of Director: Andrew A. Krakauer Mgmt For For
1C. Election of Director: Neena M. Patil Mgmt For For
2. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
4A. Approval of Amended and Restated Bylaws to Mgmt For For
provide for the phased-in declassification
of our Board of Directors.
4B. Approval of Amended and Restated Mgmt For For
Certificate of Incorporation to provide for
the phased-in declassification of our Board
of Directors.
5. Stockholder proposal, if properly presented Shr For Against
at the Annual Meeting, to amend limited
voting requirements in the Company's
governing documents.
--------------------------------------------------------------------------------------------------------------------------
TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935608022
--------------------------------------------------------------------------------------------------------------------------
Security: 88087E100
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: TMX
ISIN: US88087E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Laurie Ann
Goldman
1B. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Steven B.
Hochhauser
1C. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Chris S.
Terrill
1D. Election of Class III Director for a Mgmt For For
one-year term to serve until the 2023
Annual Meeting: Teresa M. Sebastian
2. To hold a non-binding advisory vote Mgmt For For
approving executive compensation of the
Company's named executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935583686
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael A. Crawford Mgmt For For
1.2 Election of Director: Donna E. Epps Mgmt For For
1.3 Election of Director: Gregory N. Moore Mgmt For For
1.4 Election of Director: Gerald L. Morgan Mgmt For For
1.5 Election of Director: Curtis A. Warfield Mgmt For For
1.6 Election of Director: Kathleen M. Widmer Mgmt For For
1.7 Election of Director: James R. Zarley Mgmt For For
2. Proposal to Ratify the Appointment of KPMG Mgmt For For
LLP as Texas Roadhouse's Independent
Auditors for 2022.
3. Say on Pay - An Advisory Vote on the Mgmt For For
Approval of Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
TGS ASA Agenda Number: 715504975
--------------------------------------------------------------------------------------------------------------------------
Security: R9138B102
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: NO0003078800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
6.A REELECT CHRISTOPHER GEOFFREY FINLAYSON Mgmt No vote
(CHAIR) AS DIRECTOR
6.B ELECT IRENE EGSET AS DIRECTOR Mgmt No vote
6.C ELECT MARK LEONARD AS DIRECTOR Mgmt No vote
6.D ELECT GRETHE KRISTIN MOEN AS DIRECTOR Mgmt No vote
6.E ELECT SVEIN HARALD OYGARD AS DIRECTOR Mgmt No vote
7 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
8.A ELECT HENRY H. HAMILTON AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
9 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
10 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
11 APPROVE REMUNERATION STATEMENT Mgmt No vote
12 APPROVE LONG TERM INCENTIVE PLAN CONSISTING Mgmt No vote
OF PSUS AND RSUS
13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
14 APPROVE NOK 341,988 REDUCTION IN SHARE Mgmt No vote
CAPITAL VIA SHARE CANCELLATION
15.A APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
15.B APPROVE ISSUANCE OF CONVERTIBLE LOANS Mgmt No vote
WITHOUT PREEMPTIVE RIGHTS
16 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS 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
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
--------------------------------------------------------------------------------------------------------------------------
THE AZEK COMPANY INC Agenda Number: 935543238
--------------------------------------------------------------------------------------------------------------------------
Security: 05478C105
Meeting Type: Annual
Meeting Date: 08-Mar-2022
Ticker: AZEK
ISIN: US05478C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fumbi Chima Mgmt For For
Brian Spaly Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending September
30, 2022.
3. To approve, on an advisory, non-binding Mgmt 1 Year For
basis, the frequency of future advisory
votes on the compensation of our named
executive officers.
4. To approve amendments to our certificate of Mgmt For For
incorporation to remove supermajority
voting requirements to amend our
certificate of incorporation and bylaws.
5. To approve amendments to our certificate of Mgmt For For
incorporation to declassify our board of
directors and phase-in annual director
elections.
6. To approve our adoption of the 2021 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
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 COOPER COMPANIES, INC. Agenda Number: 935545496
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 16-Mar-2022
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen E. Jay Mgmt For For
1B. Election of Director: William A. Kozy Mgmt For For
1C. Election of Director: Jody S. Lindell Mgmt For For
1D. Election of Director: Teresa S. Madden Mgmt For For
1E. Election of Director: Gary S. Petersmeyer Mgmt For For
1F. Election of Director: Maria Rivas, M.D. Mgmt For For
1G. Election of Director: Robert S. Weiss Mgmt For For
1H. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for The Cooper Companies,
Inc. for the fiscal year ending October 31,
2022.
3. An advisory vote on the compensation of our Mgmt For For
named executive officers as presented in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 935585921
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah Palisi Chapin Mgmt For For
1B. Election of Director: Timothy J. FitzGerald Mgmt For For
1C. Election of Director: Cathy L. McCarthy Mgmt For For
1D. Election of Director: John R. Miller III Mgmt For For
1E. Election of Director: Robert A. Nerbonne Mgmt For For
1F. Election of Director: Gordon O'Brien Mgmt For For
1G. Election of Director: Nassem Ziyad Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
public accountants for the current fiscal
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TMX GROUP LIMITED Agenda Number: 935592421
--------------------------------------------------------------------------------------------------------------------------
Security: 87262K105
Meeting Type: Annual and Special
Meeting Date: 03-May-2022
Ticker: TMXXF
ISIN: CA87262K1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of KPMG LLP as our auditor at a Mgmt For For
remuneration to be fixed by the directors.
Information respecting the appointment of
KPMG LLP may be found under the heading
"Appoint the Auditor" on page 7 of our
Management Information Circular.
2 DIRECTOR
Luc Bertrand Mgmt For For
Nicolas Darveau-Garneau Mgmt For For
Martine Irman Mgmt For For
Moe Kermani Mgmt For For
William Linton Mgmt For For
Audrey Mascarenhas Mgmt For For
Monique Mercier Mgmt For For
John McKenzie Mgmt For For
Kevin Sullivan Mgmt For For
Claude Tessier Mgmt For For
Eric Wetlaufer Mgmt For For
Charles Winograd Mgmt For For
3 Approval on an advisory basis of the Mgmt For For
approach to our executive compensation
which is described under the heading "Vote
on our approach to executive compensation"
on page 8 of our Management Information
Circular.
--------------------------------------------------------------------------------------------------------------------------
TRADEWEB MARKETS INC. Agenda Number: 935575019
--------------------------------------------------------------------------------------------------------------------------
Security: 892672106
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: TW
ISIN: US8926721064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Berns Mgmt Withheld Against
William Hult Mgmt Withheld Against
Lee Olesky Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. The stockholder proposal relating to the Shr For Against
adoption of a policy on board diversity.
--------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 935562315
--------------------------------------------------------------------------------------------------------------------------
Security: 902788108
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: UMBF
ISIN: US9027881088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term ending at the Mgmt For For
2023 Annual meeting: Robin C. Beery
1B. Election of Director for term ending at the Mgmt For For
2023 Annual meeting: Janine A. Davidson
1C. Election of Director for term ending at the Mgmt For For
2023 Annual meeting: Kevin C. Gallagher
1D. Election of Director for term ending at the Mgmt For For
2023 Annual meeting: Greg M. Graves
1E. Election of Director for term ending at the Mgmt For For
2023 Annual meeting: Alexander C. Kemper
1F. Election of Director for term ending at the Mgmt For For
2023 Annual meeting: J. Mariner Kemper
1G. Election of Director for term ending at the Mgmt For For
2023 Annual meeting: Gordon E. Landsford
III
1H. Election of Director for term ending at the Mgmt For For
2023 Annual meeting: Timothy R. Murphy
1i. Election of Director for term ending at the Mgmt For For
2023 Annual meeting: Tamara M. Peterman
1J. Election of Director for term ending at the Mgmt For For
2023 Annual meeting: Kris A. Robbins
1K. Election of Director for term ending at the Mgmt For For
2023 Annual meeting: L. Joshua Sosland
1L. Election of Director for term ending at the Mgmt For For
2023 Annual meeting: Leroy J. Williams, Jr.
2. An advisory vote (non-binding) on the Mgmt For For
compensation paid to UMB's named executive
officers.
3. The ratification of the Corporate Audit Mgmt For For
Committee's engagement of KPMG LLP as UMB's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 935530798
--------------------------------------------------------------------------------------------------------------------------
Security: 92047W101
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: VVV
ISIN: US92047W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1B. Election of Director: Richard J. Freeland Mgmt For For
1C. Election of Director: Stephen F. Kirk Mgmt For For
1D. Election of Director: Carol H. Kruse Mgmt For For
1E. Election of Director: Stephen E. Macadam Mgmt For For
1F. Election of Director: Vada O. Manager Mgmt For For
1G. Election of Director: Samuel J. Mitchell, Mgmt For For
Jr.
1H. Election of Director: Charles M. Sonsteby Mgmt For For
1I. Election of Director: Mary J. Twinem Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Valvoline's independent
registered public accounting firm for
fiscal 2022.
3. Non-binding advisory resolution approving Mgmt For For
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 935638760
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Barrese Mgmt For For
1b. Election of Director: Naomi M. Bergman Mgmt For For
1c. Election of Director: Jeffrey D. Jones Mgmt For For
1d. Election of Director: Bunsei Kure Mgmt For For
1e. Election of Director: Sachin S. Lawande Mgmt For For
1f. Election of Director: Joanne M. Maguire Mgmt For For
1g. Election of Director: Robert J. Manzo Mgmt For For
1h. Election of Director: Francis M. Scricco Mgmt For For
1i. Election of Director: David L. Treadwell Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2022.
3. Provide advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VOLUTION GROUP PLC Agenda Number: 714795929
--------------------------------------------------------------------------------------------------------------------------
Security: G93824103
Meeting Type: AGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: GB00BN3ZZ526
--------------------------------------------------------------------------------------------------------------------------
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 FINAL DIVIDEND Mgmt For For
4 RE-ELECT PAUL HOLLINGWORTH Mgmt Against Against
5 RE-ELECT RONNIE GEORGE Mgmt For For
6 RE-ELECT NIGEL LINGWOOD Mgmt Against Against
7 RE-ELECT AMANDA MELLOR Mgmt Against Against
8 RE-ELECT ANDY O BRIEN Mgmt For For
9 RE-ELECT CLAIRE TINEY Mgmt Against Against
10 RE-APPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
11 REMUNERATION OF AUDITOR Mgmt For For
12 AUTHORITY TO INCUR POLITICAL DONATIONS Mgmt For For
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For
CLEAR DAYS NOTICE
CMMT 26 OCT 2021: 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
--------------------------------------------------------------------------------------------------------------------------
VZ HOLDING AG Agenda Number: 715248464
--------------------------------------------------------------------------------------------------------------------------
Security: H9239A111
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: CH0528751586
--------------------------------------------------------------------------------------------------------------------------
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 DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 1.57 PER SHARE
4.1.1 REELECT FRED KINDLE AS DIRECTOR AND BOARD Mgmt Against Against
CHAIRMAN
4.1.2 REELECT ROLAND IFF AS DIRECTOR Mgmt Against Against
4.1.3 REELECT ALBRECHT LANGHART AS DIRECTOR Mgmt Against Against
4.1.4 REELECT ROLAND LEDERGERBER AS DIRECTOR Mgmt For For
4.1.5 REELECT OLIVIER DE PERREGAUX AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT FRED KINDLE AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.2.2 REAPPOINT ROLAND LEDERGERBER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For
6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 470,000
7.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 4.7 MILLION
7.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 3.4 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
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935626929
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Robert Berkley, Mgmt For For
Jr.
1b. Election of Director: Ronald E. Blaylock Mgmt Against Against
1c. Election of Director: Mary C. Farrell Mgmt Against Against
1d. Election of Director: Mark L. Shapiro Mgmt For For
2. To approve and adopt an amendment to the Mgmt Against Against
Company's Restated Certificate of
Incorporation to increase the authorized
number of shares of common stock from
750,000,000 to 1,250,000,000
3. Non-binding advisory vote on a resolution Mgmt For For
approving the compensation of the Company's
named executive officers pursuant to the
compensation disclosure rules of the
Securities and Exchange Commission, or
"say-on-pay" vote
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
WATCHES OF SWITZERLAND GROUP PLC Agenda Number: 714515294
--------------------------------------------------------------------------------------------------------------------------
Security: G94648105
Meeting Type: AGM
Meeting Date: 02-Sep-2021
Ticker:
ISIN: GB00BJDQQ870
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE GROUPS ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 2 MAY
2021
2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
REPORT
3 TO ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO RE-ELECT BRIAN DUFFY AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT ANDERS ROMBERG AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT TEA COLAIANNI AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
7 TO RE-ELECT ROSA MONCKTON AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
8 TO RE-ELECT ROBERT MOORHEAD AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
9 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY
10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
11 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For
POLITICAL DONATIONS AND EXPENDITURE IN
ACCORDANCE WITH THE COMPANIES ACT 2006
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
13 TO EMPOWER THE DIRECTORS TO ISSUE SHARES Mgmt For For
FOR CASH FREE FROM STATUTORY PRE-EMPTION
RIGHTS
14 TO EMPOWER THE DIRECTORS TO ISSUE SHARES Mgmt For For
FOR CASH FREE FROM STATUTORY PRE-EMPTION
RIGHTS IN CONNECTION WITH ACQUISITIONS OR
OTHER CAPITAL INVESTMENTS
15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
16 TO CALL GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS ON NOT LESS THAN 14 DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
WESTGOLD RESOURCES LTD Agenda Number: 714808118
--------------------------------------------------------------------------------------------------------------------------
Security: Q97159232
Meeting Type: AGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: AU000000WGX6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 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 NON BINDING RESOLUTION TO ADOPT Mgmt For For
REMUNERATION REPORT
2 ELECTION OF MR GARY DAVISON AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MR PETER COOK AS A DIRECTOR Mgmt Against Against
4 GRANT OF PERFORMANCE RIGHTS TO MR WAYNE Mgmt For For
BRAMWELL OR HIS NOMINEE
5 NON-EXECUTIVE DIRECTOR REMUNERATION POOL Mgmt For For
INCREASE
6 REPLACEMENT OF COMPANY CONSTITUTION Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
7 ADOPTION OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 935596455
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth H. Connelly Mgmt For For
1B. Election of Director: Peter D. Crist Mgmt For For
1C. Election of Director: Bruce K. Crowther Mgmt For For
1D. Election of Director: William J. Doyle Mgmt For For
1E. Election of Director: Marla F. Glabe Mgmt For For
1F. Election of Director: H. Patrick Hackett, Mgmt For For
Jr.
1G. Election of Director: Scott K. Heitmann Mgmt For For
1H. Election of Director: Deborah L. Hall Mgmt For For
Lefevre
1I. Election of Director: Suzet M. McKinney Mgmt For For
1J. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1K. Election of Director: Karin Gustafson Mgmt For For
Teglia
1L. Election of Director: Alex E. Washington, Mgmt For For
III
1M. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve the Wintrust Financial Mgmt For For
Corporation 2022 Stock Incentive Plan.
3. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the Company's
executive compensation as described in the
2022 Proxy Statement.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
WISETECH GLOBAL LTD Agenda Number: 714733777
--------------------------------------------------------------------------------------------------------------------------
Security: Q98056106
Meeting Type: AGM
Meeting Date: 19-Nov-2021
Ticker:
ISIN: AU000000WTC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 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 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 ELECTION OF DIRECTOR - MR ANDREW HARRISON Mgmt Against Against
4 ELECTION OF DIRECTOR - MS TERESA ENGELHARD Mgmt Against Against
5 ELECTION OF DIRECTOR - MR CHARLES GIBBON Mgmt For For
6 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
7 AMENDMENTS TO CONSTITUTION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 935535039
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 26-Jan-2022
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rajeev Bhalla Mgmt For For
1.2 Election of Director: John D. Cohn Mgmt For For
1.3 Election of Director: Eileen P. Drake Mgmt For For
1.4 Election of Director: Gregg C. Sengstack Mgmt For For
2. Proposal for the advisory resolution Mgmt For For
regarding the compensation of the Company's
named executive officers.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2022.
4. Proposal for the approval of an amendment Mgmt For For
to the Amended and Restated Woodward, Inc.
2017 Omnibus Incentive Plan to increase the
number of shares reserved for issuance by
800,000.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935576794
--------------------------------------------------------------------------------------------------------------------------
Security: 98311A105
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: WH
ISIN: US98311A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen P. Holmes Mgmt For For
Geoffrey A. Ballotti Mgmt For For
Myra J. Biblowit Mgmt For For
James E. Buckman Mgmt For For
Bruce B. Churchill Mgmt For For
Mukul V. Deoras Mgmt For For
Ronald L. Nelson Mgmt For For
Pauline D.E. Richards Mgmt For For
2. To vote on an advisory resolution to Mgmt For For
approve our executive compensation program.
3. To vote on a proposal to ratify the Mgmt For For
appointment of Deloitte & Touche LLP to
serve as our independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
YAMAHA CORPORATION Agenda Number: 715683733
--------------------------------------------------------------------------------------------------------------------------
Security: J95732103
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3942600002
--------------------------------------------------------------------------------------------------------------------------
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 Nakata, Takuya Mgmt For For
3.2 Appoint a Director Yamahata, Satoshi Mgmt For For
3.3 Appoint a Director Fukui, Taku Mgmt For For
3.4 Appoint a Director Hidaka, Yoshihiro Mgmt For For
3.5 Appoint a Director Fujitsuka, Mikio Mgmt For For
3.6 Appoint a Director Paul Candland Mgmt For For
3.7 Appoint a Director Shinohara, Hiromichi Mgmt For For
3.8 Appoint a Director Yoshizawa, Naoko Mgmt For For
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Global Dividend Income Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
ABENGOA SA Agenda Number: 714671989
--------------------------------------------------------------------------------------------------------------------------
Security: E0002V203
Meeting Type: OGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: ES0105200002
--------------------------------------------------------------------------------------------------------------------------
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 630572 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
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
1.2 APPROVE TREATMENT OF NET LOSS Mgmt For For
1.3 APPROVE DISCHARGE OF BOARD Mgmt For For
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
3 ALLOW QUESTIONS Non-Voting
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECT CLEMENTE
FERNANDEZ GONZALEZ AS DIRECTOR
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECT JOSE JOAQUIN
MARTINEZ SIESO AS DIRECTOR
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 OCT 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABENGOA SA Agenda Number: 714674745
--------------------------------------------------------------------------------------------------------------------------
Security: E0002V179
Meeting Type: AGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: ES0105200416
--------------------------------------------------------------------------------------------------------------------------
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 637680 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS FOR RESOLUTIONS 4 AND 5.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
1.2 APPROVE TREATMENT OF NET LOSS Mgmt For For
1.3 APPROVE DISCHARGE OF BOARD Mgmt For For
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
3 ALLOW QUESTIONS Non-Voting
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECT CLEMENTE
FERNANDEZ GONZALEZ AS DIRECTOR
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECT JOSE JOAQUIN
MARTINEZ SIESO AS DIRECTOR
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 OCT 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE BE ADVISED THAT ONE SHARE OF CLASS Non-Voting
A, ES0105200416, CONFERS ONE HUNDRED VOTES.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABENGOA SA Agenda Number: 714854343
--------------------------------------------------------------------------------------------------------------------------
Security: E0002V179
Meeting Type: OGM
Meeting Date: 15-Nov-2021
Ticker:
ISIN: ES0105200416
--------------------------------------------------------------------------------------------------------------------------
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 644898 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1.1 RATIFY APPOINTMENT OF AND ELECT CLEMENTE Mgmt For For
FERNANDEZ GONZALEZ AS DIRECTOR
1.2 RATIFY APPOINTMENT OF AND ELECT JOSE Mgmt For For
ALFONSO MURAT MORENO AS DIRECTOR
1.3 RATIFY APPOINTMENT OF AND ELECT CRISTINA Mgmt For For
VIDAL OTERO AS DIRECTOR
2.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS FOR FY 2019
2.2 APPROVE TREATMENT OF NET LOSS OF FY 2019 Mgmt For For
2.3 APPROVE DISCHARGE OF BOARD OF FY 2019 Mgmt For For
3 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
5 ALLOW QUESTIONS Non-Voting
6 PLEASE NOTE THAT THIS RESOLUTION IS A SHARE Shr Against
HOLDER PROPOSAL: INSTRUCT THE BOARD TO
ADOPT THE NECESSARY MEASURES FOR THE
COMPANY TO APPEAR AS INJURED IN THE
PRELIMINARY PROCEEDINGS NO.1937/2000
CMMT IF THE MEETING DOES NOT REACH QUORUM, THERE Non-Voting
WILL BE A SECOND CALL ON 16 NOV 2021. YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED
--------------------------------------------------------------------------------------------------------------------------
ABENGOA SA Agenda Number: 714854595
--------------------------------------------------------------------------------------------------------------------------
Security: E0002V203
Meeting Type: OGM
Meeting Date: 15-Nov-2021
Ticker:
ISIN: ES0105200002
--------------------------------------------------------------------------------------------------------------------------
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 IF THE MEETING DOES NOT REACH QUORUM, THERE Non-Voting
WILL BE A SECOND CALL ON 16 NOV 2021. 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 644897 DUE TO RECEIPT OF
ADDITIONAL 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
1.1 RATIFY APPOINTMENT OF AND ELECT CLEMENTE Mgmt For For
FERNANDEZ GONZALEZ AS DIRECTOR
1.2 RATIFY APPOINTMENT OF AND ELECT JOSE Mgmt For For
ALFONSO MURAT MORENO AS DIRECTOR
1.3 RATIFY APPOINTMENT OF AND ELECT CRISTINA Mgmt For For
VIDAL OTERO AS DIRECTOR
2.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS FOR FY 2019
2.2 APPROVE TREATMENT OF NET LOSS OF FY 2019 Mgmt For For
2.3 APPROVE DISCHARGE OF BOARD OF FY 2019 Mgmt For For
3 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
5 ALLOW QUESTIONS Non-Voting
6 APPROVAL OF AN INSTRUCTION TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ADOPT THE
NECESSARY MEASURES SO THAT THE COMPANY IS
PERCEIVED AS INJURED IN THE PRELIMINARY
PROCEEDINGS NUMBER 1937/2020
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC. Agenda Number: 935553669
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
one-year term: Amy Banse
1B. Election of Director to serve for a Mgmt For For
one-year term: Brett Biggs
1C. Election of Director to serve for a Mgmt For For
one-year term: Melanie Boulden
1D. Election of Director to serve for a Mgmt For For
one-year term: Frank Calderoni
1E. Election of Director to serve for a Mgmt For For
one-year term: Laura Desmond
1F. Election of Director to serve for a Mgmt For For
one-year term: Shantanu Narayen
1G. Election of Director to serve for a Mgmt For For
one-year term: Spencer Neumann
1H. Election of Director to serve for a Mgmt For For
one-year term: Kathleen Oberg
1I. Election of Director to serve for a Mgmt For For
one-year term: Dheeraj Pandey
1J. Election of Director to serve for a Mgmt For For
one-year term: David Ricks
1K. Election of Director to serve for a Mgmt For For
one-year term: Daniel Rosensweig
1L. Election of Director to serve for a Mgmt For For
one-year term: John Warnock
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on December
2, 2022.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ALCON SA Agenda Number: 715367252
--------------------------------------------------------------------------------------------------------------------------
Security: H01301128
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CH0432492467
--------------------------------------------------------------------------------------------------------------------------
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 ALCON INC., THE ANNUAL FINANCIAL
STATEMENTS OF ALCON INC. AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2021
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF EARNINGS AND DECLARATION Mgmt For For
OF DIVIDEND AS PER THE BALANCE SHEET OF
ALCON INC. OF DECEMBER 31, 2021
4.1 CONSULTATIVE VOTE ON THE 2021 COMPENSATION Mgmt For For
REPORT
4.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
FROM THE 2022 ANNUAL GENERAL MEETING TO THE
2023 ANNUAL GENERAL MEETING
4.3 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I.E. 2023
5.1 RE-ELECTION OF F. MICHAEL BALL AS A MEMBER Mgmt For For
AND CHAIR
5.2 RE-ELECTION OF LYNN D. BLEIL AS A MEMBER Mgmt For For
5.3 RE-ELECTION OF ARTHUR CUMMINGS AS A MEMBER Mgmt For For
5.4 RE-ELECTION OF DAVID J. ENDICOTT AS A Mgmt For For
MEMBER
5.5 RE-ELECTION OF THOMAS GLANZMANN AS A MEMBER Mgmt For For
5.6 RE-ELECTION OF D. KEITH GROSSMAN AS A Mgmt For For
MEMBER
5.7 RE-ELECTION OF SCOTT MAW AS A MEMBER Mgmt For For
5.8 RE-ELECTION OF KAREN MAY AS A MEMBER Mgmt For For
5.9 RE-ELECTION OF INES POESCHEL AS A MEMBER Mgmt For For
5.10 RE-ELECTION OF DIETER SPAELTI AS A MEMBER Mgmt For For
5.11 ELECTION OF RAQUEL C. BONO AS A MEMBER Mgmt For For
6.1 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE: THOMAS
GLANZMANN
6.2 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE: KAREN MAY
6.3 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE: INES POESCHEL
6.4 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE: SCOTT MAW
7 RE-ELECTION OF THE INDEPENDENT Mgmt For For
REPRESENTATIVE, HARTMANN DREYER
ATTORNEYS-AT-LAW
8 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For
PRICEWATERHOUSECOOPERS SA, GENEVA
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935609288
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1g. Election of Director: Judith A. McGrath Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1j. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S
COMMON STOCK AND A PROPORTIONATE INCREASE
IN THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
RETIREMENT PLAN OPTIONS
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER DUE DILIGENCE
7. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
ALTERNATIVE DIRECTOR CANDIDATE POLICY
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
PACKAGING MATERIALS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
WORKER HEALTH AND SAFETY DIFFERENCES
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON RISKS ASSOCIATED WITH THE USE
OF CERTAIN CONTRACT CLAUSES
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS
12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For
TAX REPORTING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON FREEDOM OF ASSOCIATION
14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON LOBBYING
15. SHAREHOLDER PROPOSAL REQUESTING A POLICY Shr Against For
REQUIRING MORE DIRECTOR CANDIDATES THAN
BOARD SEATS
16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
WAREHOUSE WORKING CONDITIONS
17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON GENDER/RACIAL PAY
18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Abstain Against
AND EQUITY AUDIT
19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935583080
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Kelly C. Chambliss Mgmt For For
1C. Election of Director: Teresa H. Clarke Mgmt For For
1D. Election of Director: Raymond P. Dolan Mgmt For For
1E. Election of Director: Kenneth R. Frank Mgmt For For
1F. Election of Director: Robert D. Hormats Mgmt For For
1G. Election of Director: Grace D. Lieblein Mgmt For For
1H. Election of Director: Craig Macnab Mgmt For For
1I. Election of Director: JoAnn A. Reed Mgmt For For
1J. Election of Director: Pamela D.A. Reeve Mgmt For For
1K. Election of Director: David E. Sharbutt Mgmt For For
1L. Election of Director: Bruce L. Tanner Mgmt For For
1M. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2022.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 935568052
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three Mgmt For For
years: Steven W. Kohlhagen
1B. Election of Director for a term of three Mgmt For For
years: Dean Seavers
1C. Election of Director for a term of three Mgmt For For
years: David A. Zapico
2. Approval, by advisory vote, of the Mgmt For For
compensation of AMETEK, Inc.'s named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
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 For For
VIRGINIE CAYATTE AS DIRECTOR
19 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For
LEBLANC AS DIRECTOR
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
21 OPINION ON THE COMPANY'S CLIMATE STRATEGY Mgmt For For
22 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0413/202204132200892.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 715226519
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO DECLARE A SPECIAL DIVIDEND Mgmt For For
4 TO ELECT IAN TYLER AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT DUNCAN WANBLAD AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ELISABETH BRINTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT NONKULULEKO NYEMBEZI AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS' REMUNERATION
REPORT
18 TO APPROVE THE ANGLO AMERICAN PLC SHARE Mgmt For For
OWNERSHIP PLAN 2022
19 TO APPROVE THE CLIMATE CHANGE REPORT 2021 Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN AN AGM ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 935576720
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Susan D. DeVore Mgmt For For
1.2 Election of Director: Bahija Jallal Mgmt For For
1.3 Election of Director: Ryan M. Schneider Mgmt For For
1.4 Election of Director: Elizabeth E. Tallett Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2022.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation to change our name to
Elevance Health, Inc.
5. Shareholder proposal to prohibit political Shr Against For
funding.
6. Shareholder proposal requesting a racial Shr Against For
impact audit and report.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935541549
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-2022
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Alex Gorsky Mgmt For For
1E. Election of Director: Andrea Jung Mgmt For For
1F. Election of Director: Art Levinson Mgmt For For
1G. Election of Director: Monica Lozano Mgmt For For
1H. Election of Director: Ron Sugar Mgmt For For
1I. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for fiscal 2022.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
4. Approval of the Apple Inc. 2022 Employee Mgmt For For
Stock Plan.
5. A shareholder proposal entitled Shr Against For
"Reincorporate with Deeper Purpose".
6. A shareholder proposal entitled Shr For Against
"Transparency Reports".
7. A shareholder proposal entitled "Report on Shr For Against
Forced Labor".
8. A shareholder proposal entitled "Pay Shr For Against
Equity".
9. A shareholder proposal entitled "Civil Shr For Against
Rights Audit".
10. A shareholder proposal entitled "Report on Shr For Against
Concealment Clauses".
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935573748
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term Mgmt For For
of three years: John L. Bunce, Jr.
1B. Election of Class III Director for a term Mgmt For For
of three years: Marc Grandisson
1C. Election of Class III Director for a term Mgmt For For
of three years: Moira Kilcoyne
1D. Election of Class III Director for a term Mgmt For For
of three years: Eugene S. Sunshine
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approve the Arch Capital Group Ltd. 2022 Mgmt For For
Long-Term Incentive and Share Award Plan.
4. To appoint PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2022.
5A. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Robert Appleby
5B. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Matthew Dragonetti
5C. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Seamus Fearon
5D. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: H. Beau Franklin
5E. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Jerome Halgan
5F. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: James Haney
5G. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chris Hovey
5H. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: W. Preston Hutchings
5I. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Pierre Jal
5J. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Francois Morin
5K. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: David J. Mulholland
5L. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chiara Nannini
5M. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Maamoun Rajeh
5N. To Elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Christine Todd
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 715366781
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 09-May-2022
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 CLIMATE-RELATED FINANCIAL DISCLOSURE Mgmt For For
4 FINAL DIVIDEND Mgmt For For
5 TO ELECT ANDREA BLANCE Mgmt For For
6 TO ELECT SHONAID JEMMETT-PAGE Mgmt For For
7 TO ELECT MARTIN STROBEL Mgmt For For
8 TO RE-ELECT AMANDA BLANC Mgmt For For
9 TO RE-ELECT GEORGE CULMER Mgmt For For
10 TO RE-ELECT PATRICK FLYNN Mgmt For For
11 TO RE-ELECT MOHIT JOSHI Mgmt For For
12 TO RE-ELECT PIPPA LAMBERT Mgmt For For
13 TO RE-ELECT JIM MCCONVILLE Mgmt For For
14 TO RE-ELECT MICHAEL MIRE Mgmt For For
15 TO REAPPOINT, AS AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS
16 AUDITOR'S REMUNERATION Mgmt For For
17 POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SPECIFIED CAPITAL PROJECTS
21 AUTHORITY TO ALLOT SHARES -SOLVENCY II Mgmt For For
INSTRUMENTS
22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SOLVENCY II INSTRUMENTS
23 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
24 AUTHORITY TO PURCHASE 8 3/4% PREFERENCE Mgmt For For
SHARES
25 AUTHORITY TO PURCHASE 8 3/8% PREFERENCE Mgmt For For
SHARES
26 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For
CMMT 03 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 25. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 715464715
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: OGM
Meeting Date: 09-May-2022
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF NEW ARTICLE OF ASSOCIATION' Mgmt For For
2 ISSUE OF B SHARES' Mgmt For For
3 SHARE CONSOLIDATION Mgmt For For
4 AUTHORITY TO ALLOT NEW ORDINARY SHARES Mgmt For For
5 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
6 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SPECIFIED CAPITAL PROJECTS'
7 AUTHORITY TO ALLOT NEW ORDINARY SHARES - Mgmt For For
SII INSTRUMENTS
8 DISAPPLICATION OF PRE-EMPTION RIGHTS - SII Mgmt For For
INSTRUMENTS'
9 AUTHORITY TO PURCHASE NEW ORDINARY SHARES' Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
FRANCOIS-PONCET AS DIRECTOR
14 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935562137
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 30-Apr-2022
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt Withheld Against
Kenneth I. Chenault Mgmt Withheld Against
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt For For
David S. Gottesman Mgmt Withheld Against
Charlotte Guyman Mgmt Withheld Against
Ajit Jain Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding the adoption Shr For Against
of a policy requiring that the Board Chair
be an independent director.
3. Shareholder proposal regarding the Shr For Against
publishing of an annual assessment
addressing how the Corporation manages
climate risks.
4. Shareholder proposal regarding how the Shr For Against
Corporation intends to measure, disclose
and reduce greenhouse gas emissions.
5. Shareholder proposal regarding the Shr For Against
reporting of the Corporation's diversity,
equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 715268531
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 17-May-2022
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
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 CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021 -
APPROVAL OF THE OVERALL AMOUNT OF EXPENSES
AND COSTS REFERRED TO IN ARTICLE 39-4 OF
THE FRENCH GENERAL TAX CODE
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
ENDED 31 DECEMBER 2021 AND DISTRIBUTION OF
THE DIVIDEND
4 THE STATUTORY AUDITORS SPECIAL REPORT ON Mgmt For For
THE AGREEMENTS AND COMMITMENTS REFERRED TO
IN ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For
ITS OWN SHARES
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LAURENT BONNAFE AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARION GUILLOU AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For
TILMANT AS DIRECTOR
9 APPOINTMENT OF MRS. LIEVE LOGGHE AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MR. WOUTER
DE PLOEY
10 VOTE ON THE ELEMENTS OF THE REMUNERATION Mgmt For For
POLICY ATTRIBUTABLE TO DIRECTORS
11 VOTE ON THE ELEMENTS OF THE REMUNERATION Mgmt For For
POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
12 VOTE ON THE ELEMENTS OF THE REMUNERATION Mgmt For For
POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER AND THE DEPUTY CHIEF EXECUTIVE
OFFICERS
13 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION PAID DURING THE FINANCIAL YEAR
2021 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO ALL CORPORATE OFFICERS
14 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. JEAN
LEMIERRE, CHAIRMAN OF THE BOARD OF
DIRECTORS
15 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR.
JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
OFFICER
16 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE
BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER
UNTIL 18 MAY 2021
17 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. YANN
GERARDIN, DEPUTY CHIEF EXECUTIVE OFFICER AS
OF 18 MAY 2021
18 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. THIERRY
LABORDE, DEPUTY CHIEF EXECUTIVE OFFICER AS
OF 18 MAY 2021
19 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For
PACKAGE OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2021 TO THE EXECUTIVE
MANAGERS AND TO CERTAIN CATEGORIES OF
EMPLOYEES
20 SETTING OF THE OVERALL ANNUAL REMUNERATION Mgmt For For
AMOUNT FOR THE MEMBERS OF THE BOARD OF
DIRECTORS
21 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO SHARES TO BE ISSUED
22 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO SHARES TO BE ISSUED
23 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT, BY ISSUING COMMON
SHARES AND TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
SHARES TO BE ISSUED INTENDED TO REMUNERATE
CONTRIBUTIONS OF SECURITIES WITHIN THE
LIMIT OF 10% OF THE CAPITAL
24 OVERALL LIMITATION OF THE ISSUE Mgmt For For
AUTHORIZATIONS WITH CANCELLATION OF, OR
WITHOUT, THE PRE-EMPTIVE SUBSCRIPTION RIGHT
GRANTED BY THE TWENTY-SECOND AND THE
TWENTY-THIRD RESOLUTIONS
25 CAPITAL INCREASE BY INCORPORATION OF Mgmt For For
RESERVES OR PROFITS, ISSUE, MERGER OR
CONTRIBUTION PREMIUMS
26 OVERALL LIMITATION OF THE ISSUE Mgmt For For
AUTHORIZATIONS WITH RETENTION,
CANCELLATION, OR WITHOUT, THE PRE-EMPTIVE
SUBSCRIPTION RIGHT GRANTED BY THE
TWENTY-FIRST TO THE TWENTY-THIRD
RESOLUTIONS
27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT OPERATIONS RESERVED
FOR MEMBERS OF THE BNP PARIBAS GROUP
COMPANY SAVINGS PLAN, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH
MAY TAKE THE FORM OF CAPITAL INCREASES
AND/OR SALES OF RESERVED SECURITIES
28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES
29 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 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/202203162200530-32 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
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935569941
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelda J. Connors Mgmt For For
1B. Election of Director: Charles J. Mgmt For For
Dockendorff
1C. Election of Director: Yoshiaki Fujimori Mgmt For For
1D. Election of Director: Donna A. James Mgmt For For
1E. Election of Director: Edward J. Ludwig Mgmt For For
1F. Election of Director: Michael F. Mahoney Mgmt For For
1G. Election of Director: David J. Roux Mgmt For For
1H. Election of Director: John E. Sununu Mgmt For For
1I. Election of Director: David S. Wichmann Mgmt For For
1J. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, named executive officer
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2022 fiscal year.
4. To approve an amendment and restatement of Mgmt For For
our 2006 Global Employee Stock Ownership
Plan (to be renamed as our Employee Stock
Purchase Plan), as previously amended and
restated, including a request for
10,000,000 additional shares.
--------------------------------------------------------------------------------------------------------------------------
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 For For
16 REELECT SCDM AS DIRECTOR Mgmt For For
17 REELECT SCDM PARTICIPATIONS AS DIRECTOR Mgmt For For
18 REELECT CLARA GAYMARD AS DIRECTOR Mgmt For For
19 REELECT ROSE-MARIE VAN LERBERGHE AS Mgmt For For
DIRECTOR
20 ELECT FELICIE BURELLE AS DIRECTOR Mgmt For For
21 REELECT RAPHAELLE DEFLESSELLE AS DIRECTOR Mgmt For For
22 REELECT MICHELE VILAIN AS DIRECTOR Mgmt For For
23 RENEW APPOINTMENT OF MAZARS AS AUDITOR Mgmt For For
24 AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935565501
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Ime Archibong Mgmt For For
1C. Election of Director: Christine Detrick Mgmt For For
1D. Election of Director: Ann Fritz Hackett Mgmt For For
1E. Election of Director: Peter Thomas Killalea Mgmt For For
1F. Election of Director: Cornelis "Eli" Mgmt For For
Leenaars
1G. Election of Director: Francois Locoh-Donou Mgmt For For
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Eileen Serra Mgmt For For
1J. Election of Director: Mayo A. Shattuck III Mgmt For For
1K. Election of Director: Bradford H. Warner Mgmt For For
1L. Election of Director: Catherine G. West Mgmt For For
1M. Election of Director: Craig Anthony Mgmt For For
Williams
2. Advisory approval of Capital One's 2021 Mgmt For For
Named Executive Officer compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of Capital One for 2022.
--------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935585109
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Virginia C.
Addicott
1B. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: James A. Bell
1C. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Lynda M. Clarizio
1D. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Paul J. Finnegan
1E. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Anthony R. Foxx
1F. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Christine A. Leahy
1G. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Sanjay Mehrotra
1H. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: David W. Nelms
1I. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Joseph R. Swedish
1J. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
4. To consider and act upon the stockholder Shr For Against
proposal, if properly presented at the
meeting, regarding shareholder right to act
by written consent.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935603882
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wanda M. Austin Mgmt For For
1B. Election of Director: John B. Frank Mgmt For For
1C. Election of Director: Alice P. Gast Mgmt For For
1D. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1E. Election of Director: Marillyn A. Hewson Mgmt For For
1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1G. Election of Director: Charles W. Moorman Mgmt For For
1H. Election of Director: Dambisa F. Moyo Mgmt For For
1I. Election of Director: Debra Reed-Klages Mgmt For For
1J. Election of Director: Ronald D. Sugar Mgmt For For
1K. Election of Director: D. James Umpleby III Mgmt For For
1L. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
4. Approve the 2022 Long-Term Incentive Plan Mgmt For For
of Chevron Corporation
5. Adopt Medium- and Long-Term GHG Reduction Shr For Against
Targets
6. Report on Impacts of Net Zero 2050 Scenario Shr For Against
7. Report on Reliability of Methane Emission Mgmt For For
Disclosures
8. Report on Business with Conflict-Complicit Shr Against For
Governments
9. Report on Racial Equity Audit Shr For Against
10. Special Meetings Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935563177
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen M. Costello Mgmt For For
1b. Election of Director: Grace E. Dailey Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: John C. Dugan Mgmt For For
1e. Election of Director: Jane N. Fraser Mgmt For For
1f. Election of Director: Duncan P. Hennes Mgmt For For
1g. Election of Director: Peter B. Henry Mgmt For For
1h. Election of Director: S. Leslie Ireland Mgmt For For
1i. Election of Director: Renee J. James Mgmt For For
1j. Election of Director: Gary M. Reiner Mgmt For For
1k. Election of Director: Diana L. Taylor Mgmt For For
1l. Election of Director: James S. Turley Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accountants for 2022.
3. Advisory vote to approve our 2021 Executive Mgmt For For
Compensation.
4. Approval of additional shares for the Mgmt For For
Citigroup 2019 Stock Incentive Plan.
5. Stockholder proposal requesting a Shr Against For
Management Pay Clawback policy.
6. Stockholder proposal requesting an Shr Against For
Independent Board Chairman.
7. Stockholder Proposal requesting a report on Shr For Against
the effectiveness of Citi's policies and
practices in respecting Indigenous Peoples'
rights in Citi's existing and proposed
financing.
8. Stockholder Proposal requesting that the Shr Against For
Board adopt a policy to end new fossil fuel
financing.
9. Stockholder proposal requesting a Shr Against For
non-discrimination audit analyzing the
Company's impacts on civil rights and non-
discrimination for all Americans.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935571477
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jon E. Barfield Mgmt For For
1B. Election of Director: Deborah H. Butler Mgmt For For
1C. Election of Director: Kurt L. Darrow Mgmt For For
1D. Election of Director: William D. Harvey Mgmt For For
1E. Election of Director: Garrick J. Rochow Mgmt For For
1F. Election of Director: John G. Russell Mgmt For For
1G. Election of Director: Suzanne F. Shank Mgmt For For
1H. Election of Director: Myrna M. Soto Mgmt For For
1I. Election of Director: John G. Sznewajs Mgmt For For
1J. Election of Director: Ronald J. Tanski Mgmt For For
1K. Election of Director: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. Ratify the appointment of independent Mgmt For For
registered public accounting firm
(PricewaterhouseCoopers LLP).
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
11 REAPPOINTMENT OF MR. BERNARD CHARLES Mgmt For For
12 REAPPOINTMENT OF MR. PASCAL DALOZ Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
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 Split 19% For Split
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 Split 19% For Split
PER SHARE FOR THE YEAR ENDED 31 MARCH 2021
03 TO CONSIDER THE REMUNERATION REPORT Mgmt Split 19% For Split
(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 Split 19% For Split
OUT ON PAGES 116 TO 122 OF THE 2021 ANNUAL
REPORT AND ACCOUNTS
05A TO RE-ELECT MARK BREUER Mgmt Split 19% For Split
05B TO RE-ELECT CAROLINE DOWLING Mgmt Split 19% For Split
05C TO RE-ELECT TUFAN ERGINBILGIC Mgmt Split 19% For Split
05D TO RE-ELECT DAVID JUKES Mgmt Split 19% For Split
05E TO RE-ELECT PAMELA KIRBY Mgmt Split 19% For Split
05F TO ELECT KEVIN LUCEY Mgmt Split 19% For Split
05G TO RE-ELECT CORMAC MCCARTHY Mgmt Split 19% For Split
05H TO RE-ELECT DONAL MURPHY Mgmt Split 19% For Split
05I TO RE-ELECT MARK RYAN Mgmt Split 19% For Split
06 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Split 19% For Split
REMUNERATION OF THE AUDITORS
07 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Split 19% For Split
08 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt Split 19% For Split
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 Split 19% For Split
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 Split 19% For Split
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 Split 19% For Split
SHARES HELD AS TREASURY SHARES
12 TO ESTABLISH THE DCC PLC LONG TERM Mgmt Split 19% For Split
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
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 714566669
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF LAVANYA CHANDRASHEKAR AS A Mgmt For For
DIRECTOR
5 ELECTION OF VALRIE CHAPOULAUD-FLOQUET AS A Mgmt For For
DIRECTOR
6 ELECTION OF SIR JOHN MANZONI AS A DIRECTOR Mgmt For For
7 ELECTION OF IREENA VITTAL AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF MELISSA BETHELL AS A Mgmt For For
DIRECTOR
9 RE-ELECTION OF JAVIER FERRN AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF LADY MENDELSOHN AS A Mgmt For For
DIRECTOR
12 RE-ELECTION OF IVAN MENEZES AS A DIRECTOR Mgmt For For
13 RE-ELECTION OF ALAN STEWART AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITOR Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
20 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM
CMMT 23 AUG 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935562858
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year Mgmt For For
term: Ralph Alvarez
1B. Election of Director to serve a three-year Mgmt For For
term: Kimberly H. Johnson
1C. Election of Director to serve a three-year Mgmt For For
term: Juan R. Luciano
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor for
2022.
4. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate the
classified board structure.
5. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting provisions.
6. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to give
shareholders the ability to amend the
company's bylaws.
7. Shareholder proposal to amend the bylaws to Shr For Against
require an independent board chair.
8. Shareholder proposal to publish an annual Shr For Against
report disclosing lobbying activities.
9. Shareholder proposal to disclose lobbying Shr For Against
activities and alignment with public policy
positions and statements.
10. Shareholder proposal to report oversight of Shr For Against
risks related to anticompetitive pricing
strategies.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935557011
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023: Mgmt For For
Janet F. Clark
1B. Election of Director to serve until 2023: Mgmt For For
Charles R. Crisp
1C. Election of Director to serve until 2023: Mgmt For For
Robert P. Daniels
1D. Election of Director to serve until 2023: Mgmt For For
James C. Day
1E. Election of Director to serve until 2023: Mgmt For For
C. Christopher Gaut
1F. Election of Director to serve until 2023: Mgmt For For
Michael T. Kerr
1G. Election of Director to serve until 2023: Mgmt For For
Julie J. Robertson
1H. Election of Director to serve until 2023: Mgmt For For
Donald F. Textor
1I. Election of Director to serve until 2023: Mgmt For For
William R. Thomas
1J. Election of Director to serve until 2023: Mgmt For For
Ezra Y. Yacob
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2022.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935625561
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela M. Aman Mgmt For For
Raymond Bennett Mgmt Withheld Against
Linda Walker Bynoe Mgmt For For
Mary Kay Haben Mgmt For For
Tahsinul Zia Huque Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2022.
3. Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen R. Alemany Mgmt For For
1B. Election of Director: Vijay D'Silva Mgmt For For
1C. Election of Director: Jeffrey A. Goldstein Mgmt For For
1D. Election of Director: Lisa A. Hook Mgmt For For
1E. Election of Director: Keith W. Hughes Mgmt For For
1F. Election of Director: Kenneth T. Lamneck Mgmt For For
1G. Election of Director: Gary L. Lauer Mgmt For For
1H. Election of Director: Gary A. Norcross Mgmt For For
1I. Election of Director: Louise M. Parent Mgmt For For
1J. Election of Director: Brian T. Shea Mgmt For For
1K. Election of Director: James B. Stallings, Mgmt For For
Jr.
1L. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity National Mgmt For For
Information Services, Inc. executive
compensation.
3. To approve the Fidelity National Mgmt For For
Information Services, Inc. 2022 Omnibus
Incentive Plan.
4. To approve the Fidelity National Mgmt For For
Information Services, Inc. Employee Stock
Purchase Plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935564585
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. Baldwin, Mgmt For For
Jr.
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: Joia M. Johnson Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Connie D. McDaniel Mgmt For For
1H. Election of Director: William B. Plummer Mgmt For For
1I. Election of Director: Jeffrey S. Sloan Mgmt For For
1J. Election of Director: John T. Turner Mgmt For For
1K. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers for 2021.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
4. Advisory vote on shareholder proposal Shr For Against
regarding shareholders' right to call a
special meeting.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935561034
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric P. Etchart Mgmt For For
1B. Election of Director: Jody H. Feragen Mgmt For For
1C. Election of Director: J. Kevin Gilligan Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered accounting firm.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
GXO LOGISTICS, INC. Agenda Number: 935643329
--------------------------------------------------------------------------------------------------------------------------
Security: 36262G101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: GXO
ISIN: US36262G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a term to Mgmt For For
expire at 2025 Annual Meeting: Gena Ashe
1.2 Election of Class I Director for a term to Mgmt For For
expire at 2025 Annual Meeting: Malcolm
Wilson
2. Ratification of the Appointment of our Mgmt For For
Independent Public Accounting Firm To
ratify the appointment of KPMG LLP as the
company's independent registered public
accounting firm for fiscal year 2022.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation Advisory vote to approve the
executive compensation of the company's
named executive officers as disclosed in
the accompanying Proxy Statement.
4. Advisory Vote on Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Executive
Compensation Advisory vote on the frequency
of future advisory votes to approve
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD Agenda Number: 714393004
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P190
Meeting Type: AGM
Meeting Date: 17-Jul-2021
Ticker:
ISIN: INE040A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (STANDALONE) OF THE
BANK FOR THE FINANCIAL YEAR ENDED MARCH 31,
2021 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (CONSOLIDATED) OF THE
BANK FOR THE FINANCIAL YEAR ENDED MARCH 31,
2021 AND THE REPORT OF AUDITORS THEREON
3 TO DECLARE DIVIDEND ON EQUITY SHARES: THE Mgmt For For
RESERVE BANK OF INDIA (RBI), VIDE
NOTIFICATION DATED DECEMBER 04, 2020,
STATED THAT IN VIEW OF THE ONGOING STRESS
AND HEIGHTENED UNCERTAINTY ON ACCOUNT OF
COVID-19, BANKS SHOULD CONTINUE TO CONSERVE
CAPITAL TO SUPPORT THE ECONOMY AND ABSORB
LOSSES. THE NOTIFICATION ALSO STATED THAT
IN ORDER TO FURTHER STRENGTHEN THE BANKS'
BALANCE SHEETS, WHILE AT THE SAME TIME
SUPPORT LENDING TO THE REAL ECONOMY, BANKS
SHALL NOT MAKE ANY DIVIDEND PAYMENT ON
EQUITY SHARES FROM THE PROFITS PERTAINING
TO THE FINANCIAL YEAR ENDED MARCH 31, 2020.
THE BANK DID NOT DECLARE FINAL DIVIDEND FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2020.
GIVEN THAT THE CURRENT "SECOND WAVE" HAS
SIGNIFICANTLY INCREASED THE NUMBER OF
COVID-19 CASES IN INDIA AND UNCERTAINTY
REMAINS, THE BOARD OF DIRECTORS OF THE
BANK, AT ITS MEETING HELD ON APRIL 17,
2021, HAS CONSIDERED IT PRUDENT TO
CURRENTLY NOT PROPOSE DIVIDEND FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2021. THE
BOARD SHALL REASSESS THE POSITION BASED ON
ANY FURTHER GUIDELINES FROM THE RBI IN THIS
REGARD
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SRIKANTH NADHAMUNI (DIN 02551389), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO RATIFY THE ADDITIONAL AUDIT FEES TO THE Mgmt For For
STATUTORY AUDITORS, MSKA & ASSOCIATES,
CHARTERED ACCOUNTANTS
6 TO REVISE THE TERM OF OFFICE OF MSKA & Mgmt For For
ASSOCIATES AS STATUTORY AUDITORS OF THE
BANK
7 TO APPOINT JOINT STATUTORY AUDITORS: M/S. Mgmt For For
M. M. NISSIM & CO. LLP, CHARTERED
ACCOUNTANTS (ICAI FIRM REGISTRATION NO.
107122W/W100672) ['M.M. NISSIM & CO. LLP']
8 IN SUPERSESSION OF THE RESOLUTION OF THE Mgmt For For
MEMBERS OF THE BANK PASSED AT THE 22ND AGM
DATED JULY 21, 2016, TO APPROVE THE REVISED
REMUNERATION OF NON-EXECUTIVE DIRECTORS
EXCEPT FOR PART TIME NON-EXECUTIVE
CHAIRPERSON
9 TO APPROVE THE RE-APPOINTMENT MR. UMESH Mgmt For For
CHANDRA SARANGI (DIN 02040436) AS AN
INDEPENDENT DIRECTOR
10 TO APPROVE THE APPOINTMENT MR. ATANU Mgmt For For
CHAKRABORTY (DIN 01469375) AS A PART TIME
NON-EXECUTIVE CHAIRMAN AND INDEPENDENT
DIRECTOR OF THE BANK
11 TO APPROVE THE APPOINTMENT OF DR. (MS.) Mgmt For For
SUNITA MAHESHWARI (DIN 01641411) AS AN
INDEPENDENT DIRECTOR
12 TO RATIFY AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTIONS WITH HOUSING DEVELOPMENT
FINANCE CORPORATION LIMITED
13 TO RATIFY AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTIONS WITH HDB FINANCIAL SERVICES
LIMITED
14 TO ISSUE UNSECURED PERPETUAL DEBT Mgmt For For
INSTRUMENTS (PART OF ADDITIONAL TIER I
CAPITAL), TIER II CAPITAL BONDS AND LONG
TERM BONDS (FINANCING OF INFRASTRUCTURE AND
AFFORDABLE HOUSING) ON A PRIVATE PLACEMENT
BASIS
15 TO CONSIDER AMENDMENT TO THE ESOS-PLAN Mgmt For For
D-2007 AS APPROVED BY THE MEMBERS
16 TO CONSIDER AMENDMENT TO THE ESOS-PLAN Mgmt For For
E-2010 AS APPROVED BY THE MEMBERS
17 TO CONSIDER AMENDMENT TO THE ESOS-PLAN Mgmt For For
F-2013 AS APPROVED BY THE MEMBERS
18 TO CONSIDER AMENDMENT TO THE ESOS-PLAN Mgmt For For
G-2016 AS APPROVED BY THE MEMBERS
--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD Agenda Number: 715194178
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P190
Meeting Type: OTH
Meeting Date: 27-Mar-2022
Ticker:
ISIN: INE040A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 TO APPROVE THE APPOINTMENT OF MRS. LILY Mgmt For For
VADERA (DIN: 09400410) AS AN INDEPENDENT
DIRECTOR OF THE BANK
2 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HOUSING DEVELOPMENT FINANCE CORPORATION
LIMITED
3 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDB FINANCIAL SERVICES LIMITED
4 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC SECURITIES LIMITED
5 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC LIFE INSURANCE COMPANY LIMITED
6 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD Agenda Number: 715442466
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P190
Meeting Type: OTH
Meeting Date: 14-May-2022
Ticker:
ISIN: INE040A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL AND ADOPTION OF EMPLOYEE STOCK Mgmt Against Against
INCENTIVE PLAN 2022
--------------------------------------------------------------------------------------------------------------------------
HOLCIM AG Agenda Number: 715431994
--------------------------------------------------------------------------------------------------------------------------
Security: H3816Q102
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
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
ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
THE GROUP, AND THE ANNUAL FINANCIAL
STATEMENTS OF HOLCIM LTD
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For
CONTRIBUTION RESERVES
4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For
AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS
4.1.2 RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF KIM FAUSING AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF JAN JENISCH AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS A MEMBER OF THE BOARD OF
DIRECTORS
4.2.1 ELECTION OF LEANNE GEALE AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.2.2 ELECTION OF DR. ILIAS LABER AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For
MEMBER OF THE NOMINATION, COMPENSATION &
GOVERNANCE COMMITTEE
4.3.2 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS A MEMBER OF THE NOMINATION,
COMPENSATION & GOVERNANCE COMMITTEE
4.4.1 ELECTION OF DR. ILIAS LABER AS A MEMBER OF Mgmt For For
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.4.2 ELECTION OF JURG OLEAS AS A MEMBER OF THE Mgmt For For
NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.5.1 ELECTION OF THE AUDITOR Mgmt For For
4.5.2 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE NEXT TERM OF OFFICE
5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For
THE FINANCIAL YEAR 2023
6 ADVISORY VOTE ON HOLCIM'S CLIMATE REPORT Mgmt For For
7 GENERAL INSTRUCTIONS ON UNANNOUNCED Mgmt Against Against
PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
ACCORDANCE WITH THE BOARD OF DIRECTORS,
AGAINST = REJECTION, ABSTAIN = ABSTENTION
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 715520880
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685359 DUE TO RECEIVED
WITHDRAWAL OF RESOLUTION 17B. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4.A TO ELECT RACHEL DUAN AS A DIRECTOR Mgmt For For
4.B TO ELECT DAME CAROLYN FAIRBAIRN AS A Mgmt For For
DIRECTOR
4.C TO RE-ELECT JAMES FORESE AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT STEVEN GUGGENHEIMER AS A Mgmt For For
DIRECTOR
4.E TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA Mgmt For For
AS A DIRECTOR
4.F TO RE-ELECT EILEEN MURRAY AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT NOEL QUINN AS A DIRECTOR Mgmt For For
4.I TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For
4.K TO RE-ELECT MARK E TUCKER AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
7 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
10 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
11 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
13 TO APPROVE THE FORM OF SHARE REPURCHASE Mgmt For For
CONTRACT
14 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
15 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
16 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE
17.A TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
17.B TO INSERT NEW ARTICLE 171 INTO THE ARTICLES Non-Voting
OF ASSOCIATION
18 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For
AGM) ON 14 CLEAR DAYS' NOTICE
19 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: SHAREHOLDER REQUISITIONED
RESOLUTION: MIDLAND BANK DEFINED BENEFIT
PENSION SCHEME
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 715040743
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 17-Feb-2022
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.27 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER REINHARD PLOSS FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT GASSEL FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CONSTANZE HUFENBECHER (FROM APRIL
15, 2021) FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG EDER FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOHANN DECHANT FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR
2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER GRUBER FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL
YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR
2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERALDINE PICAUD FOR FISCAL YEAR
2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED PUFFER FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MELANIE RIEDL FOR FISCAL YEAR 2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KERSTIN SCHULZENDORF FOR FISCAL YEAR
2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR
2021
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIANA VITALE FOR FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6 ELECT GERALDINE PICAUD TO THE SUPERVISORY Mgmt For For
BOARD
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 12 JAN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 12 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV Agenda Number: 715269850
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. OPEN MEETING Non-Voting
2a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2b. RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2c. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2d. APPROVE REMUNERATION REPORT Mgmt For For
2e. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3a. RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
3b. APPROVE DIVIDENDS OF EUR 0.62 PER SHARE Mgmt For For
4a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5. AMENDMENT OF SUPERVISORY BOARD PROFILE Non-Voting
6a. GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
6b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND
RESTRICT/EXCLUDE PREEMPTIVE RIGHTS
7. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
8a. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES
8b. AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For
CAPITAL
9. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
PURSUANT TO THE AUTHORITY UNDER ITEM 7
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935640866
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: IR
ISIN: US45687V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Elizabeth Centoni Mgmt For For
1c. Election of Director: William P. Donnelly Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: John Humphrey Mgmt For For
1f. Election of Director: Marc E. Jones Mgmt For For
1g. Election of Director: Vicente Reynal Mgmt For For
1h. Election of Director: Tony L. White Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935527993
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eve Burton Mgmt For For
1B. Election of Director: Scott D. Cook Mgmt For For
1C. Election of Director: Richard L. Dalzell Mgmt For For
1D. Election of Director: Sasan K. Goodarzi Mgmt For For
1E. Election of Director: Deborah Liu Mgmt For For
1F. Election of Director: Tekedra Mawakana Mgmt For For
1G. Election of Director: Suzanne Nora Johnson Mgmt For For
1H. Election of Director: Dennis D. Powell Mgmt For For
1I. Election of Director: Brad D. Smith Mgmt For For
1J. Election of Director: Thomas Szkutak Mgmt For For
1K. Election of Director: Raul Vazquez Mgmt For For
1L. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay).
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Intuit's independent
registered public accounting firm for the
fiscal year ending July 31, 2022.
4. Approve the Amended and Restated 2005 Mgmt For For
Equity Incentive Plan to, among other
things, increase the share reserve by an
additional 18,000,000 shares and extend the
term of the plan by an additional five
years.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935489434
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Special
Meeting Date: 20-Sep-2021
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FOR THE PURPOSE OF EFFECTING A
THREE-FOR-ONE STOCK SPLIT.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935560765
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.
1B. Election of Director: Joseph C. Beery Mgmt For For
1C. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1D. Election of Director: Amal M. Johnson Mgmt For For
1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For
1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1I. Election of Director: Jami Dover Nachtsheim Mgmt For For
1J. Election of Director: Monica P. Reed, M.D. Mgmt For For
1K. Election of Director: Mark J. Rubash Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
4. To approve the Company's Amended and Mgmt Against Against
Restated 2010 Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
03B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt Abstain Against
03C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For
03D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For
03E TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For
03F TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt Against Against
03G TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For
03H TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt Against Against
03I TO RE-ELECT ANNE HERATY AS A DIRECTOR Mgmt For For
03J TO ELECT EIMEAR MOLONEY AS A DIRECTOR Mgmt For For
03K TO ELECT PAUL MURTAGH AS A DIRECTOR Mgmt For For
04 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For
AUDITORS
05 TO RECEIVE THE COMPANY'S PLANET PASSIONATE Mgmt For For
REPORT
06 TO RECEIVE THE POLICY ON DIRECTORS' Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
KONECRANES PLC Agenda Number: 715650784
--------------------------------------------------------------------------------------------------------------------------
Security: X4550J108
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: FI0009005870
--------------------------------------------------------------------------------------------------------------------------
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 1.25 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 140,000 FOR CHAIRMAN, EUR
100,000 FOR VICE CHAIRMAN AND EUR 70,000
FOR OTHER DIRECTORS; APPROVE MEETING FEES
AND COMPENSATION FOR COMMITTEE WORK
12 FIX NUMBER OF DIRECTORS AT TEN Mgmt For For
13 REELECT JANINA KUGEL, ULF LILJEDAHL, PER Mgmt For For
VEGARD NERSETH, PAIVI REKONEN, CHRISTOPH
VITZTHUM (CHAIR) AND NIKO MOKKILA AS
DIRECTORS; ELECT PASI LAINE, HELENE SVAHN,
PAULI ANTTILA AND SAMI PIITTISJARVI AS NEW
DIRECTORS
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 APPROVE ISSUANCE OF UP TO 7.5 MILLION Mgmt For For
SHARES WITHOUT PREEMPTIVE RIGHTS
18 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
19 APPROVE EQUITY PLAN FINANCING Mgmt For For
20 APPROVE CHARITABLE DONATIONS OF UP TO EUR Mgmt For For
400,000
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"
--------------------------------------------------------------------------------------------------------------------------
KOSE CORPORATION Agenda Number: 715252641
--------------------------------------------------------------------------------------------------------------------------
Security: J3622S100
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3283650004
--------------------------------------------------------------------------------------------------------------------------
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, Kazutoshi Mgmt Against Against
3.2 Appoint a Director Kobayashi, Takao Mgmt For For
3.3 Appoint a Director Kobayashi, Masanori Mgmt For For
3.4 Appoint a Director Shibusawa, Koichi Mgmt For For
3.5 Appoint a Director Kobayashi, Yusuke Mgmt For For
3.6 Appoint a Director Mochizuki, Shinichi Mgmt For For
3.7 Appoint a Director Horita, Masahiro Mgmt For For
3.8 Appoint a Director Kikuma, Yukino Mgmt For For
3.9 Appoint a Director Yuasa, Norika Mgmt For For
3.10 Appoint a Director Maeda, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG Agenda Number: 715302268
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
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, CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND FINANCIAL STATEMENTS OF
LONZA
2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For
RESERVES FROM CAPITAL CONTRIBUTION
5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ALBERT M. BAEHNY
5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ANGELICA KOHLMANN
5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
CHRISTOPH MAEDER
5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
BARBARA RICHMOND
5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
JUERGEN STEINEMANN
5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
OLIVIER VERSCHEURE
5.2.A ELECTION TO THE BOARD OF DIRECTORS: MARION Mgmt For For
HELMES
5.2.B ELECTION TO THE BOARD OF DIRECTORS: ROGER Mgmt For For
NITSCH
5.3 RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
5.4.A RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: ANGELICA KOHLMANN
5.4.B RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: CHRISTOPH MAEDER
5.4.C RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: JUERGEN STEINEMANN
6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For
7 RE-ELECTION OF THOMANNFISCHER, BASEL AS Mgmt For For
INDEPENDENT PROXY
8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF VARIABLE
LONG-TERM COMPENSATION OF THE EXECUTIVE
COMMITTEE
10 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE ANNUAL GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL; ABSTAIN)
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935607210
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Colleen Taylor Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation in
fiscal 2021.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2022.
4. Approval of the Amended and Restated Lowe's Mgmt For For
Companies, Inc. 2006 Long Term Incentive
Plan.
5. Shareholder proposal requesting a report on Shr For Against
median and adjusted pay gaps across race
and gender.
6. Shareholder proposal regarding amending the Shr For Against
Company's proxy access bylaw to remove
shareholder aggregation limits.
7. Shareholder proposal requesting a report on Shr For Against
risks of state policies restricting
reproductive health care.
8. Shareholder proposal requesting a civil Shr Against For
rights and non- discrimination audit and
report.
9. Shareholder proposal requesting a report on Shr For Against
risks from worker misclassification by
certain Company vendors.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935564559
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 25-Apr-2022
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election Of Director for one-year term: Mgmt For For
John P. Barnes (The election of Barnes is
subject to the completion of the People's
United Financial, Inc. acquisition. Should
the acquisition not close by the Annual
Meeting, their elections will not be
considered at the Annual Meeting.)
1B. Election Of Director for one-year term: Mgmt For For
Robert T. Brady
1C. Election Of Director for one-year term: Mgmt For For
Calvin G. Butler, Jr.
1D. Election Of Director for one-year term: Mgmt For For
Jane Chwick (The election of Ms. Chwick is
subject to the completion of the People's
United Financial, Inc. acquisition. Should
the acquisition not close by the Annual
Meeting, their elections will not be
considered at the Annual Meeting.)
1E. Election Of Director for one-year term: Mgmt For For
William F. Cruger, Jr. (The election of
Cruger is subject to the completion of the
People's United Financial, Inc.
acquisition. Should the acquisition not
close by the Annual Meeting, their
elections will not be considered at the
Annual Meeting.)
1F. Election Of Director for one-year term: T. Mgmt For For
Jefferson Cunningham III
1G. Election Of Director for one-year term: Mgmt For For
Gary N. Geisel
1H. Election Of Director for one-year term: Mgmt For For
Leslie V. Godridge
1I. Election Of Director for one-year term: Mgmt For For
Rene F. Jones
1J. Election Of Director for one-year term: Mgmt For For
Richard H. Ledgett, Jr.
1K. Election Of Director for one-year term: Mgmt For For
Melinda R. Rich
1L. Election Of Director for one-year term: Mgmt For For
Robert E. Sadler, Jr.
1M. Election Of Director for one-year term: Mgmt For For
Denis J. Salamone
1N. Election Of Director for one-year term: Mgmt For For
John R. Scannell
1O. Election Of Director for one-year term: Mgmt For For
Rudina Seseri
1P. Election Of Director for one-year term: Mgmt For For
Kirk W. Walters (The election of Walters is
subject to the completion of the People's
United Financial, Inc. acquisition. Should
the acquisition not close by the Annual
Meeting, their elections will not be
considered at the Annual Meeting.)
1Q. Election Of Director for one-year term: Mgmt For For
Herbert L. Washington
2. TO APPROVE THE 2021 COMPENSATION OF M&T Mgmt For For
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MERCEDES-BENZ GROUP AG Agenda Number: 715273657
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 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 5.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Against Against
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against
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 2023 Mgmt For For
INTERIM FINANCIAL STATEMENTS UNTIL THE 2023
AGM
6.1 ELECT DAME COURTICE TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT MARCO GOBBETTI TO THE SUPERVISORY Mgmt For For
BOARD
7 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 ALL Non-Voting
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 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 18 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 DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935601559
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Meta Platforms, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation program for Meta
Platforms, Inc.'s named executive officers
as disclosed in Meta Platforms, Inc.'s
proxy statement.
4. A shareholder proposal regarding dual class Shr For Against
capital structure.
5. A shareholder proposal regarding an Shr For Against
independent chair.
6. A shareholder proposal regarding Shr For Against
concealment clauses.
7. A shareholder proposal regarding report on Shr Against For
external costs of misinformation.
8. A shareholder proposal regarding report on Shr For Against
community standards enforcement.
9. A shareholder proposal regarding report and Shr Against For
advisory vote on the metaverse.
10. A shareholder proposal regarding human Shr For Against
rights impact assessment.
11. A shareholder proposal regarding child Shr For Against
sexual exploitation online.
12. A shareholder proposal regarding civil Shr Against For
rights and non-discrimination audit.
13. A shareholder proposal regarding report on Shr For Against
lobbying.
14. A shareholder proposal regarding assessment Shr Against For
of audit & risk oversight committee.
15. A shareholder proposal regarding report on Shr For Against
charitable donations.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935528717
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 13-Jan-2022
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For
1B. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For
1C. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For
1D. ELECTION OF DIRECTOR: Linnie Haynesworth Mgmt For For
1E. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For
1F. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For
1G. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For
1H. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt For For
NON-BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2021
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Carlos A. Rodriguez Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approve Employee Stock Purchase Plan. Mgmt For For
4. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay Shr For Against
gaps across race and gender.
6. Shareholder Proposal - Report on Shr For Against
effectiveness of workplace sexual
harassment policies.
7. Shareholder Proposal - Prohibition on sales Shr Against For
of facial recognition technology to all
government entities.
8. Shareholder Proposal - Report on Shr Against For
implementation of the Fair Chance Business
Pledge.
9. Shareholder Proposal - Report on how Shr For Against
lobbying activities align with company
policies.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935587379
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis W.K. Booth Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Ertharin Cousin Mgmt For For
1D. Election of Director: Lois D. Juliber Mgmt For For
1E. Election of Director: Jorge S. Mesquita Mgmt For For
1F. Election of Director: Jane Hamilton Nielsen Mgmt For For
1G. Election of Director: Christiana S. Shi Mgmt For For
1H. Election of Director: Patrick T. Siewert Mgmt For For
1I. Election of Director: Michael A. Todman Mgmt For For
1J. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2022.
4. Conduct and Publish Racial Equity Audit. Shr For Against
5. Require Independent Chair of the Board. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935583092
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: James L. Camaren Mgmt For For
1C. Election of Director: Kenneth B. Dunn Mgmt For For
1D. Election of Director: Naren K. Gursahaney Mgmt For For
1E. Election of Director: Kirk S. Hachigian Mgmt For For
1F. Election of Director: John W. Ketchum Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: David L. Porges Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Rudy E. Schupp Mgmt For For
1K. Election of Director: John L. Skolds Mgmt For For
1L. Election of Director: John Arthur Stall Mgmt For For
1M. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2022
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. A proposal entitled "Board Matrix" to Shr Against For
request disclosure of a Board skills matrix
5. A proposal entitled "Diversity Data Shr For Against
Reporting" to request quantitative employee
diversity data
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 715154352
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 04-Mar-2022
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2021 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND FOR 2021
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASES Mgmt For For
6.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
BOARD OF DIRECTORS FROM THE 2022 ANNUAL
GENERAL MEETING TO THE 2023 ANNUAL GENERAL
MEETING
6.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2023
6.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: ADVISORY VOTE ON THE 2021
COMPENSATION REPORT
7.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For
AND CHAIR OF THE BOARD OF DIRECTORS
7.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.8 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.12 ELECTION OF ANA DE PRO GONZALO AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.13 ELECTION OF DANIEL HOCHSTRASSER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
8.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
8.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
8.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9 ELECTION OF THE STATUTORY AUDITOR: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE ELECTION OF
KPMG AG AS NEW STATUTORY AUDITOR FOR THE
FINANCIAL YEAR STARTING ON JANUARY 1, 2022
10 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against
MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
THE INVITATION TO THE ANNUAL GENERAL
MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE
OF OBLIGATIONS. I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST ALTERNATIVE
AND/OR ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
CMMT 14 FEB 2022: PART 2 OF THIS MEETING IS FOR Non-Voting
VOTING ON AGENDA AND MEETING ATTENDANCE
REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE
FIRST VOTED IN FAVOUR OF THE REGISTRATION
OF SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 For For
DIRECTOR: ELECTION OF HENRIK POULSEN AS
VICE CHAIR
6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 715705476
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For
1.3 Appoint a Director Senaha, Ayano Mgmt For For
1.4 Appoint a Director Rony Kahan Mgmt For For
1.5 Appoint a Director Izumiya, Naoki Mgmt For For
1.6 Appoint a Director Totoki, Hiroki Mgmt For For
1.7 Appoint a Director Honda, Keiko Mgmt For For
2.1 Appoint a Corporate Auditor Nishimura, Mgmt For For
Takashi
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Miho
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Company Location
--------------------------------------------------------------------------------------------------------------------------
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 For For
16. AUTHORISE ISSUE OF EQUITY Mgmt For For
17. AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18. AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19. AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20. AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 715335178
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
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
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
4 RENEWAL OF THE TERM OF OFFICE OF MONIQUE Mgmt For For
COHEN AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF F&P AS Mgmt For For
DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For
COMPANY AS PRINCIPAL STATUTORY AUDITOR
7 RENEWAL OF THE TERM OF OFFICE OF ERNST Mgmt For For
& YOUNG ET AUTRES COMPANY AS PRINCIPAL
STATUTORY AUDITOR
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ALL KINDS PAID
DURING THE FINANCIAL YEAR 2021 OR
ATTRIBUTED FOR THE FINANCIAL YEAR 2021 TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ALL KINDS PAID
DURING THE FINANCIAL YEAR 2021 OR
ATTRIBUTED FOR THE FINANCIAL YEAR 2021 TO
THE CHIEF EXECUTIVE OFFICER
10 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
11 SETTING THE ANNUAL AMOUNT ALLOCATED TO Mgmt For For
DIRECTORS IN REMUNERATION FOR THEIR DUTIES
12 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
14 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY S SHARES
16 EXTENSION OF THE TERM OF THE COMPANY AND Mgmt For For
CONSEQUENTIAL AMENDMENT OF ARTICLE 5 OF THE
BY-LAWS
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 01 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0330/202203302200644.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
CHANGE OF THE 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC Agenda Number: 715182971
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
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; RECEIVE BOARD'S REPORT; RECEIVE
AUDITOR'S REPORT
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.10 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 190,000 FOR CHAIR AND EUR
98,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For
13 REELECT CHRISTIAN CLAUSEN, FIONA Mgmt For For
CLUTTERBUCK, GEORG EHRNROOTH, JANNICA
FAGERHOLM, JOHANNA LAMMINEN, RISTO MURTO,
MARKUS RAURAMO AND BJORN WAHLROOS AS
DIRECTORS; ELECT STEVEN LANGAN AS NEW
DIRECTOR
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 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
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB Agenda Number: 715303044
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: SE0000667891
--------------------------------------------------------------------------------------------------------------------------
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 CHAIRMAN OF THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Non-Voting
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 SPEECH BY THE PRESIDENT AND CEO Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT, AUDITORS Non-Voting
REPORT AND THE GROUP ACCOUNTS AND AUDITORS
REPORT FOR THE GROUP
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET
10.1 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN)
10.2 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: JENNIFER ALLERTON
10.3 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: CLAES BOUSTEDT
10.4 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: MARIKA FREDRIKSSON
10.5 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: ANDREAS NORDBRANDT
10.6 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: HELENA STJERNHOLM
10.7 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: STEFAN WIDING
10.8 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: KAI WARN
10.9 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: JOHAN KRISTROM
10.10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: THOMAS KARNSTORM
10.11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: THOMAS LILJA
10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: THOMAS ANDERSSON
10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: ERIK KNEBEL
11.1 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For
COMPANY'S RESULT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON
RECORD DAY: CASH DIVIDEND
11.2 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For
COMPANY'S RESULT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON
RECORD DAY: DISTRIBUTION OF ALL SHARES IN
SANDVIK MATERIALS TECHNOLOGY HOLDING AB (TO
BE RENAMED ALLEIMA AB)
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS
13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND AUDITOR
14.1 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For For
14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For
14.3 ELECTION OF BOARD MEMBER: MARIKA Mgmt For For
FREDRIKSSON
14.4 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For
14.5 ELECTION OF BOARD MEMBER: ANDREAS Mgmt For For
NORDBRANDT
14.6 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For
14.7 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt For For
14.8 ELECTION OF BOARD MEMBER: KAI WARN Mgmt For For
15 ELECTION OF CHAIRMAN OF THE BOARD Mgmt For For
16 ELECTION OF AUDITOR Mgmt For For
17 APPROVAL OF REMUNERATION REPORT Mgmt For For
18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt Against Against
(LTI 2022)
19 AUTHORIZATION ON ACQUISITION OF THE Mgmt For For
COMPANY'S OWN SHARES
20 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION
21 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685945 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
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 715314201
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203252200635-36
1 APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
3 APPROPRIATION OF PROFITS FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2021 AND DECLARATION OF
DIVIDEND
4 REAPPOINTMENT OF PAUL HUDSON AS DIRECTOR Mgmt For For
5 REAPPOINTMENT OF CHRISTOPHE BABULE AS Mgmt For For
DIRECTOR
6 REAPPOINTMENT OF PATRICK KRON AS DIRECTOR Mgmt For For
7 REAPPOINTMENT OF GILLES SCHNEPP AS DIRECTOR Mgmt For For
8 APPOINTMENT OF CAROLE FERRAND AS DIRECTOR Mgmt For For
9 APPOINTMENT OF EMILE VOEST AS DIRECTOR Mgmt For For
10 APPOINTMENT OF ANTOINE YVER AS DIRECTOR Mgmt For For
11 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS ISSUED IN ACCORDANCE
WITH ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
12 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED IN RESPECT OF
THE YEAR ENDED DECEMBER 31, 2021 TO SERGE
WEINBERG, CHAIRMAN OF THE BOARD
13 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED IN RESPECT OF
THE YEAR ENDED DECEMBER 31, 2021 TO PAUL
HUDSON, CHIEF EXECUTIVE OFFICER
14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT TRANSACTIONS IN THE COMPANY'S
SHARES (USABLE OUTSIDE THE PERIOD OF A
PUBLIC TENDER OFFER)
18 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION - DIVIDENDS
19 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
BOARD OF DIRECTOR
4.1.4 RE-ELECTION OF MR. IAN GALLIENNE AS A BOARD Mgmt For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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)
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 715252603
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
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
5.1 DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
5.2 DESIGNATE JANNIS KITSAKIS AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 6 PER SHARE
11.1 APPROVE DISCHARGE OF SIGNHILD ARNEGARD Mgmt For For
HANSEN
11.2 APPROVE DISCHARGE OF ANNE-CATHERINE BERNER Mgmt For For
11.3 APPROVE DISCHARGE OF WINNIE FOK Mgmt For For
11.4 APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROM Mgmt For For
11.5 APPROVE DISCHARGE OF ANNIKA DAHLBERG Mgmt For For
11.6 APPROVE DISCHARGE OF CHARLOTTA LINDHOLM Mgmt For For
11.7 APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For
11.8 APPROVE DISCHARGE OF MAGNUS OLSSON Mgmt For For
11.9 APPROVE DISCHARGE OF LARS OTTERSGARD Mgmt For For
11.10 APPROVE DISCHARGE OF JESPER OVESEN Mgmt For For
11.11 APPROVE DISCHARGE OF HELENA SAXON Mgmt For For
11.12 APPROVE DISCHARGE OF JOHAN TORGEBY (AS Mgmt For For
BOARD MEMBER)
11.13 APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For
11.14 APPROVE DISCHARGE OF JOHAN TORGEBY (AS Mgmt For For
PRESIDENT)
12.1 DETERMINE NUMBER OF MEMBERS (10) 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 3.5 MILLION FOR CHAIRMAN, SEK
1.1 MILLION FOR VICE CHAIRMAN, AND SEK
850,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.A1 REELECT SIGNHILD ARNEGARD HANSEN AS Mgmt Against Against
DIRECTOR
14.A2 REELECT ANNE-CATHERINE BERNER AS DIRECTOR Mgmt For For
14.A3 REELECT WINNIE FOK AS DIRECTOR Mgmt For For
14.A4 REELECT SVEN NYMAN AS DIRECTOR Mgmt Against Against
14.A5 REELECT LARS OTTERSGARD AS DIRECTOR Mgmt For For
14.A6 REELECT JESPER OVESEN AS DIRECTOR Mgmt Against Against
14.A7 REELECT HELENA SAXON AS DIRECTOR Mgmt Against Against
14.A8 REELECT JOHAN TORGEBY AS DIRECTOR Mgmt For For
14.A9 REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt Against Against
14A10 ELECT JACOB AARUP-ANDERSEN AS NEW DIRECTOR Mgmt For For
14A11 ELECT JOHN FLINT AS NEW DIRECTOR Mgmt For For
14.B REELECT MARCUS WALLENBERG AS BOARD CHAIR Mgmt Against Against
15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
16 APPROVE REMUNERATION REPORT Mgmt For For
17.A APPROVE SEB ALL EMPLOYEE PROGRAM 2022 FOR Mgmt For For
ALL EMPLOYEES IN MOST OF THE COUNTRIES
WHERE SEB OPERATES
17.B APPROVE SEB SHARE DEFERRAL PROGRAM 2022 FOR Mgmt For For
GROUP EXECUTIVE COMMITTEE, SENIOR MANAGERS
AND KEY EMPLOYEES
17.C APPROVE SEB RESTRICTED SHARE PROGRAM 2022 Mgmt For For
FOR SOME EMPLOYEES IN CERTAIN BUSINESS
UNITS
18.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
18.B AUTHORIZE REPURCHASE OF CLASS A AND/OR Mgmt For For
CLASS C SHARES AND REISSUANCE OF
REPURCHASED SHARES INTER ALIA IN FOR
CAPITAL PURPOSES AND LONG-TERM INCENTIVE
PLANS
18.C APPROVE TRANSFER OF CLASS A SHARES TO Mgmt For For
PARTICIPANTS IN 2022 LONG-TERM EQUITY
PROGRAMS
19 APPROVE ISSUANCE OF CONVERTIBLES WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
20 APPROVE PROPOSAL CONCERNING THE APPOINTMENT Mgmt For For
OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
21.A APPROVE SEK 154.5 MILLION REDUCTION IN Mgmt For For
SHARE CAPITAL VIA REDUCTION OF PAR VALUE
FOR TRANSFER TO UNRESTRICTED EQUITY
21.B APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt For For
154.5 MILLION FOR A BONUS ISSUE
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
SUBMITTED BY CARL AXEL BRUNO IN RELATION TO
CHANGE BANK SOFTWARE
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
SUBMITTED BY TOMMY JONASSON IN RELATION TO
FORMATION OF AN INTEGRATION INSTITUTE WITH
OPERATIONS IN THE ORESUND REGION
24 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685916 DUE TO REASON ADDITION OF
RESOLUTION 14A11 . 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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
SKF AB Agenda Number: 715192720
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
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
3.1 DESIGNATE MARTIN JONASSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3.2 DESIGNATE EMILIE WESTHOLM 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 7.00 PER SHARE
10.1 APPROVE DISCHARGE OF BOARD MEMBER HANS Mgmt For For
STRABERG
10.2 APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH Mgmt For For
10.3 APPROVE DISCHARGE OF BOARD MEMBER ALRIK Mgmt For For
DANIELSON
10.4 APPROVE DISCHARGE OF PRESIDENT ALRIK Mgmt For For
DANIELSON
10.5 APPROVE DISCHARGE OF BOARD MEMBER RONNIE Mgmt For For
LETEN
10.6 APPROVE DISCHARGE OF BOARD MEMBER BARB Mgmt For For
SAMARDZICH
10.7 APPROVE DISCHARGE OF BOARD MEMBER COLLEEN Mgmt For For
REPPLIER
10.8 APPROVE DISCHARGE OF BOARD MEMBER GEERT Mgmt For For
FOLLENS
10.9 APPROVE DISCHARGE OF BOARD MEMBER HAKAN Mgmt For For
BUSKHE
10.10 APPROVE DISCHARGE OF BOARD MEMBER SUSANNA Mgmt For For
SCHNEEBERGER
10.11 APPROVE DISCHARGE OF BOARD MEMBER RICKARD Mgmt For For
GUSTAFSON
10.12 APPROVE DISCHARGE OF PRESIDENT RICKARD Mgmt For For
GUSTAFSON
10.13 APPROVE DISCHARGE OF BOARD MEMBER JONNY Mgmt For For
HILBERT
10.14 APPROVE DISCHARGE OF BOARD MEMBER ZARKO Mgmt For For
DJUROVIC
10.15 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE KENNET CARLSSON
10.16 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE CLAES PALM
10.17 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE STEVE NORRMAN
10.18 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE THOMAS ELIASSON
10.19 APPROVE DISCHARGE OF PRESIDENT NICLAS Mgmt For For
ROSENLEW
CMMT PLEASE NOTE THAT THE RESOLUTIONS 11, 12, Non-Voting
13.1 TO 13.7 AND 14 ARE PROPOSED BY
NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING. THANK YOU
11 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For
MEMBERS (0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For
AMOUNT OF SEK 2.5 MILLION FOR CHAIRMAN AND
SEK 825,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13.1 REELECT HANS STRABERG AS DIRECTOR Mgmt For
13.2 REELECT HOCK GOH AS DIRECTOR Mgmt For
13.3 REELECT COLLEEN REPPLIER AS DIRECTOR Mgmt For
13.4 REELECT GEERT FOLLENS AS DIRECTOR Mgmt For
13.5 REELECT HAKAN BUSKHE AS DIRECTOR Mgmt Against
13.6 REELECT SUSANNA SCHNEEBERGER AS DIRECTOR Mgmt For
13.7 REELECT RICKARD GUSTAFSON AS DIRECTOR Mgmt For
14 REELECT HANS STRABERG AS BOARD CHAIRMAN Mgmt Against
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 APPROVE REMUNERATION REPORT Mgmt For For
17 APPROVE 2022 PERFORMANCE SHARE PROGRAM 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 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA Agenda Number: 715226925
--------------------------------------------------------------------------------------------------------------------------
Security: F8591M517
Meeting Type: MIX
Meeting Date: 17-May-2022
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203042200380-27
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 1.65 PER SHARE
4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
5 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
6 APPROVE REMUNERATION POLICY OF CEO AND Mgmt For For
VICE-CEOS
7 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
9 APPROVE COMPENSATION OF LORENZO BINI Mgmt For For
SMAGHI, CHAIRMAN OF THE BOARD
10 APPROVE COMPENSATION OF FREDERIC OUDEA, CEO Mgmt For For
11 APPROVE COMPENSATION OF PHILIPPE AYMERICH, Mgmt For For
VICE-CEO
12 APPROVE COMPENSATION OF DIONY LEBOT, Mgmt For For
VICE-CEO
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 297.68 MILLION (FY
2021)
14 REELECT LORENZO BINI SMAGHI AS DIRECTOR Mgmt For For
15 REELECT JEROME CONTAMINE AS DIRECTOR Mgmt For For
16 REELECT DIANE COTE AS DIRECTOR Mgmt For For
17 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
18 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS AND/OR CAPITALIZATION OF RESERVES
FOR BONUS ISSUE OR INCREASE IN PAR VALUE UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 345.3
MILLION
19 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 104.64 MILLION
20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
22 AUTHORIZE UP TO 1.2 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
RESERVED FOR REGULATED PERSONS
23 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
24 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
25 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
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935558859
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrea J. Ayers Mgmt For For
1b. Election of Director: Patrick D. Campbell Mgmt For For
1c. Election of Director: Carlos M. Cardoso Mgmt For For
1d. Election of Director: Robert B. Coutts Mgmt For For
1e. Election of Director: Debra A. Crew Mgmt For For
1f. Election of Director: Michael D. Hankin Mgmt For For
1g. Election of Director: James M. Loree Mgmt For For
1h. Election of Director: Adrian V. Mitchell Mgmt For For
1i. Election of Director: Jane M. Palmieri Mgmt For For
1j. Election of Director: Mojdeh Poul Mgmt For For
1k. Election of Director: Irving Tan Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve the selection of Ernst & Young LLP Mgmt For For
as the Company's independent auditors for
the Company's 2022 fiscal year.
4. To approve the 2022 Omnibus Award Plan. Mgmt For For
5. To consider a shareholder proposal Shr For Against
regarding the ownership threshold required
to call for special shareholder meeting, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
STELLANTIS N.V. Agenda Number: 715222826
--------------------------------------------------------------------------------------------------------------------------
Security: N82405106
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT 07 MAR 2022: DELETION OF COMMENT Non-Voting
1 OPEN MEETING Non-Voting
2.a RECEIVE REPORT OF BOARD OF DIRECTORS 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 1.04 PER SHARE Mgmt For For
O.2.f APPROVE DISCHARGE OF DIRECTORS Mgmt For For
O.3 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For
AUDITORS
O.4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
5 CLOSE MEETING Non-Voting
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 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
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ Agenda Number: 715160507
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
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 0.55 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
11 AMEND REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
CMMT PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14 Non-Voting
ARE PROPOSED BY SHAREHOLDERS' NOMINATION
BOARD AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THIS PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING. THANK YOU
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For
AMOUNT OF EUR 203,000 FOR CHAIRMAN, EUR
115,000 FOR VICE CHAIRMAN, AND EUR 79,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
13 FIX NUMBER OF DIRECTORS AT NINE Mgmt For
14 REELECT ELISABETH FLEURIOT, HOCK GOH, Mgmt Against
CHRISTIANE KUEHNE, ANTTI MAKINEN (CHAIR),
RICHARD NILSSON, HAKAN BUSKHE (VICE CHAIR),
HELENA HEDBLOM AND HANS SOHLSTROM AS
DIRECTORS; ELECT KARI JORDAN AS NEW
DIRECTOR
15 APPROVE REMUNERATION OF AUDITORS Mgmt For For
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
18 APPROVE ISSUANCE OF UP TO 2 MILLION CLASS R Mgmt For For
SHARES WITHOUT PREEMPTIVE RIGHTS
19 DECISION MAKING ORDER Non-Voting
20 CLOSE MEETING Non-Voting
CMMT 14 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 14 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
--------------------------------------------------------------------------------------------------------------------------
STOREBRAND ASA Agenda Number: 715259633
--------------------------------------------------------------------------------------------------------------------------
Security: R85746106
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: NO0003053605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING Mgmt No vote
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 RECEIVE REPORT ON COMPANY'S ACTIVITIES Non-Voting
6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS APPROVE ALLOCATION OF INCOME
DIVIDENDS OF NOK 3.50 PER SHARE
7 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt No vote
STATEMENT
8.A APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
8.B APPROVE REMUNERATION STATEMENT (ADVISORY Mgmt No vote
VOTE)
9.1 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
9.2 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
9.3 AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS Mgmt No vote
10 AMEND NOMINATION COMMITTEE PROCEDURES Mgmt No vote
11.1 ELECT DIDRIK MUNCH AS DIRECTOR Mgmt No vote
11.2 ELECT CHRISTEL BORGE AS DIRECTOR Mgmt No vote
11.3 ELECT KARIN BING AS DIRECTOR Mgmt No vote
11.4 ELECT MARIANNE BERGMANN ROREN AS DIRECTOR Mgmt No vote
11.5 ELECT KARL SANDLUND AS DIRECTOR Mgmt No vote
11.6 ELECT MARTIN SKANCKE AS DIRECTOR Mgmt No vote
11.7 ELECT FREDRIK ATTING AS DIRECTOR Mgmt No vote
11.8 ELECT DIDRIK MUNCH AS BOARD CHAIR Mgmt No vote
12.1 ELECT PER OTTO DYB AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
12.2 ELECT NILS BASTIANSEN AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
12.3 ELECT ANDER GAARUD AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
12.4 ELECT LIV MONICA STUBHOLT AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
12.5 ELECT LARS JANSEN VISTE AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
12.6 ELECT PER OTTO DYB AS CHAIR OF NOMINATING Mgmt No vote
COMMITTEE
13.1 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
13.2 APPROVE REMUNERATION FOR COMMITTEE WORK Mgmt No vote
13.3 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
15 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG Agenda Number: 715216265
--------------------------------------------------------------------------------------------------------------------------
Security: H8300N119
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: CH0012280076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 6.75 PER SHARE
3 APPROVE 1:10 STOCK SPLIT Mgmt For For
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
5 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 2.7 MILLION
6.1 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 9.7 MILLION
6.2 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
3.8 MILLION
6.3 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
5.6 MILLION
7.1 REELECT GILBERT ACHERMANN AS DIRECTOR AND Mgmt Against Against
BOARD CHAIRMAN
7.2 REELECT MARCO GADOLA AS DIRECTOR Mgmt Against Against
7.3 REELECT JUAN GONZALEZ AS DIRECTOR Mgmt For For
7.4 REELECT BEAT LUETHI AS DIRECTOR Mgmt Against Against
7.5 REELECT PETRA RUMPF AS DIRECTOR Mgmt Against Against
7.6 REELECT THOMAS STRAUMANN AS DIRECTOR Mgmt Against Against
7.7 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For
7.8 ELECT NADIA SCHMIDT AS DIRECTOR Mgmt For For
8.1 REAPPOINT BEAT LUETHI AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
8.2 REAPPOINT REGULA WALLIMANN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.3 REAPPOINT JUAN GONZALEZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.4 APPOINT NADIA SCHMIDT AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9 DESIGNATE NEOVIUS AG AS INDEPENDENT PROXY Mgmt For For
10 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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: 714714842
--------------------------------------------------------------------------------------------------------------------------
Security: W94232100
Meeting Type: EGM
Meeting Date: 28-Oct-2021
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
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF MEETING CHAIR: WILHELM LUNING Non-Voting
3 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES: PETER LUNDKVIST (TREDJE
AP-FONDEN), AND JOHN HERNANDER (NORDEA
ASSET MANAGEMENT)
4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 DECISION ON DIVIDEND AND RECORD DATE: DUE Mgmt For For
TO THE THEN PREVAILING CIRCUMSTANCES CAUSED
BY THE COVID-19 PANDEMIC, THE BOARD OF
DIRECTORS DECIDED TO PROPOSE THAT A
DECISION ON DIVIDEND SHOULD NOT BE MADE AT
THE AGM ON 28 MAY 2020 AND THAT THE TOTAL
AMOUNT THAT WAS AVAILABLE FOR DISTRIBUTION
SHOULD BE CARRIED FORWARD. THE AGM DECIDED
IN ACCORDANCE WITH THE BOARD OF DIRECTORS'
PROPOSAL. AT THE SAME TIME, THE BOARD OF
DIRECTORS INFORMED ITS INTENTION TO, WHEN
THE EFFECTS OF THE COVID-19 PANDEMIC COULD
BE BETTER DETERMINED AND IF THE CONDITIONS
WERE APPROPRIATE, CONVENE AN EGM AT WHICH
THE SHAREHOLDERS WOULD BE ABLE TO DECIDE ON
DIVIDEND. ON 18 DECEMBER 2020, THE SWEDISH
FINANCIAL SUPERVISORY AUTHORITY (THE
"SFSA") STATED THAT IT, IN LIGHT OF THE
ECONOMIC UNCERTAINTY CAUSED BY THE COVID-19
PANDEMIC, EXPECTED THAT, INTER ALIA, BANKS
SHOULD BE RESTRICTIVE WITH DIVIDENDS AND
SHARE BUYBACKS UP UNTIL 30 SEPTEMBER 2021.
FURTHERMORE, THE SFSA STATED THAT THE TOTAL
DIVIDENDS FROM AND BUYBACKS BY THE BANKS
SHOULD, UP UNTIL SUCH DATE, THEREFORE NOT
EXCEED 25 PER CENT OF THE AGGREGATE NET
EARNINGS FOR THE TWO FINANCIAL YEARS 2019
AND 2020. AFTER HAVING EVALUATED THE BANK'S
FINANCIAL POSITION, THE EFFECTS OF THE
PANDEMIC AND THE SFSA'S RECOMMENDATION, THE
BOARD OF DIRECTORS PROPOSED THAT AN EGM ON
15 FEBRUARY 2021 SHOULD DECIDE ON A
DIVIDEND OF SEK 4.35 PER SHARE,
CORRESPONDING TO APPROXIMATELY 25 PER CENT
OF THE NET EARNINGS FOR THE FINANCIAL YEAR
2019, AND THAT THE AGM ON 25 MARCH 2021
SHOULD DECIDE ON A DIVIDEND OF SEK 2.90 PER
SHARE, CORRESPONDING TO APPROXIMATELY 25
PER CENT OF THE NET EARNINGS FOR THE
FINANCIAL YEAR 2020. THE TWO GENERAL
MEETINGS DECIDED IN ACCORDANCE WITH THE
BOARD OF DIRECTORS' PROPOSALS. NOW, WHEN
THE COVID-19 PANDEMIC'S CONSEQUENCES CAN BE
FURTHER OVERVIEWED, AND THE SFSA HAS
INFORMED THAT IT WILL NOT EXTEND ITS
RECOMMENDATION REGARDING DIVIDENDS BEYOND
30 SEPTEMBER 2021, THE BOARD OF DIRECTORS
PROPOSES A DIVIDEND OF SEK 7.30 PER SHARE,
CORRESPONDING TO AN ADDITIONAL 25 PER CENT
OF THE NET EARNINGS FOR THE FINANCIAL YEARS
2019 AND 2020. 1 NOVEMBER 2021 IS PROPOSED
AS RECORD DATE FOR THE DIVIDEND. WITH SUCH
RECORD DATE, THE DIVIDEND IS EXPECTED TO BE
PAID THROUGH EUROCLEAR ON 4 NOVEMBER 2021.
AS OF 31 DECEMBER 2020, THE PARENT
COMPANY'S UNRESTRICTED EQUITY AMOUNTED TO
APPROXIMATELY SEK 72,561MILLION. AT THE EGM
ON 15 FEBRUARY 2021, IT WAS DECIDED TO PAY
APPROXIMATELY SEK 4,871 MILLION IN DIVIDEND
AND AT THE AGM ON 25 MARCH 2021, IT WAS
DECIDED TO PAY APPROXIMATELY SEK 3,252
MILLION IN DIVIDEND. NO FURTHER DECISIONS
ON VALUE TRANSFERS HAVE BEEN MADE AND NO
CHANGES HAVE OCCURRED IN THE PARENT
COMPANY'S RESTRICTED SHAREHOLDERS' EQUITY
AFTER 31 DECEMBER 2020. ACCORDINGLY, IN
ACCORDANCE WITH CHAPTER 17, SECTION 3
PARAGRAPH 1 OF THE COMPANIES ACT, THE
AMOUNT AVAILABLE FOR DISTRIBUTION IS
APPROXIMATELY SEK 64,437 MILLION
8 CLOSING OF THE MEETING Non-Voting
CMMT 04 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 04 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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935648672
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2021 Business Report and Mgmt For For
Financial Statements
2) To revise the Articles of Incorporation Mgmt For For
3) To revise the Procedures for Acquisition or Mgmt For For
Disposal of Assets
4) To approve the issuance of employee Mgmt For For
restricted stock awards for year 2022
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935553037
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Terrence R. Curtin Mgmt For For
1B. Election of Director: Carol A. ("John") Mgmt For For
Davidson
1C. Election of Director: Lynn A. Dugle Mgmt For For
1D. Election of Director: William A. Jeffrey Mgmt For For
1E. Election of Director: Syaru Shirley Lin Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Heath A. Mitts Mgmt For For
1H. Election of Director: Yong Nam Mgmt For For
1I. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1J. Election of Director: Mark C. Trudeau Mgmt For For
1K. Election of Director: Dawn C. Willoughby Mgmt For For
1L. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of Mgmt For For
the Board of Directors.
3A. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3B. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Mark C. Trudeau
3C. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Dawn C. Willoughby
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2023 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5A. To approve the 2021 Annual Report of TE Mgmt For For
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 24, 2021, the consolidated
financial statements for the fiscal year
ended September 24, 2021 and the Swiss
Compensation Report for the fiscal year
ended September 24, 2021).
5B. To approve the statutory financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 24, 2021.
5C. To approve the consolidated financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 24, 2021.
6. To release the members of the Board of Mgmt For For
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 24, 2021.
7A. To elect Deloitte & Touche LLP as TE Mgmt For For
Connectivity's independent registered
public accounting firm for fiscal year
2022.
7B. To elect Deloitte AG, Zurich, Switzerland, Mgmt For For
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7C. To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt For For
officer compensation.
9. A binding vote to approve fiscal year 2023 Mgmt For For
maximum aggregate compensation amount for
executive management.
10. A binding vote to approve fiscal year 2023 Mgmt For For
maximum aggregate compensation amount for
the Board of Directors.
11. To approve the carryforward of Mgmt For For
unappropriated accumulated earnings at
September 24, 2021.
12. To approve a dividend payment to Mgmt For For
shareholders equal to $2.24 per issued
share to be paid in four equal quarterly
installments of $0.56 starting with the
third fiscal quarter of 2022 and ending in
the second fiscal quarter of 2023 pursuant
to the terms of the dividend resolution.
13. To approve an authorization relating to TE Mgmt For For
Connectivity's Share Repurchase Program.
14. To approve the renewal of Authorized Mgmt Against Against
Capital and related amendment to our
articles of association.
15. To approve a reduction of share capital for Mgmt For For
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
16. To approve any adjournments or Mgmt Against Against
postponements of the meeting.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935601092
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald E. Brown Mgmt For For
1B. Election of Director: Kermit R. Crawford Mgmt For For
1C. Election of Director: Richard T. Hume Mgmt For For
1D. Election of Director: Margaret M. Keane Mgmt For For
1E. Election of Director: Siddharth N. Mehta Mgmt For For
1F. Election of Director: Jacques P. Perold Mgmt For For
1G. Election of Director: Andrea Redmond Mgmt For For
1H. Election of Director: Gregg M. Sherrill Mgmt For For
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Perry M. Traquina Mgmt For For
1K. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executives.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Allstate's independent
registered public accountant for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935554015
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Z. Cook Mgmt For For
1B. Election of Director: Joseph J. Echevarria Mgmt For For
1C. Election of Director: Thomas P. "Todd" Mgmt For For
Gibbons
1D. Election of Director: M. Amy Gilliland Mgmt For For
1E. Election of Director: Jeffrey A. Goldstein Mgmt For For
1F. Election of Director: K. Guru Gowrappan Mgmt For For
1G. Election of Director: Ralph Izzo Mgmt For For
1H. Election of Director: Sandra E. "Sandie" Mgmt For For
O'Connor
1I. Election of Director: Elizabeth E. Robinson Mgmt For For
1J. Election of Director: Frederick O. Terrell Mgmt For For
1K. Election of Director: Alfred W. "Al" Zollar Mgmt For For
2. Advisory resolution to approve the 2021 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2022.
4. Stockholder proposal regarding stockholder Shr For Against
requests to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935562086
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herb Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For
Lagomasino
1I. Election of Director: James Quincey Mgmt For For
1J. Election of Director: Caroline J. Tsay Mgmt For For
1K. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors of the
Company to serve for the 2022 fiscal year
4. Shareowner proposal regarding an external Shr Against For
public health impact disclosure
5. Shareowner proposal regarding a global Shr Against For
transparency report
6. Shareowner proposal regarding an Shr For Against
independent Board Chair policy
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935636146
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: Rosemary T. Berkery Mgmt For For
1d. Election of Director: David T. Ching Mgmt For For
1e. Election of Director: C. Kim Goodwin Mgmt For For
1f. Election of Director: Ernie Herrman Mgmt For For
1g. Election of Director: Michael F. Hines Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: Carol Meyrowitz Mgmt For For
1j. Election of Director: Jackwyn L. Nemerov Mgmt For For
1k. Election of Director: John F. O'Brien Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2023
3. Approval of Stock Incentive Plan (2022 Mgmt For For
Restatement)
4. Advisory approval of TJX's executive Mgmt Against Against
compensation (the say-on- pay vote)
5. Shareholder proposal for a report on Shr Against For
effectiveness of social compliance efforts
in TJX's supply chain
6. Shareholder proposal for a report on risk Shr For Against
to TJX from supplier misclassification of
supplier's employees
7. Shareholder proposal for a report on risk Shr For Against
due to restrictions on reproductive rights
8. Shareholder proposal to adopt a paid sick Shr Against For
leave policy for all Associates
--------------------------------------------------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK Agenda Number: 935556158
--------------------------------------------------------------------------------------------------------------------------
Security: 891160509
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: TD
ISIN: CA8911605092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
Cherie Brant Mgmt For For
Amy W. Brinkley Mgmt For For
Brian C. Ferguson Mgmt For For
Colleen A. Goggins Mgmt For For
Jean Rene Halde Mgmt For For
David E. Kepler Mgmt For For
Brian M. Levitt Mgmt For For
Alan N. MacGibbon Mgmt For For
Karen E. Maidment Mgmt For For
Bharat B. Masrani Mgmt For For
Nadir H. Mohamed Mgmt For For
Claude Mongeau Mgmt For For
S. Jane Rowe Mgmt For For
B Appointment of auditor named in the Mgmt For For
management proxy circular
C Approach to executive compensation Mgmt For For
disclosed in the report of the Human
Resources Committee and approach to
executive compensation sections of the
management proxy circular *Advisory Vote*
D Shareholder Proposal 1 Shr Against For
E Shareholder Proposal 2 Shr Against For
F Shareholder Proposal 3 Shr Against For
G Shareholder Proposal 4 Shr Against For
H Shareholder Proposal 5 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935544317
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Amy L. Chang Mgmt For For
1E. Election of Director: Robert A. Chapek Mgmt For For
1F. Election of Director: Francis A. deSouza Mgmt For For
1G. Election of Director: Michael B.G. Froman Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For
Lagomasino
1I. Election of Director: Calvin R. McDonald Mgmt For For
1J. Election of Director: Mark G. Parker Mgmt For For
1K. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal 2022.
3. Consideration of an advisory vote to Mgmt For For
approve executive compensation.
4. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting an annual report
disclosing information regarding lobbying
policies and activities.
5. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting amendment of the
Company's governing documents to lower the
stock ownership threshold to call a special
meeting of shareholders.
6. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting a diligence
report evaluating human rights impacts.
7. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting a report on both
median and adjusted pay gaps across race
and gender.
8. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a workplace
non-discrimination audit and report.
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP Agenda Number: 715225264
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
13 REELECT HENRIK EHRNROOTH, EMMA FITZGERALD, Mgmt For For
JARI GUSTAFSSON, PIIA NOORA KAUPPI, MARJAN
OUDEMAN, MARTIN A PORTA, KIM WAHL AND BJORN
WAHLROOS AS DIRECTORS ELECT TOPI MANNER AS
NEW DIRECTOR
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANVS
OWN SHARES
18.1 RESOLUTION ON AMENDMENTS TO THE 8 OF THE Mgmt For For
ARTICLES OF ASSOCIATION
18.2 RESOLUTION ON AMENDMENTS TO THE 11 OF THE Mgmt For For
ARTICLES OF ASSOCIATION
19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
20 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685921 DUE TO RECEIPT OF
SPLITTING OF RESOLUTION 18. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
CMMT 07 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13 AND 15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 715481646
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 15-Jun-2022
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
3 APPROVAL OF EXPENSES AND COSTS REFERRED TO Mgmt For For
IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX
CODE
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2021 AND PAYMENT OF THE DIVIDEND
5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ANTOINE FREROT AS DIRECTOR
7 APPOINTMENT OF MRS. ESTELLE BRACHLIANOFF AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MRS. AGATA MAZUREK-BAK AS A Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS, AS A REPLACEMENT FOR MR.
ROMAIN ASCIONE
9 VOTE ON THE COMPENSATION PAID DURING THE Mgmt For For
FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT
OF THE SAME FINANCIAL YEAR TO MR. ANTOINE
FREROT, IN HIS CAPACITY AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
10 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For
2021 COMPENSATION OF CORPORATE OFFICERS
(EXCLUDING EXECUTIVE CORPORATE OFFICERS)
REFERRED TO IN SECTION I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE
11 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM
01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED
(EXCLUDING THE EXCEPTIONAL PREMIUM IN
SHARES)
12 VOTE ON THE PROPOSED EXCEPTIONAL PREMIUM IN Mgmt Against Against
SHARES AS PART OF THE COMPENSATION POLICY
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER FROM 01 JANUARY 2022 TO 30 JUNE
2022 INCLUDED
13 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FROM 01
JULY 2022 TO 31 DECEMBER 2022
14 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER FROM 01 JULY 2022
TO 31 DECEMBER 2022
15 VOTE ON THE COMPENSATION POLICY FOR Mgmt For For
CORPORATE OFFICERS (EXCLUDING EXECUTIVE
CORPORATE OFFICERS) FOR THE FINANCIAL YEAR
2022
16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
BY PUBLIC OFFERING OTHER THAN THE PUBLIC
OFFERINGS REFERRED TO IN ARTICLE L.411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHTS, BY PUBLIC OFFERING REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
THE FUTURE, OF THE COMPANY OR OF ANOTHER
COMPANY, AS CONSIDERATION FOR CONTRIBUTIONS
IN KIND CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CONTEXT OF A CAPITAL INCREASE WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER
AMOUNTS
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
MEMBERS OF COMPANY SAVINGS PLANS, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
CATEGORIES OF PERSONS, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
FAVOUR OF THE LATTER, IN THE CONTEXT OF THE
IMPLEMENTATION OF EMPLOYEE SHAREHOLDING
PLANS
25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES OR SHARES TO
BE ISSUED IN FAVOUR OF THE GROUP'S
EMPLOYEES AND THE COMPANY'S CORPORATE
OFFICERS, OR SOME OF THEM, ENTAILING THE
WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHTS
26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 20 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0418/202204182201051.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS, INC. Agenda Number: 935604480
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey Dailey Mgmt For For
1B. Election of Director: Constantine P. Mgmt For For
Iordanou
1C. Election of Director: Wendy Lane Mgmt For For
1D. Election of Director: Lee M. Shavel Mgmt For For
1E. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To approve the Board Declassification Mgmt For For
Amendment
3. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent auditor for
the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935454354
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 27-Jul-2021
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard T. Carucci Mgmt For For
Juliana L. Chugg Mgmt For For
Benno Dorer Mgmt For For
Mark S. Hoplamazian Mgmt For For
Laura W. Lang Mgmt For For
W. Alan McCollough Mgmt For For
W. Rodney McMullen Mgmt For For
Clarence Otis, Jr. Mgmt For For
Steven E. Rendle Mgmt For For
Carol L. Roberts Mgmt For For
Matthew J. Shattock Mgmt For For
Veronica B. Wu Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's
independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935531550
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Linda J. Rendle Mgmt For For
1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
VOLVO AB Agenda Number: 715222256
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
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
2.1 DESIGNATE ERIK SJOMAN AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE MARTIN JONASSON 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 RECEIVE PRESIDENT'S REPORT
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 6.50 PER SHARE AND AN EXTRA DIVIDEND
OF SEK 6.50 PER SHARE
9.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For
9.2 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For
9.3 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For
9.4 APPROVE DISCHARGE OF MARTHA FINN BROOKS Mgmt For For
9.5 APPROVE DISCHARGE OF KURT JOFS Mgmt For For
9.6 APPROVE DISCHARGE OF JAMES W. GRIFFITH Mgmt For For
9.7 APPROVE DISCHARGE OF MARTIN LUNDSTEDT Mgmt For For
9.8 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For
9.9 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For
9.10 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For
9.11 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For
9.12 APPROVE DISCHARGE OF CARL HENRIC SVANBERG Mgmt For For
9.13 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For
REPRESENTATIVE)
9.14 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For
REPRESENTATIVE)
9.15 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For
(EMPLOYEE REPRESENTATIVE)
9.16 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For
(DEPUTY EMPLOYEE REPRESENTATIVE)
9.17 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For
EMPLOYEE REPRESENTATIVE)
9.18 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For
CEO)
10.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For For
10.2 DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF Mgmt For For
BOARD
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 3.85 MILLION FOR CHAIRMAN AND
SEK 1.15 MILLION FOR OTHER DIRECTORS EXCEPT
CEO APPROVE REMUNERATION FOR COMMITTEE WORK
12.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For For
12.2 ELECT JAN CARLSON AS NEW DIRECTOR Mgmt For For
12.3 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For
12.4 REELECT MARTHA FINN BROOKS AS DIRECTOR Mgmt For For
12.5 REELECT KURT JOFS AS DIRECTOR Mgmt For For
12.6 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For For
12.7 REELECT KATHRYN V. MARINELLO AS DIRECTOR Mgmt For For
12.8 REELECT MARTINA MERZ AS DIRECTOR Mgmt For For
12.9 REELECT HANNE DE MORA AS DIRECTOR Mgmt For For
12.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For
12.11 REELECT CARL-HENRIC SVENBERG AS DIRECTOR Mgmt For For
13 REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR Mgmt For For
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 ELECT DELOITTE AB AS AUDITOR Mgmt For For
16.1 ELECT PAR BOMAN TO SERVE ON NOMINATION Mgmt For For
COMMITTEE
16.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For For
NOMINATION COMMITTEE
16.3 ELECT MAGNUS BILLING TO SERVE ON NOMINATION Mgmt For For
COMMITTEE
16.4 ELECT ANDERS ALGOTSSON TO SERVE ON Mgmt For For
NOMINATION COMMITTEE
16.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For For
NOMINATION COMMITTEE
17 APPROVE REMUNERATION REPORT Mgmt Against Against
18 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
SUBMITTED BY CARL AXEL BRUNO: DEVELOP A
SAFE BATTERY BOX FOR ELECTRIC LONG-DISTANCE
TRUCKS AND BUSES
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
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935558594
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Mark A. Chancy Mgmt For For
1C. Election of Director: Celeste A. Clark Mgmt For For
1D. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1E. Election of Director: Richard K. Davis Mgmt For For
1F. Election of Director: Wayne M. Hewett Mgmt For For
1G. Election of Director: CeCelia ("CeCe") G. Mgmt For For
Morken
1H. Election of Director: Maria R. Morris Mgmt For For
1I. Election of Director: Felicia F. Norwood Mgmt For For
1J. Election of Director: Richard B. Payne, Jr. Mgmt For For
1K. Election of Director: Juan A. Pujadas Mgmt For For
1L. Election of Director: Ronald L. Sargent Mgmt For For
1M. Election of Director: Charles W. Scharf Mgmt For For
1N. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation (Say on Pay).
3. Approve the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2022.
5. Shareholder Proposal - Policy for Shr Against For
Management Pay Clawback Authorization.
6. Shareholder Proposal - Report on Shr For Against
Incentive-Based Compensation and Risks of
Material Losses.
7. Shareholder Proposal - Racial and Gender Shr Against For
Board Diversity Report.
8. Shareholder Proposal - Report on Respecting Shr For Against
Indigenous Peoples' Rights.
9. Shareholder Proposal - Climate Change Shr Against For
Policy.
10. Shareholder Proposal - Conduct a Racial Shr For Against
Equity Audit.
11. Shareholder Proposal - Charitable Donations Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
YAMAHA CORPORATION Agenda Number: 715683733
--------------------------------------------------------------------------------------------------------------------------
Security: J95732103
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3942600002
--------------------------------------------------------------------------------------------------------------------------
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 Nakata, Takuya Mgmt For For
3.2 Appoint a Director Yamahata, Satoshi Mgmt For For
3.3 Appoint a Director Fukui, Taku Mgmt For For
3.4 Appoint a Director Hidaka, Yoshihiro Mgmt For For
3.5 Appoint a Director Fujitsuka, Mikio Mgmt For For
3.6 Appoint a Director Paul Candland Mgmt For For
3.7 Appoint a Director Shinohara, Hiromichi Mgmt For For
3.8 Appoint a Director Yoshizawa, Naoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935575158
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nelda J. Connors Mgmt For For
Frank B. Modruson Mgmt For For
Michael A. Smith Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935591176
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul M. Bisaro Mgmt For For
1B. Election of Director: Frank A. D'Amelio Mgmt For For
1C. Election of Director: Michael B. Mgmt For For
McCallister
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. Approval of an Amendment and Restatement of Mgmt For For
our 2013 Equity and Incentive Plan.
4. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2022.
5. Approval of an amendment to our Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting provisions and certain
provisions related to Pfizer Inc.
6. Approval of an amendment to our Restated Mgmt For For
Certificate of Incorporation to declassify
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
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
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Growth Fund 1.1,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Tax-Managed Growth Fund 1.1
(the "Fund") in relation to securities held in the Fund's portfolio. The
Fund invests substantially all of its assets in Tax-Managed Growth Portfolio
(the "Portfolio") and operates in a "hub and spoke" structure. Proxy voting
records for the Portfolio can be found on the Securities and Exchange
Commissions website (www.sec.gov) (CIK Number: 0001002667, File Number: 811-07409,
Filing Date: August 24, 2022).
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Growth Fund 1.2,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Tax-Managed Growth Fund 1.2
(the "Fund") in relation to securities held in the Fund's portfolio. The
Fund invests substantially all of its assets in Tax-Managed Growth Portfolio
(the "Portfolio") and operates in a "hub and spoke" structure. Proxy voting
records for the Portfolio can be found on the Securities and Exchange Commissions
website (www.sec.gov) (CIK Number: 0001002667, File Number: 811-07409, Filing Date:
August 24, 2022).
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Multi-Cap Growth Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Tax-Managed Multi-Cap Growth Fund
(the "Fund") in relation to securities held in the Fund's portfolio. The Fund
invests substantially all of its assets in Tax-Managed Multi-Cap Growth Portfolio
(the "Portfolio") and operates in a "hub and spoke" structure. Proxy voting records
for the Portfolio can be found on the Securities and Exchange Commissions website
(www.sec.gov) (CIK Number: 0001116071, File Number: 811-09837, Filing Date:
August 24, 2022).
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment
Company Act file number N/A
Eaton Vance Tax-Managed Small-Cap Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Tax-Managed Small-Cap Fund
(the "Fund") in relation to securities held in the Fund's portfolio. The
Fund invests substantially all of its assets in Tax-Managed Small-Cap Portfolio
(the "Portfolio") and operates in a "hub and spoke" structure. Proxy voting
records for the Portfolio can be found on the Securities and Exchange
Commissions website (www.sec.gov) (CIK Number: 0001122006, File Number:
811-10065, Filing Date: August 24, 2022).
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Value Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
There were no proxies voted by the Eaton Vance Tax-Managed Value Fund
(the "Fund") in relation to securities held in the Fund's portfolio. The
Fund invests substantially all of its assets in Tax-Managed Value Portfolio
(the "Portfolio") and operates in a "hub and spoke" structure. Proxy voting
records for the Portfolio can be found on the Securities and Exchange
Commissions website (www.sec.gov) (CIK Number: 0001140883, File Number:
811-10387, Filing Date: August 24, 2022).
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Taxable Municipal Bond Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 11/30
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Total Return Bond Fund (fka Eaton Vance Core Plus Bond Fund),
a series of Eaton Vance Mutual Funds Trust
(Exact name or registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 9/30
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Commodity Strategy Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Dividend Income Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 2/28
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935569535
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Mgmt For For
Thomas "Tony" K. Brown
1B. Election of Director for a one year term: Mgmt For For
Pamela J. Craig
1C. Election of Director for a one year term: Mgmt For For
David B. Dillon
1D. Election of Director for a one year term: Mgmt Against Against
Michael L. Eskew
1E. Election of Director for a one year term: Mgmt For For
James R. Fitterling
1F. Election of Director for a one year term: Mgmt For For
Amy E. Hood
1G. Election of Director for a one year term: Mgmt For For
Muhtar Kent
1H. Election of Director for a one year term: Mgmt For For
Suzan Kereere
1I. Election of Director for a one year term: Mgmt For For
Dambisa F. Moyo
1J. Election of Director for a one year term: Mgmt For For
Gregory R. Page
1K. Election of Director for a one year term: Mgmt For For
Michael F. Roman
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Shareholder proposal on publishing a report Shr For Against
on environmental costs.
5. Shareholder proposal on China audit. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 935553190
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt For For
Michael M. Larsen Mgmt For For
Idelle K. Wolf Mgmt Withheld Against
Gene C. Wulf Mgmt Withheld Against
2. Proposal to approve, by nonbinding advisory Mgmt Against Against
vote, the compensation of our named
executive officers
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of the corporation
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935562909
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. J. Alpern Mgmt Withheld Against
S. E. Blount Mgmt For For
R. B. Ford Mgmt For For
P. Gonzalez Mgmt For For
M. A. Kumbier Mgmt For For
D. W. McDew Mgmt For For
N. McKinstry Mgmt For For
W. A. Osborn Mgmt Withheld Against
M. F. Roman Mgmt For For
D. J. Starks Mgmt For For
J. G. Stratton Mgmt For For
G. F. Tilton Mgmt Withheld Against
2. Ratification of Ernst & Young LLP As Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote on the Mgmt For For
Approval of Executive Compensation
4. Shareholder Proposal - Special Shareholder Shr For Against
Meeting Threshold
5. Shareholder Proposal - Independent Board Shr For Against
Chairman
6. Shareholder Proposal - Rule 10b5-1 Plans Shr For Against
7. Shareholder Proposal - Lobbying Disclosure Shr For Against
8. Shareholder Proposal - Antimicrobial Shr For Against
Resistance Report
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935568141
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt Withheld Against
Thomas C. Freyman Mgmt For For
Brett J. Hart Mgmt Withheld Against
Edward J. Rapp Mgmt Withheld Against
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2022
3. Say on Pay - An advisory vote on the Mgmt Against Against
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
5. Stockholder Proposal - to Adopt a Policy to Shr For Against
Require Independent Chairman
6. Stockholder Proposal - to Seek Shareholder Shr For Against
Approval of Certain Termination Pay
Arrangements
7. Stockholder Proposal - to Issue a Report on Shr For Against
Board Oversight of Competition Practices
8. Stockholder Proposal - to Issue an Annual Shr For Against
Report on Political Spending
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE LLP Agenda Number: 935534405
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 26-Jan-2022
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Jaime Ardila Mgmt For For
1B. Appointment of Director: Nancy McKinstry Mgmt For For
1C. Appointment of Director: Beth E. Mooney Mgmt For For
1D. Appointment of Director: Gilles C. Pelisson Mgmt For For
1E. Appointment of Director: Paula A. Price Mgmt For For
1F. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1G. Appointment of Director: Arun Sarin Mgmt For For
1H. Appointment of Director: Julie Sweet Mgmt For For
1I. Appointment of Director: Frank K. Tang Mgmt For For
1J. Appointment of Director: Tracey T. Travis Mgmt For For
2. To approve, in a non-binding vote, the Mgmt Against Against
compensation of our named executive
officers.
3. To approve an amendment to the Amended and Mgmt For For
Restated Accenture plc 2010 Share Incentive
Plan to increase the number of shares
available for issuance thereunder.
4. To ratify, in a non-binding vote, the Mgmt For For
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
5. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
6. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre- emption rights
under Irish law.
7. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 935583434
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carla J. Bailo Mgmt For For
1B. Election of Director: John F. Ferraro Mgmt For For
1C. Election of Director: Thomas R. Greco Mgmt For For
1D. Election of Director: Joan M. Hilson Mgmt For For
1E. Election of Director: Jeffrey J. Jones, II Mgmt For For
1F. Election of Director: Eugene I. Lee, Jr. Mgmt Against Against
1G. Election of Director: Douglas A. Pertz Mgmt For For
1H. Election of Director: Sherice R. Torre Mgmt For For
1I. Election of Director: Nigel Travis Mgmt For For
1J. Election of Director: Arthur L. Valdez, Jr. Mgmt For For
2. Approve, by advisory vote, the compensation Mgmt For For
of our named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) as our independent
registered public accounting firm for 2022.
4. Vote on the stockholder proposal, if Shr For Against
presented at the Annual Meeting, regarding
amending our proxy access rights to remove
the shareholder aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 935566111
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To Election of Director to serve until next Mgmt For For
annual meeting: Daniel P. Amos
1B. To Election of Director to serve until next Mgmt For For
annual meeting: W. Paul Bowers
1C. To Election of Director to serve until next Mgmt For For
annual meeting: Arthur R. Collins
1D. To Election of Director to serve until next Mgmt For For
annual meeting: Toshihiko Fukuzawa
1E. To Election of Director to serve until next Mgmt For For
annual meeting: Thomas J. Kenny
1F. To Election of Director to serve until next Mgmt For For
annual meeting: Georgette D. Kiser
1G. To Election of Director to serve until next Mgmt For For
annual meeting: Karole F. Lloyd
1H. To Election of Director to serve until next Mgmt For For
annual meeting: Nobuchika Mori
1I. To Election of Director to serve until next Mgmt For For
annual meeting: Joseph L. Moskowitz
1J. To Election of Director to serve until next Mgmt Against Against
annual meeting: Barbara K. Rimer, DrPH
1K. To Election of Director to serve until next Mgmt For For
annual meeting: Katherine T. Rohrer
2. To consider the following non-binding Mgmt For For
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the Securities and Exchange
Commission, including the Compensation
Discussion and Analysis and accompanying
tables and narrative in the Notice of 2022
Annual Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt For For
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935546296
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 16-Mar-2022
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt Against Against
Hans E. Bishop
1.2 Election of Director for a three-year term: Mgmt For For
Otis W. Brawley, M.D.
1.3 Election of Director for a three-year term: Mgmt For For
Mikael Dolsten, M.D., Ph.D.
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm.
4. To vote on a stockholder proposal regarding Mgmt For Against
the right to call a special meeting, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935535015
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 03-Feb-2022
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles I. Cogut Mgmt For For
1B. Election of Director: Lisa A. Davis Mgmt For For
1C. Election of Director: Seifollah Ghasemi Mgmt For For
1D. Election of Director: David H.Y. Ho Mgmt For For
1E. Election of Director: Edward L. Monser Mgmt Against Against
1F. Election of Director: Matthew H. Paull Mgmt For For
1G. Election of Director: Wayne T. Smith Mgmt For For
2. Advisory vote approving the compensation of Mgmt For For
the Company's named executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 935575273
--------------------------------------------------------------------------------------------------------------------------
Security: 018522300
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: ALE
ISIN: US0185223007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George G. Goldfarb Mgmt For For
1B. Election of Director: James J. Hoolihan Mgmt Against Against
1C. Election of Director: Madeleine W. Ludlow Mgmt Against Against
1D. Election of Director: Susan K. Nestegard Mgmt For For
1E. Election of Director: Douglas C. Neve Mgmt Against Against
1F. Election of Director: Barbara A. Nick Mgmt For For
1G. Election of Director: Bethany M. Owen Mgmt For For
1H. Election of Director: Robert P. Powers Mgmt For For
1I. Election of Director: Charlene A. Thomas Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approval of an amendment to the ALLETE Mgmt For For
Non-Employee Director Stock Plan to
increase the number of shares of Common
Stock authorized for issuance under the
plan.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as ALLETE's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 935575526
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term ending in Mgmt For For
2025: N. Joy Falotico
1B. Election of Director for term ending in Mgmt For For
2025: John O. Larsen
1C. Election of Director for term ending in Mgmt For For
2025: Thomas F. O'Toole
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 935588472
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ian L.T. Clarke Mgmt For For
1B. Election of Director: Marjorie M. Connelly Mgmt For For
1C. Election of Director: R. Matt Davis Mgmt For For
1D. Election of Director: William F. Gifford, Mgmt For For
Jr.
1E. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1F. Election of Director: W. Leo Kiely III Mgmt For For
1G. Election of Director: Kathryn B. McQuade Mgmt For For
1H. Election of Director: George Munoz Mgmt Against Against
1I. Election of Director: Nabil Y. Sakkab Mgmt Against Against
1J. Election of Director: Virginia E. Shanks Mgmt For For
1K. Election of Director: Ellen R. Strahlman Mgmt For For
1L. Election of Director: M. Max Yzaguirre Mgmt For For
2. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm.
3. Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers.
4. Shareholder Proposal - Commission a Civil Shr For Against
Rights Equity Audit.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 935537033
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 28-Jan-2022
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Minicucci Mgmt Against Against
1B. Election of Director: Adrian Gardner Mgmt Against Against
1C. Election of Director: James S. Kahan Mgmt Against Against
1D. Election of Director: Rafael de la Vega Mgmt For For
1E. Election of Director: Giora Yaron Mgmt Against Against
1F. Election of Director: Eli Gelman Mgmt Against Against
1G. Election of Director: Richard T.C. LeFave Mgmt For For
1H. Election of Director: John A. MacDonald Mgmt For For
1I. Election of Director: Shuky Sheffer Mgmt Against Against
1J. Election of Director: Yvette Kanouff Mgmt For For
1K. Election of Director: Sarah Ruth Davis Mgmt For For
2. To approve an increase in the dividend rate Mgmt For For
under our quarterly cash dividend program
from $0.36 per share to $0.395 per share
(Proposal II).
3. To approve our Consolidated Financial Mgmt For For
Statements for the fiscal year ended
September 30, 2021 (Proposal III).
4. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending September 30, 2022, and
until the next annual general meeting, and
authorize the Audit Committee of the Board
of Directors to fix the remuneration of
such independent registered public
accounting firm in accordance with the
nature and extent of its services (Proposal
IV).
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 935571807
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt Against Against
1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt Against Against
1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt Against Against
1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt Against Against
1L. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt Against Against
1N. ELECTION OF DIRECTOR: LEO S. MACKAY, JR Mgmt For For
2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3. COMPANY PROPOSAL - APPROVAL OF THE 2022 Mgmt Against Against
OMNIBUS INCENTIVE COMPENSATION PLAN.
4. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935557908
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas K. Akins Mgmt Against Against
1B. Election of Director: David J. Anderson Mgmt Against Against
1C. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1D. Election of Director: Benjamin G.S. Fowke Mgmt For For
III
1E. Election of Director: Art A. Garcia Mgmt For For
1F. Election of Director: Linda A. Goodspeed Mgmt Against Against
1G. Election of Director: Sandra Beach Lin Mgmt For For
1H. Election of Director: Margaret M. McCarthy Mgmt For For
1I. Election of Director: Oliver G. Richard III Mgmt For For
1J. Election of Director: Daryl Roberts Mgmt For For
1K. Election of Director: Sara Martinez Tucker Mgmt Against Against
1L. Election of Director: Lewis Von Thaer Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to authorize
preferred stock.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935580729
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. Wanda M.
Austin
1B. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Mr. Robert A.
Bradway
1C. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. Brian J.
Druker
1D. Election of Director for a term of expiring Mgmt Against Against
at the 2023 annual meeting: Mr. Robert A.
Eckert
1E. Election of Director for a term of expiring Mgmt Against Against
at the 2023 annual meeting: Mr. Greg C.
Garland
1F. Election of Director for a term of expiring Mgmt Against Against
at the 2023 annual meeting: Mr. Charles M.
Holley, Jr.
1G. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. S. Omar
Ishrak
1H. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. Tyler Jacks
1I. Election of Director for a term of expiring Mgmt Against Against
at the 2023 annual meeting: Ms. Ellen J.
Kullman
1J. Election of Director for a term of expiring Mgmt Against Against
at the 2023 annual meeting: Ms. Amy E.
Miles
1K. Election of Director for a term of expiring Mgmt Against Against
at the 2023 annual meeting: Dr. Ronald D.
Sugar
1L. Election of Director for a term of expiring Mgmt Against Against
at the 2023 annual meeting: Dr. R. Sanders
Williams
2. Advisory vote to approve our executive Mgmt Against Against
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ANTERO MIDSTREAM CORPORATION Agenda Number: 935626020
--------------------------------------------------------------------------------------------------------------------------
Security: 03676B102
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: AM
ISIN: US03676B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul M. Rady Mgmt Withheld Against
David H. Keyte Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
Antero Midstream Corporation's independent
registered public accounting firm for the
year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Antero Midstream
Corporation's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935567086
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Giovanna Kampouri Mgmt Against Against
Monnas
1B. Election of Director: Isabel Marey-Semper Mgmt For For
1C. Election of Director: Stephan B. Tanda Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935568848
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M.S. Burke Mgmt Against Against
1B. Election of Director: T. Colbert Mgmt For For
1C. Election of Director: T.K. Crews Mgmt Against Against
1D. Election of Director: D.E. Felsinger Mgmt Against Against
1E. Election of Director: S.F. Harrison Mgmt For For
1F. Election of Director: J.R. Luciano Mgmt Against Against
1G. Election of Director: P.J. Moore Mgmt Against Against
1H. Election of Director: F.J. Sanchez Mgmt For For
1I. Election of Director: D.A. Sandler Mgmt Against Against
1J. Election of Director: L.Z. Schlitz Mgmt For For
1K. Election of Director: K.R. Westbrook Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the year ending
December 31, 2022.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal to Remove the One-Year Shr Against For
Holding Period Requirement to Call a
Special Stockholder Meeting.
5. Stockholder Proposal Regarding Issuance of Shr For Against
a Report on Pesticide Use in Supply Chains.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935579409
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel A. Di Piazza, Mgmt Abstain Against
Jr.
1B. Election of Director: Scott T. Ford Mgmt For For
1C. Election of Director: Glenn H. Hutchins Mgmt Against Against
1D. Election of Director: William E. Kennard Mgmt Against Against
1E. Election of Director: Debra L. Lee Mgmt Abstain Against
1F. Election of Director: Stephen J. Luczo Mgmt For For
1G. Election of Director: Michael B. Mgmt For For
McCallister
1H. Election of Director: Beth E. Mooney Mgmt Against Against
1I. Election of Director: Matthew K. Rose Mgmt Against Against
1J. Election of Director: John T. Stankey Mgmt For For
1K. Election of Director: Cynthia B. Taylor Mgmt For For
1L. Election of Director: Luis A. Ubinas Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt Abstain Against
2. Ratification of the appointment of Mgmt For For
independent auditors
3. Advisory approval of executive compensation Mgmt Against Against
4. Improve executive compensation program Shr For Against
5. Independent board chairman Shr For Against
6. Political congruency report Shr For Against
7. Civil rights and non-discrimination audit Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 935536269
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 09-Feb-2022
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Kevin Akers Mgmt For For
1B. Election of Director: Kim R. Cocklin Mgmt For For
1C. Election of Director: Kelly H. Compton Mgmt For For
1D. Election of Director: Sean Donohue Mgmt For For
1E. Election of Director: Rafael G. Garza Mgmt For For
1F. Election of Director: Richard K. Gordon Mgmt Against Against
1G. Election of Director: Nancy K. Quinn Mgmt Against Against
1H. Election of Director: Richard A. Sampson Mgmt For For
1I. Election of Director: Diana J. Walters Mgmt For For
1J. Election of Director: Frank Yoho Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for
fiscal 2022.
3. Proposal for an advisory vote by Mgmt For For
shareholders to approve the compensation of
the Company's named executive officers for
fiscal 2021 ("Say-on-Pay").
4. Proposal for an advisory vote on frequency Mgmt 1 Year For
of vote on Say-on-Pay in future years
("Say-on-Frequency").
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935497570
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: Linnie M. Haynesworth Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Nazzic S. Keene Mgmt For For
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Scott F. Powers Mgmt For For
1I. Election of Director: William J. Ready Mgmt For For
1J. Election of Director: Carlos A. Rodriguez Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Mgmt For For
Auditors.
4. Stockholder proposal, if properly presented Shr For Against
at the meeting, to prepare a Report on
Workforce Engagement in Governance.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935587951
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: BKR
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: W. Geoffrey Beattie Mgmt For For
1.2 Election of Director: Gregory D. Brenneman Mgmt For For
1.3 Election of Director: Cynthia B. Carroll Mgmt For For
1.4 Election of Director: Nelda J. Connors Mgmt For For
1.5 Election of Director: Michael R. Dumais Mgmt For For
1.6 Election of Director: Gregory L. Ebel Mgmt For For
1.7 Election of Director: Lynn L. Elsenhans Mgmt For For
1.8 Election of Director: John G. Rice Mgmt For For
1.9 Election of Director: Lorenzo Simonelli Mgmt Withheld Against
2. An advisory vote related to the Company's Mgmt For For
executive compensation program
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2022
--------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 935564662
--------------------------------------------------------------------------------------------------------------------------
Security: 062540109
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: BOH
ISIN: US0625401098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: S. Haunani Apoliona Mgmt Against Against
1B. Election of Director: Mark A. Burak Mgmt Against Against
1C. Election of Director: John C. Erickson Mgmt For For
1D. Election of Director: Joshua D. Feldman Mgmt For For
1E. Election of Director: Peter S. Ho Mgmt Against Against
1F. Election of Director: Michelle E. Hulst Mgmt For For
1G. Election of Director: Kent T. Lucien Mgmt Against Against
1H. Election of Director: Elliot K. Mills Mgmt For For
1I. Election of Director: Alicia E. Moy Mgmt For For
1J. Election of Director: Victor K. Nichols Mgmt For For
1K. Election of Director: Barbara J. Tanabe Mgmt Against Against
1L. Election of Director: Dana M. Tokioka Mgmt Against Against
1M. Election of Director: Raymond P. Vara, Jr Mgmt For For
1N. Election of Director: Robert W. Wo Mgmt Against Against
2. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation.
3. Ratification of Re-appointment of Ernst & Mgmt For For
Young LLP for 2022.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 935566630
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jose (Joe) Almeida Mgmt For For
1B. Election of Director: Thomas F. Chen Mgmt For For
1C. Election of Director: Peter S. Hellman Mgmt Against Against
1D. Election of Director: Michael F. Mahoney Mgmt For For
1E. Election of Director: Patricia B. Morrison Mgmt For For
1F. Election of Director: Stephen N. Oesterle Mgmt For For
1G. Election of Director: Nancy M. Schlichting Mgmt For For
1H. Election of Director: Cathy R. Smith Mgmt For For
1I. Election of Director: Albert P.L. Stroucken Mgmt Against Against
1J. Election of Director: Amy A. Wendell Mgmt For For
1K. Election of Director: David S. Wilkes Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Vote to Approve a Certificate of Mgmt For For
Incorporation Amendment to Permit
Stockholder Action by Written Consent
5. Vote to Approve a Certificate of Mgmt For For
Incorporation Amendment to Lower the
Special Meeting Threshold
6. Stockholder Proposal - Special Shareholder Shr For Against
Meeting Improvement
7. Stockholder Proposal - Independent Board Shr For Against
Chairman
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 935535128
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Catherine M. Burzik Mgmt For For
1B. Election of Director: Carrie L. Byington Mgmt For For
1C. Election of Director: R. Andrew Eckert Mgmt For For
1D. Election of Director: Claire M. Fraser Mgmt Against Against
1E. Election of Director: Jeffrey W. Henderson Mgmt For For
1F. Election of Director: Christopher Jones Mgmt Against Against
1G. Election of Director: Marshall O. Larsen Mgmt Against Against
1H. Election of Director: David F. Melcher Mgmt For For
1I. Election of Director: Thomas E. Polen Mgmt Against Against
1J. Election of Director: Claire Pomeroy Mgmt For For
1K. Election of Director: Timothy M. Ring Mgmt Against Against
1L. Election of Director: Bertram L. Scott Mgmt Against Against
2. Ratification of the selection of the Mgmt For For
independent registered public accounting
firm.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. A shareholder proposal seeking to lower the Shr For Against
ownership threshold required to call a
special shareholders meeting, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935629204
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt Against Against
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: David W. Kenny Mgmt For For
1e) Election of Director: Mario J. Marte Mgmt For For
1f) Election of Director: Karen A. McLoughlin Mgmt For For
1g) Election of Director: Thomas L. Millner Mgmt For For
1h) Election of Director: Claudia F. Munce Mgmt For For
1i) Election of Director: Richelle P. Parham Mgmt For For
1j) Election of Director: Steven E. Rendle Mgmt For For
1k) Election of Director: Eugene A. Woods Mgmt For For
2) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 28, 2023.
3) To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935494827
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104
Meeting Type: Annual
Meeting Date: 28-Oct-2021
Ticker: TECH
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2A. Election of Director: Robert V. Baumgartner Mgmt Against Against
2B. Election of Director: Julie L. Bushman Mgmt For For
2C. Election of Director: John L. Higgins Mgmt Against Against
2D. Election of Director: Joseph D. Keegan Mgmt For For
2E. Election of Director: Charles R. Kummeth Mgmt Against Against
2F. Election of Director: Roeland Nusse Mgmt Against Against
2G. Election of Director: Alpna Seth Mgmt For For
2H. Election of Director: Randolph Steer Mgmt Against Against
2I. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive Mgmt Against Against
officer compensation.
4. Ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935606890
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bader M. Alsaad Mgmt For For
1B. Election of Director: Pamela Daley Mgmt For For
1C. Election of Director: Laurence D. Fink Mgmt For For
1D. Election of Director: Beth Ford Mgmt For For
1E. Election of Director: William E. Ford Mgmt For For
1F. Election of Director: Fabrizio Freda Mgmt For For
1G. Election of Director: Murry S. Gerber Mgmt Against Against
1H. Election of Director: Margaret "Peggy" L. Mgmt For For
Johnson
1I. Election of Director: Robert S. Kapito Mgmt For For
1J. Election of Director: Cheryl D. Mills Mgmt For For
1K. Election of Director: Gordon M. Nixon Mgmt For For
1L. Election of Director: Kristin C. Peck Mgmt For For
1M. Election of Director: Charles H. Robbins Mgmt For For
1N. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1O. Election of Director: Hans E. Vestberg Mgmt For For
1P. Election of Director: Susan L. Wagner Mgmt For For
1Q. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt Against Against
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2022.
4. Shareholder Proposal - Adopt stewardship Shr For Against
policies designed to curtail corporate
activities that externalize social and
environmental costs.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Peter J. Arduini Mgmt For For
1B) Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1C) Election of Director: Julia A. Haller, M.D. Mgmt For For
1D) Election of Director: Manuel Hidalgo Mgmt For For
Medina, M.D., Ph.D.
1E) Election of Director: Paula A. Price Mgmt For For
1F) Election of Director: Derica W. Rice Mgmt For For
1G) Election of Director: Theodore R. Samuels Mgmt For For
1H) Election of Director: Gerald L. Storch Mgmt For For
1I) Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1J) Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
3. Ratification of the Appointment of an Mgmt For For
Independent Registered Public Accounting
Firm.
4. Shareholder Proposal to Lower the Ownership Shr For Against
Threshold for Special Shareholder Meetings
to 10%.
5. Shareholder Proposal on the Adoption of a Shr For Against
Board Policy that the Chairperson of the
Board be an Independent Director.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935550740
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 04-Apr-2022
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Diane M. Bryant Mgmt For For
1B. Election of Director: Gayla J. Delly Mgmt For For
1C. Election of Director: Raul J. Fernandez Mgmt For For
1D. Election of Director: Eddy W. Hartenstein Mgmt For For
1E. Election of Director: Check Kian Low Mgmt For For
1F. Election of Director: Justine F. Page Mgmt For For
1G. Election of Director: Henry Samueli Mgmt Against Against
1H. Election of Director: Hock E. Tan Mgmt For For
1I. Election of Director: Harry L. You Mgmt Against Against
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse- Coopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending October 30,
2022.
3. Advisory vote to approve compensation of Mgmt For For
Broadcom's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935569763
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Anderson Mgmt Against Against
1B. Election of Director: Robert C. Mgmt For For
Biesterfeld, Jr.
1C. Election of Director: Kermit R. Crawford Mgmt Against Against
1D. Election of Director: Timothy C. Gokey Mgmt For For
1E. Election of Director: Mark A. Goodburn Mgmt For For
1F. Election of Director: Mary J. Steele Mgmt Against Against
Guilfoile
1G. Election of Director: Jodee A. Kozlak Mgmt Against Against
1H. Election of Director: Henry J. Maier Mgmt For For
1I. Election of Director: James B. Stake Mgmt Against Against
1J. Election of Director: Paula C. Tolliver Mgmt For For
1K. Election of Director: Henry W. "Jay" Mgmt For For
Winship
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To approve the C.H. Robinson Worldwide, Mgmt Against Against
Inc. 2022 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 935489333
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Special
Meeting Date: 29-Sep-2021
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the issuance of Mgmt For For
shares of common stock, par value $0.10 per
share ("Cabot common stock"), of Cabot Oil
& Gas Corporation ("Cabot"), pursuant to
the terms of the Agreement and Plan of
Merger, dated as of May 23, 2021, as
amended, by and among Cabot, Double C
Merger Sub, Inc., a wholly owned subsidiary
of Cabot, and Cimarex Energy Co.
2. A proposal to adopt an amendment to Cabot's Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the number of
authorized shares of Cabot common stock
from 960,000,000 shares to 1,800,000,000
shares.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935495920
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 05-Nov-2021
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carrie S. Cox Mgmt Against Against
1B. Election of Director: Bruce L. Downey Mgmt Against Against
1C. Election of Director: Sheri H. Edison Mgmt For For
1D. Election of Director: David C. Evans Mgmt For For
1E. Election of Director: Patricia A. Hemingway Mgmt For For
Hall
1F. Election of Director: Akhil Johri Mgmt For For
1G. Election of Director: Michael C. Kaufmann Mgmt For For
1H. Election of Director: Gregory B. Kenny Mgmt Against Against
1I. Election of Director: Nancy Killefer Mgmt For For
1J. Election of Director: Dean A. Scarborough Mgmt For For
1K. Election of Director: John H. Weiland Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditor for the
fiscal year ending June 30, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve the Cardinal Health, Inc. 2021 Mgmt Against Against
Long-Term Incentive Plan.
5. To approve an amendment to our Restated Mgmt For For
Code of Regulations to reduce the share
ownership threshold for calling a special
meeting of shareholders.
6. Shareholder proposal to adopt a policy that Shr For Against
the chairman of the board be an independent
director, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 935558001
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean S. Blackwell Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Edward G. Galante Mgmt For For
1D. Election of Director: Rahul Ghai Mgmt For For
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: David F. Hoffmeister Mgmt Against Against
1G. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1H. Election of Director: Deborah J. Kissire Mgmt For For
1I. Election of Director: Michael Koenig Mgmt For For
1J. Election of Director: Kim K.W. Rucker Mgmt For For
1K. Election of Director: Lori J. Ryerkerk Mgmt Against Against
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2022.
3. Advisory vote to approve executive Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935595198
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mitchell E. Daniels, Mgmt Against Against
Jr.
1B. Election of Director: Elder Granger, M.D. Mgmt Against Against
1C. Election of Director: John J. Greisch Mgmt For For
1D. Election of Director: Melinda J. Mount Mgmt For For
1E. Election of Director: George A. Riedel Mgmt Against Against
1F. Election of Director: R. Halsey Wise Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cerner Corporation for
2022.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our Named Executive
Officers.
4A. Approval of the proposed amendments to our Mgmt For For
Third Restated Certificate of
Incorporation, as amended (the
"Certificate"), to remove the supermajority
voting standards for certain business
combination transactions with interested
stockholders.
4B. Approval of the proposed amendments to our Mgmt For For
Certificate to remove the supermajority
voting standards to amend or repeal any
provision of the Bylaws.
4C. Approval of the proposed amendments to our Mgmt For For
Certificate to remove the supermajority
voting standards to amend or repeal certain
provisions of the Certificate.
4D. Approval of the proposed amendments to our Mgmt For For
Certificate to remove the supermajority
voting standards to remove a director with
cause.
5. Approval of an amendment and restatement of Mgmt Against Against
the Cerner Corporation 2011 Omnibus Equity
Incentive Plan to increase the number of
authorized shares and the plan's term.
6. Shareholder proposal requesting amendment Shr For Against
to the Company's governing documents to
give shareholders the right to call a
special shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935625218
--------------------------------------------------------------------------------------------------------------------------
Security: 156995334
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mitchell E. Daniels, Mgmt Against Against
Jr.
1b. Election of Director: Elder Granger, M.D. Mgmt Against Against
1c. Election of Director: John J. Greisch Mgmt For For
1d. Election of Director: Melinda J. Mount Mgmt For For
1e. Election of Director: George A. Riedel Mgmt Against Against
1f. Election of Director: R. Halsey Wise Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cerner Corporation for
2022.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our Named Executive
Officers.
4a. Approval of the proposed amendments to our Mgmt For For
Third Restated Certificate of
Incorporation, as amended (the
"Certificate"), to remove the supermajority
voting standards for certain business
combination transactions with interested
stockholders.
4b. Approval of the proposed amendments to our Mgmt For For
Certificate to remove the supermajority
voting standards to amend or repeal any
provision of the Bylaws.
4c. Approval of the proposed amendments to our Mgmt For For
Certificate to remove the supermajority
voting standards to amend or repeal certain
provisions of the Certificate.
4d. Approval of the proposed amendments to our Mgmt For For
Certificate to remove the supermajority
voting standards to remove a director with
cause.
5. Approval of an amendment and restatement of Mgmt Against Against
the Cerner Corporation 2011 Omnibus Equity
Incentive Plan to increase the number of
authorized shares and the plan's term.
6. Shareholder proposal requesting amendment Shr For Against
to the Company's governing documents to
give shareholders the right to call a
special shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935607412
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt Against Against
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Joel F. Gemunder Mgmt Against Against
1d. Election of Director: Patrick P. Grace Mgmt Against Against
1e. Election of Director: Christopher J. Heaney Mgmt For For
1f. Election of Director: Thomas C. Hutton Mgmt Against Against
1g. Election of Director: Andrea R. Lindell Mgmt Against Against
1h. Election of Director: Thomas P. Rice Mgmt Against Against
1i. Election of Director: Donald E. Saunders Mgmt Against Against
1j. Election of Director: George J. Walsh III Mgmt Against Against
2. Approval and Adoption of the 2022 Stock Mgmt Against Against
Icentive Plan.
3. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2022.
4. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935603882
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wanda M. Austin Mgmt For For
1B. Election of Director: John B. Frank Mgmt For For
1C. Election of Director: Alice P. Gast Mgmt For For
1D. Election of Director: Enrique Hernandez, Mgmt Against Against
Jr.
1E. Election of Director: Marillyn A. Hewson Mgmt For For
1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1G. Election of Director: Charles W. Moorman Mgmt For For
1H. Election of Director: Dambisa F. Moyo Mgmt For For
1I. Election of Director: Debra Reed-Klages Mgmt For For
1J. Election of Director: Ronald D. Sugar Mgmt Against Against
1K. Election of Director: D. James Umpleby III Mgmt For For
1L. Election of Director: Michael K. Wirth Mgmt Against Against
2. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
4. Approve the 2022 Long-Term Incentive Plan Mgmt For For
of Chevron Corporation
5. Adopt Medium- and Long-Term GHG Reduction Shr For Against
Targets
6. Report on Impacts of Net Zero 2050 Scenario Shr For Against
7. Report on Reliability of Methane Emission Mgmt For For
Disclosures
8. Report on Business with Conflict-Complicit Shr For Against
Governments
9. Report on Racial Equity Audit Shr For Against
10. Special Meetings Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935566779
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of Mgmt For For
one year: Bradlen S. Cashaw
1B. Election of Director to serve for a term of Mgmt Against Against
one year: James R. Craigie
1C. Election of Director to serve for a term of Mgmt Against Against
one year: Matthew T. Farrell
1D. Election of Director to serve for a term of Mgmt Against Against
one year: Bradley C. Irwin
1E. Election of Director to serve for a term of Mgmt For For
one year: Penry W. Price
1F. Election of Director to serve for a term of Mgmt Against Against
one year: Susan G. Saideman
1G. Election of Director to serve for a term of Mgmt Against Against
one year: Ravichandra K. Saligram
1H. Election of Director to serve for a term of Mgmt Against Against
one year: Robert K. Shearer
1I. Election of Director to serve for a term of Mgmt Against Against
one year: Janet S. Vergis
1J. Election of Director to serve for a term of Mgmt Against Against
one year: Arthur B. Winkleblack
1K. Election of Director to serve for a term of Mgmt Against Against
one year: Laurie J. Yoler
2. An advisory vote to approve compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2022.
4. Proposal to approve an amendment and Mgmt Against Against
restatement of the Church & Dwight Co.,
Inc. Amended and Restated Omnibus Equity
Compensation Plan.
5. Stockholder Proposal - Special Shareholder Shr For Against
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935572049
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Aaron Mgmt For For
1B. Election of Director: William F. Bahl Mgmt Against Against
1C. Election of Director: Nancy C. Benacci Mgmt For For
1D. Election of Director: Linda W. Mgmt Against Against
Clement-Holmes
1E. Election of Director: Dirk J. Debbink Mgmt For For
1F. Election of Director: Steven J. Johnston Mgmt Against Against
1G. Election of Director: Jill P. Meyer Mgmt For For
1H. Election of Director: David P. Osborn Mgmt For For
1I. Election of Director: Gretchen W. Schar Mgmt Against Against
1J. Election of Director: Charles O. Schiff Mgmt Against Against
1K. Election of Director: Douglas S. Skidmore Mgmt Against Against
1L. Election of Director: John F. Steele, Jr. Mgmt Against Against
1M. Election of Director: Larry R. Webb Mgmt Against Against
2. A nonbinding proposal to approve Mgmt For For
compensation for the company's named
executive officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935511469
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 13-Dec-2021
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt Against Against
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt Against Against
1D. Election of Director: Mark Garrett Mgmt Against Against
1E. Election of Director: John D. Harris II Mgmt For For
1F. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1G. Election of Director: Roderick C. McGeary Mgmt Against Against
1H. Election of Director: Charles H. Robbins Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Dr. Lisa T. Su Mgmt For For
1K. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2022.
4. Approval to have Cisco's Board amend Shr For Against
Cisco's proxy access bylaw to remove the
stockholder aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 935571287
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Equity Director: Terrence A. Mgmt Against Against
Duffy
1B. Election of Equity Director: Timothy S. Mgmt Against Against
Bitsberger
1C. Election of Equity Director: Charles P. Mgmt Against Against
Carey
1D. Election of Equity Director: Dennis H. Mgmt Against Against
Chookaszian
1E. Election of Equity Director: Bryan T. Mgmt Against Against
Durkin
1F. Election of Equity Director: Ana Dutra Mgmt Against Against
1G. Election of Equity Director: Martin J. Mgmt Against Against
Gepsman
1H. Election of Equity Director: Larry G. Mgmt Against Against
Gerdes
1I. Election of Equity Director: Daniel R. Mgmt Against Against
Glickman
1J. Election of Equity Director: Daniel G. Kaye Mgmt For For
1K. Election of Equity Director: Phyllis M. Mgmt Against Against
Lockett
1L. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1M. Election of Equity Director: Terry L. Mgmt Against Against
Savage
1N. Election of Equity Director: Rahael Seifu Mgmt For For
1O. Election of Equity Director: William R. Mgmt Against Against
Shepard
1P. Election of Equity Director: Howard J. Mgmt Against Against
Siegel
1Q. Election of Equity Director: Dennis A. Mgmt Against Against
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2022.
3. Advisory vote on the compensation of our Mgmt Against Against
named executive officers.
4. Approval of the Amended and Restated CME Mgmt Against Against
Group Inc. Omnibus Stock Plan.
5. Approval of the Amended and Restated CME Mgmt Against Against
Group Inc. Director Stock Plan.
6. Approval of the Amended and Restated CME Mgmt For For
Group Inc. Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935626626
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Zein Abdalla
1b. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Vinita Bali
1c. Election of Director to serve until the Mgmt Against Against
2023 Annual meeting: Maureen
Breakiron-Evans
1d. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Archana Deskus
1e. Election of Director to serve until the Mgmt For For
2023 Annual meeting: John M. Dineen
1f. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Brian Humphries
1g. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Leo S. Mackay, Jr.
1h. Election of Director to serve until the Mgmt Against Against
2023 Annual meeting: Michael Patsalos-Fox
1i. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Stephen J. Rohleder
1j. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Joseph M. Velli
1k. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2022.
4. Shareholder proposal requesting that the Shr Against For
board of directors take action as necessary
to amend the existing right for
shareholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935571338
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt Against Against
1c. Election of Director: Lisa M. Edwards Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Kimberly A. Nelson Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Stephen I. Sadove Mgmt Against Against
1j. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt For For
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Stockholder proposal regarding shareholder Shr For Against
ratification of termination pay.
5. Stockholder proposal regarding charitable Shr Against For
donation disclosure.
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 935556398
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: CBSH
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until 2025: Mgmt Withheld Against
Earl H. Devanny, III
1.2 Election of Director to serve until 2025: Mgmt For For
June McAllister Fowler
1.3 Election of Director to serve until 2025: Mgmt Withheld Against
Benjamin F. Rassieur, III
1.4 Election of Director to serve until 2025: Mgmt Withheld Against
Todd R. Schnuck
1.5 Election of Director to serve until 2025: Mgmt For For
Christine B. Taylor- Broughton
2. Ratification of the selection of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting firm for 2022.
3. Say on Pay - Advisory Approval of the Mgmt Against Against
Company's Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935579168
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Caroline Maury Devine Mgmt For For
1b. Election of Director: Jody Freeman Mgmt Against Against
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt Against Against
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt Against Against
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2022.
3. Advisory Approval of Executive Mgmt Against Against
Compensation.
4. Adoption of Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting Provisions.
5. Advisory Vote on Right to Call Special Mgmt For For
Meeting.
6. Right to Call Special Meeting. Mgmt For Against
7. Emissions Reduction Targets. Mgmt For Against
8. Report on Lobbying Activities. Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 935577087
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Timothy P. Cawley Mgmt Against Against
1B. Election of Director: Ellen V. Futter Mgmt Against Against
1C. Election of Director: John F. Killian Mgmt Against Against
1D. Election of Director: Karol V. Mason Mgmt For For
1E. Election of Director: John McAvoy Mgmt Against Against
1F. Election of Director: Dwight A. McBride Mgmt For For
1G. Election of Director: William J. Mulrow Mgmt For For
1H. Election of Director: Armando J. Olivera Mgmt For For
1I. Election of Director: Michael W. Ranger Mgmt Against Against
1J. Election of Director: Linda S. Sanford Mgmt For For
1K. Election of Director: Deirdre Stanley Mgmt For For
1L. Election of Director: L. Frederick Mgmt Against Against
Sutherland
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CORTEVA INC. Agenda Number: 935562416
--------------------------------------------------------------------------------------------------------------------------
Security: 22052L104
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: CTVA
ISIN: US22052L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lamberto Andreotti Mgmt For For
1B. Election of Director: Klaus A. Engel Mgmt For For
1C. Election of Director: David C. Everitt Mgmt For For
1D. Election of Director: Janet P. Giesselman Mgmt For For
1E. Election of Director: Karen H. Grimes Mgmt For For
1F. Election of Director: Michael O. Johanns Mgmt For For
1G. Election of Director: Rebecca B. Liebert Mgmt For For
1H. Election of Director: Marcos M. Lutz Mgmt For For
1I. Election of Director: Charles V. Magro Mgmt For For
1J. Election of Director: Nayaki R. Nayyar Mgmt For For
1K. Election of Director: Gregory R. Page Mgmt For For
1L. Election of Director: Kerry J. Preete Mgmt For For
1M. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935530849
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt Against Against
1B. Election of Director: Kenneth D. Denman Mgmt For For
1C. Election of Director: Richard A. Galanti Mgmt Against Against
1D. Election of Director: Hamilton E. James Mgmt Against Against
1E. Election of Director: W. Craig Jelinek Mgmt Against Against
1F. Election of Director: Sally Jewell Mgmt For For
1G. Election of Director: Charles T. Munger Mgmt Against Against
1H. Election of Director: Jeffrey S. Raikes Mgmt Against Against
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: Maggie Wilderotter Mgmt Against Against
2. Ratification of selection of independent Mgmt For For
auditors.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
4. Shareholder proposal regarding charitable Shr Against For
giving reporting.
5. Shareholder proposal regarding the adoption Shr For Against
of GHG emissions reduction targets.
6. Shareholder proposal regarding report on Shr For Against
racial justice and food equity.
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935563076
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: CTRA
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorothy M. Ables Mgmt For For
1B. Election of Director: Robert S. Boswell Mgmt For For
1C. Election of Director: Amanda M. Brock Mgmt Against Against
1D. Election of Director: Dan O. Dinges Mgmt Against Against
1E. Election of Director: Paul N. Eckley Mgmt For For
1F. Election of Director: Hans Helmerich Mgmt For For
1G. Election of Director: Thomas E. Jorden Mgmt For For
1H. Election of Director: Lisa A. Stewart Mgmt For For
1I. Election of Director: Frances M. Vallejo Mgmt For For
1J. Election of Director: Marcus A. Watts Mgmt Against Against
2. To ratify the appointment of the firm Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for its 2022 fiscal
year.
3. To approve, by non-binding advisory vote, Mgmt Against Against
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 935564612
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: CFR
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Alvarez Mgmt Against Against
1B. Election of Director: Chris M. Avery Mgmt Against Against
1C. Election of Director: Anthony R. Chase Mgmt Against Against
1D. Election of Director: Cynthia J. Comparin Mgmt For For
1E. Election of Director: Samuel G. Dawson Mgmt Against Against
1F. Election of Director: Crawford H. Edwards Mgmt Against Against
1G. Election of Director: Patrick B. Frost Mgmt Against Against
1H. Election of Director: Phillip D. Green Mgmt Against Against
1I. Election of Director: David J. Haemisegger Mgmt Against Against
1J. Election of Director: Charles W. Matthews Mgmt Against Against
1K. Election of Director: Linda B. Rutherford Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as independent auditors of
Cullen/Frost for the fiscal year that began
January 1, 2022.
3. To provide nonbinding approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935571542
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt Against Against
2) Election of Director: Jennifer W. Rumsey Mgmt Against Against
3) Election of Director: Robert J. Bernhard Mgmt Against Against
4) Election of Director: Dr. Franklin R. Chang Mgmt Against Against
Diaz
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt Against Against
7) Election of Director: Carla A. Harris Mgmt For For
8) Election of Director: Robert K. Herdman Mgmt Against Against
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt Against Against
11) Election of Director: Georgia R. Nelson Mgmt Against Against
12) Election of Director: Kimberly A. Nelson Mgmt For For
13) Election of Director: Karen H. Quintos Mgmt For For
14) Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers as
disclosed in the proxy statement.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2022.
16) The shareholder proposal regarding an Shr For Against
independent chairman of the board.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935619734
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt Against Against
1.2 Election of Director: Vincent K. Brooks Mgmt Against Against
1.3 Election of Director: Michael P. Cross Mgmt Against Against
1.4 Election of Director: David L. Houston Mgmt Against Against
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt Against Against
1.7 Election of Director: Melanie M. Trent Mgmt Against Against
1.8 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
3. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 935536372
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 08-Feb-2022
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Yeaman Mgmt Withheld Against
Peter Gotcher Mgmt Withheld Against
Micheline Chau Mgmt For For
David Dolby Mgmt Withheld Against
Tony Prophet Mgmt For For
Emily Rollins Mgmt For For
Simon Segars Mgmt For For
Roger Siboni Mgmt Withheld Against
Anjali Sud Mgmt For For
Avadis Tevanian, Jr. Mgmt Withheld Against
2. An advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 935579269
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Bennett Mgmt For For
1B. Election of Director: Robert M. Blue Mgmt Against Against
1C. Election of Director: Helen E. Dragas Mgmt Against Against
1D. Election of Director: James O. Ellis, Jr. Mgmt Against Against
1E. Election of Director: D. Maybank Hagood Mgmt For For
1F. Election of Director: Ronald W. Jibson Mgmt For For
1G. Election of Director: Mark J. Kington Mgmt Against Against
1H. Election of Director: Joseph M. Rigby Mgmt Against Against
1I. Election of Director: Pamela J. Royal, M.D. Mgmt Against Against
1J. Election of Director: Robert H. Spilman, Mgmt Against Against
Jr.
1K. Election of Director: Susan N. Story Mgmt Against Against
1L. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Advisory Vote on Approval of Executive Mgmt For For
Compensation (Say on Pay)
3. Ratification of Appointment of Independent Mgmt For For
Auditor
4. Management Proposal to Amend the Company's Mgmt For For
Bylaw on Shareholders' Right to Call a
Special Meeting to Lower the Ownership
Requirement to 15%
5. Shareholder Proposal Regarding the Shr For Against
Shareholders' Right to Call a Special
Meeting, Requesting the Ownership Threshold
be Lowered to 10%
6. Shareholder Proposal Regarding Inclusion of Shr For Against
Medium-Term Scope 3 Targets to the
Company's Net Zero Goal
7. Shareholder Proposal Regarding a Report on Shr For
the Risk of Natural Gas Stranded Assets
--------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935554736
--------------------------------------------------------------------------------------------------------------------------
Security: 260557103
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: DOW
ISIN: US2605571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Gaurdie Banister Jr. Mgmt For For
1C. Election of Director: Wesley G. Bush Mgmt For For
1D. Election of Director: Richard K. Davis Mgmt For For
1E. Election of Director: Jerri DeVard Mgmt For For
1F. Election of Director: Debra L. Dial Mgmt For For
1G. Election of Director: Jeff M. Fettig Mgmt Against Against
1H. Election of Director: Jim Fitterling Mgmt For For
1I. Election of Director: Jacqueline C. Hinman Mgmt For For
1J. Election of Director: Luis Alberto Moreno Mgmt For For
1K. Election of Director: Jill S. Wyant Mgmt For For
1L. Election of Director: Daniel W. Yohannes Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2022.
4. Stockholder Proposal - Independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 935564838
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derrick Burks Mgmt For For
Annette K. Clayton Mgmt For For
Theodore F. Craver, Jr. Mgmt Withheld Against
Robert M. Davis Mgmt For For
Caroline Dorsa Mgmt For For
W. Roy Dunbar Mgmt For For
Nicholas C. Fanandakis Mgmt For For
Lynn J. Good Mgmt Withheld Against
John T. Herron Mgmt For For
Idalene F. Kesner Mgmt For For
E. Marie McKee Mgmt For For
Michael J. Pacilio Mgmt For For
Thomas E. Skains Mgmt For For
William E. Webster, Jr. Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Duke Energy's independent registered public
accounting firm for 2022
3. Advisory vote to approve Duke Energy's Mgmt For For
named executive officer compensation
4. Shareholder proposal regarding shareholder Shr For Against
right to call for a special shareholder
meeting
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935594449
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: DD
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy G. Brady Mgmt For For
1B. Election of Director: Edward D. Breen Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Terrence R. Curtin Mgmt For For
1E. Election of Director: Alexander M. Cutler Mgmt For For
1F. Election of Director: Eleuthere I. du Pont Mgmt For For
1G. Election of Director: Kristina M. Johnson Mgmt For For
1H. Election of Director: Luther C. Kissam Mgmt For For
1I. Election of Director: Frederick M. Lowery Mgmt For For
1J. Election of Director: Raymond J. Milchovich Mgmt For For
1K. Election of Director: Deanna M. Mulligan Mgmt For For
1L. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt Against Against
Compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022
4. Independent Board Chair Shr For Against
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935585806
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting: HUMBERTO P. ALFONSO
1B. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting: BRETT D. BEGEMANN
1C. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting: MARK J. COSTA
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: EDWARD L. DOHENY II
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: JULIE F. HOLDER
1F. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting: RENEE J. HORNBAKER
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: KIM ANN MINK
1H. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: JAMES J. O'BRIEN
1I. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting: DAVID W. RAISBECK
1J. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: CHARLES K. STEVENS III
2. Advisory Approval of Executive Compensation Mgmt Against Against
as Disclosed in Proxy Statement
3. Ratify Appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm
4. Advisory Vote on Stockholder Proposal Shr For Against
Regarding Special Shareholder Meetings.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935560727
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt Against Against
1C. Election of Director: Olivier Leonetti Mgmt For For
1D. Election of Director: Deborah L. McCoy Mgmt Against Against
1E. Election of Director: Silvio Napoli Mgmt For For
1F. Election of Director: Gregory R. Page Mgmt Against Against
1G. Election of Director: Sandra Pianalto Mgmt For For
1H. Election of Director: Robert V. Pragada Mgmt For For
1I. Election of Director: Lori J. Ryerkerk Mgmt For For
1J. Election of Director: Gerald B. Smith Mgmt For For
1K. Election of Director: Dorothy C. Thompson Mgmt For For
1L. Election of Director: Darryl L. Wilson Mgmt For For
2. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2022 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Approving, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
5. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
7. Approving (a) a capitalization and (b) Mgmt For For
related capital reduction to create
distributable reserves.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935533299
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 01-Feb-2022
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. B. Bolten Mgmt Withheld Against
W. H. Easter III Mgmt For For
S. L. Karsanbhai Mgmt For For
L. M. Lee Mgmt For For
2. Ratification of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Mgmt For For
Emerson Electric Co. executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935557011
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023: Mgmt Against Against
Janet F. Clark
1B. Election of Director to serve until 2023: Mgmt Against Against
Charles R. Crisp
1C. Election of Director to serve until 2023: Mgmt Against Against
Robert P. Daniels
1D. Election of Director to serve until 2023: Mgmt Against Against
James C. Day
1E. Election of Director to serve until 2023: Mgmt Against Against
C. Christopher Gaut
1F. Election of Director to serve until 2023: Mgmt Against Against
Michael T. Kerr
1G. Election of Director to serve until 2023: Mgmt Against Against
Julie J. Robertson
1H. Election of Director to serve until 2023: Mgmt Against Against
Donald F. Textor
1I. Election of Director to serve until 2023: Mgmt Against Against
William R. Thomas
1J. Election of Director to serve until 2023: Mgmt Against Against
Ezra Y. Yacob
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2022.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935561933
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: EVRG
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David A. Campbell Mgmt Against Against
1B. Election of Director: Thomas D. Hyde Mgmt Against Against
1C. Election of Director: B. Anthony Isaac Mgmt Against Against
1D. Election of Director: Paul M. Keglevic Mgmt For For
1E. Election of Director: Senator Mary L. Mgmt For For
Landrieu
1F. Election of Director: Sandra A.J. Lawrence Mgmt Against Against
1G. Election of Director: Ann D. Murtlow Mgmt For For
1H. Election of Director: Sandra J. Price Mgmt For For
1I. Election of Director: Mark A. Ruelle Mgmt Against Against
1J. Election of Director: James Scarola Mgmt For For
1K. Election of Director: S. Carl Soderstrom, Mgmt Against Against
Jr.
1L. Election of Director: C. John Wilder Mgmt Against Against
2. Approve the 2021 compensation of our named Mgmt For For
executive officers on an advisory
non-binding basis.
3. Approve the Evergy, Inc. Amended and Mgmt Against Against
Restated Long-Term Incentive Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935571732
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Glenn M. Alger Mgmt For For
1.2 Election of Director: Robert P. Carlile Mgmt Against Against
1.3 Election of Director: James M. DuBois Mgmt For For
1.4 Election of Director: Mark A. Emmert Mgmt Against Against
1.5 Election of Director: Diane H. Gulyas Mgmt For For
1.6 Election of Director: Jeffrey S. Musser Mgmt For For
1.7 Election of Director: Brandon S. Pedersen Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
1.9 Election of Director: Olivia D. Polius Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
4. Shareholder Proposal: Political Spending Shr For Against
Disclosure
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935604214
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Angelakis Mgmt For For
1B. Election of Director: Susan K. Avery Mgmt Against Against
1C. Election of Director: Angela F. Braly Mgmt For For
1D. Election of Director: Ursula M. Burns Mgmt Against Against
1E. Election of Director: Gregory J. Goff Mgmt For For
1F. Election of Director: Kaisa H. Hietala Mgmt For For
1G. Election of Director: Joseph L. Hooley Mgmt Against Against
1H. Election of Director: Steven A. Kandarian Mgmt For For
1I. Election of Director: Alexander A. Karsner Mgmt For For
1J. Election of Director: Jeffrey W. Ubben Mgmt For For
1K. Election of Director: Darren W. Woods Mgmt Against Against
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Remove Executive Perquisites Shr For Against
5. Limit Shareholder Rights for Proposal Shr Against For
Submission
6. Reduce Company Emissions and Hydrocarbon Shr For Against
Sales
7. Report on Low Carbon Business Planning Shr For Against
8. Report on Scenario Analysis Shr For Against
9. Report on Plastic Production Shr For Against
10. Report on Political Contributions Shr For Against
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 935571516
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: FNB
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Bena Mgmt For For
William B. Campbell Mgmt Withheld Against
James D. Chiafullo Mgmt Withheld Against
Vincent J. Delie, Jr. Mgmt For For
Mary Jo Dively Mgmt For For
David J. Malone Mgmt Withheld Against
Frank C. Mencini Mgmt Withheld Against
David L. Motley Mgmt For For
Heidi A. Nicholas Mgmt For For
John S. Stanik Mgmt For For
William J. Strimbu Mgmt Withheld Against
2. Approval and adoption of the F.N.B. Mgmt Against Against
Corporation 2022 Incentive Compensation
Plan.
3. Advisory approval of the 2021 named Mgmt Against Against
executive officer compensation.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as F.N.B.'s independent
registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935558619
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 23-Apr-2022
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott A. Satterlee Mgmt Against Against
1B. Election of Director: Michael J. Ancius Mgmt Against Against
1C. Election of Director: Stephen L. Eastman Mgmt For For
1D. Election of Director: Daniel L. Florness Mgmt Against Against
1E. Election of Director: Rita J. Heise Mgmt For For
1F. Election of Director: Hsenghung Sam Hsu Mgmt For For
1G. Election of Director: Daniel L. Johnson Mgmt For For
1H. Election of Director: Nicholas J. Lundquist Mgmt Against Against
1I. Election of Director: Sarah N. Nielsen Mgmt For For
1J. Election of Director: Reyne K. Wisecup Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the 2022 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935636362
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Halim Dhanidina Mgmt For For
Daniel D. (Ron) Lane Mgmt Withheld Against
Cary H. Thompson Mgmt Withheld Against
2. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Approval of the Amended and Restated Mgmt Against Against
Fidelity National Financial, Inc. 2013
Employee Stock Purchase Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935562822
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt Against Against
one-year term expiring in 2023: Pierre
Brondeau
1B. Election of Director to serve for a Mgmt Against Against
one-year term expiring in 2023: Eduardo E.
Cordeiro
1C. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Carol
Anthony (John) Davidson
1D. Election of Director to serve for a Mgmt Against Against
one-year term expiring in 2023: Mark
Douglas
1E. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Kathy L.
Fortmann
1F. Election of Director to serve for a Mgmt Against Against
one-year term expiring in 2023: C. Scott
Greer
1G. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: K'Lynne
Johnson
1H. Election of Director to serve for a Mgmt Against Against
one-year term expiring in 2023: Dirk A.
Kempthorne
1I. Election of Director to serve for a Mgmt Against Against
one-year term expiring in 2023: Paul J.
Norris
1J. Election of Director to serve for a Mgmt Against Against
one-year term expiring in 2023: Margareth
Ovrum
1K. Election of Director to serve for a Mgmt Against Against
one-year term expiring in 2023: Robert C.
Pallash
1L. Election of Director to serve for a Mgmt Against Against
one-year term expiring in 2023: Vincent R.
Volpe, Jr.
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935629355
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2021 Annual Report, Mgmt For For
including the consolidated financial
statements of Garmin for the fiscal year
ended December 25, 2021 and the statutory
financial statements of Garmin for the
fiscal year ended December 25, 2021
2. Approval of the appropriation of available Mgmt For For
earnings
3. Approval of the payment of a cash dividend Mgmt For For
in the aggregate amount of U.S. $2.92 per
outstanding share out of Garmin's reserve
from capital contribution in four equal
installments
4. Discharge of the members of the Board of Mgmt For For
Directors and the Executive Management from
liability for the fiscal year ended
December 25, 2021
5A. Re-election of Director: Jonathan C. Mgmt Against Against
Burrell
5B. Re-election of Director: Joseph J. Hartnett Mgmt Against Against
5C. Re-election of Director: Min H. Kao Mgmt Against Against
5D. Re-election of Director: Catherine A. Lewis Mgmt Against Against
5E. Re-election of Director: Charles W. Peffer Mgmt Against Against
5F. Re-election of Director: Clifton A. Pemble Mgmt Against Against
6. Re-election of Min H. Kao as Executive Mgmt Against Against
Chairman of the Board of Directors
7A. Re-election of Compensation Committee Mgmt For For
member: Jonathan C. Burrell
7B. Re-election of Compensation Committee Mgmt For For
member: Joseph J. Hartnett
7C. Re-election of Compensation Committee Mgmt For For
member: Catherine A. Lewis
7D. Re-election of Compensation Committee Mgmt Against Against
member: Charles W. Peffer
8. Re-election of the law firm Wuersch & Mgmt For For
Gering LLP as independent voting rights
representative
9. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Garmin's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2022 and
re-election of Ernst & Young Ltd as
Garmin's statutory auditor for another
one-year term
10. Advisory vote on executive compensation Mgmt For For
11. Binding vote to approve Fiscal Year 2023 Mgmt For For
maximum aggregate compensation for the
Executive Management
12. Binding vote to approve maximum aggregate Mgmt For For
compensation for the Board of Directors for
the period between the 2022 Annual General
Meeting and the 2023 Annual General Meeting
13. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For
Incentive Plan to increase the maximum
number of shares authorized for issuance
under the Plan that may be delivered as
Restricted Shares or pursuant to
Performance Units or Restricted Stock Units
from 10 million to 12 million
14. Renewal of authorized share capital Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935483987
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 28-Sep-2021
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Kerry Clark Mgmt Against Against
1B. Election of Director: David M. Cordani Mgmt For For
1C. Election of Director: Jeffrey L. Harmening Mgmt For For
1D. Election of Director: Maria G. Henry Mgmt For For
1E. Election of Director: Jo Ann Jenkins Mgmt For For
1F. Election of Director: Elizabeth C. Lempres Mgmt For For
1G. Election of Director: Diane L. Neal Mgmt For For
1H. Election of Director: Steve Odland Mgmt For For
1I. Election of Director: Maria A. Sastre Mgmt For For
1J. Election of Director: Eric D. Sprunk Mgmt For For
1K. Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
4. Amendment and Restatement of Our Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting Provisions.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 935589145
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Joseph Anderson Mgmt For For
Ms. Leslie Brown Mgmt Withheld Against
Mr. Steve Downing Mgmt For For
Mr. Gary Goode Mgmt Withheld Against
Mr. James Hollars Mgmt For For
Mr. Richard Schaum Mgmt Withheld Against
Ms. Kathleen Starkoff Mgmt For For
Mr. Brian Walker Mgmt For For
Dr. Ling Zang Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's auditors for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, Mgmt For For
compensation of the Company's named
executive officers.
4. To approve the 2022 Employee Stock Purchase Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935556312
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth W. Camp Mgmt For For
1B. Election of Director: Richard Cox, Jr. Mgmt For For
1C. Election of Director: Paul D. Donahue Mgmt Withheld Against
1D. Election of Director: Gary P. Fayard Mgmt For For
1E. Election of Director: P. Russell Hardin Mgmt For For
1F. Election of Director: John R. Holder Mgmt Withheld Against
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: John D. Johns Mgmt Withheld Against
1I. Election of Director: Jean-Jacques Lafont Mgmt For For
1J. Election of Director: Robert C. "Robin" Mgmt Withheld Against
Loudermilk, Jr.
1K. Election of Director: Wendy B. Needham Mgmt Withheld Against
1L. Election of Director: Juliette W. Pryor Mgmt For For
1M. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt Against Against
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Auditor for the Fiscal Year Ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935570134
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1B. Election of Director: Jeffrey A. Bluestone, Mgmt For For
Ph.D.
1C. Election of Director: Sandra J. Horning, Mgmt For For
M.D.
1D. Election of Director: Kelly A. Kramer Mgmt For For
1E. Election of Director: Kevin E. Lofton Mgmt Against Against
1F. Election of Director: Harish Manwani Mgmt For For
1G. Election of Director: Daniel P. O'Day Mgmt For For
1H. Election of Director: Javier J. Rodriguez Mgmt For For
1I. Election of Director: Anthony Welters Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. To approve the Gilead Sciences, Inc. 2022 Mgmt For For
Equity Incentive Plan.
5. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board adopt a policy
that the Chairperson of the Board of
Directors be an independent director.
6. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board include one
member from Gilead's non-management
employees.
7. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting a 10% threshold to call a
special stockholder meeting.
8. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board publish a
third-party review of Gilead's lobbying
activities.
9. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting a Board report on oversight of
risks related to anticompetitive practices.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935561034
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric P. Etchart Mgmt Against Against
1B. Election of Director: Jody H. Feragen Mgmt For For
1C. Election of Director: J. Kevin Gilligan Mgmt Against Against
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered accounting firm.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation paid to our named executive
officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 935477542
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 09-Sep-2021
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sean H. Cohan Mgmt For For
1B. Election of Director: Robert A. Gerard Mgmt Against Against
1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For
1D. Election of Director: Richard A. Johnson Mgmt For For
1E. Election of Director: Jeffrey J. Jones II Mgmt For For
1F. Election of Director: Mia F. Mends Mgmt For For
1G. Election of Director: Yolande G. Piazza Mgmt For For
1H. Election of Director: Victoria J. Reich Mgmt For For
1I. Election of Director: Matthew E. Winter Mgmt For For
1J. Election of Director: Christianna Wood Mgmt Against Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2022.
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 935558998
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Stephen B. Bratspies Mgmt Against Against
1C. Election of Director: Geralyn R. Breig Mgmt For For
1D. Election of Director: Bobby J. Griffin Mgmt Against Against
1E. Election of Director: James C. Johnson Mgmt Against Against
1F. Election of Director: Franck J. Moison Mgmt For For
1G. Election of Director: Robert F. Moran Mgmt For For
1H. Election of Director: Ronald L. Nelson Mgmt Against Against
1I. Election of Director: William S. Simon Mgmt For For
1J. Election of Director: Ann E. Ziegler Mgmt Against Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hanesbrands'
independent registered public accounting
firm for Hanesbrands' 2022 fiscal year.
3. To approve, on an advisory basis, named Mgmt Against Against
executive officer compensation as described
in the proxy statement for the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935634659
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth A. Bronfin Mgmt For For
Michael R. Burns Mgmt For For
Hope F. Cochran Mgmt For For
Christian P. Cocks Mgmt For For
Lisa Gersh Mgmt For For
Elizabeth Hamren Mgmt For For
Blake Jorgensen Mgmt For For
Tracy A. Leinbach Mgmt For For
Edward M. Philip Mgmt Withheld Against
Laurel J. Richie Mgmt For For
Richard S. Stoddart Mgmt For For
Mary Beth West Mgmt For For
Linda Zecher Higgins Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935571302
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: HE
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas B. Fargo Mgmt Against Against
1B. Election of Director: Celeste A. Connors Mgmt For For
1C. Election of Director: Richard J. Dahl Mgmt For For
1D. Election of Director: Elisia K. Flores Mgmt For For
1E. Election of Director: Micah A. Kane Mgmt For For
1F. Election of Director: William James Mgmt For For
Scilacci, Jr.
1G. Election of Director: Scott W. H. Seu Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of HEI's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HEI's independent
registered public accountant for 2022.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 935542301
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 01-Mar-2022
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Delaney M. Bellinger Mgmt Against Against
1B. Election of Director: Belgacem Chariag Mgmt For For
1C. Election of Director: Kevin G. Cramton Mgmt Against Against
1D. Election of Director: Randy A. Foutch Mgmt Against Against
1E. Election of Director: Hans Helmerich Mgmt For For
1F. Election of Director: John W. Lindsay Mgmt For For
1G. Election of Director: Jose R. Mas Mgmt Against Against
1H. Election of Director: Thomas A. Petrie Mgmt Against Against
1I. Election of Director: Donald F. Robillard, Mgmt Against Against
Jr.
1J. Election of Director: Edward B. Rust, Jr. Mgmt Against Against
1K. Election of Director: Mary M. VanDeWeghe Mgmt Against Against
1L. Election of Director: John D. Zeglis Mgmt Against Against
2. Ratification of Ernst & Young LLP as Mgmt For For
Helmerich & Payne, Inc.'s independent
auditors for 2022.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Helmerich & Payne, Inc. Mgmt Against Against
Amended and Restated 2020 Omnibus Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935605444
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt Against Against
one-year term expiring in 2023: T.J. CHECKI
1b. Election of Director to serve for a Mgmt Against Against
one-year term expiring in 2023: L.S.
COLEMAN, JR.
1c. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: L. GLATCH
1d. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: J.B. HESS
1e. Election of Director to serve for a Mgmt Against Against
one-year term expiring in 2023: E.E.
HOLIDAY
1f. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: M.S.
LIPSCHULTZ
1g. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: R.J.
MCGUIRE
1h. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: D. MCMANUS
1i. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: K.O. MEYERS
1j. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: K.F.
OVELMEN
1k. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: J.H.
QUIGLEY
1l. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: W.G.
SCHRADER
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accountants for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HF SINCLAIR CORPORATION Agenda Number: 935627868
--------------------------------------------------------------------------------------------------------------------------
Security: 403949100
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: DINO
ISIN: US4039491000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne-Marie N. Mgmt For For
Ainsworth
1b. Election of Director: Anna C. Catalano Mgmt Against Against
1c. Election of Director: Leldon E. Echols Mgmt Against Against
1d. Election of Director: Manuel J. Fernandez Mgmt For For
1e. Election of Director: Michael C. Jennings Mgmt Against Against
1f. Election of Director: R. Craig Knocke Mgmt Against Against
1g. Election of Director: Robert J. Kostelnik Mgmt Against Against
1h. Election of Director: James H. Lee Mgmt Against Against
1i. Election of Director: Ross B. Matthews Mgmt Against Against
1j. Election of Director: Franklin Myers Mgmt Against Against
1k. Election of Director: Norman J. Szydlowski Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
2022 fiscal year.
4. Stockholder proposal for shareholder right Shr For Against
to call a special shareholder meeting, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 935515051
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Special
Meeting Date: 08-Dec-2021
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of 60,230,036 Mgmt For For
shares of Common Stock of Hippo Parent
Corporation, a wholly owned subsidiary of
HollyFrontier Corporation ("New Parent") as
consideration to The Sinclair Companies
("Sinclair Holdco"), as may be adjusted
pursuant to, and in connection with the
transactions contemplated by, the Business
Combination Agreement, dated as of August
2, 2021, by and among HollyFrontier
Corporation ("HollyFrontier"), New Parent,
Hippo Merger Sub, Inc., a wholly owned
subsidiary of New Parent, Sinclair HoldCo,
and Hippo.
2. The adjournment or postponement of the Mgmt For For
special meeting, if necessary, to solicit
additional proxies in the event that there
are not sufficient votes at the time of the
special meeting to approve the New Parent
Stock Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 935533833
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prama Bhatt Mgmt For For
1B. Election of Director: Gary C. Bhojwani Mgmt For For
1C. Election of Director: Terrell K. Crews Mgmt Against Against
1D. Election of Director: Stephen M. Lacy Mgmt For For
1E. Election of Director: Elsa A. Murano, Ph.D. Mgmt Against Against
1F. Election of Director: Susan K. Nestegard Mgmt Against Against
1G. Election of Director: William A. Newlands Mgmt For For
1H. Election of Director: Christopher J. Mgmt For For
Policinski
1I. Election of Director: Jose Luis Prado Mgmt For For
1J. Election of Director: Sally J. Smith Mgmt For For
1K. Election of Director: James P. Snee Mgmt For For
1L. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
ending October 30, 2022.
3. Approve the Named Executive Officer Mgmt For For
compensation as disclosed in the Company's
2022 annual meeting proxy statement.
4. Vote on the stockholder proposal requesting Shr For Against
a report on external public health costs of
antimicrobial resistance, if presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 935481957
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100
Meeting Type: Annual
Meeting Date: 21-Sep-2021
Ticker: HLI
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott J. Adelson Mgmt Withheld Against
Ekpedeme M. Bassey Mgmt For For
David A. Preiser Mgmt Withheld Against
Robert A. Schriesheim Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935567024
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt Withheld Against
Anthony J. Guzzi Mgmt Withheld Against
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt Withheld Against
Bonnie C. Lind Mgmt Withheld Against
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt Withheld Against
2. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers as presented in the 2022 Proxy
Statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2022.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 935550409
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 25-Mar-2022
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James L. Gallogly Mgmt For *
Sandra Beach Lin Mgmt Withheld *
Susan C. Schnabel Mgmt Withheld *
Jeffrey C. Smith Mgmt For *
MGT NOM: P R Huntsman Mgmt For *
MGT NOM: S Dula Mgmt For *
MGT NOM: C E Espeland Mgmt For *
MGT NOM: J McGovern Mgmt For *
MGT NOM: D Sewell Mgmt For *
MGT NOM: J Tighe Mgmt For *
2. Company's proposal to approve, on a Mgmt For *
non-binding advisory basis, the
compensation of the Company's named
executive officers.
3. Company's proposal to ratify the Mgmt Against *
appointment of Deloitte and Touche LLP as
the Company's independent registered public
accounting firm for the year ending
December 31, 2022.
4. Stockholder proposal to lower the ownership Shr For *
threshold for special meetings of
stockholders to 10%.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 935591619
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Mgmt For For
Odette C. Bolano
1B. Election of Director for one year term: Mgmt For For
Thomas E. Carlile
1C. Election of Director for one year term: Mgmt Withheld Against
Richard J. Dahl
1D. Election of Director for one year term: Mgmt For For
Annette G. Elg
1E. Election of Director for one year term: Mgmt For For
Lisa A. Grow
1F. Election of Director for one year term: Mgmt For For
Ronald W. Jibson
1G. Election of Director for one year term: Mgmt Withheld Against
Judith A. Johansen
1H. Election of Director for one year term: Mgmt For For
Dennis L. Johnson
1I. Election of Director for one year term: Mgmt For For
Jeff C. Kinneeveauk
1J. Election of Director for one year term: Mgmt For For
Richard J. Navarro
1K. Election of Director for one year term: Mgmt For For
Mark T. Peters
2. Advisory resolution to approve executive Mgmt Against Against
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
INGREDION INCORPORATED Agenda Number: 935585084
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of Mgmt For For
one year: David B. Fischer
1B. Election of Director to serve for a term of Mgmt Against Against
one year: Paul Hanrahan
1C. Election of Director to serve for a term of Mgmt For For
one year: Rhonda L. Jordan
1D. Election of Director to serve for a term of Mgmt Against Against
one year: Gregory B. Kenny
1E. Election of Director to serve for a term of Mgmt For For
one year: Charles V. Magro
1F. Election of Director to serve for a term of Mgmt For For
one year: Victoria J. Reich
1G. Election of Director to serve for a term of Mgmt For For
one year: Catherine A. Suever
1H. Election of Director to serve for a term of Mgmt Against Against
one year: Stephan B. Tanda
1I. Election of Director to serve for a term of Mgmt Against Against
one year: Jorge A. Uribe
1J. Election of Director to serve for a term of Mgmt Against Against
one year: Dwayne A. Wilson
1K. Election of Director to serve for a term of Mgmt For For
one year: James P. Zallie
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's "named
executive officers."
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935577013
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick P. Gelsinger Mgmt For For
1B. Election of Director: James J. Goetz Mgmt For For
1C. Election of Director: Andrea J. Goldsmith Mgmt For For
1D. Election of Director: Alyssa H. Henry Mgmt Against Against
1E. Election of Director: Omar Ishrak Mgmt Against Against
1F. Election of Director: Risa Lavizzo-Mourey Mgmt Against Against
1G. Election of Director: Tsu-Jae King Liu Mgmt For For
1H. Election of Director: Gregory D. Smith Mgmt For For
1I. Election of Director: Dion J. Weisler Mgmt Against Against
1J. Election of Director: Frank D. Yeary Mgmt Against Against
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
3. Advisory vote to approve executive Mgmt Against Against
compensation of our listed officers.
4. Approval of amendment and restatement of Mgmt For For
the 2006 Equity Incentive Plan.
5. Stockholder proposal requesting amendment Shr For Against
to the company's stockholder special
meeting right, if properly presented at the
meeting.
6. Stockholder proposal requesting a Shr For Against
third-party audit and report on whether
written policies or unwritten norms at the
company reinforce racism in company
culture, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935559483
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term of One Mgmt Against Against
Year: Thomas Buberl
1B. Election of Director for a Term of One Mgmt For For
Year: David N. Farr
1C. Election of Director for a Term of One Mgmt For For
Year: Alex Gorsky
1D. Election of Director for a Term of One Mgmt For For
Year: Michelle J. Howard
1E. Election of Director for a Term of One Mgmt Against Against
Year: Arvind Krishna
1F. Election of Director for a Term of One Mgmt Against Against
Year: Andrew N. Liveris
1G. Election of Director for a Term of One Mgmt For For
Year: F. William McNabb III
1H. Election of Director for a Term of One Mgmt For For
Year: Martha E. Pollack
1I. Election of Director for a Term of One Mgmt For For
Year: Joseph R. Swedish
1J. Election of Director for a Term of One Mgmt For For
Year: Peter R. Voser
1K. Election of Director for a Term of One Mgmt For For
Year: Frederick H. Waddell
1L. Election of Director for a Term of One Mgmt For For
Year: Alfred W. Zollar
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal to Lower Special Shr For Against
Meeting Right Ownership Threshold.
5. Stockholder Proposal to Have An Independent Shr For Against
Board Chairman.
6. Stockholder Proposal Requesting Public Shr For Against
Report on the use of Concealment Clauses.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935567163
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Kathryn J. Boor
1B. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Edward
D. Breen
1C. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Barry
A. Bruno
1D. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Frank
Clyburn
1E. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Carol
Anthony Davidson
1F. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Michael L. Ducker
1G. Election of Director for a one-year term Mgmt Against Against
expiring at the 2023 Annual Meeting: Roger
W. Ferguson, Jr.
1H. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: John
F. Ferraro
1I. Election of Director for a one-year term Mgmt Against Against
expiring at the 2023 Annual Meeting:
Christina Gold
1J. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Ilene
Gordon
1K. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Matthias J. Heinzel
1L. Election of Director for a one-year term Mgmt Against Against
expiring at the 2023 Annual Meeting: Dale
F. Morrison
1M. Election of Director for a one-year term Mgmt Against Against
expiring at the 2023 Annual Meeting: Kare
Schultz
1N. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Stephen Williamson
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2022 fiscal year.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers in 2021.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 935568521
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (one-year term): Mgmt For For
Christopher M. Connor
1B. Election of Director (one-year term): Ahmet Mgmt Against Against
C. Dorduncu
1C. Election of Director (one-year term): Ilene Mgmt Against Against
S. Gordon
1D. Election of Director (one-year term): Mgmt For For
Anders Gustafsson
1E. Election of Director (one-year term): Mgmt For For
Jacqueline C. Hinman
1F. Election of Director (one-year term): Mgmt Against Against
Clinton A. Lewis, Jr.
1G. Election of Director (one-year term): Mgmt Against Against
Donald G. (DG) Macpherson
1H. Election of Director (one-year term): Mgmt Against Against
Kathryn D. Sullivan
1I. Election of Director (one-year term): Mark Mgmt Against Against
S. Sutton
1J. Election of Director (one-year term): Anton Mgmt Against Against
V. Vincent
1K. Election of Director (one-year term): Ray Mgmt For For
G. Young
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Auditor for 2022
3. A Non-Binding Resolution to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers
4. Shareowner Proposal Concerning an Shr For Against
Independent Board Chair
5. Shareowner Proposal Concerning a Report on Shr Against For
Environmental Expenditures
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935504250
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 16-Nov-2021
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. Foss Mgmt For For
M. Flanigan Mgmt Withheld Against
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
C. Campbell Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 935570362
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alison Davis Mgmt For For
1B. Election of Director: Kalpana Desai Mgmt For For
1C. Election of Director: Jeffrey Diermeier Mgmt For For
1D. Election of Director: Kevin Dolan Mgmt For For
1E. Election of Director: Eugene Flood Jr. Mgmt For For
1F. Election of Director: Edward Garden Mgmt For For
1G. Election of Director: Richard Gillingwater Mgmt For For
1H. Election of Director: Lawrence Kochard Mgmt For For
1I. Election of Director: Nelson Peltz Mgmt For For
1J. Election of Director: Angela Mgmt For For
Seymour-Jackson
2. Approval to Increase the Cap on Aggregate Mgmt For For
Annual Compensation for Non-Executive
Directors.
3. Advisory Say-on-Pay Vote on Executive Mgmt For For
Compensation.
4. Advisory Vote on Frequency of Future Mgmt 1 Year For
Say-on-Pay Votes.
5. Approval of the Global Employee Stock Mgmt For For
Purchase Plan.
6. Approval of the 2022 Deferred Incentive Mgmt For For
Plan.
7. Renewal of Authority to Repurchase Common Mgmt For For
Stock.
8. Renewal of Authority to Repurchase CDIs. Mgmt For For
9. Reappointment and Remuneration of Auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935562997
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Mary C. Beckerle Mgmt For For
1C. Election of Director: D. Scott Davis Mgmt For For
1D. Election of Director: Ian E. L. Davis Mgmt Against Against
1E. Election of Director: Jennifer A. Doudna Mgmt For For
1F. Election of Director: Joaquin Duato Mgmt For For
1G. Election of Director: Alex Gorsky Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Hubert Joly Mgmt For For
1J. Election of Director: Mark B. McClellan Mgmt For For
1K. Election of Director: Anne M. Mulcahy Mgmt Against Against
1L. Election of Director: A. Eugene Washington Mgmt For For
1M. Election of Director: Mark A. Weinberger Mgmt For For
1N. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Approval of the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2022.
5. Proposal Withdrawn (Federal Securities Laws Shr Abstain
Mandatory Arbitration Bylaw).
6. Civil Rights, Equity, Diversity & Inclusion Shr Against For
Audit Proposal.
7. Third Party Racial Justice Audit. Shr For Against
8. Report on Government Financial Support and Shr For Against
Access to COVID-19 Vaccines and
Therapeutics.
9. Report on Public Health Costs of Protecting Shr For Against
Vaccine Technology.
10. Discontinue Global Sales of Baby Powder Shr Against For
Containing Talc.
11. Request for Charitable Donations Shr Against For
Disclosure.
12. Third Party Review and Report on Lobbying Shr For Against
Activities Alignment with Position on
Universal Health Coverage.
13. Adopt Policy to Include Legal and Shr For Against
Compliance Costs in Incentive Compensation
Metrics.
14. CEO Compensation to Weigh Workforce Pay and Shr For Against
Ownership.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935543199
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a period of one Mgmt Against Against
year, expiring at the end of the Company's
Annual General Meeting in 2023: Jean
Blackwell
1B. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: Pierre
Cohade
1C. Election of Director for a period of one Mgmt Against Against
year, expiring at the end of the Company's
Annual General Meeting in 2023: Michael E.
Daniels
1D. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: W. Roy
Dunbar
1E. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: Gretchen R.
Haggerty
1F. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: Simone
Menne
1G. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: George R.
Oliver
1H. Election of Director for a period of one Mgmt Against Against
year, expiring at the end of the Company's
Annual General Meeting in 2023: Jurgen
Tinggren
1I. Election of Director for a period of one Mgmt For For
year, expiring at the end of the Company's
Annual General Meeting in 2023: Mark
Vergnano
1J. Election of Director for a period of one Mgmt Against Against
year, expiring at the end of the Company's
Annual General Meeting in 2023: R. David
Yost
1K. Election of Director for a period of one Mgmt Against Against
year, expiring at the end of the Company's
Annual General Meeting in 2023: John D.
Young
2A. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2B. To authorize the Audit Committee of the Mgmt For For
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of the named executive
officers.
6. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 33% of
issued share capital.
7. To approve the waiver of statutory Mgmt For For
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 935576655
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary Daichendt Mgmt For For
1B. Election of Director: Anne DelSanto Mgmt For For
1C. Election of Director: Kevin DeNuccio Mgmt For For
1D. Election of Director: James Dolce Mgmt For For
1E. Election of Director: Christine Gorjanc Mgmt For For
1F. Election of Director: Janet Haugen Mgmt For For
1G. Election of Director: Scott Kriens Mgmt For For
1H. Election of Director: Rahul Merchant Mgmt For For
1I. Election of Director: Rami Rahim Mgmt For For
1J. Election of Director: William Stensrud Mgmt Against Against
2. Ratification of Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as our auditors for the fiscal year
ending December 31, 2022.
3. Approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Approval of the amendment and restatement Mgmt Against Against
of the Juniper Networks, Inc. 2015 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935557720
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term expires 2025): Mgmt For For
Rod Gillum
1B. Election of Director (term expires 2025): Mgmt For For
Mary Laschinger
1C. Election of Director (term expires 2025): Mgmt For For
Erica Mann
1D. Election of Director (term expires 2025): Mgmt For For
Carolyn Tastad
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's
independent registered public accounting
firm for fiscal year 2022.
4. Management proposal to approve the Kellogg Mgmt Against Against
Company 2022 Long-Term Incentive Plan.
5. Shareowner proposal for CEO compensation to Shr For Against
weigh workforce pay and ownership, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
KEURIG DR PEPPER INC. Agenda Number: 935627084
--------------------------------------------------------------------------------------------------------------------------
Security: 49271V100
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: KDP
ISIN: US49271V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Gamgort Mgmt Against Against
1B. Election of Director: Michael Call Mgmt For For
1C. Election of Director: Olivier Goudet Mgmt Against Against
1D. Election of Director: Peter Harf Mgmt Against Against
1E. Election of Director: Juliette Hickman Mgmt For For
1F. Election of Director: Paul S. Michaels Mgmt For For
1G. Election of Director: Pamela H. Patsley Mgmt Against Against
1H. Election of Director: Lubomira Rochet Mgmt Against Against
1I. Election of Director: Debra Sandler Mgmt For For
1J. Election of Director: Robert Singer Mgmt For For
1K. Election of Director: Larry D. Young Mgmt Against Against
2. To approve an advisory resolution regarding Mgmt For For
Keurig Dr Pepper Inc.'s executive
compensation.
3. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as Keurig Dr Pepper Inc.'s
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935557249
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Sylvia M. Burwell
1B. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: John W. Culver
1C. Election of Director for a term expire at Mgmt Against Against
2023 Annual Meeting: Robert W. Decherd
1D. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Michael D. Hsu
1E. Election of Director for a term expire at Mgmt Against Against
2023 Annual Meeting: Mae C. Jemison, M.D.
1F. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: S. Todd Maclin
1G. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Deirdre A. Mahlan
1H. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Sherilyn S. McCoy
1I. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Christa S. Quarles
1J. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Jaime A. Ramirez
1K. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Dunia A. Shive
1L. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Mark T. Smucker
1M. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Michael D. White
2. Ratification of Auditor Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935579574
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term Mgmt Against Against
expiring in 2023: Richard D. Kinder
1B. Election of Director for a one year term Mgmt For For
expiring in 2023: Steven J. Kean
1C. Election of Director for a one year term Mgmt For For
expiring in 2023: Kimberly A. Dang
1D. Election of Director for a one year term Mgmt Against Against
expiring in 2023: Ted A. Gardner
1E. Election of Director for a one year term Mgmt Against Against
expiring in 2023: Anthony W. Hall, Jr.
1F. Election of Director for a one year term Mgmt For For
expiring in 2023: Gary L. Hultquist
1G. Election of Director for a one year term Mgmt Against Against
expiring in 2023: Ronald L. Kuehn, Jr.
1H. Election of Director for a one year term Mgmt Against Against
expiring in 2023: Deborah A. Macdonald
1I. Election of Director for a one year term Mgmt Against Against
expiring in 2023: Michael C. Morgan
1J. Election of Director for a one year term Mgmt Against Against
expiring in 2023: Arthur C. Reichstetter
1K. Election of Director for a one year term Mgmt For For
expiring in 2023: C. Park Shaper
1L. Election of Director for a one year term Mgmt For For
expiring in 2023: William A. Smith
1M. Election of Director for a one year term Mgmt Against Against
expiring in 2023: Joel V. Staff
1N. Election of Director for a one year term Mgmt Against Against
expiring in 2023: Robert F. Vagt
1O. Election of Director for a one year term Mgmt Against Against
expiring in 2023: Perry M. Waughtal
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935559661
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term Expiring at Mgmt For For
2023: Sallie B. Bailey
1B. Election of Director for a Term Expiring at Mgmt Against Against
2023: William M. Brown
1C. Election of Director for a Term Expiring at Mgmt For For
2023: Peter W. Chiarelli
1D. Election of Director for a Term Expiring at Mgmt Against Against
2023: Thomas A. Corcoran
1E. Election of Director for a Term Expiring at Mgmt Against Against
2023: Thomas A. Dattilo
1F. Election of Director for a Term Expiring at Mgmt Against Against
2023: Roger B. Fradin
1G. Election of Director for a Term Expiring at Mgmt For For
2023: Harry B. Harris Jr.
1H. Election of Director for a Term Expiring at Mgmt Against Against
2023: Lewis Hay III
1I. Election of Director for a Term Expiring at Mgmt Against Against
2023: Lewis Kramer
1J. Election of Director for a Term Expiring at Mgmt Against Against
2023: Christopher E. Kubasik
1K. Election of Director for a Term Expiring at Mgmt For For
2023: Rita S. Lane
1L. Election of Director for a Term Expiring at Mgmt Against Against
2023: Robert B. Millard
1M. Election of Director for a Term Expiring at Mgmt Against Against
2023: Lloyd W. Newton
2. To amend Our Restated Certificate of Mgmt For For
Incorporation to increase the maximum
number of Board seats
3. Approval, in an Advisory Vote, of the Mgmt Against Against
Compensation of Named Executive Officers as
Disclosed in the Proxy Statement
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2022
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935572203
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa L. White Mgmt For For
1B. Election of Director: Homaira Akbari Mgmt For For
1C. Election of Director: Diana M. Murphy Mgmt Against Against
1D. Election of Director: James L. Liang Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of the Company's 2022 Directors Mgmt For For
Stock Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
LCI INDUSTRIES Agenda Number: 935585313
--------------------------------------------------------------------------------------------------------------------------
Security: 50189K103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: LCII
ISIN: US50189K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt Against Against
next annual meeting: Tracy D. Graham
1B. Election of Director to serve until the Mgmt For For
next annual meeting: Frank J. Crespo
1C. Election of Director to serve until the Mgmt Against Against
next annual meeting: Brendan J. Deely
1D. Election of Director to serve until the Mgmt Against Against
next annual meeting: James F. Gero
1E. Election of Director to serve until the Mgmt For For
next annual meeting: Virginia L. Henkels
1F. Election of Director to serve until the Mgmt For For
next annual meeting: Jason D. Lippert
1G. Election of Director to serve until the Mgmt For For
next annual meeting: Stephanie K. Mains
1H. Election of Director to serve until the Mgmt Against Against
next annual meeting: Kieran M. O'Sullivan
1I. Election of Director to serve until the Mgmt For For
next annual meeting: David A. Reed
1J. Election of Director to serve until the Mgmt For For
next annual meeting: John A. Sirpilla
2. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
independent auditor for the Company for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 935582937
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Angela Barbee Mgmt For For
1B. Election of Director: Mark A. Blinn Mgmt For For
1C. Election of Director: Robert E. Brunner Mgmt Against Against
1D. Election of Director: Mary Campbell Mgmt For For
1E. Election of Director: J. Mitchell Dolloff Mgmt Against Against
1F. Election of Director: Manuel A. Fernandez Mgmt For For
1G. Election of Director: Karl G. Glassman Mgmt Against Against
1H. Election of Director: Joseph W. McClanathan Mgmt Against Against
1I. Election of Director: Judy C. Odom Mgmt Against Against
1J. Election of Director: Srikanth Padmanabhan Mgmt For For
1K. Election of Director: Jai Shah Mgmt For For
1L. Election of Director: Phoebe A. Wood Mgmt Against Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
3. An advisory vote to approve named executive Mgmt For For
officer compensation as described in the
Company's proxy statement.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935428234
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: Annual
Meeting Date: 26-Jul-2021
Ticker: LIN
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prof. Dr. Wolfgang Mgmt For For
Reitzle
1B. Election of Director: Stephen F. Angel Mgmt For For
1C. Election of Director: Prof. DDr. Mgmt For For
Ann-Kristin Achleitner
1D. Election of Director: Prof. Dr. Clemens Mgmt For For
Borsig
1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For
1F. Election of Director: Dr. Thomas Enders Mgmt For For
1G. Election of Director: Franz Fehrenbach Mgmt For For
1H. Election of Director: Edward G. Galante Mgmt For For
1I. Election of Director: Larry D. McVay Mgmt For For
1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1K. Election of Director: Prof. Dr. Martin H. Mgmt For For
Richenhagen
1L. Election of Director: Robert L. Wood Mgmt Against Against
2A. To ratify, on an advisory and non-binding Mgmt For For
basis, the appointment of
PricewaterhouseCoopers ("PWC") as the
independent auditor.
2B. To authorize the Board, acting through the Mgmt For For
Audit Committee, to determine PWC's
remuneration.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of Linde plc's
Named Executive Officers, as disclosed in
the 2021 Proxy Statement.
4. To approve, on an advisory and non-binding Mgmt For For
basis, a Directors' Remuneration Policy for
the Company's Directors as required under
Irish law.
5. To approve, on an advisory and non-binding Mgmt For For
basis, the Directors' Remuneration Report
for the financial year ended December 31,
2020 as required under Irish law.
6. To approve the 2021 Linde plc Long Term Mgmt Against Against
Incentive Plan.
7. To determine the price range at which the Mgmt For For
Company can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935564751
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel F. Akerson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt Against Against
1C. Election of Director: Bruce A. Carlson Mgmt For For
1D. Election of Director: John M. Donovan Mgmt For For
1E. Election of Director: Joseph F. Dunford, Mgmt For For
Jr.
1F. Election of Director: James O. Ellis, Jr. Mgmt Against Against
1G. Election of Director: Thomas J. Falk Mgmt Against Against
1H. Election of Director: Ilene S. Gordon Mgmt For For
1I. Election of Director: Vicki A. Hollub Mgmt For For
1J. Election of Director: Jeh C. Johnson Mgmt For For
1K. Election of Director: Debra L. Reed-Klages Mgmt For For
1L. Election of Director: James D. Taiclet Mgmt Against Against
1M. Election of Director: Patricia E. Mgmt For For
Yarrington
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2022.
3. Advisory Vote to Approve the Compensation Mgmt Against Against
of our Named Executive Officers
(Say-on-Pay)
4. Stockholder Proposal to Reduce Threshold Shr For Against
for Calling Special Stockholder Meetings.
5. Stockholder Proposal to Issue a Human Shr For Against
Rights Impact Assessment Report.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935643115
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacques Aigrain Mgmt Against Against
1B. Election of Director: Lincoln Benet Mgmt Against Against
1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt Withheld Against
1D. Election of Director: Robin Buchanan Mgmt Against Against
1E. Election of Director: Anthony (Tony) Chase Mgmt For For
1F. Election of Director: Nance Dicciani Mgmt For For
1G. Election of Director: Robert (Bob) Dudley Mgmt For For
1H. Election of Director: Claire Farley Mgmt Against Against
1I. Election of Director: Michael Hanley Mgmt For For
1J. Election of Director: Virginia Kamsky Mgmt For For
1K. Election of Director: Albert Manifold Mgmt For For
1L. Election of Director: Peter Vanacker Mgmt For For
2. Discharge of Directors from Liability. Mgmt For For
3. Adoption of 2021 Dutch Statutory Annual Mgmt For For
Accounts.
4. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor of our 2022
Dutch Statutory Annual Accounts.
5. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm.
6. Advisory Vote Approving Executive Mgmt For For
Compensation (Say-on-Pay).
7. Authorization to Conduct Share Repurchases. Mgmt For For
8. Cancellation of Shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 935556920
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 25-Apr-2022
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Berman Mgmt Withheld Against
Herbert T. Buchwald Mgmt Withheld Against
Larry A. Mizel Mgmt Withheld Against
Janice Sinden Mgmt For For
2. To approve an advisory proposal regarding Mgmt For For
the compensation of the Company's named
executive officers (Say on Pay).
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935563230
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Directors: Evan Bayh Mgmt Against Against
1B. Election of Class II Directors: Charles E. Mgmt Against Against
Bunch
1C. Election of Class II Directors: Edward G. Mgmt For For
Galante
1D. Election of Class II Directors: Kim K.W. Mgmt For For
Rucker
2. Ratification of the selection of Mgmt For For
PriceWaterhouseCoopers LLP as the company's
independent auditor for 2022.
3. Approval, on an advisory basis, of the Mgmt Against Against
company's named executive officer
compensation.
4. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
declassify the Board of Directors.
5. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority provisions.
6. Approval of an amendment to the company's Mgmt Against Against
Restated Certificate of Incorporation to
amend the exclusive forum provision.
7. Shareholder proposal seeking alternative Shr For Against
right to call a special meeting.
8. Shareholder proposal seeking an amendment Shr For Against
to the company's existing clawback
provisions.
9. Shareholder proposal seeking a report on Shr For Against
just transition.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 935545080
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 15-Mar-2022
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: John J. Haley Mgmt For For
1B. Election of Class I Director: Anne K. Mgmt For For
Altman
1C. Election of Class III Director: Bruce L. Mgmt For For
Caswell
1D. Election of Class III Director: Richard A. Mgmt For For
Montoni
1E. Election of Class III Director: Raymond B. Mgmt Against Against
Ruddy
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountants for our 2022 fiscal year.
3. Advisory vote to approve the compensation Mgmt For For
of the Named Executive Officers.
4. A shareholder proposal pertaining to a Shr For Against
third-party racial equity audit.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935606965
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd Dean Mgmt For For
Robert Eckert Mgmt For For
Catherine Engelbert Mgmt For For
Margaret Georgiadis Mgmt For For
Enrique Hernandez, Jr. Mgmt For For
Christopher Kempczinski Mgmt For For
Richard Lenny Mgmt Withheld Against
John Mulligan Mgmt For For
Sheila Penrose Mgmt Withheld Against
John Rogers, Jr. Mgmt For For
Paul Walsh Mgmt For For
Miles White Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Advisory vote to ratify the appointment of Mgmt For For
Ernst & Young LLP as independent auditor
for 2022.
4. Advisory vote on a shareholder proposal Shr For Against
requesting to modify the threshold to call
special shareholders' meetings, if properly
presented.
5. Advisory vote on a shareholder proposal Shr For Against
requesting a report on reducing plastics
use, if properly presented.
6. Advisory vote on a shareholder proposal Shr For Against
requesting a report on antibiotics and
public health costs, if properly presented.
7. Advisory vote on a shareholder proposal Shr For Against
requesting disclosure regarding confinement
stall use in the Company's U.S. pork supply
chain, if properly presented.
8. Advisory vote on a shareholder proposal Shr For Against
requesting a third party civil rights
audit, if properly presented.
9. Advisory vote on a shareholder proposal Shr For Against
requesting a report on lobbying activities
and expenditures, if properly presented.
10. Advisory vote on a shareholder proposal Shr For Against
requesting a report on global public policy
and political influence, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935510429
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 09-Dec-2021
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until the 2022 Annual Mgmt Against Against
General Meeting: Richard H. Anderson
1B. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Craig Arnold
1C. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Scott C. Donnelly
1D. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Andrea J. Goldsmith, Ph.D.
1E. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Randall J. Hogan, III
1F. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Kevin E. Lofton
1G. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Geoffrey S. Martha
1H. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Elizabeth G. Nabel, M.D.
1I. Election of Director until the 2022 Annual Mgmt Against Against
General Meeting: Denise M. O'Leary
1J. Election of Director until the 2022 Annual Mgmt Against Against
General Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
fiscal year 2022 and authorizing, in a
binding vote, the Board of Directors,
acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Approving, on an advisory basis, the Mgmt 1 Year For
frequency of Say-on-Pay votes.
5. Approving the new 2021 Medtronic plc Long Mgmt Against Against
Term Incentive Plan.
6. Renewing the Board of Directors' authority Mgmt For For
to issue shares under Irish law.
7. Renewing the Board of Directors' authority Mgmt For For
to opt out of pre- emption rights under
Irish law.
8. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Medtronic ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935591570
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: Mary Ellen Coe Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Robert M. Davis Mgmt For For
1E. Election of Director: Kenneth C. Frazier Mgmt For For
1F. Election of Director: Thomas H. Glocer Mgmt Against Against
1G. Election of Director: Risa J. Mgmt For For
Lavizzo-Mourey, M.D.
1H. Election of Director: Stephen L. Mayo, Mgmt For For
Ph.D.
1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1J. Election of Director: Patricia F. Russo Mgmt Against Against
1K. Election of Director: Christine E. Seidman, Mgmt For For
M.D.
1L. Election of Director: Inge G. Thulin Mgmt For For
1M. Election of Director: Kathy J. Warden Mgmt For For
1N. Election of Director: Peter C. Wendell Mgmt Against Against
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2022.
4. Shareholder proposal regarding an Shr For Against
independent board chairman.
5. Shareholder proposal regarding access to Shr For Against
COVID-19 products.
6. Shareholder proposal regarding lobbying Shr For Against
expenditure disclosure.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2021
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Carlos A. Rodriguez Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approve Employee Stock Purchase Plan. Mgmt For For
4. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay Shr For Against
gaps across race and gender.
6. Shareholder Proposal - Report on Shr For Against
effectiveness of workplace sexual
harassment policies.
7. Shareholder Proposal - Prohibition on sales Shr For Against
of facial recognition technology to all
government entities.
8. Shareholder Proposal - Report on Shr For Against
implementation of the Fair Chance Business
Pledge.
9. Shareholder Proposal - Report on how Shr For Against
lobbying activities align with company
policies.
--------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 935616865
--------------------------------------------------------------------------------------------------------------------------
Security: 60786M105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: MC
ISIN: US60786M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth Moelis Mgmt For For
1b. Election of Director: Eric Cantor Mgmt For For
1c. Election of Director: John A. Allison IV Mgmt Against Against
1d. Election of Director: Yolonda Richardson Mgmt Against Against
1e. Election of Director: Kenneth L. Shropshire Mgmt Against Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
3. Proposal to ratify the appointment of Mgmt Against Against
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935587379
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis W.K. Booth Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Ertharin Cousin Mgmt For For
1D. Election of Director: Lois D. Juliber Mgmt Against Against
1E. Election of Director: Jorge S. Mesquita Mgmt For For
1F. Election of Director: Jane Hamilton Nielsen Mgmt For For
1G. Election of Director: Christiana S. Shi Mgmt For For
1H. Election of Director: Patrick T. Siewert Mgmt For For
1I. Election of Director: Michael A. Todman Mgmt For For
1J. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2022.
4. Conduct and Publish Racial Equity Audit. Shr For Against
5. Require Independent Chair of the Board. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935534671
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 26-Jan-2022
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik Gershwind Mgmt Withheld Against
Louise Goeser Mgmt Withheld Against
Mitchell Jacobson Mgmt Withheld Against
Michael Kaufmann Mgmt For For
Steven Paladino Mgmt Withheld Against
Philip Peller Mgmt Withheld Against
Rudina Seseri Mgmt For For
2. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm: To ratify the appointment of Ernst &
Young LLP to serve as our independent
registered public accounting firm for
fiscal year 2022.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation: To approve, on an
advisory basis, the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935576035
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Cashman, lll Mgmt Withheld Against
Liam K. Griffin Mgmt Withheld Against
Eric H. Starkloff Mgmt For For
2. To increase the number of shares reserved Mgmt For For
under the National Instruments Corporation
1994 Employee Stock Purchase Plan by
3,000,000 shares.
3. To approve the National Instruments Mgmt For For
Corporation 2022 Equity Incentive Plan.
4. To approve, on an advisory (non-binding) Mgmt For For
basis, National Instruments Corporation's
executive compensation program.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as National Instruments Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935468529
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Special
Meeting Date: 04-Aug-2021
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the issuance of New Mgmt For For
York Community Bancorp, Inc. ("NYCB")
common stock to holders of Flagstar
Bancorp, Inc. ("Flagstar") common stock
pursuant to the Agreement and Plan of
Merger, dated as of April 24, 2021 (as it
may be amended from time to time), by and
among NYCB, 615 Corp. and Flagstar (the
"NYCB share issuance proposal").
2. A proposal to adjourn the NYCB special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if, immediately
prior to such adjournment, there are not
sufficient votes to approve the NYCB share
issuance proposal, or to ensure that any
supplement or amendment to the accompanying
joint proxy statement/prospectus is timely
provided to holders of NYCB common stock.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 935566109
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bridget Ryan Berman Mgmt Against Against
1B. Election of Director: Patrick D. Campbell Mgmt Against Against
1C. Election of Director: James R. Craigie Mgmt Against Against
1D. Election of Director: Brett M. Icahn Mgmt Against Against
1E. Election of Director: Jay L. Johnson Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Courtney R. Mather Mgmt For For
1H. Election of Director: Ravichandra K. Mgmt For For
Saligram
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Robert A. Steele Mgmt Against Against
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Approve the Newell Brands Inc. 2022 Mgmt Against Against
Incentive Plan.
5. A stockholder proposal to amend the Shr For Against
stockholder right to call a special meeting
of stockholders.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935558051
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Awuah. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1B. Election of Director: Gregory Boyce. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1C. Election of Director: Bruce Brook. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
1D. Election of Director: Maura Clark. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
1E. Election of Director: Emma FitzGerald. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1F. Election of Director: Mary Laschinger. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1G. Election of Director: Jose Manuel Madero. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1H. Election of Director: Rene Medori. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
1I. Election of Director: Jane Nelson. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
1J. Election of Director: Thomas Palmer. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1K. Election of Director: Julio Quintana. Mgmt For For
(Please note that an Against vote is
treated as a Withhold)
1L. Election of Director: Susan Story. (Please Mgmt For For
note that an Against vote is treated as a
Withhold)
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 935602094
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emma S. Battle Mgmt For For
1B. Election of Director: Daniel W. Campbell Mgmt Against Against
1C. Election of Director: Andrew D. Lipman Mgmt Against Against
1D. Election of Director: Steven J. Lund Mgmt Against Against
1E. Election of Director: Ryan S. Napierski Mgmt Against Against
1F. Election of Director: Laura Nathanson Mgmt For For
1G. Election of Director: Thomas R. Pisano Mgmt Against Against
1H. Election of Director: Zheqing (Simon) Shen Mgmt For For
1I. Election of Director: Edwina D. Woodbury Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935577392
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Norma B. Clayton Mgmt For For
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt Withheld Against
Laurette T. Koellner Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
John H. Walker Mgmt Withheld Against
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as
Nucor's independent registered public
accounting firm for 2022
3. Approval, on an advisory basis, of Nucor's Mgmt For For
named executive officer compensation in
2021
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 935581098
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt Against Against
1B. Election of Director: Peter D. Clarke Mgmt Against Against
1C. Election of Director: David L. Hauser Mgmt For For
1D. Election of Director: Luther C. Kissam, IV Mgmt Against Against
1E. Election of Director: Judy R. McReynolds Mgmt For For
1F. Election of Director: David E. Rainbolt Mgmt Against Against
1G. Election of Director: J. Michael Sanner Mgmt Against Against
1H. Election of Director: Sheila G. Talton Mgmt Against Against
1I. Election of Director: Sean Trauschke Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's principal
independent accountants for 2022.
3. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
4. Amendment of the Restated Certificate of Mgmt For For
Incorporation to Eliminate Supermajority
Voting Provisions.
5. Approval of OGE Energy Corp. 2022 Stock Mgmt Against Against
Incentive Plan.
6. Shareholder Proposal Regarding Modification Shr For Against
of the Supermajority Voting Provisions.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935609959
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: ORI
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Bateman Mgmt Withheld Against
Lisa J. Caldwell Mgmt Withheld Against
John M. Dixon Mgmt Withheld Against
Glenn W. Reed Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's auditors for 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. To approve the Old Republic International Mgmt Against Against
Corporation 2022 Incentive Compensation
Plan.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935570639
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Wren Mgmt Against Against
1B. Election of Director: Mary C. Choksi Mgmt Against Against
1C. Election of Director: Leonard S. Coleman, Mgmt Against Against
Jr.
1D. Election of Director: Mark D. Gerstein Mgmt For For
1E. Election of Director: Ronnie S. Hawkins Mgmt For For
1F. Election of Director: Deborah J. Kissire Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: Patricia Salas Pineda Mgmt For For
1I. Election of Director: Linda Johnson Rice Mgmt Against Against
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2022 fiscal year.
4. Shareholder proposal regarding political Shr For Against
spending disclosure.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935605329
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian L. Derksen Mgmt Against Against
1B. Election of Director: Julie H. Edwards Mgmt Against Against
1C. Election of Director: John W. Gibson Mgmt Abstain Against
1D. Election of Director: Mark W. Helderman Mgmt Against Against
1E. Election of Director: Randall J. Larson Mgmt For For
1F. Election of Director: Steven J. Malcolm Mgmt Against Against
1G. Election of Director: Jim W. Mogg Mgmt Against Against
1H. Election of Director: Pattye L. Moore Mgmt Against Against
1I. Election of Director: Pierce H. Norton II Mgmt Against Against
1J. Election of Director: Eduardo A. Rodriguez Mgmt Against Against
1K. Election of Director: Gerald B. Smith Mgmt Against Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2022.
3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935582026
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt Against Against
1B. Election of Director: Duane C. Farrington Mgmt For For
1C. Election of Director: Donna A. Harman Mgmt For For
1D. Election of Director: Mark W. Kowlzan Mgmt Against Against
1E. Election of Director: Robert C. Lyons Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Samuel M. Mencoff Mgmt Against Against
1H. Election of Director: Roger B. Porter Mgmt Against Against
1I. Election of Director: Thomas S. Souleles Mgmt Against Against
1J. Election of Director: Paul T. Stecko Mgmt Against Against
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 935478506
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 13-Sep-2021
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to have terms expiring Mgmt Against Against
in 2022: John D. Buck
1B. Election of Director to have terms expiring Mgmt For For
in 2022: Alex N. Blanco
1C. Election of Director to have terms expiring Mgmt For For
in 2022: Jody H. Feragen
1D. Election of Director to have terms expiring Mgmt For For
in 2022: Robert C. Frenzel
1E. Election of Director to have terms expiring Mgmt For For
in 2022: Francis J. Malecha
1F. Election of Director to have terms expiring Mgmt Against Against
in 2022: Ellen A. Rudnick
1G. Election of Director to have terms expiring Mgmt For For
in 2022: Neil A. Schrimsher
1H. Election of Director to have terms expiring Mgmt For For
in 2022: Mark S. Walchirk
2. Approval of amendment to Amended and Mgmt Against Against
Restated 2015 Omnibus Incentive Plan.
3. Advisory approval of executive Mgmt For For
compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
April 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935489725
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 14-Oct-2021
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Thomas Golisano Mgmt Against Against
1B. Election of Director: Thomas F. Bonadio Mgmt Against Against
1C. Election of Director: Joseph G. Doody Mgmt Against Against
1D. Election of Director: David J.S. Flaschen Mgmt Against Against
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Martin Mucci Mgmt Against Against
1G. Election of Director: Kevin A. Price Mgmt For For
1H. Election of Director: Joseph M. Tucci Mgmt Against Against
1I. Election of Director: Joseph M. Velli Mgmt Against Against
1J. Election of Director: Kara Wilson Mgmt Against Against
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
3. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935567997
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Segun Agbaje Mgmt For For
1B. Election of Director: Shona L. Brown Mgmt Against Against
1C. Election of Director: Cesar Conde Mgmt Against Against
1D. Election of Director: Ian Cook Mgmt Against Against
1E. Election of Director: Edith W. Cooper Mgmt For For
1F. Election of Director: Dina Dublon Mgmt Against Against
1G. Election of Director: Michelle Gass Mgmt For For
1H. Election of Director: Ramon L. Laguarta Mgmt For For
1I. Election of Director: Dave Lewis Mgmt For For
1J. Election of Director: David C. Page Mgmt For For
1K. Election of Director: Robert C. Pohlad Mgmt Against Against
1L. Election of Director: Daniel Vasella Mgmt Against Against
1M. Election of Director: Darren Walker Mgmt Against Against
1N. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2022.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation.
4. Shareholder Proposal - Independent Board Shr For Against
Chairman.
5. Shareholder Proposal - Report on Global Shr For Against
Public Policy and Political Influence
Outside the U.S.
6. Shareholder Proposal - Report on Public Shr For Against
Health Costs.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935562062
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: Susan Mgmt For For
Desmond-Hellmann
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt Against Against
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: Dan R. Littman Mgmt For For
1I. Election of Director: Shantanu Narayen Mgmt For For
1J. Election of Director: Suzanne Nora Johnson Mgmt Against Against
1K. Election of Director: James Quincey Mgmt For For
1L. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2022
3. 2022 advisory approval of executive Mgmt Against Against
compensation
4. Shareholder proposal regarding amending Shr For Against
proxy access
5. Shareholder proposal regarding report on Shr Against For
political expenditures congruency
6. Shareholder proposal regarding report on Shr For Against
transfer of intellectual property to
potential COVID-19 manufacturers
7. Shareholder proposal regarding report on Shr For Against
board oversight of risks related to
anticompetitive practices
8. Shareholder proposal regarding report on Shr For Against
public health costs of protecting vaccine
technology
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935568355
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brant Bonin Bough Mgmt For For
1B. Election of Director: Andre Calantzopoulos Mgmt Against Against
1C. Election of Director: Michel Combes Mgmt Against Against
1D. Election of Director: Juan Jose Daboub Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: Lisa A. Hook Mgmt For For
1G. Election of Director: Jun Makihara Mgmt For For
1H. Election of Director: Kalpana Morparia Mgmt Against Against
1I. Election of Director: Lucio A. Noto Mgmt Against Against
1J. Election of Director: Jacek Olczak Mgmt For For
1K. Election of Director: Frederik Paulsen Mgmt For For
1L. Election of Director: Robert B. Polet Mgmt Against Against
1M. Election of Director: Dessislava Temperley Mgmt For For
1N. Election of Director: Shlomo Yanai Mgmt Against Against
2. Advisory Vote Approving Executive Mgmt Against Against
Compensation.
3. 2022 Performance Incentive Plan. Mgmt For For
4. Ratification of the Selection of Mgmt For For
Independent Auditors.
5. Shareholder Proposal to phase out all Shr Against For
health-hazardous and addictive products
produced by Philip Morris International
Inc. by 2025.
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935574372
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of office Mgmt Against Against
expiring at the 2025 annual meeting of
shareholders: Greg C. Garland
1B. Election of Director for a term of office Mgmt For For
expiring at the 2025 annual meeting of
shareholders: Gary K. Adams
1C. Election of Director for a term of office Mgmt For For
expiring at the 2025 annual meeting of
shareholders: John E. Lowe
1D. Election of Director for a term of office Mgmt Against Against
expiring at the 2025 annual meeting of
shareholders: Denise L. Ramos
2. Advisory vote to approve our executive Mgmt Against Against
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2022.
4. To approve the 2022 Omnibus Stock and Mgmt Against Against
Performance Incentive Plan.
5. Shareholder proposal regarding greenhouse Shr For Against
gas emissions targets.
6. Shareholder proposal regarding report on Shr For Against
shift to recycled polymers for single use
plastics.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935593461
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glynis A. Bryan Mgmt For For
G. A. de la Melena, Jr. Mgmt For For
Richard P. Fox Mgmt Withheld Against
Jeffrey B. Guldner Mgmt Withheld Against
Dale E. Klein, Ph.D. Mgmt Withheld Against
Kathryn L. Munro Mgmt Withheld Against
Bruce J. Nordstrom Mgmt Withheld Against
Paula J. Sims Mgmt Withheld Against
William H. Spence Mgmt For For
James E. Trevathan, Jr. Mgmt For For
David P. Wagener Mgmt Withheld Against
2. Advisory vote to approve executive Mgmt For For
compensation as disclosed in the 2022 Proxy
Statement.
3. Ratify the appointment of the independent Mgmt For For
accountant for the year ending December 31,
2022.
4. A shareholder proposal asking the Company Shr For Against
to amend its governing documents to reduce
the ownership threshold to 10% to call a
special shareholder meeting, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Lori G. Billingsley Mgmt For For
1C. Election of Director: Edison C. Buchanan Mgmt Against Against
1D. Election of Director: Maria S. Dreyfus Mgmt For For
1E. Election of Director: Matthew M. Gallagher Mgmt For For
1F. Election of Director: Phillip A. Gobe Mgmt For For
1G. Election of Director: Stacy P. Methvin Mgmt For For
1H. Election of Director: Royce W. Mitchell Mgmt For For
1I. Election of Director: Frank A. Risch Mgmt Against Against
1J. Election of Director: Scott D. Sheffield Mgmt For For
1K. Election of Director: J. Kenneth Thompson Mgmt Against Against
1L. Election of Director: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2022.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935562860
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Bernd F. Mgmt Against Against
Kessler
1B. Election of Class I Director: Lawrence D. Mgmt For For
Kingsley
1C. Election of Class I Director: Gwynne E. Mgmt For For
Shotwell
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for fiscal year 2022
3. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 935554849
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney Brown Mgmt Against Against
1B. Election of Director: Jack Davis Mgmt For For
1C. Election of Director: Dawn Farrell Mgmt For For
1D. Election of Director: Mark Ganz Mgmt Against Against
1E. Election of Director: Marie Oh Huber Mgmt For For
1F. Election of Director: Kathryn Jackson, PhD Mgmt For For
1G. Election of Director: Michael Lewis Mgmt For For
1H. Election of Director: Michael Millegan Mgmt For For
1I. Election of Director: Lee Pelton, PhD Mgmt Against Against
1J. Election of Director: Maria Pope Mgmt For For
1K. Election of Director: James Torgerson Mgmt For For
2. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935584943
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur P. Beattie Mgmt For For
1B. Election of Director: Raja Rajamannar Mgmt For For
1C. Election of Director: Heather B. Redman Mgmt For For
1D. Election of Director: Craig A. Rogerson Mgmt Against Against
1E. Election of Director: Vincent Sorgi Mgmt For For
1F. Election of Director: Natica von Althann Mgmt Against Against
1G. Election of Director: Keith H. Williamson Mgmt Against Against
1H. Election of Director: Phoebe A. Wood Mgmt For For
1I. Election of Director: Armando Zagalo de Mgmt For For
Lima
2. Advisory vote to approve compensation of Mgmt For For
named executive officers
3. Ratification of the appointment of Mgmt Against Against
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935592180
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael T. Dan Mgmt Against Against
1B. Election of Director: Blair C. Pickerell Mgmt For For
1C. Election of Director: Clare S. Richer Mgmt For For
2. Advisory Approval of Compensation of Our Mgmt For For
Named Executive Officers
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accountants
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 935568569
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: PB
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve Mgmt Withheld Against
until the Company's 2025 annual meeting of
shareholders: George A. Fisk
1.2 Election of Class III Director to serve Mgmt Withheld Against
until the Company's 2025 annual meeting of
shareholders: Leah Henderson
1.3 Election of Class III Director to serve Mgmt Withheld Against
until the Company's 2025 annual meeting of
shareholders: Ned S. Holmes
1.4 Election of Class III Director to serve Mgmt Withheld Against
until the Company's 2025 annual meeting of
shareholders: Jack Lord
1.5 Election of Class III Director to serve Mgmt Withheld Against
until the Company's 2025 annual meeting of
shareholders: David Zalman
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2022.
3. Advisory approval of the compensation of Mgmt Against Against
the Company's named executive officers
("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 935580577
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Mgmt Against Against
Jr.
1B. Election of Director: Gilbert F. Casellas Mgmt Against Against
1C. Election of Director: Robert M. Falzon Mgmt Against Against
1D. Election of Director: Martina Hund-Mejean Mgmt Against Against
1E. Election of Director: Wendy Jones Mgmt For For
1F. Election of Director: Karl J. Krapek Mgmt Against Against
1G. Election of Director: Peter R. Lighte Mgmt For For
1H. Election of Director: Charles F. Lowrey Mgmt Against Against
1I. Election of Director: George Paz Mgmt For For
1J. Election of Director: Sandra Pianalto Mgmt For For
1K. Election of Director: Christine A. Poon Mgmt Against Against
1L. Election of Director: Douglas A. Scovanner Mgmt For For
1M. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal to adopt the right to Shr For Against
act by written consent.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935564004
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph Izzo Mgmt Against Against
1B. Election of Director: Susan Tomasky Mgmt For For
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: Jamie M. Gentoso Mgmt For For
1E. Election of Director: David Lilley Mgmt Against Against
1F. Election of Director: Barry H. Ostrowsky Mgmt For For
1G. Election of Director: Valerie A. Smith Mgmt For For
1H. Election of Director: Scott G. Stephenson Mgmt For For
1I. Election of Director: Laura A. Sugg Mgmt For For
1J. Election of Director: John P. Surma Mgmt For For
1K. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote on the approval of executive Mgmt For For
compensation
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Independent Auditor for the
year 2022
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935621107
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Tracey C. Doi Mgmt For For
1.2 Election of Director: Vicky B. Gregg Mgmt For For
1.3 Election of Director: Wright L. Lassiter Mgmt For For
III
1.4 Election of Director: Timothy L. Main Mgmt For For
1.5 Election of Director: Denise M. Morrison Mgmt For For
1.6 Election of Director: Gary M. Pfeiffer Mgmt Against Against
1.7 Election of Director: Timothy M. Ring Mgmt For For
1.8 Election of Director: Stephen H. Rusckowski Mgmt Against Against
1.9 Election of Director: Gail R. Wilensky Mgmt Against Against
2. An advisory resolution to approve the Mgmt For For
executive officer compensation disclosed in
the Company's 2022 proxy statement
3. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2022
4. To adopt an amendment to the Company's Mgmt For For
Certificate of Incorporation to allow
stockholders to act by non-unanimous
written consent
5. To adopt an amendment to the Company's Mgmt For For
Certificate of Incorporation to permit
stockholders holding 15% or more of the
Company's common stock to request that the
Company call a special meeting of
stockholders
6. Stockholder proposal regarding the right to Shr For Against
call a special meeting of stockholders
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935559673
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101
Meeting Type: Annual
Meeting Date: 25-Apr-2022
Ticker: RTX
ISIN: US75513E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tracy A. Atkinson Mgmt For For
1B. Election of Director: Bernard A.Harris,Jr. Mgmt For For
1C. Election of Director: Gregory J. Hayes Mgmt For For
1D. Election of Director: George R. Oliver Mgmt For For
1E. Election of Director: Robert K. (Kelly) Mgmt For For
Ortberg
1F. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Ellen M. Pawlikowski Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Fredric G. Reynolds Mgmt For For
1K. Election of Director: Brian C. Rogers Mgmt For For
1L. Election of Director: James A. Winnefeld, Mgmt For For
Jr.
1M. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2022
4. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Reduce the
Voting Threshold Required to Repeal Article
Ninth
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935585301
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lisa L. Baldwin Mgmt For For
1B. Election of Director: Karen W. Colonias Mgmt For For
1C. Election of Director: Frank J. Dellaquila Mgmt For For
1D. Election of Director: John G. Figueroa Mgmt Against Against
1E. Election of Director: James D. Hoffman Mgmt For For
1F. Election of Director: Mark V. Kaminski Mgmt Against Against
1G. Election of Director: Karla R. Lewis Mgmt For For
1H. Election of Director: Robert A. McEvoy Mgmt For For
1I. Election of Director: David W. Seeger Mgmt For For
1J. Election of Director: Douglas W. Stotlar Mgmt For For
2. To consider a non-binding, advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2022.
4. To consider a stockholder proposal Shr For Against
regarding changes to the Company's proxy
access bylaw, to remove the size limit on
the stockholder nominating group.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935609303
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julia L. Coronado Mgmt Against Against
1B. Election of Director: Dirk A. Kempthorne Mgmt Against Against
1C. Election of Director: Harold M. Messmer, Mgmt Against Against
Jr.
1D. Election of Director: Marc H. Morial Mgmt Against Against
1E. Election of Director: Robert J. Pace Mgmt Against Against
1F. Election of Director: Frederick A. Richman Mgmt Against Against
1G. Election of Director: M. Keith Waddell Mgmt Against Against
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, as the
Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 935500884
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 17-Nov-2021
Ticker: RGLD
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: William Mgmt For For
Heissenbuttel
1B. Election of Class I Director: Jamie Mgmt For For
Sokalsky
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accountant for the fiscal
stub period ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 935586896
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: RGLD
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: William Mgmt Against Against
Hayes
1B. Election of Class II Director: Ronald Vance Mgmt Against Against
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accountant for 2022.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935488115
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 07-Oct-2021
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Ballbach Mgmt Withheld Against
Bruce A. Carbonari Mgmt Withheld Against
Jenniffer D. Deckard Mgmt Withheld Against
Salvatore D. Fazzolari Mgmt For For
2. Approve the Company's executive Mgmt Against Against
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935551502
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 06-Apr-2022
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Coleman Mgmt For For
1B. Election of Director: Patrick de La Mgmt For For
Chevardiere
1C. Election of Director: Miguel Galuccio Mgmt For For
1D. Election of Director: Olivier Le Peuch Mgmt For For
1E. Election of Director: Samuel Leupold Mgmt For For
1F. Election of Director: Tatiana Mitrova Mgmt For For
1G. Election of Director: Maria Moraeus Hanssen Mgmt Against Against
1H. Election of Director: Vanitha Narayanan Mgmt For For
1I. Election of Director: Mark Papa Mgmt Against Against
1J. Election of Director: Jeff Sheets Mgmt For For
1K. Election of Director: Ulrich Spiesshofer Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Approval of our consolidated balance sheet Mgmt For For
at December 31, 2021; our consolidated
statement of income for the year ended
December 31, 2021; and the declarations of
dividends by our Board of Directors in
2021, as reflected in our 2021 Annual
Report to Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 935571237
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: SCI
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan R. Buckwalter Mgmt Against Against
1B. Election of Director: Anthony L. Coelho Mgmt Against Against
1C. Election of Director: Jakki L. Haussler Mgmt For For
1D. Election of Director: Victor L. Lund Mgmt Against Against
1E. Election of Director: Ellen Ochoa Mgmt For For
1F. Election of Director: Thomas L. Ryan Mgmt Against Against
1G. Election of Director: C. Park Shaper Mgmt For For
1H. Election of Director: Sara Martinez Tucker Mgmt For For
1I. Election of Director: W. Blair Waltrip Mgmt Against Against
1J. Election of Director: Marcus A. Watts Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. To approve, by advisory vote, named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935565979
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt Against Against
1B. Election of Director: Karen L. Daniel Mgmt Against Against
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt Against Against
1E. Election of Director: Nathan J. Jones Mgmt Against Against
1F. Election of Director: Henry W. Knueppel Mgmt Against Against
1G. Election of Director: W. Dudley Lehman Mgmt Against Against
1H. Election of Director: Nicholas T. Pinchuk Mgmt Against Against
1I. Election of Director: Gregg M. Sherrill Mgmt Against Against
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Mgmt Against Against
Deloitte & Touche LLP as Snap-on
Incorporated's independent registered
public accounting firm for fiscal 2022.
3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 935572075
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: SON
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. H. Coker Mgmt For For
P. L. Davies Mgmt Withheld Against
T. J. Drew Mgmt For For
P. Guillemot Mgmt For For
J. R. Haley Mgmt For For
R. R. Hill, Jr. Mgmt For For
E. Istavridis Mgmt For For
R. G. Kyle Mgmt For For
B. J. McGarvie Mgmt For For
J. M. Micali Mgmt Withheld Against
S. Nagarajan Mgmt For For
T. E. Whiddon Mgmt Withheld Against
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers, LLP as the
independent registered public accounting
firm for the Company for the year ending
December 31, 2022.
3. To approve the advisory (non-binding) Mgmt For For
resolution to approve Executive
Compensation.
4. Board of Directors' proposal to amend the Mgmt For For
Articles of Incorporation to implement a
majority voting standard in uncontested
director elections.
5. Advisory (non-binding) shareholder proposal Shr For Against
regarding special shareholder meeting
improvement.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 935610647
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: German Larrea Mgmt Withheld Against
Mota-Velasco
1.2 Election of Director: Oscar Gonzalez Rocha Mgmt Withheld Against
1.3 Election of Director: Vicente Ariztegui Mgmt For For
Andreve
1.4 Election of Director: Leonardo Contreras Mgmt Withheld Against
Lerdo de Tejada
1.5 Election of Director: Enrique Castillo Mgmt Withheld Against
Sanchez Mejorada
1.6 Election of Director: Xavier Garcia de Mgmt Withheld Against
Quevedo Topete
1.7 Election of Director: Luis Miguel Palomino Mgmt Withheld Against
Bonilla
1.8 Election of Director: Gilberto Perezalonso Mgmt Withheld Against
Cifuentes
1.9 Election of Director: Carlos Ruiz Sacristan Mgmt Withheld Against
2. To approve an amendment to the Company's Mgmt For For
Directors' Stock Award Plan to extend the
term of the plan for five years.
3. Ratify the Audit Committee's selection of Mgmt Against Against
Galaz,Yamazaki, Ruiz Urquiza S.C., a member
firm of Deloitte Touche Tohmatsu Limited,
as our independent accountants for 2022.
4. Approve by, non-binding vote, executive Mgmt Against Against
compensation.
5. To vote on a shareholder proposal, if Shr For Against
properly presented at the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
SPIRE INC. Agenda Number: 935533946
--------------------------------------------------------------------------------------------------------------------------
Security: 84857L101
Meeting Type: Annual
Meeting Date: 27-Jan-2022
Ticker: SR
ISIN: US84857L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carrie J. Hightman* Mgmt For For
Brenda D. Newberry* Mgmt Withheld Against
Suzanne Sitherwood* Mgmt Withheld Against
Mary Ann Van Lokeren$ Mgmt Withheld Against
2. Advisory nonbinding approval of resolution Mgmt For For
to approve compensation of our named
executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accountant for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935576871
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glenn R. August Mgmt For For
1B. Election of Director: Mark S. Bartlett Mgmt For For
1C. Election of Director: Mary K. Bush Mgmt For For
1D. Election of Director: Dina Dublon Mgmt For For
1E. Election of Director: Dr. Freeman A. Mgmt For For
Hrabowski, III
1F. Election of Director: Robert F. MacLellan Mgmt Against Against
1G. Election of Director: Eileen P. Rominger Mgmt For For
1H. Election of Director: Robert W. Sharps Mgmt For For
1I. Election of Director: Robert J. Stevens Mgmt For For
1J. Election of Director: William J. Stromberg Mgmt Against Against
1K. Election of Director: Richard R. Verma Mgmt For For
1L. Election of Director: Sandra S. Wijnberg Mgmt For For
1M. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation paid by the Company to its
Named Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935620369
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Gail K. Boudreaux Mgmt For For
1e. Election of Director: Brian C. Cornell Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Melanie L. Healey Mgmt For For
1h. Election of Director: Donald R. Knauss Mgmt For For
1i. Election of Director: Christine A. Leahy Mgmt For For
1j. Election of Director: Monica C. Lozano Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt Against Against
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt Against Against
basis, our executive compensation (Say on
Pay).
4. Shareholder proposal to amend the proxy Shr For Against
access bylaw to remove the shareholder
group limit.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt Against Against
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt Against Against
1H. Election of Director: Haviv Ilan Mgmt For For
1I. Election of Director: Ronald Kirk Mgmt For For
1J. Election of Director: Pamela H. Patsley Mgmt Against Against
1K. Election of Director: Robert E. Sanchez Mgmt Against Against
1L. Election of Director: Richard K. Templeton Mgmt Against Against
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2022.
4. Stockholder proposal to permit a combined Shr For Against
10% of stockholders to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
TEXAS PACIFIC LAND CORPORATION Agenda Number: 935505466
--------------------------------------------------------------------------------------------------------------------------
Security: 88262P102
Meeting Type: Annual
Meeting Date: 03-Nov-2021
Ticker: TPL
ISIN: US88262P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara J. Duganier Mgmt For For
Tyler Glover Mgmt For For
Dana F. McGinnis Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
executive compensation.
3. To determine, by non-binding advisory vote, Mgmt 1 Year For
the frequency of future stockholder
advisory votes on executive compensation.
4. To approve the Company's 2021 Incentive Mgmt For For
Plan.
5. To approve the Company's 2021 Non-Employee Mgmt For For
Director Stock and Deferred Compensation
Plan.
6. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TEXAS PACIFIC LAND CORPORATION Agenda Number: 935533922
--------------------------------------------------------------------------------------------------------------------------
Security: 88262P102
Meeting Type: Annual
Meeting Date: 29-Dec-2021
Ticker: TPL
ISIN: US88262P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Barbara J. Mgmt For For
Duganier
1B. Election of Class I Director: Tyler Glover Mgmt For For
1C. Election of Class I Director: Dana F. Mgmt For For
McGinnis
2. To approve, by non-binding advisory vote, Mgmt For For
executive compensation.
3. To determine, by non-binding advisory vote, Mgmt 1 Year For
the frequency of future stockholder
advisory votes on executive compensation.
4. To approve the Company's 2021 Incentive Mgmt For For
Plan.
5. To approve the Company's 2021 Non-Employee Mgmt For For
Director Stock and Deferred Compensation
Plan.
6. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
7. To consider a stockholder proposal Shr For Against
requesting that the Board of Directors take
actions to declassify the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 935620890
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 06-Jun-2022
Ticker: BKE
ISIN: US1184401065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel J. Hirschfeld Mgmt Withheld Against
Dennis H. Nelson Mgmt Withheld Against
Thomas B. Heacock Mgmt Withheld Against
Kari G. Smith Mgmt Withheld Against
Hank M. Bounds Mgmt Withheld Against
Bill L. Fairfield Mgmt Withheld Against
Bruce L. Hoberman Mgmt Withheld Against
Michael E. Huss Mgmt Withheld Against
Angie J. Klein Mgmt Withheld Against
John P. Peetz, III Mgmt Withheld Against
Karen B. Rhoads Mgmt Withheld Against
James E. Shada Mgmt Withheld Against
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as independent registered public
accounting firm for the Company for the
fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935503208
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 17-Nov-2021
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt Against Against
1C. Election of Director: Spencer C. Fleischer Mgmt For For
1D. Election of Director: Esther Lee Mgmt For For
1E. Election of Director: A.D. David Mackay Mgmt For For
1F. Election of Director: Paul Parker Mgmt For For
1G. Election of Director: Linda Rendle Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Kathryn Tesija Mgmt For For
1J. Election of Director: Russell Weiner Mgmt For For
1K. Election of Director: Christopher J. Mgmt For For
Williams
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Clorox Company's
Independent Registered Public Accounting
Firm.
4. Approval of the Amended and Restated 2005 Mgmt Against Against
Stock Incentive Plan.
5. Shareholder Proposal Requesting Shr For Against
Non-Management Employees on Director
Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935562086
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herb Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt Against Against
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt Against Against
1H. Election of Director: Maria Elena Mgmt Against Against
Lagomasino
1I. Election of Director: James Quincey Mgmt For For
1J. Election of Director: Caroline J. Tsay Mgmt For For
1K. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors of the
Company to serve for the 2022 fiscal year
4. Shareowner proposal regarding an external Shr For Against
public health impact disclosure
5. Shareowner proposal regarding a global Shr For Against
transparency report
6. Shareowner proposal regarding an Shr For Against
independent Board Chair policy
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935573558
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: THG
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a Two-year term Mgmt For For
expiring in 2024: Martin P. Hughes
1.2 Election of Director for a Three-year term Mgmt For For
expiring in 2025: Kevin J. Bradicich
1.3 Election of Director for a Three-year term Mgmt For For
expiring in 2025: Theodore H. Bunting, Jr.
1.4 Election of Director for a Three-year term Mgmt Against Against
expiring in 2025: Joseph R. Ramrath
1.5 Election of Director for a Three-year term Mgmt For For
expiring in 2025: John C. Roche
2. To approve The Hanover Insurance Group 2022 Mgmt Against Against
Long-Term Incentive Plan.
3. To approve the advisory vote on the Mgmt For For
Company's executive compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent, registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935581290
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt Against Against
1B. Election of Director: Ari Bousbib Mgmt Against Against
1C. Election of Director: Jeffery H. Boyd Mgmt Against Against
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt Against Against
1F. Election of Director: Albert P. Carey Mgmt Against Against
1G. Election of Director: Edward P. Decker Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt Against Against
1L. Election of Director: Craig A. Menear Mgmt For For
1M. Election of Director: Paula Santilli Mgmt For For
1N. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Approval of the Omnibus Stock Incentive Mgmt For For
Plan, as Amended and Restated May 19, 2022
5. Shareholder Proposal to Reduce the Shr For Against
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
6. Shareholder Proposal Regarding Independent Shr For Against
Board Chair
7. Shareholder Proposal Regarding Political Shr For Against
Contributions Congruency Analysis
8. Shareholder Proposal Regarding Report on Shr For Against
Gender and Racial Equity on the Board of
Directors
9. Shareholder Proposal Regarding Report on Shr For Against
Deforestation
10. Shareholder Proposal Regarding Racial Shr For Against
Equity Audit
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935569561
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Abel Mgmt For For
1B. Election of Director: John T. Cahill Mgmt For For
1C. Election of Director: Joao M. Castro-Neves Mgmt Against Against
1D. Election of Director: Lori Dickerson Fouche Mgmt For For
1E. Election of Director: Timothy Kenesey Mgmt For For
1F. Election of Director: Alicia Knapp Mgmt For For
1G. Election of Director: Elio Leoni Sceti Mgmt For For
1H. Election of Director: Susan Mulder Mgmt Against Against
1I. Election of Director: James Park Mgmt For For
1J. Election of Director: Miguel Patricio Mgmt For For
1K. Election of Director: John C. Pope Mgmt Against Against
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote to approve executive
compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2022.
5. Stockholder Proposal - Report on water Shr For Against
risk, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935488002
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2021
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt Against Against
1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1E. ELECTION OF DIRECTOR: Christopher Mgmt For For
Kempczinski
1F. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1G. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1H. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1I. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For
1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For
1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt Against Against
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote).
4. Shareholder Proposal - Inclusion of Shr For Against
Non-Management Employees on Director
Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 935599095
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janaki Akella Mgmt For For
1B. Election of Director: Henry A. Clark III Mgmt Against Against
1C. Election of Director: Anthony F. Earley, Mgmt Against Against
Jr.
1D. Election of Director: Thomas A. Fanning Mgmt Against Against
1E. Election of Director: David J. Grain Mgmt Against Against
1F. Election of Director: Colette D. Honorable Mgmt For For
1G. Election of Director: Donald M. James Mgmt Against Against
1H. Election of Director: John D. Johns Mgmt For For
1I. Election of Director: Dale E. Klein Mgmt Against Against
1J. Election of Director: Ernest J. Moniz Mgmt Against Against
1K. Election of Director: William G. Smith, Jr. Mgmt Against Against
1L. Election of Director: Kristine L. Svinicki Mgmt For For
1M. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2022
4. Stockholder proposal regarding simple Shr For For
majority vote
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935603490
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Beller Mgmt Against Against
1B. Election of Director: Janet M. Dolan Mgmt Against Against
1C. Election of Director: Patricia L. Higgins Mgmt Against Against
1D. Election of Director: William J. Kane Mgmt For For
1E. Election of Director: Thomas B. Leonardi Mgmt For For
1F. Election of Director: Clarence Otis Jr. Mgmt For For
1G. Election of Director: Elizabeth E. Robinson Mgmt For For
1H. Election of Director: Philip T. Ruegger III Mgmt For For
1I. Election of Director: Rafael Santana Mgmt For For
1J. Election of Director: Todd C. Schermerhorn Mgmt For For
1K. Election of Director: Alan D. Schnitzer Mgmt For For
1L. Election of Director: Laurie J. Thomsen Mgmt Against Against
1M. Election of Director: Bridget van Kralingen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.'s
independent registered public accounting
firm for 2022.
3. Non-binding vote to approve executive Mgmt Against Against
compensation.
4. Shareholder proposal relating to additional Shr For Against
disclosure of lobbying, if presented at the
Annual Meeting of Shareholders.
5. Shareholder proposal relating to the Shr For Against
issuance of a report on GHG emissions, if
presented at the Annual Meeting of
Shareholders.
6. Shareholder proposal relating to policies Shr For Against
regarding fossil fuel supplies, if
presented at the Annual Meeting of
Shareholders.
7. Shareholder proposal relating to conducting Shr For Against
a racial equity audit, if presented at the
Annual Meeting of Shareholders.
8. Shareholder proposal relating to the Shr For Against
issuance of a report on insuring law
enforcement, if presented at the Annual
Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935585591
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin I. Cole Mgmt For For
1B. Election of Director: Richard A. Goodman Mgmt For For
1C. Election of Director: Betsy D. Holden Mgmt Against Against
1D. Election of Director: Jeffrey A. Joerres Mgmt Against Against
1E. Election of Director: Devin B. McGranahan Mgmt For For
1F. Election of Director: Michael A. Miles, Jr. Mgmt Against Against
1G. Election of Director: Timothy P. Murphy Mgmt For For
1H. Election of Director: Joyce A. Phillips Mgmt Against Against
1I. Election of Director: Jan Siegmund Mgmt For For
1J. Election of Director: Angela A. Sun Mgmt For For
1K. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Selection of Ernst & Young Mgmt For For
LLP as Independent Registered Public
Accounting Firm for 2022
4. Stockholder Proposal Regarding Modification Shr Against For
to Stockholder Right to Call a Special
Meeting
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935556538
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for a one-year term: Mgmt For For
Alan S.Armstrong
1B. Election of director for a one-year term: Mgmt Against Against
Stephen W. Bergstrom
1C. Election of director for a one-year term: Mgmt For For
Nancy K. Buese
1D. Election of director for a one-year term: Mgmt For For
Michael A. Creel
1E. Election of director for a one-year term: Mgmt Against Against
Stacey H. Dore
1F. Election of director for a one-year term: Mgmt For For
Richard E. Muncrief
1G. Election of director for a one-year term: Mgmt Against Against
Peter A. Ragauss
1H. Election of director for a one-year term: Mgmt For For
Rose M. Robeson
1I. Election of director for a one-year term: Mgmt For For
Scott D. Sheffield
1J. Election of director for a one-year term: Mgmt For For
Murray D. Smith
1K. Election of director for a one-year term: Mgmt Against Against
William H. Spence
1L. Election of director for a one-year term: Mgmt For For
Jesse J. Tyson
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 935533516
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Special
Meeting Date: 26-Jan-2022
Ticker: UMPQ
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger, Mgmt For For
dated as of October 11, 2021, as it may be
amended from time to time, by and among
Umpqua Holdings Corporation, an Oregon
corporation ("Umpqua"), Columbia Banking
System, Inc., a Washington corporation
("Columbia"), and Cascade Merger Sub, Inc.,
a Delaware corporation and a direct
wholly-owned subsidiary of Columbia (the
"merger agreement").
2. Approve, on an advisory (non-binding) Mgmt Against Against
basis, the merger-related compensation
payments that will or may be paid to the
named executive officers of Umpqua in
connection with the transactions
contemplated by the merger agreement.
3. Adjourn the Umpqua special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes at the time of the Umpqua
special meeting to approve the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 06-Jun-2022
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Flynn Mgmt Against Against
1b. Election of Director: Paul R. Garcia Mgmt For For
1c. Election of Director: Stephen J. Hemsley Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt Against Against
1e. Election of Director: F. William McNabb III Mgmt Against Against
1f. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1g. Election of Director: John H. Noseworthy, Mgmt Against Against
M.D.
1h. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2022.
4. If properly presented at the 2022 Annual Shr For Against
Meeting of Shareholders, the shareholder
proposal seeking shareholder ratification
of termination pay.
5. If properly presented at the 2022 Annual Shr For Against
Meeting of Shareholders, the shareholder
proposal regarding political contributions
congruency report.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935560690
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Fred M. Diaz
1B. Election of Director to serve until the Mgmt For For
2023 Annual meeting: H. Paulett Eberhart
1C. Election of Director to serve until the Mgmt Against Against
2023 Annual meeting: Joseph W. Gorder
1D. Election of Director to serve until the Mgmt Against Against
2023 Annual meeting: Kimberly S. Greene
1E. Election of Director to serve until the Mgmt Against Against
2023 Annual meeting: Deborah P. Majoras
1F. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Eric D. Mullins
1G. Election of Director to serve until the Mgmt Against Against
2023 Annual meeting: Donald L. Nickles
1H. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Philip J. Pfeiffer
1I. Election of Director to serve until the Mgmt Against Against
2023 Annual meeting: Robert A. Profusek
1J. Election of Director to serve until the Mgmt Against Against
2023 Annual meeting: Randall J.
Weisenburger
1K. Election of Director to serve until the Mgmt Against Against
2023 Annual meeting: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2022.
3. Approve, by non-binding vote, the 2021 Mgmt Against Against
compensation of Valero's named executive
officers.
4. Stockholder proposal requesting that Valero Shr For Against
issue an annual report disclosing near- and
long-term GHG reduction targets and a plan
to achieve them.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935575704
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye Archambeau Mgmt For For
1b. Election of Director: Roxanne Austin Mgmt For For
1c. Election of Director: Mark Bertolini Mgmt For For
1d. Election of Director: Melanie Healey Mgmt For For
1e. Election of Director: Laxman Narasimhan Mgmt For For
1f. Election of Director: Clarence Otis, Jr. Mgmt Against Against
1g. Election of Director: Daniel Schulman Mgmt For For
1h. Election of Director: Rodney Slater Mgmt Against Against
1i. Election of Director: Carol Tome Mgmt For For
1j. Election of Director: Hans Vestberg Mgmt For For
1k. Election of Director: Gregory Weaver Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation
3. Ratification of appointment of independent Mgmt For For
registered public accounting firm
4. Report on charitable contributions Shr Against For
5. Amend clawback policy Shr For Against
6. Shareholder ratification of annual equity Shr For Against
awards
7. Business operations in China Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935454354
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 27-Jul-2021
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard T. Carucci Mgmt Withheld Against
Juliana L. Chugg Mgmt Withheld Against
Benno Dorer Mgmt For For
Mark S. Hoplamazian Mgmt For For
Laura W. Lang Mgmt For For
W. Alan McCollough Mgmt Withheld Against
W. Rodney McMullen Mgmt For For
Clarence Otis, Jr. Mgmt Withheld Against
Steven E. Rendle Mgmt For For
Carol L. Roberts Mgmt For For
Matthew J. Shattock Mgmt For For
Veronica B. Wu Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's
independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935613491
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Timothy P. Flynn Mgmt For For
1c. Election of Director: Sarah J. Friar Mgmt Against Against
1d. Election of Director: Carla A. Harris Mgmt Against Against
1e. Election of Director: Thomas W. Horton Mgmt Against Against
1f. Election of Director: Marissa A. Mayer Mgmt For For
1g. Election of Director: C. Douglas McMillon Mgmt For For
1h. Election of Director: Gregory B. Penner Mgmt Against Against
1i. Election of Director: Randall L. Stephenson Mgmt Against Against
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Report on Animal Welfare Practices Shr For Against
5. Create a Pandemic Workforce Advisory Shr For Against
Council
6. Report on Impacts of Reproductive Shr For Against
Healthcare Legislation
7. Report on Alignment of Racial Justice Goals Shr For Against
and Starting Wages
8. Civil Rights and Non-Discrimination Audit Shr Against For
9. Report on Charitable Donation Disclosures Shr Against For
10. Report on Lobbying Disclosures Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 935632376
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 06-Jun-2022
Ticker: WSO
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Macdonald Mgmt For For
Bob L. Moss Mgmt For For
Steven (Slava) Rubin Mgmt For For
2. To approve the advisory resolution Mgmt Against Against
regarding the compensation of our named
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 935564624
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a 1-year term Mgmt Against Against
expiring in 2023: Curt S. Culver
1B. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Danny L. Cunningham
1C. Election of Director for a 1-year term Mgmt Against Against
expiring in 2023: William M. Farrow III
1D. Election of Director for a 1-year term Mgmt Against Against
expiring in 2023: Cristina A. Garcia-Thomas
1E. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Maria C. Green
1F. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Gale E. Klappa
1G. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Thomas K. Lane
1H. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Scott J. Lauber
1I. Election of Director for a 1-year term Mgmt Against Against
expiring in 2023: Ulice Payne, Jr.
1J. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Mary Ellen Stanek
1K. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Glen E. Tellock
2. Ratification of Deloitte & Touche LLP as Mgmt For For
independent auditors for 2022.
3. Advisory vote to approve executive Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935607107
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt Against Against
1b. Election of Director: William F. Feehery Mgmt Against Against
1c. Election of Director: Robert Friel Mgmt For For
1d. Election of Director: Eric M. Green Mgmt Against Against
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Thomas W. Hofmann Mgmt Against Against
1g. Election of Director: Deborah L. V. Keller Mgmt Against Against
1h. Election of Director: Myla P. Lai-Goldman Mgmt For For
1i. Election of Director: Douglas A. Michels Mgmt Against Against
1j. Election of Director: Paolo Pucci Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 935557085
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt Against Against
1B. Election of Director: Marc R. Bitzer Mgmt Against Against
1C. Election of Director: Greg Creed Mgmt For For
1D. Election of Director: Gary T. DiCamillo Mgmt Against Against
1E. Election of Director: Diane M. Dietz Mgmt For For
1F. Election of Director: Gerri T. Elliott Mgmt For For
1G. Election of Director: Jennifer A. LaClair Mgmt For For
1H. Election of Director: John D. Liu Mgmt Against Against
1I. Election of Director: James M. Loree Mgmt For For
1J. Election of Director: Harish Manwani Mgmt For For
1K. Election of Director: Patricia K. Poppe Mgmt For For
1L. Election of Director: Larry O. Spencer Mgmt For For
1M. Election of Director: Michael D. White Mgmt Against Against
2. Advisory vote to approve Whirlpool Mgmt For For
Corporation's executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Whirlpool Corporation's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935463860
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 04-Aug-2021
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dennis Segers Mgmt For For
1.2 Election of Director: Raman K. Chitkara Mgmt For For
1.3 Election of Director: Saar Gillai Mgmt Against Against
1.4 Election of Director: Ronald S. Jankov Mgmt For For
1.5 Election of Director: Mary Louise Krakauer Mgmt For For
1.6 Election of Director: Thomas H. Lee Mgmt Against Against
1.7 Election of Director: Jon A. Olson Mgmt For For
1.8 Election of Director: Victor Peng Mgmt For For
1.9 Election of Director: Elizabeth W. Mgmt Against Against
Vanderslice
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered accounting firm for fiscal 2022.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Emerging Markets Fund,
a series of Eaton Vance Mutual Funds trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 1/31
Date of reporting period: 7/1/21 - 6/30/22
Parametric Emerging Markets Fund
--------------------------------------------------------------------------------------------------------------------------
21VIANET GROUP INC Agenda Number: 935493003
--------------------------------------------------------------------------------------------------------------------------
Security: 90138A103
Meeting Type: Special
Meeting Date: 08-Oct-2021
Ticker: VNET
ISIN: US90138A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution that the name of Mgmt For For
the Company be changed from 21Vianet Group,
Inc. to VNET Group, Inc.
--------------------------------------------------------------------------------------------------------------------------
3SBIO INC Agenda Number: 714990125
--------------------------------------------------------------------------------------------------------------------------
Security: G8875G102
Meeting Type: EGM
Meeting Date: 10-Jan-2022
Ticker:
ISIN: KYG8875G1029
--------------------------------------------------------------------------------------------------------------------------
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/2021/1221/2021122100624.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1221/2021122100653.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 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt For For
RESOLUTION NUMBERED 2 HEREIN: (A) THE SHARE
BUY-BACK AGREEMENT DATED 12 DECEMBER 2021
ENTERED INTO BETWEEN CS SUNSHINE AND THE
COMPANY IN RELATION TO THE PROPOSED SHARE
BUY-BACK OF 85,760,087 SHARES OF USD
0.00001 EACH IN THE ISSUED SHARE CAPITAL OF
THE COMPANY BY THE COMPANY FROM CS SUNSHINE
AT THE PROPOSED TOTAL CONSIDERATION OF HKD
581,453,389.86 BE AND IS HEREBY CONFIRMED,
APPROVED AND RATIFIED; (B) THE PROPOSED
SHARE BUY-BACK AND THE TRANSACTIONS
CONTEMPLATED UNDER THE SHARE BUY-BACK
AGREEMENT BE AND ARE HEREBY APPROVED; AND
(C) ANY ONE OR MORE OF THE DIRECTORS (OR
ANY PERSON DULY AUTHORISED BY THEM) BE AND
ARE HEREBY AUTHORISED TO TAKE ALL SUCH
STEPS TO IMPLEMENT AND GIVE EFFECT TO THE
TRANSACTIONS MENTIONED IN PARAGRAPHS (A)
AND (B) ABOVE (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)
2 THAT SUBJECT TO THE PASSING OF SPECIAL Mgmt Against Against
RESOLUTION NUMBERED 1 HEREIN: (A) THE SALE
AND PURCHASE AGREEMENT DATED 12 DECEMBER
2021 ENTERED INTO BETWEEN CS SUNSHINE AND
MIGHTY DECADE IN RELATION TO THE PROPOSED
TRUST'S ACQUISITION OF 40,357,688 SHARES OF
USD 0.00001 EACH IN THE ISSUED SHARE
CAPITAL OF THE COMPANY BY MIGHTY DECADE
FROM CS SUNSHINE AT THE PROPOSED TOTAL
CONSIDERATION OF HKD 273,625,124.64 BE AND
IS HEREBY CONFIRMED, APPROVED AND RATIFIED;
(B) THE PROPOSED TRUST'S ACQUISITION AND
THE TRANSACTIONS CONTEMPLATED UNDER THE
SALE AND PURCHASE AGREEMENT BE AND ARE
HEREBY APPROVED; AND (C) ANY ONE OR MORE OF
THE DIRECTORS (OR ANY PERSON DULY
AUTHORISED BY THEM) BE AND ARE HEREBY
AUTHORISED TO TAKE ALL SUCH STEPS TO
IMPLEMENT AND GIVE EFFECT TO THE
TRANSACTIONS MENTIONED IN PARAGRAPHS (A)
AND (B) ABOVE (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)
--------------------------------------------------------------------------------------------------------------------------
3SBIO INC Agenda Number: 715673768
--------------------------------------------------------------------------------------------------------------------------
Security: G8875G102
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: KYG8875G1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0520/2022052000461.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0520/2022052000493.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2.A TO RE-ELECT MS. SU DONGMEI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. HUANG BIN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. NG, JOO YEOW GERRY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO DECLARE A FINAL DIVIDEND OF HKD20 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2022
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW 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
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
6 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND TO ADOPT THE SECOND AMENDED
AND RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC Agenda Number: 715404125
--------------------------------------------------------------------------------------------------------------------------
Security: G2953R114
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------
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/2022/0406/2022040601837.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0406/2022040601822.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 31
DECEMBER 2021
2.A TO RE-ELECT MR. ZHANG HONGJIANG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.B TO RE-ELECT MR. PENG ZHIYUAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. PAN BENJAMIN ZHENGMIN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.D TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS FEES FOR THE
YEAR ENDING 31 DECEMBER 2022
3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AND
AUTHORIZE THE AUDIT AND RISK COMMITTEE OF
THE COMPANY TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES (ORDINARY RESOLUTION SET
OUT IN ITEM 4 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION
SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
6 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDITION THERETO THE SHARES
REPURCHASED BY THE COMPANY (ORDINARY
RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
OF ANNUAL GENERAL MEETING)
7 TO APPROVE THE ADOPTION OF THE THIRD Mgmt For For
AMENDED AND RESTATED ARTICLES OF
ASSOCIATION OF THE COMPANY (SPECIAL
RESOLUTION SET OUT IN ITEM 8 OF NOTICE OF
ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
AAMAL COMPANY Q.S.C. Agenda Number: 715198873
--------------------------------------------------------------------------------------------------------------------------
Security: M0R004108
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: QA000A0NCQB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
1 TO HEAR AND APPROVE THE CHAIRMAN'S REPORT Non-Voting
ON THE COMPANY'S ACTIVITIES AND THE
FINANCIAL POSITION FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021 AND TO HEAR THE COMPANY'S
FUTURE BUSINESS PLAN
2 TO HEAR AND APPROVE THE EXTERNAL AUDITORS Non-Voting
REPORT ON THE COMPANY'S BALANCE SHEET AND
PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL
YEAR ENDED 31 DEC 2021
3 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting
BALANCE SHEET AND PROFIT AND LOSS ACCOUNT
FOR THE FINANCIAL YEAR ENDED 31 DEC 2021
4 TO DISCUSS AND APPROVE THE PROPOSAL OF THE Non-Voting
BOARD OF DIRECTORS TO DISTRIBUTE DIVIDENDS
TO CURRENT SHAREHOLDERS AMOUNTING TO 5PCT
OF THE NOMINAL VALUE OF EACH SHARE OF THE
COMPANY THAT THEY OWN, I.E. QR 0.05 PER
SHARE
5 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting
CORPORATE GOVERNANCE REPORT FOR THE YEAR
ENDED 31 DEC 2021
6 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting
INTERNAL CONTROL OVER FINANCIAL REPORTING,
ICOFR REPORT FOR THE YEAR ENDED 31 DEC 2021
7 TO DISCHARGE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS FROM THEIR LIABILITY FOR THE YEAR
ENDED 31 DEC 2021 AND TO DECIDE THEIR
REMUNERATION AND BONUSES
8 TO VOTE ON THE CANDIDATES NOMINATED FOR THE Non-Voting
DIRECTORSHIP SEATS ON THE BOARD OF AAMAL
9 TO APPOINT EXTERNAL AUDITORS FOR THE YEAR Non-Voting
2022 AND FIX THEIR FEES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 MAR 2022. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABDULLAH AL OTHAIM MARKETS COMPANY Agenda Number: 714579337
--------------------------------------------------------------------------------------------------------------------------
Security: M008AM109
Meeting Type: EGM
Meeting Date: 22-Sep-2021
Ticker:
ISIN: SA1230K1UGH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR.
ABDULLAH SALEH ALI AL-OTHAIM
1.2 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR. ABDUL
AZIZ ABDULLAH SALEH AL-OTHAIM
1.3 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR. BANDR
BIN NASSER BIN HAMAD AL-TAMIMI
1.4 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR. RAED
BIN ABDULLAH BIN IBRAHIM AL-HOGAIL
1.5 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR. ABDUL
KARIM BIN HAMED ABDUL KARIM AL-NUJAIDI
1.6 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR. SAAD
IBRAHIM SAAD AL-MUSHAWAH
1.7 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR. BADER
HAMED ABDUL RAZZAK AL-AUJAN
1.8 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR.
MOHAMMED BIN HASSAN BIN IBRAHIM AL-SHUHAIL
1.9 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR.
MUWAFFAQ MANSOUR MOHAMMED AMINE JAMAL
1.10 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR.
ABDULLAH ABDUL RAHMAN ABDULLAH AL SHAIKH
1.11 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR.
ABDULLAH BIN ALI BIN IBRAHIM AL-ABOUDI
1.12 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR. KHALID
ABDUL RAHMAN ALI AL-KHUDAIRI
1.13 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR.
SULIMAN BIN MOHAMMED BIN SOLIMAN ANNASBAN
1.14 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR. KHALID
ABDUL AZIZ SULAIMAN AL-HOSHAN
1.15 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR. KHALID
NASSER HAMOUD AL-NUWAISER
1.16 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: DR. OMAR
BIN NASIAR BIN MOHAMED ALBARAKATI AL-SHARIF
1.17 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR. AHMED
TARIQ ABDUL RAHMAN MURAD
1.18 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: ENG. RAAD
NASSER SAAD AL-KAHTANI
1.19 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MRS. ASMA
BINT TALAL JAMIL HAMDAN
1.20 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR. MAZEN
BIN GHAREEB BIN ABDUL RAHIM DHAIFALLAH
1.21 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR.
IBRAHIM NASSER YOUSSEF AL-ATEEQ
1.22 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR. KHALID
KHALAF ABDUL RAHMAN AL-KHALAF
1.23 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR.
MOHAMMED ABDUL MOHSEN BIN SAUD AL-ASSAF
1.24 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: DR. AHMED
SIRAG ABDUL RAHMAN KHOGEER
1.25 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR. ABDUL
HAMEED ABDUL AZIZ MOHAMMED AL-OHALI
1.26 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR. TALAL
BIN OTHMAN BIN ABDUL MOHSEN AL-MUAMMAR
1.27 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR. AYMAN
SAEED MOHAMMED BASMAIH
1.28 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR. NOOT
SULIMAN OBAID AL-ANAZI
1.29 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATE FOR
THE NEXT THREE YEARS SESSION STARTING ON
03/10/2021 ENDING ON 02/10/2024: MR. HAMAD
MOHAMMED ABDULLAH AL-DOULJ
2 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt Against Against
FOR THE NEXT THREE YEARS SESSION STARTING
ON 03/10/2021 UNTIL THE END OF THE BOARD
SESSION ON 02/10/2024 ALONG WITH ITS TASKS,
CONTROLS AND MEMBERS' REMUNERATIONS. THE
CANDIDATES ARE AS FOLLOWS: - DR. RAED BIN
ABDULLAH AL-HOGAIL - MR. MOHAMMED BIN
MANSOUR AL-MOUSA - MR. ABDULLAH BIN JABER
ALI AL-FIFI
3 VOTING ON DELEGATING THE BOARD OF DIRECTORS Mgmt For For
FOR ITS FIFTH SESSION STARTING ON
03/10/2021 WITH THE AUTHORITY POWERS OF THE
GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
(1) OF ARTICLE (71) OF THE COMPANIES LAW,
FOR A PERIOD OF ONE YEAR STARTING FROM THE
DATE OF THE APPROVAL BY THE GENERAL
ASSEMBLY OR UNTIL THE END OF THE DELEGATED
BOARD OF DIRECTORS TERM, WHICHEVER IS
EARLIER, IN ACCORDANCE WITH THE CONDITIONS
SET FORTH IN THE REGULATORY RULES AND
PROCEDURES ISSUED PURSUANT TO THE COMPANIES
LAW RELATING TO LISTED JOINT STOCK
COMPANIES
4 VOTING ON THE AMENDMENT TO ARTICLE (17) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
MANAGEMENT OF THE COMPANY
5 VOTING ON THE AMENDMENT TO ARTICLE (19) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE VACANT
POSITION IN THE BOARD
6 VOTING ON THE AMENDMENT TO ARTICLE (20) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
AUTHORITIES OF THE BOARD
7 VOTING ON THE AMENDMENT TO ARTICLE (22) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO CHAIRMAN OF
THE BOARD, VICE-CHAIRMAN, MANAGING DIRECTOR
AND SECRETARY
8 VOTING ON THE AMENDMENT TO ARTICLE (27) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
FORMATION OF THE AUDIT COMMITTEE
9 VOTING ON THE AMENDMENT TO ARTICLE (28) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
REMUNERATION AND NOMINATION COMMITTEE
10 VOTING ON THE AMENDMENT TO ARTICLE (33) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO INVITATION
TO GENERAL ASSEMBLIES
11 VOTING ON THE AMENDMENT TO ARTICLE (45) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO FINANCIAL
DOCUMENTATION
12 VOTING ON THE AMENDMENT OF THE AUDIT Mgmt For For
COMMITTEE CHARTER
13 VOTING ON THE AMENDMENT OF THE NOMINATION Mgmt For For
AND REMUNERATION COMMITTEE CHARTER
--------------------------------------------------------------------------------------------------------------------------
ABDULLAH AL OTHAIM MARKETS COMPANY Agenda Number: 715482042
--------------------------------------------------------------------------------------------------------------------------
Security: M008AM109
Meeting Type: OGM
Meeting Date: 16-May-2022
Ticker:
ISIN: SA1230K1UGH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31/12/2021
3 VOTING ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31/12/2021
4 VOTING ON THE DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
PERIOD ENDED 31/12/2021
5 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND, THIRD
AND FOURTH QUARTERS AND AUDIT ANNUAL
FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
2022 AND THE FIRST QUARTER OF THE FINANCIAL
YEAR 2023 AND DETERMINE THEIR FEES
6 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON A BIANNUAL OR QUARTERLY BASIS TO
SHAREHOLDERS FOR THE FINANCIAL YEAR 2022
AND TO DETERMINE THE MATURITY AND
DISTRIBUTION DATE, IN ACCORDANCE WITH THE
REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
7 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS THE POWER OF LICENSE INCLUDED IN
PARAGRAPH (1) OF ARTICLE (71) OF THE
COMPANIES LAW, FOR ONE YEAR FROM THE DATE
OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
OR UNTIL THE END OF THE BOARD OF DIRECTORS
TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
WITH THE CONDITIONS SET FORTH IN THE
REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
8 VOTING ON AMENDING THE REMUNERATION POLICY Mgmt For For
FOR MEMBERS OF THE BOARD, COMMITTEES AND
EXECUTIVE MANAGEMENT
9 VOTING ON THE SOCIAL RESPONSIBILITY POLICY Mgmt For For
10 VOTING ON THE COMPETITIVE BUSINESS Mgmt For For
STANDARDS
11 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WILL BE CONCLUDED BETWEEN THE COMPANY
AND ABDULLAH SALEH AL-OTHAIM AND SONS
CHARITY ESTABLISHMENT, WHERE EACH OF (THE
CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH SALEH ALI AL-OTHAIM, AND THE BOARD
OF MEMBER MR. ABDULAZIZ ABDULLAH SALEH
AL-OTHAIM) THEY HAVE AN INDIRECT INTEREST,
THE TRANSACTION IS A PURCHASING CONTRACT
FOR SANABEL AL-KHAIR CARDS FOR ONE YEAR,
WITH AMOUNT OF SAR (17,258,300) FOR THE
YEAR 2022, THE VALUE IS VARIABLE AND WILL
BE CALCULATED AT THE END OF THE YEAR. THERE
ARE NO PREFERENTIAL TERMS IN THIS
TRANSACTION
12 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WILL BE CONCLUDED BETWEEN THE COMPANY
AND ABDULLAH AL OTHAIM INVESTMENT COMPANY,
WHERE EACH OF (THE CHAIRMAN OF THE BOARD OF
DIRECTORS MR. ABDULLAH SALEH ALI AL OTHAIM,
AND THE BOARD OF MEMBER MR. ABDULAZIZ
ABDULLAH SALEH AL OTHAIM) THEY HAVE AN
INDIRECT INTEREST, THE TRANSACTION IS A
LEASE CONTRACT FOR ADMINISTRATIVE OFFICES
FOR ONE YEAR, WITH AMOUNT OF SAR
(1,452,550) FOR THE YEAR 2022, THERE ARE NO
PREFERENTIAL CONDITIONS IN THIS TRANSACTION
13 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WILL BE CONCLUDED BETWEEN THE COMPANY
AND ABDULLAH AL OTHAIM INVESTMENT COMPANY,
WHERE EACH OF (THE CHAIRMAN OF THE BOARD OF
DIRECTORS MR. ABDULLAH SALEH ALI AL OTHAIM,
AND THE BOARD OF MEMBER MR. ABDULAZIZ
ABDULLAH SALEH AL OTHAIM) THEY HAVE AN
INDIRECT INTEREST, THE TRANSACTION IS
CONTRACT FOR ELECTRICITY SERVICES AND
COMMON BENEFITS IN THE LEASED BRANCHES FOR
ONE YEAR, WITH AMOUNT OF SAR (3,197,850)
FOR THE YEAR 2022, THERE ARE NO
PREFERENTIAL CONDITIONS IN THIS TRANSACTION
14 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND SAUDI
PILLAR COMPANY FOR CONSTRUCTIONS, WHERE
EACH OF (THE CHAIRMAN OF THE BOARD OF
DIRECTORS MR. ABDULLAH SALEH ALI AL-OTHAIM,
AND MEMBER OF THE BOARD MR. ABDULAZIZ
ABDULLAH SALEH AL-OTHAIM) THEY HAVE AN
INDIRECT INTEREST, THE TRANSACTION IS
CONTRACT TO ESTABLISH A PROJECT FOR THE
COMPANY IN TABUK CITY FOR A PERIOD OF (10)
MONTHS, WITH THE AMOUNT OF SAR
(14,016,475.43) FOR THE YEAR 2021, THERE
ARE NO PREFERENTIAL CONDITIONS IN THIS
TRANSACTION
15 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND SAUDI
PILLAR COMPANY FOR CONSTRUCTIONS, WHERE
EACH OF (THE CHAIRMAN OF THE BOARD OF
DIRECTORS MR. ABDULLAH SALEH ALI AL-OTHAIM,
AND THE MEMBER OF THE BOARD MR. ABDULAZIZ
ABDULLAH SALEH AL-OTHAIM) THEY HAVE AN
INDIRECT INTEREST, THE TRANSACTION IS A
CONTRACT TO ESTABLISH A PROJECT FOR THE
COMPANY IN RIYADH CITY FOR A PERIOD OF (10)
MONTHS, WITH AMOUNT OF SAR (7,401,894.35)
FOR THE YEAR 2021, THERE ARE NO
PREFERENTIAL CONDITIONS IN THIS TRANSACTION
16 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WILL BE CONCLUDED BETWEEN THE COMPANY
AND SEVEN SERVICE COMPANY (A SUBSIDIARY
COMPANY) WHERE EACH OF (THE CHAIRMAN OF THE
BOARD MR. ABDULLAH SALEH ALI AL-OTHAIM, AND
MEMBER OF THE BOARD MR. ABDULAZIZ ABDULLAH
SALEH AL-OTHAIM) THEY HAVE AN INDIRECT
INTEREST, THE TRANSACTION IS A CONTRACT
COMMISSIONS FOR SELLING GOODS FOR ONE YEAR,
WITH THE AMOUNT OF SAR (1,320,170) FOR THE
YEAR 2022, IT IS AMONG THE NORMAL BUSINESS
THAT TAKES PLACE BETWEEN THE COMPANY AND
ITS SUBSIDIARIES, THE VALUE IS VARIABLE AND
WILL BE CALCULATED AT THE END OF THE YEAR,
THERE ARE NO PREFERENTIAL CONDITIONS IN
THIS TRANSACTION
17 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WILL BE CONCLUDED BETWEEN THE COMPANY
AND SHORFAT AL-JAZEERAH COMPANY (A
SUBSIDIARY COMPANY) WHERE EACH OF (THE
CHAIRMAN OF THE BOARD MR. ABDULLAH SALEH
ALI AL-OTHAIM, AND MEMBER OF THE BOARD MR.
ABDULAZIZ ABDULLAH SALEH AL-OTHAIM) THEY
HAVE AN INDIRECT INTEREST, THE TRANSACTION
IS A CONTRACT LABOR SERVICES RENTAL FOR ONE
YEAR, WITH AMOUNT OF SAR (3,106,141) FOR
THE YEAR 2022, IT IS AMONG THE NORMAL
BUSINESS THAT TAKES PLACE BETWEEN THE
COMPANY AND ITS SUBSIDIARIES ,THE VALUE IS
VARIABLE AND WILL BE CALCULATED AT THE END
OF THE YEAR, THERE ARE NO PREFERENTIAL
CONDITIONS IN THIS TRANSACTION
18 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WILL BE CONCLUDED BETWEEN THE COMPANY
AND MARAFEG AL-TTASHGEEL COMPANY (A
SUBSIDIARY COMPANY) WHERE EACH OF (THE
CHAIRMAN OF THE BOARD MR. ABDULLAH SALEH
ALI AL-OTHAIM, AND MEMBER OF THE BOARD MR.
ABDULAZIZ ABDULLAH SALEH AL-OTHAIM) THEY
HAVE AN INDIRECT INTEREST, THE TRANSACTION
IS A CONTRACT LABOR SERVICES RENTAL FOR ONE
YEAR, WITH AMOUNT OF SAR (6,670,007), FOR
THE YEAR 2022, IT IS AMONG THE NORMAL
BUSINESS THAT TAKES PLACE BETWEEN THE
COMPANY AND ITS SUBSIDIARIES, THE VALUE IS
VARIABLE AND WILL BE CALCULATED AT THE END
OF THE YEAR, NOTING THAT THERE ARE NO
PREFERENTIAL CONDITIONS IN THIS TRANSACTION
19 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND AL-JOUF
AGRICULTURAL COMPANY, WHERE THE VICE
CHAIRMAN OF THE BOARD OF DIRECTORS MR.
BADER HAMED ABDULRAZAQ AL-AUJAN HAS AN
INDIRECT INTEREST AS HE HOLDS THE POSITION
OF CHAIRMAN OF THE BOARD OF DIRECTORS OF
AL-JOUF AGRICULTURAL COMPANY, TRANSACTION
IS A CONTRACT OF PURCHASING MATERIAL FOOD
FOR ONE YEAR, WITH AMOUNT OF SAR
(17,511,586) FOR THE YEAR 2021, THE VALUE
IS VARIABLE AND WILL BE CALCULATED AT THE
END OF THE YEAR, ITS ONGOING COMMERCIAL
TRANSACTIONS THAT TAKE PLACE IN THE
ORDINARY COURSE OF BUSINESS AND ACCORDING
TO THE PREVAILING COMMERCIAL TERMS WITHOUT
ANY PREFERENTIAL TERMS
20 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND ARAB FOR
AGRICULTURAL SERVICES COMPANY, WHERE THE
VICE CHAIRMAN OF THE BOARD OF DIRECTORS.
MR. BADER HAMED ABDULRAZAQ AL-AUJAN HAS AN
INDIRECT INTEREST, AS HE HOLDS THE POSITION
OF VICE CHAIRMAN OF THE BOARD OF DIRECTORS
OF THE ARAB COMPANY FOR AGRICULTURAL
SERVICES, THE TRANSACTION IS A CONTRACT OF
PURCHASING OF MATERIAL FOOD FOR ONE YEAR,
WITH AN AMOUNT OF SAR (18,074,323) FOR THE
YEAR 2021, THE VALUE IS VARIABLE AND WILL
BE CALCULATED AT THE END OF THE YEAR, ITS
ONGOING COMMERCIAL TRANSACTIONS THAT TAKE
PLACE IN THE ORDINARY COURSE OF BUSINESS
AND ACCORDING TO THE PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL TERMS
21 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND JARIR
MARKETING COMPANY, WHERE THE VICE CHAIRMAN
OF THE BOARD OF DIRECTORS MR. BADER HAMED
ABDULRAZAQ AL-AUJAN HAS AN INDIRECT
INTEREST THE TRANSACTION IS A CONTRACT OF
PURCHASING STATIONARY WITH AMOUNT OF SAR
(210,921) FOR THE YEAR 2021, THE VALUE IS
VARIABLE AND WILL BE CALCULATED AT THE END
OF THE YEAR, ITS ONGOING COMMERCIAL
TRANSACTIONS THAT TAKE PLACE IN THE
ORDINARY COURSE OF BUSINESS AND ACCORDING
TO THE PREVAILING COMMERCIAL TERMS WITHOUT
ANY PREFERENTIAL TERMS
22 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND GENERAL
ORGANIZATION FOR SOCIAL INSURANCE, WHERE
THE MEMBER OF THE BOARD OF DIRECTORS MR.
BANDAR NASSER HAMAD AL-TAMIMI HAS AN
INDIRECT INTEREST, THE TRANSACTION IS A
CONTRACT OF LEASING LAND FOR INVESTMENT
WITH AMOUNT OF SAR (49,427,083) FOR A
PERIOD OF (8) YEARS, THERE ARE NO
PREFERENTIAL CONDITIONS IN THIS TRANSACTION
23 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND ALMARAI
COMPANY, WHERE THE MEMBER OF THE BOARD MR.
MUHAMMAD HASSAN AL-SHUHAIL HAS AN INDIRECT
INTEREST, THE TRANSACTION IS A CONTRACT FOR
SUPPLYING FOOD PRODUCTS FOR ONE YEAR , WITH
AMOUNT OF SAR (489,178,786.57) FOR THE YEAR
2021, THE VALUE IS VARIABLE AND WILL BE
CALCULATED AT THE END OF THE YEAR, ITS
ONGOING COMMERCIAL TRANSACTIONS THAT TAKE
PLACE IN THE NORMAL COURSE OF BUSINESS AND
ACCORDING TO THE PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL TERMS
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC Agenda Number: 714702734
--------------------------------------------------------------------------------------------------------------------------
Security: Y0001Z104
Meeting Type: EGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: PHY0001Z1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING AND Mgmt Abstain Against
DETERMINATION OF QUORUM
3 APPROVAL AND RATIFICATION OF THE SALE OF Mgmt For For
1,840,334,941 COMMON SHARES, EQUIVALENT TO
25.01PCT EQUITY INTEREST IN ABOITIZ POWER
CORPORATION
4 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS AND MANAGEMENT
5 OTHER BUSINESS Mgmt Against Against
6 ADJOURNMENT Mgmt Abstain Against
CMMT 18 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
09 DEC 2021 TO 10 DEC 2021 AND CHANGE IN
RECORD DATE FROM 08 NOV 2021 TO 05 NOV
2021. IF YOU HAVE ALREADY SENT IN YOUR
VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC Agenda Number: 715276398
--------------------------------------------------------------------------------------------------------------------------
Security: Y0001Z104
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: PHY0001Z1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 699845 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 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING AND Mgmt Abstain Against
DETERMINATION OF QUORUM
3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL AND SPECIAL STOCKHOLDERS MEETING
HELD ON APRIL 21, 2021 AND DECEMBER 10,
2021, RESPECTIVELY
4 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against
5 APPROVAL OF THE 2021 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
6 APPOINTMENT OF THE COMPANYS EXTERNAL Mgmt For For
AUDITOR FOR 2022: SYCIP GORRES VELAYO AND
CO (SGV)
7 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt For For
8 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt For For
9 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For
10 ELECTION OF DIRECTOR: SABIN M. ABOITIZ Mgmt For For
11 ELECTION OF DIRECTOR: ANA MARIA Mgmt For For
ABOITIZ-DELGADO
12 ELECTION OF DIRECTOR: JUSTO A. ORTIZ Mgmt For For
13 ELECTION OF DIRECTOR: JOANNE G. DE ASIS Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: CESAR G. ROMERO Mgmt For For
(INDEPENDENT DIRECTOR)
16 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS AND MANAGEMENT FROM
DECEMBER 10, 2021 UP TO APRIL 25, 2022
17 OTHER BUSINESS Mgmt Against Against
18 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ POWER CORP Agenda Number: 715269038
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005M109
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: PHY0005M1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 700452 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 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING AND Mgmt Abstain Against
DETERMINATION OF QUORUM
3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS STOCKHOLDERS MEETING HELD ON APRIL
26, 2021
4 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against
5 APPROVAL OF THE 2021 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
6 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR 2022: SYCIP GORRES VELAYO AND
CO (SGV)
7 ELECTION OF DIRECTOR: SABIN M. ABOITIZ Mgmt Abstain Against
8 ELECTION OF DIRECTOR: LUIS MIGUEL O. Mgmt Abstain Against
ABOITIZ
9 ELECTION OF DIRECTOR: EMMANUEL V. RUBIO Mgmt For For
10 ELECTION OF DIRECTOR: EDWIN R. BAUTISTA Mgmt Abstain Against
11 ELECTION OF DIRECTOR: DANEL C. ABOITIZ Mgmt Abstain Against
12 ELECTION OF DIRECTOR: TOSHIRO KUDAMA Mgmt Abstain Against
13 ELECTION OF DIRECTOR: SATOSHI YAJIMA Mgmt Abstain Against
14 ELECTION OF DIRECTOR: RAPHAEL PERPETUO M. Mgmt For For
LOTILLA (INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: ERIC RAMON O. RECTO Mgmt For For
(INDEPENDENT DIRECTOR)
16 RATIFICATION OF THE ACTS, RESOLUTIONS, AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS, AND MANAGEMENT FROM
2021 UP TO APRIL 25, 2022
17 OTHER BUSINESS Mgmt Against Against
18 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK Agenda Number: 715202189
--------------------------------------------------------------------------------------------------------------------------
Security: M0152Q104
Meeting Type: AGM
Meeting Date: 14-Mar-2022
Ticker:
ISIN: AEA000201011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 694411 DUE TO RECEIVED
DIRECTORS' NAMES UNDER RESOLUTION 11. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 MAR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 11.1 TO 11.5. THANK YOU.
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND FINANCIAL POSITION FOR FY 2021
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2021
3 APPROVE INTERNAL SHARIAH SUPERVISORY Mgmt For For
BOARD'S REPORT FOR FY 2021
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2021
5 ELECT INTERNAL SHARIAH SUPERVISORY BOARD Mgmt For For
MEMBERS (BUNDLED)
6 APPROVE DIVIDENDS REPRESENTING 37 PERCENT Mgmt For For
OF SHARE CAPITAL FOR FY 2021
7 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For
2021
8 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For
9 APPROVE DISCHARGE OF AUDITORS FOR FY 2021 Mgmt For For
10 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2022
11.1 ELECT ZAYID AL NAHYAN AS DIRECTOR Mgmt Abstain Against
11.2 ELECT SULTAN AL DHAHIRI AS DIRECTOR Mgmt Abstain Against
11.3 ELECT AISHA AL HALLAMI AS DIRECTOR Mgmt Abstain Against
11.4 ELECT KHALID KHOURI AS DIRECTOR Mgmt Abstain Against
11.5 ELECT HUSSEIN AL NOWEIS AS DIRECTOR Mgmt Abstain Against
E.1 AMEND ARTICLE 17 SUBSECTIONS 2, 3 AND 12 Mgmt For For
E.2 APPROVE REMOVAL OF ARTICLE 17 SUBSECTION 15 Mgmt For For
FROM BYLAWS
E.3 APPROVE AN INCLUSION UNDER ARTICLE 57 OF Mgmt For For
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
ACC LTD Agenda Number: 715281185
--------------------------------------------------------------------------------------------------------------------------
Security: Y0022S105
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: INE012A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT: A. THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021, TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND THE
AUDITORS THEREON; AND B. THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021, TOGETHER WITH THE REPORT
OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2021
3 TO APPOINT A DIRECTOR IN PLACE OF MR MARTIN Mgmt Against Against
KRIEGNER (DIN: 00077715), A NON-EXECUTIVE
NON-INDEPENDENT DIRECTOR WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR NEERAJ Mgmt Against Against
AKHOURY (DIN: 07419090), A NON-EXECUTIVE
NON-INDEPENDENT DIRECTOR WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 APPOINTMENT OF STATUTORY AUDITORS: M/S S R Mgmt For For
B C & CO. LLP, CHARTERED ACCOUNTANTS (ICAI
FIRM REGISTRATION NO. 324982E/E300003)
6 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITORS
7 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
ACCESS BANK PLC Agenda Number: 714938303
--------------------------------------------------------------------------------------------------------------------------
Security: V0014P104
Meeting Type: CRT
Meeting Date: 16-Dec-2021
Ticker:
ISIN: NGACCESS0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE SCHEME OF ARRANGEMENT DATED NOVEMBER Mgmt For For
19, 2021, A PRINTED COPY OF WHICH HAS BEEN
PRODUCED FOR THE MEETING AND FOR THE
PURPOSE OF IDENTIFICATION ONLY SIGNED BY
THE CHAIRMAN BE AND IS HEREBY APPROVED
2 IN ACCORDANCE WITH THE SCHEME OF Mgmt Abstain Against
ARRANGEMENT, THE 35,545,225,622 ORDINARY
SHARES OF 50 KOBO EACH IN THE ISSUED AND
PAID-UP SHARE CAPITAL OF THE BANK HELD BY
THE SHAREHOLDERS BE AND ARE HEREBY
TRANSFERRED TO ACCESS HOLDINGS PLC THE
HOLDCO IN EXCHANGE FOR THE ALLOTMENT OF
35,545,225,622 ORDINARY SHARES OF 50 KOBO
EACH IN THE SHARE CAPITAL OF THE HOLDCO TO
THE SHAREHOLDERS IN PROPORTION TO THEIR
SHAREHOLDING IN THE BANK CREDITED AS FULLY
PAID WITHOUT ANY FURTHER ACT OR DEED
3 THE BOARD OF DIRECTORS OF THE BANK BE AND Mgmt Abstain Against
IS HEREBY AUTHORIZED TO TAKE ALL NECESSARY
ACTION TO DELIST THE SHARES OF THE BANK
FROM THE OFFICIAL LIST OF THE NIGERIAN
EXCHANGE LIMITED
4 THE MEMORANDUM AND ARTICLES OF THE BANK BE Mgmt Abstain Against
AND ARE HEREBY AMENDED AS SET OUT IN THE
ANNEXURE TO THIS NOTICE
5 THE BOARD OF DIRECTORS OF THE BANK BE AND Mgmt Abstain Against
IS HEREBY AUTHORISED TO DO ALL SUCH THINGS
AND TAKE ALL SUCH ACTIONS AS ARE REQUIRED
TO GIVE EFFECT TO THE SCHEME, INCLUDING
CONSENTING TO ANY MODIFICATIONS OF THE
SCHEME OF ARRANGEMENT OR ANY CONDITIONS
THAT THE SECURITIES AND EXCHANGE
COMMISSION, THE CENTRAL BANK OF NIGERIA,
THE FEDERAL HIGH COURT OR ANY OTHER
REGULATORY AUTHORITY MAY THINK FIT TO
APPROVE OR IMPOSE
--------------------------------------------------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORPORATION Agenda Number: 715648931
--------------------------------------------------------------------------------------------------------------------------
Security: Y0002S109
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: TW0002345006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENT.
2 TO RECOGNIZE 2021 PROFIT DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 6 PER
SHARE
3 TO DISCUSS AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY.
4 TO DISCUSS AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETINGS OF THE
COMPANY.
5 TO DISCUSS AMENDMENTS TO THE PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS OF THE
COMPANY.
6 TO DISCUSS THE ISSUANCE OF EMPLOYEES Mgmt Against Against
RESTRICTED STOCK AWARDS.
--------------------------------------------------------------------------------------------------------------------------
ACER INCORPORATED Agenda Number: 715638726
--------------------------------------------------------------------------------------------------------------------------
Security: Y0003F171
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: TW0002353000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION PROPOSAL OF THE FINANCIAL Mgmt For For
STATEMENTS AND BUSINESS REPORT FOR THE YEAR
2021.
2 DISCUSSION PROPOSAL OF PROFIT AND LOSS Mgmt For For
APPROPRIATION FOR THE YEAR 2021. PROPOSED
CASH DIVIDEND: TWD 2.28 PER SHARE.
3 PROPOSAL OF THE AMENDMENTS TO ARTICLES OF Mgmt For For
INCORPORATION.
4 PROPOSAL OF THE AMENDMENTS TO REGULATIONS Mgmt For For
FOR THE CONDUCT OF SHAREHOLDERS MEETINGS
AND PROCEDURES FOR ACQUIRING OR DISPOSING
OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LIMITED Agenda Number: 714392521
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: AGM
Meeting Date: 12-Jul-2021
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED ON 31ST MARCH, 2021
AND THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
PRANAV V. ADANI (DIN:00008457), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE OFFERS,
HIMSELF FOR RE-APPOINTMENT
4 TO CONSIDER AND IF THOUGHT FIT, TO PASS, Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTIONS 149, 152 AND
SCHEDULE IV AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 ('THE
ACT') AND THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND IN ACCORDANCE WITH THE SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, MR. V.
SUBRAMANIAN (DIN: 00357727) WHO WAS
APPOINTED AS AN INDEPENDENT DIRECTOR AND
WHO HOLDS OFFICE UPTO AUGUST, 2021 AND
BEING ELIGIBLE AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
UNDER SECTION 160 OF THE ACT FROM A MEMBER
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR BE AND IS HEREBY RE-APPOINTED AS
AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT
LIABLE TO RETIRE BY ROTATION, TO HOLD
OFFICE FOR A SECOND TERM OF 5 (FIVE)
CONSECUTIVE YEARS UPTO AUGUST, 2026 ON THE
BOARD OF THE COMPANY."
5 TO CONSIDER AND IF THOUGHT FIT, TO PASS, Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTIONS 149, 152 AND
SCHEDULE IV AND ALL OTHER APPLICABLE
PROVISIONS, OF THE COMPANIES ACT, 2013
('THE ACT') AND THE COMPANIES (APPOINTMENT
AND QUALIFICATION OF DIRECTORS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE) AND IN ACCORDANCE WITH THE SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, MRS.
VIJAYLAXMI JOSHI (DIN: 00032055) WHO WAS
APPOINTED AS AN INDEPENDENT DIRECTOR AND
WHO HOLDS OFFICE UPTO NOVEMBER, 2021 AND
BEING ELIGIBLE AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
UNDER SECTION 160 OF THE ACT FROM A MEMBER
PROPOSING HER CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS
AN INDEPENDENT DIRECTOR OF THE COMPANY NOT
LIABLE TO RETIRE BY ROTATION TO HOLD OFFICE
FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE
YEARS UPTO NOVEMBER, 2026 ON THE BOARD OF
THE COMPANY."
6 TO CONSIDER AND IF THOUGHT FIT, TO PASS, Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 42, 62 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE RULES FRAMED
THERE UNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE) ('THE
COMPANIES ACT'), THE FOREIGN EXCHANGE
MANAGEMENT ACT, 1999, AS AMENDED OR
RESTATED ('THE FEMA'), THE SECURITIES AND
EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL
AND DISCLOSURE REQUIREMENTS) REGULATIONS,
2009, AS AMENDED OR RESTATED ('THE ICDR
REGULATIONS'), THE ISSUE OF FOREIGN
CURRENCY CONVERTIBLE BONDS AND ORDINARY
SHARES (THROUGH DEPOSITORY RECEIPT
MECHANISM) SCHEME,1993, AS AMENDED OR
RESTATED, THE FOREIGN EXCHANGE MANAGEMENT
(TRANSFER OR ISSUE OF SECURITY BY A PERSON
RESIDENT OUTSIDE INDIA) REGULATIONS 2000,
AS AMENDED OR RESTATED, AND SUBJECT TO ALL
OTHER APPLICABLE LAWS, STATUTES, RULES,
CIRCULARS, NOTIFICATIONS, REGULATIONS AND
GUIDELINES OF THE GOVERNMENT OF INDIA, THE
SECURITIES AND EXCHANGE BOARD OF INDIA
('THE SEBI'), THE RESERVE BANK OF INDIA
('THE RBI'), THE RELEVANT STOCK EXCHANGES
WHERE THE EQUITY SHARES OF THE COMPANY ARE
LISTED ('THE STOCK EXCHANGES') AND ALL
OTHER APPROPRIATE STATUTORY AND REGULATORY
AUTHORITIES, AS MAY BE APPLICABLE OR
RELEVANT, WHETHER IN INDIA OR OVERSEAS
(HEREINAFTER COLLECTIVELY REFERRED TO AS
'THE APPROPRIATE AUTHORITIES'), THE
ENABLING PROVISIONS OF THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY, AS
AMENDED, AND THE LISTING AGREEMENTS ENTERED
INTO BY THE COMPANY WITH THE STOCK
EXCHANGES AND SUBJECT TO REQUISITE
APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS, IF ANY, OF THE APPROPRIATE
AUTHORITIES AND SUBJECT TO SUCH CONDITIONS
AND MODIFICATIONS AS MAY BE PRESCRIBED BY
ANY OF THEM IN GRANTING ANY SUCH APPROVALS,
CONSENTS, PERMISSIONS, AND SANCTIONS
(HEREINAFTER REFERRED AS 'THE REQUISITE
APPROVALS') WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED AS THE "BOARD" WHICH
TERM SHALL BE DEEMED TO INCLUDE ANY
COMMITTEE CONSTITUTED OR TO BE CONSTITUTED
BY THE BOARD TO EXERCISE ITS POWERS
INCLUDING THE POWERS CONFERRED BY THIS
RESOLUTION, OR ANY PERSON(S) AUTHORISED BY
THE BOARD OR ITS COMMITTEE FOR SUCH
PURPOSES), CONSENT OF THE COMPANY BE AND IS
HEREBY ACCORDED TO THE BOARD IN ITS
ABSOLUTE DISCRETION, TO CREATE, OFFER,
ISSUE AND ALLOT, FROM TIME TO TIME IN
EITHER ONE OR MORE INTERNATIONAL OFFERINGS,
IN ONE OR MORE FOREIGN MARKETS, IN ONE OR
MORE TRANCHES AND/OR IN THE COURSE OF ONE
OR MORE DOMESTIC OFFERING(S) IN INDIA, SUCH
NUMBER OF EQUITY SHARES AND/OR ANY
SECURITIES LINKED TO, CONVERTIBLE INTO OR
EXCHANGEABLE FOR EQUITY SHARES INCLUDING
WITHOUT LIMITATION THROUGH GLOBAL
DEPOSITORY RECEIPTS ('GDRS') AND/OR
AMERICAN DEPOSITORY RECEIPTS ('ADRS')
AND/OR CONVERTIBLE PREFERENCE SHARES AND/OR
CONVERTIBLE DEBENTURES (COMPULSORILY AND/OR
OPTIONALLY, FULLY AND/OR PARTLY) AND/OR
COMMERCIAL PAPERS AND/OR WARRANTS WITH A
RIGHT EXERCISABLE BY THE WARRANT HOLDER TO
EXCHANGE OR CONVERT SUCH WARRANTS WITH
EQUITY SHARES OF THE COMPANY AT A LATER
DATE SIMULTANEOUSLY WITH THE ISSUE OF
NON-CONVERTIBLE DEBENTURES AND/ OR FOREIGN
CURRENCY CONVERTIBLE BONDS ('FCCBS') AND/OR
FOREIGN CURRENCY EXCHANGEABLE BONDS
('FCEBS') AND/OR ANY OTHER PERMITTED FULLY
AND/ OR PARTLY PAID SECURITIES/
INSTRUMENTS/ WARRANTS, CONVERTIBLE INTO OR
EXCHANGEABLE FOR EQUITY SHARES AT THE
OPTION OF THE COMPANY AND/OR HOLDER(S) OF
THE SECURITY(IES) AND/OR SECURITIES LINKED
TO EQUITY SHARES (HEREINAFTER COLLECTIVELY
REFERRED TO AS 'THE SECURITIES'), IN
REGISTERED OR BEARER FORM, SECURED OR
UNSECURED, LISTED ON A RECOGNIZED STOCK
EXCHANGE IN INDIA OR ABROAD WHETHER RUPEE
DENOMINATED OR DENOMINATED IN FOREIGN
CURRENCY, TO SUCH INVESTORS WHO ARE
ELIGIBLE TO ACQUIRE SUCH SECURITIES IN
ACCORDANCE WITH ALL APPLICABLE LAWS, RULES,
REGULATIONS, GUIDELINES AND APPROVALS,
THROUGH PUBLIC ISSUE(S), RIGHTS
ISSUE(S),PREFERENTIAL ISSUE(S), PRIVATE
PLACEMENT(S) AND / OR QUALIFIED
INSTITUTIONAL PLACEMENT IN TERMS OF CHAPTER
VIII OF THE SEBI (ICDR) REGULATIONS OR ANY
COMBINATIONS THEREOF, THROUGH ANY
PROSPECTUS, OFFER DOCUMENT, OFFER LETTER,
OFFER CIRCULAR, PLACEMENT DOCUMENT OR
OTHERWISE, AT SUCH TIME OR TIMES AND AT
SUCH PRICE OR PRICES SUBJECT TO COMPLIANCE
WITH ALL APPLICABLE LAWS, RULES,
REGULATIONS, GUIDELINES AND APPROVALS, AT A
DISCOUNT OR PREMIUM TO MARKET PRICE OR
PRICES IN SUCH MANNER AND ON SUCH TERMS AND
CONDITIONS INCLUDING AS REGARDS SECURITY,
RATE OF INTEREST, ETC., AS MAY BE DEEMED
APPROPRIATE BY THE BOARD IN ITS ABSOLUTE
DISCRETION, SUBJECT TO COMPLIANCE WITH ALL
APPLICABLE LAWS, RULES, REGULATIONS,
GUIDELINES AND APPROVALS, FOR AN AGGREGATE
AMOUNT, NOT EXCEEDING INR 2,500 CRORE
(RUPEES TWO THOUSAND FIVE HUNDRED CRORE
ONLY) OR FOREIGN CURRENCY EQUIVALENT
THEREOF, AT SUCH PREMIUM AS MAY FROM TIME
TO TIME BE DECIDED BY THE BOARD AND THE
BOARD SHALL HAVE THE DISCRETION TO
DETERMINE THE CATEGORIES OF ELIGIBLE
INVESTORS TO WHOM THE OFFER, ISSUE AND
ALLOTMENT SHALL BE MADE TO THE EXCLUSION OF
ALL OTHER CATEGORIES OF INVESTORS AT THE
TIME OF SUCH OFFER, ISSUE AND ALLOTMENT
CONSIDERING THE PREVAILING MARKET
CONDITIONS AND ALL OTHER RELEVANT FACTORS
AND WHERE NECESSARY IN CONSULTATION WITH
ADVISOR(S), LEAD MANAGER(S), AND
UNDERWRITER(S) APPOINTED BY THE COMPANY.
RESOLVED FURTHER THAT WITHOUT PREJUDICE TO
THE GENERALITY OF THE ABOVE, THE ISSUE(S)
OF SECURITIES MAY, SUBJECT TO COMPLIANCE
WITH ALL APPLICABLE LAWS, RULES,
REGULATIONS, GUIDELINES AND APPROVALS, HAVE
ALL OR ANY TERMS, OR COMBINATION OF TERMS,
IN ACCORDANCE WITH DOMESTIC AND/OR
INTERNATIONAL PRACTICE, INCLUDING, BUT NOT
LIMITED TO, CONDITIONS IN RELATION TO
PAYMENT OF INTEREST, ADDITIONAL INTEREST,
PREMIUM ON REDEMPTION, PREPAYMENT AND ANY
OTHER DEBT SERVICE PAYMENTS WHATSOEVER AND
ALL OTHER SUCH TERMS AS ARE PROVIDED IN
OFFERINGS OF SUCH NATURE INCLUDING TERMS
FOR ISSUE OF ADDITIONAL EQUITY SHARES OR
VARIATION OF THE CONVERSION PRICE OF THE
SECURITIES DURING THE DURATION OF THE
SECURITIES. RESOLVED FURTHER THAT IN CASE
OF ANY OFFERING OF SECURITIES, INCLUDING
WITHOUT LIMITATION ANY
GDRS/ADRS/FCCBS/FCEBS/OTHER SECURITIES
CONVERTIBLE INTO EQUITY SHARES, CONSENT OF
THE SHAREHOLDERS BE AND IS HEREBY GIVEN TO
THE BOARD TO ISSUE AND ALLOT SUCH NUMBER OF
EQUITY SHARES AS MAY BE REQUIRED TO BE
ISSUED AND ALLOTTED UPON CONVERSION,
REDEMPTION OR CANCELLATION OF ANY SUCH
SECURITIES REFERRED TO ABOVE IN ACCORDANCE
WITH THE TERMS OF ISSUE/OFFERING IN RESPECT
OF SUCH SECURITIES AND SUCH EQUITY SHARES
SHALL RANK PARI PASSU WITH THE EXISTING
EQUITY SHARES OF THE COMPANY IN ALL
RESPECTS, EXCEPT AS MAY BE PROVIDED
OTHERWISE UNDER THE TERMS OF ISSUE/OFFERING
AND IN THE OFFER DOCUMENT AND/OR OFFER
LETTER AND/OR OFFERING CIRCULAR AND /OR
LISTING PARTICULARS RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO
ENGAGE, APPOINT AND TO ENTER INTO AND
EXECUTE ALL SUCH AGREEMENT(S)/
ARRANGEMENT(S)/ MOUS/PLACEMENT
AGREEMENT(S)/ UNDERWRITING AGREEMENT(S)/
DEPOSIT AGREEMENT(S)/ TRUST DEED(S)/
SUBSCRIPTION AGREEMENT/ PAYMENT AND
CONVERSION AGENCY AGREEMENT/ ANY OTHER
AGREEMENTS OR DOCUMENTS WITH ANY
CONSULTANTS, LEAD MANAGER(S), CO-LEAD
MANAGER(S), MANAGER(S), ADVISOR(S),
UNDERWRITER(S), GUARANTOR(S),
DEPOSITORY(IES), CUSTODIAN(S),
REGISTRAR(S), AGENT(S) FOR SERVICE OF
PROCESS, AUTHORISED REPRESENTATIVES, LEGAL
ADVISORS / COUNSELS, TRUSTEE(S), BANKER(S),
MERCHANT BANKER(S) AND ALL SUCH ADVISOR(S),
PROFESSIONAL(S), INTERMEDIARIES AND
AGENCIES AS MAY BE REQUIRED OR CONCERNED IN
SUCH OFFERINGS OF SECURITIES AND TO
REMUNERATE THEM BY WAY OF COMMISSION,
BROKERAGE, FEES AND SUCH OTHER EXPENSES AS
IT DEEMS FIT, LISTING OF SECURITIES IN ONE
OR MORE INDIAN/ INTERNATIONAL STOCK
EXCHANGES, AUTHORIZING ANY DIRECTOR(S) OR
ANY OFFICER(S) OF THE COMPANY, SEVERALLY,
TO SIGN FOR AND ON BEHALF OF THE COMPANY
OFFER DOCUMENT(S), ARRANGEMENT(S),
CONT CONTD DISCRETION DEEM FIT WITHOUT BEING Non-Voting
REQUIRED TO SEEK ANY FURTHER CONSENT OR
APPROVAL OF THE MEMBERS OR OTHERWISE TO THE
END AND INTENT AND THAT THE MEMBERS SHALL
BE DEEMED TO HAVE GIVEN THEIR APPROVAL
THERETO FOR ALL SUCH ACTS, DEEDS, MATTERS
AND/OR THINGS, EXPRESSLY BY THE AUTHORITY
OF THIS RESOLUTION. RESOLVED FURTHER THAT
FOR THE PURPOSE OF GIVING EFFECT TO THE
ABOVE RESOLUTION, THE BOARD IS AUTHORISED
ON BEHALF OF THE COMPANY TO TAKE ALL
ACTIONS AND TO DO ALL SUCH DEEDS, MATTERS
AND THINGS AS IT MAY, IN ITS ABSOLUTE
DISCRETION, DEEM NECESSARY, DESIRABLE OR
EXPEDIENT TO THE ISSUE OR ALLOTMENT OF
AFORESAID SECURITIES AND LISTING THEREOF
WITH THE STOCK EXCHANGE(S) AS APPROPRIATE
AND TO RESOLVE AND SETTLE ALL QUESTIONS AND
DIFFICULTIES THAT MAY ARISE IN THE PROPOSED
ISSUE, OFFER AND ALLOTMENT OF ANY OF THE
SECURITIES, UTILIZATION OF THE ISSUE
PROCEEDS AND TO DO ALL ACTS, DEEDS AND
THINGS IN CONNECTION THEREWITH AND
INCIDENTAL THERETO AS THE BOARD IN ITS
ABSOLUTE DISCRETION DEEM FIT, WITHOUT BEING
REQUIRED TO SEEK ANY FURTHER CONSENT OR
APPROVAL OF THE MEMBERS OR OTHERWISE TO THE
END AND INTENT THAT THEY SHALL BE DEEMED TO
HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
BY THE AUTHORITY OF THIS RESOLUTION.
RESOLVED FURTHER THAT THE COMPANY AND/OR
ANY AGENCY OR BODY AUTHORISED BY THE
COMPANY MAY, SUBJECT TO COMPLIANCE WITH ALL
APPLICABLE LAWS, RULES, REGULATIONS,
GUIDELINES AND APPROVALS, ISSUE
CERTIFICATES AND/OR DEPOSITORY RECEIPTS
INCLUDING GLOBAL CERTIFICATES REPRESENTING
THE SECURITIES WITH SUCH FEATURES AND
ATTRIBUTES AS ARE PREVALENT IN
INTERNATIONAL AND/OR DOMESTIC CAPITAL
MARKETS FOR INSTRUMENTS OF SUCH NATURE AND
TO PROVIDE FOR THE TRADABILITY OR
TRANSFERABILITY THEREOF AS PER THE
INTERNATIONAL AND/OR DOMESTIC PRACTICES AND
REGULATIONS, AND UNDER THE FORMS AND
PRACTICES PREVALENT IN SUCH INTERNATIONAL
AND/OR DOMESTIC CAPITAL MARKETS. RESOLVED
FURTHER THAT THE COMPANY MAY ENTER INTO ANY
ARRANGEMENT WITH ANY AGENCY OR BODY FOR THE
ISSUE, UPON CONVERSION OF THE SECURITIES,
OF EQUITY SHARES OF THE COMPANY IN
REGISTERED OR BEARER FORM WITH SUCH
FEATURES AND ATTRIBUTES AS ARE PREVALENT IN
INTERNATIONAL CAPITAL MARKETS FOR
INSTRUMENTS OF THIS NATURE AND TO PROVIDE
FOR THE TRADABILITY OR FREE TRANSFERABILITY
THEREOF AS PER THE INTERNATIONAL PRACTICES
AND/OR DOMESTIC PRACTICES AND REGULATIONS,
AND UNDER THE FORMS AND PRACTICES PREVALENT
IN INTERNATIONAL AND/OR DOMESTIC CAPITAL
MARKETS. RESOLVED FURTHER THAT THE
SECURITIES MAY BE REDEEMED AND/OR CONVERTED
INTO AND/OR EXCHANGED FOR THE EQUITY SHARES
OF THE COMPANY (OR EXCHANGED FOR EQUITY
SHARES OF ANOTHER COMPANY AS PERMITTED
UNDER APPLICABLE LAW), SUBJECT TO
COMPLIANCE WITH ALL APPLICABLE LAWS, RULES,
REGULATIONS, GUIDELINES AND APPROVALS, IN A
MANNER AS MAY BE PROVIDED IN THE TERMS OF
THEIR ISSUE. RESOLVED FURTHER THAT IN CASE
OF A QUALIFIED INSTITUTIONAL PLACEMENT
(QIP) PURSUANT TO CHAPTER VIII OF THE SEBI
(ICDR) REGULATIONS, THE ALLOTMENT OF
ELIGIBLE SECURITIES WITHIN THE MEANING OF
CHAPTER VIII OF THE SEBI(ICDR) REGULATIONS
SHALL ONLY BE MADE TO QUALIFIED
INSTITUTIONAL BUYERS (QIBS) WITHIN THE
MEANING OF CHAPTER VIII OF THE SEBI (ICDR)
REGULATIONS, SUCH SECURITIES SHALL BE FULLY
PAID-UP AND THE ALLOTMENT OF SUCH
SECURITIES SHALL BE COMPLETED WITHIN 12
MONTHS FROM THE DATE OF THE RESOLUTION
APPROVING THE PROPOSED ISSUE BY THE MEMBERS
OF THE COMPANY OR SUCH OTHER TIME AS MAY BE
ALLOWED BY SEBI (ICDR) REGULATIONS FROM
TIME TO TIME AND THAT THE SECURITIES BE
APPLIED TO THE NATIONAL SECURITIES
DEPOSITORY LIMITED AND/ OR CENTRAL
DEPOSITORY SERVICES (INDIA) LIMITED FOR
ADMISSION OF THE ELIGIBLE SECURITIES TO BE
ALLOTTED AS PER CHAPTER VIII OF THE
SEBI(ICDR) REGULATIONS. RESOLVED FURTHER
THAT THE RELEVANT DATE FOR THE PURPOSE OF
PRICING OF THE SECURITIES BY WAY OF
QIP/GDRS/ADRS/FCCBS/FCEBS OR BY WAY OF ANY
OTHER ISSUE(S) SHALL BE THE DATE AS
SPECIFIED UNDER THE APPLICABLE LAW OR
REGULATION OR IT SHALL BE THE DATE OF THE
MEETING IN WHICH THE BOARD DECIDES TO OPEN
THE ISSUE. RESOLVED FURTHER THAT THE BOARD
AND OTHER DESIGNATED OFFICERS OF THE
COMPANY BE AND ARE HEREBY SEVERALLY
AUTHORISED TO MAKE ALL FILINGS INCLUDING AS
REGARDS THE REQUISITE LISTING APPLICATION/
PROSPECTUS/ OFFER DOCUMENT/ REGISTRATION
STATEMENT, OR ANY DRAFT(S) THEREOF, OR ANY
AMENDMENTS OR SUPPLEMENTS THEREOF, AND OF
ANY OTHER RELEVANT DOCUMENTS WITH THE STOCK
EXCHANGES (IN INDIA OR ABROAD), THE RBI,
THE FIPB, THE SEBI, THE REGISTRAR OF
COMPANIES AND SUCH OTHER AUTHORITIES OR
INSTITUTIONS IN INDIA AND/OR ABROAD FOR
THIS PURPOSE AND TO DO ALL SUCH ACTS, DEEDS
AND THINGS AS MAY BE NECESSARY OR
INCIDENTAL TO GIVE EFFECT TO THE
RESOLUTIONS ABOVE AND THE COMMON SEAL OF
THE COMPANY BE AFFIXED WHEREVER NECESSARY.
RESOLVED FURTHER THAT SUCH OF THESE
SECURITIES AS ARE NOT SUBSCRIBED MAY BE
DISPOSED OFF BY THE BOARD IN ITS ABSOLUTE
DISCRETION IN SUCH MANNER, AS THE BOARD MAY
DEEM FIT AND AS PERMISSIBLE BY LAW.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF
ITS POWERS CONFERRED BY THIS RESOLUTION ON
IT, TO ANY COMMITTEE OF DIRECTORS OR THE
MANAGING DIRECTOR OR DIRECTORS OR ANY OTHER
OFFICER OF THE COMPANY, IN ORDER TO GIVE
EFFECT TO THE ABOVE RESOLUTIONS. RESOLVED
FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD
IN CONNECTION WITH ANY MATTER REFERRED TO
OR CONTEMPLATED IN ANY OF THE FOREGOING
RESOLUTIONS ARE HEREBY APPROVED, RATIFIED
AND CONFIRMED IN ALL RESPECTS."
7 TO CONSIDER AND IF THOUGHT FIT, TO PASS, Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 148 AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), THE COST AUDITORS
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY, TO CONDUCT THE AUDIT OF THE COST
RECORDS OF MINING ACTIVITIES OF THE COMPANY
FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
2022, BE PAID REMUNERATION AS SET OUT IN
THE EXPLANATORY STATEMENT ANNEXED TO THE
NOTICE CONVENING THIS MEETING. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO DO
ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE
NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LTD Agenda Number: 715424521
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: EGM
Meeting Date: 03-May-2022
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO OFFER, ISSUE AND ALLOT EQUITY SHARES ON Mgmt For For
PREFERENTIAL BASIS
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Agenda Number: 714392533
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: AGM
Meeting Date: 12-Jul-2021
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED ON MARCH 31, 2021 AND
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2020-21: DIVIDEND OF
INR 5 PER SHARE (250%) WILL BE PAID ON OR
AFTER JULY 15, 2021
3 TO DECLARE DIVIDEND ON PREFERENCE SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2020-21: DIVIDEND @
0.01 % ON NON-CUMULATIVE REDEEMABLE
PREFERENCE SHARES
4 TO APPOINT A DIRECTOR IN PLACE OF DR. MALAY Mgmt Against Against
MAHADEVIA (DIN: 00064110), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("ACT") AND THE RULES MADE THEREUNDER,
READ WITH SCHEDULE IV OF THE ACT AND SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
FROM TIME TO TIME, MR. P. S. JAYAKUMAR
(DIN: 01173236), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY BY THE
BOARD OF DIRECTORS W.E.F JULY 23, 2020
PURSUANT TO THE PROVISIONS OF SECTION 161
OF THE ACT AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND WHO HOLDS OFFICE UPTO THE
DATE OF THIS ANNUAL GENERAL MEETING AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING UNDER SECTION 160 OF THE
ACT FROM A MEMBER PROPOSING HIS CANDIDATURE
FOR THE OFFICE OF DIRECTOR, BE AND IS
HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR
OF THE COMPANY, NOT LIABLE TO RETIRE BY
ROTATION, FOR A TERM OF FIVE CONSECUTIVE
YEARS COMMENCING W.E.F JULY 23, 2020
6 RESOLVED THAT MRS. AVANTIKA SINGH AULAKH, Mgmt Against Against
IAS (DIN: 07549438), WHO WAS APPOINTED AS
AN ADDITIONAL DIRECTOR OF THE COMPANY BY
THE BOARD OF DIRECTORS W.E.F SEPTEMBER 15,
2020 PURSUANT TO THE PROVISIONS OF SECTION
161 OF THE COMPANIES ACT, 2013 ("ACT") AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO HOLDS OFFICE UPTO THE DATE OF THIS
ANNUAL GENERAL MEETING AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING UNDER SECTION 160 OF THE ACT FROM A
MEMBER PROPOSING HER CANDIDATURE FOR THE
OFFICE OF DIRECTOR, BE AND IS HEREBY
APPOINTED AS A DIRECTOR OF THE COMPANY
LIABLE TO RETIRE BY ROTATION
7 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
RESOLUTION PASSED BY THE MEMBERS AT THE
ANNUAL GENERAL MEETING HELD ON AUGUST 11,
2015 AND PURSUANT TO THE PROVISIONS OF
SECTION 180(1)(C) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("ACT") READ WITH RULES MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), CONSENT OF THE
MEMBERS OF THE COMPANY, BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
COMPANY (HEREINAFTER REFERRED TO AS "BOARD"
WHICH TERM SHALL INCLUDE ANY COMMITTEE
THEREOF FOR THE TIME BEING EXERCISING THE
POWERS CONFERRED ON THE BOARD BY THIS
RESOLUTION) TO BORROW BY WAY OF
LOAN/DEBENTURES (WHETHER SECURED OR
UNSECURED) / BONDS / DEPOSITS / FUND BASED
/ NON-FUND BASED LIMITS/ GUARANTEE FOR THE
PURPOSE OF THE BUSINESS OF THE COMPANY ANY
SUM OR SUMS OF MONEY EITHER IN INDIAN OR
FOREIGN CURRENCY FROM TIME TO TIME FROM ANY
BANK(S) OR ANY FINANCIAL INSTITUTION(S) OR
ANY OTHER INSTITUTION(S), FIRM(S), BODY
CORPORATE(S), OR OTHER PERSON(S) OR FROM
ANY OTHER SOURCE IN INDIA OR OUTSIDE INDIA
WHOMSOEVER IN ADDITION TO THE TEMPORARY
LOANS OBTAINED FROM THE COMPANY'S BANKER(S)
IN THE ORDINARY COURSE OF BUSINESS PROVIDED
THAT THE SUM OR SUMS SO BORROWED UNDER THIS
RESOLUTION AND REMAINING OUTSTANDING AT ANY
TIME SHALL NOT EXCEED IN THE AGGREGATE INR
50,000 CRORE (RUPEES FIFTY THOUSAND CRORE
ONLY)." "RESOLVED FURTHER THAT THE BOARD BE
AND IS HEREBY AUTHORISED TO TAKE ALL SUCH
STEPS AS MAY BE DEEMED NECESSARY, PROPER OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
8 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against
OF SECTION 143(8) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("ACT") AND THE RULES MADE THEREUNDER,
AS AMENDED FROM TIME TO TIME, THE BOARD OF
DIRECTORS BE AND IS HEREBY AUTHORIZED TO
APPOINT BRANCH AUDITORS OF ANY BRANCH
OFFICE OF THE COMPANY, WHETHER EXISTING OR
WHICH MAY BE OPENED HEREAFTER, OUTSIDE
INDIA, IN CONSULTATION WITH THE COMPANY'S
STATUTORY AUDITORS, ANY PERSON(S)/ FIRM(S)
QUALIFIED TO ACT AS BRANCH AUDITOR IN TERMS
OF THE PROVISIONS OF SECTION 143(8) OF THE
ACT AND TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Agenda Number: 714606817
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: CRT
Meeting Date: 20-Sep-2021
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt Against Against
THOUGHT FIT, APPROVING WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE COMPOSITE SCHEME OF ARRANGEMENT
BETWEEN BRAHMI TRACKS MANAGEMENT SERVICES
PRIVATE LIMITED AND APSEZ AND ADANI TRACKS
MANAGEMENT SERVICES PRIVATE LIMITED AND
SARGUJA RAIL CORRIDOR PRIVATE LIMITED AND
THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS
("SCHEME") PURSUANT TO THE PROVISIONS OF
SECTIONS 230-232 OF THE COMPANIES ACT, 2013
AND THE OTHER APPLICABLE PROVISIONS THEREOF
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Agenda Number: 715159299
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: CRT
Meeting Date: 14-Mar-2022
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt For For
THOUGHT FIT, APPROVING WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE COMPOSITE SCHEME OF ARRANGEMENT
BETWEEN GANGAVARAM PORT LIMITED (GPL) AND
APSEZ AND ADANI GANGAVARAM PORT PRIVATE
LIMITED (AGPPL) AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS (SCHEME)
PURSUANT TO THE PROVISIONS OF SECTIONS
230-232 OF THE COMPANIES ACT, 2013 AND THE
OTHER APPLICABLE PROVISIONS THEREOF AND
APPLICABLE RULES THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
ADECOAGRO S.A. Agenda Number: 935573255
--------------------------------------------------------------------------------------------------------------------------
Security: L00849106
Meeting Type: Special
Meeting Date: 20-Apr-2022
Ticker: AGRO
ISIN: LU0584671464
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 Approval of the Consolidated Financial Mgmt For For
Statements of ADECOAGRO S.A. as of and for
the years ended December 31, 2021, 2020,
and 2019.
A2 Approval of ADECOAGRO S.A.'s annual Mgmt For For
accounts as of December 31, 2021.
A3 Allocation of results for the year ended Mgmt For For
December 31, 2021.
A4 Distribution of dividends payable in two Mgmt For For
installments as determined by the Board of
Directors.
A5 Vote on discharge (quitus) of the members Mgmt For For
of the Board of Directors for the proper
exercise of their mandate during the year
ended December 31, 2021.
A6 Approval of compensation of the members of Mgmt For For
the Board of Directors for year 2021.
A7 Appointment of PricewaterhouseCoopers Mgmt For For
Societe cooperative, reviseur d'enterprises
agree as auditor of ADECOAGRO S.A. for a
period ending at the general meeting
approving the annual accounts for the year
ending December 31, 2022.
A8A Election of Director for a term of three Mgmt Against Against
(3) years until the Annual General Meeting
to be held in 2025: Alan L. Boyce
A8B Election of Director for a term of three Mgmt For For
(3) years until the Annual General Meeting
to be held in 2025: Andres Velasco
A8C Election of Director for a term of three Mgmt For For
(3) years until the Annual General Meeting
to be held in 2025: Ana C. Russo
A9 Approval of compensation of the members of Mgmt For For
the Board of Directors
A10 Authorization granted to the Company, Mgmt For For
and/or any whollyowned subsidiary (and/or
any person acting on their behalf), to from
time to time and for a period of 5 years
purchase, acquire, or receive shares in the
Company up to 10% of the issued share
capital, on such terms as referred to in
the convening notice, and as shall further
be determined by the Board of Directors of
the Company; whereby any shares held in
treasury further to such authorization
being able to held for a period of 5 years.
E1 Reduction of the issued share capital of Mgmt For For
the Company by an amount of USD 16,500,000
by the cancellation of 11,000,000 shares
with a nominal value of USD 1.50 each held
in treasury by the Company; reduction of
the share capital account of the Company by
an amount equal to the reduction of the
share capital; consequential amendment of
the article 5.1 of the articles of
association of the Company
--------------------------------------------------------------------------------------------------------------------------
ADRIS GRUPA D.D. Agenda Number: 715494770
--------------------------------------------------------------------------------------------------------------------------
Security: X9269R101
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: HRADRSPA0009
--------------------------------------------------------------------------------------------------------------------------
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 AGM OPENING AND ESTABLISHING LIST OF Non-Voting
PARTICIPANTS
2 ANNUAL FINANCIAL CONSOLIDATED AND NON Non-Voting
CONSOLIDATED REPORTS FOR 2021, ANNUAL
REPORT ON COMPANY'S POSITION AND
SUBSIDIARIES, SUPERVISORY BOARD REPORT ON
CONDUCTED SUPERVISION IN 2021
3 DECISION ON USE OF PROFIT EARNED IN 2021 Non-Voting
4 DECISION ON RELEASE OF THE SUPERVISORY Non-Voting
BOARD MEMBERS
5 DECISION ON RELEASE OF THE MANAGEMENT BOARD Non-Voting
MEMBERS
6 DECISION ON DIVIDEND PAYMENT; 15,50 HRK PER Non-Voting
SHARE
7 DECISION ON APPROVAL OF THE REPORT ON Non-Voting
REMUNERATION FOR THE MANAGEMENT AND
SUPERVISORY BOARD MEMBERS IN 2021
8 DECISION ON STATUTE CHANGES Non-Voting
9 DECISION ON APPOINTMENT OF AUDITOR FOR 2022 Non-Voting
CMMT 21 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 10 JUN 2022 AT 14:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK 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
--------------------------------------------------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO LTD Agenda Number: 715157497
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014U183
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt Abstain Against
REPORT ON OPERATING RESULTS 2021
2 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND STATEMENTS OF INCOME FOR THE
YEAR ENDED 31 DECEMBER 2021
3 TO APPROVE THE ALLOCATION OF 2021 NET Mgmt For For
PROFIT AS DIVIDEND
4 TO APPROVE THE APPOINTMENT OF THE COMPANY'S Mgmt For For
EXTERNAL AUDITORS AND THE 2022 AUDIT FEE:
KPMG PHOOMCHAI AUDIT LTD
5.A TO CONSIDER AND ELECT MR. SURASAK VAJASIT Mgmt For For
AS DIRECTOR
5.B TO CONSIDER AND ELECT MISS JEANN LOW NGIAP Mgmt Against Against
JONG AS DIRECTOR
5.C TO CONSIDER AND ELECT MR. SMITH BANOMYONG Mgmt Against Against
AS DIRECTOR
5.D TO CONSIDER AND ELECT MR. ARTHUR LANG TAO Mgmt Against Against
YIH AS DIRECTOR
6 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR 2022
7 TO APPROVE THE AMENDMENT TO ARTICLES OF Mgmt For For
ASSOCIATION ON AUTHORIZED DIRECTORS
8 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT 23 FEB 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
--------------------------------------------------------------------------------------------------------------------------
ADVANCED PETROCHEMICAL COMPANY Agenda Number: 715152031
--------------------------------------------------------------------------------------------------------------------------
Security: M0182V107
Meeting Type: OGM
Meeting Date: 28-Feb-2022
Ticker:
ISIN: SA000A0LE310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
STATEMENTS OF THE FINANCIAL YEAR 2022 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2023 AND DETERMINE THEIR FEES
2 VOTING ON THE RESOLUTION OF THE BOARD OF Mgmt For For
DIRECTORS TO APPOINT MR. BANDER SULAIMAN
AL-GHAFEES (INDEPENDENT DIRECTOR) IN THE
BOARD OF DIRECTORS STARTING FROM THE DATE
OF HIS APPOINTMENT ON 27/07/2021 TO
CONTINUE THE TERM OF THE BOARD UNTIL THE
END OF THE CURRENT TERM OF THE BOARD ON
30/09/2022, IN SUCCESSION TO THE PREVIOUS
BOARD MEMBER DR. SULTAN MOHAMMAD AHMED
AL-SULAIMAN (INDEPENDENT DIRECTOR)
3 VOTING ON THE RESOLUTION OF THE BOARD OF Mgmt For For
DIRECTORS TO APPOINT MR. BANDER SULAIMAN
AL-GHAFEES (INDEPENDENT DIRECTOR) AS A
MEMBER OF THE AUDIT COMMITTEE STARTING FROM
27/07/2021 UNTIL THE END OF THE CURRENT
TERM OF THE COMMITTEE, ON 30/09/2022, IN
SUCCESSION TO THE PREVIOUS COMMITTEE MEMBER
DR. SULTAN MOHAMMAD AHMED AL-SULAIMAN
(INDEPENDENT DIRECTOR) WHICH SHALL TAKE
EFFECT AS OF THE DATE OF THE RESOLUTION
ISSUED ON 26/07/2021, AND THIS APPOINTMENT
IS IN ACCORDANCE WITH THE AUDIT COMMITTEE
CHARTER
--------------------------------------------------------------------------------------------------------------------------
ADVANCED PETROCHEMICAL COMPANY Agenda Number: 715209006
--------------------------------------------------------------------------------------------------------------------------
Security: M0182V107
Meeting Type: EGM
Meeting Date: 20-Mar-2022
Ticker:
ISIN: SA000A0LE310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
3 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
4 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2021
5 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(2,700,000) AS REMUNERATION FOR THE MEMBERS
OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDING ON 31/12/2021
6 VOTING ON THE COMPANY'S DISTRIBUTED Mgmt For For
DIVIDENDS FOR THE FIRST, SECOND, THIRD AND
FOURTH QUARTERS OF THE FINANCIAL YEAR 2021,
WITH A TOTAL AMOUNT OF (2.6) TWO SAUDI
RIYALS AND SIXTY HALALAS PER SHARE, AND
(26%) OF THE COMPANY'S CAPITAL, TOTALING
(562,800,000) FIVE HUNDRED AND SIXTY-TWO
MILLION AND EIGHT HUNDRED THOUSAND SAUDI
RIYALS
7 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM CASH
DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL
OR QUARTERLY BASIS FOR THE FINANCIAL YEAR
2022 IN ACCORDANCE WITH REGULATORY RULES
AND PROCEDURES ISSUED PURSUANT TO THE
COMPANIES LAW RELATING TO LISTED JOINT
STOCK COMPANIES IN WHICH IT SHOULD BE
APPROPRIATE WITH THE FINANCIAL POSITION OF
THE COMPANY, ITS CASH FLOW, ITS EXPANSION
AND INVESTMENT PLANS
8 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS THE POWER OF LICENSE INCLUDED IN
PARAGRAPH (1) OF ARTICLE (71) OF THE
COMPANIES LAW, FOR ONE YEAR FROM THE DATE
OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
OR UNTIL THE END OF THE BOARD OF DIRECTORS
TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
WITH THE CONDITIONS SET FORTH IN THE
REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
9 VOTING ON THE AMENDMENT TO ARTICLE (9) OF Mgmt For For
THE COMPANY'S BY-LAWS CONCERNING THE
PREFERRED AND ORDINARY SHARES
10 VOTING ON THE UPDATE OF NOMINATIONS & Mgmt For For
REMUNERATIONS COMMITTEE CHARTER
11 VOTING ON THE COMPANY'S COMPETITION Mgmt For For
STANDARDS
12 VOTING ON THE UPDATE OF THE REMUNERATION Mgmt Against Against
POLICY
13 VOTING ON THE COMPANY'S EMPLOYEES INCENTIVE Mgmt Against Against
SHARES PROGRAM AND DELEGATING THE BOARD OF
DIRECTORS TO APPROVE ANY FUTURE AMENDMENTS
TO THE PROGRAM, SUBJECT TO THE APPROVAL OF
ITEM NUMBER (9)
14 VOTING ON THE COMPANY'S PURCHASE OF ITS OWN Mgmt Against Against
SHARES, WITH A MAXIMUM OF (1,500,000)
SHARES, FOR THE PURPOSE OF ALLOCATING THEM
TO THE COMPANY'S EMPLOYEES WITHIN THE
EMPLOYEES INCENTIVE SHARES PROGRAM,
PROVIDED THAT THE PURCHASE OF THESE SHARES
TO BE FINANCED THROUGH THE COMPANY'S OWN
RESOURCES. FURTHER, TO AUTHORIZE THE BOARD
OF DIRECTORS (OR WHOMEVER IT DELEGATES) TO
COMPLETE THE PURCHASE WITHIN (12 MONTHS)
FROM THE DATE OF THE EXTRAORDINARY GENERAL
ASSEMBLY'S APPROVAL, AND TO DETERMINE THE
TERMS OF THE PROGRAM AND ITS
IMPLEMENTATION, INCLUDING DETERMINATION OF
THE ALLOCATION FOR CONSIDERATION OR NOT,
AND TO BE KEPT NO LONGER THAN (10) YEARS
FROM THE DATE OF APPROVAL AS A MAXIMUM
UNTIL THE SHARES ARE ALLOCATED TO ELIGIBLE
EMPLOYEES. UPON THE END OF MENTIONED
PERIOD, THE COMPANY WILL FOLLOW THE RULES
AND PROCEDURES STIPULATED IN THE RELEVANT
LAWS AND REGULATIONS, SUBJECT TO THE
APPROVAL OF ITEM NUMBER (13)
15 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION REGARDING THE INCREASE OF
THE COMPANY'S CAPITAL BY WAY OF GRANTING
BONUS SHARES TO THE SHAREHOLDERS OF THE
COMPANY ACCORDING TO THE FOLLOWING: TOTAL
AMOUNT OF INCREASE: SAR (435,266,000).
CAPITAL BEFORE INCREASE: SAR
(2,164,734,000). CAPITAL AFTER INCREASE:
SAR (2,600,000,000). INCREASE PERCENTAGE:
(20.11%) AT THE RATE OF ONE BONUS SHARE FOR
EVERY FIVE SHARES HELD. NUMBER OF SHARES
BEFORE INCREASE: (216,473,400) SHARES.
NUMBER OF SHARES AFTER INCREASE:
(260,000,000) SHARES. THIS RECOMMENDATION
AIMS TO SUPPORT THE COMPANY'S CAPITAL BASE
TO MATCH THE SIZE OF COMPANY ASSETS AND
FUTURE EXPANSIONS. THE CAPITAL WILL BE
INCREASED BY CAPITALIZING SAR (261,159,600)
FROM THE STATUTORY RESERVE AND SAR
(174,106,400) FROM THE RETAINED EARNINGS.
IF THE ITEM IS APPROVED, THE ELIGIBILITY
DATE OF THE BONUS SHARES FOR THE COMPANY'S
SHAREHOLDERS WHO OWN THE SHARES WILL BE AT
THE DAY OF THE EXTRAORDINARY GENERAL
ASSEMBLY AND WHO ARE REGISTERED IN THE
COMPANY'S SHAREHOLDERS REGISTER WITH THE
SECURITIES DEPOSITORY CENTER COMPANY
(DEPOSITORY CENTER) AT THE END OF THE
SECOND TRADING DAY FOLLOWING THE
ELIGIBILITY DATE. IN THE EVENT OF ANY BONUS
SHARES HAVING FRACTIONS, THESE WILL BE
CONSOLIDATED IN ONE PORTFOLIO FOR ALL
SHAREHOLDERS AND SOLD AT THE MARKET PRICE,
THEN THEIR VALUE WILL BE DISTRIBUTED TO THE
ELIGIBLE SHAREHOLDERS FOR THE GRANT, EACH
ACCORDING TO HIS/HER/IT SHARE WITHIN A
PERIOD NOT EXCEEDING (30) DAYS FROM THE
DATE OF DETERMINING THE SHARES DUE TO EACH
SHAREHOLDER. AMENDING ARTICLE (7) OF THE
COMPANY'S BY-LAWS CONCERNING THE CAPITAL.
AMENDING ARTICLE (8) OF THE COMPANY'S
BY-LAWS CONCERNING THE SUBSCRIPTION IN
SHARES
16 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISCONTINUE SETTING ASIDE
(10%) OF THE NET PROFITS TO THE CONSENSUAL
RESERVE, SUBJECT TO THE APPROVAL OF ITEM
NUMBER (15)
--------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 715543624
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: TW0002395001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 PROFITS. PROPOSED CASH DIVIDEND:
TWD 8 PER SHARE.
3 AMENDMENT TO THE COMPANY'S 'ARTICLES OF Mgmt For For
INCORPORATION'.
4 APPROVE OF AMENDMENT TO THE 'PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS'.
5 APPROVE OF AMENDMENT TO THE 'RULES AND Mgmt For For
PROCEDURES OF SHAREHOLDERS' MEETING'.
--------------------------------------------------------------------------------------------------------------------------
AECC AVIATION POWER CO LTD Agenda Number: 714604178
--------------------------------------------------------------------------------------------------------------------------
Security: Y9730A108
Meeting Type: EGM
Meeting Date: 13-Sep-2021
Ticker:
ISIN: CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING A Mgmt For For
SUBSIDIARY'S ACQUISITION OF SOME ASSETS IN
A COMPANY
2 REAPPOINTMENT OF 2021 AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AECC AVIATION POWER CO LTD Agenda Number: 714732597
--------------------------------------------------------------------------------------------------------------------------
Security: Y9730A108
Meeting Type: EGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING ACQUISITION Mgmt For For
OF THREE PIECES OF LAND AND ABOVE-GROUND
ASSETS OF A COMPANY
2 ELECTION OF WU LIANHE AS A DIRECTOR AND Mgmt For For
MEMBER OF THE STRATEGY COMMITTEE AND
CONFIDENTIALITY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
AECC AVIATION POWER CO LTD Agenda Number: 714852351
--------------------------------------------------------------------------------------------------------------------------
Security: Y9730A108
Meeting Type: EGM
Meeting Date: 15-Nov-2021
Ticker:
ISIN: CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ADDITIONAL CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH DE FACTO CONTROLLER AND
ITS RELATED PARTIES
--------------------------------------------------------------------------------------------------------------------------
AECC AVIATION POWER CO LTD Agenda Number: 714966580
--------------------------------------------------------------------------------------------------------------------------
Security: Y9730A108
Meeting Type: EGM
Meeting Date: 22-Dec-2021
Ticker:
ISIN: CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING A Mgmt For For
SUBSIDIARY'S TRANSFER OF SHAREHOLDING IN
OTHER LISTED COMPANIES
2 CONNECTED TRANSACTION REGARDING ANOTHER Mgmt For For
SUBSIDIARY'S TRANSFER OF EQUITIES IN A
COMPANY UNDER A NON-PUBLIC AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
AECC AVIATION POWER CO LTD Agenda Number: 715010702
--------------------------------------------------------------------------------------------------------------------------
Security: Y9730A108
Meeting Type: EGM
Meeting Date: 12-Jan-2022
Ticker:
ISIN: CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ADDITIONAL CONTINUING CONNECTED Mgmt Against Against
TRANSACTIONS WITH DE FACTO CONTROLLER AND
ITS RELATED PARTIES
--------------------------------------------------------------------------------------------------------------------------
AECC AVIATION POWER CO LTD Agenda Number: 715051190
--------------------------------------------------------------------------------------------------------------------------
Security: Y9730A108
Meeting Type: EGM
Meeting Date: 24-Jan-2022
Ticker:
ISIN: CNE000000JW1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 CONTINUING CONNECTED TRANSACTIONS WITH Mgmt Against Against
DE FACTO CONTROLLER AND ITS RELATED PARTIES
2 APPLICATION FOR 2022 FINANCING QUOTA AND Mgmt For For
AUTHORIZATION TO SIGN RELEVANT AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
AEGEAN AIRLINES S.A. Agenda Number: 714399753
--------------------------------------------------------------------------------------------------------------------------
Security: X18035109
Meeting Type: OGM
Meeting Date: 15-Jul-2021
Ticker:
ISIN: GRS495003006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (INCLUDING THE ANNUAL
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FISCAL YEAR 2020 (01.01.2020-31.12.2020),
DRAFTED IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS, ALONG WITH
THE ANNUAL REPORT OF THE BOARD OF DIRECTORS
AND THE AUDITORS' REPORT
2. DECISION OF NO DISTRIBUTION OF DIVIDEND TO Mgmt For For
SHAREHOLDERS FOR THE FISCAL YEAR 2020
3. SUBMISSION OF THE ANNUAL AUDIT COMMITTEE'S Mgmt For For
REPORT FOR THE FISCAL YEAR 2020
4. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY BY THE BOARD OF DIRECTORS, PURSUANT
TO ARTICLE 108 OF LAW 4548/2018 AND
DISCHARGE OF CHARTERED AUDITORS FROM ANY
LIABILITY FOR THE FISCAL YEAR 2020,
PURSUANT TO ARTICLE 117 PAR.1 CASE (C) OF
L. 4548/2018
5. ELECTION OF CERTIFIED AUDITORS (REGULAR AND Mgmt For For
SUBSTITUTE) TO AUDIT THE ANNUAL FINANCIAL
STATEMENT (INCLUDING THE ANNUAL
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FISCAL YEAR 2021 (01.01.2021 - 31.12.2021)
AND APPROVAL OF THEIR REMUNERATION
6. AMENDED REMUNERATION POLICY OF THE BOARD OF Mgmt For For
DIRECTORS' MEMBERS IN ACCORDANCE WITH
ARTICLES 110-111 OF L.4548/2018
7. SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt For For
REMUNERATION REPORT FOR BOARD OF DIRECTORS'
MEMBERS FOR FISCAL YEAR 2020, IN ACCORDANCE
WITH ARTICLE 112 OF L.4548/2018
8. SUBMISSION FOR APPROVAL OF THE SUITABILITY Mgmt For For
POLICY OF THE MEMBERS OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE PROVISIONS
OF L.4706/2020
9. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt Against Against
APPOINTMENT OF INDEPENDENT NON- EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS
10. ELECTION OF NEW AUDIT COMMITTEE IN Mgmt Against Against
ACCORDANCE WITH ARTICLE 44 OF L.4449/2017
AND APPROVAL FOR THE AUDIT COMMITTEE
MEMBERS' REMUNERATION FOR THE FISCAL YEAR
2020
11. OTHER ISSUES AND ANNOUNCEMENTS Mgmt Against Against
CMMT 25 JUNE 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 22 JULY 2021
AT 12:00. ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE SECOND
CALL. ALL VOTES RECEIVED ON THIS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK
YOU
CMMT 25 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.
--------------------------------------------------------------------------------------------------------------------------
AEROFLOT - RUSSIAN AIRLINES PJSC Agenda Number: 715644490
--------------------------------------------------------------------------------------------------------------------------
Security: X00096101
Meeting Type: EGM
Meeting Date: 03-Jun-2022
Ticker:
ISIN: RU0009062285
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 DETERMINATION OF QUANTITY, NOMINAL VALUE, Mgmt For For
CATEGORY AND RIGHTS OF THE DECLARED SHARES
2.1 AMENDMENTS TO THE CHARTER Mgmt For For
3.1 INCREASE OF THE CHARTER CAPITAL BY Mgmt For For
ADDITIONAL SHARE ISSUE
CMMT 16 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
--------------------------------------------------------------------------------------------------------------------------
AG ANADOLU GRUBU HOLDING ANONIM SIRKETI Agenda Number: 715390326
--------------------------------------------------------------------------------------------------------------------------
Security: M9879B100
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: TRAYAZIC91Q6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND THE ESTABLISHMENT OF THE BOARD Mgmt For For
OF ASSEMBLY
2 READING AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For
FOR 2021
3 READING THE REPORT OF THE INDEPENDENT AUDIT Mgmt For For
COMPANY FOR THE JAN 1, 2021 DEC 31, 2021
PERIOD
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIALS FOR 2021 PURSUANT
TO CMB REGULATIONS
5 ACQUITTAL OF THE BOARD OF DIRECTORS Mgmt For For
SEPARATELY REGARDING THEIR ACTIVITIES IN
2021
6 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING DIVIDEND DISTRIBUTION
AND DETERMINING THE DIVIDEND RATE
7 ELECTION, DETERMINATION OF TENURE AND Mgmt Against Against
REMUNERATION OF THE NEW MEMBERS OF THE
BOARD OF DIRECTORS AS WELL AS INDEPENDENT
MEMBERS IN COMPLIANCE WITH CORPORATE
GOVERNANCE PRINCIPLES
8 APPROVAL OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
SELECTED BY BOARD OF DIRECTORS IN
ACCORDANCE WITH THE TURKISH COMMERCIAL CODE
AND CAPITAL MARKETS LAW
9 INFORMATION TO SHAREHOLDERS REGARDING Mgmt Abstain Against
DONATIONS MADE IN 2021 IN ACCORDANCE WITH
THE TURKISH CAPITAL MARKET REGULATIONS
10 IN LINE WITH CAPITAL MARKETS BOARD'S Mgmt Abstain Against
LEGISLATION, INFORMATION TO BE GIVEN TO THE
SHAREHOLDERS ON ANY INCOME AND BENEFITS
OBTAINED BY GRANTING COLLATERALS, PLEDGES,
MORTGAGES AND GUARANTEES IN FAVOR OF THIRD
PERSONS
11 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE
COMMUNIQUE (II 17.1.) OF THE CAPITAL
MARKETS BOARD
12 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AS PER ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
13 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING COMPANY Agenda Number: 715537429
--------------------------------------------------------------------------------------------------------------------------
Security: M8788D124
Meeting Type: OGM
Meeting Date: 16-May-2022
Ticker:
ISIN: KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE COMPANY'S ACTIVITIES
DURING THE FISCAL YEAR ENDED ON 31 DEC 2021
2 REVIEW AND APPROVE THE CORPORATE Mgmt Against Against
GOVERNANCE, INCLUDING THE COMPENSATION
REPORT AND THE AUDIT COMMITTEES REPORTS FOR
THE FISCAL YEAR ENDED ON 31 DEC 2021
3 REVIEW AND APPROVE THE INDEPENDENT AUDITORS Mgmt For For
REPORT FOR THE FISCAL YEAR ENDED ON 31 DEC
2021
4 DISCUSS AND APPROVE THE FINANCIAL Mgmt Against Against
STATEMENTS AND THE PROFITS AND LOSSES
ACCOUNT OF THE FISCAL YEAR ENDED ON 31 DEC
2021
5 PRESENT THE REPORT OF ANY VIOLATIONS Mgmt For For
RECORDED BY THE REGULATORS AND APPLICABLE
PENALTIES ON THE COMPANY DURING THE FISCAL
YEAR ENDED ON 31 DEC 2021, AND DISCUSS ANY
NOTES FROM THE REGULATORS, IF ANY
6 DISCUSS THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
FOR THE FISCAL YEAR ENDED ON 31 DEC 2021
REPRESENTING 20PCT OF THE NOMINAL VALUE OF
THE SHARE OR 20 FILS PER SHARE AFTER
DEDUCTING TREASURY SHARES, FOR THE
SHAREHOLDERS WHO ARE REGISTERED ON THE
SHAREHOLDERS RECORDS ON THE RECORD DATE
WHICH WOULD FALL 25 DAYS FROM THE DATE OF
THE ORDINARY GENERAL ASSEMBLY MEETING AND
WHICH WILL BE DISTRIBUTED WITHIN 5 DAYS
FROM THE RECORD DATE, AS WELL AS
AUTHORIZING THE BOARD OF DIRECTORS OF THE
COMPANY TO AMEND THE TIMEFRAME IF REQUIRED
OR IF THE ANNOUNCEMENT OF THE CONFIRMATION
OF THE TIMEFRAME CANNOT BE MADE AT LEAST 8
WORKING DAYS PRIOR TO THE RECORD DATE DUE
TO THE DELAY IN THE PUBLICATION PROCEDURES
7 DISCUSS THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE BONUS SHARES
FOR THE FISCAL YEAR ENDED ON 31 DEC 2021
FOR THE VALUE OF 20PCT OF THE CURRENT VALUE
OF THE SHARE CAPITAL, I.E. THE VALUE OF 20
SHARES FOR EVERY 100 SHARES, AND
AUTHORIZING THE BOARD OF DIRECTORS TO
DISPOSE OF FRACTIONS OF THE SHARES
RESULTING FROM THE INCREASE. THE BONUS
SHARES WILL BE ALLOCATED TO THE
SHAREHOLDERS WHO ARE REGISTERED ON THE
SHAREHOLDERS RECORDS ON THE RECORD DATE,
WHICH IS 25 DAYS FROM THE DATE OF THE
ORDINARY GENERAL ASSEMBLY MEETING AND WHICH
WILL BE DISTRIBUTED WITHIN 5 DAYS FROM THE
RECORD DATE, AS WELL AS AUTHORIZING THE
BOARD TO AMEND THE TIMEFRAME IF REQUIRED OR
IF THE ANNOUNCEMENT OF THE CONFIRMATION OF
THE TIMEFRAME CANNOT BE MADE AT LEAST 8
WORKING DAYS PRIOR TO THE RECORD DATE DUE
TO THE DELAY IN THE PUBLICATION PROCEDURES
8 DISCUSS AUTHORIZING THE BOARD OF DIRECTORS Mgmt For For
TO DISTRIBUTE DIVIDENDS TO THE COMPANY'S
SHAREHOLDERS ON A QUARTERLY OR SEMI ANNUAL
BASIS OR FOR THE NINE MONTHS PERIOD AS IT
DEEMS APPROPRIATE DURING THE FISCAL YEAR
THAT WILL END ON 31 DEC 2022, PROVIDED THAT
THIS DISTRIBUTION IS FROM REAL PROFITS IN
ACCORDANCE WITH THE GENERAL ACCEPTED
ACCOUNTING PRINCIPLES WITHOUT AFFECTING THE
PAID UP CAPITAL OF THE COMPANY
9 DEDUCT THE AMOUNT OF KWD 98,719 Mgmt For For
REPRESENTING 10PCT OF THE NET PROFITS FOR
THE YEAR ENDED ON 31 DEC 2021 FOR THE
ACCOUNT OF THE MANDATORY STATUTORY RESERVE
OF THE COMPANY
10 DISCUSS GRANTING PERMISSION TO CORPORATE Mgmt Against Against
DIRECTORS AND THEIR REPRESENTATIVES AND
INDIVIDUAL DIRECTORS OF THE BOARD OF
DIRECTORS, OR CHAIRMAN OR ANY OF THE
EXECUTIVE MANAGEMENT MEMBERS OR SPOUSES OR
SECOND DEGREE RELATIVES THEREOF, TO HAVE
DIRECT OR INDIRECT INTEREST IN CONTRACTS
AND TRANSACTIONS CONCLUDED WITH THE COMPANY
OR IN FAVOR OF THE COMPANY DURING THE
FISCAL YEAR ENDING ON 31 DEC 2022 AND
THEREAFTER UNTIL THE DATE OF THE ANNUAL
SHAREHOLDERS ASSEMBLY MEETING FOR THE
FINANCIAL YEAR ENDING ON 31 DEC 2022 AS PER
ARTICLE 199 OF COMPANIES LAW NO. 1 OF 2016,
AND IN ACCORDANCE WITH PROVISIONS
STIPULATED IN ARTICLES 7.4, 7.5, 7.6 OF
SIXTH RULE OF CHAPTER SEVEN OF THE
FIFTEENTH BOOK OF THE EXECUTIVE REGULATION
OF LAW NO. 7 OF 2010 REGARDING THE
ESTABLISHMENT OF THE CAPITAL MARKETS
AUTHORITY AND REGULATING SECURITIES
ACTIVITIES
11 DISCUSS LISTING THE COMPANY'S SHARES IN Mgmt Against Against
FOREIGN STOCK EXCHANGE, PROVIDED THAT THE
PERCENTAGE OF THE STOCKS TO BE LISTED SHALL
NOT EXCEED 40PCT OF THE COMPANY'S CAPITAL
THROUGHOUT THE LISTING PERIOD, AND TO
DELEGATE THE AUTHORITY TO THE BOARD OF
DIRECTORS TO TAKE ALL PROCEDURES AND
INSTRUCTIONS AS PER PROMULGATED RULES AND
REGULATIONS BY THE CONCERNED REGULATORY
BODIES IN THIS REGARD
12 APPROVAL OF THE ALLOCATION AND PAYMENT OF Mgmt Against Against
THE BOARD OF DIRECTORS REMUNERATIONS FOR
THE FISCAL YEAR ENDED ON 31 DEC 2021 WHICH
AMOUNT TO KD 350,000 IN ADDITION TO KD
700,000 AS A SPECIAL REMUNERATION FOR THE
BOARD EFFECTIVE ROLE DURING THE YEAR
13 APPROVAL OF THE RELATED PARTY TRANSACTIONS Mgmt Against Against
OF THE COMPANY INCLUDING ANY CONCLUDED
AGREEMENTS AND CONTRACTS THAT WERE ENTERED
INTO DURING THE FISCAL YEAR ENDED ON 31 DEC
2021 AND AUTHORIZE THE BOARD OF DIRECTORS
TO ENTER INTO RELATED PARTY TRANSACTIONS
DURING THE FISCAL YEAR ENDING ON 31 DEC
2022 AND UNTIL THE DATE OF THE ANNUAL
GENERAL ASSEMBLY OF THE SHAREHOLDERS OF THE
COMPANY FOR THE FISCAL YEAR ENDING ON 31
DEC 2022
14 DISCUSS THE AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR SELL NOT MORE THAN
10PCT OF THE COMPANY'S STOCKS IN ACCORDANCE
WITH THE REQUIREMENTS SET FORTH UNDER THE
APPLICABLE LAWS, IN PARTICULAR, THE
PROVISIONS OF LAW NO. 7 OF 2010 AND ITS
EXECUTIVE REGULATIONS AND AMENDMENTS
THERETO AND ANY INSTRUCTIONS OF THE
REGULATORS
15 DISCUSS THE AUTHORIZATION TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE BONDS OR SUKUK OF ANY
TYPE, IN THE KUWAITI DINAR OR IN ANY OTHER
CURRENCY IT DEEMS APPROPRIATE, AND NOT
EXCEEDING THE MAXIMUM AUTHORIZED BY THE LAW
OR THE EQUIVALENT IN FOREIGN CURRENCIES IN
OR OUTSIDE KUWAIT AND TO DETERMINE THE TYPE
AND TENURE OF THE BONDS OR SUKUK AND THE
NOMINAL VALUE AND THE INTEREST, PROFIT RATE
AND THE MATURITY DATE AND THE METHODS TO
COVER ITS VALUE, AND OFFERING AND MARKETING
MEANS, AND ITS REDEMPTION AND ALL OTHER
TERMS AND CONDITIONS, AND TO APPOINT
WHOEVER IT DEEMS REQUIRED TO ASSIST IN
IMPLEMENTING PART OR ALL WHAT IS SET FORTH
HEREIN, AFTER OBTAINING APPROVAL OF THE
REGULATORY AUTHORITIES
16 DISCHARGE AND RELEASE OF THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS FROM LIABILITIES RELATED
TO THEIR ACTIVITIES DURING THE FISCAL YEAR
ENDED 31 DEC 2021
17 APPOINTMENT OR RE APPOINTMENT OF COMPANY'S Mgmt For For
FINANCIAL AUDITORS FROM THE LIST OF
AUDITORS APPROVED BY CAPITAL MARKETS
AUTHORITY, IN COMPLIANCE WITH THE MANDATORY
PERIOD OF CHANGING AUDITORS FOR THE FISCAL
YEAR ENDING ON 31 DEC 2022, AND DELEGATION
OF THE BOARD OF DIRECTORS TO DETERMINE FEES
IN THIS REGARD
18 ELECT MEMBERS OF THE BOARD OF DIRECTORS OF Mgmt Against Against
THE COMPANY FOR THE NEXT TERM OF 3 YEARS
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
--------------------------------------------------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING COMPANY Agenda Number: 715541783
--------------------------------------------------------------------------------------------------------------------------
Security: M8788D124
Meeting Type: EGM
Meeting Date: 16-May-2022
Ticker:
ISIN: KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE INCREASE IN AUTHORIZED SHARE Mgmt For For
CAPITAL FOR THE PURPOSE OF ISSUING BONUS
SHARES
2 AUTHORIZE INCREASE IN ISSUED AND PAID UP Mgmt For For
CAPITAL BY ISSUING BONUS SHARES
3 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 5 OF ARTICLES OF
ASSOCIATION TO REFLECT CHANGES IN CAPITAL
4 AMEND ARTICLE 50 OF BYLAWS Mgmt For For
5 AUTHORIZE BOARD TO DISTRIBUTE INTERIM Mgmt For For
DIVIDENDS QUARTERLY OR SEMI ANNUALLY OR
NINE MONTH PERIOD FOR FY 2022
6 AMEND ARTICLE 28 OF BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING COMPANY Agenda Number: 715662626
--------------------------------------------------------------------------------------------------------------------------
Security: M8788D124
Meeting Type: EGM
Meeting Date: 30-May-2022
Ticker:
ISIN: KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 738017 DUE TO RECEIPT OF CHANGE
IN MEETING DATE FROM 16 MAY 2022 TO 30 MAY
2022 AND RECORD DATE FROM 13 MAY 2022 TO 27
MAY 2022. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 DISCUSSING INCREASING THE COMPANY'S Mgmt For For
AUTHORIZED CAPITAL FROM KD 250,000,000 TO
KD 350,000,000. AND AUTHORIZING THE BOARD
OF DIRECTORS TO INCREASE THE ISSUED AND
FULLY PAID UP CAPITAL WITHIN THE LIMITS OF
THE AUTHORIZED CAPITAL, AND TO DETERMINE
THE AMOUNT AND METHOD OF THE INCREASE, THE
CALL DATES, AND TO DISPOSE THE FRACTIONAL
SHARES THAT RESULTS FROM THE INCREASE, AND
TO DETERMINE THE VALUE OF THE SHARE PREMIUM
TO BE ADDED TO THE NOMINAL VALUE OF THE
INCREASE SHARES, EXCEPT IN CASES OF
INCREASE FOR THE PURPOSE OF ISSUING FREE
BONUS SHARES TO BE DISTRIBUTED TO THE
SHAREHOLDERS
2 DISCUSS INCREASING THE COMPANY'S ISSUED AND Mgmt For For
PAID UP CAPITAL FROM KD 223,010,715.500 TO
KD 267,612,858.600, AN INCREASE OF KD
44,602,143.100 BY ISSUING FREE BONUS SHARES
IN FAVOR OF THE REGISTERED SHAREHOLDERS IN
THE COMPANY'S REGISTERS ON THE RECORD DATE
WHICH WOULD FALL 25 DAYS FROM THE DATE OF
THE ORDINARY GENERAL ASSEMBLY MEETING BY
20PCT OF THE CAPITAL, I.E. 20 SHARES PER
EACH 100 SHARES
3 DISCUSSING AMENDING ARTICLE 6 OF THE Mgmt For For
COMPANY'S MEMORANDUM OF ASSOCIATION AND
ARTICLE 5 OF THE ARTICLE OF ASSOCIATION AS
FOLLOWS CURRENT TEXT. THE COMPANY
AUTHORIZED CAPITAL WAS SET AT THE AMOUNT OF
KD 250,000,000. THE VALUE PER SHARE IS 100
KUWAITI FILS. ALL SHARES ARE IN CASH. THE
ISSUED AND PAID UP CAPITAL WAS SET AT THE
AMOUNT OF KD 223,010,715.500 DISTRIBUTED
AMONG 2,230,107,155 SHARES. THE VALUE PER
SHARE IS 100 KUWAITI FILS. ALL SHARES ARE
IN CASH. PROPOSED TEXT. THE COMPANY
AUTHORIZED CAPITAL WAS SET AT THE AMOUNT OF
KD 350,000,000. THE VALUE PER SHARE IS 100
KUWAITI FILS. ALL SHARES ARE IN CASH. THE
ISSUED AND PAID UP CAPITAL WAS SET AT THE
AMOUNT OF KD 267,612,858.600 DISTRIBUTED TO
2,676,128,586 SHARES. THE VALUE PER SHARE
IS 100 KUWAITI FILS. ALL SHARES ARE IN CASH
4 DISCUSSING AMENDING PARAGRAPH FIFTH OF Mgmt For For
ARTICLE 50 OF THE COMPANY'S ARTICLE OF
ASSOCIATION AS FOLLOWS. CURRENT TEXT. THE
ORDINARY GENERAL MEETING, UPON THE PROPOSAL
OF THE BOARD OF DIRECTORS, MAY DISTRIBUTE
DIVIDENDS AT THE END OF THE FISCAL YEAR TO
SHAREHOLDERS. SUCH DISTRIBUTION SHALL BE
VALID IF THE PROFITS ARE REAL, IF THESE ARE
MADE IN ACCORDANCE WITH THE GENERALLY
ACCEPTED ACCOUNTING PRINCIPLES, AND WILL
NOT AFFECT THE PAID UP CAPITAL OF THE
COMPANY. PROPOSED TEXT. UPON THE
RECOMMENDATION OF THE BOARD OF DIRECTORS,
THE GENERAL ASSEMBLY MAY DISTRIBUTE CASH OR
IN KIND DIVIDENDS TO SHAREHOLDERS AT THE
END OF EACH FINANCIAL YEAR OR AT THE END OF
EACH FINANCIAL PERIOD OF THREE MONTHS
EITHER QUARTERLY, SEMI ANNUALLY OR FOR NINE
MONTH PERIOD. A RESOLUTION OF THE GENERAL
ASSEMBLY MAY DELEGATE THE BOARD OF
DIRECTORS IN ADVANCE TO DISTRIBUTE
QUARTERLY CASH DIVIDENDS FOR A QUARTER, OR
FOR SIX OR NINE MONTH PERIOD, PROVIDED
ALWAYS THAT ANY DISTRIBUTION IS MADE OF
TRUE PROFIT IN ACCORDANCE WITH THE
APPLICABLE ACCOUNTING PRINCIPLES AND THAT
SUCH DISTRIBUTION DOES NOT AFFECT THE
COMPANY'S PAID UP CAPITAL. THE BOARD OF
DIRECTORS MAY, AFTER THE APPROVAL OF THE
COMPANY'S GENERAL ASSEMBLY, DISTRIBUTE PART
OF THE COMPANY'S ASSETS TO THE COMPANY'S
SHAREHOLDERS AS DISTRIBUTION IN KIND
5 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DISTRIBUTE DIVIDENDS TO THE COMPANY'S
SHAREHOLDERS ON A QUARTERLY OR SEMI ANNUAL
BASIS OR FOR THE NINE MONTHS PERIOD AS IT
DEEMS APPROPRIATE DURING THE FISCAL YEAR
THAT WILL END ON 31 DEC 2022, PROVIDED THAT
THIS DISTRIBUTION IS FROM REAL PROFITS IN
ACCORDANCE WITH THE GENERAL ACCEPTED
ACCOUNTING PRINCIPLES WITHOUT AFFECTING THE
PAID UP CAPITAL OF THE COMPANY
6 AMEND ARTICLE 28 OF THE COMPANY'S ARTICLE Mgmt For For
OF ASSOCIATION AS FOLLOWS. CURRENT TEXT.
THE BOARD OF DIRECTORS SHALL HAVE THE FULL
AUTHORITY TO MANAGE THE COMPANY AND EXECUTE
ALL THE WORKS REQUIRED FOR MANAGING THE
COMPANY IN ACCORDANCE WITH ITS OBJECTS. THE
SAID ASSEMBLY SHALL BE LIMITED ONLY BY THE
LAW, THESE ARTICLES OR THE RESOLUTIONS OF
THE GENERAL ASSEMBLY. THE BOARD SHALL HAVE
THE RIGHT TO SELL OR MORTGAGE THE REAL
ESTATE OF THE COMPANY OR GIVE GUARANTEES OR
LOAN CONTRACTS, ARBITRATE, CONCILIATE AND
GIVE DONATIONS. PROPOSED TEXT. THE BOARD OF
DIRECTORS SHALL HAVE THE FULL AUTHORITY TO
MANAGE THE COMPANY AND EXECUTE ALL THE
WORKS REQUIRED FOR MANAGING THE COMPANY IN
ACCORDANCE WITH ITS OBJECTS. THE SAID
ASSEMBLY SHALL BE LIMITED ONLY BY THE LAW,
THESE ARTICLES OR THE RESOLUTIONS OF THE
GENERAL ASSEMBLY. THE BOARD SHALL HAVE THE
RIGHT TO SELL OR MORTGAGE THE REAL ESTATE
AND ASSETS OF THE COMPANY OR GIVE
GUARANTEES OR LOAN CONTRACTS, ARBITRATE,
CONCILIATE AND GIVE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
AGTHIA GROUP PJSC Agenda Number: 714625172
--------------------------------------------------------------------------------------------------------------------------
Security: M02421101
Meeting Type: AGM
Meeting Date: 27-Sep-2021
Ticker:
ISIN: AEA001901015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE DISTRIBUTION OF INTERIM CASH Mgmt For For
DIVIDENDS OF AED 0.0825 PER SHARE WITH A
TOTAL AMOUNT OF AED 65.31 MILLION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 OCT 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGTHIA GROUP PJSC Agenda Number: 715276653
--------------------------------------------------------------------------------------------------------------------------
Security: M02421101
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: AEA001901015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 701254 DUE TO RECEIPT OF
ADDITION OF RESOLUTION 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 TO AUTHORIZE THE CHAIRPERSON OF THE MEETING Mgmt For For
TO APPOINT THE SECRETARY OF THE MEETING AND
VOTE COLLECTOR
2 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE COMPANY'S
ACTIVITIES AND FINANCIAL POSITION FOR THE
FINANCIAL YEAR ENDED 31 DEC 2021
3 TO CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
ON THE FINANCIAL POSITION OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31 DEC 2021
4 TO DISCUSS AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS ACCOUNT FOR THE YEAR
ENDED 31 DEC 2021
5 TO CONSIDER AND APPROVE BOARD OF DIRECTORS Mgmt For For
PROPOSAL FOR A CASH DIVIDEND OF 8.25PCT
WHICH IS EQUAL TO 0.0825 DIRHAM
6 TO DISCHARGE THE DIRECTORS FROM LIABILITY Mgmt For For
FOR THE YEAR ENDED 31 DEC 2021, OR TO
DISMISS THE DIRECTORS AND TO FILE THE
LIABILITY CLAIM AGAINST THEM, AS THE CASE
MAY BE
7 TO DISCHARGE THE AUDITORS FROM LIABILITY Mgmt For For
FOR THE YEAR ENDED 31 DEC 2021, OR TO
DISMISS THE AUDITORS AND TO FILE THE
LIABILITY CLAIM AGAINST THEM, AS THE CASE
MAY BE
8 TO CONSIDER AND APPROVE DIRECTORS Mgmt For For
REMUNERATION FOR 2021 OF AED 2.29 MILLION
9 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
THAT WILL END 31 DEC 2022 AND FIX THEIR
REMUNERATION
10 TO APPROVE THE APPOINTMENT OF MS. SHARMILA Mgmt For For
JENNIFER MURAT AS A BOARD MEMBER IN
REPLACEMENT OF MR. SAIFUDDIN RUPAWALA WHO
RESIGNED FROM HIS OFFICE AS A BOARD MEMBER
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGUAS ANDINAS SA Agenda Number: 715174645
--------------------------------------------------------------------------------------------------------------------------
Security: P4171M125
Meeting Type: OGM
Meeting Date: 02-Mar-2022
Ticker:
ISIN: CL0000000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW, REPORT OF EXTERNAL AUDITORS, Mgmt For For
DETERMINATION AS REGARDS TO THE ANNUAL
REPORT, BALANCE SHEET AND FINANCIAL
STATEMENTS IN RESPECT OF THE PERIOD 2021
2 AGREEMENTS IN RESPECT OF THE APPROPRIATION Mgmt For For
OF PROFITS AND ALLOCATION OF DIVIDENDS OF
THE PERIOD 2021
3 INFORMATION ABOUT RELATED OPERATIONS Mgmt For For
4 APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS
5 APPOINTMENT OF RATING AGENCIES Mgmt For For
6 RENOVATION OF THE BOARD OF DIRECTORS Mgmt Against Against
7 DETERMINATION OF THE REMUNERATIONS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE PERIOD 2022
8 INFORMATION ABOUT EXPENSES INCURRED BY THE Mgmt For For
BOARD OF DIRECTORS DURING THE PREVIOUS
PERIOD
9 DETERMINATION OF THE REMUNERATION AND Mgmt For For
EXPENSE BUDGET OF THE COMMITTEE OF
DIRECTORS FOR THE PERIOD 2022
10 ACCOUNT OF THE ACTIVITIES AND EXPENSES Mgmt For For
INCURRED BY THE COMMITTEE OF DIRECTORS
DURING THE PAST PERIOD
11 DETERMINATION OF THE NEWSPAPER IN SANTIAGO Mgmt For For
FOR THE PUBLICATION OF SUMMONS TO REGULAR
AND SPECIAL STOCKHOLDERS MEETINGS, AND
OTHER MATTERS OF INTEREST FOR STOCKHOLDERS
12 OTHER MATTERS OF CORPORATE INTEREST BEING Mgmt Against Against
OF THE COMPETENCE OF THE BOARD MEETING
--------------------------------------------------------------------------------------------------------------------------
AHLI UNITED BANK B.S.C. Agenda Number: 714645299
--------------------------------------------------------------------------------------------------------------------------
Security: M0403T105
Meeting Type: OGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: BH0005508765
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE MINUTES OF THE ORDINARY GENERAL Mgmt For For
MEETING HELD ON 31 MAR 2021
2 APPOINTMENT OR ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS, COMPRISING 9 MEMBERS, FOR A
TWO-AND-A-HALF-YEAR TERM ENDING NO LATER
THAN 31 MAR 2024, SUBJECT TO THE APPROVAL
OF THE CENTRAL BANK OF BAHRAIN
3 ANY OTHER MATTERS IN ACCORDANCE TO ARTICLE Mgmt Against Against
207 OF THE COMMERCIAL COMPANIES LAW NO. 21
FOR 2001
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 OCT 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 10 SEP 2021: GIVEN THE CURRENT EXCEPTIONAL Non-Voting
CIRCUMSTANCES REGARDING THE SPREAD OF
CORONAVIRUS, COVID-19
CMMT 23 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 23 SEP 2021: REGARDING AGENDA ITEM NUMBER Non-Voting
2. THE COMPANY HAS NOT PROVIDED THE BOARD
OF DIRECTOR NOMINEE NAMES IN THE AGENDA.
VOTING AGAINST THIS AGENDA ITEM IS NOT
APPLICABLE AS PER LAW SO WE WILL HAVE TO
ABSTAIN FROM VOTING. IF WE RECEIVE
INSTRUCTIONS TO VOTE AGAINST THIS AGENDA
ITEM, WE CANNOT, AS A MATTER OF LAW, VOTE
AGAINST IT. ACCORDINGLY, WE WILL HAVE TO
ABSTAIN FROM VOTING WHETHER SUCH VOTE IS
TAKEN ON A DIRECT OR A CUMULATIVE BASIS
--------------------------------------------------------------------------------------------------------------------------
AHLI UNITED BANK B.S.C. Agenda Number: 715240139
--------------------------------------------------------------------------------------------------------------------------
Security: M0403T105
Meeting Type: EGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: BH0005508765
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON 31 MAR 2021
2 APPROVE THE RENEWAL OF THE EGM RESOLUTION Mgmt For For
OF 31 MAR 2021 TO ISSUE UP TO USD
4,000,000,000 IN BONDS, LOANS AND ANY OTHER
FINANCIAL INSTRUMENTS, INCLUDING BUT NOT
LIMITED TO BASEL III COMPLIANT PERPETUAL
NON CUMULATIVE NON CONVERTIBLE TIER 1
CAPITAL SECURITIES AND OTHER SECURITIES OF
A SIMILAR CAPITAL NATURE, ON A SENIOR OR
SUBORDINATED BASIS, IN ONE OR MORE
TRANSACTIONS, SUBJECT TO APPROVAL BY THE
CBB AS APPLICABLE, AND AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THE TIMING, THE
PRICING, THE CURRENCY, THE MATURITY DATE
AND OTHER TERMS, FOR A PERIOD OF TWO YEARS
COMMENCING FROM THE DATE OF THIS RESOLUTION
3 APPROVE THE INCREASE OF THE BANKS ISSUED Mgmt For For
AND FULLY PAID UP CAPITAL FROM USD
2,533,620,786 DIVIDED INTO 10,134,483,144
ORDINARY SHARES, TO USD 2,786,982,864.5
DIVIDED INTO 11,147,931,458 ORDINARY
SHARES, EACH SHARE HAVING A US CENTS 25 PAR
VALUE, AS A RESULT OF THE ISSUANCE OF
1,013,448,314 BONUS SHARES
4 APPROVE THE AMENDMENT OF THE MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION OF THE BANK TO
REFLECT THE ISSUANCE OF 1,013,448,314 BONUS
SHARES
5 APPROVE THE PROPOSED AMENDMENTS OF THE Mgmt Against Against
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE BANK PURSUANT TO AMENDMENTS TO THE
COMMERCIAL COMPANIES LAW, PROMULGATED BY
LEGISLATIVE DECREE NO. 21 OF 2001, AS
AMENDED BY LAW NO. 28 OF 2020, AND ALL OF
ITS SUBSEQUENT AMENDMENTS, SUBJECT TO CBB
APPROVAL
6 APPROVE THE DRAFT AMENDMENT OF THE Mgmt Against Against
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
AHLI UNITED BANK B.S.C., AS UPDATED TO
REFLECT THE ISSUANCE OF 1,013,448,314 BONUS
SHARES AND TO REFLECT AMENDMENTS TO THE
COMMERCIAL COMPANIES LAW, PROMULGATED BY
LEGISLATIVE DECREE NO. 21 OF 2001, PURSUANT
TO LAW NO. 28 OF 2020., AND ALL OF ITS
SUBSEQUENT AMENDMENTS, AS MAY BE SUBJECT TO
AMENDMENT BY THE RELEVANT REGULATORY
AUTHORITIES AND OR THE NOTARYS OFFICE
7 AUTHORIZE THE BOARD OF DIRECTORS OR ANY Mgmt For For
PERSON APPOINTED BY THE BOARD OF DIRECTORS
TO ACT ON ITS BEHALF AND REPRESENT THE BANK
BEFORE ANY GOVERNMENTAL AUTHORITY,
INCLUDING THE MINISTRY OF INDUSTRY,
COMMERCE AND TOURISM, THE NOTARY PUBLIC,
PRIVATE OR ANY OTHER REGULATORY
AUTHORITIES, TAKE ALL NECESSARY ACTIONS AND
TO INCUR ALL THE REQUIRED EXPENSES TO
EFFECT THE AMENDMENTS TO THE RELEVANT
ARTICLES OF THE MEMORANDUM AND ARTICLES OF
ASSOCIATION REFERRED TO IN ITEMS 3, 4 AND 5
ABOVE AND TO REGISTER THE ABOVE IN THE
COMMERCIAL REGISTRY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 01 APR 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO EGM AND
POSTPONEMENT OF THE MEETING DATE FROM 31
MAR 2022 TO 07 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
--------------------------------------------------------------------------------------------------------------------------
AHLI UNITED BANK B.S.C. Agenda Number: 715252158
--------------------------------------------------------------------------------------------------------------------------
Security: M0403T105
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: BH0005508765
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE MINUTES OF THE ORDINARY GENERAL Mgmt For For
MEETING HELD ON 30 SEPT 2021
2 DISCUSS AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE BANKS OPERATIONS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2021
3 REVIEW THE AUDITORS REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DEC 2021
4 CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF Mgmt For For
DIRECTORS TO APPROPRIATE THE 2021 NET
PROFIT AS FOLLOWSA. TRANSFER TO STATUTORY
RESERVE, USD 60,724,441B. CASH DIVIDEND ON
ORDINARY SHARES AS RECORDED IN THE BANKS
SHARE REGISTER ON THE RECORD DATE FOR THE
SHAREHOLDERS LISTED IN THE BAHRAIN BOURSE,
AND BOURSA KUWAIT, TOTALING UP TO
10,134,483,144 SHARES, AT 12PCT OF THE
NOMINAL VALUE OF THE SHARE I.E. US CENTS
3.0 FOR EVERY ORDINARY SHARE AS PER THE
FOLLOWINGCUM DIVIDEND DATE, 3 APR 2022. EX
DIVIDEND DATE, 4 APR 2022. RECORD DATE FOR
SHARES LISTED IN THE BAHRAIN BOURSE, 5 APR
2022RECORD DATE FOR SHARES LISTED IN THE
BOURSA KUWAIT, 6 APR 2022PAYMENT DATE, 18
APR 2022. USD 304,034,494 C. PROPOSED
DONATIONS, USD 2,000,000D. TRANSFER TO
RETAINED EARNINGS, USD 240,485,471
6 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR A BONUS SHARE ISSUE OF 10PCT
I.E. ONE ORDINARY SHARE FOR EVERY 10
ORDINARY SHARES HELD ON THE RECORD DATE,
BEING 5 APR 2022 FOR THE SHARES LISTED IN
THE BAHRAIN BOURSE, AND 6 APR 2022 FOR THE
SHARES LISTED IN THE BOURSA KUWAIT, TOTAL
NUMBER 1,013,448,314 BONUS SHARES TOTALING
TO USD 253,362,078.5, WITH THE CUM DIVIDEND
DATE BEING 3 APR 2022 AND THE EX DIVIDEND
DATE BEING 4 APR 2022
7 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS OF USD 993,000 FOR THE
REMUNERATION OF THE DIRECTORS
8 APPROVE THE REPURCHASE BY THE BANK OF ITS Mgmt For For
OWN SHARES UP TO A MAXIMUM OF 10PCT OF ITS
ISSUED SHARES IN ACCORDANCE WITH THE TERMS
AND CONDITIONS STATED IN THE CENTRAL BANK
OF BAHRAIN AND FINANCIAL INSTITUTIONS LAW
NO.64 OF 2006, THE BANKS ARTICLES OF
ASSOCIATION, THE RELEVANT REGULATIONS AND
GUIDELINES ISSUED BY THE CENTRAL BANK OF
BAHRAIN, CBB, SUBJECT TO APPROVAL BY THE
CBB, AND AUTHORIZE THE BOARD OR ANYONE
APPOINTED BY THE BOARD TO I. TRADE,
PURCHASE AND SELL, IN ONE OR MORE
TRANSACTIONS, UP TO 10PCT OF THE BANKS
ISSUED SHARES AS TREASURY STOCK, AT THE
PREVAILING MARKET PRICE, FROM TIME TO TIME,
II. TAKE ALL NECESSARY STEPS, OBTAIN ALL
REGULATORY AND OTHER APPROVALS, III. MAKE
THE NECESSARY DISCLOSURES TO THE MARKET,
IV. EXECUTE ALL DOCUMENTS, AND V. INCUR ALL
REASONABLE COSTS NECESSARY, FOR THE
PURPOSES OF IMPLEMENTATION OF THIS
RESOLUTION
9 CONSIDER AND NOTE THE BOARD OF DIRECTORS Mgmt For For
REPORT REGARDING THE COMPLIANCE WITH THE
CORPORATE GOVERNANCE RULES ISSUED BY THE
CBB
10 DISCHARGE THE DIRECTORS FROM ALL Mgmt For For
LIABILITIES ARISING FROM THE PERFORMANCE OF
THEIR DUTIES FOR THE FINANCIAL YEAR ENDED
31 DEC 2021
11 REAPPOINT ERNST AND YOUNG AS THE AUDITORS Mgmt For For
FOR THE YEAR 2022 SUBJECT TO APPROVAL BY
THE CBB AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR FEES
12 ANY OTHER MATTERS IN ACCORDANCE TO ARTICLE Mgmt Against Against
207 OF THE COMMERCIAL COMPANIES LAW NO. 21
FOR 2001
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 31 MAR 2022 TO 07 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
--------------------------------------------------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO LTD Agenda Number: 715677223
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029J108
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: CNE100000GR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 738208 DUE TO RECEIVED ADDITION
OF RES, 14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY1.20000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): 3.000000
5 APPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
6 2021 SOCIAL RESPONSIBILITY REPORT Mgmt For For
7 2022 REMUNERATION FOR DIRECTORS Mgmt For For
8 REPURCHASE AND CANCELLATION OF SOME GRANTED Mgmt For For
RESTRICTED STOCKS
9.1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION AND SOME SYSTEMS: THE COMPANY'S
ARTICLES OF ASSOCIATION
9.2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION AND SOME SYSTEMS: THE COMPANY'S
RULES OF PROCEDURE GOVERNING SHAREHOLDERS'
GENERAL MEETINGS
9.3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION AND SOME SYSTEMS: THE COMPANY'S
RULES OF PROCEDURE GOVERNING THE BOARD
MEETINGS
9.4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION AND SOME SYSTEMS: WORK SYSTEM
FOR INDEPENDENT DIRECTORS
9.5 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION AND SOME SYSTEMS: EXTERNAL
GUARANTEE MANAGEMENT SYSTEM
9.6 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION AND SOME SYSTEMS: CONNECTED
TRANSACTIONS MANAGEMENT SYSTEM
9.7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION AND SOME SYSTEMS: RAISED FUNDS
MANAGEMENT SYSTEM
10 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt Against Against
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION, AND HANDLE THE INDUSTRIAL AND
COMMERCIAL REGISTRATION AMENDMENT
11 2022 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For
LINE TO BANKS
12 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
13 2022 REMUNERATION FOR SUPERVISORS Mgmt For For
14 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
RESOLUTION ON AND RELEVANT AUTHORIZATION
FOR THE SHARE OFFERING TO SPECIFIC PARTIES
--------------------------------------------------------------------------------------------------------------------------
AIR ARABIA PJSC Agenda Number: 715185268
--------------------------------------------------------------------------------------------------------------------------
Security: M0367N110
Meeting Type: AGM
Meeting Date: 11-Mar-2022
Ticker:
ISIN: AEA003001012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND FINANCIAL POSITION FOR FY 2021
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2021
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2021
4 APPROVE DIVIDENDS OF AED 0.085 PER SHARE Mgmt For For
FOR FY 2021
5 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For
2021
6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For
7 APPROVE DISCHARGE OF AUDITORS FOR FY 2021 Mgmt For For
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2022
CMMT 25 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 18 MAR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
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
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 714268580
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 20-Jul-2021
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
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/2021/0602/2021060202027.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0602/2021060202016.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. MA CHONGXIAN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 714981734
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 30-Dec-2021
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 662481 DUE TO ADDITION OF
RESOLUTIONS 2 TO 5. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
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/2021/1111/2021111100762.pdf,
1.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CONTINUING CONNECTED TRANSACTION
AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE RESPECTIVE ANNUAL CAPS:
THE GOVERNMENT CHARTER FLIGHT SERVICE
FRAMEWORK AGREEMENT ENTERED INTO BETWEEN
THE COMPANY AND CNAHC ON 29 OCTOBER 2021
1.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CONTINUING CONNECTED TRANSACTION
AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE RESPECTIVE ANNUAL CAPS:
THE COMPREHENSIVE SERVICES FRAMEWORK
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CNAHC ON 29 OCTOBER 2021
1.3 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CONTINUING CONNECTED TRANSACTION
AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE RESPECTIVE ANNUAL CAPS:
THE PROPERTIES LEASING FRAMEWORK AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND CNAHC
ON 29 OCTOBER 2021
1.4 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CONTINUING CONNECTED TRANSACTION
AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE RESPECTIVE ANNUAL CAPS:
THE MEDIA SERVICES FRAMEWORK AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND CNAMC
ON 29 OCTOBER 2021
1.5 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CONTINUING CONNECTED TRANSACTION
AGREEMENTS, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE RESPECTIVE ANNUAL CAPS:
THE CONSTRUCTION PROJECT COMMISSIONED
MANAGEMENT FRAMEWORK AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND CNACD ON 29 OCTOBER
2021
2 TO CONSIDER AND APPROVE THE REVISION OF THE Mgmt For For
EXISTING ANNUAL CAPS APPLICABLE TO
CONTRACTING OPERATION INCOME OF THE
BELLYHOLD SPACE BUSINESS PAYABLE BY ACC
GROUP TO THE GROUP UNDER THE NEW ACC
FRAMEWORK AGREEMENT AND THE REVISED ANNUAL
CAPS FOR THE TWO YEARS ENDING 31 DECEMBER
2021 AND 2022, RESPECTIVELY
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS SET OUT IN APPENDIX II TO THE
SUPPLEMENTAL CIRCULAR
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES AND PROCEDURES OF
SHAREHOLDERS' MEETINGS AS SET OUT IN
APPENDIX III TO THE SUPPLEMENTAL CIRCULAR
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE RULES AND PROCEDURES OF
MEETINGS OF THE BOARD AS SET OUT IN
APPENDIX IV TO THE SUPPLEMENTAL CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 715156875
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 25-Feb-2022
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
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/2022/0208/2022020801785.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0208/2022020801797.pdf
1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN OF THE DIRECTORS OF THE SIXTH SESSION
OF THE BOARD (THE "BOARD") OF DIRECTORS
(THE "DIRECTOR(S)") OF THE COMPANY
2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN OF THE SHAREHOLDER REPRESENTATIVE
SUPERVISORS (THE "SUPERVISOR(S)") OF THE
SIXTH SESSION OF THE SUPERVISORY COMMITTEE
(THE "SUPERVISORY COMMITTEE") OF THE
COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.1 THROUGH 3.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
3.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
SONG ZHIYONG AS AN EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD
3.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
MA CHONGXIAN AS AN EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD
3.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
FENG GANG AS A NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD
3.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
PATRICK HEALY AS A NON-EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 4.1 THROUGH 4.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
4.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI FUSHEN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
4.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HE YUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
4.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XU JUNXIN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
4.4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
WINNIE TAM WAN-CHI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
5.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HE CHAOFAN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE
5.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LYU YANFANG AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE
5.3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
GUO LINA AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 715571801
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042902756.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042902787.pdf
1 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS (THE
BOARD) OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2021 PREPARED UNDER
THE PRC ACCOUNTING STANDARDS AND THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2021
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU AS THE COMPANYS
INTERNATIONAL AUDITOR FOR THE YEAR 2022 AND
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANYS DOMESTIC
AUDITOR AND INTERNAL CONTROL AUDITOR FOR
THE YEAR 2022, AND TO AUTHORIZE THE AUDIT
AND RISK MANAGEMENT COMMITTEE (THE
SUPERVISION COMMITTEE) TO DETERMINE THEIR
REMUNERATIONS FOR THE YEAR 2022
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GRANT OF GENERAL MANDATE TO
THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO LTD Agenda Number: 714949774
--------------------------------------------------------------------------------------------------------------------------
Security: Y0028Q137
Meeting Type: AGM
Meeting Date: 21-Jan-2022
Ticker:
ISIN: TH0765010Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt Abstain Against
2 TO ACKNOWLEDGE THE 2021 OPERATING RESULTS Mgmt Abstain Against
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR 2021 ENDED 30 SEPTEMBER 2021
4 TO APPROVE THE OMISSION OF DIVIDEND PAYMENT Mgmt For For
FOR THE FISCAL YEAR 2021 OPERATING RESULTS
5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. KRICHTHEP
SIMLEE
5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. WARA
TONGPRASIN
5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MRS. NATJAREE
ANUNTASILPA
5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt Against Against
THOSE WHO RETIRE BY ROTATION: MR. PHANTONG
LOYKULNANTA
5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. NITINAI
SIRISMATTHAKARN
6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
7 APPROVE EY COMPANY LIMITED AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
8 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP Agenda Number: 715658374
--------------------------------------------------------------------------------------------------------------------------
Security: G01408106
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: KYG014081064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S OPERATIONAL AND BUSINESS Mgmt For For
REPORT AND CONSOLIDATED FINANCIAL
STATEMENTS FOR YEAR 2021.
2.1 THE ELECTION OF THE DIRECTOR.:WANG SHIH Mgmt For For
CHUNG,SHAREHOLDER NO.F121821XXX
2.2 THE ELECTION OF THE DIRECTOR.:LAN SHUN Mgmt For For
CHENG,SHAREHOLDER NO.7
2.3 THE ELECTION OF THE DIRECTOR.:WANG HAI Mgmt For For
MING,SHAREHOLDER NO.9720XXX
2.4 THE ELECTION OF THE DIRECTOR.:LI HUAI Mgmt For For
WEN,SHAREHOLDER NO.9700XXX
2.5 THE ELECTION OF THE DIRECTOR.:CHEN JUI Mgmt For For
LUNG,SHAREHOLDER NO.9
2.6 THE ELECTION OF THE DIRECTOR.:TSAO YUNG Mgmt For For
HSIANG,SHAREHOLDER NO.146
2.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN YU YA,SHAREHOLDER
NO.R221550XXX
2.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:RENN JYH CHYANG,SHAREHOLDER
NO.R122268XXX
2.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN KEN MAO,SHAREHOLDER NO.28755
2.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG YI WEN,SHAREHOLDER
NO.A225974XXX
3 THE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION (THE
M AND A) OF THE COMPANY. (THIS MATTER
SHOULD BE APPROVED BY SPECIAL RESOLUTION)
4 THE AMENDMENTS TO THE GUIDELINES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS OF THE
COMPANY.
5 THE AMENDMENTS TO PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETING OF THE COMPANY.
6 RELEASE OF THE NON-COMPETITION PROHIBITION Mgmt For For
ON THE DIRECTORS OF THE SIXTH TERM FROM
PARTICIPATION IN COMPETING BUSINESSES.
CMMT 19 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S. Agenda Number: 715208294
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND APPOINTMENT OF THE MEETING Mgmt For For
PRESIDENTIAL BOARD
2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For
OF THE BOARD OF DIRECTORS
3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For
REPORT
4 COMMUNICATION, DISCUSSION AND RATIFICATION Mgmt Against Against
OF THE FINANCIAL STATEMENTS OF 2021
5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS
6 DECISION ON THE APPROPRIATION OF 2021 NET Mgmt For For
PROFIT
7 APPOINTMENT AND DETERMINATION OF THE TENURE Mgmt Against Against
OF THE MEMBERS OF THE BOARD OF DIRECTORS
8 DETERMINATION OF THE COMPENSATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
9 APPOINTMENT OF THE INDEPENDENT AUDITORS, Mgmt For For
10 PROVIDING INFORMATION REGARDING THE Mgmt Abstain Against
DONATIONS MADE IN 2021
11 DETERMINING THE BANK S DONATION LIMITS FOR Mgmt For For
2022
12 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For
CONNECTION WITH MATTERS FALLING WITHIN THE
SCOPE OF ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
CMMT 3 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
27 MAR 2022 TO 25 MAR 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AKSA AKRILIK KIMYA SANAYII A.S. Agenda Number: 715233259
--------------------------------------------------------------------------------------------------------------------------
Security: M0375X100
Meeting Type: AGM
Meeting Date: 01-Apr-2022
Ticker:
ISIN: TRAAKSAW91E1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For
PRESIDING BOARD OF THE GENERAL ASSEMBLY
2 READING AND DISCUSSING THE 2021 ANNUAL Mgmt For For
REPORT PREPARED BY THE BOARD OF DIRECTORS
3 READING THE AUDITORS REPORT FOR THE YEAR Mgmt For For
2021
4 READING, DISCUSSING AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2021
5 RELEASING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS INDIVIDUALLY WITH REGARD TO THE
COMPANY'S ACTIVITIES IN 2021
6 DETERMINING THE USAGE OF PROFIT, Mgmt For For
PERCENTAGES OF PROFIT DISTRIBUTION AND
PROFIT SHARING
7 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt Against Against
MEMBERS AND INDEPENDENT DIRECTORS
8 DETERMINING THE DUTY TERMS AND RE ELECTING Mgmt For For
THREE INDEPENDENT BOARD MEMBERS DUE TO THE
COMPANY INCLUSION IN 1. GROUP COMPANIES
STARTING FROM 2022 WITH CAPITAL MARKET
BOARDS 2022/2 NUMBERED 13.01.2022 DATED
BULLETIN
9 SUBMITTING THE SELECTION OF THE INDEPENDENT Mgmt For For
AUDITOR FOR APPROVAL PURSUANT TO THE
TURKISH COMMERCIAL CODE, THE COMMUNIQU ON
INDEPENDENT AUDITING STANDARDS IN CAPITAL
MARKETS ISSUED BY THE CAPITAL MARKETS BOARD
OF TURKEY, AND THE DECISION OF THE BOARD OF
DIRECTORS ON THE MATTER
10 PURSUANT TO THE CAPITAL MARKETS BOARDS Mgmt Abstain Against
COMMUNIQU ON CORPORATE GOVERNANCE, IN THE
EVENT THAT CONTROLLING SHAREHOLDERS,
MEMBERS OF THE BOARD OF DIRECTORS,
EXECUTIVE MANAGEMENT AND THEIR FIRST AND
SECOND DEGREE RELATIVES BY BLOOD OR BY
MARRIAGE HAVE CARRIED OUT SIGNIFICANT
TRANSACTIONS THAT MAY RESULT IN CONFLICT OF
INTEREST EITHER WITH THE COMPANY OR ITS
SUBSIDIARIES, AND/OR HAVE CARRIED OUT
COMMERCIAL TRANSACTIONS IN THE SAME LINE OF
BUSINESS WITH THE COMPANY OR ITS
SUBSIDIARIES EITHER BY THEMSELVES OR ON
BEHALF OF OTHERS, OR HAVE BECOME PARTNERS
WITHOUT LIMITS OF LIABILITY IN A COMPANY
THAT IS ENGAGED IN THE SAME LINE OF
BUSINESS, INFORMING THE SHAREHOLDERS WITH
REGARD TO SUCH TRANSACTIONS
11 PURSUANT TO ARTICLES 395 AND 396 OF THE Mgmt For For
TURKISH COMMERCIAL CODE, GRANTING
PERMISSION AND AUTHORITY TO THE MEMBERS OF
THE BOARD OF DIRECTORS
12 INFORMING SHAREHOLDERS WITH REGARD TO SHARE Mgmt Abstain Against
BUYBACKS PURSUANT TO BOARD OF DIRECTORS
DECISION TAKEN AND NOTIFIED IN PUBLIC
DISCLOSURE PLATFORM AT 9 MAY 2018 ACCORDING
TO THE GRANT GIVEN BY CAPITAL MARKETS
BOARDS PRESS RELEASES DATED 21 JULY AND 25
JULY 2016
13 PURSUANT TO THE CAPITAL MARKETS LAW, Mgmt Abstain Against
INFORMING THE SHAREHOLDERS ABOUT THE
DONATIONS AND AID MADE BY THE COMPANY IN
2021
14 PURSUANT TO ARTICLE 12 OF THE COMMUNIQU ON Mgmt Abstain Against
CORPORATE GOVERNANCE, INFORMING THE
SHAREHOLDERS ABOUT THE SURETIES, PLEDGES,
MORTGAGES AND GUARANTEES GIVEN BY THE
COMPANY IN FAVOR OF THIRD PARTIES AND ON
THE INCOME AND BENEFITS ACQUIRED BY THE
COMPANY IN 2021
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5, 8, 10 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
--------------------------------------------------------------------------------------------------------------------------
AL HAMMADI COMPANY FOR DEVELOPMENT AND INVESTMENT Agenda Number: 715710213
--------------------------------------------------------------------------------------------------------------------------
Security: M0806B107
Meeting Type: EGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: SA13J051UJH4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755230 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2021
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2021
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2021
4 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For
5 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR Q2, Q3 AND ANNUAL STATEMENT OF FY 2022
AND Q1 OF FY 2023
6 APPROVE RELATED PARTY TRANSACTIONS RE: Mgmt For For
CHAIRMAN OF THE BOARD SALIH AL HAMMADI
7 APPROVE RELATED PARTY TRANSACTIONS RE: VICE Mgmt For For
CHAIRMAN OF THE BOARD ABDULAZEEZ AL HAMMADI
8 APPROVE RELATED PARTY TRANSACTIONS RE: AZIZ Mgmt For For
COMPANY FOR CONTRACTING AND INDUSTRIAL
INVESTMENT
9 APPROVE RELATED PARTY TRANSACTIONS RE: AL Mgmt For For
HAMMADI FOR INFORMATION TECHNOLOGY
10 APPROVE RELATED PARTY TRANSACTIONS RE: HAYA Mgmt For For
AL HAMMADI AND SARAH AL HAMMADI
11 APPROVE REMUNERATION OF DIRECTORS OF SAR Mgmt For For
1,800,000 FOR FY 2021
12 RATIFY DISTRIBUTED DIVIDENDS OF SAR 0.40 Mgmt For For
PER SHARE FOR Q1 OF FY 2022
13 APPROVE AUTHORIZATION OF THE BOARD Mgmt For For
REGARDING FUTURE RELATED PARTY TRANSACTIONS
ACCORDING TO ARTICLE 71 OF THE COMPANIES
LAW
14 APPROVE INTERIM DIVIDENDS SEMI ANNUALLY OR Mgmt For For
QUARTERLY FOR FY 2023
15.1 ELECT SALIH AL HAMMADI AS DIRECTOR Mgmt Abstain Against
15.2 ELECT ABDULAZEEZ BIN MOHAMMED AL HAMMADI AS Mgmt Abstain Against
DIRECTOR
15.3 ELECT MOHAMMED AL HAMMADI AS DIRECTOR Mgmt Abstain Against
15.4 ELECT ABDULAZEEZ BIN SALIH AL HAMMADI AS Mgmt Abstain Against
DIRECTOR
15.5 ELECT SAAD AL HAMEEDI AS DIRECTOR Mgmt Abstain Against
15.6 ELECT FAHAD AL NAHEET AS DIRECTOR Mgmt Abstain Against
15.7 ELECT AZEEZ AL QAHTANI AS DIRECTOR Mgmt Abstain Against
15.8 ELECT AHMED KHOQEER AS DIRECTOR Mgmt Abstain Against
15.9 ELECT NASSIR NASSIR AS DIRECTOR Mgmt Abstain Against
15.10 ELECT OUSSAMA AL DOUSSARI AS DIRECTOR Mgmt Abstain Against
15.11 ELECT SULTAN AL RASHID AS DIRECTOR Mgmt Abstain Against
15.12 ELECT SULTAN AL ANZI AS DIRECTOR Mgmt Abstain Against
15.13 ELECT ABDULLAH AL SHEIKH AS DIRECTOR Mgmt Abstain Against
15.14 ELECT SALIH AL KHALAF AS DIRECTOR Mgmt Abstain Against
15.15 ELECT MOHAMMED AL JAAFARI AS DIRECTOR Mgmt Abstain Against
15.16 ELECT IBRAHIM KHAN AS DIRECTOR Mgmt Abstain Against
15.17 ELECT FAYIZ AL ZAYIDI AS DIRECTOR Mgmt Abstain Against
15.18 ELECT AHMED AL SAGHEER AS DIRECTOR Mgmt Abstain Against
15.19 ELECT IBRAHIM AL OMAR AS DIRECTOR Mgmt Abstain Against
15.20 ELECT ZIYAD BIN DAHAM AS DIRECTOR Mgmt Abstain Against
15.21 ELECT AHMED MURAD AS DIRECTOR Mgmt Abstain Against
15.22 ELECT ABDULLAH AL HUSSEINI AS DIRECTOR Mgmt Abstain Against
15.23 ELECT ABDULLAH AL FEEFI AS DIRECTOR Mgmt Abstain Against
15.24 ELECT FIRAS AL GHAMDI AS DIRECTOR Mgmt Abstain Against
15.25 ELECT NASSIR BIN SEEF AS DIRECTOR Mgmt Abstain Against
16 ELECT MEMBERS OF AUDIT COMMITTEE AND Mgmt Against Against
APPROVE ITS RESPONSIBILITIES, WORK
PROCEDURES, AND REMUNERATION OF ITS MEMBERS
17 AUTHORIZE INCREASE OF CAPITAL BY Mgmt For For
CAPITALIZING FROM THE RETAINED EARNING FOR
BONUS ISSUE AND AMEND ARTICLES OF BYLAWS
RE: CHANGES IN CAPITAL AND SUBSCRIPTION TO
SHARES
18 AMEND ARTICLE 2 OF BYLAWS RE: COMPANY'S Mgmt For For
NAME
19 AMEND ARTICLE 3 OF BYLAWS RE: CORPORATE Mgmt For For
PURPOSES
20 AMEND ARTICLE 23 OF BYLAWS RE: POWERS OF Mgmt For For
CHAIRMAN, DEPUTY CHAIRMAN, MANAGING
DIRECTOR AND SECRETARY
21 AMEND ARTICLE 30 OF BYLAWS RE: ASSEMBLIES Mgmt For For
INVITATION
22 AMEND ARTICLE 42 OF BYLAWS RE: AUDITOR Mgmt For For
APPOINTMENT
23 AMEND ARTICLE 47 OF BYLAWS RE: PROFITS Mgmt For For
ENTITLEMENT
24 AMEND AUDIT COMMITTEE CHARTER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AL HAMMADI COMPANY FOR DEVELOPMENT AND INVESTMENT, Agenda Number: 714921625
--------------------------------------------------------------------------------------------------------------------------
Security: M0806B107
Meeting Type: OGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: SA13J051UJH4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE BOARD OF DIRECTORS TO Mgmt For For
DISTRIBUTE CASH DIVIDENDS AMOUNTING TO SAR
(72 MILLION) TO THE SHAREHOLDERS FOR THE
FINANCIAL YEAR ENDED 31/12/2021 AT SAR
(0.6) PER SHARE REPRESENTING (6%) OF THE
NOMINAL VALUE OF THE SHARE. PROVIDED THAT
THE ENTITLEMENT WILL BE FOR SHAREHOLDERS
THAT OWN SHARES AT THE END OF TRADING OF
THE MEETING DATE AND REGISTERED IN THE
COMPANY SHARE REGISTRY AT THE DEPOSITORY
CENTER COMPANY (EDAA) AT THE END OF THE
SECOND TRADING DAY FOLLOWING THE
ENTITLEMENT DATE
2 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON BIANNUAL OR QUARTERLY BASIS FOR THE YEAR
2022
--------------------------------------------------------------------------------------------------------------------------
AL MEERA CONSUMER GOODS COMPANY Q.S.C Agenda Number: 715537126
--------------------------------------------------------------------------------------------------------------------------
Security: M0857C103
Meeting Type: EGM
Meeting Date: 17-May-2022
Ticker:
ISIN: QA000A0YDSW8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
1 CHAIRMAN'S MESSAGE Non-Voting
2 CONSIDER AMENDING SOME ARTICLES OF THE Non-Voting
STATUTE, CONSIDERING LAW NO. 8 OF 2021
AMENDING SOME PROVISIONS OF THE COMMERCIAL
COMPANIES LAW PROMULGATED BY LAW NO. 11 OF
2015, AS ATTACHED TO THE STATEMENT OF
AMENDMENTS, WHICH IS PUBLISHED ON THE
COMPANY'S WEBSITE, WWW.ALMEERA.COM.QA
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 MAY 2022. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AL MEERA CONSUMER GOODS COMPANY Q.S.C Agenda Number: 715681967
--------------------------------------------------------------------------------------------------------------------------
Security: M0857C103
Meeting Type: EGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: QA000A0YDSW8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
1 CHAIRMAN'S MESSAGE Non-Voting
2 CONSIDER AMENDING SOME ARTICLES OF THE Non-Voting
STATUTE, CONSIDERING LAW NO. 8 OF 2021
AMENDING SOME PROVISIONS OF THE COMMERCIAL
COMPANIES LAW PROMULGATED BY LAW NO. 11 OF
2015, AS ATTACHED TO THE STATEMENT OF
AMENDMENTS, WHICH IS PUBLISHED ON THE
COMPANY'S WEBSITE, WWW.ALMEERA.COM.QA
--------------------------------------------------------------------------------------------------------------------------
AL RAJHI BANK Agenda Number: 715467254
--------------------------------------------------------------------------------------------------------------------------
Security: M0R60D105
Meeting Type: EGM
Meeting Date: 08-May-2022
Ticker:
ISIN: SA0007879113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31/12/2021
2 VOTING ON THE BANK FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31/12/2021
3 VOTING ON THE BANK EXTERNAL AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2021
5 VOTING ON THE BOARD RESOLUTION DATED Mgmt For For
29/06/2021 REGARDING DISTRIBUTION OF
DIVIDENDS TO SHAREHOLDERS FOR THE FIRST
HALF OF THE FINANCIAL YEAR ENDED 31/12/2021
AT SAR (1.40) PER SHARE, REPRESENTING (14%)
OF THE SHARE NOMINAL VALUE
6 VOTING ON THE BOARD RECOMMENDATION TO Mgmt For For
INCREASE THE BANK S CAPITAL BY GRANTING
BONUS SHARES
7 VOTING ON THE AMENDMENT TO ARTICLE (3) OF Mgmt For For
THE BANK S BY-LAWS RELATED TO COMPANY
OBJECTIVES
8 VOTING ON THE AMENDMENT TO ARTICLE (6) OF Mgmt For For
THE BANK S BY-LAWS RELATED TO O CAPITAL
INCREASE, IF THE EXTRAORDINARY GENERAL
ASSEMBLY APPROVED ITEM NO. (6)
9 VOTING ON THE AMENDMENT TO ARTICLE (10) OF Mgmt For For
THE BANK S BY-LAWS RELATED TO REGISTER OF
SHAREHOLDERS
10 VOTING ON THE AMENDMENT TO ARTICLE (11) OF Mgmt For For
THE BANK S BY-LAWS RELATED TO PREFERRED
SHARES
11 VOTING ON THE AMENDMENT TO ARTICLE (14) OF Mgmt For For
THE BANK S BY-LAWS RELATED TO MANAGEMENT OF
THE COMPANY
12 VOTING ON THE AMENDMENT TO ARTICLE (15) OF Mgmt For For
THE BANK S BY-LAWS RELATED TO TERMINATION
OF BOARD MEMBERSHIP
13 VOTING ON THE AMENDMENT TO ARTICLE (16) OF Mgmt For For
THE BANK S BY-LAWS RELATED TO POWERS OF THE
BOARD
14 VOTING ON THE AMENDMENT TO ARTICLE (17) OF Mgmt For For
THE BANK S BY-LAWS RELATED TO EXECUTIVE
COMMITTEE
15 VOTING ON THE AMENDMENT TO ARTICLE (19) OF Mgmt For For
THE BANK S BY-LAWS RELATED TO POWERS OF
CHAIRMAN, VICE-CHAIRMAN AND SECRETARY OF
THE BOARD
16 VOTING ON THE AMENDMENT TO ARTICLE (21) OF Mgmt For For
THE BANK S BY-LAWS RELATED TO POWERS OF THE
MANAGING DIRECTOR
17 VOTING ON THE AMENDMENT TO ARTICLE (22) OF Mgmt For For
THE BANK S BY-LAWS RELATED TO COMPOSITION
OF BACC
18 VOTING ON THE AMENDMENT TO ARTICLE (31) OF Mgmt For For
THE BANK S BY-LAWS RELATED TO CALLING FOR
ASSEMBLIES MEETING
19 VOTING ON THE AMENDMENT TO ARTICLE (39) OF Mgmt For For
THE BANK S BY-LAWS RELATED TO AUDITOR
APPOINTMENT
20 VOTING ON THE AMENDMENT TO ARTICLE (41) OF Mgmt For For
THE BANK S BY-LAWS RELATED TO AUDITOR
REPORTS
21 VOTING ON THE AMENDMENT TO ARTICLE (43) OF Mgmt For For
THE BANK S BY-LAWS RELATED TO FINANCIAL
DOCUMENTS
22 VOTING ON THE AMENDMENT TO ARTICLE (44) OF Mgmt For For
THE BANK S BY-LAWS RELATED TO DIVIDEND
DISTRIBUTION
23 VOTING ON THE AUTHORIZING OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM CASH
DIVIDEND ON BIANNUAL OR QUARTERLY BASIS FOR
THE FINANCIAL YEAR 2022
24 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE BANK AMONG THOSE NOMINEES BASED ON
THE RECOMMENDATION OF THE AUDIT COMMITTEE
TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL
STATEMENTS FOR THE FIRST, SECOND AND THIRD
QUARTERS AND AUDIT ANNUAL FINANCIAL
STATEMENTS OF THE FINANCIAL YEAR 2022 AND
DETERMINE THEIR FEES
25 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(5,130,000) AS REMUNERATIONS AND
COMPENSATIONS TO THE MEMBERS OF THE BOARD
OF DIRECTORS AND ITS COMMITTEES FOR THE
PERIOD FROM 01/01/2021 TO 31/12/2021
26 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(818,494) AS REMUNERATIONS AND
COMPENSATIONS TO THE MEMBERS OF THE BOARD
AUDIT COMMITTEE FOR THE PERIOD FROM
01/01/2021 TO 31/12/2021
27 VOTING ON AMENDING BOARD AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE CHARTER
28 VOTING ON AMENDING BOARD NOMINATIONS AND Mgmt For For
COMPENSATIONS CHARTER
29 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS THE POWER OF LICENSE INCLUDED IN
PARAGRAPH (1) OF ARTICLE (71) OF THE
COMPANIES LAW, FOR ONE YEAR FROM THE DATE
OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
OR UNTIL THE END OF THE BOARD OF DIRECTORS
TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
WITH THE CONDITIONS SET FORTH IN THE
REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
30 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND AL RAJHI
COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH BIN SULAIMAN AL RAJHI HAS AN
INDIRECT INTEREST, BEING THE CHAIRMAN OF
THE COMPANY'S BOARD OF DIRECTORS, AND TO
AUTHORIZE THE SAME FOR THE UPCOMING YEAR.
THE TRANSACTIONS CONTAIN A CONTRACT OF
BANKERS BLANKET BOND -BBB-, AT ARM S LENGTH
BASIS, FOR A PERIOD OF ONE YEAR WITH A
VALUE OF SAR (9,509,000) FOR 2021
31 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND AL RAJHI
COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH BIN SULAIMAN AL RAJHI HAS AN
INDIRECT INTEREST, BEING THE CHAIRMAN OF
THE COMPANY'S BOARD OF DIRECTORS, AND TO
AUTHORIZE THE SAME FOR THE UPCOMING YEAR.
THE TRANSACTIONS CONTAIN A CONTRACT OF
DIRECTORS AND OFFICERS POLICY, AT ARM S
LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH
A VALUE OF SAR (3,182,000) FOR 2021
32 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND AL RAJHI
COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH BIN SULAIMAN AL RAJHI HAS AN
INDIRECT INTEREST, BEING THE CHAIRMAN OF
THE COMPANY'S BOARD OF DIRECTORS, AND TO
AUTHORIZE THE SAME FOR THE UPCOMING YEAR.
THE TRANSACTIONS CONTAIN A CONTRACT OF
PROPERTIES ALL RISK POLICY, AT ARM S LENGTH
BASIS, FOR A PERIOD OF ONE YEAR WITH A
VALUE OF SAR (3,194,000) FOR 2021
33 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND AL RAJHI
COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH BIN SULAIMAN AL RAJHI HAS AN
INDIRECT INTEREST, BEING THE CHAIRMAN OF
THE COMPANY'S BOARD OF DIRECTORS, AND TO
AUTHORIZE THE SAME FOR THE UPCOMING YEAR.
THE TRANSACTIONS CONTAIN A CONTRACT OF
MOTOR INSURANCE AGREEMENT, AT ARM S LENGTH
BASIS, FOR A PERIOD OF ONE YEAR WITH A
VALUE OF SAR (509,261,000) FOR 202
34 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND AL RAJHI
COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH BIN SULAIMAN AL RAJHI HAS AN
INDIRECT INTEREST, BEING THE CHAIRMAN OF
THE COMPANY'S BOARD OF DIRECTORS, AND TO
AUTHORIZE THE SAME FOR THE UPCOMING YEAR.
THE TRANSACTIONS CONTAIN A CONTRACT OF
GROUP CREDIT TAKAFUL POLICY - MORTGAGE
INSURANCE, AT ARM S LENGTH BASIS, FOR A
PERIOD OF ONE YEAR WITH A VALUE OF SAR
(172,885,000) FOR 2021
35 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND AL RAJHI
COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH BIN SULAIMAN AL RAJHI HAS AN
INDIRECT INTEREST, BEING THE CHAIRMAN OF
THE COMPANY'S BOARD OF DIRECTORS, AND TO
AUTHORIZE THE SAME FOR THE UPCOMING YEAR.
THE TRANSACTIONS CONTAIN A CONTRACT OF FIRE
AND ALLIED PERILS POLICY - MORTGAGE
INSURANCE, AT ARM S LENGTH BASIS, FOR A
PERIOD OF ONE YEAR WITH A VALUE OF SAR
(11,149,000) FOR 2021
--------------------------------------------------------------------------------------------------------------------------
AL SALAM BANK B.S.C. Agenda Number: 715205111
--------------------------------------------------------------------------------------------------------------------------
Security: M0862T109
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: BH000A0J2481
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL ORDINARY GENERAL MEETING HELD ON 17
MARCH 2021
2 TO DISCUSS AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS' REPORT ON THE BANK'S ACTIVITIES
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
3 TO RECEIVE THE SHARI'A SUPERVISORY BOARD'S Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
4 TO RECEIVE THE EXTERNAL AUDITOR'S REPORT ON Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE BANK FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
5 TO DISCUSS AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE BANK FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
6 TO RATIFY AND APPROVE THE OPERATIONS AND Mgmt Against Against
TRANSACTIONS CARRIED OUT BY THE BANK DURING
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
WITH ANY RELATED PARTIES OR MAJOR
SHAREHOLDERS OF THE BANK, AS PRESENTED IN
THE NOTES (NO. 28) TO THE CONSOLIDATED
FINANCIAL STATEMENTS
7 TO APPROVE THE RECOMMENDATIONS OF THE BOARD Mgmt For For
OF DIRECTORS WITH RESPECT TO THE FOLLOWING
APPROPRIATIONS OF THE NET PROFIT
ATTRIBUTABLE TO SHAREHOLDERS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021,
AMOUNTING TO BD 21.37 MILLION, AS FOLLOWS:
A. TRANSFER OF BD 2.14 MILLION TO THE
STATUTORY RESERVES. B. DISTRIBUTE A TOTAL
DIVIDEND OF 7% OF THE ISSUED AND PAID-UP
SHARE CAPITAL OF THE BANK, AMOUNTING TO BD
16.35 MILLION, FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021, TO THE SHAREHOLDERS WHOSE
NAMES ARE ON THE SHARE REGISTER ON 22 MARCH
2022, AS FOLLOWS: 4% AS CASH DIVIDENDS,
AMOUNTING TO BD 9.09 MILLION, EXCLUDING
TREASURY SHARES; 3% AS BONUS SHARES,
EQUATING TO 72.592 MILLION SHARES - I.E. (1
SHARE FOR EACH 33.333 SHARES HELD). THE
DIVIDENDS WILL BE PAID TO THE ENTITLED
SHAREHOLDERS ON 5 APRIL 2022, THE LAST DAY
OF TRADING WITH ENTITLEMENT TO DIVIDEND IS
20 MARCH 2022 AND THE FIRST DAY OF TRADING
WITHOUT ENTITLEMENT TO DIVIDEND IS 21 MARCH
2022. C. TRANSFER OF THE REMAINING BALANCE
OF BD 2.88 MILLION TO RETAINED EARNINGS
ACCOUNT
8 TO APPROVE REMUNERATION TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AMOUNTING TO BD 690
THOUSAND, FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER 2021
9 TO RECEIVE AND DISCUSS THE BANK'S CORPORATE Mgmt Against Against
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021, AS REQUIRED BY THE
CENTRAL BANK OF BAHRAIN AND THE MINISTRY OF
INDUSTRY, COMMERCE AND TOURISM
10 TO APPROVE THE AMENDMENTS TO THE Mgmt Against Against
REMUNERATION POLICY OF THE BANK AND
AUTHORIZE THE BOARD OF DIRECTORS TO AMEND
THE POLICY WHENEVER NECESSARY, THE SAME IS
SUBJECT TO THE CENTRAL BANK OF BAHRAIN'S
APPROVAL
11 TO ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM ANY LIABILITY FOR THEIR
ACTIONS AS DIRECTORS DURING THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
12 TO APPOINT OR REAPPOINT THE SHARI'A Mgmt For For
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2022 AND AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATION
13 TO APPOINT OR REAPPOINT EXTERNAL AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2022 AND AUTHORIZE THE BOARD OF DIRECTORS
TO DETERMINE THEIR REMUNERATION, TAKING IN
CONSIDERATION THAT THIS APPOINTMENT WILL BE
SUBJECT TO THE APPROVAL OF THE CENTRAL BANK
OF BAHRAIN
14 TO DISCUSS AND APPROVE ANY OTHER MATTERS Mgmt Against Against
THAT MAY ARISE AS PER ARTICLE 207 OF THE
COMMERCIAL COMPANIES' LAW NO. (21) OF 2001
AND ITS SUBSEQUENT AMENDMENTS
CMMT 01 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 MAR 2022 (AND A
THIRD CALL ON 04 APR 2022). CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK 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.
--------------------------------------------------------------------------------------------------------------------------
AL SALAM BANK B.S.C. Agenda Number: 715205313
--------------------------------------------------------------------------------------------------------------------------
Security: M0862T109
Meeting Type: EGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: BH000A0J2481
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE PREVIOUS MINUTES OF THE EXTRA Mgmt For For
ORDINARY GENERAL MEETING HELD ON 30
SEPTEMBER 2021
2 TO APPROVE INCREASE OF AUTHORIZED SHARE Mgmt Against Against
CAPITAL OF THE BANK FROM 2.5 BILLION SHARES
TO 5.0 BILLION SHARES (OF BD 0.100 EACH)
3 TO APPROVE INCREASE OF THE ISSUED AND Mgmt For For
PAID-UP SHARE CAPITAL FROM BD 241,972,275
(2,492,314,429 SHARES) TO BD 249,231,443
(2,419,722,746 SHARES), BY ISSUING
72,591,683 ORDINARY SHARES OF NOMINAL VALUE
BD 0.100 EACH, AS BONUS SHARES RATIFYING
RESOLUTION OF THE ANNUAL ORDINARY GENERAL
ASSEMBLY OF THE BANK
4 TO APPROVE AMENDING THE MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE BANK TO REFLECT THE RESOLUTIONS
MENTIONED IN ITEMS (2) AND (3) ABOVE, AND
ACCORDINGLY ADOPTING AN AMENDED AND
RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION FOR THE BANK. THIS
AMENDMENT WILL BE SUBJECT TO THE APPROVAL
OF THE CENTRAL BANK OF BAHRAIN AND THE
MINISTRY OF INDUSTRY, COMMERCE AND TOURISM
5 TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS AND/OR THE BANK'S GROUP CHIEF
EXECUTIVE OFFICER, MR. RAFIK NAYYED AND/OR
KEYPOINT TO INDIVIDUALLY CARRY OUT THE
NECESSARY FORMALITIES, SIGN THE AMENDED AND
RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE BANK BEFORE
THE NOTARY PUBLIC AND SUBMIT THE RELEVANT
DOCUMENTS TO THE CONCERNED AUTHORITIES, IN
RELATION TO ITEM (4) ABOVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAR 2022 (AND A THIRD CALL ON 04
APR 2022). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AL SALAM BANK-BAHRAIN (B.S.C.) Agenda Number: 714650567
--------------------------------------------------------------------------------------------------------------------------
Security: M0862T109
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: BH000A0J2481
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MINUTES OF PREVIOUS MEETING HELD ON Mgmt For For
17 MARCH 2021
2 APPROVE AMENDING THE BANK COMMERCIAL NAME Mgmt For For
FROM AL SALAM BANK BAHRAIN B.S.C. TO AL
SALAM BANK B.S.C
3 AMEND MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION IN RELATION TO THE BANK NEW
COMMERCIAL NAME
4 AUTHORIZE CHAIRMAN, CEO OR KEYPOINT Mgmt For For
BUSINESS SERVICES W.L.L. TO SIGN THE NEW
AMENDED MEMORANDUM AND ARTICLES OF
ASSOCIATION BEFORE THE NOTARY AND SUBMIT
THE RELEVANT DOCUMENTS TO THE AUTHORITIES
5 AUTHORIZE KEYPOINT BUSINESS SERVICES W.L.L. Mgmt For For
TO EXECUTE APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ALANDALUS PROPERTY COMPANY Agenda Number: 714503148
--------------------------------------------------------------------------------------------------------------------------
Security: M0417Z105
Meeting Type: EGM
Meeting Date: 25-Aug-2021
Ticker:
ISIN: SA13U0923G19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION IN RESPECT OF THE INCREASE
OF THE COMPANY CAPITAL THROUGH GIVING
SHARES TO THE COMPANY SHAREHOLDERS AS
FOLLOWS: A. TOTAL AMOUNT OF INCREASE: SAR
(233,333,330). B. CAPITAL BEFORE INCREASE:
SAR (700,000,000), WHICH WILL BECOME SAR
(933,333,330), AFTER THE INCREASE, AN
INCREASE OF 33.33%. C. NUMBER OF SHARES
BEFORE CAPITAL INCREASE: (70,000,000)
SHARES AND THE NUMBER OF SHARES AFTER
INCREASE (93,333,333) SHARES. D. THIS
RECOMMENDATION AIMS TO INCREASE THE CAPITAL
IN ORDER TO SUPPORT AND STRENGTHEN THE
CAPITAL BASE AND THE COMPANY FUTURE
ACTIVITIES. E. INCREASE RATE: ONE SHARE FOR
EVERY THREE SHARES. F. THE INCREASE WILL BE
THROUGH CAPITALIZING AN AMOUNT OF SAR
(233,333,330) FROM THE STATUTORY RESERVE
AND RETAINED EARNINGS. G. ELIGIBILITY DATE:
IF THE ITEM IS APPROVED, THE SHAREHOLDERS
REGISTERED IN THE COMPANY SHAREHOLDERS
REGISTER HELD AT THE SECURITIES DEPOSITORY
CENTER COMPANY (DEPOSITORY CENTER) ON THE
DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY
WILL BE ENTITLED TO RECEIVE THEIR SHARES AT
THE END OF THE SECOND TRADING DAY FOLLOWING
THE DATE OF THE EXTRAORDINARY GENERAL
ASSEMBLY. H. FRACTION SHARES WILL BE
AGGREGATED INTO ONE PORTFOLIO FOR ALL
SHAREHOLDERS AND SOLD AT MARKET PRICE,
PROCEEDS OF WHICH WILL BE DISTRIBUTED TO
THE SHAREHOLDERS WHO ARE ENTITLED TO THE
SHARES ON PRO RATA BASIS, WITHIN 30 DAYS
FOLLOWING THE DATE OF DETERMINING THE
SHARES ENTITLED TO EACH SHARE. I. AMENDMENT
TO ARTICLE NO. (7) OF THE COMPANY BYLAWS
RELATING TO CAPITAL. J. AMENDMENT TO
ARTICLE NO. (8) OF THE COMPANY BYLAWS
RELATING SHARES SUBSCRIPTION
2 VOTING ON AMENDING THE DIVIDEND POLICY Mgmt For For
3 VOTING ON AMENDING ARTICLE NO. (46) OF THE Mgmt For For
COMPANY BYLAWS RELATED TO THE DISTRIBUTION
OF DIVIDENDS
--------------------------------------------------------------------------------------------------------------------------
ALANDALUS PROPERTY COMPANY Agenda Number: 715515942
--------------------------------------------------------------------------------------------------------------------------
Security: M0417Z105
Meeting Type: OGM
Meeting Date: 15-May-2022
Ticker:
ISIN: SA13U0923G19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
3 VOTING ON THE COMPANY CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31/12/2021
4 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2021
5 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2023 AND DETERMINE THEIR FEES
6 VOTING ON AUTHORIZING THE BOARD TO Mgmt For For
DISTRIBUTE INTERIM DIVIDENDS ON BIANNUAL OR
QUARTERLY BASIS TO THE SHAREHOLDERS FOR THE
FINANCIAL YEAR 2022, AND SETTING THE DATE
OF PAYMENT IN ACCORDANCE WITH THE
IMPLEMENTING RULES AND REGULATIONS OF THE
COMPANIES LAW
7 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(2,713,860) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2021
8 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
TOOK PLACE BETWEEN THE COMPANY AND MASSAT
WHICH HAS AN INDIRECT INTEREST FOR THE
CHAIRMAN OF THE BOARD, MR. ABDULSALAM BIN
ABDULRAHMAN ALAQEEL, AND THE VICE CHAIRMAN
OF THE BOARD, ENG. SALEH BIN MUHAMMAD
ALHABIB, AS THEY ARE INDIRECT OWNERS AND
MEMBERS OF THE BOARD OF DIRECTORS OF BUROJ
INTERNATIONAL, NOTING THAT THE NATURE OF
THE CONTRACT IS PURCHASING A LAND LOCATED
IN UMM JARFAN NEIGHBORHOOD (AL NAQA AL
JADEED) SOUTHWEST OF MAKKAH AL MUKARRAMAH,
ON THE FOURTH RING ROAD (RAFA PLAN). THE
LAND TOTAL AREA IS 127,434.10 SQUARE METERS
AND THE TOTAL VALUE IS SAR (174,188,738),
KNOWING THAT THERE ARE NO PREFERENTIAL
TERMS IN THIS CONTRACT
9 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
(MANAGEMENT CONTRACT) THAT TOOK PLACE
BETWEEN THE COMPANY AND HAYAT REAL ESTATE
CO. (ASSOCIATE COMPANY), IN WHICH THE VICE
CHAIRMAN OF THE BOARD, ENG. SALEH BIN
MUHAMMAD ALHABIB, HAS AN INDIRECT INTEREST
AS A MEMBER OF THE BOARD OF HAYAT REAL
ESTATE COMPANY. ALSO, THE BOARD MEMBER, MR.
HATHAL BIN SAAD ALUTAIBI, HAS AN INDIRECT
INTEREST AS A MEMBER OF THE BOARD OF HAYAT
REAL ESTATE CO. ACCORDING TO THE CONTRACT,
THE COMPANY WILL MANAGE HAYAT MALL CENTER
AND CHARGE HAYAT REAL ESTATE CO ITS
PRORATED SHARE OF DIRECT GENERAL AND
ADMINISTRATIVE EXPENSES RELATED TO THE
MANAGEMENT OF THE CENTER, WITHOUT ANY EXTRA
CHARGES OR FEES.THE TERM OF THE CONTRACT IS
FIVE CALENDAR YEARS COMMENCING FROM
2/8/2020, WHICH IS AUTOMATICALLY
RENEWABLE.THE TOTAL AMOUNTS CHARGED TO
HAYAT REAL ESTATE CO.BEING ITS SHARE OF
DIRECT GENERAL AND ADMINISTRATIVE EXPENSES
RELATED TO THE MANAGEMENT OF THIS CENTER
DURING 2021 STOOD AT SAR (6734247), KNOWING
THAT THERE ARE NO PREFERENTIAL TERMS IN
THIS CONTRACT
10 VOTING ON THE BUSINESS AND CONTRACTS TO BE Mgmt For For
ENTERED BETWEEN THE COMPANY AND HAYAT REAL
ESTATE CO. (ASSOCIATE COMPANY), IN WHICH
THE VICE CHAIRMAN OF THE BOARD ENG. SALEH
BIN MUHAMMAD ALHABIB, AS A MEMBER OF THE
BOARD OF DIRECTORS OF HAYAT REAL ESTATE
COMPANY, HAS AN INDIRECT INTEREST AS A
MEMBER OF THE BOARD OF HAYAT REAL ESTATE
CO. ALSO, MR. HATHAL BIN SAAD ALUTAIBI, HAS
AN INDIRECT INTEREST AS A MEMBER OF THE
BOARD OF HAYAT REAL ESTATE CO. ACCORDING TO
THE CONTRACT, ALANDALUS PROPERTY WILL
MANAGE, OPERATE, AND LEASE OUT THE
COMMERCIAL CENTER OF THE COMPANY IN RIYADH,
-HAYAT MALL-, IN RETURN FOR SPECIFIC FEES
SET OUT IN THE CONTRACT (CERTAIN
PERCENTAGES OF THE MALL S TOTAL INCOME AND
THE AMOUNTS COLLECTED FROM THE TENANTS).
THE TERM OF THE CONTRACT IS FROM 01/01/2022
TO 31/12/2022, WHICH IS RENEWABLE
AUTOMATICALLY. THE TOTAL AMOUNTS DUE TO
ALANDALUS PROPERTY CO. IN 2021 FOR
MANAGEMENT, OPERATION AND LEASING SERVICES
STOOD AT SAR (6,168,020), AND THERE ARE NO
PREFERENTIAL TERMS IN THIS CONTRACT
11 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
TOOK PLACE BETWEEN THE COMPANY AND IMTIAZ
ARABIA COMPANY (RENEWAL OF CONTRACT), IN
WHICH THE CHAIRMAN OF THE BOARD, MR.
ABDULSALAM BIN ABDULRAHMAN ALAQEEL, HAS A
DIRECT INTEREST, BEING THE CHAIRMAN OF THE
BOARD OF DIRECTORS OF IMTIAZ ARABIA COMPANY
AND AN INDIRECT OWNER THEREIN, PURSUANT TO
WHICH, IMTIAZ ARABIA COMPANY RENTS A
SHOWROOM WITH AN AREA OF 321 SQM. AT
ALANDALUS MALL IN JEDDAH, WHICH IS ONE OF
ASSETS OF ALAHLI REAL ESTATE FUND (REIT 1),
WHICH THE COMPANY OWNS 68.73% OF ITS UNITS.
THE RENEWAL PERIOD IS FROM 15/01/2019 TO
14/01/2022 AND THE TOTAL RENT FOR ALL YEARS
OF THE CONTRACT IS SAR (1,444,500), AND
THERE ARE NO PREFERENTIAL TERMS IN THIS
CONTRACT
12 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
TOOK PLACE BETWEEN THE COMPANY AND IMTIAZ
ARABIA COMPANY, IN WHICH THE CHAIRMAN OF
THE BOARD OF DIRECTORS, MR. ABDUL SALAM BIN
ABDULRAHMAN ALAQEEL, HAS A DIRECT INTEREST,
AS BEING THE CHAIRMAN OF IMTIAZ ARABIA
COMPANY AND AN INDIRECT OWNER THEREIN,
PURSUANT TO WHICH, IMTIAZ ARABIA COMPANY
RENTS A SHOWROOM WITH AN AREA OF (218 SQM
AT ALANDALUS MALL IN JEDDAH, WHICH IS ONE
OF THE ASSETS OF ALAHLI REAL ESTATE FUND
(REIT 1), WHICH THE COMPANY OWNS 68.7% OF
ITS UNITS. THE CONTRACT TERM IS FROM
15/04/2021 TO 14/04/2023. THE TOTAL RENT
FOR ALL YEARS OF THE CONTRACT IS SAR
(872,000), AND THERE ARE NO PREFERENTIAL
TERMS IN THIS CONTRACT
13 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
TOOK PLACE BETWEEN THE COMPANY AND IMTIAZ
ARABIA COMPANY, IN WHICH THE CHAIRMAN OF
THE BOARD OF DIRECTORS, MR. ABDUL SALAM BIN
ABDULRAHMAN ALAQEEL, HAS A DIRECT INTEREST,
AS BEING ALSO THE CHAIRMAN OF IMTIAZ ARABIA
COMPANY AND AN INDIRECT OWNER THEREIN,
PURSUANT TO WHICH, IMTIAZ ARABIA COMPANY
RENTS A SHOWROOM WITH AN AREA OF 105 SQM AT
ALANDALUS MALL IN JEDDAH, WHICH IS ONE OF
ASSETS OF ALAHLI REAL ESTATE FUND (REIT 1),
WHICH THE COMPANY OWNS 8.73% OF ITS UNITS.
THE CONTRACT TERM IS FROM 01/02/2022 TO
31/01/2025. THE TOTAL RENT FOR ALL YEARS OF
THE CONTRACT IS SAR (819,000), AND THERE
ARE NO PREFERENTIAL TERMS IN THIS CONTRACT
14 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
TOOK PLACE BETWEEN THE COMPANY AND IMTIAZ
ARABIA COMPANY, IN WHICH THE CHAIRMAN OF
THE BOARD OF DIRECTORS, MR. ABDUL SALAM BIN
ABDULRAHMAN ALAQEEL, HAS A DIRECT INTEREST,
AS BEING THE CHAIRMAN OF IMTIAZ ARABIA
COMPANY AND AN INDIRECT OWNER THEREIN,
PURSUANT TO WHICH, IMTIAZ ARABIA COMPANY
RENTS A SHOWROOM WITH AN AREA OF (218 SQM
AT ALANDALUS MALL IN JEDDAH, WHICH IS ONE
OF THE ASSETS OF ALAHLI REAL ESTATE FUND
(REIT 1), WHICH THE COMPANY OWNS 68.7% OF
ITS UNITS. THE CONTRACT TERM IS FROM
15/03/2021 TO 14/03/2024. THE TOTAL RENT
FOR ALL YEARS OF THE CONTRACT IS SAR
(891,000), AND THERE ARE NO PREFERENTIAL
TERMS IN THIS CONTRACT
15 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
TOOK PLACE BETWEEN THE COMPANY AND GLOBAL
HEALTH AND BEAUTY COMPANY, IN WHICH THE
VICE-CHAIRMAN OF THE BOARD, ENG. SALEH BIN
MOHAMMAD ALHABIB, HAS A DIRECT INTEREST AS
BEING A DIRECTOR AT GLOBAL HEALTH AND
BEAUTY COMPANY, AND AN INDIRECT OWNER
THEREIN, PURSUANT TO WHICH, GLOBAL HEALTH
AND BEAUTY COMPANY RENTS A SHOWROOM WITH AN
AREA OF 206 SQM. AT ALANDALUS MALL IN
JEDDAH, WHICH IS ONE OF THE ASSETS OF
ALAHLI REAL ESTATE FUND (REIT 1), WHICH THE
COMPANY OWNS 68.73% OF ITS UNITS. THE
CONTRACT TERM IS FROM 01/05/2021 -
30/4/2022. THE TOTAL RENT FOR ALL YEARS OF
THE CONTRACT IS SAR (515,000), AND THERE
ARE NO PREFERENTIAL TERMS IN THIS CONTRACT
16 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
TOOK PLACE BETWEEN THE COMPANY AND
INTERNATIONAL PHARMACIES COMPANY, IN WHICH
THE VICE-CHAIRMAN OF THE BOARD, ENG. SALEH
BIN MOHAMMAD ALHABIB, HAS A DIRECT
INTEREST, AS BEING ALSO A DIRECTOR OF
INTERNATIONAL PHARMACIES COMPANY AND AN
INDIRECT OWNER THEREIN, PURSUANT TO WHICH,
INTERNATIONAL PHARMACIES COMPANY RENTS A
SHOWROOM WITH AN AREA OF 350 SQM AT TILAL
CENTER IN RIYADH, WHICH IS OWNED BY THE
COMPANY. THE CONTRACT TERM IS FROM
01/04/2021 TO 31/03/2022, THE TOTAL RENT
THE RENEWAL TERM IS SAR (385,000), AND
THERE ARE NO PREFERENTIAL TERMS IN THIS
CONTRACT
17 VOTING ON DELEGATING TO THE BOARD OF Mgmt For For
DIRECTORS THE AUTHORISATION POWERS OF THE
GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
(1) OF ARTICLE 71 OF THE COMPANIES LAW, FOR
A PERIOD OF ONE YEAR STARTING FROM THE DATE
OF THE APPROVAL BY THE GENERAL ASSEMBLY OR
UNTIL THE END OF THE DELEGATED BOARD OF
DIRECTORS TERM, WHICHEVER IS EARLIER, IN
ACCORDANCE WITH THE CONDITIONS SET FORTH IN
THE REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
18 VOTING ON THE PARTICIPATION OF THE CHAIRMAN Mgmt For For
OF THE BOARD, MR. ABDUL SALAM BIN ABDUL
RAHMAN AL-AQEEL IN A BUSINESS THAT IS
COMPETITIVE TO THAT OF THE COMPANY
19 VOTING ON THE PARTICIPATION OF VICE Mgmt For For
CHAIRMAN OF THE BOARD, ENG. SALEH BIN
MOHAMMAD AL HABIB IN A BUSINESS THAT IS
COMPETITIVE TO THAT OF THE COMPANY
20 VOTING ON THE PARTICIPATION OF BOARD Mgmt For For
MEMBER, MR. AHMAD BIN ABDUL RAHMAN AL-MOUSA
IN A BUSINESS THAT IS COMPETITIVE TO THAT
OF THE COMPANY
21 VOTING ON THE PARTICIPATION OF BOARD Mgmt For For
MEMBER, MR. MOHAMMAD ABDUL MOHSEN AL-ZAKARI
IN A BUSINESS THAT IS COMPETITIVE TO THAT
OF THE COMPANY
22 VOTING ON THE PARTICIPATION OF BOARD Mgmt For For
DIRECTOR, MR. HATHAL BIN SAAD AL-OTAIBI IN
A BUSINESS THAT IS COMPETITIVE TO THAT OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC Agenda Number: 715275675
--------------------------------------------------------------------------------------------------------------------------
Security: M0517N101
Meeting Type: AGM
Meeting Date: 11-Apr-2022
Ticker:
ISIN: AEA002001013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE THE CHAIRMAN OF THE GENERAL Mgmt For For
ASSEMBLY TO APPOINT A SECRETARY TO THE
MEETING AND A VOTE COLLECTOR.
2 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE COMPANYS ACTIVITY AND ITS
FINANCIAL POSITION FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
3 CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2021
4 CONSIDER AND APPROVE THE COMPANYS BALANCE Mgmt For For
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2021
5 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO DISTRIBUTE
15PCT AS CASH DIVIDENDS, I.E. 15 FILS PER
SHARE AS CASH DIVIDEND, FOR THE FINANCIAL
YEAR ENDED ON 31 DEC 2021. THE TOTAL CASH
DIVIDEND DISTRIBUTION IS EQUAL TO AED
1,179,394,440.45
6 ABSOLVE THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS OF LIABILITY FOR THEIR ACTIVITIES
FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2021
7 ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR Mgmt For For
ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON
31 DEC 2021
8 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31 DEC 2021
9 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2022 AND DETERMINE THEIR FEES
10 ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS.
11 APPROVE THE PROPOSAL OF GIVING SOCIAL Mgmt For For
CONTRIBUTIONS DURING 2022 AND AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THE
BENEFICIARIES, SUBJECT TO THE REQUIREMENTS
OF THE FEDERAL DECREE LAW NO. 32 OF 2021,
CONCERNING COMMERCIAL COMPANIES AND THE
APPLICABLE LAWS AND REGULATIONS
CMMT 21 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 18 APR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALDREES PETROLEUM & TRANSPORT SERVICES COMPANY Agenda Number: 715113217
--------------------------------------------------------------------------------------------------------------------------
Security: M05236100
Meeting Type: OGM
Meeting Date: 28-Feb-2022
Ticker:
ISIN: SA000A0HNGZ6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
3 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
4 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
FOR THE FINANCIAL YEAR ENDED 31/12/2021 BY
SAR (1.5) PER SHARE, EQUIVALENT TO 15% OF
THE CAPITAL OF THE COMPANY. NUMBER OF
SHARES ELIGIBLE FOR DIVIDENDS IS (75)
MILLION SHARES TOTAL AMOUNT OF DISTRIBUTION
OF DIVIDEND SAR (112.5) MILLION SHALL BE
PAID TO ELIGIBLE SHAREHOLDERS REGISTERED IN
THE RECORDS OF TADAWUL AT THE CLOSING OF
TRADING ON THE DAY OF THE ASSEMBLY, THOSE
REGISTERED IN THE COMPANY'S SHAREHOLDERS
'REGISTRY AT THE DEPOSITORY CENTER COMPANY
(THE CENTER) AT THE END OF THE SECOND
TRADING DAY FOLLOWING THE ENTITLEMENT DATE,
AND THE DISTRIBUTION WILL BE ON MONDAY
14/03/2022
5 VOTING ON THE DISCHARGE OF THE CHAIRMAN AND Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM
LIABILITY FOR THE FINANCIAL YEAR ENDED
31/12/2021
6 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2023 AND DETERMINE THEIR FEES
7 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND
ALDREES INDUSTRIAL AND TRADING COMPANY
(ALITCO), IN WHICH TWO MEMBERS OF ITS BOARD
OF DIRECTORS NAMELY: ABDULMOHSEN MOHAMMED
ALDREES (DIRECT INTEREST ) AND HUSSEIN
ABDUL RAHMAN AL-ATHEL, (INDIRECT INTEREST)
MEMBER OF THE EXECUTIVE COMMITTEE AS THEY
ARE BOARD MEMBERS AND SHAREHOLDERS OF
ALDREES INDUSTRIAL AND TRADING COMPANY
(ALITCO), AS RELATED PARTIES AND
AUTHORIZING SUCH TRANSACTIONS AND APPROVE
THESE CONTRACTS FOR FINANCIAL YEAR 2022,
WITH MAXIMUM TRANSACTIONS OF (25) MILLION
RIYALS AND NOTE THAT THERE ARE NO
PREFERENTIAL TERMS IN THE CONTRACTS AND
THESE TRANSACTIONS ARE PURCHASING FUEL
PUMPS MADE BY DRESSER WAYNE (USA/BRAZIL) AT
COMPETITIVE PRICES AMOUNTING TO (4.8)
MILLION RIYALS DURING THE FINANCIAL YEAR
2021
8 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
TOOK PLACE BETWEEN THE COMPANY AND CHAIRMAN
OF THE BOARD OF DIRECTORS MR.HAMAD MOHAMMED
ALDREES, WHO HAS A DIRECT INTEREST AS
RELATED PARTIES AND AUTHORIZING SUCH
TRANSACTIONS AND APPROVE THESE CONTRACTS
UNTIL THE END OF THE FINANCIAL YEAR
31/12/2022. THE NATURE OF THESE
TRANSACTIONS IS RENTING AL-MANAKH STATION
WITH ANNUAL RENT OF (1.250) MILLION RIYALS,
CONTRACT TERM IS (16) YEARS, REMAINING (13)
YEARS
9 VOTING ON THE CONTRACTS AND BUSINESS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND
SEVEN ORBIT TRADING CO. WHICH EQUALLY OWNED
BY MR. HAMAD MOHAMMED ALDREES AND ALDREES
INDUSTRIAL AND TRADING COMPANY (ALITCO) AS
MR. HAMAD MOHAMMED ALDREES IS OWNER AS WELL
AND THE TWO MEMBERS OF ITS BOARD OF
DIRECTORS NAMELY: ABDULMOHSEN MOHAMMED
ALDREES, (DIRECT INTEREST) AND THE MEMBER
OF EXECUTIVE COMMITTEE HUSSEIN ABDUL RAHMAN
AL-ATHEL - (INDIRECT INTEREST) BOTH ARE
MEMBERS AND SHARES OWNERS OF ALDREES
INDUSTRIAL AND TRADING COMPANY (ALITCO) AS
RELATED PARTIES AND AUTHORIZING SUCH
TRANSACTIONS AND APPROVE THESE CONTRACTS
FOR FINANCIAL YEAR 2022 AND NOTE THAT THERE
ARE NO PREFERENTIAL TERMS IN THE CONTRACTS
AND THESE TRANSACTIONS ARE RENTING AL-NOUR
ALZAHRAN STATION IN THE EASTERN PROVINCE,
TOTAL COMBINED ANNUAL RENT OF SAR (650,000)
- CONTRACT TERM OF (10) YEARS, REMAINING
(4) YEARS , THAT TRANSACTION DURING
FINANCIAL YEAR 2021 COST SAR (650,000)
10 VOTING ON THE CONTRACTS AND BUSINESS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND
SEVEN ORBIT TRADING CO. WHICH EQUALLY OWNED
BY MR. HAMAD MOHAMMED ALDREES AND ALDREES
INDUSTRIAL AND TRADING COMPANY (ALITCO) AS
MR. HAMAD MOHAMMED ALDREES IS OWNER AS WELL
AND THE TWO MEMBERS OF ITS BOARD OF
DIRECTORS NAMELY: ABDULMOHSEN MOHAMMED
ALDREES (DIRECT INTEREST), AND THE MEMBER
OF EXECUTIVE COMMITTEE HUSSEIN ABDUL RAHMAN
AL-ATHEL (INDIRECT INTEREST) THEY ARE
MEMBERS AND SHARES OWNERS OF ALDREES
INDUSTRIAL AND TRADING COMPANY (ALITCO) AND
AUTHORIZING SUCH TRANSACTIONS AND APPROVE
THESE CONTRACTS FOR FINANCIAL YEAR 2022 AND
NOTE THAT THERE ARE NO PREFERENTIAL TERMS
IN THE CONTRACTS AND THESE TRANSACTIONS ARE
RENTING AL-NOUR ALHADITHA STATION IN THE
EASTERN PROVINCE, TOTAL COMBINED ANNUAL
RENT OF SAR (400,000) - CONTRACT TERM OF
(9) YEARS, REMAINING (3) YEARS, THAT
TRANSACTION DURING FINANCIAL YEAR 2021 COST
SAR (400,000)
11 VOTING ON THE CONTRACTS AND BUSINESS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND THE
BOARD OF DIRECTOR, IN WHICH VICE CHAIRMAN
ENG. ABDULMOHSEN MOHAMMED ALDREES HAS
DIRECT INTEREST AS RELATED PARTIES AND
AUTHORIZING SUCH TRANSACTIONS AND APPROVE
THESE CONTRACTS FOR FINANCIAL YEAR 2022 AND
NOTE THAT THERE ARE NO PREFERENTIAL TERMS
IN THE CONTRACTS AND THESE TRANSACTIONS ARE
RENT OF JIZAN PROPERTY OWNED BY A MEMBER OF
THE BOARD OF DIRECTORS, ENGINEER
ABDULMOHSEN MOHAMMED ALDREES FOR AN ANNUAL
RENT OF SAR (200,000) THAT IS BEING USED
FOR THE WORKSHOP, OFFICE AND ACCOMMODATION
OF TRANSPORT SECTOR., THAT TRANSACTION
DURING FINANCIAL YEAR 2021 COST SAR
(200,000)
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 714471341
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: EGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL OF THE PROPOSAL SUBMITTED BY THE
COMPANY'S BOARD OF DIRECTORS TO CARRY OUT
THE MERGER OF ALFA CORPORATIVO, S.A. DE
C.V., AS MERGED AND EXTINGUISHED COMPANY,
INTO ALFA, S.A.B. DE C.V., AS MERGING AND
SUBSISTING COMPANY, AND TO THAT EFFECT, TO
ADOPT THE RELEVANT RESOLUTIONS
2 SUBMISSION AND, AS THE CASE MAY BE, Mgmt Against Against
APPROVAL OF THE PROPOSAL TO AMEND THE TEXT
CONTAINED IN ARTICLE 2 OF THE COMPANY'S
CORPORATE BYLAWS, IN RESPECT TO THE
CORPORATE PURPOSE
3 DESIGNATION OF REPRESENTATIVES Mgmt For For
4 READING AND, AS THE CASE MAY BE, APPROVAL Mgmt For For
OF THE MEETINGS MINUTE
CMMT 16 JULY 2021: PLEASE BE ADVISED THAT SHARES Non-Voting
WITH SERIES A ARE COMMONLY USED FOR THOSE
SHARES THAT CONFER FULL VOTING RIGHTS AND
CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS.
IN SOME CASES, ISSUERS HAVE ESTABLISHED
NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS
TO PURCHASE OTHERWISE RESTRICTED SHARES. IN
THESE INSTANCES, THE NEUTRAL TRUST RETAINS
VOTING RIGHTS OF THE SECURITY. ONLY SEND
VOTING INSTRUCTIONS IF THE FINAL BENEFICIAL
OWNER IS A NATIONAL AND SK ACCOUNT IS
REGISTERED AS SUCH IN BANAMEX MEXICO.
CMMT 16 JULY 2021: PLEASE NOTE THAT REVISION DUE Non-Voting
TO CHANGE OF RECORD DATE FROM 21 JULY 2021
TO 16 JULY 2021, CHANGE IN NUMBERING OF ALL
RESOLUTIONS, ADDITION OF COMMENT & THE
MEETING TYPE WAS 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.
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 715177780
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: AGM
Meeting Date: 07-Mar-2022
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL OF THE REPORTS REFERRED TO IN
ARTICLE 28, SECTION IV, OF THE SECURITIES
MARKET LAW, REGARDING FISCAL YEAR 2021
II PROPOSAL ON THE ALLOCATION OF THE PROFIT Mgmt For For
AND LOSS ACCOUNT OF FISCAL YEAR 2021,
INCLUDING. I THE ONE REGARDING TO DECLARE A
DIVIDEND IN CASH OF US 0.04 PER SHARE, OR
THE EQUIVALENT THEREOF IN MEXICAN CURRENCY
AND RESOLUTIONS IN CONNECTION THERETO AND
II THE DETERMINATION OF THE MAXIMUM AMOUNT
OF FUNDS THAT MAY BE USED FOR THE PURCHASE
OF OWN SHARES
III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS, AND OF THE CHAIRMEN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES,
DETERMINATION OF COMPENSATIONS THERETO AND
RESOLUTIONS IN CONNECTION THEREOF
IV DESIGNATION OF REPRESENTATIVES Mgmt For For
V READING AND, AS THE CASE MAY BE, APPROVAL Mgmt For For
OF THE MEETINGS MINUTE
CMMT 21 FEB 2022: PLEASE NOTE THAT ONLY MEXICAN Non-Voting
NATIONALS HAVE VOTING RIGHTS AT THIS
MEETING. IF YOU ARE A MEXICAN NATIONAL AND
WOULD LIKE TO SUBMIT YOUR VOTE ON THIS
MEETING PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
25 FEB 2022 TO 22 FEB 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.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 17-Sep-2021
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: JOSEPH C. TSAI (To Mgmt Against Against
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
1.2 Election of Director: J. MICHAEL EVANS (To Mgmt Against Against
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
1.3 Election of Director: E. BORJE EKHOLM (To Mgmt Against Against
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company for the fiscal year ending March
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALICORP SAA Agenda Number: 715224743
--------------------------------------------------------------------------------------------------------------------------
Security: P0161K103
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: PEP214001005
--------------------------------------------------------------------------------------------------------------------------
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 6 APR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL OF THE ANNUAL REPORT Mgmt For For
AND OF THE SEPARATE AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2021 FISCAL
YEAR
2 DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2022 FISCAL YEAR
3 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS AND OF THE MEMBERS OF
THE COMMITTEES
4 TO RESOLVE IN REGARD TO THE ALLOCATION OF Mgmt For For
PROFIT
5 APPROVAL OF THE SIMPLE MERGER PLAN AND THE Mgmt For For
SIMPLE MERGER OF ALICORP S.A.A. WITH
VEGETALIA S.A.C. BY MEANS OF THE ABSORPTION
OF VEGETALIA S.A.C. BY ALICORP S.A.A
6 APPROVAL OF THE SIMPLE REORGANIZATION PLAN Mgmt For For
AND THE SIMPLE REORGANIZATION BETWEEN
ALICORP S.A.A. AND ALICORP INVERSIONES
S.A., BY MEANS OF THE CONTRIBUTION BY
ALICORP S.A.A. IN FAVOR OF ALICORP
INVERSIONES S.A. OF AN EQUITY BLOCK THAT IS
COMPOSED OF SHARES OF THE COMPANY VITAPRO
S.A
7 REPORTS IN REGARD TO THE ACTIONS THAT HAVE Mgmt Abstain Against
BEEN IMPLEMENTED FOR THE ELIMINATION OF NET
EMISSIONS, IN REGARD TO GENDER EQUITY AND
DIVERSITY, AND IN REGARD TO THE FINANCIAL
RISKS THAT ARE CONNECTED TO CLIMATE CHANGE
8 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE PERIOD FROM MARCH 2022
THROUGH MARCH 2025
--------------------------------------------------------------------------------------------------------------------------
ALKEM LABORATORIES LTD Agenda Number: 714487522
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R6P5102
Meeting Type: AGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: INE540L01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2021 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON;
AND (B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2021 AND THE REPORT
OF AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2021: DURING THE FINANCIAL YEAR
2020-21, BOARD OF DIRECTORS ON 05TH
FEBRUARY, 2021 DECLARED AND PAID AN INTERIM
DIVIDEND AT INR 25/- (RUPEES TWENTY FIVE
ONLY) PER EQUITY SHARE OF INR 2/- (RUPEES
TWO ONLY) EACH, BEING 1250% OF PAID UP
SHARE CAPITAL OF THE COMPANY. IN ADDITION,
YOUR DIRECTORS ARE PLEASED TO RECOMMEND
PAYMENT OF INR 5/- (RUPEES FIVE ONLY) PER
EQUITY SHARE OF INR 2/- (RUPEES TWO ONLY)
EACH AS FINAL DIVIDEND FOR THE FINANCIAL
YEAR 2020-21, FOR THE APPROVAL OF THE
MEMBERS AT THE ENSUING ANNUAL GENERAL
MEETING (AGM) OF THE COMPANY. IF APPROVED,
THE TOTAL DIVIDEND (INTERIM AND FINAL
DIVIDEND) FOR THE FINANCIAL YEAR 2020-21
WILL BE INR 30/- (RUPEES THIRTY ONLY) PER
EQUITY SHARE OF INR 2/- (RUPEES TWO ONLY)
EACH AS AGAINST THE TOTAL DIVIDEND OF INR
25/- (RUPEES TWENTY FIVE ONLY) PER EQUITY
SHARE OF INR 2/- (RUPEES TWO ONLY) EACH
PAID FOR THE PREVIOUS FINANCIAL YEAR
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
SANDEEP SINGH (DIN: 01277984), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
MRITUNJAY KUMAR SINGH (DIN: 00881412), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149 AND 152 READ WITH SCHEDULE IV
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013, AS AMENDED ("THE
COMPANIES ACT"), THE COMPANIES (APPOINTMENT
AND QUALIFICATION OF DIRECTORS) RULES,
2014, AS AMENDED AND THE RELEVANT
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
AS AMENDED ("SEBI LISTING REGULATIONS"),
DR. DHEERAJ SHARMA (DIN: 07683375), WHOSE
TERM OF OFFICE AN INDEPENDENT DIRECTOR WILL
EXPIRE ON 25TH MAY, 2022, HAS GIVEN HIS
CONSENT FOR THE RE-APPOINTMENT AND HAS
SUBMITTED A DECLARATION THAT HE MEETS THE
CRITERIA FOR INDEPENDENCE UNDER SECTION 149
OF THE COMPANIES ACT AND THE SEBI LISTING
REGULATIONS AND IS ELIGIBLE FOR
RE-APPOINTMENT AND IN RESPECT OF WHOM
NOTICE HAS BEEN RECEIVED FROM A MEMBER OF
THE COMPANY PROPOSING HIS RE-APPOINTMENT AS
AN INDEPENDENT DIRECTOR AND WHOSE
RE-APPOINTMENT AS AN INDEPENDENT DIRECTOR
HAS BEEN RECOMMENDED BY THE NOMINATION AND
REMUNERATION COMMITTEE AND BY THE BOARD OF
DIRECTORS, BE AND IS HEREBY RE-APPOINTED AS
AN INDEPENDENT DIRECTOR OF THE COMPANY, FOR
A SECOND TERM OF FIVE (5) CONSECUTIVE YEARS
W.E.F. 26TH MAY, 2022 UPTO 25TH MAY, 2027.
RESOLVED FURTHER THAT ANY ONE DIRECTOR OR
COMPANY SECRETARY OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO FILE THE RELEVANT
FORMS, DOCUMENTS AND RETURNS WITH THE
OFFICE OF THE REGISTRAR OF COMPANIES AS PER
THE APPLICABLE PROVISIONS OF THE COMPANIES
ACT, AND TO DO ALL ACTS, DEEDS AND THINGS
AS MAY BE DEEMED NECESSARY TO GIVE EFFECT
TO THE ABOVE RESOLUTION. RESOLVED FURTHER
THAT A COPY OF THE ABOVE RESOLUTION
CERTIFIED BY ANY ONE OF THE DIRECTORS OR
COMPANY SECRETARY BE SUBMITTED TO THE
CONCERNED AUTHORITIES AND THEY BE REQUESTED
TO ACT UPON THE SAME
6 RESOLVED THAT PURSUANT TO SECTION 148(3) Mgmt For For
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013, AS AMENDED ("THE
COMPANIES ACT"), READ WITH THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014, AS
AMENDED AND COMPANIES (COST RECORDS AND
AUDIT) RULES, 2014, AS AMENDED, THE
REMUNERATION, AS APPROVED BY THE BOARD OF
DIRECTORS, AMOUNTING TO INR 10,00,000/-
(RUPEES TEN LAKHS ONLY) PLUS APPLICABLE
TAXES, AND RE-IMBURSEMENT TOWARDS THE OUT
OF POCKET EXPENSES AT ACTUALS UPTO INR
10,000/- (RUPEES TEN THOUSAND ONLY)
INCURRED IN CONNECTION WITH THE AUDIT,
PAYABLE TO MR. SURESH D. SHENOY, COST
ACCOUNTANT (MEMBERSHIP NO. 8318), WHO WAS
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY AS COST AUDITOR TO CONDUCT AUDIT OF
COST RECORDS MAINTAINED BY THE COMPANY FOR
THE FINANCIAL YEAR ENDED 31ST MARCH, 2021,
BE AND IS HEREBY RATIFIED. RESOLVED FURTHER
THAT ANY ONE OF THE DIRECTORS OR COMPANY
SECRETARY OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO SIGN, EXECUTE, SUBMIT AND
FILE THE RELEVANT FORMS, DOCUMENTS ETC. AND
TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE
DEEMED NECESSARY TO GIVE EFFECT TO THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP,INC Agenda Number: 715699863
--------------------------------------------------------------------------------------------------------------------------
Security: Y00334105
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: PHY003341054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742841 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 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON 17 JUNE
2021
4 REPORT OF MANAGEMENT FOR YEAR 2021 Mgmt Abstain Against
5 APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
PUNONGBAYAN AND ARAULLO
6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES, AND OFFICERS
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt For For
9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
10 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
11 ELECTION OF DIRECTOR: ENRIQUE M. SORIANO, Mgmt For For
III (INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ANTHONY T. ROBLES Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For
(INDEPENDENT DIRECTOR)
14 OTHER MATTERS Mgmt Abstain For
15 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ALMARAI CO LTD Agenda Number: 715279053
--------------------------------------------------------------------------------------------------------------------------
Security: M0855N101
Meeting Type: EGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: SA000A0ETHT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON 31/12/2021
3 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
4 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
TO SHAREHOLDERS FOR THE FINANCIAL YEAR
ENDED 31/12/2021, BY SAR (1) PER SHARE,
WITH TOTAL AMOUNT OF SAR (1,000) MILLION
(THIS PROPOSED CASH DIVIDEND REPRESENTS
10.0% OF THE CAPITAL SHARE, BASED ON 1,000
MILLION SHARES). THE ELIGIBILITY WILL BE
FOR SHAREHOLDERS THAT OWN SHARES AT THE END
OF TRADING OF THE MEETING DATE AND
REGISTERED IN THE COMPANY'S SHARE REGISTRY
AT THE DEPOSITORY CENTER AT THE END OF THE
SECOND TRADING DAY FOLLOWING THE
ENTITLEMENT DATE. THE DIVIDEND DISTRIBUTION
DATE WILL BE ANNOUNCED LATER
5 VOTING ON THE DISCHARGE OF BOARD OF Mgmt For For
DIRECTORS MEMBERS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2021
6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(1,800,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS WHERE SAR
(200,000) WILL BE DISTRIBUTED TO EACH
MEMBER FOR THE FINANCIAL YEAR ENDED
31/12/2021
7 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
SNB, IN WHICH MR. AMMAR BIN ABDULWAHID BIN
FALEH AL-KHUDAIRY (INDEPENDENT MEMBER) HAS
A DIRECT INTEREST. IT IS A FINANCIAL
SERVICES CONTRACT THAT WAS DONE IN 2021,
WITH A VALUE OF SAR (15) MILLION UNDER THE
PREVAILING TERMS AND CONDITIONS
8 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
ARABIAN SHIELD INSURANCE CO., IN WHICH THE
CHAIRMAN OF THE BOARD OF DIRECTORS HH
PRINCE NAIF BIN SULTAN BIN MOHAMMED BIN
SAUD AL-KABEER (NON-EXECUTIVE MEMBER) HAS
AN INDIRECT INTEREST. IT IS AN INSURANCE
CONTRACT THAT WAS DONE IN 2021, WITH A
VALUE OF SAR (162) MILLION AT THE
PREVAILING COMMERCIAL TERMS AND CONDITIONS
9 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
ND SAUDI BRITISH BANK (SABB), IN WHICH THE
BOARD MEMBER MR. SAAD BIN ABDULMOHSEN
AL-FADLY (INDEPENDENT MEMBER) HAS AN
INDIRECT INTEREST. IT IS A BANKING SERVICES
CONTRACT THAT WAS DONE IN 2021, WITH A
VALUE OF SAR (27) MILLION AT THE PREVAILING
COMMERCIAL TERMS AND CONDITIONS
10 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
SAUDI TELECOM COMPANY (STC), IN WHICH THE
BOARD MEMBER MR. SULTAN BIN ABDULMALIK
AL-ALSHEIKH (NON-EXECUTIVE MEMBER) HAS AN
INDIRECT INTEREST. IT IS A
TELECOMMUNICATION SERVICES CONTRACT THAT
WAS DONE IN 2021, WITH A VALUE OF SAR (25)
MILLION AT THE PREVAILING COMMERCIAL TERMS
AND CONDITIONS
11 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
PANDA RETAIL COMPANY, IN WHICH SAVOLA
GROUP, ONE OF ALMARAI S MAIN SHAREHOLDERS
AND WHO IS REPRESENTED IN THE BOARD OF
DIRECTORS, HOLDS SIGNIFICANT SHARES. SAVOLA
BOARD REPRESENTATIVES AT ALMARAI INCLUDE
MR. SULAIMAN BIN ABDULKADER AL-MUHAIDEB
(NON-EXECUTIVE MEMBER), MR. WALEED BIN
KHALID FATANI (NON-EXECUTIVE MEMBER) AND
MR. BADER BIN ABDULLAH AL-ISSA (EXECUTIVE
MEMBER), HAVE AN INDIRECT INTEREST. IT IS A
SALES CONTRACT THAT WAS DONE IN 2021, WITH
A VALUE OF SAR (731) MILLION UNDER THE
PREVAILING TERMS AND CONDITIONS
12 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
UNITED SUGAR CO., IN WHICH SAVOLA GROUP,
ONE OF ALMARAI S MAIN SHAREHOLDERS AND WHO
IS REPRESENTED IN THE BOARD OF DIRECTORS,
HOLDS SIGNIFICANT SHARES. SAVOLA BOARD
REPRESENTATIVES AT ALMARAI INCLUDE MR.
SULAIMAN BIN ABDULKADER AL-MUHAIDEB
(NON-EXECUTIVE MEMBER), MR. WALEED BIN
KHALID FATANI (NON-EXECUTIVE MEMBER) AND
MR. BADER BIN ABDULLAH AL-ISSA (EXECUTIVE
MEMBER), HAVE AN INDIRECT INTEREST. IT IS A
SUGAR PURCHASE CONTRACT THAT WAS DONE IN
2021, WITH A VALUE OF SAR (58) MILLION AT
THE PREVAILING COMMERCIAL TERMS AND
CONDITIONS
13 VOTING ON THE PARTICIPATION OF BOARD MEMBER Mgmt For For
MR. WALEED BIN KHALID FATANI COMPETING
ACTIVITY AS HE IS A BOARD MEMBER OF
AL-KABEER GROUP. WHICH ENGAGES IN A SIMILAR
ACTIVITY OF THE COMPANY WITHIN THE POULTRY
SEGMENT
14 VOTING ON THE PURCHASE OF UP TO (10) Mgmt Against Against
MILLION SHARES AND TO ALLOCATE THEM WITHIN
THE EMPLOYEE SHARE PARTICIPATION PROGRAM.
THIS IS TO BE FINANCED BY THE COMPANY'S OWN
RESOURCES, AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO COMPLETE THE PURCHASE IN ONE
OR SEVERAL TRANCHES OVER A MAXIMUM PERIOD
OF TWELVE MONTHS FROM THE DATE OF THE EGM
RESOLUTION, AS WELL AS TO AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THE
CONDITIONS OF THIS PROGRAM, INCLUDING THE
ALLOCATION PRICE FOR EACH SHARE OFFERED TO
THE DESIGNATED EMPLOYEES. THE PURCHASED
SHARES ARE KEPT A MAXIMUM OF (10 YEARS)
FROM THE DATE OF EGM APPROVAL AND AFTER
THIS PERIOD HAS PASSED THE COMPANY WILL
FOLLOW THE PROCEDURES AND MANDATORY IN THE
RELEVANT LAWS AND REGULATIONS
15 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS THE POWER OF LICENSE INCLUDED IN
PARAGRAPH (1) OF ARTICLE (71) OF THE
COMPANIES LAW, FOR ONE YEAR FROM THE DATE
OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
OR UNTIL THE END OF THE BOARD OF DIRECTORS
TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
WITH THE CONDITIONS SET FORTH IN THE
REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
--------------------------------------------------------------------------------------------------------------------------
ALMARAI CO LTD Agenda Number: 715752526
--------------------------------------------------------------------------------------------------------------------------
Security: M0855N101
Meeting Type: OGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: SA000A0ETHT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753504 DUE TO RECEIPT OF
RECEIVED SPLITTING OF RESOLUTION. 1. 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 ELECT AMAL AL GHAMDI AS DIRECTOR Mgmt Abstain Against
1.2 ELECT SALMAN AL SIDEIRI AS DIRECTOR Mgmt Abstain Against
1.3 ELECT ABEER AL HASHIMI AS DIRECTOR Mgmt Abstain Against
1.4 ELECT HUSSAM AL QARSHI AS DIRECTOR Mgmt Abstain Against
1.5 ELECT PETER AMON AS DIRECTOR Mgmt Abstain Against
1.6 ELECT NAYIF AL SAOUD AS DIRECTOR Mgmt Abstain Against
1.7 ELECT SAOUD AL SAOUD AS DIRECTOR Mgmt Abstain Against
1.8 ELECT BADR AL ISSA AS DIRECTOR Mgmt Abstain Against
1.9 ELECT SULEIMAN AL MUHEIDIB AS DIRECTOR Mgmt Abstain Against
1.10 ELECT WALEED FATANI AS DIRECTOR Mgmt Abstain Against
1.11 ELECT HANI AL BAKHEETAN AS DIRECTOR Mgmt Abstain Against
1.12 ELECT MOHAMMED AL MOUSSA AS DIRECTOR Mgmt Abstain Against
1.13 ELECT AHMED MURAD AS DIRECTOR Mgmt Abstain Against
1.14 ELECT OUSSAMA AL DOUSSARI AS DIRECTOR Mgmt Abstain Against
1.15 ELECT ASMA HAMDAN AS DIRECTOR Mgmt Abstain Against
1.16 ELECT KHALID AL KHUDHEIRI AS DIRECTOR Mgmt Abstain Against
1.17 ELECT ABDULLAH AL FIFI AS DIRECTOR Mgmt Abstain Against
1.18 ELECT AMMAR AL KHUDHEIRI AS DIRECTOR Mgmt Abstain Against
1.19 ELECT NAYIF AL SIDEIRI AS DIRECTOR Mgmt Abstain Against
1.20 ELECT IBRAHIM KHAN AS DIRECTOR Mgmt Abstain Against
1.21 ELECT AHMED KHOQEER AS DIRECTOR Mgmt Abstain Against
1.22 ELECT MAJID AL SUWEIGH AS DIRECTOR Mgmt Abstain Against
2 ELECT MEMBERS OF AUDIT COMMITTEE AND Mgmt Against Against
APPROVE ITS RESPONSIBILITIES, WORK
PROCEDURES, AND REMUNERATION OF ITS MEMBERS
--------------------------------------------------------------------------------------------------------------------------
ALPARGATAS SA Agenda Number: 715472027
--------------------------------------------------------------------------------------------------------------------------
Security: P0246W106
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BRALPAACNPR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 727659 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.
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 7.5, 11, 12 AND 15 ONLY.
THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MARCELO PEREIRA LOPES DE MEDEIROS
11 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, II OF LAW 6,404 OF 1976
12 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt Abstain Against
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
15 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
ALPHA SERVICES AND HOLDINGS S.A. Agenda Number: 714425952
--------------------------------------------------------------------------------------------------------------------------
Security: X0085P155
Meeting Type: OGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: GRS015003007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2. APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For
DISCHARGE TO AUDITORS
3. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
4. RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT Non-Voting
5. APPROVE DIRECTOR REMUNERATION FOR 2020 Mgmt For For
6. APPROVE ADVANCE PAYMENT OF DIRECTOR Mgmt For For
REMUNERATION FOR 2021
7. ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
8. APPROVE REMUNERATION POLICY Mgmt For For
9. RECEIVE REPORT FROM NON-EXECUTIVE Non-Voting
INDEPENDENT DIRECTORS
10. APPROVE SUITABILITY POLICY FOR DIRECTORS Mgmt For For
11. AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES Mgmt For For
WITH SIMILAR BUSINESS INTERESTS
CMMT 02 JULY 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 29 JULY 2021.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 12 JULY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF QUORUM DATE AND
ADDITIONAL 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 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
--------------------------------------------------------------------------------------------------------------------------
ALROSA PJSC Agenda Number: 714614395
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: RU0007252813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE INTERIM DIVIDENDS OF RUB 8.79 PER Mgmt For For
SHARE FOR FIRST SIX MONTHS OF FISCAL 2021
2.1 AMEND CHARTER Mgmt For For
3.1 AMEND REGULATIONS ON GENERAL MEETINGS Mgmt For For
CMMT 08 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALROSA PJSC Agenda Number: 715798572
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: RU0007252813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 756226 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.
1.1 TO APPROVE ANNUAL REPORT FOR 2021 Mgmt No vote
2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR Mgmt No vote
2021
3.1 TO APPROVE PROFIT DISTRIBUTION AND DIVIDEND Mgmt No vote
NON-PAYMENT FOR 2021
4.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt No vote
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
5.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt No vote
BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 15 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 15
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE `FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
6.1.1 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: GRIGORXEVA EVGENIA VASILXEVNA
6.1.2 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: DANILENKO IGORX KONSTANTINOVIC
6.1.3 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: DMITRIEV KIRILL ALEKSANDROVIC
6.1.4 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: DONEC ANDREI IVANOVIC
6.1.5 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: DACENKO SERGEI NIKOLAEVIC
6.1.6 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: EFIMOV VASILII VASILXEVIC
6.1.7 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: IVANOV PAVEL VLADIMIROVIC
6.1.8 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: IVANOV SERGEI SERGEEVIC
6.1.9 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: ILLARIONOV SPARTAK GRIGORXEVIC
6.110 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: MESTNIKOV SERGEI VASILXEVIC
6.111 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: MOISEEV ALEKSEI VLADIMIROVIC
6.112 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: NIKOLAEV AISEN SERGEEVIC
6.113 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTORS: RUMIN ANDREI VALERXEVIC
6.114 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: SILUANOV ANTON GERMANOVIC
6.115 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: FRADKOV PETR MIHAILOVIC
7.1 TO APPROVE BAGYNANOVA PAVLA NIKOLAEVICA TO Mgmt No vote
THE AUDIT COMMISSION
7.2 TO APPROVE KOJEMAKINA NIKITU VALERXEVICA TO Mgmt No vote
THE AUDIT COMMISSION
7.3 TO APPROVE MARKINA ALEKSANDRA VLADIMIROVICA Mgmt No vote
TO THE AUDIT COMMISSION
7.4 TO APPROVE TURUHINU MARIU ALEKSANDROVNU Mgmt No vote
7.5 TO APPROVE ROMANOVU NXURGUIANU VLADIMIROVNU Mgmt No vote
TO THE AUDIT COMMISSION
8.1 TO APPROVE OOO FINANSOVYE I BUHGALTERSKIE Mgmt No vote
KONSULXTANTY OOO FBK AS THE AUDITOR FOR
2022 FOR PERFORMING AUDIT OF FINANCIAL
STATEMENTS PREPARED IN ACCORDANCE WITH
RUSSIAN ACCOUNTING STANDARDS AND FOR
PERFORMING AUDIT OF FINANCIAL STATEMENTS
PREPARED IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV Agenda Number: 715456667
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, MODIFICATION OR APPROVAL, AS Mgmt For For
THE CASE MAY BE, OF THE ANNUAL REPORT
REFERRED ON THE GENERAL STATEMENT OF
ARTICLE 172 OF THE GENERAL CORPORATIONS AND
PARTNERSHIP LAW, IN RESPECT TO THE
TRANSACTIONS CARRIED OUT BY THE COMPANY,
THE ADMINISTRATION BODY THEREOF AN THE
INTERMEDIATE BODIES THEREOF DURING THE
FISCAL YEAR COMPRISED FROM JANUARY 1ST TO
DECEMBER 31, 2021, INCLUDING THE FINANCIAL
STATEMENTS CORRESPONDING TO SUCH PERIOD,
AND DETERMINATION IN RESPECT TO THE
ALLOCATION OF THE PROFITS AND LOSSES
OBTAINED BY THE COMPANY
II DISCUSSION, MODIFICATION OR APPROVAL, AS Mgmt For For
THE CASE MAY BE, OF THE PROCEDURES AND THE
ANNUAL REPORT, IN RESPECT TO THE
TRANSACTIONS CARRIED OF BY THE COMPANYS
INTERMEDIATE ADMINISTRATION BODIES, DURING
THE FISCAL YEAR COMPRISED FROM JANUARY 1ST
TO DECEMBER 31, 2021
III APPOINTMENT OR RATIFICATION AND APPROVAL, Mgmt For For
AS THE CASE MAY BE, OF THE MEMBERS OF THE
BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF
THE COMPANYS INTERMEDIATE ADMINISTRATION
BODIES
IV DETERMINATION OF COMPENSATIONS TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE COMPANYS INTERMEDIATE
ADMINISTRATION BODIES
V BOARD OF DIRECTORS REPORT IN RESPECT TO THE Mgmt For For
SHARES REPRESENTING THE COMPANYS CAPITAL
STOCK, REPURCHASED AGAINST THE FUND FOR THE
REPURCHASE OF OWN SHARES, AS WELL AS THE
REPLACEMENT THEREOF AND DETERMINATION OF
THE AMOUNT OF FUNDS THAT MAY BE USED FOR
THE REPURCHASE OF OWN SHARES
VI DESIGNATION OF REPRESENTATIVES TO FORMALIZE Mgmt For For
THE RESOLUTIONS TO BE ADOPTED
--------------------------------------------------------------------------------------------------------------------------
ALTEO LIMITED Agenda Number: 714963229
--------------------------------------------------------------------------------------------------------------------------
Security: V0195R101
Meeting Type: AGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: MU0582N00000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE ANNUAL REPORT 2021 OF THE Mgmt For For
COMPANY
2 TO RECEIVE THE REPORT OF ERNST AND YOUNG, Mgmt For For
THE AUDITORS OF THE COMPANY
3 TO CONSIDER AND ADOPT THE GROUP'S AND Mgmt For For
COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED JUNE 30, 2021
4.1 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against
CORPORATE GOVERNANCE, NOMINATION
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. ARNAUD LAGESSE
4.2 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HERSELF FOR
RE-ELECTION: MRS. PRISCILLA
BALGOBIN-BHOYRUL
4.3 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. ANDRE BONIEUX
4.4 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. PATRICK CHATENAY
4.5 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against
CORPORATE GOVERNANCE, NOMINATION
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. DIPAK CHUMMUN
4.6 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. P. ARNAUD DALAIS
4.7 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against
CORPORATE GOVERNANCE, NOMINATION
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. JEAN PIERRE DALAIS
4.8 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against
CORPORATE GOVERNANCE, NOMINATION
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. JEROME DE CHASTEAUNEUF
4.9 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. FABIEN DE MARASSE ENOUF
4.10 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. THIERRY LAGESSE
4.11 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. HUBERT LECLEZIO
4.12 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HERSELF FOR
RE-ELECTION: MRS SHEILA UJOODHA
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING JUNE 30, 2022 AND TO RATIFY THE
FEES PAID TO THE NON-EXECUTIVE DIRECTORS
FOR THE FINANCIAL YEAR ENDED JUNE 30, 2021
6 TO RE APPOINT ERNST AND YOUNG AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
7 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITORS, ERNST AND YOUNG, FOR THE
FINANCIAL YEAR ENDED JUNE 30, 2021
8 TO AUTHORISE THE BOARD OF DIRECTORS ACTING Mgmt For For
IN THE BEST INTERESTS OF THE COMPANY, TO
FURTHER ISSUE SUCH NUMBER OF NEW NOTES
UNDER THE EXISTING MULTI-CURRENCY NOTE
PROGRAMME, THE SALIENT FEATURES OF WHICH
ARE SET OUT IN THE ANNEX TO THE NOTICE OF
MEETING, FOR A PERIOD OF TWELVE (12) MONTHS
FROM THE DATE OF THIS RESOLUTION, AT SUCH
TIME AND ON SUCH OTHER TERMS AS TO,
INCLUDING BUT NOT LIMITED TO, PRICING AND
SECURITY AS THE BOARD FINDS APPROPRIATE
BASED ON THE THEN MARKET CONDITIONS
9 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
COMPLETE AND DO ALL SUCH ACTS AND DEEDS,
AND TAKE ALL ACTIONS, AS MAY BE REQUIRED TO
GIVE EFFECT TO THE AFORESAID RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ALTEOGEN INC. Agenda Number: 715254164
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R93X109
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: KR7196170005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt Against Against
SOON JAE
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
6.1 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For
OPTION TO 6 BOARD MEMBERS BY BOD ON 3 MAY
2021
6.2 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For
OPTION TO 5 BOARD MEMBERS BY BOD ON 25 OCT
2021
6.3 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For
OPTION TO 16 BOARD MEMBERS BY THE 14TH AGM
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD Agenda Number: 714880259
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: EGM
Meeting Date: 21-Dec-2021
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
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/2021/1103/2021110300798.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1103/2021110300818.pdf
1.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS IN RELATION TO THE RENEWAL OF
THE DAILY CONTINUING CONNECTED TRANSACTIONS
FOR 2022 TO 2024 BY THE COMPANY WITH
CHINALCO AND THE PROPOSED CAPS THEREUNDER
ON AN INDIVIDUAL BASIS: TO CONSIDER AND
APPROVE THE RENEWAL OF THE CONTINUING
CONNECTED TRANSACTIONS UNDER THE
COMPREHENSIVE SOCIAL AND LOGISTICS SERVICES
AGREEMENT BY THE COMPANY WITH CHINALCO AND
THE PROPOSED CAPS THEREUNDER
1.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS IN RELATION TO THE RENEWAL OF
THE DAILY CONTINUING CONNECTED TRANSACTIONS
FOR 2022 TO 2024 BY THE COMPANY WITH
CHINALCO AND THE PROPOSED CAPS THEREUNDER
ON AN INDIVIDUAL BASIS: TO CONSIDER AND
APPROVE THE RENEWAL OF THE CONTINUING
CONNECTED TRANSACTIONS UNDER THE GENERAL
AGREEMENT ON MUTUAL PROVISION OF PRODUCTION
SUPPLIES AND ANCILLARY SERVICES BY THE
COMPANY WITH CHINALCO AND THE PROPOSED CAPS
THEREUNDER
1.3 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS IN RELATION TO THE RENEWAL OF
THE DAILY CONTINUING CONNECTED TRANSACTIONS
FOR 2022 TO 2024 BY THE COMPANY WITH
CHINALCO AND THE PROPOSED CAPS THEREUNDER
ON AN INDIVIDUAL BASIS: TO CONSIDER AND
APPROVE THE RENEWAL OF THE CONTINUING
CONNECTED TRANSACTIONS UNDER THE MINERAL
SUPPLY AGREEMENT BY THE COMPANY WITH
CHINALCO AND THE PROPOSED CAPS THEREUNDER
1.4 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS IN RELATION TO THE RENEWAL OF
THE DAILY CONTINUING CONNECTED TRANSACTIONS
FOR 2022 TO 2024 BY THE COMPANY WITH
CHINALCO AND THE PROPOSED CAPS THEREUNDER
ON AN INDIVIDUAL BASIS: TO CONSIDER AND
APPROVE THE RENEWAL OF THE CONTINUING
CONNECTED TRANSACTIONS UNDER THE PROVISION
OF ENGINEERING, CONSTRUCTION AND
SUPERVISORY SERVICES AGREEMENT BY THE
COMPANY WITH CHINALCO AND THE PROPOSED CAPS
THEREUNDER
1.5 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS IN RELATION TO THE RENEWAL OF
THE DAILY CONTINUING CONNECTED TRANSACTIONS
FOR 2022 TO 2024 BY THE COMPANY WITH
CHINALCO AND THE PROPOSED CAPS THEREUNDER
ON AN INDIVIDUAL BASIS: TO CONSIDER AND
APPROVE THE PROPOSED CAPS UNDER THE LAND
USE RIGHTS LEASING AGREEMENT BY THE COMPANY
WITH CHINALCO
1.6 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS IN RELATION TO THE RENEWAL OF
THE DAILY CONTINUING CONNECTED TRANSACTIONS
FOR 2022 TO 2024 BY THE COMPANY WITH
CHINALCO AND THE PROPOSED CAPS THEREUNDER
ON AN INDIVIDUAL BASIS: TO CONSIDER AND
APPROVE THE RENEWAL OF THE CONTINUING
CONNECTED TRANSACTIONS UNDER THE FIXED
ASSETS LEASE FRAMEWORK AGREEMENT BY THE
COMPANY WITH CHINALCO AND THE PROPOSED CAPS
THEREUNDER
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ENTERING INTO OF THE
FINANCE LEASE COOPERATION FRAMEWORK
AGREEMENT BY THE COMPANY WITH CHINALCO
LEASE AND THE PROPOSED CAPS THEREUNDER
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MS. LIN NI AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE SEVENTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD Agenda Number: 715276146
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: EGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685326 DUE TO MEETING HAS BEEN
POSTPONED FROM 22 MAR 2022 TO 26 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 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/2022/0127/2022012700770.pdf,
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2021 RESTRICTED SHARE
INCENTIVE SCHEME (DRAFT) OF ALUMINUM
CORPORATION OF CHINA LIMITED AND ITS
SUMMARY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPRAISAL MANAGEMENT
MEASURES FOR THE IMPLEMENTATION OF THE 2021
RESTRICTED SHARE INCENTIVE SCHEME OF
ALUMINUM CORPORATION OF CHINA LIMITED
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO GRANT OF AUTHORITY TO THE BOARD
OF THE COMPANY TO HANDLE THE RELEVANT
MATTERS RELATING TO THE 2021 RESTRICTED
SHARE INCENTIVE SCHEME OF THE COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE GRANT OF RESTRICTED SHARES
TO THE CONNECTED PERSONS OF THE COMPANY
UNDER THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED UNDER THE 2021 RESTRICTED
SHARE INCENTIVE SCHEME OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD Agenda Number: 715276158
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: CLS
Meeting Date: 26-Apr-2022
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
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/2022/0127/2022012700810.pdf and
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0127/2022012700786.pdf and
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0317/2022031701922.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685327 DUE TO CHANGE IN MEETING
DATE FROM 22 MAR 2022 TO 26 APR 2022. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2021 RESTRICTED SHARE
INCENTIVE SCHEME (DRAFT) OF ALUMINUM
CORPORATION OF CHINA LIMITED AND ITS
SUMMARY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPRAISAL MANAGEMENT
MEASURES FOR THE IMPLEMENTATION OF THE 2021
RESTRICTED SHARE INCENTIVE SCHEME OF
ALUMINUM CORPORATION OF CHINA LIMITED
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO GRANT OF AUTHORITY TO THE BOARD
OF THE COMPANY TO HANDLE THE RELEVANT
MATTERS RELATING TO THE 2021 RESTRICTED
SHARE INCENTIVE SCHEME OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD Agenda Number: 715570025
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042702184.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042702220.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT OF THE BOARD OF THE
COMPANY FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SUPERVISORY COMMITTEE'S
REPORT OF THE COMPANY FOR THE YEAR 2021
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE INDEPENDENT AUDITOR'S
REPORT AND THE AUDITED FINANCIAL REPORTS OF
THE COMPANY FOR THE YEAR 2021
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROFIT DISTRIBUTION PLAN
FOR THE YEAR 2021 OF THE COMPANY
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REMUNERATION STANDARDS FOR
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2022
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED RENEWAL OF
LIABILITY INSURANCE FOR YEAR 2022-2023 FOR
THE DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT MEMBERS OF THE COMPANY
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED RE-APPOINTMENT OF
AUDITORS OF THE COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED PROVISION OF
GUARANTEES BY THE COMPANY AND CHALCO
SHANDONG TO XINGHUA TECHNOLOGY FOR
FINANCING
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2022 BONDS ISSUANCE PLAN OF
THE COMPANY
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GRANT OF GENERAL MANDATE TO
THE BOARD OF THE COMPANY TO ISSUE
ADDITIONAL H SHARES
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.1 THROUGH 11.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ELECTION OF MR. LIU
JIANPING AS AN EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF THE COMPANY
11.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ELECTION OF MR. ZHU RUNZHOU
AS AN EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
11.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ELECTION OF MR. OU XIAOWU
AS AN EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
11.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ELECTION OF MR. JIANG TAO
AS AN EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
11.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ELECTION OF MR. ZHANG
JILONG AS A NONEXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD
11.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ELECTION OF MR. CHEN
PENGJUN AS A NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
12.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. QIU
GUANZHOU AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF THE COMPANY
12.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. YU JINSONG
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD OF THE
COMPANY
12.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MS. CHAN YUEN
SAU KELLY AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 13.1 THROUGH 13.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
13.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. YE GUOHUA
AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
13.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MS. SHAN SHULAN
AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
13.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MS. LIN NI AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 715370235
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For
MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
ENDED DECEMBER 31, 2021:
2 TO RESOLVE ON THE ALLOCATION OF NET PROFIT Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2021, IN ACCORDANCE WITH THE COMPANY'S
MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS
NET PROFITS, BRL 12.670.968.081,06 AMOUNT
ALLOCATED TO THE TAX INCENTIVES RESERVE,
BRL 1.423.467.375,24 AMOUNT ALLOCATED TO
PAYMENT OF DIVIDENDS AND OR INTEREST ON OWN
CAPITAL GROSS, DECLARED BASED ON THE NET
PROFIT RELATING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2020, BRL 9.499.622.850,96
AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE
1, BRL 3.848.112.086,57 1 INCLUDING VALUES
RELATING TO I REVERSION OF EFFECTS OF THE
REVALUATION OF FIXED ASSETS IN THE AMOUNT
OF BRL 11.823.167,53 II EFFECT OF
APPLICATION OF IAS 29 CPC 42 HYPERINFLATION
IN THE AMOUNT OF BRL 2.063.722.000,00,AND
III EXPIRED DIVIDENDS IN THE AMOUNT OF BRL
24.689.064,16, AS DETAILED IN EXHIBIT A.II
TO THE MANAGEMENT PROPOSAL. WITH THE
CONSEQUENT RATIFICATION OF PAYMENT OF
INTEREST OVER SHAREHOLDERS EQUITY MADE IN
ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF
THE PROFIT FOR THE YEAR OF 2021, IN THE
TOTAL AMOUNT OF BRL 9.499.622.850,96,
APPROVED BY THE BOARD OF DIRECTORS. A.
COMING TO BRL 0,4702 PER COMMON SHARE, AS
INTEREST ON SHAREHOLDER EQUITY, RESULTING
IN A NET DISTRIBUTION OF BRL 0,3996 PER
SHARE, AND B. COMING TO BRL 0,1334 PER
COMMON SHARE, AS DIVIDENDS
3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. NOTE JOSE RONALDO VILELA REZENDE
EFFECTIVE ELIDIE PALMA BIFANO EFFECTIVE
EMANUEL SOTELINO SCHIFFERLE SUBSTITUTE
EDUARDO ROGATTO LUQUE SUBSTITUTE:
4 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
5 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK. NOTE
VINICIUS BALBINO BOUHID EFFECTIVE. CARLOS
TERSANDRO FONSECA ADEODATO SUBSTITUTE
6 TO DETERMINE MANAGERS OVERALL COMPENSATION Mgmt For For
FOR THE YEAR OF 2022, IN THE ANNUAL AMOUNT
OF UP TO BRL 123.529.137,63, INCLUDING
EXPENSES RELATED TO THE RECOGNITION OF THE
FAIR AMOUNT OF X THE STOCK OPTIONS THAT THE
COMPANY INTENDS TO GRANT IN THE FISCAL
YEAR, AND Y THE COMPENSATION BASED ON
SHARES THAT THE COMPANY INTENDS TO EXECUTE
IN THE FISCAL YEAR
7 TO DETERMINE THE OVERALL COMPENSATION OF Mgmt For For
THE FISCAL COUNCILS MEMBERS FOR THE YEAR OF
2022, IN THE ANNUAL AMOUNT OF UP TO BRL
2.017.453,72, WITH ALTERNATE MEMBERS
COMPENSATION CORRESPONDING TO HALF OF THE
AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS,
IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 715403173
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO APPROVE THE AMENDMENT OF ITEMS M, AND Q Mgmt For For
AND TO ADD ITEMS O AND P, ALL OF WHICH ARE
IN ARTICLE 3 OF THE CORPORATE BYLAWS, IN
ORDER TO DETAIL IN THE CORPORATE PURPOSE
ACTIVITIES THAT ARE RELATED TO THE MAIN
ACTIVITIES THAT ARE CONDUCTED BY THE
COMPANY, AS IS DETAILED IN APPENDIX B.I OF
THE PROPOSAL FROM THE MANAGEMENT
2 TO APPROVE THE AMENDMENT OF THE MAIN PART Mgmt For For
OF ARTICLE 5 OF THE CORPORATE BYLAWS IN
ORDER TO REFLECT THE CAPITAL INCREASES THAT
WERE APPROVED BY THE BOARD OF DIRECTORS,
WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL,
TO THE DATE OF THE EXTRAORDINARY GENERAL
MEETING, AS IS DETAILED IN APPENDIX B.I OF
THE PROPOSAL FROM THE MANAGEMENT
3 IN VIEW OF THE PROPOSED AMENDMENTS TO THE Mgmt For For
BYLAWS DESCRIBED ABOVE, APPROVE THE
CONSOLIDATION OF THE COMPANY'S BYLAWS,
ACCORDING TO THE MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV Agenda Number: 715301610
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: EGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECT OR RATIFY PABLO ROBERTO GONZALEZ Mgmt Against Against
GUAJARDO AS DIRECTOR FOR SERIES L
SHAREHOLDERS
1.2 ELECT OR RATIFY CLAUDIA JANEZ SANCHEZ AS Mgmt For For
DIRECTOR FOR SERIES L SHAREHOLDERS
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICANAS SA Agenda Number: 714892658
--------------------------------------------------------------------------------------------------------------------------
Security: P0R80F129
Meeting Type: EGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: BRAMERACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 APPROVE THE TERMS AND CONDITIONS OF THE Mgmt For For
PROTOCOL AND JUSTIFICATION OF THE MERGER OF
LOJAS AMERICANAS S.A. INTO AMERICANAS S.A.,
SIGNED BY THE MANAGEMENT OF LOJAS
AMERICANAS S.A., LOJAS AMERICANAS, AND THE
COMPANY. PROTOCOL AND JUSTIFICATION OF THE
MERGER AND MERGER, WITH THE RESULTING
ADOPTION OF THE UPDATED TERM OF VOTE, THAT
CONSTITUTES ITS ANNEX III
2 RATIFY THE HIRING OF APSIS CONSULTORIA E Mgmt For For
AVALIACAO LTDA. CNPJ ME N
08.681.365.0001.30, TO CARRY OUT THE
VALUATION AND DETERMINE THE BOOK VALUE OF
LOJAS AMERICANAS. ACCOUNTING APPRAISAL
REPORT
3 APPROVE THE ACCOUNTING APPRAISAL REPORT Mgmt For For
4 APPROVE THE MERGER OF LOJAS AMERICANAS INTO Mgmt For For
THE COMPANY, WITH THE RESULTING ISSUANCE OF
SHARES TO BE SUBSCRIBED AND PAID BY THE
MANAGERS OF LOJAS AMERICANAS, IN FAVOR OF
ITS SHAREHOLDERS, INCREASING THE COMPANY'S
SHARE CAPITAL IN AN AMOUNT CORRESPONDING TO
THE RESIDUAL PORTION OF THE EQUITY OF LOJAS
AMERICANAS THAT DOES NOT CORRESPOND TO THE
INVESTMENT IN THE COMPANY ON THE DATE OF
MERGER
5 AMEND THE CAPUT OF ARTICLE 5 OF THE Mgmt For For
COMPANY'S BYLAWS TO REFLECT THE CAPITAL
INCREASE RESULTING FROM THE MERGER AND THE
OTHER CAPITAL INCREASES APPROVED BY THE
BOARD OF DIRECTORS, WITHIN THE LIMIT OF THE
AUTHORIZED CAPITAL, AT MEETINGS HELD ON
JULY 27, 2021 AND OCTOBER 29, 2021
6 AMEND THE CORPORATE PURPOSE OF THE COMPANY, Mgmt For For
SO AS TO COVER FRANCHISE OPERATIONS, THE
RENDERING OF SERVICES TO THIRD PARTIES OF
ADVERTISING AND PUBLICITY, FINANCING TO
CLIENTS, THE COMMERCIALIZATION OF MEDICINES
AND ARTICLES FOR ANIMALS, RATIONS,
ACCESSORIES, PRODUCTS FOR VETERINARY USE
AND PET PRODUCTS, WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 3 OF THE BYLAWS
7 APPROVE THE REFORM AND CONSOLIDATION OF THE Mgmt Against Against
COMPANY'S BYLAWS, IN ORDER TO ADJUST IT TO
THE COMPANY'S NEW CORPORATE STRUCTURE
RESULTING FROM THE MERGER, AS DETAILED IN
THE MANAGEMENT S PROPOSAL
8 AUTHORIZE THE COMPANY'S DIRECTORS TO Mgmt For For
PERFORM ALL ACTS NECESSARY FOR THE
EXECUTION OF THE MERGER AND OTHER
RESOLUTIONS TAKEN AT THE MEETING
CMMT 11 NOV 2021: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
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
--------------------------------------------------------------------------------------------------------------------------
AMERICANAS SA Agenda Number: 715378988
--------------------------------------------------------------------------------------------------------------------------
Security: P0R80F129
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRAMERACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE COGNIZANCE OF THE MANAGEMENT Mgmt For For
ACCOUNTS, AS WELL AS EXAMINE, DISCUSS, AND
VOTE ON THE FINANCIAL STATEMENTS RELATED TO
THE FISCAL YEAR ENDED DECEMBER 31, 2021
2 DECIDE ON THE ALLOCATION OF NET INCOME FOR Mgmt For For
THE YEAR
3 TO ESTABLISH THE GLOBAL COMPENSATION OF THE Mgmt For For
MANAGERS, TO BE PAID IN THE FISCAL YEAR OF
2022, ACCORDING TO THE MANAGEMENT PROPOSAL
4 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt Abstain Against
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
AMERICANAS SA Agenda Number: 715366604
--------------------------------------------------------------------------------------------------------------------------
Security: P0R80F129
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRAMERACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 APPROVE THE MERGER PROTOCOL AND Mgmt For For
JUSTIFICATION MERGER, BY THE COMPANY, OF
ITS WHOLLY OWNED SUBSIDIARY BFF LOGISTICA E
DISTRIBUICAO LTDA., BUSINESS COMPANY
HEADQUARTERED IN THE CITY OF RIO DE
JANEIRO, STATE OF RIO DE JANEIRO, AT
SACADURA CABRAL STREET, N 102 PARTE, SAUDE,
CEP 20081262, REGISTERED WITH THE CNPJME
UNDER NO 26.219.896000198 BFF, AND DIRECT
EXPRESS LOGISTICA INTEGRADA SA, A
WHOLLYOWNED SUBSIDIARY OF BFF,
HEADQUARTERED IN THE CITY OF OSASCO, IN THE
STATE OF SAO PAULO, AT HENRY FORD AVENUE N
643 PARTE, PRESIDENTE ALTINO, CEP 06210108,
REGISTERED WITH THE CNPJME UNDER THE NO.
05.886.614000136, EXECUTED ON MARCH 28,
2022, BETWEEN THE MANAGERS OF THE COMPANY
AND THE MERGED COMPANIES PROTOCOL AND
JUSTIFICATION OF MERGER
2 CONFIRM THE HIRING OF ACCOUNTANTS GUSTAVO Mgmt For For
ROCHA NEIVA PEREIRA, CRC RJ NO. 077.319O8
AND REGISTERED WITH THE CPFME UNDER NO.
011.511.32748, FRANCISCO VICENTE SANTANA
SILVA TELLES, CRC RJ NO. 092.850O0 AND
REGISTERED WITH THE CPFME UNDER NO.
000.461.527 17 AND MARCIO LUIZ ONIDA DE
ARAUJO, CRC RJ NO. 083.735 O 9 AND
REGISTERED WITH THE CPF ME UNDER NO.
035.398.527 94, WHICH, FOR THE PURPOSES OF
ARTICLES 227 AND 8 OF LAW NO. 6,404 76,
WERE APPOINTED EXPERTS AND EVALUATED THE
SHAREHOLDERS EQUITY OF BFF AND DIRECT, AT
BOOK VALUE, ON THE BASE DATE OF DECEMBER
31, 2021, HAVING PREPARED THE RESPECTIVE
APPRAISAL REPORTS APPRAISAL REPORTS
3 EXAMINE, DISCUSS, AND APPROVE THE APPRAISAL Mgmt For For
REPORTS
4 APPROVE THE MERGER Mgmt For For
5 AMEND THE COMPANYS BYLAWS TO UPDATE THE Mgmt For For
CAPUT OF ARTICLE 5 OF THE COMPANYS BYLAWS
TO REFLECT THE CAPITAL INCREASES APPROVED
BY THE BOARD OF DIRECTORS, WITHIN THE LIMIT
OF AUTHORIZED CAPITAL, UNTIL THE DATE OF
THE GENERAL MEETING, ARISING FROM THE
EXERCISE OF OPTIONS GRANTED UNDER THE
COMPANYS STOCK OPTION PLAN APPROVED ON
AUGUST 31, 2011 OR FOR PRIVATE SUBSCRIPTION
6 CONSOLIDATE THE BYLAWS Mgmt For For
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP. Agenda Number: 715191083
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258105
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7090430000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: I HWI SEONG Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: GIM JONG DAE Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: AN HUI JUN Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: CHOE IN A Mgmt For For
3.5 ELECTION OF INSIDE DIRECTOR: I SANG MOK Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I HWI Mgmt For For
SEONG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: AN HUI Mgmt For For
JUN
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC GROUP Agenda Number: 715191007
--------------------------------------------------------------------------------------------------------------------------
Security: Y0126C105
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7002790004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR: GIM SEUNG HWAN Mgmt Against Against
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: CHOE JONG HAK
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AMREST HOLDINGS SE Agenda Number: 715474261
--------------------------------------------------------------------------------------------------------------------------
Security: E0525G105
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: ES0105375002
--------------------------------------------------------------------------------------------------------------------------
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 13 MAY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For
2 APPROVAL OF CONSOLIDATED OF NON FINANCIAL Mgmt For For
INFORMATION
3 APPROVAL OF THE MANAGEMENT AND PERFORMANCE Mgmt For For
OF THE BOARD OF DIRECTOR
4 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION FOR COMPANY'S PROFITS FOR THE
ACCOUNTING
5.1 RE-ELECTION OF JOSE PARES AS DIRECTOR WITH Mgmt Against Against
EXECUTIVE STATUS
5.2 RE-ELECTION OF LUIS MIGUEL ALVAREZ AS Mgmt Against Against
DIRECTOR WITH PROPRIETARY STATUS
5.3 RE-ELECTION OF CARLOS FERNANDEZ AS DIRECTOR Mgmt For For
WITH PROPRIETARY STATUS
5.4 RE-ELECTION OF PABLO CASTILLA AS DIRECTOR Mgmt Against Against
WITH INDEPENDENT STATUS
6 REMUNERATION POLICY FOR DIRECTORS FOR Mgmt Against Against
FINANCIAL YEARS 2022 TO 2025
7 DELEGATION TO THE BOARD OF DIRECTORS WITH Mgmt Against Against
EXPRESS AUTHORISATION TO RE PLACE TO
INCREASE ONE OR SEVERAL TIME THE SHARES
CAPITAL ART 297.1 LIMIT 20 PER CENT OF
CAPITAL
8 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ISSUE BONDS DEBENTURES AND OTHER FIXED
INCOME SECURITIES CONVERTIBLE INTO SHARES
WARRANTS WITH A LIMIT 20 PER CENT OF
CAPITAL
9 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ACQUISITION OF COMPANY TREASURE SHARES AND
GROUP
10 APPROVAL 15 DAY THE CALL EGM ART 515 OF THE Mgmt Against Against
COMPANIES ACT
11 CONSULTIVE VOTE OF THE ANNUAL REPORT ON THE Mgmt For For
REMUNERATION OF COMPANY DIRECTORS
12 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE 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
--------------------------------------------------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYI A.S. Agenda Number: 715309438
--------------------------------------------------------------------------------------------------------------------------
Security: M10225106
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING OF THE MEETING AND ESTABLISHMENT OF Mgmt For For
THE BOARD OF THE ASSEMBLY
2 READING OUT AND DISCUSSION OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS FOR THE
YEAR 2021,
3 READING OUT THE REPORT OF THE INDEPENDENT Mgmt For For
AUDIT COMPANY FOR THE FISCAL YEAR 2021
4 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2021 PREPARED IN ACCORDANCE WITH THE
REGULATIONS OF CMB
5 ACQUITTAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY REGARDING THEIR
ACTIONS IN 2021
6 APPROVAL, REVISION OR REJECTION OF THE Mgmt For For
PROPOSAL OF THE BOARD OF DIRECTORS ON
DISTRIBUTION OF PROFITS
7 ELECTION OF THE NEW MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS IN PLACE OF THOSE WHOSE TERMS OF
OFFICE HAVE EXPIRED AND DETERMINE THE TERMS
OF OFFICE AND REMUNERATION
8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
FOR THE AUDIT OF THE FINANCIAL STATEMENTS
AND REPORTS FOR THE YEAR 2022 IN ACCORDANCE
WITH THE TURKISH COMMERCIAL CODE NUMBERED
6102 AND CAPITAL MARKETS LAW NUMBERED 6362
9 INFORMING THE SHAREHOLDERS ON THE DONATIONS Mgmt Abstain Against
MADE BY THE COMPANY IN 2021 IN ACCORDANCE
WITH THE REGULATIONS LAID DOWN BY THE
CAPITAL MARKETS BOARD
10 ACCORDING TO THE REGULATIONS LAID DOWN BY Mgmt Abstain Against
THE CAPITAL MARKETS BOARD, INFORMING THE
SHAREHOLDERS ON ANY INCOME AND BENEFITS
OBTAINED BY THE COMPANY BY GRANTING
COLLATERALS, PLEDGES AND MORTGAGES IN FAVOR
OF THIRD PERSONS
11 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
ARTICLE 1.3.6. OF CORPORATE GOVERNANCE
PRINCIPLES OF THE CORPORATE GOVERNANCE
COMMUNIQUE (II 17.1.) OF THE CAPITAL
MARKETS BOARD
12 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS ABOUT THE TRANSACTIONS AND
OPERATIONS IN THE CONTEXT OF THE ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
13 PETITIONS AND REQUESTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 714900289
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: EGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE, CONFIRM AND RATIFY THE ENTERING Mgmt For For
INTO OF THE 2021 SUPPLEMENTAL AGREEMENT,
THE CONTINUING CONNECTED TRANSACTION
CONTEMPLATED THEREUNDER AND THE PROPOSED
REVISED ANNUAL CAPS UNDER THE 2021
SUPPLEMENTAL AGREEMENT
2 TO APPROVE, CONFIRM AND RATIFY THE ENTERING Mgmt For For
INTO OF THE SUPPLY OF MATERIALS AND
SERVICES AGREEMENT (2022-2024) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER,
INCLUDING THE PROPOSED ANNUAL MONETARY CAPS
FOR THE TRANSACTIONS THEREUNDER FOR THE
THREE YEARS ENDING 31 DECEMBER 2024
3 TO APPROVE, CONFIRM AND RATIFY THE ENTERING Mgmt For For
INTO OF THE SUPPLY OF RAW MATERIALS
AGREEMENT (2022-2024) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, INCLUDING THE
PROPOSED ANNUAL MONETARY CAPS FOR THE
TRANSACTIONS THEREUNDER FOR THE THREE YEARS
ENDING 31 DECEMBER 2024
4 TO APPROVE, CONFIRM AND RATIFY THE ENTERING Mgmt Against Against
INTO OF THE FINANCIAL SERVICES AGREEMENT
(2022-2024) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, INCLUDING THE
PROPOSED ANNUAL MONETARY CAPS FOR THE
TRANSACTIONS THEREUNDER FOR THE THREE YEARS
ENDING 31 DECEMBER 2024
5 TO APPROVE, CONFIRM AND RATIFY THE ENTERING Mgmt For For
INTO OF THE SUPPLY CHAIN FINANCIAL SERVICES
AGREEMENT (2022-2024) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, INCLUDING THE
PROPOSED ANNUAL MONETARY CAPS FOR THE
TRANSACTIONS THEREUNDER FOR THE THREE YEARS
ENDING 31 DECEMBER 2024
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU MING (AS SPECIFIED) AS A
SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
7 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
PERPETUAL MEDIUM-TERM NOTES OF THE COMPANY
IN THE INTER-BANK BOND MARKET
8 TO CONSIDER AND APPROVE THE PUBLIC Mgmt For For
INSURANCE OF CORPORATE BONDS OF THE COMPANY
9 TO CONSIDER AND APPROVE THE PUBLIC ISSUANCE Mgmt For For
OF RENEWABLE CORPORATE BONDS OF THE COMPANY
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/2021/1109/2021110900944.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1109/2021110900930.pdf
CMMT 12 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
26 DEC 2021 TO 26 NOV 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 714986556
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: EGM
Meeting Date: 06-Jan-2022
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
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/2021/1216/2021121601345.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1216/2021121601309.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. XU SHISHUAI (AS SPECIFIED) AS AN
EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF
THE BOARD OF THE COMPANY
2 TO CONSIDER AND APPROVE THE REPURCHASE AND Mgmt For For
CANCELLATION OF PART OF THE RESTRICTED
SHARES
3 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE ADJUSTMENTS TO THE REGISTERED SHARE
CAPITAL OF THE COMPANY AND THE PROPOSED
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AS SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 16 DECEMBER 2021
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 714986568
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: CLS
Meeting Date: 06-Jan-2022
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
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/2021/1216/2021121601323.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1216/2021121601357.pdf
1 TO CONSIDER AND APPROVE THE REPURCHASE AND Mgmt For For
CANCELLATION OF PART OF THE RESTRICTED
SHARES
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 715544424
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
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/2022/0425/2022042502492.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042502494.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE DIRECTORS) OF THE
COMPANY (THE BOARD) FOR THE YEAR OF 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE (THE SUPERVISORY
COMMITTEE) OF THE COMPANY FOR THE YEAR OF
2021
3 TO CONSIDER AND APPROVE THE 2021 ANNUAL Mgmt For For
REPORT OF THE COMPANY AND ITS EXTRACTS
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
YEAR OF 2021
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
DECLARATION AND DISTRIBUTION OF A FINAL
DIVIDEND IN THE AMOUNT OF RMB2.21 (TAX
INCLUSIVE) PER 10 SHARES FOR THE YEAR OF
2021
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR OF 2021
7 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE APPOINTMENT OF SHINEWING CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF
THE COMPANY FOR THE YEAR 2022 AND ITS
REMUNERATION
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 8.1 TO 8.4, 9.1 TO 9.4
THROUGH 10.1 AND 10.2 WILL BE PROCESSED AS
TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS.
ONLY FOR VOTES FOR THESE RESOLUTIONS WILL
BE LODGED IN THE MARKET.
8.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. WANG YIDONG AS AN EXECUTIVE DIRECTOR
8.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. XU SHISHUAI AS AN EXECUTIVE DIRECTOR
8.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. WANG BAOJUN AS AN EXECUTIVE DIRECTOR
8.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. YANG XU AS AN EXECUTIVE DIRECTOR
9.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. FENG CHANGLI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
9.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG JIANHUA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
9.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG WANGLIN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
9.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHU KESHI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
10.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. SHEN CHANGCHUN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU MING AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LIMITED Agenda Number: 715264329
--------------------------------------------------------------------------------------------------------------------------
Security: S9122P108
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: ZAE000013181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 TO RE-ELECT MR N MBAZIMA AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.1.2 TO RE-ELECT MR C MILLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.1.3 TO RE-ELECT MS D NAIDOO AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.2.1 TO ELECT MS N FAKUDE AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
O.2.2 TO ELECT MS A MICHAUD AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.2.3 TO ELECT MR D WANBLAD AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.3.1 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE Mgmt For For
COMMITTEE
O.3.2 ELECTION OF MR J VICE AS A MEMBER OF THE Mgmt For For
COMMITTEE
O.3.3 ELECTION OF MS D NAIDOO AS A MEMBER OF THE Mgmt For For
COMMITTEE, SUBJECT TO THE PASSING OF
RESOLUTION 1.3
O.4 APPOINTMENT OF AUDITOR: RESOLVED THAT Mgmt For For
PRICEWATERHOUSECOOPERS (PWC) BE APPOINTED
AS AUDITOR OF THE COMPANY UNTIL THE DATE OF
THE NEXT AGM. THE AUDIT AND RISK COMMITTEE
HAS RECOMMENDED THE APPOINTMENT OF PWC
(WITH MR JFM KOTZE (PRACTICE NUMBER 901121)
AS INDIVIDUAL DESIGNATED AUDITOR) AS
EXTERNAL AUDITOR OF THE COMPANY FROM THIS
AGM UNTIL THE CONCLUSION OF THE NEXT AGM
O.5 GENERAL AUTHORITY TO ALLOT AND ISSUE Mgmt For For
AUTHORISED BUT UNISSUED SHARES
0.6 AUTHORITY TO IMPLEMENT RESOLUTIONS Mgmt For For
NB7.1 ENDORSEMENT OF THE REMUNERATION POLICY Mgmt For For
NB7.2 ENDORSEMENT OF THE REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
S.1 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
S.3 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SECURITIES SHAREHOLDERS TO REFER TO THE
NOTICE OF THE AGM FOR MORE INFORMATION ON
ELECTRONIC PARTICIPATION
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD Agenda Number: 715455843
--------------------------------------------------------------------------------------------------------------------------
Security: S04255196
Meeting Type: AGM
Meeting Date: 16-May-2022
Ticker:
ISIN: ZAE000043485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECT MARIA RAMOS AS DIRECTOR Mgmt For For
1.2 RE-ELECT MARIA RICHTER AS DIRECTOR Mgmt For For
1.3 RE-ELECT NELISIWE MAGUBANE AS DIRECTOR Mgmt For For
2.1 ELECT ALBERTO CALDERON ZULETA AS DIRECTOR Mgmt For For
2.2 ELECT SCOTT LAWSON AS DIRECTOR Mgmt For For
3.1 RE-ELECT ALAN FERGUSON AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
3.2 RE-ELECT RHIDWAAN GASANT AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
3.3 RE-ELECT NELISIWE MAGUBANE AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
3.4 RE-ELECT MARIA RICHTER AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
3.5 RE-ELECT JOCHEN TILK AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
4.1 REAPPOINT ERNST & YOUNG INC AS AUDITORS Mgmt For For
4.2 APPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS
5 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
6.1 APPROVE REMUNERATION POLICY Mgmt For For
6.2 APPROVE IMPLEMENTATION REPORT Mgmt For For
7 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
8 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
9 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
10 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTIONS 44 AND 45 OF THE COMPANIES ACT
11 AMEND MEMORANDUM OF INCORPORATION Mgmt For For
12 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 714740948
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: EGM
Meeting Date: 08-Nov-2021
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
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/2021/1018/2021101800334.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1018/2021101800374.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. ZHOU XIAOCHUAN AS SPECIFIED ("MR.
ZHOU") AS AN EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD ("BOARD") OF
DIRECTORS OF THE COMPANY FOR A TERM
COMMENCING. FROM THE DATE OF APPROVAL AT
THE MEETING (I.E. 8 NOVEMBER 2021) UNTIL
THE DATE OF EXPIRY OF THE TERM OF THE
EIGHTH SESSION OF THE BOARD (EXPECTED TO BE
29 MAY 2022)
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 715672425
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042101273.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735863 DUE TO RECEIVED
WITHDRAWAL FOR RESOLUTION 10.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 TO APPROVE THE REPORT OF THE BOARD (THE Mgmt For For
"BOARD") OF DIRECTORS (THE "DIRECTOR(S)")
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE ("SUPERVISORY COMMITTEE") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For
PREPARED IN ACCORDANCE WITH THE PRC
ACCOUNTING STANDARDS AND THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS RESPECTIVELY
FOR THE YEAR ENDED 31 DECEMBER 2021
4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For
HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AND KPMG
CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND
INTERNATIONAL (FINANCIAL) AUDITORS OF THE
COMPANY FOR 2022 RESPECTIVELY, THE
REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED
PUBLIC ACCOUNTANTS (SPECIAL GENERAL
PARTNERSHIP) AS THE INTERNAL CONTROL
AUDITOR OF THE COMPANY FOR 2022, AND THE
DETERMINATION OF AUDIT FEES OF THE COMPANY
FOR 2022 OF RMB6.20 MILLION
5 TO APPROVE THE COMPANY'S 2021 PROFIT Mgmt For For
APPROPRIATION PROPOSAL (INCLUDING
DECLARATION OF FINAL DIVIDEND)
6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For
THE COMPANY IN RESPECT OF THE BANK
BORROWINGS OR TRADE FINANCE CREDIT OF 15
SUBSIDIARIES AND JOINT VENTURE COMPANIES
7 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES FOR THE SHAREHOLDERS' GENERAL
MEETINGS OF THE COMPANY
8 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt Against Against
OF ASSOCIATION OF THE COMPANY
9 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against
BOARD TO EXERCISE THE POWER TO ALLOT AND
ISSUE NEW H SHARES
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.B THROUGH 10.E WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.A TO APPROVE THE RE-ELECTION OR ELECTION AND Non-Voting
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE EXECUTIVE DIRECTORS OF THE 9TH SESSION
OF THE BOARD EACH FOR A TERM COMMENCING ON
31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH
SESSION OF THE BOARD: TO ELECT AND APPOINT
MR. WANG CHENG AS AN EXECUTIVE DIRECTOR
10.B TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt Against Against
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE EXECUTIVE DIRECTORS OF THE 9TH SESSION
OF THE BOARD EACH FOR A TERM COMMENCING ON
31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH
SESSION OF THE BOARD: TO ELECT AND APPOINT
MR. WANG JIANCHAO AS AN EXECUTIVE DIRECTOR
10.C TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt Against Against
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE EXECUTIVE DIRECTORS OF THE 9TH SESSION
OF THE BOARD EACH FOR A TERM COMMENCING ON
31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH
SESSION OF THE BOARD: TO ELECT AND APPOINT
MR. LI QUNFENG AS AN EXECUTIVE DIRECTOR
10.D TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt Against Against
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE EXECUTIVE DIRECTORS OF THE 9TH SESSION
OF THE BOARD EACH FOR A TERM COMMENCING ON
31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH
SESSION OF THE BOARD: TO ELECT AND APPOINT
MR. ZHOU XIAOCHUAN AS AN EXECUTIVE DIRECTOR
10.E TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt Against Against
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE EXECUTIVE DIRECTORS OF THE 9TH SESSION
OF THE BOARD EACH FOR A TERM COMMENCING ON
31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH
SESSION OF THE BOARD: TO ELECT AND APPOINT
MR. WU TIEJUN AS AN EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.A THROUGH 11.C WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.A TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF
THE 9TH SESSION OF THE BOARD EACH FOR A
TERM COMMENCING ON 31 MAY 2022 AND TILL THE
EXPIRY OF THE 9TH SESSION OF THE BOARD: TO
ELECT AND APPOINT MS. ZHANG YUNYAN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
11.B TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF
THE 9TH SESSION OF THE BOARD EACH FOR A
TERM COMMENCING ON 31 MAY 2022 AND TILL THE
EXPIRY OF THE 9TH SESSION OF THE BOARD: TO
ELECT AND APPOINT MS. HO SHUK YEE, SAMANTHA
AS AN INDEPENDENT NON EXECUTIVE DIRECTOR
11.C TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt Against Against
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF
THE 9TH SESSION OF THE BOARD EACH FOR A
TERM COMMENCING ON 31 MAY 2022 AND TILL THE
EXPIRY OF THE 9TH SESSION OF THE BOARD: TO
ELECT AND APPOINT MR. QU WENZHOU AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.A THROUGH 12.B WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
12.A TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE SUPERVISORS ("SUPERVISOR(S)") OF THE
9TH SESSION OF THE SUPERVISORY COMMITTEE
EACH FOR A TERM COMMENCING ON 31 MAY 2022
TILL THE EXPIRY OF THE 9TH SESSION OF THE
SUPERVISORY COMMITTEE: TO ELECT AND APPOINT
MR. WU XIAOMING AS A SUPERVISOR
12.B TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE SUPERVISORS ("SUPERVISOR(S)") OF THE
9TH SESSION OF THE SUPERVISORY COMMITTEE
EACH FOR A TERM COMMENCING ON 31 MAY 2022
TILL THE EXPIRY OF THE 9TH SESSION OF THE
SUPERVISORY COMMITTEE: TO ELECT AND APPOINT
MR. CHEN YONGBO AS A SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 715328250
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
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/2022/0330/2022033001012.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0330/2022033001060.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 THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO DECLARE A FINAL DIVIDEND OF HK68 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-ELECT MR. DING SHIZHONG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. DAI ZHONGCHUAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANY'S DIRECTORS
8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO. 9 BY THE NUMBER OF SHARES
REPURCHASED UNDER RESOLUTION NO. 10
12 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
EXISTING MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
PROPOSED ADOPTION OF THE NEW SET OF AMENDED
AND RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD Agenda Number: 714475123
--------------------------------------------------------------------------------------------------------------------------
Security: Y0187F138
Meeting Type: OTH
Meeting Date: 14-Aug-2021
Ticker:
ISIN: INE437A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL TO TRANSFER THE UNDERTAKING OF THE Mgmt For For
COMPANY ENGAGED IN THE BUSINESS OF:
PROCUREMENT OF PHARMACEUTICALS AND OTHER
WELLNESS PRODUCTS INCLUDING PRIVATE LABEL
PRODUCTS AND WHOLESALING AND SUPPLY OF SUCH
PRODUCTS TO PHARMACIES, INCLUDING ITS
INVESTMENT IN PHARMACY RETAIL BUSINESS,
DEVELOPMENT, OPERATION AND MANAGEMENT OF
THE ONLINE PLATFORM FOR DIGITAL HEALTHCARE
OWNED AND OPERATED BY THE COMPANY UNDER THE
BRANDING OF "APOLLO 24/7", TO ITS WHOLLY
OWNED SUBSIDIARY COMPANY , APOLLO HEALTHCO
LIMITED, (WOS)
2 APPROVAL TO UNDERTAKE RELATED PARTY Mgmt For For
TRANSACTION IN CONNECTION WITH THE TRANSFER
OF THE UNDERTAKING OF THE COMPANY ENGAGED
IN THE BUSINESS OF PROCUREMENT OF
PHARMACEUTICAL AND OTHER WELLNESS PRODUCTS
INCLUDING PRIVATE LABEL PRODUCTS AND
WHOLESALING AND SUPPLY OF SUCH PRODUCTS TO
PHARMACIES, INCLUDING ITS INVESTMENT IN
PHARMACY RETAIL BUSINESS AND DEVELOPMENT,
OPERATION AND MANAGEMENT OF THE ONLINE
PLATFORM FOR DIGITAL HEALTHCARE OWNED AND
OPERATED BY THE COMPANY UNDER THE BRANDING
OF "APOLLO 24/7", TO ITS WHOLLY OWNED
SUBSIDIARY COMPANY, APOLLO HEALTHCO LIMITED
(WOS)
--------------------------------------------------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD Agenda Number: 714536868
--------------------------------------------------------------------------------------------------------------------------
Security: Y0187F138
Meeting Type: AGM
Meeting Date: 31-Aug-2021
Ticker:
ISIN: INE437A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I ADOPTION OF FINANCIAL STATEMENTS: THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR ENDED MARCH 31,
2021, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
1.II ADOPTION OF FINANCIAL STATEMENTS: THE Mgmt For For
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED MARCH 31,
2021, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON. AND IN THIS REGARD, PASS
THE FOLLOWING RESOLUTIONS AS ORDINARY
RESOLUTIONS: (I) "RESOLVED THAT THE AUDITED
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON LAID BEFORE
THIS MEETING, BE AND ARE HEREBY CONSIDERED
AND ADOPTED." (II) "RESOLVED THAT THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2021 AND THE REPORT OF THE
AUDITORS THEREON LAID BEFORE THIS MEETING,
BE AND ARE HEREBY CONSIDERED AND ADOPTED."
2 DECLARATION OF DIVIDEND: TO DECLARE A Mgmt For For
DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2021 AND IN THIS
REGARD, PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION. "RESOLVED THAT A
DIVIDEND AT THE RATE OF INR 3/- PER EQUITY
SHARE (60%) OF FACE VALUE OF INR 5/- EACH
FULLY PAID-UP OF THE COMPANY BE AND IS
HEREBY DECLARED FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2021 AND THE SAME BE PAID
AS RECOMMENDED BY THE BOARD OF DIRECTORS OF
THE COMPANY, OUT OF THE PROFITS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021."
3 APPOINTMENT OF RETIRING DIRECTOR: TO Mgmt Against Against
APPOINT A DIRECTOR IN PLACE OF SMT. PREETHA
REDDY (DIN 00001871), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE- APPOINTMENT AND IN THIS
REGARD, PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION. "RESOLVED THAT
PURSUANT TO THE PROVISIONS OF SECTION 152
OF THE COMPANIES ACT, 2013, SMT. PREETHA
REDDY (DIN 00001871), WHO RETIRES BY
ROTATION AT THIS MEETING BE AND IS HEREBY
APPOINTED AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION."
4 APPOINTMENT OF SHRI. SOM MITTAL (HOLDING Mgmt For For
DIN: 00074842) AS AN INDEPENDENT DIRECTOR
5 OFFER OR INVITATION TO SUBSCRIBE TO Mgmt For For
NON-CONVERTIBLE DEBENTURES ON A PRIVATE
PLACEMENT BASIS
6 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH
31, 2022: TO CONSIDER AND IF THOUGHT FIT,
TO PASS WITH OR WITHOUT MODIFICATION(S),
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION. "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 148 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, READ WITH THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE), M/S. A.N. RAMAN & ASSOCIATES, COST
ACCOUNTANTS, CHENNAI (FRN 102111), THE COST
AUDITOR APPOINTED BY THE BOARD OF DIRECTORS
OF THE COMPANY TO CONDUCT THE AUDIT OF THE
COST RECORDS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2022, BE
PAID A REMUNERATION OF INR 1.50 MILLION,
PLUS STATUTORY LEVIES AS APPLICABLE,
EXCLUDING OUT OF POCKET EXPENSES."
"RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH
STEPS AS MAY BE NECESSARY, PROPER OR
EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION"
--------------------------------------------------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD Agenda Number: 714921790
--------------------------------------------------------------------------------------------------------------------------
Security: Y0187F138
Meeting Type: OTH
Meeting Date: 20-Dec-2021
Ticker:
ISIN: INE437A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MS. RAMA BIJAPURKAR AS AN Mgmt Against Against
INDEPENDENT DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
APRANGA AB Agenda Number: 715391859
--------------------------------------------------------------------------------------------------------------------------
Security: X7805K101
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: LT0000102337
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED FOR Non-Voting
PROXY VOTING IN LITHUANIA.
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 RECEIVE CONSOLIDATED ANNUAL REPORT Non-Voting
2 RECEIVE AUDITOR'S REPORT Non-Voting
3 APPROVE STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.36 PER SHARE
5 RATIFY UAB ERNST YOUNG BALTIC AS AUDITOR Mgmt Against Against
AND APPROVE TERMS OF AUDITOR'S REMUNERATION
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
6.1 ELECT DARIUS JUOZAS MOCKUS AS DIRECTOR Mgmt For For
6.2 ELECT VIDAS LAZICKAS AS DIRECTOR Mgmt For For
6.3 ELECT ILONA SIMKUNIENE AS DIRECTOR Mgmt For For
6.4 ELECT GINTARAS JUSKAUSKAS AS DIRECTOR Mgmt For For
6.5 ELECT JONAS JOKSTYS AS DIRECTOR Mgmt For For
6.6 ELECT RAMUNAS GAIDAMAVICIUS AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARAB BANK Agenda Number: 715252918
--------------------------------------------------------------------------------------------------------------------------
Security: M12702102
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: JO1302311013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING AND APPROVING THE MINUTES OF THE Mgmt For For
PREVIOUS ORDINARY MEETING OF THE GENERAL
ASSEMBLY WHICH WAS HELD ON 25-03-2021
2 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY DURING THE YEAR
31-12-2021 ALONG WITH ITS FUTURE PLANS
3 THE REPORT OF THE COMPANY'S AUDITORS ON ITS Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31-12-2021
4 THE FINANCIAL STATEMENTS FOR THE YEAR ENDED Mgmt For For
31-12-2021
5 SPECIFYING THE PROFITS THAT THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO DISTRIBUTE AND
SPECIFYING THE RESERVES AND ALLOCATIONS
WHICH THE LAW AND THE COMPANY'S MEMORANDUM
OF ASSOCIATION STIPULATE ITS DEDUCTION -
20% TO ALL SHAREHOLDERS
6 DISCHARGING THE BOARDS MEMBERS FROM THEIR Mgmt For For
LIABILITIES IN RESPECT OF THE FINANCIAL
YEAR ENDED 31-12-2021
7 ELECTING THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
8 ELECTING THE COMPANY'S AUDITORS FOR THE Mgmt For For
NEXT FISCAL YEAR, AND DECIDING ON THEIR
REMUNERATIONS OR AUTHORIZING THE BOARD OF
DIRECTORS TO DETERMINE SUCH REMUNERATIONS
--------------------------------------------------------------------------------------------------------------------------
ARAB POTASH Agenda Number: 715041745
--------------------------------------------------------------------------------------------------------------------------
Security: M1461V107
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JO4104311017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING AND APPROVING THE MINUTES OF THE Mgmt For For
PREVIOUS ORDINARY MEETING OF THE GENERAL
ASSEMBLY WHICH WAS HELD ON 08-04-2020
2 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY DURING THE YEAR
31-12-2021 ALONG WITH ITS FUTURE PLANS
3 THE REPORT OF THE COMPANY'S AUDITORS ON ITS Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31-12-2021
4 THE FINANCIAL STATEMENTS FOR THE YEAR ENDED Mgmt For For
31-12-2021
5 SPECIFYING THE PROFITS THAT THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO DISTRIBUTE AND
SPECIFYING THE RESERVES AND ALLOCATIONS
WHICH THE LAW AND THE COMPANY'S MEMORANDUM
OF ASSOCIATION STIPULATE ITS DEDUCTION
6 TO VOTE ON THE DIVIDENDS DISTRIBUTION RATIO Mgmt For For
7 DISCHARGING THE BOARDS MEMBERS FROM THEIR Mgmt For For
LIABILITIES IN RESPECT OF THE FINANCIAL
YEAR ENDED 31-12-2021
8 ELECTING THE COMPANY'S AUDITORS FOR THE Mgmt For For
NEXT FISCAL YEAR, AND DECIDING ON THEIR
REMUNERATIONS OR AUTHORIZING THE BOARD OF
DIRECTORS TO DETERMINE SUCH REMUNERATIONS
9 REPORTING THE ACTIVITIES OF THE COMMITTEES Mgmt For For
OF APCS BOARD OF DIRECTORS IN ACCORDANCE
WITH CLAUSE (6/H) OF THE INSTRUCTIONS OF
CORPORATE GOVERNANCE FOR SHAREHOLDING
LISTED COMPANIES FOR THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
ARABIAN CENTRES COMPANY Agenda Number: 714626225
--------------------------------------------------------------------------------------------------------------------------
Security: M0000Y101
Meeting Type: OGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: SA14QG523GH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31/03/2021
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/03/2021
3 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/03/2021
4 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/03/2021
5 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO THE SHAREHOLDERS ON BIANNUAL OR
QUARTERLY BASIS FOR THE FINANCIAL YEAR
ENDING 31/03/2022
6 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO REVIEW, EXAMINE, AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED
31/03/2022. IN ADDITION, THE FIRST QUARTER
OF FINANCIAL YEAR ENDED 31/03/2023, AND
DETERMINE THEIR FEES
7 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(2,700,000) AS REMUNERATION FOR THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/03/2021
8 VOTING ON DELEGATING THE AGM AUTHORITY TO Mgmt For For
APPROVE RELATED PARTIES TRANSACTIONS TO THE
BOARD OF DIRECTORS, AS STATED IN PARAGRAPH
(1) OF ARTICLE 71 OF THE COMPANIES LAW FOR
A PERIOD OF ONE YEAR FROM THE DATE OF
APPROVAL OF THE ASSEMBLY GENERAL MEETING OR
UNTIL THE END OF THE BOARD OF DIRECTORS
TERM, WHICHEVER IS EARLIER, AND ACCORDING
TO THE CONDITIONS STATED IN THE REGULATORY
RULES AND PROCEDURES ISSUED BY THE CMA
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
9 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
LYNX CONTRACTING COMPANY (FORMERLY KNOWN AS
"FAWAZ ABDULAZIZ AL HOKAIR & PARTNERS REAL
ESTATE COMPANY"), WHERE THE BOARD OF
DIRECTORS MEMBERS MR. FAWAZ BIN ABDUL AZIZ
AL-HOKAIR AND ENG. SALMAN BIN ABDUL AZIZ
AL-HOKAIR HAVE AN INDIRECT INTEREST, WHICH
ARE CONTRACTS FOR THE ESTABLISHMENT AND
DEVELOPMENT OF COMMERCIAL CENTERS BELONGING
TO THE COMPANY IN VARIOUS CITIES IN THE
KINGDOM, WITHOUT PREFERENTIAL TERMS, WHERE
THE VALUE OF TRANSACTIONS FOR THE FINANCIAL
YEAR ENDED 31/03/2021 AMOUNTED TO SAR
(370,293,611)
10 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
FAWAZ ABDULAZIZ AL HOKAIR & CO. AND ITS
SUBSIDIARIES, WHERE THE BOARD OF DIRECTORS
MEMBERS MR. FAWAZ BIN ABDUL AZIZ AL-HOKAIR,
ENG. SALMAN BIN ABDUL AZIZ AL-HOKAIR, AND
ENG. OMAR BIN ABDUL AZIZ AL-MUHAMMADI HAVE
AN INDIRECT INTEREST IN THEM, WHICH ARE
LEASE CONTRACTS FOR RENTAL SPACES IN
SEVERAL COMMERCIAL CENTERS BELONGING TO THE
COMPANY IN VARIOUS CITIES IN THE KINGDOM,
WITHOUT PREFERENTIAL TERMS, WHERE THE VALUE
OF TRANSACTIONS FOR THE FINANCIAL YEAR
ENDED 31/03/2021 AMOUNTED TO SAR
(256,788,877)
11 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
FAS HOLDING COMPANY FOR HOTELS AND ITS
SUBSIDIARIES, WHERE THE BOARD OF DIRECTORS
MEMBERS MR. FAWAZ BIN ABDUL AZIZ AL-HOKAIR
AND ENG. SALMAN BIN ABDUL AZIZ AL-HOKAIR
HAVE AN INDIRECT INTEREST IN THEM, WHICH IS
A SETTLEMENT OF PREVIOUS DUES FROM FAS
HOLDING COMPANY FOR HOTELS AND ITS
SUBSIDIARIES THROUGH TRANSFERRING A NUMBER
OF LANDS AND ONE BUILDING TO THE COMPANY
ACCORDING TO THE ANNOUNCEMENT PUBLISHED ON
SAUDI EXCHANGE WEBSITE ON 28/01/2021, WITH
THE AGREEMENT OF BOTH PARTIES THAT THE
COMPANY WILL RECEIVE THESE REAL ESTATES AT
9% LESS THAN THE AVERAGE VALUATION, WHERE
THE VALUE OF TRANSACTIONS FOR THE FINANCIAL
YEAR ENDED 31/03/2021 AMOUNTED TO SAR
(131,340,000)
12 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
TADARIS NAJD SECURITY EST., WHERE THE BOARD
OF DIRECTORS MEMBER ENG. SALMAN BIN ABDUL
AZIZ AL-HOKAIR HAS AN INDIRECT INTEREST IN
THEM, WHICH ARE SECURITY SERVICES CONTRACTS
FOR ALL THE COMMERCIAL CENTERS OF THE
COMPANY, WITHOUT PREFERENTIAL TERMS, WHERE
THE VALUE OF TRANSACTIONS FOR THE FINANCIAL
YEAR ENDED 31/03/2021 AMOUNTED TO SAR
(67,766,094)
13 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
NESK TRADING PROJECT COMPANY, WHERE THE
BOARD OF DIRECTORS MEMBERS MR. FAWAZ BIN
ABDUL AZIZ AL-HOKAIR, ENG. SALMAN BIN ABDUL
AZIZ AL-HOKAIR, AND ENG. OMAR BIN ABDUL
AZIZ AL-MUHAMMADI HAVE AN INDIRECT INTEREST
IN THEM, WHICH ARE LEASE CONTRACTS FOR
LEASING SPACES IN SEVERAL COMMERCIAL
CENTERS BELONGING TO THE COMPANY IN VARIOUS
CITIES IN THE KINGDOM, WITHOUT PREFERENTIAL
TERMS, WHERE THE VALUE OF TRANSACTIONS FOR
THE FINANCIAL YEAR ENDED 31/03/2021
AMOUNTED TO SAR (66,863,400)
14 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
NEXT GENERATION COMPANY LTD., WHERE THE
BOARD OF DIRECTORS MEMBER MR. FAWAZ BIN
ABDUL AZIZ AL-HOKAIR HAS AN INDIRECT
INTEREST IN THEM, WHICH ARE LEASE CONTRACTS
FOR LEASING SPACES IN SEVERAL COMMERCIAL
CENTERS BELONGING TO THE COMPANY IN VARIOUS
CITIES IN THE KINGDOM, WITHOUT PREFERENTIAL
TERMS, WHERE THE VALUE OF TRANSACTIONS FOR
THE FINANCIAL YEAR ENDED 31/03/2021
AMOUNTED TO SAR (31,047,044)
15 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
SALA ENTERTAINMENT COMPANY, WHERE THE BOARD
OF DIRECTORS MEMBER ENG. SALMAN BIN ABDUL
AZIZ AL-HOKAIR HAS AN INDIRECT INTEREST IN
THEM, WHICH ARE LEASE CONTRACTS FOR RENTAL
SPACES IN SEVERAL COMMERCIAL CENTERS
BELONGING TO THE COMPANY IN VARIOUS CITIES
IN THE KINGDOM, WITHOUT PREFERENTIAL TERMS,
WHERE THE VALUE OF TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31/03/2021 AMOUNTED TO
SAR (22,568,864)
16 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
ABDULMOHSIN AL-HOKAIR FOR TOURISM AND
DEVELOPMENT GROUP, WHERE THE BOARD OF
DIRECTORS MEMBERS MR. FAWAZ BIN ABDUL AZIZ
AL-HOKAIR AND ENG. SALMAN BIN ABDUL AZIZ
AL-HOKAIR HAVE AN INDIRECT INTEREST IN
THEM, WHICH ARE LEASE CONTRACTS FOR RENTAL
SPACES IN SEVERAL COMMERCIAL CENTERS
BELONGING TO THE COMPANY IN VARIOUS CITIES
IN THE KINGDOM, WITHOUT PREFERENTIAL TERMS,
WHERE THE VALUE OF TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31/03/2021 AMOUNTED TO
SAR (21,395,241)
17 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
INNOVATIVE UNION CO. LTD., WHERE THE BOARD
OF DIRECTORS MEMBERS MR. FAWAZ BIN ABDUL
AZIZ AL-HOKAIR, ENG. SALMAN BIN ABDUL AZIZ
AL-HOKAIR, AND ENG. OMAR BIN ABDUL AZIZ
AL-MUHAMMADI HAVE AN INDIRECT INTEREST IN
THEM, WHICH ARE LEASE CONTRACTS FOR RENTAL
SPACES IN SEVERAL COMMERCIAL CENTERS
BELONGING TO THE COMPANY IN VARIOUS CITIES
IN THE KINGDOM, WITHOUT PREFERENTIAL TERMS,
WHERE THE VALUE OF TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31/03/2021 AMOUNTED TO
SAR (17,685,387)
18 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
MAJD BUSINESSES CO. LTD., WHERE THE BOARD
OF DIRECTORS MEMBERS MR. FAWAZ BIN ABDUL
AZIZ AL-HOKAIR AND ENG. SALMAN BIN ABDUL
AZIZ AL-HOKAIR HAVE AN INDIRECT INTEREST IN
THEM, WHICH ARE LEASE CONTRACTS FOR RENTAL
SPACES IN SEVERAL COMMERCIAL CENTERS
BELONGING TO THE COMPANY IN VARIOUS CITIES
IN THE KINGDOM, WITHOUT PREFERENTIAL TERMS,
WHERE THE VALUE OF TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31/03/2021 AMOUNTED TO
SAR (17,342,272)
19 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE COMPANY AND
FOOD GATE COMPANY, WHERE THE BOARD OF
DIRECTORS MEMBERS MR. FAWAZ BIN ABDUL AZIZ
AL-HOKAIR, ENG. SALMAN BIN ABDUL AZIZ
AL-HOKAIR, AND ENG. OMAR BIN ABDUL AZIZ
AL-MUHAMMADI HAVE AN INDIRECT INTEREST IN
THEM, WHICH ARE LEASE CONTRACTS FOR LEASING
SPACES IN SEVERAL COMMERCIAL CENTERS
BELONGING TO THE COMPANY IN VARIOUS CITIES
IN THE KINGDOM, WITHOUT PREFERENTIAL TERMS,
WHERE THE VALUE OF TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31/03/2021 AMOUNTED TO
SAR (12,524,921)
20 VOTING ON THE BUSINESSES AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONDUCTED BETWEEN THE COMPANY AND
SAUDI FAS HOLDING COMPANY, WHERE THE BOARD
OF DIRECTORS MEMBERS MR. FAWAZ BIN ABDUL
AZIZ AL-HOKAIR, ENG. SALMAN BIN ABDUL AZIZ
AL-HOKAIR, ENG. OMAR BIN ABDUL AZIZ
AL-MUHAMMADI, AND ENG. KAMEL AL-QALAM HAVE
AN INDIRECT INTEREST IN THEM, WHICH IS A
SETTLEMENT OF ZAKAT DUES ON THE COMPANY
UNTIL THE FINANCIAL YEAR ENDED ON
31/03/2019 WHICH WAS BEFORE THE IPO, WHERE
THE VALUE OF TRANSACTIONS FOR THE FINANCIAL
YEAR ENDED 31/03/2021 AMOUNTED TO SAR
(20,319,528)
--------------------------------------------------------------------------------------------------------------------------
ARABIAN CENTRES COMPANY Agenda Number: 715692910
--------------------------------------------------------------------------------------------------------------------------
Security: M0000Y101
Meeting Type: OGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: SA14QG523GH3
--------------------------------------------------------------------------------------------------------------------------
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 1.1 TO 1.32. THANK YOU.
1.1 ELECT FAWAZ AL HUKEIR AS DIRECTOR Mgmt Abstain Against
1.2 ELECT SALMAN AL HUKEIR AS DIRECTOR Mgmt Abstain Against
1.3 ELECT MOHAMMED MURAD AS DIRECTOR Mgmt Abstain Against
1.4 ELECT KAMIL AL QALAM AS DIRECTOR Mgmt Abstain Against
1.5 ELECT BERNARD HIGGINS AS DIRECTOR Mgmt Abstain Against
1.6 ELECT AHMED BADRAWI AS DIRECTOR Mgmt Abstain Against
1.7 ELECT ABDULRAHMAN AL TUWEIJIRI AS DIRECTOR Mgmt Abstain Against
1.8 ELECT YAZEED AL HAYAF AS DIRECTOR Mgmt Abstain Against
1.9 ELECT SULEIMAN AL NASBAN AS DIRECTOR Mgmt Abstain Against
1.10 ELECT RAAD AL QAHTANI AS DIRECTOR Mgmt Abstain Against
1.11 ELECT OUSSAMA AL DOUSSARI AS DIRECTOR Mgmt Abstain Against
1.12 ELECT NAYIF AL NADIR AS DIRECTOR Mgmt Abstain Against
1.13 ELECT MOHAMMED AL ISSA AS DIRECTOR Mgmt Abstain Against
1.14 ELECT MOHAMMED AL MOAMMAR AS DIRECTOR Mgmt Abstain Against
1.15 ELECT HASHIM AL NIMR AS DIRECTOR Mgmt Abstain Against
1.16 ELECT HASSAN AL NAHRI AS DIRECTOR Mgmt Abstain Against
1.17 ELECT HAMAD AL DUEILIJ AS DIRECTOR Mgmt Abstain Against
1.18 ELECT HEITHAM HAKEEM AS DIRECTOR Mgmt Abstain Against
1.19 ELECT FAYIZ AL ZAYIDI AS DIRECTOR Mgmt Abstain Against
1.20 ELECT BADR AL HUKEIR AS DIRECTOR Mgmt Abstain Against
1.21 ELECT ASMA HAMDAN AS DIRECTOR Mgmt Abstain Against
1.22 ELECT AHMED MURAD AS DIRECTOR Mgmt Abstain Against
1.23 ELECT AHMED KHOQEER AS DIRECTOR Mgmt Abstain Against
1.24 ELECT ADIL AL BADR AS DIRECTOR Mgmt Abstain Against
1.25 ELECT ABDULMUHSIN AL SHEIKH AS DIRECTOR Mgmt Abstain Against
1.26 ELECT ABDULLAH AL HUSSEINI AS DIRECTOR Mgmt Abstain Against
1.27 ELECT ABDULLAH AL SHEIKH AS DIRECTOR Mgmt Abstain Against
1.28 ELECT KHALID AL SUWEILIM AS DIRECTOR Mgmt Abstain Against
1.29 ELECT ABDULMAJEED AL BASSRI AS DIRECTOR Mgmt Abstain Against
1.30 ELECT TURKI AL DAYIL AS DIRECTOR Mgmt Abstain Against
1.31 ELECT JOHAN BRAND AS DIRECTOR Mgmt Abstain Against
1.32 ELECT MOHAMMED MOUKLI AS DIRECTOR Mgmt Abstain Against
2 ELECT MEMBERS OF AUDIT COMMITTEE AND Mgmt Against Against
APPROVE ITS RESPONSIBILITIES, WORK
PROCEDURES, AND REMUNERATION OF ITS MEMBERS
3 ELECT MOHAMMED MURAD AS AN EXECUTIVE Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV Agenda Number: 714593642
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: EGM
Meeting Date: 24-Sep-2021
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For
BE, APPROVAL OF THE COMPANY'S BALANCE SHEET
AS OF JULY 31, 2021, RESOLUTIONS IN
CONNECTION THERETO
2 SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL OF A PROPOSAL TO CARRY OUT THE
MERGER OF SERVICIOS EJECUTIVOS ARCA
CONTINENTAL, S.A. DE C.V., AS MERGED AND
EXTINGUISHED COMPANY, INTO THE COMPANY, AS
MERGING AND SUBSISTING COMPANY, RESOLUTIONS
IN CONNECTION THERETO
3 SUBMISSION AND, AS THE CASE MAY BE, Mgmt Against Against
APPROVAL OF AN AMENDMENT TO ARTICLE SECOND
OF THE CORPORATE BYLAWS IN RESPECT TO THE
CORPORATE PURPOSE, RESOLUTIONS IN
CONNECTION THERETO
4 PROPOSAL AND DESIGNATION OF SPECIAL Mgmt For For
REPRESENTATIVES OF THE MEETING, TO
FORMALIZE AND CARRY OUT, AS THE CASE MAY
BE, THE RESOLUTIONS ADOPTED BY THIS
MEETING, RESOLUTIONS IN CONNECTION THERETO
5 READING AND, AS THE CASE MAY BE, APPROVAL Mgmt For For
OF THE MEETINGS MINUTE, RESOLUTIONS IN
CONNECTION THERETO
CMMT 8 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
16 SEP 2021 TO 10 SEP 2021 AND THE MEETING
TYPE WAS CHANGED FROM AGM TO EGM AND 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.
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV Agenda Number: 715238968
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: AGM
Meeting Date: 01-Apr-2022
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 699847 DUE TO RECEIPT OF UPDATED
AGENDA WITH 8 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 APPROVE CEO'S REPORT ON RESULTS AND Mgmt For For
OPERATIONS OF COMPANY, AUDITOR'S REPORT AND
BOARD'S OPINION. APPROVE BOARD'S REPORT ON
ACTIVITIES. APPROVE REPORT OF AUDIT AND
CORPORATE PRACTICES COMMITTEE. RECEIVE
REPORT ON ADHERENCE TO FISCAL OBLIGATIONS
2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For
DIVIDENDS OF MXN 3.18 PER SHARE
3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE
4 AUTHORIZE REDUCTION IN VARIABLE PORTION OF Mgmt For For
CAPITAL VIA CANCELLATION OF REPURCHASED
SHARES
5 ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE Mgmt Against Against
CLASSIFICATION, APPROVE THEIR REMUNERATION
AND ELECT SECRETARIES
6 APPROVE REMUNERATION OF BOARD COMMITTEE Mgmt Against Against
MEMBERS. ELECT CHAIRMAN OF AUDIT AND
CORPORATE PRACTICES COMMITTEE
7 APPOINT LEGAL REPRESENTATIVES Mgmt For For
8 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARCELIK AS Agenda Number: 715209121
--------------------------------------------------------------------------------------------------------------------------
Security: M1490L104
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING,
2 READING, DISCUSSING AND APPROVING THE 2021 Mgmt For For
ANNUAL REPORT PREPARED BY THE COMPANY BOARD
OF DIRECTORS
3 READING THE SUMMARY OF INDEPENDENT AUDIT Mgmt For For
REPORT FOR 2021 ACCOUNTING PERIOD,
4 READING, DISCUSSING AND APPROVING THE Mgmt For For
FINANCIAL STATEMENTS RELATED TO THE 2021
ACCOUNTING PERIOD
5 ACQUITTAL OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS IN RELATION TO THE ACTIVITIES OF
COMPANY IN 2021
6 APPROVAL, APPROVAL WITH AMENDMENT OR Mgmt For For
REJECTION OF THE PROPOSAL OF THE BOARD OF
DIRECTORS' IN ACCORDANCE WITH THE COMPANY'S
PROFIT DISTRIBUTION POLICY REGARDING THE
DISTRIBUTION OF THE PROFITS OF 2021 AND THE
DATE OF THE DISTRIBUTION OF PROFITS
7 INFORMING THE SHAREHOLDERS ON AND APPROVAL Mgmt For For
OF SHARE BUY BACK TRANSACTIONS CARRIED OUT
IN ACCORDANCE WITH THE DECISION TAKEN BY
THE BOARD OF DIRECTORS
8 DETERMINATION OF THE NUMBER AND DUTY TERM Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
MAKING ELECTIONS IN ACCORDANCE WITH THE
DETERMINED NUMBER OF MEMBERS, SELECTING THE
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
9 INFORMING THE SHAREHOLDERS ON AND APPROVAL Mgmt For For
OF REMUNERATION POLICY FOR MEMBERS OF THE
BOARD OF DIRECTORS AND TOP LEVEL MANAGERS
AND THE PAYMENTS MADE WITHIN THE FRAME OF
SUCH POLICY AS REQUIRED BY CORPORATE
GOVERNANCE PRINCIPLES
10 DETERMINING ANNUAL GROSS REMUNERATIONS OF Mgmt Against Against
THE MEMBERS OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE INDEPENDENT AUDITING Mgmt For For
INSTITUTION SELECTED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND THE CAPITAL MARKETS
BOARD REGULATIONS
12 INFORMING THE SHAREHOLDERS ON DONATIONS Mgmt Against Against
MADE BY THE COMPANY IN 2021 AND SETTING AN
UPPER LIMIT FOR DONATIONS TO BE MADE IN
2022
13 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
COLLATERALS, PLEDGES, MORTGAGES AND SURETY
GRANTED IN FAVOUR OF THIRD PARTIES AND THE
INCOME AND BENEFITS OBTAINED IN 2021 BY THE
COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH
CAPITAL MARKETS BOARD REGULATIONS
14 AUTHORISING THE SHAREHOLDERS HOLDING Mgmt For For
MANAGEMENT CAPACITY, THE MEMBERS OF THE
BOARD OF DIRECTORS, TOP MANAGERS AND THEIR
SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE
UP TO THE SECOND DEGREE WITHIN THE
FRAMEWORK OF THE ARTICLES 395TH AND 396TH
OF TURKISH COMMERCIAL CODE AND INFORMING
SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED
WITHIN THE SCOPE DURING 2021 AS PER THE
CORPORATE GOVERNANCE COMMUNIQU OF CAPITAL
MARKETS BOARD
15 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
COMPANY'S A LOW CARBON TRANSITION PLAN
16 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC Agenda Number: 935595390
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: ARCO
ISIN: VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration and approval of the Financial Mgmt For For
Statements of the Company corresponding to
the fiscal year ended December 31, 2021,
the Independent Report of the External
Auditors EY (Pistrelli, Henry Martin y
Asociados S.R.L., member firm of Ernst &
Young Global), and the Notes corresponding
to the fiscal year ended December 31, 2021.
2. Appointment and remuneration of EY Mgmt Against Against
(Pistrelli, Henry Martin y Asociados
S.R.L., member firm of Ernst & Young
Global), as the Company's independent
auditors for the fiscal year ending
December 31, 2022.
3. DIRECTOR
Ms. Annette Franqui Mgmt Withheld Against
Ms. Cristina Palmaka Mgmt Withheld Against
Mr. C Hernandez-Artigas Mgmt Withheld Against
Mr. Marcelo Rabach Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
ARRIYADH DEVELOPMENT COMPANY Agenda Number: 714591814
--------------------------------------------------------------------------------------------------------------------------
Security: M1R03C105
Meeting Type: OGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: SA0007879683
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE AMENDMENT OF THE AUDIT Mgmt For For
COMMITTEE CHARTER
2 VOTING ON THE AMENDMENT OF THE REMUNERATION Mgmt For For
AND NOMINATION COMMITTEE CHARTER
3 VOTING ON THE REMUNERATION POLICY OF THE Mgmt For For
BOARD OF DIRECTORS, ITS COMMITTEES, AND THE
EXECUTIVE MANAGEMENT
4 VOTING ON THE CRITERIA AND CONTROLS FOR THE Mgmt For For
BOARD MEMBERS' COMPETITION FOR THE
COMPANY'S BUSINESS OR ANY OF ITS BRANCHES
5 VOTING ON THE BOARD OF DIRECTORS RESOLUTION Mgmt For For
TO APPOINT MR. SULEIMAN BIN NASSER
AL-HATTLAN (AN INDEPENDENT MEMBER FROM
OUTSIDE THE BOARD) AS A MEMBER OF THE AUDIT
COMMITTEE, STARTING FROM 05/05/2021 UNTIL
THE END OF THE CURRENT COMMITTEE WORK
PERIOD ON 24/06/2022, REPLACING THE FORMER
COMMITTEE MEMBER MR. ABDULLAH BIN MUHAMMAD
ALBAHOUTH (INDEPENDENT MEMBER) RESIGNED ON
21/04/2021, PROVIDED THAT THE APPOINTMENT
TAKES EFFECT FROM THE DATE OF THE
RESOLUTION ISSUED ON 05/05/2021, AND THIS
APPOINTMENT COMES IN ACCORDANCE WITH THE
AUDIT COMMITTEE CHARTER
--------------------------------------------------------------------------------------------------------------------------
ARRIYADH DEVELOPMENT COMPANY Agenda Number: 715523280
--------------------------------------------------------------------------------------------------------------------------
Security: M1R03C105
Meeting Type: EGM
Meeting Date: 12-May-2022
Ticker:
ISIN: SA0007879683
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
3 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
4 VOTING ON APPOINTING EXTERNAL AUDITORS FOR Mgmt For For
THE COMPANY AMONG THOSE NOMINEES BASED ON
THE RECOMMENDATION OF THE AUDIT COMMITTEE
TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL
STATEMENTS FOR THE SECOND, THIRD AND FOURTH
QUARTERS AND ANNUAL FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2022 AND THE FIRST
QUARTER FOR THE YEAR 2023, AND DETERMINE
THEIR FEES
5 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2021
6 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(3,417,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2021
7 VOTING ON THE RESOLUTION OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING THE DISTRIBUTION OF
CASH DIVIDENDS DURING THE FIRST HALF OF THE
YEAR 2021 IN THE AMOUNT OF SAR
(177,777,777) AT THE RATE OF (1) RIYALS PER
SHARE, WHICH REPRESENTS (10%) OF THE
NOMINAL VALUE OF ONE SHARE
8 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
TO SHAREHOLDERS FOR THE SECOND HALF OF THE
YEAR 2021 IN THE AMOUNT OF SAR (88888888.5)
AT (0.50) RIYALS PER SHARE, WHICH
REPRESENTS (5%) OF THE NOMINAL VALUE PER
SHARE, PROVIDED THAT THE ELIGIBILITY IS FOR
THE SHAREHOLDERS WHO OWN THE SHARES AT THE
END OF TRADING ON THE DAY OF THE GENERAL
ASSEMBLY MEETING AND THOSE WHO ARE
REGISTERED IN THE COMPANY S SHAREHOLDERS
REGISTER WITH THE SECURITIES DEPOSITORY
CENTER COMPANY (DEPOSITORY CENTER) AT THE
END OF THE SECOND TRADING DAY FOLLOWING THE
DUE DATE, AND THE DIVIDEND DISTRIBUTION
DATE WILL BE ANNOUNCED LATER
9 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON BIANNUAL OR QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2022
10 VOTING ON THE ELECTION OF THE MEMBERS OF Mgmt Abstain Against
THE COMPANY'S BOARD OF DIRECTORS FROM AMONG
THE CANDIDATES FOR THE NEXT (TENTH)
SESSION, WHICH WILL START ON 25/06/2022 AND
FOR A PERIOD OF THREE YEARS ENDING ON
24/06/2025
11 VOTING ON THE AMENDMENT TO ARTICLE (1) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO
INCORPORATION
12 VOTING ON THE AMENDMENT TO ARTICLE (3) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO OBJECTIVES
OF THE COMPANY
13 VOTING ON THE AMENDMENT TO ARTICLE (4) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO OWNERSHIP
OF SHARES AND PARTICIPATION
14 VOTING ON THE AMENDMENT TO ARTICLE (7) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
COMPANYS CAPITAL
15 VOTING ON THE AMENDMENT TO ARTICLE (8) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO SUBSCRIBING
TO THE CAPITAL
16 VOTING ON THE AMENDMENT TO ARTICLE (9) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO ISSUANCE,
PURCHASE, AND TRANSFER OF PREFERRED SHARES
17 VOTING ON THE AMENDMENT TO ARTICLE (10) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO SHARES
18 VOTING ON THE AMENDMENT TO ARTICLE (11) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO TRADING IN
SHARES
19 VOTING ON THE AMENDMENT TO ARTICLE (12) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO TRADING OF
SHARES
20 VOTING ON THE AMENDMENT TO ARTICLE (13) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO
EXTRAORDINARY GENERAL ASSEMBLY
21 VOTING ON THE AMENDMENT TO ARTICLE (14) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE CAPITAL
INCREASE
22 VOTING ON THE AMENDMENT TO ARTICLE (15) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO REDUCING
THE CAPITAL
23 VOTING ON THE AMENDMENT TO ARTICLE (16) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO DEBT
INSTRUMENTS
24 VOTING ON THE AMENDMENT TO ARTICLE (17) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO PURCHASING
COMPANY SHARES
25 VOTING ON THE AMENDMENT TO ARTICLE (19) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
TERMINATION OF MEMBERSHIP IN THE BOARD OF
DIRECTORS
26 VOTING ON THE AMENDMENT TO ARTICLE (20) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
COMPETENCE OF THE BOARD OF DIRECTORS
27 VOTING ON THE AMENDMENT TO ARTICLE (21) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
REMUNERATION OF MEMBERS OF THE BOARD OF
DIRECTORS
28 VOTING ON THE AMENDMENT TO ARTICLE (22) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE BOARD
OF DIRECTORS MEETING
29 VOTING ON THE AMENDMENT TO ARTICLE (23) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE QUORUM
OF THE BOARD OF DIRECTORS MEETING
30 VOTING ON THE AMENDMENT TO ARTICLE (24) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE BOARD
OF DIRECTORS MEETING
31 VOTING ON THE AMENDMENT TO ARTICLE (25) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO
SHAREHOLDERS ASSEMBLIES
32 VOTING ON THE AMENDMENT TO ARTICLE (26) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
COMPETENCE OF THE ORDINARY GENERAL ASSEMBLY
33 VOTING ON THE AMENDMENT TO ARTICLE (27) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
COMPETENCE OF THE EXTRAORDINARY GENERAL
ASSEMBLY
34 VOTING ON THE AMENDMENT TO ARTICLE (28) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO CONVENING
OF ASSEMBLIES
35 VOTING ON THE AMENDMENT TO ARTICLE (29) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO ATTENDANCE
RECORD OF ASSEMBLIES
36 VOTING ON THE AMENDMENT TO ARTICLE (30) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO QUORUM FOR
THE ORDINARY GENERAL ASSEMBLY
37 VOTING ON THE AMENDMENT TO ARTICLE (31) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO QUORUM FOR
THE EXTRAORDINARY GENERAL ASSEMBLY
38 VOTING ON THE AMENDMENT TO ARTICLE (32) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO VOTING
39 VOTING ON THE AMENDMENT TO ARTICLE (33) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO GENERAL
ASSEMBLY RESOLUTIONS
40 VOTING ON THE AMENDMENT TO ARTICLE (34) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO DISCUSSION
OF ASSEMBLY TOPICS
41 VOTING ON THE AMENDMENT TO ARTICLE (35) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO PRESIDING
OVER MEETINGS OF THE ASSEMBLY
42 VOTING ON THE AMENDMENT TO ARTICLE (36) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO APPOINTING
AN AUDITOR
43 VOTING ON THE AMENDMENT TO ARTICLE (37) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
FUNCTIONS OF THE AUDITOR
44 VOTING ON THE AMENDMENT TO ARTICLE (38) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO FORMATION
OF THE AUDIT COMMITTEE
45 VOTING ON THE AMENDMENT TO ARTICLE (39) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE AUDIT
COMMITTEE MEETING QUORUM
46 VOTING ON THE AMENDMENT TO ARTICLE (40) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
JURISDICTION OF THE AUDIT COMMITTEE
47 VOTING ON THE AMENDMENT TO ARTICLE (41) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE AUDIT
COMMITTEE REPORT
48 VOTING ON THE AMENDMENT TO ARTICLE (42) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
COMPANY'S FINANCIAL YEAR
49 VOTING ON THE AMENDMENT TO ARTICLE (43) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO FINANCIAL
DOCUMENTS
50 VOTING ON THE AMENDMENT TO ARTICLE (44) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO
DISTRIBUTION OF PROFITS
51 VOTING ON THE AMENDMENT TO ARTICLE (45) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO EARNING OF
PROFITS
52 VOTING ON THE AMENDMENT TO ARTICLE (46) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO DISPUTES
53 VOTING ON THE AMENDMENT TO ARTICLE (47) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
TERMINATION OF THE COMPANY
54 VOTING ON THE AMENDMENT TO ARTICLE (48) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO FINAL
PROVISIONS
55 VOTING ON THE AMENDMENT TO ARTICLE (49) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO PUBLISHING
THE SYSTEM
56 VOTING ON ADDING AN ARTICLE TO THE Mgmt For For
COMPANY'S BY-LAWS (9) RELATING TO ISSUANCE,
PURCHASE, AND TRANSFER OF PREFERRED SHARES
57 VOTING ON ADDING AN ARTICLE TO THE Mgmt For For
COMPANY'S BY-LAWS (10) RELATING TO SALE OF
UNPAID SHARES
58 VOTING ON ADDING AN ARTICLE TO THE Mgmt For For
COMPANY'S BY-LAWS (14) RELATING TO THE
COMPANY'S PURCHASE, SALE AND PLEDGE OF ITS
SHARES
59 VOTING ON ADDING AN ARTICLE TO THE Mgmt For For
COMPANY'S BY-LAWS (20) RELATING TO THE
VACANT POSITION ON THE BOARD OF DIRECTORS
60 VOTING ON ADDING AN ARTICLE TO THE Mgmt For For
COMPANY'S BY-LAWS (47) RELATING TO
DISTRIBUTION OF PROFITS FOR PREFERRED
SHARES
--------------------------------------------------------------------------------------------------------------------------
ARRIYADH DEVELOPMENT COMPANY Agenda Number: 715764444
--------------------------------------------------------------------------------------------------------------------------
Security: M1R03C105
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: SA0007879683
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt Against Against
FOR THE NEW SESSION STARTING ON 29/06/2022
AND ENDING ON 24/06/2025, ALONG WITH ITS
TASKS, CONTROLS AND MEMBERS REMUNERATION
2 VOTING ON THE REQUEST OF SHAREHOLDERS WHO Mgmt Against Against
MAKE UP MORE THAN 5% OF THE COMPANY'S
CAPITAL TO DISTRIBUTE CASH DIVIDENDS TO
SHAREHOLDERS FROM THE BALANCE OF THE
RETAINED EARNINGS IN THE AMOUNT OF
(88,888,888.5) SAUDI RIYALS AT (0.50)
RIYALS PER SHARE, WHICH REPRESENTS (5%) OF
THE NOMINAL VALUE PER SHARE, THE
ELIGIBILITY IS FOR THE SHAREHOLDERS WHO OWN
SHARES AT THE END OF TRADING ON THE DAY OF
THE GENERAL ASSEMBLY MEETING AND WHO ARE
REGISTERED IN THE COMPANY'S SHAREHOLDERS
REGISTER WITH THE SECURITIES DEPOSITORY
CENTER COMPANY (DEPOSITORY CENTER) AT THE
END OF THE SECOND TRADING DAY FOLLOWING THE
DUE DATE, AND THE DIVIDEND DISTRIBUTION
DATE WILL BE ANNOUNCED LATER
CMMT 09 JUN 2022: 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
--------------------------------------------------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD. Agenda Number: 715689545
--------------------------------------------------------------------------------------------------------------------------
Security: Y0249T100
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: TW0003711008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF ASEHS 2021 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF 2021 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 7 PER
SHARE
3 DISCUSSION OF REVISION OF THE PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET A.S. Agenda Number: 715548080
--------------------------------------------------------------------------------------------------------------------------
Security: M1501H100
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: TRAASELS91H2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING, MOMENT OF SILENCE, PERFORMING OF Mgmt For For
THE NATIONAL ANTHEM AND APPOINTMENT OF THE
CHAIRMAN OF THE MEETING
2 REVIEW AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For
FOR FISCAL YEAR 2021 AS PREPARED BY THE
BOARD OF DIRECTORS
3 PRESENTATION OF THE REPORT OF THE Mgmt For For
INDEPENDENT AUDITING FIRM FOR FISCAL YEAR
2021
4 REVIEW, DISCUSSION AND APPROVAL OF Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL YEAR 2021
5 REACHING RESOLUTION ON THE ACQUITTAL OF THE Mgmt For For
MEMBERS OF BOARD OF DIRECTORS ON OPERATIONS
AND ACCOUNTS OF THE COMPANY FOR FISCAL YEAR
2021
6 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For
FOR FISCAL YEAR 2021 AND THE DIVIDEND
PAYOUT RATIO
7 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND INDEPENDENT MEMBERS OF THE
BOARD OF DIRECTORS, WHOSE TERMS OF DUTIES
HAVE EXPIRED AND DETERMINATION OF THEIR
DUTY TERM
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE INDEPENDENT AUDITING FIRM, Mgmt Against Against
WHICH IS DECIDED BY THE BOARD OF DIRECTORS,
IN ACCORDANCE WITH THE REGULATIONS OF
CAPITAL MARKETS BOARD
10 REACHING RESOLUTION ON THE AMENDMENT TO THE Mgmt For For
ARTICLE 13 TITLED DUTY AND AUTHORITIES OF
THE BOARD OF DIRECTORS OF THE ARTICLES OF
ASSOCIATION
11 SUBMITTING INFORMATION ON DONATIONS MADE Mgmt Abstain Against
GUARANTEE, PLEDGE, MORTGAGE AND WARRANTIES
GIVEN ON BEHALF OF THIRD PARTIES AND
REVENUE AND BENEFITS ACQUIRED IN 2021
12 PROVIDING INFORMATION REGARDING THE Mgmt Abstain Against
REPORTS, WHICH COMPRISES THE CONDITIONS OF
THE TRANSACTIONS WITH PRESIDENCY OF DEFENSE
INDUSTRIES AND ITS COMPARISON WITH THE
MARKET CONDITIONS IN 2021, AS PER THE
REGULATIONS OF THE CAPITAL MARKETS BOARD
13 DETERMINING THE UPPER LIMIT OF DONATIONS Mgmt Against Against
AND AIDS TO BE MADE IN FISCAL YEAR 2022
14 DETERMINING THE UPPER LIMIT OF SPONSORSHIPS Mgmt Against Against
TO BE MADE IN FISCAL YEAR 2022
15 SUBMITTING INFORMATION ON THE SUBJECT THAT Mgmt For For
SHAREHOLDERS WHO GOT THE ADMINISTRATIVE
COMPETENCE, MEMBERS OF BOARD OF DIRECTORS,
MANAGERS WITH ADMINISTRATIVE LIABILITY AND
THEIR SPOUSES, RELATIVES BY BLOOD OR
MARRIAGE UP TO SECOND DEGREE MAY CONDUCT A
TRANSACTION WITH THE CORPORATION OR
SUBSIDIARIES THEREOF WHICH MAY CAUSE A
CONFLICT OF INTEREST AND COMPETE WITH THEM
16 WISHES AND RECOMMENDATIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ASIA CEMENT CORP Agenda Number: 715705236
--------------------------------------------------------------------------------------------------------------------------
Security: Y0275F107
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: TW0001102002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2021 FINANCIAL STATEMENTS. Mgmt For For
2 TO ACCEPT 2021 PROFIT DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND :TWD 3.4
PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against
OF ASIA CEMENT CORPORATION
4 AMENDMENT TO THE WORKING PROCEDURES FOR THE Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
5 AMENDMENT TO THE PROCEDURES FOR MAKING Mgmt For For
ENDORSEMENTS AND GUARANTEES.
6 AMENDMENT TO THE PROCEDURES FOR LOANING OF Mgmt For For
FUND TO OTHERS.
7 AMENDMENT TO THE MEETING RULES OF THE Mgmt For For
SHAREHOLDERS MEETING.
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD Agenda Number: 715282214
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: OTH
Meeting Date: 20-Apr-2022
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MR. MILIND SARWATE (DIN: Mgmt Against Against
00109854) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR 5 (FIVE)
CONSECUTIVE YEARS FROM 21ST OCTOBER, 2021
TO 20TH OCTOBER, 2026
2 APPOINTMENT OF MS. NEHAL VAKIL (DIN: Mgmt Against Against
00165627) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD Agenda Number: 715791376
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE: A. Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2022 TOGETHER WITH THE REPORTS OF BOARD OF
DIRECTORS AND AUDITORS THEREON; AND B.
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2022 TOGETHER WITH THE REPORT
OF AUDITORS THEREON
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2022
3 TO APPOINT A DIRECTOR IN PLACE OF MR. MALAV Mgmt Against Against
DANI (DIN: 01184336), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
MANISH CHOKSI (DIN: 00026496), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt Against Against
THE RE - APPOINTMENT OF MR. AMIT SYNGLE
(DIN: 07232566) AS THE MANAGING DIRECTOR &
CHIEF EXECUTIVE OFFICER (CEO) OF THE
COMPANY
6 TO CONSIDER AND, IF THOUGHT FIT, RATIFY THE Mgmt For For
REMUNERATION PAYABLE TO RA & CO., COST
ACCOUNTANTS (FIRM REGISTRATION NO. 000242),
COST AUDITORS OF THE COMPANY, FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2023
CMMT 13 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 714848453
--------------------------------------------------------------------------------------------------------------------------
Security: S0754A105
Meeting Type: AGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: ZAE000066692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PRESENTATION AND ADOPTION OF ANNUAL Mgmt For For
FINANCIAL STATEMENTS
O.2 PRESENTATION AND NOTING OF THE SOCIAL & Mgmt For For
ETHICS COMMITTEE REPORT
O.3.1 RE-ELECTION OF DIRECTOR: KUSENI DLAMINI Mgmt For For
O.3.2 RE-ELECTION OF DIRECTOR: BEN KRUGER Mgmt For For
O.3.3 RE-ELECTION OF DIRECTOR: THEMBA MKHWANAZI Mgmt For For
O.3.4 RE-ELECTION OF DIRECTOR: BABALWA NGONYAMA Mgmt For For
O.4 REAPPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS: ERNST & YOUNG INC
O.5.1 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
LINDA DE BEER
O.5.2 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
BEN KRUGER
O.5.3 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
BABALWA NGONYAMA
O.6 PLACE UNISSUED SHARES UNDER THE CONTROL OF Mgmt For For
DIRECTORS
O.7 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.8 AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO Mgmt For For
SIGN NECESSARY DOCUMENTS
NB.1 NON-BINDING ADVISORY VOTE: REMUNERATION Mgmt For For
POLICY
NB.2 NON-BINDING ADVISORY VOTE: REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
S1.1A REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
BOARD CHAIRMAN
S1.1B REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
BOARD MEMBER
S1.2A REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
AUDIT AND RISK COMMITTEE: CHAIRMAN
S1.2B REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
AUDIT AND RISK COMMITTEE: COMMITTEE MEMBER
S1.3A REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
REMUNERATION & NOMINATION COMMITTEE:
CHAIRMAN
S1.3B REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
REMUNERATION & NOMINATION COMMITTEE:
COMMITTEE MEMBER
S1.4A REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
SOCIAL & ETHICS COMMITTEE: CHAIRMAN
S1.4B REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER
S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSECO POLAND S.A. Agenda Number: 715561329
--------------------------------------------------------------------------------------------------------------------------
Security: X02540130
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: PLSOFTB00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 OPENING OF THE SESSION AND ELECTION OF THE Mgmt For For
CHAIRMAN OF THE GENERAL MEETING
2 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt For For
BEEN PROPERLY CONVENED AND IS CAPABLE.OF
ADOPTING RESOLUTIONS, DECISION ON THE
APPOINTMENT OF THE RETURNING COMMITTEE
3 ADOPTION OF THE AGENDA Mgmt For For
4 CONSIDERATION OF THE REPORT ON THE Mgmt Abstain Against
OPERATIONS OF THE COMPANY AND THE ASSECO
POLAND S.A. CAPITAL GROUP IN YEAR ROTARY
2021
5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against
OF THE COMPANY AND THE ASSECO POLAND S.A.
CAPITAL GROUP. IN A YEAR ROTARY 2021
6 GETTING TO KNOW THE CONTENT OF THE Mgmt Abstain Against
AUDITOR'S REPORTS ON THE AUDIT OF FINANCIAL
STATEMENTS COMPANIES AND THE ASSECO POLAND
S.A. CAPITAL GROUP FOR THEFINANCIAL YEAR
2021
7 GETTING ACQUAINTED WITH THE CONTENT OF THE Mgmt Abstain Against
SUPERVISORY BOARD'S REPORT FOR 2021
8 ADOPTION OF RESOLUTIONS ON THE APPROVAL OF Mgmt For For
THE REPORT ON THE ACTIVITIES OF THE COMPANY
AND THE GROUP CAPITAL OF ASSECO POLAND S.A.
AND APPROVAL OF.THE FINANCIAL STATEMENTS OF
THE COMPANY AND THE GROUP CAPITAL OF ASSECO
POLAND S.A. FOR THE FINANCIAL YEAR 2021
9 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF PROFIT GENERATED BY ASSECO
POLAND S.A. IN THE FINANCIAL YEAR 2021 AND
DIVIDEND PAYMENTS
10 ADOPTION OF RESOLUTIONS ON THE Mgmt For For
ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
BY MEMBERS OF THE MANAGEMENT BOARD OF
ASSECO POLAND S.A. FROM THE PERFORMANCE OF
THEIR DUTIES IN THE FINANCIAL YEAR 2021
11 ADOPTION OF RESOLUTIONS ON THE Mgmt For For
ACKNOWLEDGMENT OF THEFULFILLMENT OF DUTIES
BY MEMBERS OF THE SUPERVISORY BOARD OF
ASSECO POLAND S.A. FROM THE PERFORMANCE OF
THEIR DUTIES IN THE FINANCIAL YEAR 2021
12 ADOPTION OF A RESOLUTION ON CHANGES TO THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
13 ADOPTION OF A RESOLUTION ON THE APPOINTMENT Mgmt Against Against
OF A SUPERVISORY BOARD MEMBER
14 ADOPTION OF A RESOLUTION ON GIVING OPINION Mgmt Against Against
ON THE REPORT ON THE REMUNERATION OF
MANAGEMENT BOARD MEMBERS AND THE
SUPERVISORY BOARD OF ASSECO POLAND S.A. FOR
THE YEAR 2021
15 ADOPTION OF A RESOLUTION ON CONSENT TO THE Mgmt Against Against
SALE OF PROPERTY OWNERSHIP AND THE RIGHT OF
PERPETUAL USUFRUCT OF LAND
16 CLOSING OF THE SESSION 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
--------------------------------------------------------------------------------------------------------------------------
ASSET WORLD CORP PUBLIC COMPANY LTD Agenda Number: 715184254
--------------------------------------------------------------------------------------------------------------------------
Security: Y04022102
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: TH9436010010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE REPORT ON THE OPERATING Mgmt For For
RESULTS OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2021
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDING 31 DECEMBER
2021
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NET PROFITS AS A LEGAL RESERVE FROM THE
SEPARATED FINANCIAL STATEMENT AND DIVIDEND
PAYMENT FROM THE COMPANY'S PERFORMANCE
RESULTS AS SHOWN IN THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2021
4.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR IN REPLACEMENT OF THE DIRECTOR WHO
IS DUE TO RETIRE BY ROTATION: MR. BOONTUCK
WUNGCHAROEN
4.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR IN REPLACEMENT OF THE DIRECTOR WHO
IS DUE TO RETIRE BY ROTATION: MR. SITHICHAI
CHAIKRIANGKRAI
4.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR IN REPLACEMENT OF THE DIRECTOR WHO
IS DUE TO RETIRE BY ROTATION: POL. GEN.
RUNGROJ SANGKRAM
4.4 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR IN REPLACEMENT OF THE DIRECTOR WHO
IS DUE TO RETIRE BY ROTATION: MR.
SOAMMAPHAT TRAISORAT
4.5 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR IN REPLACEMENT OF THE DIRECTOR WHO
IS DUE TO RETIRE BY ROTATION: MRS. WALLAPA
TRAISORAT
5 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF DIRECTORS' REMUNERATION FOR THE YEAR
2022
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS, AND THE DETERMINATION OF THE
AUDIT FEE FOR THE YEAR 2022: KPMG PHOOMCHAI
AUDIT LTD
7.1 TO CONSIDER AND APPROVE THE INVESTMENT OF Mgmt For For
THE COMPANY WHICH ARE CLASSIFIED AS ASSET
ACQUISITION TRANSACTIONS AND CONNECTED
TRANSACTIONS OF THE COMPANY AS FOLLOWS: THE
INVESTMENT IN HOTELS WORLD 9 COMPALIST OF
EXECUTIVES AND GOLDEN TRIANGLE RESORT
PROJECT) EMPLOYEES
7.2 TO CONSIDER AND APPROVE THE INVESTMENT OF Mgmt For For
THE COMPANY WHICH ARE CLASSIFIED AS ASSET
ACQUISITION TRANSACTIONS AND CONNECTED
TRANSACTIONS OF THE COMPANY AS FOLLOWS: THE
INVESTMENT IN VARIETY ASSET 1 COMPANY
LIMITED, AND RETAIL WORLD WORLD 5 COMPANY
LIMITED (SONG WAT PROJECT)
7.3 TO CONSIDER AND APPROVE THE INVESTMENT OF Mgmt For For
THE COMPANY WHICH ARE CLASSIFIED AS ASSET
ACQUISITION TRANSACTIONS AND CONNECTED
TRANSACTIONS OF THE COMPANY AS FOLLOWS: THE
INVESTMENT IN IMM HOTEL CHAROENKRUNG
COMPANY LIMITED (SWAN PROJECT)
8 TO CONSIDER AND APPROVE THE LIST OF Mgmt For For
EXECUTIVES AND EMPLOYEES OF THE COMPANY OR
ITS SUBSIDIARIES WHO HOLD POSITIONS AS THE
DIRECTORS OF THE COMPANY AND/OR ITS
SUBSIDIARIES AND WILL BE ENTITLED TO
RECEIVE THE ALLOCATION OF SHARES UNDER THE
BONUS PAYMENT SCHEME IN THE FORM OF
ORDINARY SHARES FOR EXECUTIVES AND
EMPLOYEES OF THE COMPANY AND/OR ITS
SUBSIDIARIES (AWC SHARES PLAN 2020)
9 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT 23 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASTRA INDUSTRIAL GROUP Agenda Number: 715326092
--------------------------------------------------------------------------------------------------------------------------
Security: M1531D103
Meeting Type: EGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: SA11RGL0IU14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE COMPANY CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31/12/2021
2 VOTING ON THE COMPANY EXTERNAL AUDITORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
3 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022, AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2023, AND DETERMINE THEIR FEES
5 VOTING ON A BUSINESS AND CONTRACT BETWEEN Mgmt For For
THE GROUP AND PRINCE FAHED BIN SULTAN
HOSPITAL, IN WHICH THE FOLLOWING BOARD
MEMBERS MR. SUBAIH MASRI (NON-EXECUTIVE),
MR. KHALED MASRI (NON-EXECUTIVE) AND MR.
KAMEEL SAAD-EDDIN (NON-EXECUTIVE) AND MR.
GHASSAN AKEEL (NON-EXECUTIVE) HAVE AN
INDIRECT INTEREST, THE CONTRACT IS SALE OF
MEDICINE. WHILE REVENUES OF THE CONTRACT
FOR 2021 WAS SAR (1,986,832) WITH THE
PREVAILING COMMERCIAL TERMS
6 VOTING ON A BUSINESS AND CONTRACT BETWEEN Mgmt For For
THE GROUP AND ASTRA FARM, IN WHICH THE
FOLLOWING BOARD MEMBERS MR. SUBAIH MASRI
(NON-EXECUTIVE), MR. KHALED MASRI
(NON-EXECUTIVE) AND MR. KAMEEL SAAD-EDDIN
(NON-EXECUTIVE) AND MR. GHASSAN AKEEL
(NON-EXECUTIVE) HAVE AN INDIRECT INTEREST,
THE CONTRACT IS SALE OF FERTILIZERS.
NOTHING THAT THE REVENUES OF THE CONTRACT
FOR 2021 WERE SAR (1,858,762) WITH THE
PREVAILING COMMERCIAL TERMS
7 VOTING ON A BUSINESS AND CONTRACT BETWEEN Mgmt For For
THE GROUP AND ARAB SUPPLY AND TRADING
COMPANY (ASTRA) - CONSTRUCTIONS BRANCH, IN
WHICH THE FOLLOWING BOARD MEMBERS MR.
SUBAIH MASRI (NON-EXECUTIVE), MR. KHALED
MASRI (NON-EXECUTIVE) AND MR. KAMEEL
SAAD-EDDIN (NON-EXECUTIVE) AND MR. GHASSAN
AKEEL (NON-EXECUTIVE) HAVE AN INDIRECT
INTEREST, THE CONTRACT IS INSTALLING AND
REPAIRING IRON CONSTRUCTIONS. NOTHING THAT
THE REVENUES OF THE CONTRACT FOR 2021 WERE
SAR (840,000) WITH THE PREVAILING
COMMERCIAL TERMS
8 VOTING ON A BUSINESS AND CONTRACT BETWEEN Mgmt For For
THE GROUP AND NOUR NET COMMUNICATIONS
COMPANY, IN WHICH THE FOLLOWING BOARD
MEMBERS MR. SUBAIH MASRI (NON-EXECUTIVE),
MR. KHALED MASRI (NON-EXECUTIVE) AND MR.
KAMEEL SAAD-EDDIN (NON-EXECUTIVE) AND MR.
GHASSAN AKEEL (NON-EXECUTIVE) HAVE AN
INDIRECT INTEREST, THE CONTRACT IS INTERNET
SERVICES. NOTING THAT THE COST OF THE
CONTRACT FOR 2021 WAS SAR (1,124,509) WITH
THE PREVAILING COMMERCIAL TERMS
9 VOTING ON A BUSINESS AND CONTRACT BETWEEN Mgmt For For
THE GROUP AND ASTRA FARM, IN WHICH THE
FOLLOWING BOARD MEMBERS MR. SUBAIH MASRI
(NON-EXECUTIVE), MR. KHALED MASRI
(NON-EXECUTIVE) AND MR. KAMEEL SAAD-EDDIN
(NON-EXECUTIVE) AND MR. GHASSAN AKEEL
(NON-EXECUTIVE) HAVE AN INDIRECT INTEREST,
THE CONTRACT IS TRANSPORTATION OF GOODS.
NOTING THAT THE COST OF THE CONTRACT FOR
2021 WAS SAR (383,921) WITH THE PREVAILING
COMMERCIAL TERMS
10 VOTING ON A BUSINESS AND CONTRACT BETWEEN Mgmt For For
THE GROUP AND ASTRA FOOD/COMMERCIAL BRANCH,
IN WHICH THE FOLLOWING BOARD MEMBERS MR.
SUBAIH MASRI (NON-EXECUTIVE), MR. KHALED
MASRI (NON-EXECUTIVE) AND MR. KAMEEL
SAAD-EDDIN (NON-EXECUTIVE) AND MR. GHASSAN
AKEEL (NON-EXECUTIVE) HAVE AN INDIRECT
INTEREST, THE CONTRACT IS PURCHASE OF FOOD
PRODUCTS WHILE NOTING THAT THE COST OF THE
CONTRACT FOR 2021 WAS SAR (1,329,744) WITH
THE PREVAILING COMMERCIAL TERMS
11 VOTING ON BUSINESS AND CONTRACT BETWEEN THE Mgmt For For
GROUP AND ARAB SUPPLY AND TRADING COMPANY
(ASTRA) - CONSTRUCTIONS BRANCH, IN WHICH
THE FOLLOWING BOARD MEMBERS MR. SUBAIH
MASRI (NON-EXECUTIVE), MR. KHALED MASRI
(NON-EXECUTIVE) AND MR. KAMEEL SAAD-EDDIN
(NON-EXECUTIVE) AND MR. GHASSAN AKEEL
(NON-EXECUTIVE) HAVE AN INDIRECT INTEREST,
THE CONTRACT IS INSTALLING AND REPAIRING
IRON CONSTRUCTIONS WHILE NOTING THAT THE
COST OF THE CONTRACT FOR 2021 WAS SAR
(9,296,675) WITH THE PREVAILING COMMERCIAL
TERMS
12 VOTING ON THE PARTICIPATION OF MR. SUBAIH Mgmt For For
MASRI (NON-EXECUTIVE) IN A COMPETING
BUSINESS WITH THE GROUP THROUGH HIS
OWNERSHIP IN EL KENDI COMPANY IN ALGERIA
THAT HAS SIMILAR BUSINESS OF PRODUCING
MEDICINES
13 VOTING ON THE PARTICIPATION OF MR. KHALED Mgmt For For
MASRI (NON-EXECUTIVE) IN A COMPETING
BUSINESS WITH THE GROUP THROUGH HIS
OWNERSHIP IN EL KENDI COMPANY IN ALGERIA
THAT HAS SIMILAR BUSINESS OF PRODUCING
MEDICINES
14 VOTING ON THE PARTICIPATION OF MR. GHASSAN Mgmt For For
AKEEL (NON-EXECUTIVE) IN A COMPETING
BUSINESS WITH THE GROUP THROUGH HIM BEING A
BOARD OF DIRECTOR IN EL KENDI COMPANY IN
ALGERIA THAT HAS SIMILAR BUSINESS OF
PRODUCING MEDICINES
15 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2021
16 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(2,250,000) AS REMUNERATION TO THE BOARD
MEMBERS FOR THE FINANCIAL YEAR ENDED
31/12/2021
17 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
TO SHAREHOLDERS FOR THE YEAR 2021 WITH
TOTAL AMOUNT OF SAR (120,000,000) AT SAR
(1.50) PER SHARE, WHICH REPRESENTS 15% OF
THE SHARE CAPITAL. ELIGIBILITY FOR THE
DIVIDENDS OF THE YEAR WILL BE TO THE
SHAREHOLDERS REGISTERED IN THE COMPANY'S
SHARE REGISTRY AT THE DEPOSITORY CENTER AT
THE END OF THE SECOND TRADING DAY FOLLOWING
THE ENTITLEMENT DATE. THE DISTRIBUTION DATE
WILL BE ANNOUNCED LATER
18 VOTING ON THE RESOLUTION OF THE BOARD OF Mgmt For For
DIRECTORS TO APPOINT MR. IBRAHIM AL-GOMLLAS
(A MEMBER FROM OUTSIDE THE BOARD) AS A
MEMBER IN THE AUDIT COMMITTEE STARTING FROM
01/09/2021 UNTIL THE END OF THE CURRENT
AUDIT COMMITTEE TERM, WHICH SHALL END ON
21/04/2022 IN SUCCESSION TO THE RESIGNED
BOARD MEMBER MR. SALEH AL-FADHEL (A MEMBER
FROM OUTSIDE THE BOARD). THE APPOINTMENT
SHALL BE EFFECTIVE FROM THE DATE OF THE
RESIGNATION ON 01/09/2021, AND SHALL BE IN
ACCORDANCE WITH THE AUDIT COMMITTEE CHARTER
19.1 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: DR.
IBRAHIM ABDULAHAD HASHIM KHAN
19.2 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
ABOBAKAR SALEM ABOBAKAR BAABBAD
19.3 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: DR.
AHMED SIRAG KHOGEER
19.4 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
AHMED TARIQ ABDULRAHMAN MURAD
19.5 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MRS.
ASMA TALAL HAMDAN
19.6 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
THAMER MESFER AL-WADAI
19.7 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
KHALED SABIH TAHER MASRI
19.8 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
KHALID ABDULAZIZ AL-HOSHAN
19.9 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
KHALED ABDULAZIZ AL-MANA
19.10 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
KHALID MOHAMMED AL-BAWARDI
19.11 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
SULIMAN HAMAD MOHAMAD AH-HAWAS
19.12 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
SAAD SALEH AL-AZWARI
19.13 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
SANAD MUHAMMAD ABDULLAH ABDUL RAHIM
19.14 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
SABIH TAHER DARWISH AL-MASRI
19.15 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
TALAL OTHMAN AL-MUAMMAR
19.16 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
ABDULKARIM IBRAHIM AL-NAFIE
19.17 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
ABDULLAH JABER ALI AL-FIAFI
19.18 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
ABDULLAH SAGHAIER MOHAMMED AL-HUSSAINI
19.19 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
ABDULLAH AL SHEIKH
19.20 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
ALI ABDULRAHMAN AL-SUBAIHIN
19.21 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
GHASSAN IBRAHIM FARES AKEEL
19.22 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
GHAITH RAJI MOHAMMED KAMEL FAYEZ
19.23 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
FARRAJ MANSOUR ABOTHENAIN
19.24 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
FAHAD IBRAHIM ABDULLAH AL-HUSSAIN
19.25 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
KAMIL ABDULRAHMAN IBRAHIM SADEDDIN
19.26 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
MOHAMMED ABDULLAH MUAMMAR
19.27 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
MOHAMMED ABDUL MOHSEN SAUD AL-ASSAF
19.28 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
MOHAMED NIJAR AL-UTAIBI
19.29 VOTING ON THE ELECTION OF MEMBER OF THE Mgmt Abstain Against
BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
SESSION (THE FIFTH SESSION) STARTING ON
22/04/2022 AND ENDING ON 21/04/2025: MR.
MUSA ABDULLAH BARED AL-RUWAILI
20 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt For For
FOR THE NEXT THREE YEARS SESSION STARTING
ON 22/04/2022ENDING ON 21/04/2025, ALONG
WITH ITS TASKS, CONTROLS AND MEMBERS'
REMUNERATION, THE CANDIDATES ARE THE
FOLLOWING: - MR. ABDEL KARIEM IBRAHIM
AL-NAFIE (COMMITTEE CHAIRMAN) - MR. AYMAN
ANIS YOUSEF (COMMITTEE MEMBER) - MR.
IBRAHIM ZAYD AL-GHAMLAS (COMMITTEE MEMBER)
21 VOTING ON THE INTENTION OF THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES WITH A MAXIMUM OF
-(800,000) SHARES AND NOT EXCEEDING 1% OF
TOTAL OUTSTANDING SHARES TO RETAIN THEM AS
TREASURY SHARES TO RETAIN THEM AS TREASURY
SHARES FOR EMPLOYEE SHARES INCENTIVE
PROGRAM; THE PURCHASE OF THESE SHARES WILL
BE FUNDED THROUGH THE COMPANY'S OWN
RESOURCES AND/OR USING CREDIT FACILITIES;
TO AUTHORIZE THE BOARD OR WHOEVER THE BOARD
DELEGATES TO EXECUTE THE PURCHASE EITHER IN
ONE PHASE OR IN SEVERAL PHASES WITHIN 12
MONTHS OF THE EXTRAORDINARY GENERAL
ASSEMBLY'S APPROVAL DATE; THE COMPANY MAY
RETAIN THE TREASURY SHARES FOR A MAXIMUM
PERIOD OF 10 YEARS
22 VOTING ON THE INTENTION OF THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES WITH A MAXIMUM OF
(4,000,000) SHARES AND NOT EXCEEDING 5% OF
TOTAL OUTSTANDING SHARES TO RETAIN THEM AS
TREASURY SHARES SINCE THE BOARD CONSIDERS
THAT THE SHARE PRICE ON THE EXCHANGE IS
LOWER THAN ITS FAIR VALUE; THE PURCHASE OF
THESE SHARES WILL BE FUNDED THROUGH THE
COMPANY'S OWN RESOURCES AND/OR USING CREDIT
FACILITIES; TO AUTHORIZE THE BOARD OR
WHOEVER THE BOARD DELEGATES TO EXECUTE THE
PURCHASE EITHER IN ONE PHASE OR IN SEVERAL
PHASES WITHIN 12 MONTHS OF THE
EXTRAORDINARY GENERAL ASSEMBLY'S APPROVAL
DATE; THE COMPANY MAY RETAIN THE TREASURY
SHARES FOR A MAXIMUM PERIOD OF 10 YEARS
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 715619067
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2021 PROFITS. PROPOSED CASH DIVIDEND: TWD
42 PER SHARE.
3 AMENDMENT TO THE 'PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.'
4.1 THE ELECTION OF THE DIRECTOR.:JONNEY Mgmt For For
SHIH,SHAREHOLDER NO.00000071
4.2 THE ELECTION OF THE DIRECTOR.:TED Mgmt For For
HSU,SHAREHOLDER NO.00000004
4.3 THE ELECTION OF THE DIRECTOR.:JONATHAN Mgmt For For
TSANG,SHAREHOLDER NO.00025370
4.4 THE ELECTION OF THE DIRECTOR.:S.Y. Mgmt For For
HSU,SHAREHOLDER NO.00000116
4.5 THE ELECTION OF THE DIRECTOR.:SAMSON Mgmt For For
HU,SHAREHOLDER NO.00255368
4.6 THE ELECTION OF THE DIRECTOR.:ERIC Mgmt For For
CHEN,SHAREHOLDER NO.00000135
4.7 THE ELECTION OF THE DIRECTOR.:JOE Mgmt For For
HSIEH,SHAREHOLDER NO.A123222XXX
4.8 THE ELECTION OF THE DIRECTOR.:JACKIE Mgmt For For
HSU,SHAREHOLDER NO.00067474
4.9 THE ELECTION OF THE DIRECTOR.:TZE KAING Mgmt For For
YANG,SHAREHOLDER NO.A102241XXX
4.10 THE ELECTION OF THE DIRECTOR.:SANDY Mgmt For For
WEI,SHAREHOLDER NO.00000008
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUNG HOU TAI,SHAREHOLDER
NO.J100192XXX
4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MING YU LEE,SHAREHOLDER
NO.F120639XXX
4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUN AN SHEU,SHAREHOLDER
NO.R101740XXX
4.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ANDY GUO,SHAREHOLDER
NO.A123090XXX
4.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:AUDREY TSENG,SHAREHOLDER
NO.A220289XXX
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC GRUPA D.D. Agenda Number: 714975591
--------------------------------------------------------------------------------------------------------------------------
Security: X0259W101
Meeting Type: OGM
Meeting Date: 20-Jan-2022
Ticker:
ISIN: HRATGRRA0003
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE GENERAL ASSEMBLY, Non-Voting
ESTABLISHING THE PRESENT AND REPRESENTED
SHAREHOLDERS
2 DECISION ON THE ELECTION OF TWO MEMBERS OF Mgmt Against Against
THE COMPANY'S SUPERVISORY BOARD
CMMT 14 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE AGM
TO OGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC GRUPA D.D. Agenda Number: 715616237
--------------------------------------------------------------------------------------------------------------------------
Security: X0259W101
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: HRATGRRA0003
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE GENERAL ASSEMBLY, Non-Voting
ESTABLISHING THE PRESENT AND REPRESENTED
SHAREHOLDERS
2 ANNUAL FINANCIAL STATEMENTS AND Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS OF
ATLANTIC GRUPA FOR 2021, ANNUAL REPORT ON
THE STATUS AND OF BUSINESS OPERATIONS
MANAGEMENT OF THE COMPANY FOR BY 2021 AND
THE SUPERVISORY BOARD'S REPORT ON THE
PERFORMED SUPERVISION OF BUSINESS
OPERATIONS MANAGEMENT OF THE COMPANY IN BY
2021
3 DECISION ON THE APPROVAL OF THE REPORT ON Mgmt Against Against
REMUNERATION FOR 2021
4 DECISION ON USE OF RETAINED EARNINGS OF THE Mgmt For For
COMPANY REALIZED IN THE PREVIOUS BUSINESS
YEARS AND USE OF EARNINGS FOR THE BY 2021
5 DECISION ON ISSUING THE NOTE OF RELEASE TO Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY FOR BY 2021
6 DECISION ON ISSUING THE NOTE OF RELEASE TO Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD OF THE
COMPANY FOR BY 2021
7 DECISION ON THE ELECTION OF THREE MEMBERS Mgmt Against Against
OF THE COMPANYS SUPERVISORY BOARD
8 DECISION ON SHARE SPLIT Mgmt For For
9 DECISION ON THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION
10 DECISION ON THE APPROVAL OF AMENDMENTS TO Mgmt Against Against
THE REMUNERATION POLICY FOR THE MEMBERS OF
THE MANAGEMENT BOARD OF ATLANTIC GRUPA D.D
11 DECISION ON THE APPOINTMENT OF AUDITORS OF Mgmt For For
THE COMPANY FOR THE YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
ATTIJARIWAFA BANK SA Agenda Number: 715677564
--------------------------------------------------------------------------------------------------------------------------
Security: V0378K154
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: MA0000012445
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE RELATED PARTY TRANSACTIONS Mgmt No vote
CONTAINED IN THE SPECIAL REPORT OF THE
AUDITOR
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF MAD 15 PER SHARE
4 APPROVE DISCHARGE OF DIRECTORS AND AUDITORS Mgmt No vote
5 APPROVE ATTENDANCE FEES OF DIRECTORS Mgmt No vote
6 REELECT AYMANE TAUD AS DIRECTOR Mgmt No vote
7 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP Agenda Number: 715650013
--------------------------------------------------------------------------------------------------------------------------
Security: Y0453H107
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0002409000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE ELECTION OF THE DIRECTOR.:SHUANG LANG Mgmt For For
PAUL PENG,SHAREHOLDER NO.00000086
1.2 THE ELECTION OF THE DIRECTOR.:AUO Mgmt For For
FOUNDATION,SHAREHOLDER NO.01296297,FRANK KO
AS REPRESENTATIVE
1.3 THE ELECTION OF THE DIRECTOR.:QISDA Mgmt For For
CORPORATION,SHAREHOLDER NO.00000001,HAN
CHOU JOE HUANG AS REPRESENTATIVE
1.4 THE ELECTION OF THE DIRECTOR.:MING HUA Mgmt For For
INVESTMENT COMPANY LIMITED,SHAREHOLDER
NO.00526659,CHUANG-CHUANG TSAI AS
REPRESENTATIVE
1.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHIN BING PHILIP PENG,SHAREHOLDER
NO.00000055
1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YEN HSUEH SU,SHAREHOLDER
NO.S221401XXX
1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JANG LIN JOHN CHEN,SHAREHOLDER
NO.S100242XXX
1.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHIU LING LU,SHAREHOLDER
NO.R221548XXX
1.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CATHY HAN,SHAREHOLDER
NO.E220500XXX
2 TO RECOGNIZE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF 2021 EARNINGS. PROPOSED
CASH DIVIDEND:TWD 1 PER SHARE.
4 TO APPROVE THE PROPOSAL OF CAPITAL Mgmt For For
REDUCTION IN CASH
5 TO APPROVE THE AMENDMENTS TO ARTICLES OF Mgmt For For
INCORPORATION
6 TO APPROVE THE AMENDMENTS TO RULES AND Mgmt For For
PROCEDURES FOR SHAREHOLDERS MEETING
7 TO APPROVE THE AMENDMENT TO HANDLING Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS
8 TO LIFT NON-COMPETITION RESTRICTIONS ON Mgmt For For
BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
AUROBINDO PHARMA LTD Agenda Number: 714517705
--------------------------------------------------------------------------------------------------------------------------
Security: Y04527142
Meeting Type: AGM
Meeting Date: 26-Aug-2021
Ticker:
ISIN: INE406A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021 AND REPORTS OF DIRECTORS AND
AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021 AND REPORT OF AUDITORS THEREON
3 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For
INR 1.25, SECOND INTERIM DIVIDEND OF INR
1.25 AND THIRD INTERIM DIVIDEND OF INR 1.50
IN AGGREGATE INR 4.00 PER EQUITY SHARE OF
INR 1 EACH, AS DIVIDEND PAID FOR THE
FINANCIAL YEAR 2020-21
4 TO APPOINT A DIRECTOR IN PLACE OF DR. M. Mgmt Against Against
SIVAKUMARAN (DIN: 01284320) WHO RETIRES BY
ROTATION AT THIS ANNUAL GENERAL MEETING AND
BEING ELIGIBLE, SEEKS RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. P. Mgmt Against Against
SARATH CHANDRA REDDY (DIN: 01628013) WHO
RETIRES BY ROTATION AT THIS ANNUAL GENERAL
MEETING AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
6 TO RE-APPOINT MR. K. NITHYANANDA REDDY Mgmt Against Against
(DIN: 01284195) AS WHOLE-TIME DIRECTOR
DESIGNATED AS VICE CHAIRMAN
7 TO RE-APPOINT MR. N. GOVINDARAJAN (DIN: Mgmt Against Against
00050482) AS MANAGING DIRECTOR
8 TO RE-APPOINT DR. M. SIVAKUMARAN (DIN: Mgmt Against Against
01284320) AS WHOLE-TIME DIRECTOR
9 TO RE-APPOINT MR. M. MADAN MOHAN REDDY Mgmt Against Against
(DIN: 01284266) AS WHOLE-TIME DIRECTOR
10 TO APPOINT MR. GIRISH PAMAN VANVARI (DIN: Mgmt For For
07376482) AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
AUROBINDO PHARMA LTD Agenda Number: 715053079
--------------------------------------------------------------------------------------------------------------------------
Security: Y04527142
Meeting Type: OTH
Meeting Date: 11-Feb-2022
Ticker:
ISIN: INE406A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTING AND DESIGNATING MR.K.NITHYANANDA Mgmt For For
REDDY (DIN: 01284195), VICE CHAIRMAN &
WHOLETIME DIRECTOR AS VICE CHAIRMAN &
MANAGING DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AVI LTD Agenda Number: 714718888
--------------------------------------------------------------------------------------------------------------------------
Security: S0808A101
Meeting Type: AGM
Meeting Date: 04-Nov-2021
Ticker:
ISIN: ZAE000049433
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 30 JUNE 2021
O.2 APPOINTMENT OF ERNST AND YOUNG INC. AS THE Mgmt For For
EXTERNAL AUDITORS OF THE COMPANY
O.3 RE-ELECTION OF MR AM THEBYANE AS A DIRECTOR Mgmt For For
O.4 RE-ELECTION OF MR M KOURSARIS AS A DIRECTOR Mgmt Against Against
O.5 RE-ELECTION OF MRS A MULLER AS A DIRECTOR Mgmt For For
O.6 ELECTION OF MISS BP SILWANYANA AS A Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND Mgmt For For
CHAIRMAN OF THE AUDIT AND RISK COMMITTEE
O.8 APPOINTMENT OF MRS A MULLER AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.9 APPOINTMENT OF MISS BP SILWANYANA AS A Mgmt For For
MEMBER OF THE AUDIT AND RISK COMMITTEE
S.10 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS, EXCLUDING THE CHAIRMAN OF THE
BOARD
S.11 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For
THE BOARD
S.12 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
REMUNERATION, NOMINATION AND APPOINTMENTS
COMMITTEE
S.13 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
S.14 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE
S.15 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For
REMUNERATION, NOMINATION AND APPOINTMENTS
COMMITTEE
S.16 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
S.17 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
S.18 GENERAL AUTHORITY TO BUY-BACK SHARES Mgmt For For
NB.19 NON-BINDING ADVISORY VOTE: TO ENDORSE THE Mgmt For For
REMUNERATION POLICY
NB.20 NON-BINDING ADVISORY VOTE: TO ENDORSE THE Mgmt For For
IMPLEMENTATION REPORT
--------------------------------------------------------------------------------------------------------------------------
AXIATA GROUP BHD Agenda Number: 715560935
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488A101
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION PURSUANT TO CLAUSE
104 OF THE CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND BEING ELIGIBLE, OFFERS
HIMSELF/HERSELF FOR RE-ELECTION: DATO' MOHD
IZZADDIN IDRIS
2 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION PURSUANT TO CLAUSE
104 OF THE CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND BEING ELIGIBLE, OFFERS
HIMSELF/HERSELF FOR RE-ELECTION: DATO DR
NIK RAMLAH NIK MAHMOOD
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION PURSUANT TO CLAUSE
104 OF THE CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND BEING ELIGIBLE, OFFERS
HIMSELF/HERSELF FOR RE-ELECTION: DR DAVID
ROBERT DEAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES PURSUANT TO CLAUSE 110(II) OF
THE CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION:: TAN SRI SHAHRIL
RIDZA RIDZUAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES PURSUANT TO CLAUSE 110(II) OF
THE CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION:: NURHISHAM HUSSEIN
6 TO APPROVE THE PAYMENT OF DIRECTOR'S FEES Mgmt For For
AND BENEFITS PAYABLE TO NEC AND NEDS FROM
THE 30TH ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING
7 TO APPROVE THE PAYMENT OF FEES AND BENEFITS Mgmt For For
PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF
THE COMPANY FROM THE 30TH ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT Mgmt Against Against
HAVING CONSENTED TO ACT AS THE AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2022 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
AXIATA GROUP BHD Agenda Number: 715650479
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488A101
Meeting Type: EGM
Meeting Date: 26-May-2022
Ticker:
ISIN: MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION BY AXIATA INVESTMENTS Mgmt For For
(INDONESIA) SDN BHD ("AII") AND PT XL
AXIATA TBK ("XL") OF 1,816,735,484 ORDINARY
SHARES IN PT LINK NET TBK ("LINK NET")
("LINK NET SHARES"), REPRESENTING
APPROXIMATELY 66.03% EQUITY INTEREST IN
LINK NET FOR A TOTAL CASH CONSIDERATION OF
INDONESIAN RUPIAH ("IDR") 8,720,330,323,200
(EQUIVALENT TO APPROXIMATELY
RM2,572,497,445) ("PROPOSED ACQUISITION").
PROPOSED MANDATORY TENDER OFFER BY AII TO
ACQUIRE ALL THE REMAINING LINK NET SHARES
NOT OWNED BY AII AND XL AFTER THE PROPOSED
ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 714446324
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Security: Y0487S137
Meeting Type: AGM
Meeting Date: 30-Jul-2021
Ticker:
ISIN: INE238A01034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A) THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE BANK, FOR THE FINANCIAL YEAR ENDED 31
MARCH, 2021 AND THE REPORTS OF THE
DIRECTORS' AND THE AUDITORS' THEREON; AND
B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK, FOR THE FINANCIAL
YEAR ENDED 31 MARCH, 2021 AND THE REPORT OF
THE AUDITORS' THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
RAJIV ANAND (DIN 02541753), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-APPOINTMENT
3 TO APPOINT M/S M P CHITALE & CO., CHARTERED Mgmt For For
ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO.
101851W), AS ONE OF THE JOINT STATUTORY
AUDITORS OF THE BANK AND TO CONSIDER, AND
IN THIS CONNECTION, IF THOUGHT FIT, TO
PASS, THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: "RESOLVED THAT
PURSUANT TO THE RELEVANT PROVISIONS OF
SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, AS AMENDED, AND THE RELEVANT RULES
MADE THEREUNDER (THE "ACT"), SECTION 30 AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
BANKING REGULATION ACT, 1949, AND THE
GUIDELINES AND CIRCULARS ISSUED BY THE
RESERVE BANK OF INDIA (THE "RBI"), IN THIS
REGARD, FROM TIME TO TIME, AND ANY OTHER
APPLICABLE LAWS (INCLUDING ANY STATUTORY
AMENDMENT(S), MODIFICATION(S), VARIATION(S)
OR RE-ENACTMENT(S) THEREOF, FOR THE TIME
BEING IN FORCE), APPROVAL OF THE MEMBERS OF
THE BANK BE AND IS HEREBY ACCORDED TO THE
APPOINTMENT OF M/S M P CHITALE & CO.,
CHARTERED ACCOUNTANTS, MUMBAI, HAVING FIRM
REGISTRATION NUMBER 101851W, ISSUED BY THE
INSTITUTE OF CHARTERED ACCOUNTANTS OF
INDIA, AS ONE OF THE JOINT STATUTORY
AUDITORS OF THE BANK, AND TO HOLD OFFICE AS
SUCH FROM THE CONCLUSION OF THE TWENTY
SEVENTH ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF THE THIRTIETH ANNUAL GENERAL
MEETING, AND ON SUCH TERMS AND CONDITIONS,
INCLUDING REMUNERATION, AS MAY BE APPROVED
BY THE AUDIT COMMITTEE OF THE BOARD OF THE
BANK, SUBJECT TO THE APPROVAL OF THE RBI
EVERY YEAR."
4 TO APPOINT M/S C N K & ASSOCIATES LLP, Mgmt For For
CHARTERED ACCOUNTANTS, MUMBAI (FIRM
REGISTRATION NO. 101961W/ W100036), AS ONE
OF THE JOINT STATUTORY AUDITORS OF THE BANK
AND TO CONSIDER, AND IN THIS CONNECTION,
AND IF THOUGHT FIT, TO PASS, THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
"RESOLVED THAT PURSUANT TO THE RELEVANT
PROVISIONS OF SECTION 139 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AS AMENDED, AND THE
RELEVANT RULES MADE THEREUNDER (THE "ACT"),
SECTION 30 AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE BANKING REGULATION ACT,
1949, AND THE GUIDELINES AND CIRCULARS
ISSUED BY THE RESERVE BANK OF INDIA (THE
"RBI"), IN THIS REGARD, FROM TIME TO TIME,
AND ANY OTHER APPLICABLE LAWS (INCLUDING
ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE), APPROVAL OF THE MEMBERS OF THE
BANK BE AND IS HEREBY ACCORDED TO THE
APPOINTMENT OF M/S C N K & ASSOCIATES LLP,
CHARTERED ACCOUNTANTS, MUMBAI, HAVING FIRM
REGISTRATION NUMBER 101961W/ W100036,
ISSUED BY THE INSTITUTE OF CHARTERED
ACCOUNTANTS OF INDIA, AS ONE OF THE JOINT
STATUTORY AUDITORS OF THE BANK, AND TO HOLD
OFFICE AS SUCH FROM THE CONCLUSION OF THE
TWENTY SEVENTH ANNUAL GENERAL MEETING UNTIL
THE CONCLUSION OF THE THIRTIETH ANNUAL
GENERAL MEETING, AND ON SUCH TERMS AND
CONDITIONS, INCLUDING REMUNERATION, AS MAY
BE APPROVED BY THE AUDIT COMMITTEE OF THE
BOARD OF THE BANK, SUBJECT TO THE APPROVAL
OF THE RBI EVERY YEAR."
5 "RESOLVED THAT PURSUANT TO THE RELEVANT Mgmt For For
PROVISIONS OF SECTION 152 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AS AMENDED, READ WITH
THE RELEVANT RULES MADE THEREUNDER (THE
"ACT"), THE APPLICABLE PROVISIONS, IF ANY,
OF THE SECURITIES AND EXCHANGE BOARD OF
INDIA (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
(THE "SEBI LISTING REGULATIONS"), SECTION
10A (2A) AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE BANKING
REGULATION ACT, 1949, AS AMENDED AND THE
GUIDELINES AND CIRCULARS ISSUED BY THE
RESERVE BANK OF INDIA (THE "RBI"), IN THIS
REGARD, FROM TIME TO TIME, AND ANY OTHER
APPLICABLE LAWS (INCLUDING ANY STATUTORY
AMENDMENT(S), MODIFICATION(S), VARIATION(S)
OR RE-ENACTMENT(S) THEREOF, FOR THE TIME
BEING IN FORCE) AND THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF AXIS BANK
LIMITED (THE "BANK") AND PURSUANT TO THE
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS OF THE BANK, APPROVAL OF THE
MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE APPOINTMENT OF SMT.
VASANTHA GOVINDAN (DIN 02230959), WHO WAS
APPOINTED AS AN ADDITIONAL NON-EXECUTIVE
(NOMINEE) DIRECTOR OF THE BANK, PURSUANT TO
THE NOMINATION RECEIVED FROM THE SPECIFIED
UNDERTAKING OF UNIT TRUST OF INDIA
("SUUTI"), PROMOTER OF THE BANK, IN TERMS
OF ARTICLE 90 (1)(C) OF THE ARTICLES OF
ASSOCIATION OF THE BANK, WITH EFFECT FROM
27 JANUARY, 2021 AND WHO HOLDS OFFICE AS
SUCH UP TO THE DATE OF THIS ANNUAL GENERAL
MEETING, AS THE NON-EXECUTIVE (NOMINEE)
DIRECTOR OF THE BANK AND THAT DURING HER
TENURE AS THE NON-EXECUTIVE (NOMINEE)
DIRECTOR OF THE BANK, SMT. VASANTHA
GOVINDAN SHALL BE LIABLE TO RETIRE BY
ROTATION, IN TERMS OF SECTION 152 OF THE
ACT." "RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE
ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
AND WRITINGS AS DEEMED NECESSARY, TO FILE
REQUISITE FORMS OR APPLICATIONS WITH
STATUTORY/REGULATORY AUTHORITIES, WITH
POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES
OR DOUBTS THAT MAY ARISE IN THIS REGARD, AS
HE/ SHE MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM FIT AND TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY AND APPROPRIATE TO
GIVE EFFECT TO THIS RESOLUTION."
6 "RESOLVED THAT PURSUANT TO THE RELEVANT Mgmt For For
PROVISIONS OF SECTIONS 149, 152, SCHEDULE
IV AND OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013, AS AMENDED,
READ WITH THE RELEVANT RULES MADE
THEREUNDER (THE "ACT"), REGULATION 17 OF
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 (THE "SEBI
LISTING REGULATIONS"), SECTION 10A (2A) AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
BANKING REGULATION ACT, 1949, AND THE
GUIDELINES AND CIRCULARS ISSUED BY THE
RESERVE BANK OF INDIA (THE "RBI"), FROM
TIME TO TIME AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) THERETO, FOR THE TIME BEING
IN FORCE), THE PROVISIONS OF THE ARTICLES
OF ASSOCIATION OF AXIS BANK LIMITED (THE
"BANK") AND PURSUANT TO THE RECOMMENDATION
OF THE NOMINATION AND REMUNERATION
COMMITTEE AND THE BOARD OF DIRECTORS OF THE
BANK, PROF. S. MAHENDRA DEV (DIN 06519869),
WHO WAS APPOINTED AS AN ADDITIONAL
INDEPENDENT DIRECTOR OF THE BANK, WITH
EFFECT FROM 14 JUNE, 2021 AND WHO HOLDS
OFFICE AS SUCH UPTO THE DATE OF THE ENSUING
ANNUAL GENERAL MEETING, BE AND IS HEREBY
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
BANK, FOR A PERIOD OF FOUR (4) YEARS, WITH
EFFECT FROM 14 JUNE, 2021 UP TO 13 JUNE,
2025 (BOTH DAYS INCLUSIVE), AND THAT DURING
HIS TENURE AS AN INDEPENDENT DIRECTOR OF
THE BANK, PROF. S. MAHENDRA DEV SHALL NOT
BE LIABLE TO RETIRE BY ROTATION, IN TERMS
OF SECTION 149(13) OF THE ACT." "RESOLVED
FURTHER THAT THE DIRECTORS/OFFICER(S) OF
THE BANK BE AND ARE HEREBY SEVERALLY
AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS,
DOCUMENTS, INSTRUMENTS AND WRITINGS AS
DEEMED NECESSARY, FILE REQUISITE FORMS OR
APPLICATIONS WITH THE STATUTORY/REGULATORY
AUTHORITIES, WITH THE POWER TO SETTLE ALL
QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS
SOLE AND ABSOLUTE DISCRETION DEEM FIT AND
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS AS MAY BE CONSIDERED NECESSARY AND
APPROPRIATE TO GIVE EFFECT TO THIS
RESOLUTION."
7 RESOLVED THAT PURSUANT TO THE RELEVANT Mgmt For For
PROVISIONS OF SECTION 35B AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
BANKING REGULATION ACT, 1949, AS AMENDED,
AND THE GUIDELINES AND CIRCULARS ISSUED BY
THE RESERVE BANK OF INDIA (THE RBI), IN
THIS REGARD, FROM TIME TO TIME, THE
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AS AMENDED, READ WITH
THE RELEVANT RULES MADE THEREUNDER (THE
ACT) AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE) AND THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF AXIS BANK
LIMITED (THE BANK), AND PURSUANT TO THE
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS OF THE BANK, APPROVAL OF THE
MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE REVISION IN THE
REMUNERATION PAYABLE TO SHRI RAKESH MAKHIJA
(DIN 00117692), AS THE NON-EXECUTIVE
(PART-TIME) CHAIRMAN OF THE BANK, WITH
EFFECT FROM 18 JULY, 2021, DETAILED AS
UNDER, SUBJECT TO THE APPROVAL OF THE RBI:
(AS SPECIFIED). RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE
ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
AND WRITINGS AS DEEMED NECESSARY, FILE
REQUISITE FORMS OR APPLICATIONS WITH
STATUTORY/REGULATORY AUTHORITIES, WITH THE
POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES
OR DOUBTS THAT MAY ARISE, IN THIS REGARD,
AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM FIT AND TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY AND APPROPRIATE TO
GIVE EFFECT TO THIS RESOLUTION
8 RESOLVED THAT PURSUANT TO THE RELEVANT Mgmt For For
PROVISIONS OF SECTION 35B AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
BANKING REGULATION ACT, 1949, AS AMENDED,
AND THE RULES, GUIDELINES AND CIRCULARS
ISSUED BY THE RESERVE BANK OF INDIA (THE
RBI), IN THIS REGARD, FROM TIME TO TIME,
THE APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AS AMENDED, READ WITH
THE RELEVANT RULES MADE THEREUNDER (THE
ACT) AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE) AND THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF AXIS BANK
LIMITED (THE BANK), AND PURSUANT TO THE
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS OF THE BANK, APPROVAL OF THE
MEMBERS OF THE BANK, BE AND IS HEREBY
ACCORDED TO THE REVISION IN REMUNERATION BY
WAY OF SALARY, ALLOWANCES AND PERQUISITES
PAYABLE TO SHRI AMITABH CHAUDHRY (DIN
00531120), AS THE MANAGING DIRECTOR & CEO
OF THE BANK, WITH EFFECT FROM 1 APRIL,
2021, DETAILED AS UNDER, SUBJECT TO THE
APPROVAL OF THE RBI: (AS SPECIFIED).
RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE
ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
AND WRITINGS AS DEEMED NECESSARY, FILE
REQUISITE FORMS OR APPLICATIONS WITH
STATUTORY/REGULATORY AUTHORITIES, WITH THE
POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES
OR DOUBTS THAT MAY ARISE, IN THIS REGARD,
AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM FIT AND TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY AND APPROPRIATE TO
GIVE EFFECT TO THIS RESOLUTION
9 RESOLVED THAT PURSUANT TO THE RELEVANT Mgmt For For
PROVISIONS OF SECTION 196 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AS AMENDED, READ WITH
THE RELEVANT RULES MADE THEREUNDER (THE
ACT), SECTION 35B AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE BANKING
REGULATION ACT, 1949, AS AMENDED, AND THE
GUIDELINES AND CIRCULARS ISSUED BY THE
RESERVE BANK OF INDIA (THE RBI), IN THIS
REGARD, FROM TIME TO TIME AND ANY OTHER
APPLICABLE LAWS (INCLUDING ANY STATUTORY
AMENDMENT(S), MODIFICATION(S), VARIATION(S)
OR RE-ENACTMENT(S) THEREOF, FOR THE TIME
BEING IN FORCE) AND THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF AXIS BANK
LIMITED (THE BANK) AND PURSUANT TO THE
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS OF THE BANK, APPROVAL OF THE
MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE RE-APPOINTMENT OF SHRI
AMITABH CHAUDHRY (DIN 00531120), AS THE
MANAGING DIRECTOR & CEO OF THE BANK, FOR A
PERIOD OF 3 YEARS, WITH EFFECT FROM 1
JANUARY, 2022 UP TO 31 DECEMBER, 2024 (BOTH
DAYS INCLUSIVE), SUBJECT TO THE APPROVAL OF
THE RBI AND THAT SHRI AMITABH CHAUDHRY
SHALL NOT BE LIABLE TO RETIRE BY ROTATION,
DURING THE SAID PERIOD, IN TERMS OF THE
PROVISIONS OF SECTION 152 OF THE ACT AND
ARTICLE 90(1)(B) OF THE ARTICLES OF
ASSOCIATION OF THE BANK. RESOLVED FURTHER
THAT PURSUANT TO THE RELEVANT PROVISIONS OF
SECTION 35B AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE BANKING
REGULATION ACT, 1949, AS AMENDED, AND THE
GUIDELINES AND CIRCULARS ISSUED BY THE RBI,
FROM TIME TO TIME, THE APPLICABLE
PROVISIONS, IF ANY, OF THE ACT AND ANY
OTHER APPLICABLE LAWS (INCLUDING ANY
STATUTORY AMENDMENT(S), MODIFICATION(S),
VARIATION(S) OR RE-ENACTMENT(S) THERETO,
FOR THE TIME BEING IN FORCE) AND THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE BANK AND PURSUANT TO THE
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS OF THE BANK, APPROVAL OF THE
MEMBERS OF THE BANK, BE AND IS HEREBY
ACCORDED TO THE PAYMENT OF REMUNERATION BY
WAY OF SALARY, ALLOWANCES AND PERQUISITES
TO SHRI AMITABH CHAUDHRY (DIN 00531120), AS
THE MANAGING DIRECTOR & CEO OF THE BANK,
WITH EFFECT FROM 1 JANUARY, 2022, SUBJECT
TO THE APPROVAL OF THE RBI, DETAILED AS
UNDER: (AS SPECIFIED). RESOLVED FURTHER
THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK
BE AND ARE HEREBY SEVERALLY AUTHORIZED TO
EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS,
INSTRUMENTS AND WRITINGS AS DEEMED
NECESSARY, FILE REQUISITE FORMS OR
APPLICATIONS WITH STATUTORY/REGULATORY
AUTHORITIES, WITH THE POWER TO SETTLE ALL
QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS
SOLE AND ABSOLUTE DISCRETION DEEM FIT AND
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS AS MAY BE CONSIDERED NECESSARY AND
APPROPRIATE TO GIVE EFFECT TO THIS
RESOLUTION
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 35B AND OTHER RELEVANT PROVISIONS
OF THE BANKING REGULATION ACT, 1949, AS
AMENDED AND THE GUIDELINES AND CIRCULARS
ISSUED BY THE RESERVE BANK OF INDIA (RBI)
IN THIS REGARD, FROM TIME TO TIME, THE
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AS AMENDED, READ WITH
THE RELEVANT RULES MADE THEREUNDER (THE
ACT), AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) THERETO, FOR THE TIME BEING
IN FORCE), THE PROVISIONS OF THE ARTICLES
OF ASSOCIATION OF AXIS BANK LIMITED (THE
BANK) AND PURSUANT TO THE RECOMMENDATION OF
THE NOMINATION AND REMUNERATION COMMITTEE
AND THE BOARD OF DIRECTORS OF THE BANK,
APPROVAL OF THE MEMBERS OF THE BANK, BE AND
IS HEREBY ACCORDED TO THE REVISION IN
REMUNERATION BY WAY OF SALARY, ALLOWANCES
AND PERQUISITES PAYABLE TO SHRI RAJIV ANAND
(DIN 02541753), AS THE EXECUTIVE DIRECTOR
(WHOLESALE BANKING) OF THE BANK, WITH
EFFECT FROM 1 APRIL, 2021, DETAILED AS
UNDER, SUBJECT TO THE APPROVAL OF THE RBI:
(AS SPECIFIED). RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE
ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
AND WRITINGS AS DEEMED NECESSARY, FILE
REQUISITE FORMS OR APPLICATIONS WITH
STATUTORY/REGULATORY AUTHORITIES, WITH THE
POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES
OR DOUBTS THAT MAY ARISE, IN THIS REGARD,
AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM FIT AND TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY AND APPROPRIATE TO
GIVE EFFECT TO THIS RESOLUTION
11 RESOLVED THAT PURSUANT TO THE RELEVANT Mgmt For For
PROVISIONS OF THE SECTION 35B AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
BANKING REGULATION ACT, 1949, AS AMENDED,
AND THE GUIDELINES AND CIRCULARS ISSUED BY
THE RESERVE BANK OF INDIA (THE RBI), IN
THIS REGARD, FROM TIME TO TIME, THE
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AS AMENDED, READ WITH
THE RELEVANT RULES MADE THEREUNDER (THE
ACT) AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) THERETO, FOR THE TIME BEING
IN FORCE), THE PROVISIONS OF THE ARTICLES
OF ASSOCIATION OF AXIS BANK LIMITED (THE
BANK) AND PURSUANT TO THE RECOMMENDATION OF
THE NOMINATION AND REMUNERATION COMMITTEE
AND THE BOARD OF DIRECTORS OF THE BANK,
APPROVAL OF THE MEMBERS OF THE BANK, BE AND
IS HEREBY ACCORDED TO THE REVISION IN
REMUNERATION BY WAY OF SALARY, ALLOWANCES
AND PERQUISITES PAYABLE TO SHRI RAJESH
DAHIYA (DIN 07508488), AS THE EXECUTIVE
DIRECTOR (CORPORATE CENTRE) OF THE BANK,
WITH EFFECT FROM 1 APRIL, 2021, DETAILED AS
UNDER, SUBJECT TO THE APPROVAL OF THE RBI:
(AS SPECIFIED). RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE
ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
AND WRITINGS AS DEEMED NECESSARY, FILE
REQUISITE FORMS OR APPLICATIONS WITH
STATUTORY/REGULATORY AUTHORITIES, WITH THE
POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES
OR DOUBTS THAT MAY ARISE, IN THIS REGARD,
AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM FIT AND TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY AND APPROPRIATE TO
GIVE EFFECT TO THIS RESOLUTION
12 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
EARLIER RESOLUTION PASSED BY THE MEMBERS OF
AXIS BANK LIMITED (THE BANK) AT THE 25TH
ANNUAL GENERAL MEETING HELD ON 20 JULY,
2019 APPROVING THE PAYMENT OF PROFIT
RELATED COMMISSION TO THE NONEXECUTIVE
DIRECTORS [EXCLUDING THE NON-EXECUTIVE
(PART-TIME) CHAIRPERSON] OF THE BANK AND
PURSUANT TO THE RELEVANT PROVISIONS OF
SECTIONS 197 AND 198 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, AS AMENDED, READ WITH THE RELEVANT
RULES MADE THEREUNDER (THE ACT), THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 (THE SEBI
LISTING REGULATIONS), THE CIRCULAR ISSUED
BY THE RESERVE BANK OF INDIA (THE RBI)
HAVING REFERENCE NO. RBI/2021-22/24
DOR.GOV.REC.8/29.67.001/2021-22 DATED 26
APRIL, 2021 ON CORPORATE GOVERNANCE IN
BANKS - APPOINTMENT OF DIRECTORS AND
CONSTITUTION OF COMMITTEES OF THE BOARD,
THE APPLICABLE PROVISIONS, IF ANY, OF THE
BANKING REGULATION ACT, 1949, AS AMENDED,
AND THE CIRCULARS AND GUIDELINES ISSUED BY
THE RBI, IN THIS REGARD, FROM TIME TO TIME,
ANY OTHER APPLICABLE LAWS (INCLUDING ANY
STATUTORY AMENDMENT(S), MODIFICATION(S),
VARIATION(S) OR RE-ENACTMENT(S) THERETO,
FOR THE TIME BEING IN FORCE) AND THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE BANK, THE CONSENT OF THE MEMBERS OF
THE BANK BE AND IS HEREBY ACCORDED TO THE
PAYMENT OF COMPENSATION TO EACH
NON-EXECUTIVE DIRECTOR [EXCLUDING THE
NON-EXECUTIVE (PART-TIME) CHAIRPERSON] OF
THE BANK, BY WAY OF FIXED REMUNERATION NOT
EXCEEDING INR 20 LACS PER ANNUM, FOR A
PERIOD OF FIVE (5) YEARS, WITH EFFECT FROM
1 APRIL, 2021, AS MAY BE DETERMINED BY THE
BOARD OF DIRECTORS (THE BOARD) OF AXIS BANK
LIMITED (THE BANK), FROM TIME TO TIME AND
THAT THE SAME SHALL BE IN ADDITION TO THE
SITTING FEES PAYABLE TO THEM FOR ATTENDING
THE MEETINGS OF THE BOARD OR COMMITTEE(S)
THEREOF, AS MAY BE DETERMINED BY THE BOARD,
FROM TIME TO TIME. RESOLVED FURTHER THAT
THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE
AND ARE HEREBY SEVERALLY AUTHORIZED TO
EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS,
INSTRUMENTS AND WRITINGS AS DEEMED
NECESSARY, FILE REQUISITE FORMS OR
APPLICATIONS WITH STATUTORY/REGULATORY
AUTHORITIES, WITH THE POWER TO SETTLE ALL
QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS
SOLE AND ABSOLUTE DISCRETION DEEM FIT AND
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS AS MAY BE CONSIDERED NECESSARY AND
APPROPRIATE TO GIVE EFFECT TO THIS
RESOLUTION
13 RESOLVED THAT PURSUANT TO THE RELEVANT Mgmt For For
PROVISIONS OF SECTION 42 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AS AMENDED, READ WITH
THE RELEVANT RULES MADE THEREUNDER (THE
ACT), THE RELEVANT PROVISIONS OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(ISSUE AND LISTING OF DEBT SECURITIES)
REGULATIONS, 2008, AS AMENDED, (THE SEBI
ILDS REGULATIONS), THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, AS AMENDED, (THE SEBI
LISTING REGULATIONS), THE APPLICABLE
PROVISIONS OF THE BANKING REGULATION ACT,
1949, AS AMENDED, AND THE RULES,
REGULATIONS, GUIDELINES AND CIRCULARS
ISSUED BY THE RESERVE BANK OF INDIA (RBI)
AND/OR THE SECURITIES AND EXCHANGE BOARD OF
INDIA (THE SEBI), IN THIS REGARD, FROM TIME
TO TIME, AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) THERETO, FOR THE TIME BEING
IN FORCE) AND THE RELEVANT PROVISIONS OF
THE MEMORANDUM OF ASSOCIATION AND THE
ARTICLES OF ASSOCIATION OF AXIS BANK
LIMITED (THE BANK) AND SUBJECT TO RECEIPT
OF SUCH APPROVAL(S), CONSENT(S),
PERMISSION(S) AND SANCTION(S) AS MAY BE
NECESSARY FROM THE CONCERNED STATUTORY OR
REGULATORY AUTHORITY(IES), APPROVAL OF THE
MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED FOR BORROWING/RAISING OF FUNDS
DENOMINATED IN INDIAN RUPEES OR ANY OTHER
PERMITTED FOREIGN CURRENCY, BY ISSUE OF
DEBT SECURITIES INCLUDING, BUT NOT LIMITED
TO, LONG TERM BONDS, GREEN BONDS, MASALA
BONDS, OPTIONALLY/COMPULSORILY CONVERTIBLE
DEBENTURES, NON-CONVERTIBLE DEBENTURES,
PERPETUAL DEBT INSTRUMENTS, AT 1 BONDS,
INFRASTRUCTURE BONDS AND TIER II CAPITAL
BONDS OR SUCH OTHER DEBT SECURITIES AS MAY
BE PERMITTED UNDER THE RBI GUIDELINES, FROM
TIME TO TIME, ON A PRIVATE PLACEMENT BASIS
AND/OR FOR MAKING OFFERS AND/OR INVITATIONS
THEREOF, AND/OR ISSUE(S)/ISSUANCES THEREOF,
ON A PRIVATE PLACEMENT BASIS, FOR A PERIOD
OF ONE (1) YEAR FROM THE DATE HEREOF, IN
ONE (1) OR MORE TRANCHES AND/OR SERIES AND/
OR UNDER ONE (1) OR MORE SHELF DISCLOSURE
DOCUMENTS AND/ OR ONE (1) OR MORE LETTERS
OF OFFER, AND ON SUCH TERMS AND CONDITIONS
FOR EACH SERIES/TRANCHES, INCLUDING THE
PRICE, COUPON, PREMIUM, DISCOUNT, TENOR
ETC. AS DEEMED FIT BY THE BOARD OF
DIRECTORS OF THE BANK (HEREINAFTER REFERRED
TO AS THE BOARD, WHICH TERM SHALL BE DEEMED
TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO
BE CONSTITUTED BY THE BOARD TO EXERCISE ITS
POWERS, INCLUDING THE POWERS CONFERRED BY
THIS RESOLUTION), AS PER THE STRUCTURE AND
WITHIN THE LIMITS PERMITTED BY THE RBI,
UPTO AN AMOUNT OF INR 35,000 CRORES (RUPEES
THIRTY FIVE THOUSAND CRORES ONLY) IN
DOMESTIC AND/OR OVERSEAS MARKETS WITHIN THE
OVERALL BORROWING LIMITS OF THE BANK.
RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE
ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
AND WRITINGS AS DEEMED NECESSARY, FILE
REQUISITE FORMS OR APPLICATIONS WITH
STATUTORY/REGULATORY AUTHORITIES, WITH THE
POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES
OR DOUBTS THAT MAY ARISE, IN THIS REGARD,
AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM FIT AND TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY AND APPROPRIATE TO
GIVE EFFECT TO THIS RESOLUTION
14 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 62 (1)(B) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, AS AMENDED, READ WITH THE RELEVANT
RULES MADE THEREUNDER (THE ACT), THE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (SHARE BASED EMPLOYEE
BENEFITS) REGULATIONS, 2014, AS AMENDED,
(THE SEBI (SBEB) REGULATIONS, 2014), THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS
AMENDED, (THE SEBI LISTING REGULATIONS),
THE PROVISIONS OF THE FOREIGN EXCHANGE
MANAGEMENT ACT, 1999, AS AMENDED, (THE
FEMA) AND THE RULES, REGULATIONS,
GUIDELINES AND CIRCULARS ISSUED BY THE
SECURITIES AND EXCHANGE BOARD OF INDIA (THE
SEBI) AND/OR BY RESERVE BANK OF INDIA (THE
RBI), FROM TIME TO TIME AND ANY OTHER
APPLICABLE LAWS (INCLUDING ANY STATUTORY
AMENDMENT(S), MODIFICATION(S), VARIATION(S)
OR RE-ENACTMENT(S) THERETO, FOR THE TIME
BEING IN FORCE), THE PROVISIONS OF THE
MEMORANDUM OF ASSOCIATION AND THE ARTICLES
OF ASSOCIATION OF AXIS BANK LIMITED (THE
BANK), AND SUBJECT TO SUCH OTHER
APPROVAL(S), CONSENT(S), PERMISSION(S)
AND/OR SANCTION(S), IF ANY, AS MAY BE
NECESSARY FROM THE CONCERNED
STATUTORY/REGULATORY AUTHORITIES AND
SUBJECT TO SUCH CONDITIONS AND
MODIFICATIONS AS MAY BE PRESCRIBED,
STIPULATED OR IMPOSED BY ANY OF THE SAID
STATUTORY/REGULATORY AUTHORITIES WHILE
GRANTING ANY SUCH APPROVAL(S), CONSENT(S),
PERMISSION(S), AND/OR SANCTION(S), WHICH
MAY BE AGREED TO BY THE BOARD OF DIRECTORS
OF THE BANK (THE BOARD, WHICH TERM SHALL BE
DEEMED TO INCLUDE THE NOMINATION AND
REMUNERATION COMMITTEE OF DIRECTORS
CONSTITUTED BY THE BOARD, TO EXERCISE ITS
POWERS INCLUDING THE POWERS CONFERRED UNDER
THIS RESOLUTION) (THE COMMITTEE), CONSENT
OF THE MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE BOARD TO CREATE, ISSUE,
OFFER AND ALLOT ADDITIONAL EQUITY STOCK
OPTIONS CONVERTIBLE INTO EQUITY SHARES OF
THE AGGREGATE NOMINAL FACE VALUE NOT
EXCEEDING INR 10,00,00,000 (5,00,00,000
EQUITY SHARES OF INR 2/- EACH OF THE BANK
FULLY PAID UP) (OR SUCH ADJUSTED NUMBERS
FOR ANY BONUS, STOCK SPLITS OR
CONSOLIDATION OR OTHER RE-ORGANIZATION OF
CAPITAL STRUCTURE OF THE BANK, AS MAY BE
APPLICABLE, FROM TIME TO TIME) IN ADDITION
TO THE APPROVALS ALREADY GRANTED BY MEMBERS
OF THE BANK AT THEIR EXTRAORDINARY GENERAL
MEETING HELD ON 24 FEBRUARY, 2001, AT THEIR
ANNUAL GENERAL MEETINGS HELD ON 18 JUNE,
2004, 2 JUNE, 2006, 6 JUNE, 2008, 8 JUNE,
2010 AND 19 JULY, 2013, AND BY WAY OF
POSTAL BALLOT ON 17 JANUARY, 2019
RESPECTIVELY, TO THE PERMANENT EMPLOYEES
AND WHOLE-TIME DIRECTORS OF THE BANK,
WHETHER IN INDIA OR ABROAD, (INCLUDING TO
THE PERMANENT EMPLOYEES AND WHOLE-TIME
DIRECTORS OF THE SUBSIDIARY COMPANIES OF
THE BANK, AS DEFINED UNDER THE RELEVANT
PROVISIONS OF THE SEBI (SBEB) REGULATIONS,
2014, IN TERMS OF THE RESOLUTION PROPOSED
UNDER ITEM NO. 15 OF THIS NOTICE), UNDER
THE EMPLOYEE STOCK OPTION SCHEME(S)
[ESOS(S)], FORMULATED AS PER THE TERMS AND
CONDITIONS AS SET OUT IN THE EXPLANATORY
STATEMENT TO THIS RESOLUTION AND ON SUCH
OTHER TERMS AND CONDITIONS AND IN SUCH
TRANCHE(S) AS MAY BE DECIDED BY THE
COMMITTEE, AT ITS SOLE AND ABSOLUTE
DISCRETION. RESOLVED FURTHER THAT THE
CONSENT OF THE MEMBERS OF THE BANK BE AND
IS HEREBY ACCORDED TO THE COMMITTEE TO
GRANT UNDER THE SAID ESOS(S), THE STOCK
OPTIONS, IF ANY, LAPSED OR THAT MAY LAPSE
UNDER THE EARLIER ESOS(S) AS MAY BE DECIDED
BY THE COMMITTEE, AT ITS SOLE AND ABSOLUTE
DISCRETION. RESOLVED FURTHER THAT WITHOUT
PREJUDICE TO THE GENERALITY OF THE ABOVE,
BUT SUBJECT TO THE TERMS AND CONDITIONS AS
APPROVED BY THE MEMBERS OF THE BANK, THE
COMMITTEE IS AUTHORISED TO IMPLEMENT THE
ESOS(S) (WITH OR WITHOUT ANY AMENDMENT(S),
MODIFICATION(S) AND VARIATION(S) THERETO)
IN ONE OR MORE TRANCHE(S) AND IN SUCH
MANNER AS THE COMMITTEE MAY DEEM
APPROPRIATE IN ACCORDANCE WITH THE
APPLICABLE LAWS. RESOLVED FURTHER THAT
WITHOUT PREJUDICE TO THE GENERALITY OF THE
ABOVE, BUT SUBJECT TO THE TERMS AND
CONDITIONS AS MENTIONED IN THE EXPLANATORY
STATEMENT TO THIS RESOLUTION, WHICH ARE
HEREBY APPROVED BY THE MEMBERS, OR ANY
AMENDMENT(S) OR MODIFICATION(S) OR
VARIATION(S) THERETO, THE COMMITTEE BE AND
IS HEREBY AUTHORIZED TO, IN ACCORDANCE WITH
APPLICABLE LAWS, MAKE SUCH AMENDMENT(S) OR
MODIFICATION(S) OR VARIATION(S) TO THE
TERMS AND CONDITIONS OF ESOS(S), FINALIZE
THE ESOS DETAILING THEREIN ALL THE TERMS
AND CONDITIONS RELATING TO THE GRANT OF
STOCK OPTIONS (INCLUDING TERMS RELATING TO
THE ELIGIBILITY CRITERIA FOR SUCH GRANT
UNDER THE ESOS(S), FROM TIME TO TIME, TO
GRANT TO THE ELIGIBLE EMPLOYEES (AS DEFINED
UNDER THE SEBI (SBEB) REGULATIONS, 2014)/
WHOLE-TIME DIRECTORS OF THE BANK, STOCK
OPTIONS UNDER THE ESOS(S), FROM TIME TO
TIME, IN TERMS OF THIS RESOLUTION OR ANY
AMENDMENT(S) OR MODIFICATION(S) OR
VARIATION(S) THERETO, AT SUCH TIME OR TIMES
AS MAY BE DECIDED BY THE COMMITTEE, AT ITS
SOLE AND ABSOLUTE DISCRETION, AND THAT THE
COMMITTEE BE AND IS ALSO AUTHORIZED TO
DETERMINE AT ITS SOLE AND ABSOLUTE
DISCRETION, AS TO WHEN THE STOCK OPTIONS
ARE TO BE GRANTED, THE NUMBER OF STOCK
OPTIONS TO BE GRANTED IN EACH TRANCHE,
INCLUDING THE TERMS THERETO OR COMBINATION
OF TERMS SUBJECT TO WHICH THE EQUITY SHARES
OF THE BANK ARE TO BE ISSUED AT VARIOUS
POINTS OF TIME, THE CONDITIONS UNDER WHICH
THE STOCK OPTIONS VESTED IN EMPLOYEES WOULD
LAPSE, THE TERMS RELATING TO SPECIFIED TIME
WITHIN WHICH THE EMPLOYEES SHOULD EXERCISE
HIS STOCK OPTIONS IN THE EVENT OF HIS
TERMINATION OR RESIGNATION, TERMS RELATING
TO DIVIDEND ON EQUITY SHARES SO ISSUED,
TERMS RELATING TO THE MANNER IN WHICH THE
PERQUISITE TAX SHALL BE CALCULATED AND
RECOVERED BY THE BANK FROM THE CONCERNED
EMPLOYEE/WHOLE-TIME DIRECTOR OF THE BANK,
UNDER THE RELEVANT PROVISIONS OF THE INCOME
TAX ACT, 1961, AS AMENDED AND THE RELEVANT
RULES MADE THEREUNDER AND SUCH OTHER TERMS
AS COULD BE APPLICABLE TO OTHER OFFERINGS
OF SIMILAR NATURE (TO THE ELIGIBLE
EMPLOYEES (AS DEFINED UNDER THE SEBI (SBEB)
REGULATIONS, 2014)/WHOLE-TIME DIRECTORS OF
THE BANK, FROM TIME TO TIME), AS IT MAY IN
ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT,
SUBJECT TO ITS CONFORMITY AND COMPLIANCE
WITH THE SEBI (SBEB) REGULATIONS, 2014 AND
OTHER APPLICABLE LAWS AND ISSUE APPROPRIATE
CLARIFICATIONS IN THIS REGARD. RESOLVED
FURTHER THAT SUBJECT TO THE TERMS STATED
HEREIN, THE EQUITY SHARES SO ALLOTTED
PURSUANT TO THIS RESOLUTION SHALL RANK PARI
PASSU INTER SE WITH THE EXISTING EQUITY
SHARES OF THE BANK, IN ALL RESPECTS,
INCLUDING DIVIDEND. RESOLVED FURTHER THAT
THE COMMITTEE BE AND IS HEREBY AUTHORIZED
TO SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN RELATION TO THE
FORMULATION AND IMPLEMENTATION OF ESOS(S)
(INCLUDING TO AMEND OR MODIFY ANY OF THE
TERMS THERETO) AND TO THE EQUITY SHARES
ISSUED HEREIN, WITHOUT BEING REQUIRED TO
SEEK ANY FURTHER CONSENT OR APPROVAL OF THE
MEMBERS OF THE BANK OR OTHERWISE TO THE END
AND INTENT THAT THE MEMBERS OF THE BANK
SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY THE AUTHORITY
OF THIS RESOLUTION. RESOLVED FURTHER THAT
THE COMMITTEE BE AND IS HEREBY AUTHORIZED
TO RECOVER PERQUISITE TAX (INCLUDING NOT
LIMITED TO ANY OTHER CHARGE, CESS, OR LEVY
THAT MAY BE IMPOSED BY THE GOVERNMENT OF
INDIA THEREON), PURSUANT TO THE EXERCISE OF
STOCK OPTIONS UNDER THE ESOS(S), AS
AFORESAID, FROM THE CONCERNED EMPLOYEE/
WHOLE-TIME DIRECTOR OF THE BANK, IN THE
MANNER AS SET OUT IN THE ESOS(S) AND
SUBJECT TO THE RELEVANT PROVISIONS OF THE
INCOME TAX ACT, 1961, AS AMENDED AND THE
RELEVANT RULES MADE THEREUNDER, AS AMENDED,
FROM TIME TO TIME. RESOLVED FURTHER THAT
THE COMMITTEE BE AND IS HEREBY AUTHORIZED
TO DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED TO ANY DIRECTOR(S) OR ANY
OFFICER(S) OF THE BANK, INCLUDING MAKING
NECESSARY FILINGS WITH THE STOCK
EXCHANGE(S) AND OTHER STATUTORY/REGULATORY
AUTHORITIES, OBTAINING APPROVALS,
STATUTORY, CONTRACTUAL OR OTHERWISE, IN
RELATION TO ABOVE RESOLUTION AND TO SETTLE
ALL MATTERS ARISING OUT OF AND INCIDENTAL
THERETO, AND TO EXECUTE ALL DEEDS,
APPLICATIONS, DOCUMENTS AND WRITINGS THAT
MAY BE REQUIRED, ON BEHALF OF THE BANK AND
GENERALLY TO DO ALL SUCH ACTS, DEEDS,
15 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 62 (1)(B) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, AS AMENDED, READ WITH THE RELEVANT
RULES MADE THEREUNDER (THE ACT), THE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (SHARE BASED EMPLOYEE
BENEFITS) REGULATIONS, 2014, AS AMENDED
(THE SEBI (SBEB) REGULATIONS, 2014), THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
(THE SEBI LISTING REGULATIONS), THE
PROVISIONS OF THE FOREIGN EXCHANGE
MANAGEMENT ACT, 1999, AS AMENDED (THE FEMA)
AND THE RULES, REGULATIONS, GUIDELINES AND
CIRCULARS ISSUED BY THE SECURITIES AND
EXCHANGE BOARD OF INDIA (THE SEBI) AND/OR
BY RESERVE BANK OF INDIA (THE RBI), FROM
TIME TO TIME AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR RE-
ENACTMENT(S)THERETO, FOR THE TIME BEING IN
FORCE), THE PROVISIONS OF THE MEMORANDUM OF
ASSOCIATION AND THE ARTICLES OF ASSOCIATION
OF AXIS BANK LIMITED (THE BANK), AND
SUBJECT TO SUCH OTHER APPROVAL(S),
CONSENT(S), PERMISSION(S) AND/OR
SANCTION(S), IF ANY, AS MAY BE NECESSARY
FROM THE CONCERNED STATUTORY/ REGULATORY
AUTHORITIES AND SUBJECT TO SUCH CONDITIONS
AND MODIFICATIONS AS MAY BE PRESCRIBED,
STIPULATED OR IMPOSED BY ANY OF THE SAID
STATUTORY/REGULATORY AUTHORITIES WHILE
GRANTING ANY SUCH APPROVAL(S), CONSENT(S),
PERMISSION(S), AND/ OR SANCTION(S), WHICH
MAY BE AGREED TO BY THE BOARD OF DIRECTORS
OF THE BANK (THE BOARD, WHICH TERM SHALL BE
DEEMED TO INCLUDE THE NOMINATION AND
REMUNERATION COMMITTEE OF DIRECTORS
CONSTITUTED BY THE BOARD, TO EXERCISE ITS
POWERS INCLUDING THE POWERS CONFERRED UNDER
THIS RESOLUTION) (THE COMMITTEE), CONSENT
OF THE MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE BOARD TO CREATE, ISSUE,
OFFER AND ALLOT ADDITIONAL EQUITY STOCK
OPTIONS CONVERTIBLE INTO EQUITY SHARES OF
THE AGGREGATE NOMINAL FACE VALUE NOT
EXCEEDING INR 10,00,00,000 (5,00,00,000
EQUITY SHARES OF INR 2/- EACH OF THE BANK
FULLY PAID UP) (OR SUCH ADJUSTED NUMBERS
FOR ANY BONUS, STOCK SPLITS OR
CONSOLIDATION OR OTHER RE-ORGANIZATION OF
CAPITAL STRUCTURE OF THE BANK, AS MAY BE
APPLICABLE, FROM TIME TO TIME) IN ADDITION
TO THE APPROVALS ALREADY GRANTED BY MEMBERS
OF THE BANK AT THEIR EXTRAORDINARY GENERAL
MEETING HELD ON 24 FEBRUARY, 2001, AT THEIR
ANNUAL GENERAL MEETINGS HELD ON 18 JUNE,
2004, 2 JUNE, 2006, 6 JUNE, 2008, 8 JUNE,
2010 AND 19 JULY, 2013, AND BY WAY OF
POSTAL BALLOT ON 17 JANUARY, 2019
RESPECTIVELY, TO THE PERMANENT EMPLOYEES
AND WHOLE-TIME DIRECTORS OF THE PRESENT AND
FUTURE SUBSIDIARY COMPANIES OF THE BANK,
WHETHER IN INDIA OR ABROAD, (INCLUDING TO
THE PERMANENT EMPLOYEES AND WHOLE-TIME
DIRECTORS OF THE BANK, AS DEFINED UNDER THE
RELEVANT PROVISIONS OF THE SEBI (SBEB)
REGULATIONS, 2014, IN TERMS OF THE
RESOLUTION AS PROPOSED UNDER ITEM NO. 14 OF
THIS NOTICE), UNDER THE EMPLOYEE STOCK
OPTION SCHEME(S) (ESOS(S)), FORMULATED AS
PER THE TERMS AND CONDITIONS AS SET OUT IN
THE EXPLANATORY STATEMENT TO THIS
RESOLUTION AND ON SUCH OTHER TERMS AND
CONDITIONS AND IN SUCH TRANCHE(S) AS MAY BE
DECIDED BY THE COMMITTEE, AT ITS SOLE AND
ABSOLUTE DISCRETION. RESOLVED FURTHER THAT
THE CONSENT OF THE MEMBERS OF THE BANK BE
AND IS HEREBY ACCORDED TO THE COMMITTEE TO
GRANT UNDER THE SAID ESOS(S), THE STOCK
OPTIONS, IF ANY, LAPSED OR THAT MAY LAPSE
UNDER THE EARLIER ESOS(S) AS MAY BE DECIDED
BY THE COMMITTEE, AT ITS SOLE AND ABSOLUTE
DISCRETION. RESOLVED FURTHER THAT WITHOUT
PREJUDICE TO THE GENERALITY OF THE ABOVE,
BUT SUBJECT TO THE TERMS AND CONDITIONS AS
APPROVED BY THE MEMBERS OF THE BANK, THE
COMMITTEE IS AUTHORIZED TO IMPLEMENT THE
ESOS(S) (WITH OR WITHOUT ANY AMENDMENT(S),
MODIFICATION(S) AND VARIATION(S) THERETO)
IN ONE OR MORE TRANCHE(S) AND IN SUCH
MANNER AS THE COMMITTEE MAY DEEM
APPROPRIATE IN ACCORDANCE WITH THE
APPLICABLE LAWS. RESOLVED FURTHER THAT
WITHOUT PREJUDICE TO THE GENERALITY OF THE
ABOVE, BUT SUBJECT TO THE TERMS AND
CONDITIONS AS MENTIONED IN THE EXPLANATORY
STATEMENT TO THIS RESOLUTION, WHICH ARE
HEREBY APPROVED BY THE MEMBERS, OR ANY
AMENDMENT(S) OR MODIFICATION(S) OR
VARIATION(S) THERETO, THE COMMITTEE BE AND
IS HEREBY AUTHORIZED TO, IN ACCORDANCE WITH
APPLICABLE LAWS, MAKE SUCH AMENDMENT(S) OR
MODIFICATION(S) OR VARIATION(S) IN THE
TERMS AND CONDITIONS OF ESOS(S), FINALIZE
THE ESOS(S) DETAILING THEREIN ALL THE TERMS
AND CONDITIONS RELATING TO THE GRANT OF
STOCK OPTIONS (INCLUDING TERMS RELATING TO
THE ELIGIBILITY CRITERIA FOR SUCH GRANT
UNDER THE ESOS(S), FROM TIME TO TIME, TO
GRANT TO THE ELIGIBLE EMPLOYEES (AS DEFINED
UNDER THE SEBI (SBEB) REGULATIONS, 2014)/
WHOLE- TIME DIRECTORS OF THE SUBSIDIARY
COMPANIES OF THE BANK, STOCK OPTIONS UNDER
THE ESOS(S), FROM TIME TO TIME, IN TERMS OF
THIS RESOLUTION OR ANY AMENDMENT(S) OR
MODIFICATION(S) OR VARIATION(S) THERETO, AT
SUCH TIME OR TIMES AS MAY BE DECIDED BY THE
COMMITTEE, IN ITS SOLE AND ABSOLUTE
DISCRETION, AND THAT THE COMMITTEE BE AND
IS ALSO AUTHORIZED TO DETERMINE AT ITS SOLE
AND ABSOLUTE DISCRETION, AS TO WHEN THE
STOCK OPTIONS ARE TO BE GRANTED, THE NUMBER
OF STOCK OPTIONS TO BE GRANTED IN EACH
TRANCHE, INCLUDING THE TERMS THERETO OR
COMBINATION OF TERMS SUBJECT TO WHICH THE
EQUITY SHARES OF THE BANK ARE TO BE ISSUED
AT VARIOUS POINTS OF TIME, THE CONDITIONS
UNDER WHICH THE STOCK OPTIONS VESTED IN
EMPLOYEES WOULD LAPSE, THE TERMS RELATING
TO SPECIFIED TIME WITHIN WHICH THE
EMPLOYEES SHOULD EXERCISE HIS STOCK OPTIONS
IN THE EVENT OF HIS TERMINATION OR
RESIGNATION, TERMS RELATING TO DIVIDEND
PAYABLE ON EQUITY SHARES SO ISSUED, TERMS
RELATING TO THE MANNER IN WHICH THE
PERQUISITE TAX SHALL BE CALCULATED AND
RECOVERED BY THE BANK FROM THE CONCERNED
EMPLOYEE/WHOLE-TIME DIRECTORS OF THE
SUBSIDIARY COMPANIES OF THE BANK UNDER THE
RELEVANT PROVISIONS OF THE INCOME TAX ACT,
1961, AS AMENDED AND THE RELEVANT RULES
MADE THEREUNDER AND SUCH OTHER TERMS AS
COULD BE APPLICABLE TO OTHER OFFERINGS OF
SIMILAR NATURE (TO THE ELIGIBLE EMPLOYEES
(AS DEFINED UNDER THE SEBI (SBEB)
REGULATIONS, 2014)/ WHOLE-TIME DIRECTORS OF
THE SUBSIDIARY COMPANIES OF THE BANK, FROM
TIME TO TIME), AS IT MAY IN ITS SOLE AND
ABSOLUTE DISCRETION DEEM FIT, SUBJECT TO
ITS CONFORMITY AND COMPLIANCE WITH THE SEBI
(SBEB) REGULATIONS, 2014 AND OTHER
APPLICABLE LAWS AND ISSUE APPROPRIATE
CLARIFICATIONS IN THIS REGARD. RESOLVED
FURTHER THAT SUBJECT TO THE TERMS STATED
HEREIN, THE EQUITY SHARES SO ALLOTTED
PURSUANT TO THIS RESOLUTION SHALL RANK PARI
PASSU INTER SE WITH THE EXISTING EQUITY
SHARES OF THE BANK, IN ALL RESPECTS,
INCLUDING DIVIDEND. RESOLVED FURTHER THAT
THE COMMITTEE BE AND IS HEREBY AUTHORIZED
TO SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN RELATION TO THE
FORMULATION AND IMPLEMENTATION OF ESOS(S)
(INCLUDING TO AMEND OR MODIFY ANY OF THE
TERMS THERETO) AND TO THE EQUITY SHARES
ISSUED HEREIN, WITHOUT BEING REQUIRED TO
SEEK ANY FURTHER CONSENT OR APPROVAL OF THE
MEMBERS OF THE BANK OR OTHERWISE TO THE END
AND INTENT THAT THE MEMBERS OF THE BANK
SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY THE AUTHORITY
OF THIS RESOLUTION. RESOLVED FURTHER THAT
THE COMMITTEE BE AND IS HEREBY AUTHORIZED
TO RECOVER PERQUISITE TAX (INCLUDING NOT
LIMITED TO ANY OTHER CHARGE, CESS, OR LEVY
THAT MAY BE IMPOSED BY THE GOVERNMENT OF
INDIA THEREON), PURSUANT TO THE EXERCISE OF
STOCK OPTIONS UNDER THE ESOS(S), AS
AFORESAID, FROM THE CONCERNED EMPLOYEE/
WHOLE-TIME DIRECTORS OF THE SUBSIDIARY
COMPANIES OF THE BANK, IN THE MANNER AS SET
OUT IN THE ESOS(S) AND SUBJECT TO THE
RELEVANT PROVISIONS OF THE INCOME TAX ACT,
1961, AS AMENDED AND THE RELEVANT RULES
MADE THEREUNDER, AS AMENDED, FROM TIME TO
TIME. RESOLVED FURTHER THAT THE COMMITTEE
BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL
OR ANY OF THE POWERS HEREIN CONFERRED TO
ANY DIRECTOR(S) OR ANY OFFICER(S) OF THE
BANK, INCLUDING MAKING NECESSARY FILINGS
WITH THE STOCK EXCHANGE(S) AND
STATUTORY/REGULATORY AUTHORITIES, OBTAINING
APPROVALS, STATUTORY, CONTRACTUAL OR
OTHERWISE, IN RELATION TO ABOVE RESOLUTION
AND TO SETTLE ALL MATTERS ARISING OUT OF
AND INCIDENTAL THERETO, AND TO EXECUTE ALL
DEEDS, APPLICATIONS, DOCUMENTS AND WRITINGS
16 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
REGULATION 31A AND OTHER RELEVANT
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
AS AMENDED (THE SEBI LISTING REGULATIONS),
THE RELEVANT PROVISIONS OF THE COMPANIES
ACT, 2013, AS AMENDED AND READ WITH THE
RELEVANT RULES MADE THEREUNDER (THE ACT),
THE GUIDELINES AND CIRCULARS ISSUED BY THE
MINISTRY OF CORPORATE AFFAIRS (THE MCA),
THE RELEVANT PROVISIONS, IF ANY, OF
DEPOSITORIES ACT, 1996, AS AMENDED THE
RELEVANT PROVISIONS OF THE BANKING
REGULATION ACT, 1949, AS AMENDED AND THE
RULES, GUIDELINES AND CIRCULARS ISSUED BY
THE RESERVE BANK OF INDIA (THE RBI) AND/OR
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(THE SEBI) IN THIS REGARD, FROM TIME TO
TIME, AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S)THERETO, FOR THE TIME BEING
IN FORCE) AND SUBJECT TO THE RECEIPT OF
REQUISITE APPROVALS, CONSENTS, PERMISSIONS
AND/OR SANCTIONS, IF ANY, FROM STOCK
EXCHANGE(S) WHERE THE EQUITY SHARES OF THE
BANK ARE LISTED, NAMELY, BSE LIMITED AND
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
(HEREINAFTER COLLECTIVELY REFERRED TO AS
THE STOCK EXCHANGES) OR ANY OTHER
APPROPRIATE GOVERNMENTAL/ STATUTORY/
REGULATORY AUTHORITIES AND SUBJECT TO SUCH
CONDITIONS AND MODIFICATIONS AS MAY BE
PRESCRIBED, STIPULATED OR IMPOSED BY ANY OF
THE SAID GOVERNMENTAL/ STATUTORY/
REGULATORY AUTHORITIES, WHILE GRANTING SUCH
APPROVALS, CONSENTS, PERMISSIONS, AND/OR
SANCTIONS, WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS (THE BOARD) OF AXIS BANK
LIMITED (THE BANK) AND THE REQUEST LETTER
DATED 26 FEBRUARY, 2021 RECEIVED FROM
UNITED INDIA INSURANCE COMPANY LIMITED
(UIICL), ONE OF THE PROMOTERS OF THE BANK,
THE CONSENT OF THE MEMBERS OF THE BANK BE
AND IS HEREBY ACCORDED FOR
RE-CLASSIFICATION OF UIICL, HOLDING 0.03%
OF THE TOTAL ISSUED AND PAID UP EQUITY
SHARE CAPITAL OF THE BANK, AS ON 28
FEBRUARY, 2021 TO PUBLIC CATEGORY FROM
PROMOTER CATEGORY. RESOLVED FURTHER THAT ON
APPROVAL OF THE STOCK EXCHANGES UPON
APPLICATION FOR RE-CLASSIFICATION OF UIICL,
THE BANK SHALL EFFECT SUCH
RE-CLASSIFICATION IN THE STATEMENT OF ITS
SHAREHOLDING PATTERN, FOR THE IMMEDIATE
SUCCEEDING QUARTER IN TERMS OF REGULATION
31 OF THE SEBI LISTING REGULATIONS AND THAT
THE BANK SHALL COMPLY WITH THE APPLICABLE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF
SHARES AND TAKEOVERS) REGULATIONS, 2011, AS
AMENDED AND THE SECURITIES AND EXCHANGE
BOARD OF INDIA (PROHIBITION OF INSIDER
TRADING) REGULATIONS, 2015, AS AMENDED AND
OTHER APPLICABLE GUIDELINES/ DIRECTIONS,
THAT MAY BE ISSUED BY ANY OTHER
GOVERNMENTAL/STATUTORY/ REGULATORY
AUTHORITIES, IN THIS REGARD, FROM TIME TO
TIME. RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
ARE HEREBY SEVERALLY AUTHORIZED TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS
THEY MAY, IN THEIR ABSOLUTE DISCRETION,
DEEM NECESSARY, PROPER OR DESIRABLE TO GIVE
EFFECT TO THIS RESOLUTION INCLUDING BUT NOT
LIMITED TO MAKING APPLICATIONS AND/OR
FILINGS TO THE RBI, MCA, SEBI, STOCK
EXCHANGES AND/ OR TO ANY OTHER
GOVERNMENTAL/STATUTORY/ REGULATORY
AUTHORITIES AND TO EXECUTE ALL SUCH DEEDS,
DOCUMENTS, LETTERS, APPLICATIONS, PAPERS
AND THINGS AS MAY BE CONSIDERED NECESSARY
AND APPROPRIATE AND TO SETTLE ALL SUCH
QUESTIONS, DIFFICULTIES OR DOUBTS
WHATSOEVER WHICH MAY ARISE AND TO AMEND
SUCH DETAILS AND TO MAKE APPROPRIATE
REPRESENTATION BEFORE SAID GOVERNMENTAL/
STATUTORY/ REGULATORY AUTHORITIES AS MAY BE
CONSIDERED NECESSARY/ APPROPRIATE AND TO
TAKE ALL SUCH STEPS AND DECISIONS AS MAY BE
NECESSARY/ APPROPRIATE, TO GIVE EFFECT TO
THIS RESOLUTION
17 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
REGULATION 31A AND OTHER RELEVANT
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
AS AMENDED (THE SEBI LISTING REGULATIONS),
THE RELEVANT PROVISIONS OF THE COMPANIES
ACT, 2013, AS AMENDED AND READ WITH THE
RELEVANT RULES MADE THEREUNDER (THE ACT),
THE GUIDELINES AND CIRCULARS ISSUED BY THE
MINISTRY OF CORPORATE AFFAIRS (THE MCA),
THE RELEVANT PROVISIONS, IF ANY, OF
DEPOSITORIES ACT, 1996, AS AMENDED THE
RELEVANT PROVISIONS OF THE BANKING
REGULATION ACT, 1949, AS AMENDED AND THE
RULES, GUIDELINES AND CIRCULARS ISSUED BY
THE RESERVE BANK OF INDIA (THE RBI) AND/OR
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(THE SEBI) IN THIS REGARD, FROM TIME TO
TIME, AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S)THERE TO, FOR THE TIME BEING
IN FORCE) AND SUBJECT TO THE RECEIPT OF
REQUISITE APPROVALS, CONSENTS, PERMISSIONS
AND/OR SANCTIONS, IF ANY, FROM STOCK
EXCHANGE(S) WHERE THE EQUITY SHARES OF THE
BANK ARE LISTED, NAMELY, BSE LIMITED AND
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
(HEREINAFTER COLLECTIVELY REFERRED TO AS
THE STOCK EXCHANGES) OR ANY OTHER
APPROPRIATE GOVERNMENTAL/ STATUTORY/
REGULATORY AUTHORITIES AND SUBJECT TO SUCH
CONDITIONS AND MODIFICATIONS AS MAY BE
PRESCRIBED, STIPULATED OR IMPOSED BY ANY OF
THE SAID GOVERNMENTAL/ STATUTORY/
REGULATORY AUTHORITIES, WHILE GRANTING SUCH
APPROVALS, CONSENTS, PERMISSIONS, AND/OR
SANCTIONS, WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS (THE BOARD) OF AXIS BANK
LIMITED (THE BANK) AND THE REQUEST LETTER
DATED 4 MARCH, 2021 RECEIVED FROM NATIONAL
INSURANCE COMPANY LIMITED (NICL), ONE OF
THE PROMOTERS OF THE BANK, THE CONSENT OF
THE MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED FOR RE-CLASSIFICATION OF NICL,
HOLDING 0.02% OF THE TOTAL ISSUED AND PAID
UP EQUITY SHARE CAPITAL OF THE BANK, AS ON
19 MARCH, 2021 TO PUBLIC CATEGORY FROM
PROMOTER CATEGORY. RESOLVED FURTHER THAT ON
APPROVAL OF THE STOCK EXCHANGES UPON
APPLICATION FOR RE-CLASSIFICATION OF NICL,
THE BANK SHALL EFFECT SUCH
RE-CLASSIFICATION IN THE STATEMENT OF ITS
SHAREHOLDING PATTERN, FOR THE IMMEDIATE
SUCCEEDING QUARTER IN TERMS OF REGULATION
31 OF THE SEBI LISTING REGULATIONS AND THAT
THE BANK SHALL COMPLY WITH THE APPLICABLE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF
SHARES AND TAKEOVERS) REGULATIONS, 2011, AS
AMENDED AND THE SECURITIES AND EXCHANGE
BOARD OF INDIA (PROHIBITION OF INSIDER
TRADING) REGULATIONS, 2015, AS AMENDED AND
OTHER APPLICABLE GUIDELINES/ DIRECTIONS,
THAT MAY BE ISSUED BY ANY OTHER
GOVERNMENTAL/STATUTORY/ REGULATORY
AUTHORITIES, IN THIS REGARD, FROM TIME TO
TIME. RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
ARE HEREBY SEVERALLY AUTHORIZED TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS
THEY MAY, IN THEIR ABSOLUTE DISCRETION,
DEEM NECESSARY, PROPER OR DESIRABLE TO GIVE
EFFECT TO THIS RESOLUTION INCLUDING BUT NOT
LIMITED TO MAKING APPLICATIONS AND/OR
FILINGS TO THE RBI, MCA, SEBI, STOCK
EXCHANGES AND/ OR TO ANY OTHER
GOVERNMENTAL/STATUTORY/ REGULATORY
AUTHORITIES AND TO EXECUTE ALL SUCH DEEDS,
DOCUMENTS, LETTERS, APPLICATIONS, PAPERS
AND THINGS AS MAY BE CONSIDERED NECESSARY
AND APPROPRIATE AND TO SETTLE ALL SUCH
QUESTIONS, DIFFICULTIES OR DOUBTS
WHATSOEVER WHICH MAY ARISE AND TO AMEND
SUCH DETAILS AND TO MAKE APPROPRIATE
REPRESENTATION BEFORE SAID GOVERNMENTAL/
STATUTORY/ REGULATORY AUTHORITIES, AS MAY
BE CONSIDERED NECESSARY/ APPROPRIATE AND TO
TAKE ALL SUCH STEPS AND DECISIONS AS MAY BE
NECESSARY/ APPROPRIATE, TO GIVE EFFECT TO
THIS RESOLUTION
18 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
REGULATION 31A AND OTHER RELEVANT
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
AS AMENDED (THE SEBI LISTING REGULATIONS),
THE RELEVANT PROVISIONS OF THE COMPANIES
ACT, 2013, AS AMENDED AND READ WITH THE
RELEVANT RULES MADE THEREUNDER (THE ACT),
THE GUIDELINES AND CIRCULARS ISSUED BY THE
MINISTRY OF CORPORATE AFFAIRS (THE MCA),
THE RELEVANT PROVISIONS, IF ANY, OF
DEPOSITORIES ACT, 1996, AS AMENDED THE
RELEVANT PROVISIONS OF THE BANKING
REGULATION ACT, 1949, AS AMENDED AND THE
RULES, GUIDELINES AND CIRCULARS ISSUED BY
THE RESERVE BANK OF INDIA (THE RBI) AND/OR
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(THE SEBI) IN THIS REGARD, FROM TIME TO
TIME, AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) THERETO, FOR THE TIME BEING
IN FORCE) AND SUBJECT TO THE RECEIPT OF
REQUISITE APPROVALS, CONSENTS, PERMISSIONS
AND/OR SANCTIONS, IF ANY, FROM STOCK
EXCHANGE(S) WHERE THE EQUITY SHARES OF THE
BANK ARE LISTED, NAMELY, BSE LIMITED AND
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
(HEREINAFTER COLLECTIVELY REFERRED TO AS
THE STOCK EXCHANGES) OR ANY OTHER
APPROPRIATE GOVERNMENTAL/ STATUTORY/
REGULATORY AUTHORITIES AND SUBJECT TO SUCH
CONDITIONS AND MODIFICATIONS AS MAY BE
PRESCRIBED, STIPULATED OR IMPOSED BY ANY OF
THE SAID GOVERNMENTAL/ STATUTORY/
REGULATORY AUTHORITIES, WHILE GRANTING SUCH
APPROVALS, CONSENTS, PERMISSIONS, AND/OR
SANCTIONS, WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS (THE BOARD) OF AXIS BANK
LIMITED (THE BANK) AND THE REQUEST LETTER
DATED 22 APRIL, 2021 RECEIVED FROM THE NEW
INDIA ASSURANCE COMPANY LIMITED (NIACL),
ONE OF THE PROMOTERS OF THE BANK, THE
CONSENT OF THE MEMBERS OF THE BANK BE AND
IS HEREBY ACCORDED FOR RE-CLASSIFICATION OF
NIACL, HOLDING 0.67% OF THE TOTAL ISSUED
AND PAID UP EQUITY SHARE CAPITAL OF THE
BANK, AS ON 22 APRIL, 2021, TO PUBLIC
CATEGORY FROM PROMOTER CATEGORY. RESOLVED
FURTHER THAT ON APPROVAL OF THE STOCK
EXCHANGES UPON APPLICATION FOR
RE-CLASSIFICATION OF NIACL, THE BANK SHALL
EFFECT SUCH RE-CLASSIFICATION IN THE
STATEMENT OF ITS SHAREHOLDING PATTERN, FOR
THE IMMEDIATE SUCCEEDING QUARTER IN TERMS
OF REGULATION 31 OF THE SEBI LISTING
REGULATIONS AND THAT THE BANK SHALL COMPLY
WITH THE APPLICABLE PROVISIONS OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(SUBSTANTIAL ACQUISITION OF SHARES AND
TAKEOVERS) REGULATIONS, 2011, AS AMENDED
AND THE SECURITIES AND EXCHANGE BOARD OF
INDIA (PROHIBITION OF INSIDER TRADING)
REGULATIONS, 2015, AS AMENDED AND OTHER
APPLICABLE GUIDELINES/ DIRECTIONS, THAT MAY
BE ISSUED BY ANY OTHER
GOVERNMENTAL/STATUTORY/ REGULATORY
AUTHORITIES, IN THIS REGARD, FROM TIME TO
TIME. RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
ARE HEREBY SEVERALLY AUTHORIZED TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS
THEY MAY, IN THEIR ABSOLUTE DISCRETION,
DEEM NECESSARY, PROPER OR DESIRABLE TO GIVE
EFFECT TO THIS RESOLUTION INCLUDING BUT NOT
LIMITED TO MAKING APPLICATIONS AND/OR
FILINGS TO THE RBI, MCA, SEBI, STOCK
EXCHANGES AND/ OR TO ANY OTHER
GOVERNMENTAL/STATUTORY/ REGULATORY
AUTHORITIES AND TO EXECUTE ALL SUCH DEEDS,
DOCUMENTS, LETTERS, APPLICATIONS, PAPERS
AND THINGS AS MAY BE CONSIDERED NECESSARY
AND APPROPRIATE AND TO SETTLE ALL SUCH
QUESTIONS, DIFFICULTIES OR DOUBTS
WHATSOEVER WHICH MAY ARISE AND TO AMEND
SUCH DETAILS AND TO MAKE APPROPRIATE
REPRESENTATION BEFORE SAID GOVERNMENTAL /
STATUTORY/REGULATORY AUTHORITIES AS MAY BE
CONSIDERED NECESSARY/ APPROPRIATE AND TO
TAKE ALL SUCH STEPS AND DECISIONS AS MAY BE
NECESSARY/ APPROPRIATE, TO GIVE EFFECT TO
THIS RESOLUTION
19 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
REGULATION 31A AND OTHER RELEVANT
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
AS AMENDED (THE SEBI LISTING REGULATIONS),
THE RELEVANT PROVISIONS OF THE COMPANIES
ACT, 2013, AS AMENDED AND READ WITH THE
RELEVANT RULES MADE THEREUNDER (THE ACT),
THE GUIDELINES AND CIRCULARS ISSUED BY THE
MINISTRY OF CORPORATE AFFAIRS (THE MCA),
THE RELEVANT PROVISIONS, IF ANY, OF
DEPOSITORIES ACT, 1996, AS AMENDED, THE
RELEVANT PROVISIONS OF THE BANKING
REGULATION ACT, 1949, AS AMENDED AND THE
RULES, GUIDELINES AND CIRCULARS ISSUED BY
THE RESERVE BANK OF INDIA (THE RBI) AND/OR
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(THE SEBI) IN THIS REGARD, FROM TIME TO
TIME, AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) THERETO, FOR THE TIME BEING
IN FORCE) AND SUBJECT TO THE RECEIPT OF
REQUISITE APPROVALS, CONSENTS, PERMISSIONS
AND/OR SANCTIONS, IF ANY, FROM STOCK
EXCHANGE(S) WHERE THE EQUITY SHARES OF THE
BANK ARE LISTED, NAMELY, BSE LIMITED AND
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
(HEREINAFTER COLLECTIVELY REFERRED TO AS
THE STOCK EXCHANGES) OR ANY OTHER
APPROPRIATE GOVERNMENTAL/ STATUTORY/
REGULATORY AUTHORITIES AND SUBJECT TO SUCH
CONDITIONS AND MODIFICATIONS AS MAY BE
PRESCRIBED, STIPULATED OR IMPOSED BY ANY OF
THE SAID GOVERNMENTAL/ STATUTORY/
REGULATORY AUTHORITIES, WHILE GRANTING SUCH
APPROVALS, CONSENTS, PERMISSIONS, AND/OR
SANCTIONS, WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS (THE BOARD) OF AXIS BANK
LIMITED (THE BANK) AND THE REQUEST LETTER
DATED 1 JUNE, 2021 RECEIVED FROM GENERAL
INSURANCE CORPORATION OF INDIA (GIC), ONE
OF THE PROMOTERS OF THE BANK, THE CONSENT
OF THE MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED FOR RE-CLASSIFICATION OF GIC,
HOLDING 1.01% OF THE TOTAL ISSUED AND PAID
UP EQUITY SHARE CAPITAL OF THE BANK, AS ON
1 JUNE, 2021, TO PUBLIC CATEGORY FROM
PROMOTER CATEGORY. RESOLVED FURTHER THAT ON
APPROVAL OF THE STOCK EXCHANGES UPON
APPLICATION FOR RE-CLASSIFICATION OF GIC,
THE BANK SHALL EFFECT SUCH
RE-CLASSIFICATION IN THE STATEMENT OF ITS
SHAREHOLDING PATTERN, FOR THE IMMEDIATE
SUCCEEDING QUARTER IN TERMS OF REGULATION
31 OF THE SEBI LISTING REGULATIONS AND THAT
THE BANK SHALL COMPLY WITH THE APPLICABLE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF
SHARES AND TAKEOVERS) REGULATIONS, 2011, AS
AMENDED AND THE SECURITIES AND EXCHANGE
BOARD OF INDIA (PROHIBITION OF INSIDER
TRADING) REGULATIONS, 2015, AS AMENDED AND
OTHER APPLICABLE GUIDELINES/ DIRECTIONS,
THAT MAY BE ISSUED BY ANY OTHER
GOVERNMENTAL/STATUTORY/ REGULATORY
AUTHORITIES, IN THIS REGARD, FROM TIME TO
TIME. RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
ARE HEREBY SEVERALLY AUTHORIZED TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS
THEY MAY, IN THEIR ABSOLUTE DISCRETION,
DEEM NECESSARY, PROPER OR DESIRABLE TO GIVE
EFFECT TO THIS RESOLUTION INCLUDING BUT NOT
LIMITED TO MAKING APPLICATIONS AND/OR
FILINGS TO THE RBI, MCA, SEBI, STOCK
EXCHANGES AND/ OR TO ANY OTHER
GOVERNMENTAL/STATUTORY/ REGULATORY
AUTHORITIES AND TO EXECUTE ALL SUCH DEEDS,
DOCUMENTS, LETTERS, APPLICATIONS, PAPERS
AND THINGS AS MAY BE CONSIDERED NECESSARY
AND APPROPRIATE AND TO SETTLE ALL SUCH
QUESTIONS, DIFFICULTIES OR DOUBTS
WHATSOEVER WHICH MAY ARISE AND TO AMEND
SUCH DETAILS AND TO MAKE APPROPRIATE
REPRESENTATION BEFORE SAID GOVERNMENTAL /
STATUTORY/REGULATORY AUTHORITIES AS MAY BE
CONSIDERED NECESSARY/ APPROPRIATE AND TO
TAKE ALL SUCH STEPS AND DECISIONS AS MAY BE
NECESSARY/ APPROPRIATE, TO GIVE EFFECT TO
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 715152447
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: OTH
Meeting Date: 06-Mar-2022
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RE-APPOINTMENT OF RAKESH MAKHIJA (DIN: Mgmt For For
00117692) AS THE NON-EXECUTIVE (PART-TIME)
CHAIRMAN OF THE BANK
2 APPOINTMENT OF ASHISH KOTECHA (DIN: Mgmt For For
02384614) AS A NON-EXECUTIVE (NOMINEE OF
ENTITIES AFFILIATED TO BAIN CAPITAL)
DIRECTOR OF THE BANK
3 RE-DESIGNATION OF RAJIV ANAND (DIN: Mgmt For For
02541753) AS THE DEPUTY MANAGING DIRECTOR
OF THE BANK WITH EFFECT FROM DECEMBER 27,
2021 UPTO AUGUST 3, 2022 (BOTH DAYS
INCLUSIVE)
4 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
RAJIV ANAND (DIN: 02541753), WHOLE-TIME
DIRECTOR OF THE BANK, WITH EFFECT FROM
APRIL 1, 2021
5 RE-APPOINTMENT OF RAJIV ANAND (DIN: Mgmt For For
02541753) AS THE DEPUTY MANAGING DIRECTOR
OF THE BANK, FOR A FURTHER PERIOD OF THREE
(3) YEARS, FROM AUGUST 4, 2022 TO AUGUST 3,
2025 (BOTH DAYS INCLUSIVE)
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 715238730
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: OTH
Meeting Date: 08-Apr-2022
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
ACCEPTANCE OF DEPOSITS IN CURRENT/SAVINGS
ACCOUNT OR ANY OTHER SIMILAR ACCOUNTS
PERMITTED TO BE OPENED UNDER APPLICABLE
LAWS
2 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
SUBSCRIBING TO SECURITIES ISSUED BY THE
RELATED PARTIES AND PURCHASE OF SECURITIES
(OF RELATED OR OTHER UNRELATED PARTIES)
FROM RELATED PARTIES
3 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
SALE OF SECURITIES (OF RELATED OR OTHER
UNRELATED PARTIES) TO RELATED PARTIES
4 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
ISSUE OF SECURITIES OF THE BANK TO RELATED
PARTIES, PAYMENT OF INTEREST AND REDEMPTION
AMOUNT THEREOF
5 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
RECEIPT OF FEES/COMMISSION FOR DISTRIBUTION
OF INSURANCE PRODUCTS AND OTHER RELATED
BUSINESS
6 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
FUND BASED OR NON-FUND BASED CREDIT
FACILITIES
7 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
MONEY MARKET INSTRUMENTS/TERM
BORROWING/TERM LENDING (INCLUDING REPO/
REVERSE REPO)
8 MATERIAL RELATED PARTY TRANSACTIONS Mgmt For For
PERTAINING TO FOREX AND DERIVATIVE
CONTRACTS
--------------------------------------------------------------------------------------------------------------------------
AYALA CORP Agenda Number: 715309969
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486V115
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: PHY0486V1154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 704803 DUE TO RECEIPT OF UPDATED
AGEDNA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
4 ANNUAL REPORT Mgmt For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS
6 AMENDMENT OF THE THIRD ARTICLE OF THE Mgmt For For
ARTICLES OF INCORPORATION ON THE CHANGE IN
PRINCIPAL OFFICE ADDRESS
7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
8 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
9 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For
10 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
11 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: CHUA SOCK KOONG Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION: SYCIP GORRES VELAYO AND
CO
15 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
16 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
AYALA LAND INC Agenda Number: 715372950
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 667797 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 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
4 ANNUAL REPORT Mgmt For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS
6 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
8 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For
9 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For
10 ELECTION OF DIRECTOR: ARTURO G. CORPUZ Mgmt For For
11 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: REX MA. A. MENDOZA Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: SHERISA P. NUESA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION: SYCIP GORRES VELAYO AND
CO
16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
17 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
AYDEM YENILENEBILIR ENERJI A.S. Agenda Number: 715237346
--------------------------------------------------------------------------------------------------------------------------
Security: M1548H105
Meeting Type: OGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: TREAYDM00024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ESTABLISHMENT OF THE BOARD OF Mgmt For For
THE ASSEMBLY AND DELEGATING POWER TO THE
BOARD OF THE ASSEMBLY TO SIGN THE MEETING
2 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT FOR THE YEAR 2021 PREPARED BY
THE COMPANY'S BOARD OF DIRECTORS
3 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt For For
AFFILIATION REPORT FOR THE YEAR 2021
PREPARED BY THE COMPANY'S BOARD OF
DIRECTORS
4 READING OUT THE INDEPENDENT AUDIT REPORT Mgmt For For
FOR THE 2021 ACCOUNTING PERIOD
5 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2021
ACCOUNTING PERIOD
6 RESOLVING ON THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY REGARDING THE
PROFIT/LOSS FOR THE 2021 ACCOUNTING PERIOD
7 PROVIDING INFORMATION ABOUT TRANSACTIONS Mgmt Abstain Against
WITH RELATED PARTIES THAT TOOK PLACE IN
2021
8 ELECTION OF INDEPENDENT AUDITOR FOR THE Mgmt For For
ACTIVITY PERIOD OF 2022
9 RESOLVING ON THE ISSUE OF ACQUITTING THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
RESPECTIVELY FOR THE 2021 ACCOUNTING PERIOD
BY DISCUSSION
10 ELECTION OF THE NEW MEMBERS TO SERVE AS FOR Mgmt For For
THE MEMBERSHIP POSITIONS OF THE BOARD OF
DIRECTORS THAT BECAME VACANT WITHIN THE
ACTIVITY PERIOD OF 2021
11 GIVING INFORMATION AND APPROVAL THE Mgmt For For
PAYMENTS MADE WITHIN THE SCOPE OF THE
REMUNERATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS AND SENIOR EXECUTIVES
12 DETERMINING THE REMUNERATION OF THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS AND THEIR RIGHTS
SUCH AS ATTENDANCE FEES, BONUSES AND
PREMIUMS
13 PERMITTING THE SHAREHOLDERS, MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, SENIOR MANAGERS AND
THEIR SPOUSES AND RELATIVES BY BLOOD AND
MARRIAGE UP TO THE SECOND DEGREE WITHIN THE
FRAMEWORK OF ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE TO CARRY OUT THE
TRANSACTIONS AND INFORMING THE SHAREHOLDERS
ABOUT THE TRANSACTIONS CARRIED OUT WITHIN
THIS SCOPE IN 2021 IN LINE WITH THE
COMMUNIQUE ON CORPORATE GOVERNANCE OF THE
CAPITAL MARKETS BOARD
14 GIVING INFORMATION ABOUT DONATIONS AND AIDS Mgmt Against Against
MADE DURING THE ACTIVITY PERIOD OF 2021,
AND DISCUSSING AND RESOLVING ON THE
DETERMINATION OF THE UPPER LIMIT FOR
DONATIONS AND AIDS TO BE MADE IN 2022
15 INFORMING THE COMPANY ABOUT THE INCOME OR Mgmt Abstain Against
BENEFITS OBTAINED THROUGH GUARANTEES,
PLEDGES, MORTGAGES AND SURETIES GIVEN IN
FAVOR OF THIRD PARTIES DURING THE COMPANY'S
OPERATING PERIOD OF 2021 IN ACCORDANCE WITH
THE REGULATIONS OF THE CAPITAL MARKETS
BOARD
16 GIVING INFORMATION ABOUT THE SHARE Mgmt Abstain Against
REPURCHASE TRANSACTIONS CARRIED OUT WITH
THE DECISION OF THE BOARD OF DIRECTORS OF
THE COMPANY DATED 14.02.2022 AND NUMBERED
2022,4
17 PROVIDING INFORMATION ON THE AMENDMENT OF Mgmt For For
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION,
TITLED CAPITAL , WITHIN THE SCOPE OF THE
CAPITAL INCREASE REALIZED UPON DECISION OF
THE BOARD OF DIRECTORS OF THE COMPANY DATED
26.04.2021 AND NUMBERED 2021,11
18 WISHES, REQUESTS AND CLOSING Mgmt Abstain Against
CMMT 10 MAR 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AYGAZ Agenda Number: 715221901
--------------------------------------------------------------------------------------------------------------------------
Security: M1548S101
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: TRAAYGAZ91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 READING, DISCUSSING AND APPROVING THE 2021 Mgmt For For
ANNUAL REPORT PREPARED BY THE BOARD OF
DIRECTORS
3 READING THE SUMMARY OF INDEPENDENT AUDIT Mgmt For For
REPORT SUMMARY FOR 2021 ACCOUNTING PERIOD
4 READING, DISCUSSING AND APPROVING OF THE Mgmt For For
FINANCIAL STATEMENTS RELATED TO 2021
ACCOUNTING PERIOD
5 ACQUITTAL OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS IN RELATION TO THE ACTIVITIES OF
COMPANY IN 2021
6 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For
REFUSAL OF THE PROPOSAL OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE COMPANY'S
PROFIT DISTRIBUTION POLICY REGARDING THE
DISTRIBUTION OF THE PROFITS OF 2021 AND THE
DATE OF THE DISTRIBUTION OF PROFITS
7 DETERMINING THE NUMBER AND DUTY TERM OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, MAKING
ELECTIONS IN ACCORDANCE WITH THE DETERMINED
NUMBER OF MEMBERS, SELECTING THE
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
8 INFORMING AND APPROVAL OF THE SHAREHOLDERS Mgmt For For
ABOUT THE REMUNERATION POLICY FOR THE
MEMBERS OF THE BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT AND THE PAYMENTS MADE
WITHIN THE SCOPE OF THE POLICY IN
ACCORDANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLES
9 DETERMINING THE ANNUAL GROSS SALARIES OF Mgmt Against Against
THE MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE INDEPENDENT AUDITING Mgmt For For
INSTITUTION SELECTION MADE BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND THE CAPITAL MARKETS
BOARD REGULATIONS
11 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2021 AND
DETERMINING AN UPPER LIMIT FOR DONATIONS TO
BE MADE IN 2022
12 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
COLLATERALS, PLEDGES, MORTGAGES AND SURETY
GRANTED IN FAVOR OF THIRD PARTIES AND THE
INCOME AND BENEFITS OBTAINED IN 2021 BY THE
COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH
CAPITAL MARKETS BOARD REGULATIONS
13 AUTHORISING THE SHAREHOLDERS HOLDING Mgmt For For
MANAGEMENT CAPACITY, THE MEMBERS OF THE
BOARD OF DIRECTORS, EXECUTIVE MANAGERS AND
THEIR SPOUSES AND RELATIVES BY BLOOD AND
MARRIAGE UP TO THE SECOND DEGREE WITHIN THE
FRAMEWORK OF THE ARTICLES 395TH AND 396TH
OF TURKISH COMMERCIAL CODE AND INFORMING
SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED
WITHIN THE SCOPE DURING 2021 AS PER THE
CORPORATE GOVERNANCE COMMUNIQU OF CAPITAL
MARKETS BOARD
14 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 714902839
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: EGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE ON THE ACQUISITION BY THE Mgmt For For
COMPANY, DIRECTLY OR THROUGH ANY OF ITS
SUBSIDIARIES, PURSUANT TO PARAGRAPH 1 OF
ARTICLE 256 OF LAW NO. 6.404.76, BRAZILIAN
CORPORATION LAW, OF THE TOTAL CAPITAL STOCK
OF NEOWAY TECNOLOGIA INTEGRADA ASSESSORIA E
NEGOCIOS S.A., A CLOSELY HELD COMPANY WITH
ITS PRINCIPAL PLACE OF BUSINESS IN THE CITY
OF FLORIANOPOLIS, STATE OF SANTA CATARINA,
AT RUA PATRICIO FREITAS, NO. 131, ROOM 201,
DISTRICT OF ITACORUBI, POSTAL CODE
88034.132, ENROLLED WITH THE NATIONAL
CORPORATE TAXPAYERS REGISTER OF THE
MINISTRY OF THE ECONOMY, CNPJ.ME UNDER NO.
05.337.875.0001.05, NEOWAY, AS PER THE
FINAL DOCUMENTATION SIGNED AND OTHER
MATERIALS SUBMITTED TO THE EXTRAORDINARY
SHAREHOLDERS MEETING, AS WELL AS TO RATIFY
THE RELATED ACTIONS TAKEN BY MANAGEMENT UP
TO THE EXTRAORDINARY SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 715368254
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND Mgmt For For
ON THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED ON DECEMBER 31ST, 2021
2 TO RESOLVE ON THE ALLOCATION OF INCOME FOR Mgmt For For
THE FISCAL YEAR ENDED ON DECEMBER 31ST,
2021, AS FOLLOWS I. TO ALLOCATE THE
CORPORATE NET INCOME FOR THE YEAR FULLY TO
THE DIVIDEND ACCOUNT, IN THE AMOUNT
CORRESPONDING TO BRL 4,717,096,997.00, AND
II TO ALLOCATE THE AMOUNTS RECORDED
DIRECTLY UNDER RETAINED EARNINGS DURING THE
YEAR IN THE AMOUNT OF BRL 41,883,445.56 TO
THE STATUTORY RESERVE, PURSUANT TO ART. 56,
1, II OF THE BYLAWS. II. AS FOR THE PORTION
ALLOCATED TO THE DIVIDEND ACCOUNT, THE
AMOUNT OF BRL 3,927,801,919.00 HAS ALREADY
BEEN PAID TO SHAREHOLDERS THROUGH DIVIDENDS
AND INTEREST ON EQUITY, LEAVING A BALANCE
OF BRL 789,295,078.00 TO BE DISTRIBUTED AS
DIVIDENDS, EQUIVALENT TO THE AMOUNT OF BRL
0.13096558 PER SHARE, AS FOLLOWS III. THE
VALUE PER SHARE IS AN ESTIMATE AND MAY BE
CHANGED DUE TO THE DISPOSAL OF SHARES IN
TREASURY TO COMPLY WITH THE STOCK GRANTING
PLAN OF THE COMPANY OR OTHER STOCK BASED
PLANS, OR FURTHER DUE TO THE ACQUISITION OF
SHARES UNDER THE REPURCHASE PROGRAM IV. THE
PAYMENT ABOVE MENTIONED SHALL BE MADE ON
APRIL 8TH, 2022 AND SHALL BE CALCULATED
BASED ON THE SHAREHOLDING AS OF MARCH 24TH,
2022 V. THE COMPANY'S SHARES SHALL BE
TRADED UNDER THE CONDITION WITH BY MARCH
24TH, 2022, INCLUSIVE, AND UNDER THE
CONDITION EX DIVIDEND AS FROM MARCH 25TH,
2022
3 TO RESOLVE ON THE GLOBAL COMPENSATION OF Mgmt For For
THE MANAGERS FOR THE FISCAL YEAR OF 2022 IN
THE AMOUNT OF BRL 119,527,976.91, ACCORDING
TO THE MANAGEMENT PROPOSAL
4 TO RESOLVE ON THE ELECTION OF A MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS APPOINTED
AT THE MEETING OF THE BOARD OF DIRECTORS
HELD ON MAY 31ST, 2021, IN VIEW OF A
DIRECTOR RESIGNATION, UNDER THE TERMS OF
ARTICLE 150 OF THE BRAZILIAN CORPORATE LAW,
TO FULFILL THE ONGOING TERM OF OFFICE TO BE
ENDED ON THE ANNUAL SHAREHOLDERS MEETING OF
2023. NOMINEE PROPOSED BY MANAGEMENT, MR.
JOAO VITOR NAZERETH MENIN TEIXEIRA DE SOUZA
AS INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS
5 INSTALLATION OF THE FISCAL COUNCIL, Mgmt For For
PURSUANT TO ARTICLE 161 OF LAW NO. 6,404,
OF 1976
6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. ANGELA APARECIDA SEIXAS, GILBERTO
LOURENCO DA APARECIDA ANDRE COJI, MARIA
PAULA SOARES ARANHA MARIA ELENA CARDOSO
FIGUEIRA, ESTELA MARIS VIERA DE SOUZA
7 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
8 IN CASE OF INSTALLATION OF THE FISCAL Mgmt For For
COUNCIL, TO DEFINE ITS COMPENSATION, UNDER
THE CORPORATE LEGISLATION, IN BRL
477,189.90
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 715369321
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: EGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK A
CORPORATE PURPOSE, TO CHANGE THE CORPORATE
PURPOSE OF THE COMPANY SET FORTH IN ARTICLE
3 SO AS TO INCLUDE IN A MORE SPECIFIC
MANNER ACTIVITIES LINKED TO GOVERNMENTAL
AND PRIVATE BIDDING PROCESSES ALREADY
PERFORMED BY THE COMPANY, AS AUTHORIZED BY
THE BRAZILIAN SECURITIES COMMISSION CVM
UNDER OFFICIAL LETTER NO 222.2011 DO DOP OF
JULY 14TH, 2011
2 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK B
CAPITAL STOCK, TO CHANGE THE EXPRESSION OF
THE CAPITAL STOCK OF THE COMPANY SET FORTH
IN ARTICLE 5 SO AS TO REFLECT THE
CANCELLATION OF 27 MILLION TREASURY SHARES,
AS APPROVED BY THE BOARD OF DIRECTORS ON
MARCH 17TH, 2022
3 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK C
ADJUSTMENTS TO ATTRIBUTIONS, C.1 TO CHANGE
THE WORDING OF ARTICLE 16 IN ORDER TO I
INCREASE THE MINIMUM VALUE OF DISPOSALS OR
CONTRIBUTIONS TO THE CAPITAL STOCK OF OTHER
ENTITIES OF ASSETS OF THE COMPANY WHICH
WOULD BE SUBJECT TO RESOLUTION OF A
SHAREHOLDERS MEETING, IN VIEW OF THE
AMENDMENT TO ARTICLE 122, X OF LAW NO.
6,.404.76 THE BRAZILIAN CORPORATION LAW BY
LAW NO. 14,.195 OF AUGUST 26TH, 2021, WHICH
ESTABLISHED THIS TYPE OF AUTHORITY TO
SHAREHOLDERS MEETINGS, PREVIOUSLY NOT
ESTABLISHED IN SAID LAW, IN AN AMOUNT
SIGNIFICANTLY HIGHER THAN THAT PREVIOUSLY
ADOPTED BY THE COMPANY, C.2 ADD ITEM V TO
ARTICLE 29 TO CLARIFY THAT THE
RESPONSIBILITY OF THE BOARD OF DIRECTORS
WITH RESPECT TO RESOLUTIONS ON THE
EXECUTION OF TRANSACTIONS BETWEEN RELATED
PARTIES IS ESTABLISHED BY THE POLICY ON
TRANSACTIONS BETWEEN RELATED PARTIES AND
OTHER SITUATIONS OF POTENTIAL CONFLICT OF
INTEREST, IN LINE WITH THE BEST PRACTICES
SET FORTH IN ITEM 5.3.1 OF THE BRAZILIAN
CODE OF CORPORATE GOVERNANCE REPORT CVM
INSTRUCTION NO 480.2009, AND C.3 ADJUST THE
WORDING OF ITEMS J AND K OF THE SOLE
PARAGRAPH OF ARTICLE 49 TO BETTER REFLECT
THE ATTRIBUTIONS ALREADY PERFORMED BY THE
GOVERNANCE AND NOMINATION COMMITTEE
4 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK D
ADJUSTMENTS TO REQUIREMENTS ON THE
COMPOSITION OF THE BOARD OF DIRECTORS, D.1
TO AMEND PARAGRAPH 9 OF ARTICLE 22 TO ALIGN
IT WITH THE PROVISIONS OF CVM INSTRUCTION
NO 461.07, IN COMPLIANCE WITH 6 OF THE SAID
ARTICLE, AND D.2 TO AMEND PARAGRAPH 13 OF
ARTICLE 22 IN ORDER TO CLARIFY THE
SITUATIONS THAT SHOULD GIVE RISE TO THE
EARLY TERMINATION OF THE TERM OF OFFICE OF
ELECTED DIRECTORS ACCORDING TO THE
COMMITMENTS ASSUMED AT THE TIME OF THEIR
TAKING OF OFFICE
5 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK E
ADJUSTMENT TO THE TERM OF OFFICE OF
OFFICERS, TO AMEND THE MAIN PROVISION OF
ARTICLE 32 IN ORDER TO ALLOW THE TERM OF
OFFICE OF THE EXECUTIVE MANAGEMENT BOARD
MEMBERS TO BE UP TO 2 YEARS, SO THAT, IN
THE EVENT OF THE ELECTION OF AN OFFICER OR
VICE PRESIDENT DURING A TERM ALREADY IN
PROGRESS OF THE BOARD, IT IS POSSIBLE TO
UNIFY THE TERMS OF OFFICE, IF THE BOARD OF
DIRECTORS FINDS IT CONVENIENT
6 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK F
REPRESENTATION OF THE COMPANY, TO ADD
CLAUSE D TO ARTICLE 43 IN ORDER TO PROVIDE
THAT TWO OFFICERS MAY REPRESENT THE
COMPANY, WITHOUT NEED FOR THE PRESIDENT AND
OR A VICE PRESIDENT ACTING JOINTLY, TAKING
INTO ACCOUNT THE INCREASE IN THE NUMBER OF
OFFICERS THAT MAY COMPOSE THE EXECUTIVE
BOARD OF THE COMPANY, IN ACCORDANCE WITH
THE WORDING APPROVED FOR THE MAIN PROVISION
OF ARTICLE 32 BY THE EXTRAORDINARY GENERAL
MEETING OF MAY 12TH, 2021
7 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK G
OTHER ADJUSTMENTS, G.1 TO AMEND THE
REFERENCE TO CVM INSTRUCTION NO 358.2002,
REPLACED BY CVM RESOLUTION NO 44.2021, AND
G.2 OTHER WORDING, CROSS REFERENCING, AND
RENUMBERING ADJUSTMENTS
8 TO RESTATE THE COMPANY'S BYLAWS SO AS TO Mgmt For For
REFLECT THE CHANGES MENTIONED ABOVE
9 TO RESOLVE ON THE PROPOSALS FOR CHANGE IN Mgmt For For
THE STOCK GRANTING PLAN OF THE COMPANY, AS
DETAILED IN THE MANAGEMENT PROPOSAL
CMMT 6 APR 2022: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 6 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
--------------------------------------------------------------------------------------------------------------------------
BAIDU, INC. Agenda Number: 935521218
--------------------------------------------------------------------------------------------------------------------------
Security: 056752108
Meeting Type: Special
Meeting Date: 07-Dec-2021
Ticker: BIDU
ISIN: US0567521085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution: Resolution No. 1 Mgmt For
set out in the Meeting Notice of the
Extraordinary General Meeting (to approve
the adoption of the Company's dual foreign
name).
2. As a special resolution: Resolution No. 2 Mgmt For
set out in the Meeting Notice of the Annual
Extraordinary General Meeting (to approve
the adoption of the Amended M&AA).
3. Resolution No. 3 set out in the Meeting Mgmt For
Notice of the Extraordinary General Meeting
(to approve the filings of adoption of the
Company's dual foreign name and the Amended
M&AA).
--------------------------------------------------------------------------------------------------------------------------
BAJAJ AUTO LIMITED Agenda Number: 714422297
--------------------------------------------------------------------------------------------------------------------------
Security: Y05490100
Meeting Type: AGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: INE917I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021, TOGETHER WITH THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
2 TO DECLARE A DIVIDEND: INR 140 PER EQUITY Mgmt For For
SHARE OF THE FACE VALUE OF INR 10 EACH FOR
THE YEAR ENDED 31 MARCH 2021
3 TO APPOINT A DIRECTOR IN PLACE OF Mgmt Against Against
NIRAJKUMAR RAMKRISHNAJI BAJAJ (DIN
00028261), WHO RETIRES BY ROTATION IN TERMS
OF SECTION 152(6) OF THE COMPANIES ACT,
2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF Mgmt Against Against
SANJIVNAYAN RAHULKUMAR BAJAJ (DIN
00014615), WHO RETIRES BY ROTATION IN TERMS
OF SECTION 152(6) OF THE COMPANIES ACT,
2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 RE-APPOINTMENT OF PRADEEP SHRIVASTAVA AS Mgmt Against Against
WHOLE-TIME DIRECTOR OF THE COMPANY FOR A
PERIOD OF FIVE YEARS WITH EFFECT FROM 1
APRIL 2021
6 APPROVAL FOR PAYMENT AND FACILITIES TO BE Mgmt Against Against
EXTENDED TO RAHULKUMAR KAMALNAYAN BAJAJ AS
CHAIRMAN EMERITUS OF THE COMPANY FROM 1 MAY
2021 TO 30 APRIL 2026
7 APPROVAL FOR PAYMENT OF COMMISSION TO Mgmt For For
NON-EXECUTIVE DIRECTORS FOR A PERIOD OF
FIVE YEARS COMMENCING FROM 1 APRIL 2021
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A. Agenda Number: 714514557
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: OGM
Meeting Date: 08-Sep-2021
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 AUG 2021: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 SEP 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ELECTION OF THE MEETING SECRETARIES AND Mgmt For For
TECHNICAL SECRETARIES, WITH THE FOLLOWING
PROPOSALS MEETING SECRETARIES - IOANA
OLANESCU, GABRIEL GOGA TECHNICAL
SECRETARIES - FLAVIA VANDOR, IOAN
SUMANDEA-SIMIONESCU
2 APPROVAL OF DIVIDEND DISTRIBUTION FROM THE Mgmt For For
PROFIT OF 2020 AS WELL AS THE RESERVES OF
THE PREVIOUS YEARS AS FOLLOWS ALLOCATION OF
THE SUM OF RON 74,245,723 FROM THE NET
PROFIT RESERVES ACCUMULATED IN 2019 AS WELL
AS THE SUM OF RON 425,754,277 FROM THE NET
PROFIT RESERVES ACCUMULATED IN 2020, THUS
THE TOTAL SUM OF RON 500,000,000 BEING
DISTRIBUTED AS CASH DIVIDENDS. APPROVAL OF
A GROSS DIVIDEND PER SHARE OF RON
0.07922085114 (CONSIDERING THE VALUE OF
SHARE CAPITAL AT THE REGISTRATION DATE)
3 APPROVAL OF THE DATE OF SEPTEMBER 23RD, Mgmt For For
2021 AS THE REGISTRATION DATE AND OF THE
EX-DATE SEPTEMBER 22ND, 2021, FOR THE
IDENTIFICATION OF THE SHAREHOLDERS WHO WILL
BENEFIT FROM THE RESULTS OF THE ORDINARY
GMS AND TO WHOM THE EFFECTS OF THE ORDINARY
GMS DECISIONS ARE APPLICABLE
4 APPROVAL OF THE DATE OCTOBER 06TH, 2021 AS Mgmt For For
THE PAYMENT DATE FOR THE DISTRIBUTION OF
DIVIDENDS
5 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For
DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO
CARRY OUT THE DECISIONS ADOPTED BY THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS,
BEING ABLE TO PERFORM ANY ACTS OR DEEDS
WILL BE NECESSARY, IN ORDER TO CARRY OUT
THE DECISIONS OF THE ORDINARY GENERAL
SHAREHOLDERS MEETING
CMMT 20 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A. Agenda Number: 715301937
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: EGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 MAR 2022: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT IOANA OLANESCU, GABRIEL GOGA, FLAVIA Mgmt For For
VANDOR, AND IOAN SUMANDEA SIMIONESCU TO
MEETING SECRETARIAT
2 APPROVE CAPITAL INCREASE IN THE MAXIMUM Mgmt For For
AMOUNT OF RON 765 MILLION THROUGH
CAPITALIZATION OF RESERVES
3 AUTHORIZE SHARE REPURCHASE PROGRAM FOR THE Mgmt Against Against
PURPOSE OF REMUNERATION PLANS
4 APPROVAL OF THE CONSOLIDATION OF THE Mgmt For For
NOMINAL VALUE PER SHARE
5 APPROVE ACQUISITION OF STAKE IN TIRIAC Mgmt Against Against
LEASING IFN SA
6 APPROVE MEETING'S RECORD DATE AND EX-DATE Mgmt For For
7 APPROVE DIVIDENDS' PAYMENT DATE Mgmt For For
8 APPROVE RECORD DATE AND EX-DATE FOR Mgmt For For
CONSOLIDATING NOMINAL VALUE OF SHARES
9 APPROVE PAYMENT DATE FOR CONSOLIDATING Mgmt For For
NOMINAL VALUE OF SHARES
10 AMEND BYLAWS Mgmt For For
11 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 31 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 29 APR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF POA COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A. Agenda Number: 715518289
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: OGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 716326 DUE TO RECEIVED DIRECTOR
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 ELECTION OF THE MEETING SECRETARIES AND Mgmt For For
TECHNICAL SECRETARIES, WITH THE FOLLOWING
PROPOSALS: MEETING SECRETARIES - IOANA
OLANESCU, GABRIEL GOGA; TECHNICAL
SECRETARIES - FLAVIA VANDOR, IOAN
SUMANDEA-SIMIONESCU
2 APPROVAL OF THE ANNUAL STATUTORY IFRS Mgmt For For
FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL
YEAR, IN COMPLIANCE WITH BNR'S ORDER NO.
27/2010 AS SUBSEQUENTLY AMENDED, TOGETHER
WITH THE REPORT OF THE BOARD OF DIRECTORS
AND THE REPORT OF THE INDEPENDENT AUDITOR
AND OTHER REPORTS SUBJECT TO AN ADVISORY
VOTE
3 APPROVAL OF DIVIDEND DISTRIBUTION FROM THE Mgmt For For
PROFIT OF 2021, IN TOTAL AMOUNT OF
800,000,000 RON, BEING GRANTED AS CASH
DIVIDENDS. APPROVAL OF A GROSS DIVIDEND PER
SHARE OF RON 0.1267533618
4 DISCHARGE OF DIRECTORS FOR THE 2021 Mgmt For For
EXERCISE
5 APPROVAL OF THE REVENUE AND EXPENDITURE Mgmt Against Against
BUDGET AND THE INVESTMENT PLAN FOR 2022
(BUSINESS PLAN FOR 2022)
6.1 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt For For
2022-2026 MANDATE: HORIA CIORCILA
6.2 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt For For
2022-2026 MANDATE: THOMAS GRASSE
6.3 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt For For
2022-2026 MANDATE: IVO GUEORGUIEV
6.4 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt For For
2022-2026 MANDATE: VASILE PUSCAS
6.5 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt For For
2022-2026 MANDATE: MIRELA-ILEANA BORDEA
6.6 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt For For
2022-2026 MANDATE: FLORIN PREDESCU VASVARI
6.7 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt For For
2022-2026 MANDATE: LUCYNA
STANCZAK-WUCZYNSKA
6.8 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt Against Against
2022-2026 MANDATE: CONSTANTIN FRATILA
7 ESTABLISHING THE DIRECTORS' REMUNERATION Mgmt Against Against
FOR 2022, INCLUDING THE MAXIMUM CAP OF
ADDITIONAL REMUNERATIONS (FIXED AND
VARIABLE) GRANTED TO DIRECTORS AND MANAGERS
8 APPROVAL OF THE DATE OF JUNE 6TH, 2022 AS Mgmt For For
THE REGISTRATION DATE AND OF THE EX DATE -
JUNE 3RD, 2022, FOR THE IDENTIFICATION OF
THE SHAREHOLDERS WHO WILL BENEFIT FROM THE
RESULTS OF THE ORDINARY GMS AND TO WHOM THE
EFFECTS OF THE ORDINARY GMS DECISIONS ARE
APPLICABLE
9 APPROVAL OF THE DATE OF JUNE 16TH, 2022 AS Mgmt For For
THE DATE FOR THE PAYMENT OF DIVIDENDS
10 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For
DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO
CARRY OUT THE DECISIONS ADOPTED BY THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO ACTINVER SA INSTITUCION DE BANCA MU Agenda Number: 715365424
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: OGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I ACCEPT REPORTS OF AUDIT, CORPORATE Mgmt For For
PRACTICES, NOMINATING AND REMUNERATION
COMMITTEES
1.II ACCEPT TECHNICAL COMMITTEE REPORT ON Mgmt For For
COMPLIANCE IN ACCORDANCE TO ARTICLE 172 OF
GENERAL MERCANTILE COMPANIES LAW
1.III ACCEPT REPORT OF TRUST MANAGERS IN Mgmt For For
ACCORDANCE TO ARTICLE 44 XI OF SECURITIES
MARKET LAW, INCLUDING TECHNICAL COMMITTEES
OPINION ON THAT REPORT
1.IV ACCEPT TECHNICAL COMMITTEE REPORT ON Mgmt For For
OPERATIONS AND ACTIVITIES UNDERTAKEN
2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
3 RATIFY IGNACIO TRIGUEROS LEGARRETA AS Mgmt For For
MEMBER OF TECHNICAL COMMITTEE
4 RATIFY ANTONIO HUGO FRANCK CABRERA AS Mgmt For For
MEMBER OF TECHNICAL COMMITTEE
5 RATIFY RUBEN GOLDBERG JAVKIN AS MEMBER OF Mgmt For For
TECHNICAL COMMITTEE
6 RATIFY HERMINIO BLANCO MENDOZA AS MEMBER OF Mgmt Against Against
TECHNICAL COMMITTEE
7 RATIFY ALBERTO FELIPE MULAS ALONSO AS Mgmt For For
MEMBER OF TECHNICAL COMMITTEE
8 APPROVE REMUNERATION OF TECHNICAL COMMITTEE Mgmt For For
MEMBERS
9 RECEIVE CONTROLLINGS REPORT ON RATIFICATION Mgmt For For
OF MEMBERS AND ALTERNATES OF TECHNICAL
COMMITTEE
10 APPOINT LEGAL REPRESENTATIVES Mgmt For For
11 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA Agenda Number: 715159047
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117
Meeting Type: AGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 11 ONLY. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
11 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For
PREFERRED SHARES. APPOINTMENT OF CANDIDATES
TO COMPOSE THE FISCAL COUNCIL BY PREFERRED
SHAREHOLDERS NOT ENTITLED TO VOTING RIGHTS
OR WITH RESTRICTED VOTE. CRISTIANA PEREIRA,
AVA COHN.
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 715225086
--------------------------------------------------------------------------------------------------------------------------
Security: P0939W108
Meeting Type: OGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685913 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 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CLP 5.34 PER SHARE
C APPROVE REMUNERATION OF DIRECTORS Mgmt For For
D APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS AND AUDIT COMMITTEE
E APPOINT AUDITORS Mgmt For For
F DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
G PRESENT DIRECTORS AND AUDIT COMMITTEE'S Mgmt Abstain Against
REPORT
H RECEIVE REPORT REGARDING RELATED-PARTY Mgmt Abstain Against
TRANSACTIONS
I IN CASE SHAREHOLDERS WISH TO APPLY OPTIONAL Mgmt Abstain Against
TAX REGIME TO DIVIDENDS RECEIVED FOR ALL
(OPTION 1) OR PART (OPTION 1) OR PART
(OPTION 2) OF THEIR SHARES HELD
J OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES Agenda Number: 715337730
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: EGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CLP321331116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A.1 AUTHORIZE CAPITALIZATION OF CLP 362.95 Mgmt For For
BILLION VIA BONUS STOCK ISSUANCE
2.A.2 AUTHORIZE CAPITALIZATION OF CLP 12,489 Mgmt For For
WITHOUT BONUS STOCK ISSUANCE
3.B AMEND ARTICLES TO REFLECT CHANGES IN Mgmt Against Against
CAPITAL
4 ADOPT NECESSARY AGREEMENTS TO LEGALIZE AND Mgmt Against Against
EXECUTE AMENDMENTS TO ARTICLES APPROVED BY
THIS GENERAL MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 696317 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
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES Agenda Number: 715337742
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: OGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CLP321331116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 696314 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.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CLP 1,010 PER SHARE
3.C IN CASE SHAREHOLDERS WISH TO APPLY THE Mgmt Abstain Against
OPTIONAL TAX REGIME TO DIVIDENDS RECEIVED
FOR ALL OR PART OF THEIR SHARES HELD
4.D ELECT DIRECTORS Mgmt Against Against
5.E APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6.F APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS COMMITTEE
7.G APPOINT AUDITORS Mgmt For For
8.H DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
9.I RECEIVE 2021 REPORT ON ACTIVITIES FROM Mgmt For For
DIRECTORS' COMMITTEE
10.J RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTIONS
11.K DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For
ANNOUNCEMENTS
12.L OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 714675761
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 630933 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 BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 1.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
VOTING SHARES ALSO FILLS IN THE FIELDS IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS, AND THE SEPARATE
ELECTION REFERRED TO IN THOSE FIELDS
OCCURS. ARIOSTO ANTUNES CULAU, APPOINTED BY
THE CONTROLLING SHAREHOLDER
2 SHOULD THE MULTIPLE VOTE ELECTION PROCESS Mgmt Abstain Against
BE ADOPTED, SHOULD THE VOTES CORRESPONDING
TO YOUR SHARES BE DISTRIBUTED IN EQUAL
PERCENTAGES BY THE CANDIDATES YOU HAVE
CHOSEN. IF THE SHAREHOLDER CHOOSES TO
ABSTAIN AND THE ELECTION OCCURS THROUGH
MULTIPLE VOTING PROCESS, HIS HER VOTE MUST
BE COUNTED AS AN ABSTENTION IN THE
RESPECTIVE DELIBERATION OF THE MEETING
3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ARIOSTO ANTUNES CULAU, APPOINTED BY THE
CONTROLLING SHAREHOLDER
4 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS, Mgmt For For
CHAPTER II BUSINESS PURPOSE ART. 2
5 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER V BANK MANAGEMENT AND ORGANIZATION
SECTION II BOARD OF DIRECTORS ARTICLES 18
AND 21
6 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER V BANK MANAGEMENT AND ORGANIZATION
BOARD OF OFFICERS ARTS. 26, 29 AND 30
7 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER V BANK MANAGEMENT AND ORGANIZATION
AUDIT COMMITTEE ART. 33
8 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER V BANK MANAGEMENT AND ORGANIZATION
PERSONS, REMUNERATION AND ELIGIBILITY
COMMITTEE ART. 34
9 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER V BANK MANAGEMENT AND ORGANIZATION
COMMITTEE OF RISKS AND CAPITAL ART. 35
10 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER V BANK MANAGEMENT AND ORGANIZATION
TECHNOLOGY AND INNOVATION COMMITTEE ART. 36
11 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER V BANK MANAGEMENT AND ORGANIZATION
BUSINESS SUSTAINABILITY COMMITTEE ART. 37
AND RENUMBERING AND DISMISSALS ENTAILING
FROM THE APPROVAL OF THE ESTABLISHMENT OF
THE NEW ART. 37
12 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER V BANK MANAGEMENT AND ORGANIZATION
OMBUDSMAN OFFICE ART. 38
13 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER VI SUPERVISORY BOARD ART. 40
14 PROPOSED ADJUSTMENT TO THE GLOBAL AMOUNT TO Mgmt For For
PAY FEES AND BENEFITS TO THE MEMBERS OF THE
BOARD OF EXECUTIVE OFFICERS AND OF THE
SUPERVISORY BOARD OF BANCO DO BRASIL S.A.
BB TO A MAXIMUM AMOUNT OF URS
80,691,970.59, FOR THE PERIOD FROM APR.2021
TO MAR.2022, WHICH WAS UPDATED IN RELATION
TO THE GLOBAL AMOUNT APPROVED IN THE
ORDINARY SHAREHOLDERS MEETING OF APRIL 28,
2021 FOR THE SAME PERIOD APR.2021 TO
MAR.2022
15 PROPOSAL TO ADJUST THE AMOUNT OF THE GLOBAL Mgmt For For
BUDGET FOR THE PAYMENT OF MONTHLY FEES OF
THE MEMBERS OF THE BOARD OF DIRECTORS,
CORRESPONDING TO ONE TENTH OF WHAT, ON A
MONTHLY AVERAGE, THE MEMBERS OF THE BOARD
OF EXECUTIVE OFFICERS RECEIVE AS FEES AND
CHRISTMAS BONUS, EXCLUDING THE AMOUNTS
RELATED TO OTHER BENEFITS, IN THE PERIOD
FROM APRIL 2021 TO MARCH 2022
16 PROPOSAL TO ADJUST THE AMOUNT OF THE GLOBAL Mgmt For For
BUDGET FOR PAYMENT OF THE MONTHLY FEES OF
THE MEMBERS OF THE SUPERVISORY BOARD,
CORRESPONDING TO ONE TENTH OF WHAT, ON A
MONTHLY AVERAGE, THE MEMBERS OF THE BOARD
OF EXECUTIVE OFFICERS RECEIVE AS FEES AND
CHRISTMAS BONUS, EXCLUDING THE RELATIVE
AMOUNTS TO OTHER BENEFITS, IN THE PERIOD
FROM APRIL 2021 TO MARCH 2022
17 PROPOSAL TO ADJUST THE AMOUNT OF THE GLOBAL Mgmt For For
BUDGET FOR THE REMUNERATION OF THE MEMBERS
OF THE AUDIT COMMITTEE COAUD, CORRESPONDING
TO THE PERIOD FROM APRIL 2021 TO MARCH
2022, IN VIEW OF THE ACTIVATION OF A FIFTH
POSITION IN THIS COMMITTEE, PROVIDED FOR IN
THE BYLAWS
18 PROPOSAL TO ADJUST THE AMOUNT OF THE GLOBAL Mgmt For For
BUDGET FOR THE REMUNERATION OF THE MEMBERS
OF THE RISKS AND CAPITAL COMMITTEE CORIS,
CORRESPONDING TO THE PERIOD FROM APRIL 2021
TO MARCH 2022, IN VIEW OF THE CREATION AND
ACTIVATION OF A FIFTH POSITION IN THIS
COMMITTEE. THIS ITEM IS SUBJECT TO THE
APPROVAL OF THE STATUTORY CHANGE DESCRIBED
IN THE ITEM 9 OF THIS BALLOT
19 PROPOSAL FOR SETTING THE GLOBAL BUDGET FOR Mgmt For For
THE REMUNERATION OF THE MEMBERS OF THE
CORPORATE SUSTAINABILITY COMMITTEE COSEM,
CORRESPONDING TO THE PERIOD FROM SEPTEMBER
2021 TO MARCH 2022, IN VIEW OF THE
ACTIVATION OF THREE PAID POSITIONS IN THIS
COMMITTEE. THIS ITEM IS SUBJECT TO THE
APPROVAL OF THE STATUTORY CHANGE DESCRIBED
IN THE ITEM 11 OF THIS BALLOT
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 714734818
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 12-Nov-2021
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For
CHAPTER II. BUSINESS PURPOSE. ART. 2
2 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For
CHAPTER V. BANK MANAGEMENT AND
ORGANIZATION. SECTION II. BOARD OF
DIRECTORS. ARTICLES 18 AND 21
3 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For
CHAPTER V. BANK MANAGEMENT AND
ORGANIZATION. BOARD OF OFFICERS. ARTS. 26,
29 AND 30
4 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For
CHAPTER V. BANK MANAGEMENT AND
ORGANIZATION. AUDIT COMMITTEE. ART. 33
5 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For
CHAPTER V. BANK MANAGEMENT AND
ORGANIZATION. PERSONS, REMUNERATION AND
ELIGIBILITY COMMITTEE. ART. 34
6 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For
CHAPTER V. BANK MANAGEMENT AND
ORGANIZATION. COMMITTEE OF RISKS AND
CAPITAL. ART. 35
7 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For
CHAPTER V. BANK MANAGEMENT AND
ORGANIZATION. TECHNOLOGY AND INNOVATION
COMMITTEE. ART. 36
8 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For
CHAPTER V. BANK MANAGEMENT AND
ORGANIZATION. BUSINESS SUSTAINABILITY
COMMITTEE. ART. 37, AND RENUMBERING AND
DISMISSALS ENTAILING FROM THE APPROVAL OF
THE ESTABLISHMENT OF THE NEW ART. 37
9 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For
CHAPTER V. BANK MANAGEMENT AND
ORGANIZATION. OMBUDSMAN OFFICE. ART. 38
10 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For
CHAPTER VI. SUPERVISORY BOARD. ART. 40
11 PROPOSAL TO ADJUST THE AMOUNT OF THE GLOBAL Mgmt For For
BUDGET FOR THE REMUNERATION OF THE MEMBERS
OF THE RISKS AND CAPITAL COMMITTEE. CORIS.
CORRESPONDING TO THE PERIOD FROM APRIL 2021
TO MARCH 2022, IN VIEW OF THE CREATION AND
ACTIVATION OF A FIFTH POSITION IN THIS
COMMITTEE. NOTE. THIS ITEM IS SUBJECT TO
THE APPROVAL OF THE STATUTORY CHANGE
DESCRIBED IN THE ITEM 6 OF THIS BALLOT
12 PROPOSAL FOR SETTING THE GLOBAL BUDGET FOR Mgmt For For
THE REMUNERATION OF THE MEMBERS OF THE
CORPORATE SUSTAINABILITY COMMITTEE COSEM,
CORRESPONDING TO THE PERIOD FROM NOVEMBER
2021 TO MARCH 2022, IN VIEW OF THE
ACTIVATION OF THREE PAID POSITIONS IN THIS
COMMITTEE. NOTE. THIS ITEM IS SUBJECT TO
THE APPROVAL OF THE STATUTORY CHANGE
DESCRIBED IN THE ITEM 8 OF THIS BALLOT
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 715372582
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER I DENOMINATION, CHARACTERISTICS AND
NATURE OF THE BANK ARTICLE 1
2 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER II CORPORATE OBJECTIVES ARTICLE 2
3 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER III CAPITAL AND SHARES ARTICLE 7
4 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER IV GENERAL SHAREHOLDERS MEETINGS
ARTICLES 9, 10
5 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER V MANAGEMENT AND ORGANIZATION OF
THE BANK ARTICLES 11, 12, 13, 14, 15, 16,
17, 18, 19, 21, 22, 23, 24, 26, 27, 28, 29,
30, 31, 33, 34, 35, 36, 37, 38, 39
6 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER VI SUPERVISORY BOARD ARTICLES 41,
42, 43
7 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER VII FISCAL YEAR, PROFIT, RESERVES
AND DIVIDENDS ARTICLES 46, 48
8 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER VIII RELATIONSHIP WITH THE MARKET
ARTICLE 51
9 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER IX SPECIAL PROVISIONS ARTICLES 52,
53, 55, 56, 57, 58
10 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER X CONTROLLING SHAREHOLDERS
OBLIGATIONS ARTICLES 60, 61, 62
11 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER XI TRANSITIONAL PROVISIONS ARTICLE
64
12 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF Mgmt For For
THE GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS VOTING
BALLOT BE ALSO CONSIDERED FOR THE GENERAL
MEETING HELD ON SECOND CALL NOTICE
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 715372570
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For
POSITIONS LIMITED TO 1. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL. THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION. RENATO DA MOTTA ANDRADE
NETO, EFFECTIVE APPOINTED BY THE
CONTROLLING SHAREHOLDER
2 TO EXAMINE THE ADMINISTRATORS RENDERING OF Mgmt For For
ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR OF 2021
3 PROPOSAL ON NET PROFIT ALLOTMENT REGARDING Mgmt For For
THE FISCAL YEAR OF 2021, AS FOLLOWS.
AMOUNTS IN BRL. NET INCOME,
19,574,418,974.32 ACCUMULATED INCOME,
LOSSES, 9,198,078.50 ADJUSTED NET INCOME,
19,583,617,052.82 LEGAL RESERVE,
978,720,948.72 COMPENSATION TO THE
SHAREHOLDERS, 7,526,475,383.03 INTEREST ON
OWN CAPITAL, 6,299,064,816.62 DIVIDENDS,
1,227,410,566.41 STATUTORY RESERVES,
16,467,847,859.62 FOR THE OPERATING MARGIN,
11,527,493,501.73 FOR THE CAPITAL PAYOUT
EQUALIZATION, 4,940,354,357.89 UTILIZATION
OF STATUTORY RESERVE, EQUALIZATION OF
DIVIDENDS, 5,389,427,138.55
4 PROPOSED OF SETTING THE OVERALL AMOUNT FOR Mgmt For For
PAYMENT OF FEES AND BENEFITS OF THE MEMBERS
OF THE EXECUTIVE BOARD AND THE BOARD OF
DIRECTORS OF BANCO DO BRASIL S.A., BB, AT A
MAXIMUM OF BRL 87,164,518.95, CORRESPONDING
TO THE PERIOD FROM APR, 2022 TO MAR, 2023,
WHICH WAS UPDATED IN RELATION TO THE GLOBAL
AMOUNT OF THE PREVIOUS PERIOD, APR, 2021 TO
MAR, 2022
5 PROPOSAL OF SETTING THE MONTHLY FEES OF THE Mgmt For For
MEMBERS OF BBS SUPERVISORY BOARD AT ONE
TENTH OF THE MONTHLY AVERAGE RECEIVED BY
THE MEMBERS OF THE EXECUTIVE BOARD,
EXCLUDING BENEFITS OTHER THAN FEES, IN THE
PERIOD FROM APR, 2022 TO MAR, 2023
6 PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION Mgmt For For
FOR THE MEMBERS OF THE BB AUDIT COMMITTEE
EQUIVALENT TO NINETY PERCENT OF THE MONTHLY
AVERAGE REMUNERATION OF THE POSITION OF
DIRECTOR FOR THE PERIOD FROM ABR, 2022 TO
MAR, 2023
7 PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION Mgmt For For
FOR THE MEMBERS OF THE COMMITTEE OF RISKS
AND CAPITAL EQUIVALENT TO NINETY PERCENT OF
THE MONTHLY AVERAGE REMUNERATION OF THE
POSITION OF DIRECTOR FOR THE PERIOD FROM
ABR, 2022 TO MAR, 2023
8 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF Mgmt For For
THE GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS VOTING
BALLOT BE ALSO CONSIDERED FOR THE GENERAL
MEETING HELD ON SECOND CALL NOTICE
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF RECORD DATE FROM
22 APR 2022 TO 25 APR 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 715715326
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1.1 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 2.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. RENATO DA
MOTTA ANDRADE NETO, HOLDER INDICATED BY THE
CONTROLLER
1.2 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 2.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. LINCOLN
MOREIRA JORGE JUNIOR, SUBSTITUTE INDICATED
BY THE CONTROLLER
2 PROPOSED OF ADJUST THE GLOBAL COMPENSATION Mgmt For For
AMOUNT FOR THE MEMBERS OF THE COMPANY'S
MANAGERIAL BODIES, THE SUPERVISORY BOARD,
THE AUDIT COMMITTEE AND THE RISK AND
CAPITAL COMMITTEE AMOUNT OF THE PERIOD, APR
2022 TO MAR 2023
3 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS, Mgmt For For
COMMITTEE WITH BOARD OF DIRECTORS, ARTICLES
36 AND 37
4 PROPOSAL OF ON COMPENSATION TO THE MEMBERS Mgmt For For
OF THE HUMANS, COMPENSATION AND ELIGIBILITY
COMMITTEE., THE TECHNOLOGY, STRATEGY AND
INNOVATION COMMITTEE., AND THE CORPORATE
SUSTAINABILITY COMMITTEE, AMOUNT OF THE
PERIOD, JUNE 2022 TO MAR 2023
5 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF Mgmt For For
THE GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS VOTING
BALLOT BE ALSO CONSIDERED FOR THE GENERAL
MEETING HELD ON SECOND CALL NOTICE
--------------------------------------------------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXT. Agenda Number: 935576910
--------------------------------------------------------------------------------------------------------------------------
Security: P16994132
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: BLX
ISIN: PAP169941328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Bank's audited consolidated Mgmt For For
financial statements for the fiscal year
ended December 31, 2021.
2. To ratify the appointment of KPMG as the Mgmt For For
Bank's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3A. Election of Director: Ricardo Manuel Arango Mgmt For For
3B. Election of Director: Roland Holst Mgmt For For
3C. Election of Director: Lorenza Martinez Mgmt For For
4. To approve, on an advisory basis, the Mgmt For For
compensation of the Bank's executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 935610623
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: BMA
ISIN: US05961W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Evaluate holding the meeting remotely, Mgmt For
pursuant to General Resolution No. 830/2020
issued by Comision Nacional de Valores
(Argentine Securities Exchange Commission).
2 Appoint two shareholders to sign the Mgmt For
Minutes of the Shareholders' Meeting.
3 Evaluate the documentation provided for in Mgmt For
section 234, subsection 1 of Law No. 19550,
for the fiscal year ended December 31st
2021.
4 Evaluate the management of the Board and Mgmt For
the Supervisory Committee.
5 Application of the retained earnings as of Mgmt For
December 31st 2021. Please be advised that
the income for the fiscal year ended
December 31st 2021, expressed in constant
currency as of December 31st 2021 reported
earnings of AR$ 27,122,495,859.89, and be
further advised that there was a negative
adjustment on retained earnings as of
December 31st 2021 of AR$ 8,920,324,858.06
as a result of registering in income for
the previous year the accrued monetary
effect ..(due to space limits, see proxy
statement for full proposal)
6 Evaluate the remunerations of the members Mgmt For
of the Board of Directors for the fiscal
year ended December 31st 2021 within the
limits as to profits, pursuant to section
261 of Law 19550 and the Rules of the
Comision Nacional de Valores (Argentine
Securities Exchange Commission).
7 Evaluate the remunerations of the members Mgmt For
of the Supervisory Committee for the fiscal
year ended December 31st 2021.
8 Evaluate the remuneration of the Mgmt For
independent auditor for the fiscal year
ended December 31st 2021.
9 Ratification of the appointment of Mr. Mgmt Against
Marcos Brito as regular director until the
expiration of the designation of the
outgoing director Santiago Horacio Seeber,
in accordance with the provisions of
Section 14 of the Company's by-laws.
10a Candidate proposed as regular director to Mgmt Against
hold office for three fiscal years: Jorge
Pablo Brito (candidate proposed by Mr.
Delfin Jorge Ezequiel Carballo and the
trustee of Fideicomiso de Garantia JHB BMA)
10b Candidate proposed as regular director to Mgmt Against
hold office for three fiscal years: Carlos
Alberto Giovanelli (candidate proposed by
Mr. Delfin Jorge Ezequiel Carballo and the
trustee of Fideicomiso de Garantia JHB BMA)
10c Candidate proposed as regular director to Mgmt Against
hold office for three fiscal years: Nelson
Damian Pozzoli (candidate proposed by Mr.
Delfin Jorge Ezequiel Carballo and the
trustee of Fideicomiso de Garantia JHB BMA)
10d Candidate proposed as regular director to Mgmt For
hold office for three fiscal years: Fabian
Alejandro de Paul (candidate proposed by
Mr. Delfin Jorge Ezequiel Carballo and the
trustee of Fideicomiso de Garantia JHB BMA)
10e Candidate proposed as regular director to Mgmt Against
hold office for three fiscal years:
Guillermo Merediz (candidate proposed by
FGS- ANSES)
10f Candidate proposed as alternate director to Mgmt For
hold office for three fiscal years: Alan
Whamond (candidate proposed by Mr. Delfin
Jorge Ezequiel Carballo and the trustee of
Fideicomiso de Garantia JHB BMA)
10g Candidate proposed as alternate director to Mgmt For
hold office for three fiscal years:
Santiago Horacio Seeber (candidate proposed
by Mr. Delfin Jorge Ezequiel Carballo and
the trustee of Fideicomiso de Garantia JHB
BMA)
10h Candidate proposed as alternate director to Mgmt For
hold office for three fiscal years: Juan
Santiago Fraschina (candidate proposed by
FGS-ANSES)
11 Establish the number and designate the Mgmt For
regular and alternate members of the
Supervisory Committee who shall hold office
for one fiscal year.
12 Appoint the independent auditor for the Mgmt For
fiscal year ending December 31st 2022.
13 Determine the auditing committee's budget. Mgmt For
14 Authorize any acts, proceedings and filings Mgmt For
aimed at obtaining the administrative
approval and registration of the
resolutions adopted at the Shareholders'
Meeting.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 715297001
--------------------------------------------------------------------------------------------------------------------------
Security: P1506A107
Meeting Type: OGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CLP1506A1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO SUBMIT FOR YOUR CONSIDERATION AND Mgmt For For
APPROVAL THE ANNUAL REPORT, THE BALANCE
SHEET, THE FINANCIAL STATEMENTS AND THE
REPORT FROM THE OUTSIDE AUDITORS FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2021
2 TO RESOLVE ON THE ALLOCATION OF THE PROFIT Mgmt For For
FROM THE 2021 FISCAL YEAR. THERE WILL BE A
PROPOSAL TO DISTRIBUTE A DIVIDEND OF CLP
2,46741747 PER SHARE, CORRESPONDING TO 60
PERCENT OF THE PROFIT FROM THE 2021 FISCAL
YEAR, WHICH WILL BE PAID, IN THE EVENT THAT
IT IS APPROVED, STARTING FROM THE BUSINESS
DAY FOLLOWING THE GENERAL MEETING.
LIKEWISE, THERE WILL BE A PROPOSAL THAT THE
REMAINING 40 PERCENT BE ALLOCATED TO
INCREASE THE RESERVES OF THE BANK
3 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
4 DESIGNATION OF OUTSIDE AUDITORS Mgmt For For
5 DESIGNATION OF RISK RATING AGENCIES Mgmt For For
6 THE REPORT FROM THE COMMITTEE OF DIRECTORS Mgmt For For
AND AUDITING, DETERMINATION OF THE
COMPENSATION FOR THE MEMBERS AND OF THE
EXPENSE BUDGET FOR ITS OPERATIONS
7 TO GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt Abstain Against
THAT ARE REFERRED TO IN TITLE XVI OF LAW
18,046
8 TO TAKE COGNIZANCE OF ANY MATTER OF Mgmt Abstain Against
CORPORATE INTEREST THAT IT IS APPROPRIATE
TO DEAL WITH AT AN ANNUAL GENERAL MEETING
OF SHAREHOLDERS, IN ACCORDANCE WITH THE LAW
AND THE BYLAWS OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
BANCOLOMBIA SA Agenda Number: 715176017
--------------------------------------------------------------------------------------------------------------------------
Security: P1329P141
Meeting Type: OGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: COB07PA00078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 READING AND APPROVAL OF THE AGENDA Mgmt For For
2 ELECTION OF A COMMITTEE TO COUNT THE VOTES Mgmt For For
AND APPROVE AND SIGN THE MINUTES
3 ANNUAL REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
AND FROM THE PRESIDENT
4 REPORT FROM THE AUDIT COMMITTEE Mgmt For For
5 SEPARATE AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
6 OPINIONS AND REPORT FROM THE AUDITOR Mgmt For For
7 APPROVAL OF THE FINANCIAL STATEMENTS AND OF Mgmt For For
THE REPORTS FROM THE MANAGERS
8 PLAN FOR THE DISTRIBUTION OF PROFIT AND Mgmt For For
ESTABLISHMENT OF A RESERVE FOR THE SOCIAL
BENEFIT
9 ELECTION OF THE AUDITOR FOR THE PERIOD FROM Mgmt For For
2022 THROUGH 2024 AND COMPENSATION
10 COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt For For
11 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt Against Against
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO LTD Agenda Number: 715256512
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606R119
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: TH0001010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 696928 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF Mgmt Abstain Against
OPERATIONS FOR THE YEAR 2021
2 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
PERIOD ENDED DECEMBER 31, 2021
3 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt For For
THE PAYMENT OF DIVIDEND FOR THE YEAR 2021
4.A TO CONSIDER AND ELECT MR. PITI SITHI-AMNUAI Mgmt Against Against
AS DIRECTOR
4.B TO CONSIDER AND ELECT MR. ARUN CHIRACHAVALA Mgmt For For
AS DIRECTOR
4.C TO CONSIDER AND ELECT MR. PHORNTHEP Mgmt For For
PHORNPRAPHA AS DIRECTOR
4.D TO CONSIDER AND ELECT MR. AMORN Mgmt Against Against
CHANDARASOMBOON AS DIRECTOR
4.E TO CONSIDER AND ELECT MR. SINGH TANGTATSWAS Mgmt Against Against
AS DIRECTOR
4.F TO CONSIDER AND ELECT MR. BOONSONG Mgmt Against Against
BUNYASARANAND AS DIRECTOR
5.A TO CONSIDER AND ELECT MR. CHONG TOH AS NEW Mgmt Against Against
DIRECTOR
5.B TO CONSIDER AND ELECT MR. KOBSAK POOTRAKOOL Mgmt Against Against
AS NEW DIRECTOR
5.C TO CONSIDER AND ELECT CLINICAL PROF. DR. Mgmt For For
SARANA BOONBAICHAIYAPRUCK AS NEW
INDEPENDENT DIRECTOR
6 TO ACKNOWLEDGE THE DIRECTORS REMUNERATION Mgmt Abstain Against
FOR THE YEAR 2021
7 TO APPOINT THE AUDITORS AND DETERMINE THE Mgmt Against Against
REMUNERATION: DELOITTE TOUCHE TOHMATSU
JAIYOS AUDIT CO., LTD
8 OTHER BUSINESS Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT 15 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANGKOK CHAIN HOSPITAL PUBLIC CO LTD Agenda Number: 715212940
--------------------------------------------------------------------------------------------------------------------------
Security: Y060BQ115
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: TH0808010Y15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGE OPERATION RESULT Mgmt Abstain Against
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE DIVIDEND PAYMENT Mgmt For For
4.1 ELECT SOMPORN HARNPHANICH AS DIRECTOR Mgmt Against Against
4.2 ELECT PIPHOB VERAPHONG AS DIRECTOR Mgmt For For
4.3 ELECT VORAVEE KIATINIYOMSAK AS DIRECTOR Mgmt Against Against
4.4 ELECT PUMIPAT CHATNORASET AS DIRECTOR Mgmt Against Against
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE PENSION OF DIRECTORS Mgmt For For
7 APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
8 OTHER BUSINESS Mgmt Against Against
CMMT 07 MAR 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 07 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.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD Agenda Number: 715194988
--------------------------------------------------------------------------------------------------------------------------
Security: Y06071255
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: TH0264A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE Mgmt Abstain Against
FOR 2021
2 TO CONSIDER APPROVING THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES' AUDITED CONSOLIDATED
FINANCIAL STATEMENTS FOR 2021
3 TO CONSIDER APPROVING THE ALLOCATION OF Mgmt For For
2021 PROFIT AND DIVIDEND PAYMENT
4.1 TO CONSIDER ELECTING DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO RETIRE BY ROTATION
AND ELECTING ADDITIONAL DIRECTOR: PROFESSOR
EMERITUS SANTASIRI SORNMANI, M.D
4.2 TO CONSIDER ELECTING DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THOSE WHO RETIRE BY ROTATION
AND ELECTING ADDITIONAL DIRECTOR: MR. ATT
THONGTANG
4.3 TO CONSIDER ELECTING DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THOSE WHO RETIRE BY ROTATION
AND ELECTING ADDITIONAL DIRECTOR: MR.
CHAIRAT PANTHURAAMPHORN, M.D
4.4 TO CONSIDER ELECTING DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THOSE WHO RETIRE BY ROTATION
AND ELECTING ADDITIONAL DIRECTOR: MR.
SRIPOP SARASAS
4.5 TO CONSIDER ELECTING DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THOSE WHO RETIRE BY ROTATION
AND ELECTING ADDITIONAL DIRECTOR: MR.
PRADIT THEEKAKUL
5 TO CONSIDER APPROVING THE DIRECTORS' Mgmt For For
REMUNERATION
6 TO CONSIDER APPOINTING THE AUDITOR FOR 2022 Mgmt For For
AND FIXING THE AUDIT FEE: EY OFFICE LIMITED
7 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 28 FEB 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 28 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.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LTD Agenda Number: 715194798
--------------------------------------------------------------------------------------------------------------------------
Security: Y0607C111
Meeting Type: AGM
Meeting Date: 04-Apr-2022
Ticker:
ISIN: TH6999010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2021 ANNUAL ORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL Mgmt Abstain Against
RESULTS FOR 2021
3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENT OF
INCOME FOR THE YEAR ENDED DECEMBER 31, 2021
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT AND DIVIDEND PAYMENT
5.1 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against
ELECTED AS DIRECTOR TO REPLACE THOSE DUE TO
RETIRE BY ROTATION: MISS ARISARA
DHARAMADHAJ
5.2 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against
ELECTED AS DIRECTOR TO REPLACE THOSE DUE TO
RETIRE BY ROTATION: MR.VITHAYA PUNMONGKOL
5.3 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against
ELECTED AS DIRECTOR TO REPLACE THOSE DUE TO
RETIRE BY ROTATION: MR.PLEW TRIVISVAVET
5.4 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against
ELECTED AS DIRECTOR TO REPLACE THOSE DUE TO
RETIRE BY ROTATION: MR.SUPONG CHAYUTSAHAKIJ
5.5 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against
ELECTED AS DIRECTOR TO REPLACE THOSE DUE TO
RETIRE BY ROTATION: MR.PHONGSARIT
TANTISUVANITCHKUL
5.6 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against
ELECTED AS DIRECTOR TO REPLACE THOSE DUE TO
RETIRE BY ROTATION: DR.SOMBAT KITJALAKSANA
6 TO CONSIDER THE DETERMINATION OF Mgmt For For
REMUNERATION FOR DIRECTORS
7 TO CONSIDER THE APPOINTMENT OF AUDITOR AND Mgmt For For
DETERMINATION OF REMUNERATION: EY OFFICE
LIMITED
8 TO CONSIDER REVIEWING THE PRESCRIPTION OF Mgmt For For
PROHIBITIONS ON ACTS CONSTITUTING FOREIGN
DOMINANCE
9 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 28 FEB 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 28 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.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK LAND PUBLIC CO LTD Agenda Number: 714248184
--------------------------------------------------------------------------------------------------------------------------
Security: Y0608Q416
Meeting Type: AGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: TH0285B10Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS NO.48
2 TO ACKNOWLEDGE THE RESULTS OF OPERATIONS OF Mgmt Abstain Against
THE COMPANY FOR THE YEAR ENDED 31 MARCH
2021
3 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENTS OF
COMPREHENSIVE INCOME OF THE COMPANY FOR THE
FISCAL YEAR ENDED 31 MARCH 2021 AND
ACKNOWLEDGE THE REPORT OF THE AUDITOR
4 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 MARCH 2021
AND THE APPROPRIATION OF ANNUAL NET PROFIT
FROM THE BUSINESS OPERATION TO LEGAL
RESERVE
5.1 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt Against Against
PLACE OF THOSE DIRECTORS WHOSE TERM WILL
EXPIRE BY ROTATION: MR. SUI HUNG KANJANAPAS
5.2 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For
PLACE OF THOSE DIRECTORS WHOSE TERM WILL
EXPIRE BY ROTATION: MR. JAKAPAN
PANOMOUPPATHAM
5.3 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For
PLACE OF THOSE DIRECTORS WHOSE TERM WILL
EXPIRE BY ROTATION: MR. SUPAVAT SAICHEUA
6 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For
DIRECTORS' REMUNERATION FOR THE YEAR ENDING
31 MARCH 2022
7 TO CONSIDER AND APPROVE THE APPOINTMENT AND Mgmt For For
FIXING OF REMUNERATION OF THE COMPANY'S
AUDITORS FOR THE YEAR ENDING 31 MARCH 2022:
KARIN AUDIT COMPANY LIMITED
8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 01 JUN 2021: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 01 JUN 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 7 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.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK LAND PUBLIC CO LTD Agenda Number: 715173871
--------------------------------------------------------------------------------------------------------------------------
Security: Y0608Q416
Meeting Type: EGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: TH0285B10Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT OF THE MINUTES OF Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS
NO.49
2 TO CONSIDER AND APPROVE OF THE AMENDMENT OF Mgmt For For
THE COMPANY'S OBJECTIVES AND THE AMENDMENT
TO CLAUSE 3 OF THE MEMORANDUM OF
ASSOCIATION TO BE IN ACCORDANCE WITH THE
AMENDMENT OF THE COMPANY'S OBJECTIVES
3 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 16 FEB 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 16 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN MEETING TYPE 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
--------------------------------------------------------------------------------------------------------------------------
BANK MUSCAT SAOG Agenda Number: 715228119
--------------------------------------------------------------------------------------------------------------------------
Security: M1681X107
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: OM0000002796
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
2 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
CORPORATE GOVERNANCE FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
3 TO CONSIDER THE AUDITORS REPORT AND Mgmt For For
APPROVAL OF THE BALANCE SHEET AND PROFIT
AND LOSS ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
4 TO CONSIDER THE REPORT OF THE SHARIA Mgmt For For
SUPERVISORY BOARD OF MEETING, THE ISLAMIC
BANKING WINDOW, FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
5 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For
TO DISTRIBUTE CASH DIVIDEND OF 30 BAIZA FOR
EACH SHARE FOR THE FINANCIAL YEAR ENDED 31
DEC 2021
6 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For
TO DISTRIBUTE STOCK DIVIDEND AT THE RATE OF
5PCT PER SHARE OF THE ISSUED SHARE CAPITAL
OF THE BANK, BEING 5 BONUS SHARES FOR EACH
100 SHARES, FOR THE FINANCIAL YEAR ENDED 31
DEC 2021. THE APPROVAL OF THE DISTRIBUTION
OF THE BONUS SHARES WILL RESULT IN THE
INCREASE OF THE ISSUED SHARE CAPITAL OF THE
BANK FROM, 3,574,474,792 SHARES TO,
3,753,198,531 SHARES OF A NOMINAL VALUE OF,
100, BAIZA EACH
7 TO CONSIDER AND RATIFY THE SITTING FEES FOR Mgmt For For
THE BOARD OF DIRECTORS AND ITS COMMITTEES
MEETINGS FOR THE FINANCIAL YEAR ENDED 31
DEC 2021 AND FIXING SITTING FEES FOR THE
CURRENT FINANCIAL YEAR
8 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION OF RO. 300K FOR THE
FINANCIAL YEAR ENDED 31 DEC 2021
9 APPOINTMENT OF SHARIA SUPERVISORY BOARD OF Mgmt For For
MEETING, THE ISLAMIC BANKING WINDOW AND
FIXING THEIR SITTING FEES AND REMUNERATIONS
10 TO APPOINT THE STATUTORY AUDITORS FOR THE Mgmt For For
BANK AND THE EXTERNAL INDEPENDENT SHARIA
AUDITORS FOR MEETING, THE ISLAMIC BANKING
WINDOW OF THE BANK, FOR THE FINANCIAL YEAR
ENDING 31 DEC 2022 AND FIXING THEIR FEES,
SUBJECT TO THE APPLICABLE REGULATORY
APPROVALS
11 TO ELECT A NEW BOARD OF DIRECTORS FOR THE Mgmt Against Against
BANK
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4, 9 AND 10. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK MUSCAT SAOG Agenda Number: 715228133
--------------------------------------------------------------------------------------------------------------------------
Security: M1681X107
Meeting Type: EGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: OM0000002796
--------------------------------------------------------------------------------------------------------------------------
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 24 MAR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 PROPOSED AMENDMENTS OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE BANK. THE PROPOSED
AMENDMENTS SHALL NOT, HOWEVER, BE EFFECTIVE
AND VALID UNLESS HAVE BEEN APPROVED BY THE
REGULATORY BODIES
--------------------------------------------------------------------------------------------------------------------------
BANK OF AFRICA SA Agenda Number: 715800214
--------------------------------------------------------------------------------------------------------------------------
Security: V05257106
Meeting Type: MIX
Meeting Date: 28-Jun-2022
Ticker:
ISIN: MA0000012437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
O.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF MAD 4 PER SHARE
O.3 APPROVE ATTENDANCE FEES OF DIRECTORS Mgmt No vote
O.4 APPROVE RELATED PARTY TRANSACTIONS Mgmt No vote
CONTAINED IN THE SPECIAL REPORT OF THE
AUDITOR
O.5 APPROVE DISCHARGE OF AUDITORS Mgmt No vote
O.6 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
O.7 REELECT CAISSE DE DEPOT ET DE GESTION AND Mgmt No vote
BRAHIM BENJELLOUN AS DIRECTOR
O.8 AUTHORIZE ISSUANCE OF SUBORDINATED BONDS UP Mgmt No vote
TO MAD 1 BILLION
O.9 AUTHORIZE ISSUANCE OF SOCIAL BOND UP TO MAD Mgmt No vote
500 MILLION
O.10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTION IN RELATION TO THE
ISSUANCE OF BONDS
O.11 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
E.1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt No vote
BONUS ISSUANCE RE 165
E.2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTION IN RELATION TO THE
CAPITALIZATION OF RESERVES FOR BONUS
ISSUANCE
E.3 AMEND ARTICLES 14, 15, 16, 20, AND 26 OF Mgmt No vote
THE ARTICLES OF ASSOCIATION
E.4 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
BANK OF BEIJING CO LTD Agenda Number: 714450854
--------------------------------------------------------------------------------------------------------------------------
Security: Y06958113
Meeting Type: EGM
Meeting Date: 23-Jul-2021
Ticker:
ISIN: CNE100000734
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF FINANCIAL BONDS Mgmt For For
2 ELECTION OF QU QIANG AS AN INDEPENDENT Mgmt For For
DIRECTOR
3 ELECTION OF LI XIAOHUI AS AN EXTERNAL Mgmt For For
SUPERVISOR
4 ABOLISHMENT OF THE PROVISIONAL MEASURES ON Mgmt For For
PERFORMANCE EVALUATION OF DIRECTORS (TRIAL)
--------------------------------------------------------------------------------------------------------------------------
BANK OF BEIJING CO LTD Agenda Number: 714604495
--------------------------------------------------------------------------------------------------------------------------
Security: Y06958113
Meeting Type: EGM
Meeting Date: 16-Sep-2021
Ticker:
ISIN: CNE100000734
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF LIU XIPU AS A DIRECTOR Mgmt For For
2 FORMULATION OF SUPERVISION WORK MEASURES OF Mgmt Against Against
THE SUPERVISORY COMMITTEE (TRIAL)
--------------------------------------------------------------------------------------------------------------------------
BANK OF BEIJING CO LTD Agenda Number: 714999781
--------------------------------------------------------------------------------------------------------------------------
Security: Y06958113
Meeting Type: EGM
Meeting Date: 12-Jan-2022
Ticker:
ISIN: CNE100000734
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 DEC 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
1.1 ELECTION OF DIRECTOR: ZHANG DONGNING, Mgmt For For
DIRECTOR
1.2 ELECTION OF DIRECTOR: YANG SHUJIAN, Mgmt For For
DIRECTOR
1.3 ELECTION OF DIRECTOR: JOHANNES HERMANUS Mgmt For For
DEWIT, DIRECTOR
1.4 ELECTION OF DIRECTOR: ZHANG GUANGHUA, Mgmt For For
INDEPENDENT DIRECTOR
1.5 ELECTION OF DIRECTOR: ZHAO LIFEN, Mgmt For For
INDEPENDENT DIRECTOR
1.6 ELECTION OF DIRECTOR: YANG YUNJIE, Mgmt For For
INDEPENDENT DIRECTOR
CMMT 28 DEC 2021: COMMENT DELETED Non-Voting
2.1 ELECTION OF SUPERVISOR: ZHOU YICHEN Mgmt For For
2.2 ELECTION OF SUPERVISOR: LI JIAN Mgmt For For
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
5 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING THE BOARD MEETINGS
6 AMENDMENTS TO THE MEASURES ON NOMINATION Mgmt Against Against
AND ELECTION OF DIRECTORS
7 APPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF BEIJING CO LTD Agenda Number: 715211164
--------------------------------------------------------------------------------------------------------------------------
Security: Y06958113
Meeting Type: EGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: CNE100000734
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO ELECT MR. HUO XUEWEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BANK OF BEIJING CO LTD Agenda Number: 715597398
--------------------------------------------------------------------------------------------------------------------------
Security: Y06958113
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: CNE100000734
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 FINANCIAL REPORT Mgmt For For
4 2022 FINANCIAL BUDGET REPORT Mgmt Against Against
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.05000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 CONNECTED CREDIT FOR A COMPANY Mgmt For For
7 CONNECTED CREDIT FOR A 2ND COMPANY Mgmt For For
8 CONNECTED CREDIT FOR A 3RD COMPANY Mgmt For For
9 CONNECTED CREDIT FOR A 4TH COMPANY Mgmt For For
10 CONNECTED CREDIT FOR A 5TH COMPANY Mgmt For For
11 CONNECTED CREDIT FOR A 6TH COMPANY Mgmt For For
12 2021 SPECIAL REPORT ON CONNECTED Mgmt Against Against
TRANSACTIONS
13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
14 AMENDMENTS TO THE NOMINATION AND ELECTION Mgmt Against Against
MEASURES OF SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD Agenda Number: 715013037
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 17-Feb-2022
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
HUANG BINGHUA AS NON-EXECUTIVE DIRECTOR OF
THE BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
E WEINAN AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JEAN-LOUIS EKRA AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
GIOVANNI TRIA AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUI PING AS EXTERNAL SUPERVISOR OF THE BANK
6 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt For For
SPECIAL EXTERNAL DONATION LIMIT FOR
TARGETED SUPPORT
7 TO CONSIDER AND APPROVE THE 2020 Mgmt For For
REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
OF THE BOARD OF DIRECTORS AND EXECUTIVE
DIRECTORS
8 TO CONSIDER AND APPROVE THE 2020 Mgmt For For
REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
OF THE BOARD OF SUPERVISORS
9 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
MANAGEMENT PLAN OF BANK OF CHINA FOR THE
14TH FIVE-YEAR PLAN PERIOD
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE PROCEDURAL RULES FOR BOARD OF
SUPERVISORS OF BANK OF CHINA LIMITED
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/2021/1230/2021123000496.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1230/2021123000550.pdf
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD Agenda Number: 715812512
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 748973 DUE TO ADDITION OF
RESOLUTION 17. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0513/2022051300424.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0513/2022051300542.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0616/2022061600800.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0616/2022061600784.pdf
1 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2021 ANNUAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2021 PROFIT Mgmt For For
DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For
BUDGET FOR FIXED ASSETS INVESTMENT
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE BANKS EXTERNAL AUDITOR FOR 2022
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
MARTIN CHEUNG KONG LIAO TO BE RE-APPOINTED
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
CHEN CHUNHUA TO BE RE-APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHUI SAI PENG JOSE TO BE RE-APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHU YIYUN AS EXTERNAL SUPERVISOR OF THE
BANK
11 TO CONSIDER AND APPROVE THE ADDITIONAL Mgmt For For
DONATION TO THE TAN KAH KEE SCIENCE AWARD
FOUNDATION
12 TO CONSIDER AND APPROVE THE 2021 Mgmt For For
REMUNERATION DISTRIBUTION PLAN FOR EXTERNAL
SUPERVISORS
13 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
ISSUANCE OF NON-CAPITAL BONDS
14 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
WRITE-DOWN UNDATED CAPITAL BONDS
15 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
QUALIFIED WRITE-DOWN TIER 2 CAPITAL
INSTRUMENTS
16 TO CONSIDER AND APPROVE THE REVISION OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION
17 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
ZHANG JIANGANG TO BE RE-APPOINTED AS
NON-EXECUTIVE DIRECTOR OF BANK OF CHINA
LIMITED
--------------------------------------------------------------------------------------------------------------------------
BANK OF JORDAN Agenda Number: 715281921
--------------------------------------------------------------------------------------------------------------------------
Security: M1670P107
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: JO1102211017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING AND APPROVING THE MINUTES OF THE Mgmt For For
PREVIOUS ORDINARY MEETING OF THE GENERAL
ASSEMBLY WHICH WAS HELD ON 19.04.2021
2 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY DURING THE YEAR
31-12-2021 ALONG WITH ITS FUTURE PLANS
3 THE REPORT OF THE COMPANY'S AUDITORS ON ITS Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31-12-2021
4 THE FINANCIAL STATEMENTS FOR THE YEAR ENDED Mgmt For For
31-12-2021
5 TO VOTE AGAINST BOD RECOMMENDATION TO Mgmt For For
DISTRIBUTE 18 PCT CASH DIVIDEND
6 DISCHARGING THE BOARDS MEMBERS FROM THEIR Mgmt For For
LIABILITIES IN RESPECT OF THE FINANCIAL
YEAR ENDED 31-12-2021
7 TO READ THE REPORT PROVIDED BY THE BOD Mgmt Abstain Against
COMMITTIES
8 ELECTING THE COMPANY'S AUDITORS FOR THE Mgmt For For
NEXT FISCAL YEAR, AND DECIDING ON THEIR
REMUNERATIONS OR AUTHORIZING THE BOARD OF
DIRECTORS TO DETERMINE SUCH REMUNERATIONS
--------------------------------------------------------------------------------------------------------------------------
BANK OF NINGBO CO LTD Agenda Number: 714341473
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698G104
Meeting Type: EGM
Meeting Date: 02-Jul-2021
Ticker:
ISIN: CNE1000005P7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTERNAL EQUITY INVESTMENT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANK OF NINGBO CO LTD Agenda Number: 714964548
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698G104
Meeting Type: EGM
Meeting Date: 20-Dec-2021
Ticker:
ISIN: CNE1000005P7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 ESTIMATED QUOTA OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
2 ISSUANCE OF TIER II CAPITAL BONDS Mgmt For For
3 ISSUANCE OF FINANCIAL BONDS Mgmt For For
4 MEDIUM AND LONG TERM CAPITAL PLAN FROM 2022 Mgmt For For
TO 2024
5 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2022 TO 2024
6 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BANK OF NINGBO CO LTD Agenda Number: 715547165
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698G104
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: CNE1000005P7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 ANNUAL REPORT Mgmt For For
3 2021 ANNUAL ACCOUNTS AND 2022 FINANCIAL Mgmt For For
BUDGET REPORT
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 APPOINTMENT OF EXTERNAL AUDIT FIRM Mgmt For For
6 IMPLEMENTING RESULTS OF 2021 CONNECTED Mgmt For For
TRANSACTIONS AND 2022 WORK PLAN
7 ELECTION OF LUO WEIKAI AS A DIRECTOR Mgmt For For
8 SPECIAL REPORT ON THE DEPOSIT AND USE OF Mgmt For For
RAISED FUNDS
9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
11 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING THE BOARD MEETINGS
12 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
13 2021 PERFORMANCE EVALUATION REPORT ON Mgmt For For
DIRECTORS AND THE BOARD OF DIRECTORS
14 2021 PERFORMANCE EVALUATION REPORT ON THE Mgmt For For
SUPERVISORY COMMITTEE AND SUPERVISORS
15 2021 PERFORMANCE EVALUATION REPORT ON THE Mgmt For For
SENIOR MANAGEMENT TEAM AND ITS MEMBERS
16 2021 EVALUATION REPORT ON PERFORMANCE OF Mgmt For For
CAPITAL MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
BANK OF SIAULIAI AB Agenda Number: 715276386
--------------------------------------------------------------------------------------------------------------------------
Security: X0639R103
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: LT0000102253
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED FOR Non-Voting
PROXY VOTING IN LITHUANIA.
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 701541 DUE TO RECEIPT OF
ADDITION OF RESOLUTION NO. 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 CONSOLIDATED ANNUAL REPORT Non-Voting
2 RECEIVE AUDITOR'S REPORT Non-Voting
3 RECEIVE SUPERVISORY BOARD REPORT Non-Voting
4 APPROVE FINANCIAL STATEMENTS Mgmt Against Against
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.034 PER SHARE
6 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
7 RATIFY KPMG BALTICS, UAB AS AUDITOR AND Mgmt For For
APPROVE TERMS OF AUDITOR'S REMUNERATION
8 APPROVE REMUNERATION POLICY Mgmt Against Against
9 APPROVE RULES FOR GRANTING OF SHARES Mgmt For For
10 ELECT VALDAS VITKAUSKAS AS MEMBER OF Mgmt For For
SUPERVISORY BOARD
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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 'AGAINST' FOR ALL
RESOLUTIONS 4 TO 10, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS Agenda Number: 715364686
--------------------------------------------------------------------------------------------------------------------------
Security: Y0967S169
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALLING OF MEETING TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE OF MEETING, Mgmt Abstain Against
DETERMINATION OF QUORUM, AND RULES OF
CONDUCT AND PROCEDURES
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF THE STOCKHOLDERS ON APRIL 22,
2021
4 APPROVAL OF ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS
6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
7 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
8 ELECTION OF DIRECTOR: JANET GUAT HAR ANG Mgmt For For
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: RENE G. BANEZ Mgmt For For
10 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
11 ELECTION OF DIRECTOR: IGNACIO R. BUNYE Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For
13 ELECTION OF DIRECTOR: EMMANUEL S. DE DIOS Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: RAMON R. DEL ROSARIO, Mgmt For For
JR
15 ELECTION OF DIRECTOR: OCTAVIO V. ESPIRITU Mgmt For For
16 ELECTION OF DIRECTOR: JOSE TEODORO K. Mgmt For For
LIMCAOCO
17 ELECTION OF DIRECTOR: AURELIO R. MONTINOLA Mgmt For For
III
18 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For
(INDEPENDENT DIRECTOR)
19 ELECTION OF DIRECTOR: ELI M. REMOLONA, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTOR: MARIA DOLORES B. Mgmt For For
YUVIENCO (INDEPENDENT DIRECTOR)
21 ELECTION OF EXTERNAL AUDITORS AND FIXING OF Mgmt For For
THEIR REMUNERATION: ISLA LIPANA AND CO
22 AMENDMENT OF THE BANKS ARTICLES OF Mgmt For For
INCORPORATION AND BY-LAWS: AMENDMENT OF
ARTICLE SEVENTH OF THE ARTICLES OF
INCORPORATION
23 AMENDMENT OF THE BANKS ARTICLES OF Mgmt For For
INCORPORATION AND BY-LAWS: AMENDMENT OF THE
AMENDED BY-LAWS
24 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
25 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI S.A. Agenda Number: 715684696
--------------------------------------------------------------------------------------------------------------------------
Security: X0R77T117
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: PLPEKAO00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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
01. OPENING OF THE ORDINARY GENERAL MEETING OF Non-Voting
BANK
02. ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING OF BANK
03. CONFIRMATION THAT THE ORDINARY GENERAL Mgmt Abstain Against
MEETING OF BANK POLSKA KASA SA HAS BEEN
CONVENED CORRECTLY OPIEKI SA AND ITS
ABILITY TO ADOPT RESOLUTIONS
04. ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING OF BANK
05. CONSIDERATION OF THE REPORT ON THE Mgmt Abstain Against
ACTIVITIES OF THE CAPITAL GROUP OF BANK
PEKAO SA FOR 2021 PREPARED TOGETHER WITH
THE REPORT ON THE ACTIVITIES OF BANK PEKAO
SA
06. CONSIDERATION OF THE SEPARATE FINANCIAL Mgmt Abstain Against
STATEMENTS OF BANK PEKAO SA FOR THE YEAR
ENDED ON DECEMBER 31 2021
07. CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE CAPITAL GROUP OF BANK
PEKAO SA FOR THE YEAR ENDED DECEMBER 31
2021
08. CONSIDERATION OF THE MOTION OF THE BANK S Mgmt Abstain Against
MANAGEMENT BOARD ON THE DISTRIBUTION OF THE
NET PROFIT OF BANK POLSKA KASA OPIEKI SA
COMPANY FOR 2021
09. CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF BANK POLSKA KASA
OPIEKI SA Z OPERATIONS IN 2021 ALONG WITH
ASSESSMENTS AND OPINIONS MADE IN ACCORDANCE
WITH REGULATORY REQUIREMENTS AND THE
RESULTS OF SELF-ASSESSMENTS OF THE
SUITABILITY OF THE SUPERVISORY BOARD AND
ITS MEMBERS
10.1. ADOPTION OF RESOLUTION ON APPROVAL OF THE Mgmt For For
REPORT ON THE OPERATIONS OF THE BANK PEKAO
SA CAPITAL GROUP FOR 2021 PREPARED TOGETHER
WITH THE REPORT ON THE OPERATIONS OF BANK
PEKAO SA
10.2. ADOPTION OF RESOLUITONS ON APPROVAL OF THE Mgmt For For
SEPARATE FINANCIAL STATEMENTS OF BANK PEKAO
SA IN A YEAR ENDED DECEMBER 31 2021
10.3. ADOPTION OF RESOLUTION SON APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
BANK S CAPITAL GROUP PEKAO SA FOR THE YEAR
ENDED DECEMBER 31 2021
10.4. ADOPTION OF RESOLUTIONS ON DISTRIBUTION OF Mgmt For For
THE NET PROFIT OF BANK POLSKA KASA OPIEKI
SA FOR 2021
10.5. ADOPTION OF RESOLUTIONS ON APPROVAL OF THE Mgmt For For
REPORT OF THE SUPERVISORY BOARD OF BANK
POLSKA KASA OPIEKI SA Z OPERATIONS IN 2021
ALONG WITH ASSESSMENTS AND OPINIONS MADE IN
ACCORDANCE WITH THE REQUIREMENTS REGULATORY
AND SELF-ASSESSMENT RESULTS OF THE
SUITABILITY OF THE SUPERVISORY BOARD AND
ITS MEMBERS
10.6. ADOPTION OF RESOLUTIONS ON GRANTING A VOTE Mgmt For For
OF APPROVAL TO THE MEMBERS OF THE
MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI
SA AKCYJNA ON PERFORMANCE OF DUTIES IN 2021
10.7. ADOPTION OF RESOLUTIONS ON GRANTING A VOTE Mgmt For For
OF APPROVAL TO THE MEMBERS OF THE
SUPERVISORY BOARD OF BANK POLSKA KASA
OPIEKI SA PERFORMANCE OF DUTIES IN 2021
11. CONSIDERATION OF THE REPORT ON THE Mgmt For For
EVALUATION OF THE FUNCTIONING OF THE
REMUNERATION POLICY OF BANK POLSKA KASA
OPIEKI SA IN 2021 AND ADOPTING A RESOLUTION
ON THIS MATTER
12. CONSIDERATION OF THE REPORT OF THE Mgmt Against Against
SUPERVISORY BOARD ON THE REMUNERATION OF
THE MEMBERS OF THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD OF THE SUPERVISORY BOARD
OF BANK POLSKA KASA OPIEKI SA FOR 2021 AND
THE ADOPTION OF A RESOLUTION ON ITS
OPINIONS
13. ADOPTION OF A RESOLUTION ON AMENDING Mgmt For For
RESOLUTION NO. 41 OF THE ORDINARY GENERAL
MEETING OF THE BANK POLSKA KASA OPIEKI SA
ON SHAPING THE REMUNERATION OF SUPERVISORY
BOARD MEMBERS OF THE SUPERVISORY BOARD OF
BANK POLSKA KASA OPIEKI SA OF JUNE 21 2018
14. ADOPTION OF A RESOLUTION ON ADOPTING THE Mgmt Against Against
AMENDED REMUNERATION POLICY FOR SUPERVISORY
BOARD MEMBERS AND THE MANAGEMENT BOARD OF
BANK POLSKA KASA OPIEKI SA
15. ADOPTION OF A RESOLUTION ON THE ADOPTION OF Mgmt For For
THE GENDER EQUALITY AND DIVERSITY POLICY IN
RELATION TO BANK EMPLOYEES INCLUDING
MEMBERS OF THE SUPERVISORY BOARD MEMBERS OF
THE MANAGEMENT BOARD AND PEOPLE PERFORMING
KEY FUNCTIONS AT BANK POLSKA KASA OPIEKI SA
TO THE EXTENT TO WHICH T RELATES TO MEMBERS
OF THE SUPERVISORY BOARD OF BANK POLSKA KAS
16. ADOPTION OF A RESOLUTION ON ADOPTING THE Mgmt For For
BEST PRACTICES OF WSE LISTED COMPANIES FOR
APPLICATION 2021
17. PRESENTATION BY THE SUPERVISORY BOARD OF Mgmt Abstain Against
THE REPORT ON THE ASSESSMENT OF THE
APPLICATION BY BANK POLSKA KASA OPIEKI SA
IN 2021 THE PRINCIPLES OF CORPORATE
GOVERNANCE FOR SUPERVISED INSTITUTIONS
ISSUED BY THE POLISH FINANCIAL SUPERVISION
AUTHORITY ON JULY 22 2014
18. INFORMATION ON CHANGES TO THE REGULATIONS Mgmt Abstain Against
OF THE BANK S SUPERVISORY BOARD IN 2021
19. ADOPTION OF RESOLUTIONS ON AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF BANK POLSKA
KASA OPIEKI SA
20. CLOSING OF THE ORDINARY GENERAL MEETING Non-Voting
CMMT 25 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 14 AND 19. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANPU PUBLIC CO LTD Agenda Number: 714425914
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697Z186
Meeting Type: EGM
Meeting Date: 09-Aug-2021
Ticker:
ISIN: TH0148A10Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE MINUTES OF THE 2021 Mgmt Abstain Against
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
2 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt Against Against
COMPANY'S REGISTERED CAPITAL OF
BAHT5,074,581,513 FROM BAHT 5,074,581,515
TO BAHT 10,149,163,028 BY ISSUING
5,074,581,513 NEWORDINARY SHARES WITH BAHT
1 PAR VALUE PER SHARE, AS WELL AS THE
AMENDMENT TO CLAUSE 4 OF THE COMPANY'S
MEMORANDUM OF ASSOCIATION TO REFLECT THE
INCREASE OF THE REGISTERED CAPITAL
3 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt Against Against
ALLOCATION OF WARRANTS REPRESENTING THE
RIGHT TO PURCHASE ORDINARY SHARES OF THE
COMPANY. IN THE AGGREGATE AMOUNT OF NOT
EXCEEDING 3,805,936,137 UNITS
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt Against Against
5,074,581,513 NEWLY ISSUED ORDINARY SHARES
5 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt Abstain For
CMMT 02 JUL 2021: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 21 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT OF RESOLUTIONS 2 AND
4. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
BANPU PUBLIC CO LTD Agenda Number: 715194724
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697Z186
Meeting Type: AGM
Meeting Date: 01-Apr-2022
Ticker:
ISIN: TH0148A10Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGE MINUTES OF PREVIOUS MEETING Mgmt Abstain Against
2 ACKNOWLEDGE COMPANY'S PERFORMANCE AND Mgmt For For
ANNUAL REPORT AND APPROVE FINANCIAL
STATEMENTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
PAYMENT
4.1 ELECT CHANIN VONGKUSOLKIT AS DIRECTOR Mgmt Against Against
4.2 ELECT TEERANA BHONGMAKAPAT AS DIRECTOR Mgmt For For
4.3 ELECT TEERAPAT SANGUANKOTCHAKORN AS Mgmt For For
DIRECTOR
4.4 ELECT PIRIYA KHEMPON AS DIRECTOR Mgmt For For
5 ELECT SARAYUTH SAENGCHAN AS DIRECTOR Mgmt Against Against
6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
7 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION: PRICEWATERHOUSECOOPERS
ABAS LTD
8 APPROVE INCREASE IN DEBENTURE LIMIT Mgmt For For
9 AMEND ARTICLES OF ASSOCIATION Mgmt For For
10 OTHER BUSINESS Mgmt Abstain For
CMMT 07 MAR 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
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 7.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
BANQUE INTERNATIONALE ARABE DE TUNISIE SA Agenda Number: 715432744
--------------------------------------------------------------------------------------------------------------------------
Security: V91855102
Meeting Type: OGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: TN0001800457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OGM APPROVAL Mgmt For For
2 ADMINISTRATORS REPORT AND CONVENTIONS Mgmt For For
APPROVE AND DISCHARGE
3 RESULT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
4 OGM DECIDES TO TRANSFER THE RETAINED Mgmt For For
EARNINGS ALLOCATE TO RESERVES FOR FIN
REINVESTMENT
5 ADMINISTRATORS MANDATE RENEWAL Mgmt Against Against
6 PRESENCE FEES Mgmt For For
7 NEW AUDITOR NOMINATION Mgmt For For
8 OGM TAKES NOTE OF RESPONSIBILITY HELD BY Mgmt For For
PRESIDENT AND DIRECTOR BOARD IN OTHER
COMPANIES
9 POA FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANQUE SAUDI FRANSI Agenda Number: 715641812
--------------------------------------------------------------------------------------------------------------------------
Security: M1R177100
Meeting Type: EGM
Meeting Date: 12-Jun-2022
Ticker:
ISIN: SA0007879782
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE BANK EXTERNAL AUDITOR REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
3 VOTING ON THE BANK FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31/12/2021
4 VOTING ON THE BOARD OF DIRECTORS RESOLUTION Mgmt For For
OF CASH DIVIDENDS DISTRIBUTED FOR THE FIRST
HALF OF THE FINANCIAL YEAR 2021 AMOUNTING
TO SAR (779.97) MILLION, AT SAR (0.65) PER
SHARE, REPRESENTING 6.5% OF SHARES NOMINAL
VALUE
5 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
FOR THE SECOND HALF OF THE FINANCIAL YEAR
2021 BY SAR (0.85) PER SHARE, I.E. A TOTAL
OF SAR (1,019.96) MILLION REPRESENTING 8.5%
OF SHARES NOMINAL VALUE, PROVIDED THAT THE
ENTITLEMENT TO DIVIDENDS IS FOR
SHAREHOLDERS HOLDING THE SHARES BY THE END
OF THE TRADING DAY OF THE ASSEMBLY DATE,
AND THOSE REGISTERED IN THE BANKS
SHAREHOLDERS REGISTRY HELD WITH THE
SECURITIES DEPOSITORY CENTER COMPANY (EDAA)
AT THE END OF THE SECOND TRADING DAY
FOLLOWING THE ENTITLEMENT DATE, WHERE THE
DISTRIBUTION BEGINS ON 30/06/2022.
THEREFORE, THE TOTAL DIVIDENDS DISTRIBUTED
TO SHAREHOLDERS FOR THE FINANCIAL YEAR
ENDING ON 31/12/2021 IS SAR (1,799.93)
MILLION BY SAR (1.50) PER SHARE,
REPRESENTING 15% OF SHARES NOMINAL VALUE
6 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON BIANNUAL OR QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2022
7 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR 31/12/2021
8 VOTING ON PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(8,049,000) AS REMUNERATION TO THE BOARD
MEMBERS FOR THE FINANCIAL YEAR ENDING ON
31/12/2021
9 VOTING ON DELEGATING THE BOARD OF DIRECTORS Mgmt For For
TO THE AUTHORITY OF THE ORDINARY GENERAL
ASSEMBLY WITH THE AUTHORIZATION CONTAINED
IN PARAGRAPH (1) OF ARTICLE 71 OF THE
COMPANIES LAW, FOR A PERIOD OF ONE YEAR
FROM THE DATE OF APPROVAL OF THE GENERAL
ASSEMBLY OR UNTIL THE END OF THE DELEGATED
BOARD OF DIRECTORS SESSION, WHICHEVER IS
EARLIER, IN ACCORDANCE WITH THE CONDITIONS
SET FORTH IN THE CONTROLS AND PROCEDURES
REGULATORY REGULATIONS ISSUED IN
IMPLEMENTATION OF THE COMPANIES LAW FOR
LISTED SHAREHOLDING COMPANIES
10 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE BANK AMONG THOSE NOMINEES BASED ON
THE RECOMMENDATION OF THE AUDIT COMMITTEE
TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL
STATEMENTS FOR THE SECOND, THIRD AND FOURTH
QUARTERS AND AUDIT THE FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2022 AND THE FIRST
QUARTER OF THE FINANCIAL YEAR 2023 AND
DETERMINING THEIR FEES
11 VOTING ON THE PARTICIPATION OF MR. KHALID Mgmt For For
AL SHARIF, A MEMBER OF THE BOARD OF
DIRECTORS IN A BUSINESS COMPETING WITH THE
BANK, AS HE IS A MEMBER OF THE BOARD OF
DIRECTORS OF THE FAMILY OFFICE
INTERNATIONAL INVESTMENT COMPANY
12 VOTING ON AMENDING AUDIT COMMITTEE CHARTER Mgmt For For
13 VOTING ON AMENDING NOMINATION AND Mgmt For For
REMUNERATION COMMITTEE CHARTER
14 VOTING ON BUSINESS AND CONTRACTS CONCLUDED Mgmt For For
BETWEEN THE BANK AND AL KHALEEJ TRAINING
AND EDUCATION COMPANY (SMARTLINK), IN WHICH
THE BOARD OF DIRECTORS MEMBER, MR.
ABDULRAHMAN AL RASHED, HAS AN INDIRECT
INTEREST, WHICH IS A CONTRACT TO PROVIDE
MANPOWER AND PROFESSIONAL SERVICES, FROM
01/01/2018 TO 31/12/2021, WITH A TOTAL
AMOUNT PAID FOR THE YEAR 2021 OF SAR
(7,818,854.65), WITHOUT PREFERENTIAL TERMS
15 VOTING ON BUSINESS AND CONTRACTS CONCLUDED Mgmt For For
BETWEEN THE BANK AND ABANA ENTERPRISE
GROUP, IN WHICH THE BOARD OF DIRECTORS
MEMBER, MR. ABDULRAHMAN AL RASHED, HAS AN
INDIRECT INTEREST, WHICH IS A CONTRACT OF
MAINTENANCE OF CASH COUNTING MACHINES, FROM
01/04/2015 TO 30/04/2022, WITH A TOTAL
AMOUNT OF SAR (1,598,369.00), WITHOUT
PREFERENTIAL TERMS
16 VOTING ON BUSINESS AND CONTRACTS CONCLUDED Mgmt For For
BETWEEN THE BANK AND JEDDAH NATIONAL
HOSPITAL, IN WHICH THE BOARD OF DIRECTORS
MEMBER, DR. KHALED AL MUTABAGANI, HAS AN
INDIRECT INTEREST, WHICH IS A CONTRACT TO
RENT AN ATM SITE FROM 01/06/2014 TO
31/05/2024, WITH AN ANNUAL AMOUNT OF SAR
(35,000.00), WITHOUT PREFERENTIAL TERMS
17 VOTING ON BUSINESS AND CONTRACTS CONCLUDED Mgmt For For
BETWEEN THE BANK AND JEDDAH NATIONAL
HOSPITAL, IN WHICH THE BOARD OF DIRECTORS
MEMBER, DR. KHALED AL MUTABAGANI, HAS AN
INDIRECT INTEREST, WHICH IS A CONTRACT TO
RENT AN ATM SITE FROM 01/06/2016 TO
31/05/2021, WITH AN ANNUAL AMOUNT OF SAR
(40,000.00), WITHOUT PREFERENTIAL TERMS
18 VOTING ON BUSINESS AND CONTRACTS CONCLUDED Mgmt For For
BETWEEN THE BANK AND PANDA RETAIL COMPANY,
IN WHICH THE BOARD OF DIRECTORS MEMBER, MR.
BADER AL ISSA, HAS AN INDIRECT INTEREST,
WHICH IS A CONTRACT TO RENT AN ATM SITE
FROM 01/12/2020 TO 30/11/2021, WITH AN
ANNUAL AMOUNT OF SAR (43,000.00), WITHOUT
PREFERENTIAL TERMS
19 VOTING ON THE PURCHASE BY BANK OF A NUMBER Mgmt Against Against
OF ITS SHARES WITH A MAXIMUM OF (3,000,000)
OF ITS SHARES TO ALLOCATE THEM TO THE
EMPLOYEES OF THE BANK WITHIN THE EMPLOYEES
SHARES PROGRAM. THE PURCHASE WILL BE
FINANCED THROUGH THE BANK'S OWN RESOURCES,
AND THE BOARD OF DIRECTORS WILL BE
AUTHORIZED TO COMPLETE THE PURCHASE PROCESS
WITHIN A MAXIMUM PERIOD OF TWELVE (12)
MONTHS FROM THE DATE OF THE EXTRAORDINARY
GENERAL ASSEMBLY'S DECISION. THE PURCHASED
SHARES WILL BE KEPT BY THE BANK FOR A
PERIOD NOT EXCEEDING (10) YEARS FROM THE
DATE OF EXTRAORDINARY GENERAL ASSEMBLY
APPROVAL, AS A MAXIMUM PERIOD UNTIL SHARES
ARE ALLOCATED TO THE ELIGIBLE EMPLOYEES.
ONCE THE SAID PERIOD LAPSES, THE BANK SHALL
FOLLOW THE RULES AND PROCEDURES STIPULATED
IN THE RELEVANT LAWS AND REGULATIONS,
CONSIDERING THAT THIS PLAN IS A
CONTINUATION OF THE CURRENT ONE OF WHICH
TERMS HAVE PREVIOUSLY BEEN DEFINED BY THE
BOARD OF DIRECTORS AND APPROVED BY THE
GENERAL ASSEMBLY HELD ON 01/05/2019
--------------------------------------------------------------------------------------------------------------------------
BANQUE SAUDI FRANSI, RIYADH Agenda Number: 714907447
--------------------------------------------------------------------------------------------------------------------------
Security: M1R177100
Meeting Type: OGM
Meeting Date: 08-Dec-2021
Ticker:
ISIN: SA0007879782
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022, ENDING ON 31/12/2024- MR. MAZIN
ABDUL RAZZAK AL-ROMAIH
1.B VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022, ENDING ON 31/12/2024- MR. TALAL
IBRAHIM AL-MAIMAN
1.C VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022, ENDING ON 31/12/2024-MR.
ABDULRAHMAN RASHED AL-RASHED
1.D VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022, ENDING ON 31/12/2024- MR. BADER
ABDULLAH AL-ISSA
1.E VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022, ENDING ON 31/12/2024- MR.
ABDULATIF AHMED AL-OTHMAN
1.F VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022, ENDING ON 31/12/2024- MR. GHAZI
ABDUL RAHIM AL-RAWI
1.G VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022, ENDING ON 31/12/2024- MR.
KHALID OMRAN AL-OMRAN
1.H VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022, ENDING ON 31/12/2024- MR.
TIMOTHY CLARK COLLINS
1.I VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022, ENDING ON 31/12/2024- MR. RAYAN
MOHAMMED FAYEZ
1.J VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022, ENDING ON 31/12/2024- MR.
MOHAMMED ALI AL-AMMARI
1.K VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022, ENDING ON 31/12/2024- MR.
KHALID MALIK AL-SHARIF
1.L VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022, ENDING ON 31/12/2024- MRS.
AMELL ALI AL-GHAMDI
1.M VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022, ENDING ON 31/12/2024- MR. AHMED
TARIK MURAD
1.N VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022, ENDING ON 31/12/2024- MR. OMAR
NASSER MUKHARESH
2 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt For For
FOR THE NEXT THREE YEARS SESSION STARTING
ON 01 JAN 2022 ENDING ON 31 DEC 2024 ALONG
WITH ITS TASKS, WORK CONTROLS AND MEMBERS
REMUNERATION. THE CANDIDATES ARE AS
FOLLOWS: MR. BADER ABDULLAH AL-ISSA- MR.
GHAZI ABDULRAHIM AL-RAWI - MR. MAMDOH
SULAIMAN AL-MAJED - MR. KHALID DAWOOD
AL-FADDAGH -MR. HOMOOD ABDULLAH AL-TUWAIJRI
3 VOTING ON THE STANDARDS FOR THE Mgmt For For
PARTICIPATION OF A MEMBER OF THE BOARD OF
DIRECTORS IN A BUSINESS THAT WOULD COMPETE
WITH THE BANK OR ANY OF ITS ACTIVITIES.
4 VOTING ON AMENDING THE REMUNERATION AND Mgmt For For
COMPENSATION POLICY FOR BOARD OF DIRECTORS
AND SENIOR EXECUTIVES
5 VOTING ON AMENDING THE CORPORATE Mgmt For For
RESPONSIBILITY POLICY
6 VOTING ON AMENDING BOARD OF DIRECTORS Mgmt For For
NOMINATION, MEMBERSHIP, ASSESSMENT, AND
SUCCESSION POLICY
CMMT 16 NOV 2021: 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
--------------------------------------------------------------------------------------------------------------------------
BAOVIET HOLDINGS Agenda Number: 714989007
--------------------------------------------------------------------------------------------------------------------------
Security: Y0704L105
Meeting Type: OTH
Meeting Date: 05-Jan-2022
Ticker:
ISIN: VN000000BVH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 APPROVAL ON ADJUSTING BVH BUSINESS LINES Mgmt For For
2 APPROVAL ON ADJUSTING THE USAGE OF CAPITAL Mgmt For For
RAISE FROM 2019 PRIVATE PLACEMENT OF SHARES
3 APPROVAL ON 2020 AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAOVIET HOLDINGS Agenda Number: 715798471
--------------------------------------------------------------------------------------------------------------------------
Security: Y0704L105
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: VN000000BVH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BUSINESS RESULT 2021 AUDITED BY EY Mgmt For For
2 BUSINESS PLAN 2022 Mgmt For For
3 AUDITED FINANCIAL STATEMENTS 2021 Mgmt For For
4 BOD REPORT Mgmt For For
5 BOS REPORT Mgmt For For
6 BOD, BOS REMUNERATION 2021 Mgmt Against Against
7 BOD, BOS REMUNERATION PLAN 2022 Mgmt Against Against
8 2021 PROFIT AFTER TAX DISTRIBUTION PLAN Mgmt For For
9 PROFIT AFTER TAX DISTRIBUTION PLAN FOR 2022 Mgmt For For
10 CHANGING HEADQUARTERS ADDRESS Mgmt For For
11 AMENDING, SUPPLEMENTING COMPANY CHARTER Mgmt Against Against
12 ADDITIONAL ELECTION BOD MEMBERS TERM 2022 Mgmt Against Against
2023
13 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 749113 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.
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD Agenda Number: 714987077
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: AGM
Meeting Date: 10-Feb-2022
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 RE-ELECTION OF MR MD LYNCH-BELL AS A Mgmt For For
DIRECTOR
O.3 RE-ELECTION OF MR H MOLOTSI AS A DIRECTOR Mgmt For For
O.4 RE-ELECTION OF MS N MOKHESI AS A DIRECTOR Mgmt For For
O.5 ELECTION OF DR NN GWAGWA AS A DIRECTOR Mgmt For For
O.6 ELECTION OF MS HH HICKEY AS A MEMBER AND Mgmt For For
CHAIR OF THE AUDIT AND RISK COMMITTEE
O.7 RE-ELECTION OF MR MD LYNCH-BELL AS A MEMBER Mgmt For For
OF THE AUDIT AND RISK COMMITTEE
O.8 RE-ELECTION OF MS NP MNXASANA AS A MEMBER Mgmt For For
OF THE AUDIT AND RISK COMMITTEE
O.9 ELECTION OF MR HN MOLOTSI AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.10 APPOINT ERNST YOUNG AND SNGGRANT THORNTON Mgmt For For
AS JOINT AUDITORS WITH S SITHEBE AND C
MASHISHI AS INDIVIDUAL REGISTERED AUDITORS
AND AUTHORISE THEIR REMUNERATION
O.11 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
O.12 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt Against Against
CHAIR OF THE BOARD
S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt Against Against
RESIDENT NON-EXECUTIVE DIRECTORS
S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
LEAD INDEPENDENT DIRECTOR
S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT NON-EXECUTIVE DIRECTORS
S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIR OF THE AUDIT AND RISK
COMMITTEE
S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT MEMBERS OF THE AUDIT AND RISK
COMMITTEE
S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT MEMBERS OF THE AUDIT AND RISK
COMMITTEE
S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT CHAIR OF THE REMUNERATION
COMMITTEE
S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIR OF THE REMUNERATION
COMMITTEE
S1.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIR OF THE SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE
S1.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIR OF THE STRATEGY AND
INVESTMENT COMMITTEE
S1.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIR OF THE NOMINATION COMMITTEE
S1.13 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES OTHER THAN THE AUDIT AND RISK
COMMITTEE
S1.14 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES OTHER THAN THE AUDIT AND RISK
COMMITTEE
S.2 APPROVAL OF LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
S.3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For
OWN SHARES
CMMT 23 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.10. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BARWA REAL ESTATE COMPANY Agenda Number: 715181032
--------------------------------------------------------------------------------------------------------------------------
Security: M1995R101
Meeting Type: EGM
Meeting Date: 13-Mar-2022
Ticker:
ISIN: QA000A0KD6J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 MAR 2022. THANK YOU
1 TO APPROVE THE PROPOSED AMENDMENTS TO THE Non-Voting
COMPANY'S ARTICLES OF ASSOCIATION, WHICH
ARE SHOWN ON THE COMPANY'S WEBSITE
WWW.BARWA.COM.QA
2 TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS OR HIS AUTHORIZED REPRESENTATIVE
TO TAKE ALL NECESSARY MEASURES TO AMEND THE
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BARWA REAL ESTATE COMPANY Agenda Number: 715177728
--------------------------------------------------------------------------------------------------------------------------
Security: M1995R101
Meeting Type: OGM
Meeting Date: 13-Mar-2022
Ticker:
ISIN: QA000A0KD6J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
1 TO REVIEW THE BOARD OF DIRECTORS REPORT ON Non-Voting
THE ACTIVITIES OF THE COMPANY AND ITS
FINANCIAL POSITION FOR THE FINANCIAL YEAR
ENDING 31 DEC 2021 AS WELL AS TO DISCUSS
AND APPROVE THE COMPANY'S FUTURE PLANS FOR
THE YEAR 2022
2 TO REVIEW AND APPROVE THE AUDITORS REPORT Non-Voting
ON THE FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDING 31 DEC 2021
3 TO REVIEW AND APPROVE THE SHARIAA Non-Voting
SUPERVISORY BOARD REPORT THE FINANCIAL YEAR
ENDING 31 DEC 2021 AND APPOINT A NEW
SHARIAA SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2022
4 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting
BALANCE SHEET AND PROFIT OR LOSS STATEMENT
FOR THE FINANCIAL YEAR ENDING 31 DEC 2021
5 TO APPROVE THE BOARD OF DIRECTORS PROPOSAL Non-Voting
OF DISTRIBUTING CASH DIVIDENDS OF QR 0.175
PER SHARE, 17.5PCT OF THE SHARE VALUE FOR
THE FINANCIAL YEAR ENDING 31 DEC 2021
6 TO ABSOLVE THE BOARD OF DIRECTORS MEMBERS Non-Voting
OF ANY LIABILITY FOR THE FINANCIAL YEAR
ENDING 31 DEC 2021 AND APPROVE THEIR
COMPENSATION
7 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting
GOVERNANCE REPORT FOR THE FINANCIAL ENDING
31 DEC 2021
8 TO APPOINT THE AUDITORS FOR THE FINANCIAL Non-Voting
YEAR 2022 AND DETERMINE THEIR FEES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 MAR 2022. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA Agenda Number: 714945942
--------------------------------------------------------------------------------------------------------------------------
Security: P1R1WJ103
Meeting Type: EGM
Meeting Date: 22-Dec-2021
Ticker:
ISIN: BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 PROPOSAL TO AMEND BB SEGURIDADES BYLAWS. Mgmt For For
CHAPTER VI
2 PROPOSAL TO AMEND BB SEGURIDADES BYLAWS. Mgmt For For
CHAPTER VII
3 PROPOSAL TO AMEND BB SEGURIDADES BYLAWS. Mgmt For For
CHAPTER IX
4 PROPOSAL TO ADJUST THE GLOBAL AMOUNT FOR Mgmt For For
PAYMENT OF FEES AND BENEFITS TO MEMBERS OF
THE MANAGEMENT BODIES, FOR THE PERIOD FROM
APRIL 2021 TO MARCH 2022, WITH A MAXIMUM
SUPPLEMENTATION OF BRL 108,819.62. THIS
PROPOSAL DEPENDS ON THE PRIOR APPROVAL OF
THE STATUTORY AMENDMENT THAT CREATES THE
RISK AND CAPITAL COMMITTEE
5 FIXING THE INDIVIDUAL MONTHLY REMUNERATION Mgmt For For
OF THE MEMBERS OF THE RISK AND CAPITAL
COMMITTEE AT 16.7 PERCENT OF THE AVERAGE
MONTHLY REMUNERATION RECEIVED BY THE
MEMBERS OF THE EXECUTIVE BOARD, INCLUDING
THE CHRISTMAS BONUS, AND EXCLUDING THE
VALUES RELATED TO VARIABLE REMUNERATION,
HEALTH PLAN, SUPPLEMENTARY PENSION , LIFE
INSURANCE, HOUSING ASSISTANCE AND REMOVAL
BENEFITS, FOR THE PERIOD FROM JANUARY, 2022
TO MARCH, 2022. THIS PROPOSAL DEPENDS ON
THE PRIOR APPROVAL OF THE STATUTORY
AMENDMENT THAT CREATES THE RISK AND CAPITAL
COMMITTEE
6.1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 4.
INDICATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS IN THE SEPARATE ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS AND THE SEPARATE
ELECTION THAT THESE FIELDS DEAL WITH. .
MARCELO CAVALCANTE DE OLIVEIRA LIMA, AS
CHAIRMAN OF THE BOARD OF DIRECTORS, UNDER
THE TERMS OF ARTICLE 14, 2, III OF BYLAWS
6.2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 4.
INDICATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS IN THE SEPARATE ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS AND THE SEPARATE
ELECTION THAT THESE FIELDS DEAL WITH. . ANA
PAULA TEIXEIRA DE SOUSA, AS VICE CHAIRMAN
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 14, 2, III OF BYLAWS
6.3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 4.
INDICATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS IN THE SEPARATE ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS AND THE SEPARATE
ELECTION THAT THESE FIELDS DEAL WITH. .
ULLISSES CHRISTIAN SILVA ASSIS, AS MEMBER
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 14, 2, III OF BYLAWS
6.4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 4.
INDICATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS IN THE SEPARATE ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS AND THE SEPARATE
ELECTION THAT THESE FIELDS DEAL WITH. .
GILBERTO LOURENCO DA APARECIDA, AS
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 14,
2, III OF BYLAWS
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.4. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN CASE OF ADOPTION OF THE MULTIPLE VOTE Mgmt Abstain Against
ELECTION PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES TO THE CANDIDATES YOU
HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO
ABSTAIN AND THE ELECTION TAKES PLACE
THROUGH THE MULTIPLE VOTE PROCESS, HIS VOTE
MUST BE COUNTED AS ABSTENTION IN THE
RESPECTIVE RESOLUTION OF THE MEETING
8.1 VIEW OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
MARCELO CAVALCANTE DE OLIVEIRA LIMA, AS
CHAIRMAN OF THE BOARD OF DIRECTORS, UNDER
THE TERMS OF ARTICLE 14, 2, III OF BYLAWS
8.2 VIEW OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF VOTES TO BE ATTRIBUTED. . ANA
PAULA TEIXEIRA DE SOUSA, AS VICE CHAIRMAN
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 14, 2, III OF BYLAWS
8.3 VIEW OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
ULLISSES CHRISTIAN SILVA ASSIS, AS MEMBER
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 14, 2, III OF BYLAWS
8.4 VIEW OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
GILBERTO LOURENCO DA APARECIDA, AS
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 14,
2, III OF BYLAWS
9 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
MULTIPLE VOTE PROCESS FOR THE ELECTION OF
THE BOARD OF DIRECTORS, PURSUANT TO ART.
141 OF LAW NO. 6.404 OF 1976. IF THE
SHAREHOLDER CHOOSES TO NO OR ABSTAIN, THEIR
SHARES WILL NOT BE COUNTED FOR THE PURPOSE
OF REQUESTING THE MULTIPLE VOTE
10 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt For For
OF A MEMBER OF THE BOARD OF DIRECTORS,
PURSUANT TO ART. 141, 4, I, OF LAW NO.
6.404, OF 1976. SHAREHOLDERS CAN ONLY FILL
IN THIS FIELD IF THEY ARE UNINTERRUPTEDLY
THE HOLDER OF THE SHARES WITH WHICH THEY
VOTE DURING THE 3 MONTHS IMMEDIATELY PRIOR
TO THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, THEIR SHARES WILL
NOT BE COUNTED FOR THE PURPOSE OF
REQUESTING THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA Agenda Number: 715370259
--------------------------------------------------------------------------------------------------------------------------
Security: P1R1WJ103
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVE ON THE CAPITALIZATION OF PROFIT Mgmt For For
RESERVES IN THE TOTAL AMOUNT OF TWO
BILLION, EIGHT HUNDRED AND SEVENTY TWO
MILLION, NINE HUNDRED AND TWENTY FIVE
THOUSAND, ONE HUNDRED AND FIFTY FIVE REAIS
AND TWENTY FIVE CENTS BRL 2,872,925,155.25,
BEING, I, BB SEGURIDADES LEGAL RESERVE IN
THE AMOUNT OF SIX HUNDRED SEVENTY NINE
MILLION, THREE HUNDRED FIFTY THREE
THOUSAND, FOUR HUNDRED TWENTY FOUR REAIS
AND NINETY NINE CENTS BRL 679.353,424.99,
AND II, BB SEGURIDADES STATUTORY RESERVE IN
THE AMOUNT OF TWO BILLION, ONE HUNDRED AND
NINETY THREE MILLION, FIVE HUNDRED AND
SEVENTY ONE THOUSAND, SEVEN HUNDRED AND
THIRTY REAIS AND TWENTY SIX CENTS BRL
2.193,571,730.26, WITHOUT CHANGING THE PAR
VALUE OF THE SHARE, SINCE BB SEGURIDADES
SHARES DO NOT HAVE A PAR VALUE, AS SET
FORTH IN ART. 5 OF ITS BYLAWS, AND WITHOUT
ISSUING NEW SHARES, KEEPING THE NUMBER OF
SHARES UNCHANGED, AS PROVIDED FOR IN
PARAGRAPH 1 OF ART. 169 OF LAW NO. 6.404 OF
1976
2 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.
PROPOSED CHANGES TO THE CHAPTER II, CAPITAL
STOCK AND SHARES
3 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.,
PROPOSED CHANGES TO THE CHAPTER III,
GENERAL MEETINGS OF SHAREHOLDERS
4 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt Against Against
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.,
PROPOSED CHANGES TO THE CHAPTER IV,
MANAGEMENT
5 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt Against Against
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.,
PROPOSED CHANGES TO THE CHAPTER V, BOARD OF
DIRECTORS
6 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.,
PROPOSED CHANGES TO THE CHAPTER VI,
EXECUTIVE BOARD
7 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For
BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A.,
PROPOSED CHANGES TO THE CHAPTER VII,
SUBSIDIARY BODIES OF THE ADMINISTRATION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA Agenda Number: 715422503
--------------------------------------------------------------------------------------------------------------------------
Security: P1R1WJ103
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 3 LUCINEIA
POSSAR, AS A REPRESENTATIVE OF BANCO DO
BRASIL S.A. EFFECTIVE AND BRUNO MONTEIRO
MARTINS, AS A REPRESENTATIVE OF BANCO DO
BRASIL S.A, ALTERNATE
1.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 3 ADRIANO
PEREIRA DE PAULA, AS A REPRESENTATIVE OF
SECRETARIA DO TESOURO NACIONAL, EFFECTIVE
AND BRUNO CIRILO MENDONCA DE CAMPOS, AS A
REPRESENTATIVE OF SECRETARIA DO TESOURO
NACIONAL, ALTERNATE
1.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 3
FRANCISCO OLINTO VELO SCHMITT, INDICATED
IBIUNA INVESTIMENTOS,FUND MANAGER INVEST
THAT ARE MINORITY SHAREHOLDERS, EFFECTIVE
AND KUNO DIETMAR FRANK, INDICATED IBIUNA
INVESTIMENTOS, FUND MANAGER INVEST THAT ARE
MINORITY SHAREHOLDERS, ALTERNATE
2.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
2 THE VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH DANIEL ALVES MARIA, APPOINTED BY BANCO
DO BRASIL S.A
2.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, POSITIONS LIMIT TO BE COMPLETED,
2 THE VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH BRUNO SILVA DALCOLMO, APPOINTED BY THE
MINISTER OF STATE FOR THE ECONOMY
CMMT THE PROPOSAL 3 REGARDING THE ADOPTION OF Non-Voting
CUMULATIVE VOTING, PLEASE BE ADVISED THAT
YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 4.1 TO 4.2 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
3 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
4.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
DANIEL ALVES MARIA, APPOINTED BY BANCO DO
BRASIL S.A
4.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
BRUNO SILVA DALCOLMO, APPOINTED BY THE
MINISTER OF STATE FOR THE ECONOMY
5 TO TAKE THE ACCOUNTS OF THE ADMINISTRATORS Mgmt For For
AND EXAMINE, DISCUSS AND VOTE THE FINANCIAL
STATEMENTS RELATED TO THE FISCAL YEAR ENDED
ON 12.31.2021
6 PURSUANT TO THE PROVISIONS OF LAW 6.404, AS Mgmt For For
OF 12.15.1976, AND THE BYLAWS OF BB
SEGURIDADE PARTICIPACOES S.A, I HEREBY
SUBMIT TO THE DELIBERATION OF THIS MEETING
THE ALLOCATION OF THE NET PROFIT, RELATED
TO THE FISCAL YEAR OF 2021, WHICH IS
REPRESENTED AS FOLLOWS. AMAOUNT IN BRL NET
INCOME 3,933,217,248 RETAINED EARNINGS
45,468 ADJUSTED NET PROFIT1, 3,933,217,248
LEGAL RESERVE, NOT INFORMED SHAREHOLDERS
COMPENSATION 2,871,294,059 INTEREST ON NET
EQUITY, NOT INFORMED DIVIDENDS
2,871,294,059 USE OF THE RESERVE FOR
EQUALIZATION OF DIVIDENDS, NOT INFORMED
STATUTORY RESERVES 1,061,968,657 FOR
CAPITAL REINFORCEMENT, NOT INFORMED FOR
EQUALIZATION OF CAPITAL COMPENSATION
1,061,968,657 1 OBTAINED BY REDUCING THE
NET PROFIT FOR THE YEAR BY THE AMOUNT
APPLIED IN THE CONSTITUTION OF LEGAL
RESERVE
7 PROPOSAL TO SET THE OVERALL AMOUNT FOR Mgmt Against Against
PAYMENT OF FEES AND BENEFITS TO THE MEMBERS
OF THE EXECUTIVE BOARD AND THE BOARD OF
DIRECTORS, FOR THE PERIOD FROM APRIL 2022
TO MARCH 2023, AT A MAXIMUM OF TEN MILLION,
FOUR HUNDRED SEVENTY THREE THOUSAND, FIVE
HUNDRED EIGHTY SIX REAIS AND FORTY EIGHT
CENTS, BRL 10,473,586.48
8 PROPOSAL TO SET THE MONTHLY FEES OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AT ONE
TENTH OF WHAT, ON A MONTHLY AVERAGE, THE
MEMBERS OF THE EXECUTIVE BOARD RECEIVE,
INCLUDING THE CHRISTMAS BONUS, AND
EXCLUDING THE AMOUNTS RELATED TO VARIABLE
COMPENSATION, HEALTH INSURANCE,
SUPPLEMENTARY PENSION, LIFE INSURANCE,
HOUSING ALLOWANCE AND REMOVAL BENEFITS, FOR
THE PERIOD FROM APRIL 2022 TO MARCH 2023
9 PROPOSAL TO SET THE MONTHLY FEES OF THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL AT 10 PERCENT
OF THE AVERAGE MONTHLY COMPENSATION
RECEIVED BY THE MEMBERS OF THE EXECUTIVE
BOARD, INCLUDING THE CHRISTMAS BONUS, AND
EXCLUDING THE AMOUNTS RELATED TO VARIABLE
COMPENSATION, HEALTH INSURANCE,
SUPPLEMENTARY PENSION, LIFE INSURANCE,
HOUSING ALLOWANCE AND REMOVAL BENEFITS, FOR
THE PERIOD FROM APRIL 2022 TO MARCH 2023
10 PROPOSAL TO SET THE INDIVIDUAL MONTHLY Mgmt For For
COMPENSATION OF THE MEMBERS OF THE AUDIT
COMMITTEE, THE MEMBERS OF THE RISK AND
CAPITAL COMMITTEE AND THE INDEPENDENT
MEMBER OF THE RELATED PARTIES COMMITTEE, AT
16.71PERCENT OF THE AVERAGE MONTHLY
COMPENSATION RECEIVED BY THE MEMBERS OF THE
EXECUTIVE BOARD, INCLUDING CHRISTMAS BONUS,
AND EXCLUDING AMOUNTS RELATED TO VARIABLE
COMPENSATION, HEALTH INSURANCE,
SUPPLEMENTARY PENSION, LIFE INSURANCE,
HOUSING ALLOWANCE AND REMOVAL BENEFITS, FOR
THE PERIOD FROM APRIL 2022 TO MARCH 2023
--------------------------------------------------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA Agenda Number: 715721420
--------------------------------------------------------------------------------------------------------------------------
Security: P1R1WJ103
Meeting Type: EGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 THE PROPOSAL TO REVIEW THE AMOUNT OF THE Mgmt Against Against
GLOBAL AMOUNT FOR PAYMENT OF FEES AND
BENEFITS OF THE MEMBERS OF THE COMPANY'S
MANAGEMENT BODIES, EXECUTIVE BOARD AND THE
BOARD OF DIRECTORS, CORRESPONDING TO THE
PERIOD FROM APRIL 2022 TO MARCH 2023,
APPROVED AT THE ANNUAL GENERAL MEETING,
AGM, HELD ON 04.29.2022, FOR THE MAXIMUM
AMOUNT OF BRL 9,234,013.45., NINE MILLION,
TWO HUNDRED AND THIRTY FOUR THOUSAND,
THIRTEEN REAIS AND FORTY FIVE CENT. THE
PROPOSED AMOUNT CONSIDERS, FOR THE MONTHS
OF APRIL AND MAY, 2022, THE FEES FIXED AT
THE ANNUAL GENERAL MEETING, AGM HELD ON
MONTHS OF APRIL AND MAY, 2022, THE FEES
FIXED AT THE ANNUAL GENERAL MEETING, AGM
HELD ON 04.29.2022 AND, FOR THE MONTHS OF
JUNE, 2022 TO MARCH, 2023, THE APPLICATION
OF THE PROPOSAL SUBMITTED HEREIN
2 THE PROPOSAL TO SET THE MONTHLY FEES OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS AT ONE
TENTH, 10 PERCENT OF WHAT, ON A MONTHLY
AVERAGE, THE MEMBERS OF THE EXECUTIVE BOARD
RECEIVE, INCLUDING THE CHRISTMAS BONUS, AND
EXCLUDING THE AMOUNTS RELATED TO VARIABLE
COMPENSATION, HEALTH, SUPPLEMENTARY
PENSION, LIFE INSURANCE, HOUSING ALLOWANCE
AND REMOVAL BENEFITS FOR THE PERIOD FROM
JUNE, 2022 TO MARCH, 2023. MAINTENANCE OF
THE VALUES APPROVED ON 04.29.2022 FOR THE
MONTHS OF APRIL, 2022 AND MAY, 2022
3 THE PROPOSAL TO SET THE MONTHLY FEES OF THE Mgmt Against Against
MEMBERS OF THE FISCAL COUNCIL AT 10 PERCENT
OF THE AVERAGE MONTHLY REMUNERATION
RECEIVED BY THE MEMBERS OF THE EXECUTIVE
BOARD, INCLUDING THE CHRISTMAS BONUS, AND
EXCLUDING THE AMOUNTS RELATED TO VARIABLE
REMUNERATION, HEALTH PLAN, SUPPLEMENTARY
PENSION, LIFE INSURANCE, HOUSING ALLOWANCE
AND REMOVAL BENEFITS FOR THE PERIOD FROM
JUNE, 2022 TO MARCH, 2023. MAINTENANCE OF
THE VALUES APPROVED ON 04.29.2022 FOR THE
MONTHS OF APRIL, 2022 AND MAY, 2022
4 THE PROPOSAL TO SET THE INDIVIDUAL MONTHLY Mgmt Against Against
REMUNERATION OF THE MEMBERS OF THE AUDIT
COMMITTEE, THE RISK AND CAPITAL COMMITTEE
AND THE INDEPENDENT MEMBER OF THE RELATED
PARTY TRANSACTIONS COMMITTEE AT 16.71
PERCENT OF THE AVERAGE MONTHLY REMUNERATION
RECEIVED BY THE MEMBERS OF THE EXECUTIVE
BOARD, INCLUDING CHRISTMAS BONUS, AND
EXCLUDING AMOUNTS RELATED TO VARIABLE
COMPENSATION, HEALTH PLAN, SUPPLEMENTARY
PENSION, LIFE INSURANCE, HOUSING ALLOWANCE
AND REMOVAL BENEFITS FOR THE PERIOD FROM
JUNE, 2022 TO MARCH, 2023. MAINTENANCE OF
THE VALUES APPROVED ON 04.29.2022 FOR THE
MONTHS OF APRIL, 2022 AND MAY, 2022
5 IN THE EVENT OF A SECOND CALL OF THE Mgmt For For
GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS BULLETIN
ALSO BE CONSIDERED FOR THIS SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC Agenda Number: 715337590
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: PHY077751022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 706534 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 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE AND DETERMINATION OF Mgmt Abstain Against
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL STOCKHOLDERS MEETING HELD ON APRIL
23, 2021
4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF BDO AS OF
DECEMBER 31, 2021
5 OPEN FORUM Mgmt Abstain Against
6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt For For
THE BOARD OF DIRECTORS, BOARD COMMITTEES
AND MANAGEMENT DURING THEIR TERMS OF OFFICE
7 ELECTION OF DIRECTOR: MS. TERESITA T. SY Mgmt For For
8 ELECTION OF DIRECTOR: MR. JESUS A. JACINTO, Mgmt For For
JR
9 ELECTION OF DIRECTOR: MR. NESTOR V. TAN Mgmt For For
10 ELECTION OF DIRECTOR: MR. CHRISTOPHER A. Mgmt For For
BELL-KNIGHT
11 ELECTION OF DIRECTOR: MR. JONES M. CASTRO, Mgmt For For
JR
12 ELECTION OF DIRECTOR: MS. JOSEFINA N. TAN Mgmt For For
13 ELECTION OF DIRECTOR: MR. WALTER C. WASSMER Mgmt For For
14 ELECTION OF DIRECTOR: MR. GEORGE T. Mgmt For For
BARCELON (INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: MR. VIPUL BHAGAT Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: MR. VICENTE S. PEREZ, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: MR. DIOSCORO I. RAMOS Mgmt For For
(INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PUNONGBAYAN AND ARAULLO, GRANT THORNTON
19 DECLARATION OF TWENTY PERCENT (20PCT) STOCK Mgmt For For
DIVIDEND
20 INCREASE OF AUTHORIZED CAPITAL STOCK AND Mgmt For For
THE CORRESPONDING AMENDMENT OF THE SEVENTH
ARTICLE OF THE ARTICLES OF INCORPORATION
21 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against
BEFORE THE MEETING
22 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BEIGENE LTD Agenda Number: 935648646
--------------------------------------------------------------------------------------------------------------------------
Security: 07725L102
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: BGNE
ISIN: US07725L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT Anthony C. Hooper be and is hereby Mgmt Against Against
re-elected to serve as a Class III director
of the Company until the 2025 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
2. THAT Ranjeev Krishana be and is hereby Mgmt For For
re-elected to serve as a Class III director
of the Company until the 2025 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
3. THAT Xiaodong Wang be and is hereby Mgmt For For
re-elected to serve as a Class III director
of the Company until the 2025 annual
general meeting of the shareholders of the
Company and until his successor is duly
elected and qualified, subject to his
earlier resignation or removal.
4. THAT Qingqing Yi be and is hereby Mgmt For For
re-elected to serve as a Class III director
until the 2025 annual general meeting of
shareholders and until his successor is
duly elected and qualified, subject to his
earlier resignation or removal.
5. THAT Margaret Dugan be and is hereby Mgmt For For
re-elected to serve as a Class I director
until the 2023 annual general meeting of
shareholders and until her successor is
duly elected and qualified, subject to her
earlier resignation or removal.
6. THAT Alessandro Riva be and is hereby Mgmt For For
re-elected to serve as a Class I director
until the 2023 annual general meeting of
shareholders and until his successor is
duly elected and qualified, subject to his
earlier resignation or removal.
7. THAT the selection of Ernst & Young LLP, Mgmt For For
Ernst & Young Hua Ming LLP and Ernst &
Young as the Company's reporting accounting
firms for the fiscal year ending December
31, 2022 be and is hereby approved,
ratified and confirmed.
8. THAT the granting of a share issue mandate Mgmt Against Against
to the Board of ...(due to space limits,
see proxy material for full proposal).
9. THAT the granting of a share repurchase Mgmt For For
mandate to the Board of ...(due to space
limits, see proxy material for full
proposal).
10. THAT the Company and its underwriters be Mgmt Against Against
and are hereby ...(due to space limits, see
proxy material for full proposal).
11. THAT the Company and its underwriters be Mgmt Against Against
and are hereby ...(due to space limits, see
proxy material for full proposal).
12. THAT the grant of an option to acquire Mgmt For For
shares to Amgen to allow ...(due to space
limits, see proxy material for full
proposal).
13. THAT the grant of restricted share units Mgmt Against Against
("RSUs") with a grant ...(due to space
limits, see proxy material for full
proposal).
14. THAT the grant of RSUs with a grant date Mgmt Against Against
fair value of ...(due to space limits, see
proxy material for full proposal).
15. THAT the grant of RSUs with a grant date Mgmt Against Against
fair value of ...(due to space limits, see
proxy material for full proposal).
16. THAT the Amendment No. 2 to the 2016 Plan Mgmt Against Against
to increase the number ...(due to space
limits, see proxy material for full
proposal).
17. THAT, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the ...(due to space
limits, see proxy material for full
proposal).
18. THAT the adjournment of the Annual Meeting Mgmt Against Against
by the chairman, if ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 714655151
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: EGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: CNE100000221
--------------------------------------------------------------------------------------------------------------------------
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/2021/0910/2021091000386.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0910/2021091000416.pdf
1 TO CONSIDER AND APPROVE THE FLEXIBLE RETAIL Mgmt For For
AND F&B RESOURCES USAGE AGREEMENT ENTERED
INTO AMONG THE COMPANY, BEIJING AIRPORT
COMMERCIAL AND TRADING AND BEIJING AIRPORT
FOOD MANAGEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, INCLUDING THE
ANNUAL CAPS
2 TO CONSIDER AND APPROVE THE DOMESTIC RETAIL Mgmt For For
RESOURCES USAGE AGREEMENT (AS VARIED BY THE
FLEXIBLE RETAIL AND F&B RESOURCES USAGE
AGREEMENT) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, INCLUDING THE
REVISED ANNUAL CAPS
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 714950145
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: EGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: CNE100000221
--------------------------------------------------------------------------------------------------------------------------
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/2021/1126/2021112600481.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 657236 DUE TO ADDITION OF
RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AVIATION SECURITY AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND AVIATION SECURITY
COMPANY AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, INCLUDING THE REVISED ANNUAL
CAPS
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. WANG CHANGYI AS AN EXECUTIVE DIRECTOR
OF THE EIGHTH SESSION OF THE BOARD, THE
GRANTING OF THE AUTHORISATION TO THE BOARD
TO DETERMINE HIS REMUNERATION AND THE
GRANTING OF THE AUTHORISATION TO THE BOARD
TO ARRANGE FOR SERVICE CONTRACT GRANTED BY
THE COMPANY TO SUCH EXECUTIVE DIRECTOR UPON
SUCH TERMS AND CONDITIONS AS THE BOARD
SHALL THINK FIT, AND TO DO ALL SUCH ACTS
AND THINGS TO EFFECT SUCH MATTERS
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU CHUNCHEN AS A SUPERVISOR
REPRESENTING THE SHAREHOLDERS OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY, THE GRANTING OF THE AUTHORISATION
TO THE BOARD TO DETERMINE HIS REMUNERATION
AND THE GRANTING OF THE AUTHORISATION TO
THE BOARD TO ARRANGE FOR APPOINTMENT LETTER
GRANTED BY THE COMPANY TO SUCH SUPERVISOR
REPRESENTING THE SHAREHOLDERS UPON SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT, AND TO DO ALL SUCH ACTS AND
THINGS TO EFFECT SUCH MATTERS
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 715618154
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: CNE100000221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0506/2022050600689.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0506/2022050600723.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY (I.E
NO DIVIDEND BEING PROPOSED) FOR THE YEAR
ENDED 31 DECEMBER 2021
5 TO CONSIDER AND APPROVE THE RE- APPOINTMENT Mgmt For For
OF PRICE WATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS, AS THE
COMPANY'S PRC AND INTERNATIONAL AUDITORS,
RESPECTIVELY, FOR THE YEAR ENDING 31
DECEMBER 2022 AND THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO DETERMINE
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 714900520
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: EGM
Meeting Date: 30-Nov-2021
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
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/2021/1110/2021111000469.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1110/2021111000475.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 (A) TO APPROVE, CONFIRM AND RATIFY THE 2021 Mgmt Against Against
SUPPLEMENTAL AGREEMENT IN RELATION TO
PROVISION OF THE DEPOSIT SERVICES AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
TO APPROVE AND CONFIRM THE REVISED ANNUAL
CAPS; AND (C) TO AUTHORISE THE DIRECTORS OF
THE COMPANY, ACTING TOGETHER, INDIVIDUALLY
OR BY COMMITTEE, TO TAKE SUCH ACTIONS, DO
ALL SUCH ACTS AND THINGS AND EXECUTE ALL
SUCH FURTHER DOCUMENTS OR DEEDS AS THEY MAY
CONSIDER NECESSARY, APPROPRIATE, DESIRABLE
OR EXPEDIENT FOR IMPLEMENTATION OF OR
GIVING EFFECT TO THE 2021 SUPPLEMENTAL
AGREEMENT, THE REVISED ANNUAL CAPS AND ANY
OF THE TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 715653007
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
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/2022/0517/2022051700331.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0517/2022051700317.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 CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO RE-ELECT MR. LI YONGCHENG AS EXECUTIVE Mgmt Against Against
DIRECTOR
3.2 TO RE-ELECT MR. JIANG XINHAO AS EXECUTIVE Mgmt Against Against
DIRECTOR
3.3 TO RE-ELECT MR. LAM HOI HAM AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE ON THE DATE OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE ON THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 714954701
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: SGM
Meeting Date: 20-Dec-2021
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1129/2021112901216.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1129/2021112901222.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 (A) TO APPROVE, CONFIRM AND RATIFY THE 2021 Mgmt Against Against
SUPPLEMENTAL AGREEMENT IN RELATION TO
PROVISION OF THE DEPOSIT SERVICES AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
TO APPROVE AND CONFIRM THE REVISED ANNUAL
CAPS; AND (C) TO AUTHORISE THE DIRECTORS OF
THE COMPANY, ACTING TOGETHER, INDIVIDUALLY
OR BY COMMITTEE, TO TAKE SUCH ACTIONS, DO
ALL SUCH ACTS AND THINGS AND EXECUTE ALL
SUCH FURTHER DOCUMENTS OR DEEDS AS THEY MAY
CONSIDER NECESSARY, APPROPRIATE, DESIRABLE
OR EXPEDIENT FOR IMPLEMENTATION OF OR
GIVING EFFECT TO THE 2021 SUPPLEMENTAL
AGREEMENT, THE REVISED ANNUAL CAPS AND ANY
OF THE TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 715558790
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042701798.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042701682.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 AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO MAKE FINAL DIVIDEND OF HK6.7 CENTS PER Mgmt For For
SHARE OF THE COMPANY
3.A.1 TO RE-ELECT MR. JIANG XINHAO AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.A.2 TO RE-ELECT MR. ZHOU MIN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.A.3 TO RE-ELECT MR. LI LI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.A.4 TO RE-ELECT MR. WANG DIANCHANG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.5 TO RE-ELECT MR. ZHANG GAOBO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.A.6 TO RE-ELECT MR. WANG KAIJUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE
DEAL WITH ADDITIONAL SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR
OTHERWISE DEAL WITH ADDITIONAL SHARES OF
THE COMPANY BY THE AMOUNT OF SHARES
PURCHASED
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
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO LTD Agenda Number: 714537428
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772Q101
Meeting Type: EGM
Meeting Date: 25-Aug-2021
Ticker:
ISIN: CNE100000N95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
2 EARLY TERMINATION OF THE PROVISION OF Mgmt For For
GUARANTEE FOR A COMPANY
3 CONNECTED TRANSACTIONS REGARDING PROVISION Mgmt For For
OF GUARANTEE FOR THE REVERSE FACTORING
APPLIED FOR BY A COMPANY TO RELATED PARTIES
4 CONNECTED TRANSACTIONS REGARDING PROVISION Mgmt For For
OF GUARANTEE FOR THE COMPREHENSIVE CREDIT
LINE APPLIED FOR BY A COMPANY TO RELATED
PARTIES
5 CONNECTED TRANSACTION REGARDING LOANS FROM Mgmt For For
THE CONTROLLING SHAREHOLDER I
6 CONNECTED TRANSACTION REGARDING LOANS FROM Mgmt For For
THE CONTROLLING SHAREHOLDER II
7 ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL Mgmt For For
PAPERS
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO LTD Agenda Number: 714727394
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772Q101
Meeting Type: EGM
Meeting Date: 14-Oct-2021
Ticker:
ISIN: CNE100000N95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 641678 DUE TO RECEIPT OF
ADDITION OF 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
1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
2 PROVISION OF GUARANTEE FOR ANOTHER COMPANY Mgmt For For
I
3 PROVISION OF GUARANTEE FOR THE 2ND COMPANY Mgmt For For
II
4 PROVISION OF GUARANTEE FOR THE 2ND COMPANY Mgmt For For
III
5 EARLY TERMINATION OF THE GUARANTEE FOR THE Mgmt For For
COMPANY MENTIONED IN PROPOSAL 1
6 EARLY TERMINATION OF THE GUARANTEE FOR THE Mgmt For For
COMPANY MENTIONED IN PROPOSAL 2
7 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
RESOLUTION AND RELEVANT AUTHORIZATION FOR
THE SHARE OFFERING TO SPECIFIC PARTIES
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO LTD Agenda Number: 714900138
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772Q101
Meeting Type: EGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: CNE100000N95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
2 PROVISION OF GUARANTEE FOR A 2ND COMPANY Mgmt For For
3 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
3RD COMPANY I
4 EARLY TERMINATION OF THE GUARANTEE FOR THE Mgmt For For
3RD COMPANY II
5 CONNECTED TRANSACTION REGARDING PROVISION Mgmt For For
OF GUARANTEE FOR A 4TH COMPANY'S
APPLICATION FOR FACTORING BUSINESS TO
RELATED PARTIES
6 PROVISION OF GUARANTEE FOR A 5TH COMPANY Mgmt For For
7 EARLY TERMINATION OF THE GUARANTEE FOR THE Mgmt For For
4TH COMPANY
8 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
6TH COMPANY
9 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
7TH COMPANY I
10 EARLY TERMINATION OF THE GUARANTEE FOR THE Mgmt For For
7TH COMPANY II
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO LTD Agenda Number: 715013950
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772Q101
Meeting Type: EGM
Meeting Date: 17-Jan-2022
Ticker:
ISIN: CNE100000N95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
2 EARLY TERMINATION OF THE GUARANTEE PROVIDED Mgmt For For
FOR A COMPANY
3 EARLY TERMINATION OF THE GUARANTEE PROVIDED Mgmt For For
FOR A 2ND COMPANY
4 EARLY TERMINATION OF THE GUARANTEE PROVIDED Mgmt For For
FOR A 3RD COMPANY
5 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
6 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
7 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING THE BOARD MEETINGS
8 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
9 EARLY TERMINATION OF THE GUARANTEE PROVIDED Mgmt For For
FOR A 4TH COMPANY I
10 EARLY TERMINATION OF THE GUARANTEE PROVIDED Mgmt For For
FOR A 4TH COMPANY II
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO LTD Agenda Number: 715160418
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772Q101
Meeting Type: EGM
Meeting Date: 18-Feb-2022
Ticker:
ISIN: CNE100000N95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 684306 DUE TO ADDITION OF
RESOLUTIONS 2 TO 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 ELECTION OF DIRECTORS Mgmt For For
2 CONNECTED TRANSACTION REGARDING THE Mgmt Against Against
FINANCIAL SERVICE FRAMEWORK AGREEMENT TO BE
SIGNED WITH A COMPANY
3 RISK EVALUATION REPORT ON THE FINANCIAL Mgmt Against Against
BUSINESS WITH THE ABOVE COMPANY
4 RISK DISPOSAL PREPLAN FOR THE FINANCIAL Mgmt Against Against
BUSINESS WITH THE ABOVE COMPANY
5 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
6 PROVISION OF GUARANTEE FOR ANOTHER COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO LTD Agenda Number: 715262995
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772Q101
Meeting Type: EGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: CNE100000N95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR A COMPANY I Mgmt For For
2 PROVISION OF GUARANTEE FOR A COMPANY II Mgmt For For
3 ELECTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO LTD Agenda Number: 715405278
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772Q101
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: CNE100000N95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2021 ANNUAL ACCOUNTS Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN : THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.26000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6.1 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
COMPANY
6.2 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
2ND COMPANY
6.3 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
3RD COMPANY
6.4 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
4TH COMPANY
6.5 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
5TH COMPANY
6.6 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
6TH COMPANY
6.7 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
7TH COMPANY
6.8 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH
AN 8TH COMPANY
6.9 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
9TH COMPANY
6.10 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: CONNECTED TRANSACTIONS WITH A
10TH COMPANY
7 2022 REMUNERATION PLAN FOR DIRECTORS Mgmt For For
8 2022 REMUNERATION PLAN FOR SUPERVISORS Mgmt For For
9 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
10 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
11 PROVISION OF GUARANTEE FOR ANOTHER COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO LTD Agenda Number: 715806254
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772Q101
Meeting Type: EGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: CNE100000N95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt Against Against
MANAGEMENT SYSTEM
2 AMENDMENTS TO THE EXTERNAL INVESTMENT Mgmt Against Against
MANAGEMENT SYSTEM
3 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
4 EARLY TERMINATION OF THE GUARANTEE FOR A Mgmt For For
COMPANY
5 EARLY TERMINATION OF THE GUARANTEE FOR Mgmt For For
ANOTHER COMPANY
--------------------------------------------------------------------------------------------------------------------------
BERA HOLDING A.S. Agenda Number: 715551316
--------------------------------------------------------------------------------------------------------------------------
Security: M6379T102
Meeting Type: OGM
Meeting Date: 24-May-2022
Ticker:
ISIN: TREKMBH00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPEN MEETING AND ELECT PRESIDING COUNCIL OF Mgmt For For
MEETING
2 ACCEPT BOARD REPORT Mgmt For For
3 ACCEPT AUDIT REPORT Mgmt For For
4 ACCEPT FINANCIAL STATEMENTS Mgmt Against Against
5 APPROVE DISCHARGE OF BOARD Mgmt Against Against
6 APPROVE ALLOCATION OF INCOME Mgmt For For
7 RATIFY EXTERNAL AUDITORS Mgmt For For
8 RECEIVE INFORMATION ON DONATIONS MADE IN Mgmt Abstain Against
2021
9 APPROVE UPPER LIMIT OF DONATIONS FOR 2022 Mgmt Against Against
10 RECEIVE INFORMATION ON GUARANTEES, PLEDGES Mgmt Abstain Against
AND MORTGAGES PROVIDED TO THIRD PARTIES
11 GRANT PERMISSION FOR BOARD MEMBERS TO Mgmt For For
ENGAGE IN COMMERCIAL TRANSACTIONS WITH
COMPANY AND BE INVOLVED WITH COMPANIES WITH
SIMILAR CORPORATE PURPOSE IN ACCORDANCE
WITH ARTICLES 395 AND 396 OF TURKISH
COMMERCIAL LAW
12 ANY OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
BERA HOLDING A.S. Agenda Number: 715698203
--------------------------------------------------------------------------------------------------------------------------
Security: M6379T102
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: TREKMBH00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING, ROLL CALL, FORMATION OF THE Mgmt For For
MEETING CHAIR
2 READING AND NEGOTIATING THE ACTIVITY REPORT Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE 2021
FISCAL PERIOD
3 READING THE INDEPENDENT AUDIT REPORT FOR Mgmt For For
THE 2021 FISCAL PERIOD
4 READING, NEGOTIATING AND APPROVING THE Mgmt Against Against
FINANCIAL STATEMENTS FOR THE 2021 FISCAL
PERIOD
5 DISCUSSION OF THE RELEASE OF THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS DUE TO THE 2021
FISCAL PERIOD ACTIVITIES
6 DISCUSSING AND DECIDING ON THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS REGARDING THE USAGE
OF 2021 PERIOD PROFIT
7 SUBMISSION OF THE INDEPENDENT AUDITING FIRM Mgmt For For
SELECTION MADE BY THE BOARD OF DIRECTORS TO
THE APPROVAL OF THE GENERAL ASSEMBLY IN
ORDER TO CARRY OUT THE ACTIVITIES WITHIN
THE SCOPE OF THE RELEVANT REGULATIONS OF
TCC AND CMB FOR THE ACCOUNTING PERIOD OF
01.01.2022- 31.12.2022
8 INFORMING SHAREHOLDERS ABOUT DONATIONS AND Mgmt Abstain Against
GRANTS MADE IN 2021
9 DETERMINING THE UPPER LIMIT FOR DONATIONS Mgmt Against Against
TO BE MADE IN 2022
10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
GUARANTEES, PLEDGES, MORTGAGES AND SURETIES
GIVEN BY THE HOLDING IN FAVOR OF 3RD
PARTIES IN 2021 PURSUANT TO THE REGULATIONS
OF THE CAPITAL MARKETS BOARD
11 DISCUSSING WHETHER SPECIAL PERMISSION WILL Mgmt For For
BE GIVEN TO THE MEMBERS OF THE BOARD OF
DIRECTORS TO PERSONALLY CARRY OUT THE WORKS
THAT FALL WITHIN THE SCOPE OF THE COMPANY'S
FIELD OF ACTIVITY ACCORDING TO ARTICLES 395
AND 396 OF THE T.C.C., AND IN LINE WITH THE
PRINCIPLE NUMBERED 1.3.6 ANNEXED TO THE
II-17.1 CORPORATE GOVERNANCE COMMUNIQUE
PUBLISHED BY THE CMB
12 WISHES AND REQUESTS, CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BERHAD Agenda Number: 714821279
--------------------------------------------------------------------------------------------------------------------------
Security: Y0849N107
Meeting Type: AGM
Meeting Date: 08-Dec-2021
Ticker:
ISIN: MYL1562OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE PAYMENT OF DIRECTORS' FEES Mgmt For For
2 TO APPROVE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES)
FOR THE PERIOD FROM 9 DECEMBER 2021 UNTIL
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
3 TO RE-ELECT NERINE TAN SHEIK PING AS Mgmt Against Against
DIRECTOR
4 TO RE-ELECT DATUK ROBERT YONG KUEN LOKE AS Mgmt For For
DIRECTOR
5 TO RE-ELECT DATO' SRI ROBIN TAN YEONG CHING Mgmt Against Against
AS DIRECTOR
6 TO RE-ELECT DEREK CHIN CHEE SENG AS Mgmt Against Against
DIRECTOR
7 TO RE-ELECT DATUK SERI WONG CHUN WAI AS Mgmt For For
DIRECTOR
8 TO RE-ELECT MR POH YING LOO AS DIRECTOR Mgmt For For
9 TO RE-ELECT MR PREMSHANGAR A/L VENUGOPAL AS Mgmt For For
DIRECTOR
10 TO RE-APPOINT AUDITORS: TO RE-APPOINT Mgmt For For
MESSRS ERNST & YOUNG PLT AS AUDITORS OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
11 TO APPROVE AUTHORITY TO ISSUE AND ALLOT Mgmt For For
SHARES
12 TO RENEW AND TO SEEK SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS
13 TO RENEW AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
14 TO APPROVE THE PROPOSED RETENTION OF DATUK Mgmt For For
ROBERT YONG KUEN LOKE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD Agenda Number: 715235051
--------------------------------------------------------------------------------------------------------------------------
Security: Y0849N107
Meeting Type: EGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: MYL1562OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED CHANGE OF NAME FROM "BERJAYA Mgmt For For
SPORTS TOTO BERHAD" TO "SPORTS TOTO BERHAD"
("PROPOSED CHANGE OF NAME")
--------------------------------------------------------------------------------------------------------------------------
BEXIMCO LTD Agenda Number: 714987104
--------------------------------------------------------------------------------------------------------------------------
Security: Y0874V107
Meeting Type: AGM
Meeting Date: 23-Dec-2021
Ticker:
ISIN: BD0613BXLTD6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Non-Voting
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED ON 30TH JUNE, 2021 TOGETHER WITH
REPORTS OF THE AUDITORS AND THE DIRECTORS
THEREON
O.2 TO DECLARE 35% CASH DIVIDEND Non-Voting
O.3 TO ELECT DIRECTORS Non-Voting
O.4 TO CONFIRM THE APPOINTMENT OF MANAGING Non-Voting
DIRECTOR
O.5 TO APPOINT AUDITORS FOR THE YEAR 2021-22 Non-Voting
AND TO FIX THEIR REMUNERATION
O.6 TO APPOINT CORPORATE GOVERNANCE COMPLIANCE Non-Voting
AUDITORS FOR THE YEAR 2021-22 AND TO FIX
THEIR REMUNERATION
S.1 TO PASS SPECIAL RESOLUTIONS FOR AMENDMENT Non-Voting
OF CLAUSE-V OF THE MEMORANDUM OF
ASSOCIATION AND ARTICLE-4 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY TO INCREASE
THE AUTHORIZED SHARE CAPITAL OF THE COMPANY
FROM TK.1000,00,00,000/- (TAKA ONE THOUSAND
CRORE) TO TK.3000,00,00,000/- (TAKA THREE
THOUSAND CRORE). THE DRAFT SPECIAL
RESOLUTIONS PROPOSED TO BE PASSED FOR THE
AMENDMENTS ARE GIVEN BELOW: I) CLAUSE-V OF
THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY: "RESOLVED THAT THE FIGURES AND
WORDS TK. 1000,00,00,000/- (TAKA ONE
THOUSAND CRORE) AND THE FIGURE
100,00,00,000 (ONE HUNDRED CRORE) APPEARING
IN THE FIRST AND 2ND LINES OF CLAUSE-V OF
THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY BE SUBSTITUTED BY THE FIGURES AND
WORDS TK. 3000,00,00,000/- (TAKA THREE
THOUSAND CRORE) AND 300,00,00,000 (THREE
HUNDRED CRORE) RESPECTIVELY." II) ARTICLE-4
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: "RESOLVED THAT THE EXISTING
ARTICLE-4 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY SHALL BE SUBSTITUTED AS
FOLLOWS: THE AUTHORIZED SHARE CAPITAL OF
THE COMPANY IS TK. 3000,00,00,000/- (TAKA
THREE THOUSAND CRORE) DIVIDED INTO
300,00,00,000 (THREE HUNDRED CRORE)
ORDINARY SHARES OF TK. 10/- EACH."
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN
--------------------------------------------------------------------------------------------------------------------------
BEXIMCO PHARMACEUTICALS LTD Agenda Number: 714949130
--------------------------------------------------------------------------------------------------------------------------
Security: Y08752118
Meeting Type: AGM
Meeting Date: 23-Dec-2021
Ticker:
ISIN: BD0453BXPH04
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED ON 30 JUNE 2021 TOGETHER WITH
REPORTS OF THE AUDITORS AND THE DIRECTORS
THEREON
2 TO DECLARE 35 PERCENT CASH DIVIDEND Mgmt For For
3 TO ELECT DIRECTORS Mgmt For For
4 TO APPROVE THE APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTOR
5 TO APPOINT AUDITORS FOR THE YEAR 2021-2022 Mgmt For For
AND TO FIX THEIR REMUNERATION
6 TO APPOINT CORPORATE GOVERNANCE COMPLIANCE Mgmt For For
AUDITOR FOR THE YEAR 2021-2022 AND TO FIX
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BHARAT FORGE LTD Agenda Number: 714493309
--------------------------------------------------------------------------------------------------------------------------
Security: Y08825179
Meeting Type: AGM
Meeting Date: 13-Aug-2021
Ticker:
ISIN: INE465A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT: A. THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON; AND B. THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2021 AND THE REPORT OF AUDITORS
THEREON
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021
3 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt Against Against
K. M. SALETORE (DIN: 01705850), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt Against Against
P. C. BHALERAO (DIN: 00037754), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 RE-APPOINTMENT OF MR. B.P. KALYANI (DIN: Mgmt Against Against
00267202), AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
6 RE-APPOINTMENT OF MR. S. E. TANDALE (DIN: Mgmt Against Against
00266833), AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
7 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORP LTD Agenda Number: 714671965
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: AGM
Meeting Date: 27-Sep-2021
Ticker:
ISIN: INE029A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 623399 DUE TO 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 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2021 (B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2021; AND THE
REPORTS OF THE BOARD OF DIRECTORS, THE
STATUTORY AUDITORS AND THE COMMENTS OF THE
COMPTROLLER & AUDITOR GENERAL OF INDIA
THEREON
2 TO CONFIRM THE PAYMENTS OF FIRST AND SECOND Mgmt For For
INTERIM DIVIDEND AND TO DECLARE FINAL
DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2021: THE BOARD OF
DIRECTORS OF THE COMPANY HAS RECOMMENDED A
FINAL DIVIDEND OF INR 58 PER SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI ARUN Mgmt Against Against
KUMAR SINGH, DIRECTOR (DIN: 06646894), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
4 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY BE AND IS HEREBY AUTHORISED TO
DECIDE AND FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITORS OF THE COMPANY AS
APPOINTED BY THE COMPTROLLER & AUDITOR
GENERAL OF INDIA FOR THE FINANCIAL YEAR
2021-22, AS MAY BE DEEMED FIT BY THE BOARD
5 APPROVAL OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2021-22
6 APPOINTMENT OF SHRI VETSA RAMAKRISHNA GUPTA Mgmt Against Against
(DIN 08188547) AS DIRECTOR (FINANCE) (WHOLE
TIME DIRECTOR)
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORP LTD Agenda Number: 715278241
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: OTH
Meeting Date: 17-Apr-2022
Ticker:
ISIN: INE029A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTION(S) TO BE ENTERED INTO WITH
FALCON OIL & GAS B.V. FOR THE FINANCIAL
YEAR 2022-23
2 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTION(S) TO BE ENTERED INTO WITH
INDRAPRASTHA GAS LIMITED FOR THE FINANCIAL
YEAR 2022-23
3 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTION(S) TO BE ENTERED INTO WITH
PETRONET LNG LIMITED FOR THE FINANCIAL YEAR
2022-23
4 APPOINTMENT OF SHRI GUDEY SRINIVAS AS Mgmt Against Against
DIRECTOR
5 APPOINTMENT OF SHRI SANJAY KHANNA AS Mgmt For For
DIRECTOR (REFINERIES)
6 APPOINTMENT OF SHRI SUMAN BILLA AS DIRECTOR Mgmt For For
7 APPOINTMENT OF SHRI PRADEEP VISHAMBHAR Mgmt For For
AGRAWAL AS AN INDEPENDENT DIRECTOR
8 APPOINTMENT OF SHRI GHANSHYAM SHER AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF DR. (SMT.) AISWARYA BISWAL Mgmt For For
AS AN INDEPENDENT DIRECTOR
10 APPOINTMENT OF PROF. (DR.) BHAGWATI PRASAD Mgmt For For
SARASWAT AS AN INDEPENDENT DIRECTOR
11 APPOINTMENT OF SHRI GOPAL KRISHAN AGARWAL Mgmt For For
AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORP LTD Agenda Number: 715295502
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: CRT
Meeting Date: 21-Apr-2022
Ticker:
ISIN: INE029A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 230 TO 232 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013, THE
RULES, CIRCULARS AND NOTIFICATIONS MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
FOR THE TIME BEING IN FORCE), SUBJECT TO
THE PROVISIONS OF THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
SUBJECT TO THE APPROVAL OF MINISTRY OF
CORPORATE AFFAIRS, GOVERNMENT OF INDIA
("MCA") AND SUBJECT TO SUCH OTHER
APPROVALS, PERMISSIONS AND SANCTIONS OF
REGULATORY AND OTHER AUTHORITIES OR BODIES,
AS MAY BE NECESSARY AND SUBJECT TO SUCH
CONDITIONS AND MODIFICATIONS AS MAY BE
DEEMED APPROPRIATE BY THE PARTIES TO THE
SCHEME, AT ANY TIME AND FOR ANY REASON
WHATSOEVER, OR WHICH MAY OTHERWISE BE
CONSIDERED NECESSARY, DESIRABLE OR AS MAY
BE PRESCRIBED OR IMPOSED BY THE MCA OR BY
ANY REGULATORY OR OTHER AUTHORITIES WHILE
GRANTING SUCH APPROVALS, PERMISSIONS AND
SANCTIONS, WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS THE "BOARD"
WHICH TERM SHALL BE DEEMED TO MEAN AND
INCLUDE ONE OR MORE COMMITTEE(S)
CONSTITUTED/ TO BE CONSTITUTED BY THE BOARD
OR ANY OTHER PERSON AUTHORISED BY IT TO
EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION), THE
ARRANGEMENT EMBODIED IN THE SCHEME OF
AMALGAMATION OF BHARAT OMAN REFINERIES
LIMITED WITH BHARAT PETROLEUM CORPORATION
LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
("SCHEME"), BE AND IS HEREBY APPROVED;
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS, AS IT MAY, IN
ITS ABSOLUTE DISCRETION DEEM REQUISITE,
DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE
EFFECT TO THIS RESOLUTION AND EFFECTIVELY
IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
SCHEME AND TO MAKE ANY MODIFICATIONS OR
AMENDMENTS TO THE SCHEME AT ANY TIME AND
FOR ANY REASON WHATSOEVER, AND TO ACCEPT
SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS
AND/OR CONDITIONS, IF ANY, WHICH MAY BE
REQUIRED AND/OR IMPOSED BY THE MCA WHILE
SANCTIONING THE ARRANGEMENT EMBODIED IN THE
SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR
AS MAY BE REQUIRED FOR THE PURPOSE OF
RESOLVING ANY QUESTIONS OR DOUBTS OR
DIFFICULTIES THAT MAY ARISE INCLUDING
PASSING OF SUCH ACCOUNTING ENTRIES AND/OR
MAKING SUCH ADJUSTMENTS IN THE BOOKS OF
ACCOUNTS AS CONSIDERED NECESSARY IN GIVING
EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM
FIT AND PROPER
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORP LTD Agenda Number: 715635706
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: CRT
Meeting Date: 03-Jun-2022
Ticker:
ISIN: INE029A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 230 TO 232 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013, THE
RULES, CIRCULARS AND NOTIFICATIONS MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
FOR THE TIME BEING IN FORCE), SUBJECT TO
THE PROVISIONS OF THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
SUBJECT TO THE APPROVAL OF MINISTRY OF
CORPORATE AFFAIRS, GOVERNMENT OF INDIA
("MCA") AND SUBJECT TO SUCH OTHER
APPROVALS, PERMISSIONS AND SANCTIONS OF
REGULATORY AND OTHER AUTHORITIES OR BODIES,
AS MAY BE NECESSARY AND SUBJECT TO SUCH
CONDITIONS AND MODIFICATIONS AS MAY BE
DEEMED APPROPRIATE BY THE PARTIES TO THE
SCHEME, AT ANY TIME AND FOR ANY REASON
WHATSOEVER, OR WHICH MAY OTHERWISE BE
CONSIDERED NECESSARY, DESIRABLE OR AS MAY
BE PRESCRIBED OR IMPOSED BY THE MCA OR BY
ANY REGULATORY OR OTHER AUTHORITIES, WHILE
GRANTING SUCH APPROVALS, PERMISSIONS AND
SANCTIONS, WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS THE "BOARD"
WHICH TERM SHALL BE DEEMED TO MEAN AND
INCLUDE ONE OR MORE COMMITTEE(S)
CONSTITUTED/ TO BE CONSTITUTED BY THE BOARD
OR ANY OTHER PERSON AUTHORISED BY IT TO
EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION), THE
ARRANGEMENT EMBODIED IN THE SCHEME OF
AMALGAMATION OF BHARAT GAS RESOURCES
LIMITED WITH BHARAT PETROLEUM CORPORATION
LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
("SCHEME"), BE AND IS HEREBY APPROVED.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS, AS IT MAY, IN
ITS ABSOLUTE DISCRETION DEEM REQUISITE,
DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE
EFFECT TO THIS RESOLUTION AND EFFECTIVELY
IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
SCHEME AND TO MAKE ANY MODIFICATIONS OR
AMENDMENTS TO THE SCHEME AT ANY TIME AND
FOR ANY REASON WHATSOEVER, AND TO ACCEPT
SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS
AND/OR CONDITIONS, IF ANY, WHICH MAY BE
REQUIRED AND/OR IMPOSED BY THE MCA WHILE
SANCTIONING THE ARRANGEMENT EMBODIED IN THE
SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR
AS MAY BE REQUIRED FOR THE PURPOSE OF
RESOLVING ANY QUESTIONS OR DOUBTS OR
DIFFICULTIES THAT MAY ARISE INCLUDING
PASSING OF SUCH ACCOUNTING ENTRIES AND/OR
MAKING SUCH ADJUSTMENTS IN THE BOOKS OF
ACCOUNTS AS CONSIDERED NECESSARY IN GIVING
EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM
FIT AND PROPER
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 714537012
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 31-Aug-2021
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND OF
THE AUDITORS THEREON
2 TO RE-APPOINT MR. RAKESH BHARTI MITTAL AS A Mgmt Against Against
DIRECTOR, LIABLE TO RETIRE BY ROTATION
3 APPOINTMENT OF MR. TAO YIH ARTHUR LANG AS A Mgmt Against Against
DIRECTOR, LIABLE TO RETIRE BY ROTATION
4 APPOINTMENT OF MS. NISABA GODREJ AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
5 RE-APPOINTMENT OF MR. SUNIL BHARTI MITTAL Mgmt Against Against
AS THE CHAIRMAN OF THE COMPANY
6 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS (INCLUDING INDEPENDENT DIRECTORS)
OF THE COMPANY
7 RATIFICATION OF REMUNERATION TO BE PAID TO Mgmt For For
SANJAY GUPTA & ASSOCIATES, COST
ACCOUNTANTS, COST AUDITORS OF THE COMPANY
FOR THE FY 2021-22
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 715154287
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: EGM
Meeting Date: 26-Feb-2022
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF EQUITY SHARES OF THE COMPANY ON Mgmt For For
PREFERENTIAL BASIS
2 TO APPROVE ENTERING INTO MATERIAL RELATED Mgmt For For
PARTY TRANSACTIONS WITH NXTRA DATA LIMITED,
A SUBSIDIARY OF THE COMPANY
3 TO APPROVE ENTERING INTO MATERIAL RELATED Mgmt For For
PARTY TRANSACTIONS WITH BHARTI HEXACOM
LIMITED, A SUBSIDIARY OF THE COMPANY
4 TO APPROVE ENTERING INTO MATERIAL RELATED Mgmt For For
PARTY TRANSACTIONS WITH INDUS TOWERS
LIMITED, A JOINT VENTURE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BID CORPORATION LIMITED Agenda Number: 714855179
--------------------------------------------------------------------------------------------------------------------------
Security: S11881109
Meeting Type: AGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: ZAE000216537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 REAPPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC (PWC)
2.O21 ELECTION OF DIRECTOR: KR MOLOKO Mgmt For For
2.O22 ELECTION OF DIRECTOR: BL BERSON Mgmt For For
2.O23 ELECTION OF DIRECTOR: NG PAYNE Mgmt For For
2.O24 ELECTION OF DIRECTOR: CJ ROSENBERG Mgmt For For
3.O31 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: T ABDOOL-SAMAD
3.O32 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: PC BALOYI
3.O33 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: KR MOLOKO
3.O34 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: NG PAYNE
3.O35 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: H WISEMAN
4.O41 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For
REMUNERATION POLICY
4.O42 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For
IMPLEMENTATION OF REMUNERATION POLICY
5.O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
6.O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
7.O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF STATED CAPITAL
8.O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
9.O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
10.S1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For
SHARES
11.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: CHAIRMAN
11.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: LEAD INDEPENDENT
NON-EXECUTIVE DIRECTOR (SA)
11.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: LEAD INDEPENDENT DIRECTOR
(INTERNATIONAL) (AUD)
11.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: NON-EXECUTIVE DIRECTORS
(SA)
11.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: NON-EXECUTIVE DIRECTORS
(INTERNATIONAL) (AUD)
11.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: AUDIT AND RISK COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
11.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: AUDIT AND RISK COMMITTEE
CHAIRMAN (SA)
11.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: AUDIT AND RISK COMMITTEE
MEMBER (SA)
11.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: AUDIT AND RISK COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
11.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: REMUNERATION COMMITTEE
CHAIRMAN (SA)
11.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: REMUNERATION COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
11.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: REMUNERATION COMMITTEE
MEMBER (SA)
11.13 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: REMUNERATION COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
11.14 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: NOMINATIONS COMMITTEE
CHAIRMAN (SA)
11.15 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: NOMINATIONS COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
11.16 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: NOMINATIONS COMMITTEE
MEMBER (SA)
11.17 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: NOMINATIONS COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
11.18 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: ACQUISITIONS COMMITTEE
CHAIRMAN (SA)
11.19 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: ACQUISITIONS COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
11.20 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: ACQUISITIONS COMMITTEE
MEMBER (SA)
11.21 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: ACQUISITIONS COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
11.22 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN (SA)
11.23 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD)
11.24 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: SOCIAL AND ETHICS
COMMITTEE MEMBER (SA)
11.25 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: SOCIAL AND ETHICS
COMMITTEE MEMBER (INTERNATIONAL) (AUD)
11.26 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: AD HOC MEETING (SA)
11.27 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: AD HOC MEETING
(INTERNATIONAL) (AUD)
11.28 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: TRAVEL PER MEETING CYCLE
(SA)
11.29 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: TRAVEL PER MEETING CYCLE
(INTERNATIONAL) (AUD)
12.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 714843821
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: AGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: ZAE000117321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTORS THAT RETIRE BY Mgmt For For
ROTATION: RD MOKATE
O.1.2 RE-ELECTION OF DIRECTORS THAT RETIRE BY Mgmt For For
ROTATION: NW THOMSON
O.2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: L BOYCE Mgmt For For
O.2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: SN Mgmt For For
MABASO-KOYANA
O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITOR
O.4.1 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
SN MABASO-KOYANA
O.4.2 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
L BOYCE
O.4.3 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
RD MOKATE
O.4.4 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
N SIYOTULA
O.4.5 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
NW THOMSON
O.5 PLACING AUTHORISED BUT UNISSUED ORDINARY Mgmt For For
SHARES UNDER THE CONTROL OF DIRECTORS
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM
O.8 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For
INTEREST ARISING FROM MULTIPLE OFFICES IN
THE GROUP
O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
NB.1 NON BINDING ADVISORY VOTE: REMUNERATION Mgmt For For
POLICY
NB.2 NON BINDING ADVISORY VOTE: IMPLEMENTATION Mgmt For For
OF REMUNERATION POLICY
S.1 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt For For
S.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 715575190
--------------------------------------------------------------------------------------------------------------------------
Security: M2014F102
Meeting Type: AGM
Meeting Date: 07-Jun-2022
Ticker:
ISIN: TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING, ELECTION OF MODERATOR AND Mgmt For For
AUTHORIZATION OF THE MODERATOR TO SIGN THE
ORDINARY GENERAL ASSEMBLY MEETING MINUTES
2 READING AND NEGOTIATING THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2021
3 READING AND NEGOTIATING THE AUDITOR S Mgmt For For
REPORTS FOR THE YEAR 2021
4 REVIEW, NEGOTIATION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2021
5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
IN THE YEAR 2021
6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For
OF THE BOARD OF DIRECTORS REGARDING PROFIT
DISTRIBUTION FOR THE YEAR 2021
7 DISCUSSION AND RESOLUTION ON THE ENCLOSED Mgmt For For
AMENDMENT DRAFT OF COMPANY'S ARTICLES OF
ASSOCIATION
8 ELECTION OF THE NEW BOARD MEMBERS AND Mgmt For For
DETERMINATION OF THEIR MONTHLY
PARTICIPATION FEE
9 GRANT OF AUTHORIZATION TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS SO THAT THEY CAN
CARRY OUT THE DUTIES SPECIFIED IN ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
AND IN COMPLIANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES ISSUED BY CAPITAL
MARKET BOARD, INFORMING THE GENERAL
ASSEMBLY ON TRANSACTIONS PERFORMED WITH
RELATED PARTIES IN 2021
10 INFORMING THE GENERAL ASSEMBLY ON THE SHARE Mgmt Abstain Against
BUYBACK PROGRAM THAT BEGAN ON 6 DECEMBER
2021 AND ON THE SHARE BUYBACK TRANSACTIONS
11 PRESENTATION OF THE DONATIONS AND AIDS BY Mgmt Abstain Against
THE COMPANY IN 2021 FOR THE GENERAL
ASSEMBLY'S INFORMATION
12 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt Abstain Against
GUARANTEE AND HYPOTHEC WERE GRANTED BY THE
COMPANY IN FAVOR OF THIRD PARTIES BASED ON
THE CORPORATE GOVERNANCE COMMUNIQU OF THE
CAPITAL MARKETS BOARD
13 RATIFYING THE ELECTION OF INDEPENDENT Mgmt For For
AUDITOR BY THE BOARD OF DIRECTORS AS PER
THE TURKISH COMMERCIAL LAW AND REGULATIONS
OF THE CAPITAL MARKETS BOARD
14 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BIOCON LTD Agenda Number: 714424570
--------------------------------------------------------------------------------------------------------------------------
Security: Y0905C102
Meeting Type: AGM
Meeting Date: 23-Jul-2021
Ticker:
ISIN: INE376G01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS) OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO APPOINT PROF. RAVI MAZUMDAR (DIN: Mgmt Against Against
00109213) AS DIRECTOR, LIABLE TO RETIRE BY
ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
3 TO RE-APPOINT M/S. B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
OF THE COMPANY AND TO FIX THEIR
REMUNERATION
4 RE-APPOINTMENT OF MR. BOBBY KANUBHAI PARIKH Mgmt For For
(DIN: 00019437) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
5 TO APPROVE REVISION IN REMUNERATION PAYABLE Mgmt Against Against
TO NON-EXECUTIVE DIRECTORS BY WAY OF
COMMISSION
6 TO APPROVE AND INCREASE IN THE LIMIT OF Mgmt For For
MANAGERIAL REMUNERATION PAYABLE TO MR.
SIDDHARTH MITTAL, MANAGING DIRECTOR IN
EXCESS OF 5% OF THE NET PROFITS OF THE
COMPANY
7 TO RATIFY THE PAYMENT OF REMUNERATION TO Mgmt For For
THE COST AUDITORS FOR THE FINANCIAL YEAR
2021-22
--------------------------------------------------------------------------------------------------------------------------
BIOTREND CEVRE VE ENERJI YATIRIMLARI A.S. Agenda Number: 714962405
--------------------------------------------------------------------------------------------------------------------------
Security: M2028V101
Meeting Type: EGM
Meeting Date: 28-Dec-2021
Ticker:
ISIN: TREBION00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE MEETING Mgmt For For
PRESIDENCY, AUTHORIZING THE MEETING
PRESIDENCY TO SIGN THE MEETING MINUTES
2 SUBMISSION OF THE INDEPENDENT AUDIT FIRM Mgmt For For
DETERMINED BY THE BOARD OF DIRECTORS FOR
2021 UPON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO THE GENERAL ASSEMBLY FOR
APPROVAL
3 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BIOTREND CEVRE VE ENERJI YATIRIMLARI A.S. Agenda Number: 715394172
--------------------------------------------------------------------------------------------------------------------------
Security: M2028V101
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: TREBION00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 THE OPENING AND ELECTION OF THE CHAIRMAN OF Mgmt For For
THE MEETING AND DELEGATING POWER TO THE
CHAIRMAN OF THE MEETING TO SIGN THE MEETING
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2021 ANNUAL REPORT OF THE BOARD OF
DIRECTORS
3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2021 INDEPENDENT AUDITORS REPORT PREPARED
BY THE INDEPENDENT AUDIT FIRM
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2021 FINANCIAL STATEMENTS
5 DISCUSSION ON DISCHARGING THE BOARD MEMBERS Mgmt For For
INDIVIDUALLY FROM LIABILITY REGARDING THE
OPERATIONS AND TRANSACTIONS OF THE COMPANY
FOR THE FISCAL YEAR 2021
6 READING, DISCUSSION AND RESOLUTION OF THE Mgmt For For
BOARD OF DIRECTORS PROPOSAL ON THE PROFITS
AND LOSSES FOR THE 2021 PERIOD
7 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
RELATED PARTY TRANSACTIONS IN 2021
8 SUBMITTING FOR APPROVAL BY THE GENERAL Mgmt For For
ASSEMBLY THE RELATED PARTY TRANSACTIONS
POLICY PREPARED BY THE BOARD OF DIRECTORS
IN COMPLIANCE WITH THE COMMUNIQUE II-17.1
ON CORPORATE GOVERNANCE OF THE CAPITAL
MARKETS BOARD AND ESTABLISHED FOLLOWING THE
DECISION NUMBERED 2021/46, DATED AUGUST 31,
2021 OF THE BOARD OF DIRECTORS
9 INFORMING THE GENERAL ASSEMBLY CONCERNING Mgmt Abstain Against
THE CHANGES MADE BY THE BOARD DECISION
DATED AUGUST 27, 2021, TO THE INFORMATION
POLICY WHICH HAD BEEN PREPARED BY THE BOARD
IN COMPLIANCE WITH THE COMMUNIQUE II-17.1
ON CORPORATE GOVERNANCE BY THE CAPITAL
MARKETS BOARD AND APPROVED BY THE
EXTRAORDINARY GENERAL ASSEMBLY ON FEBRUARY
25, 2021
10 INFORMING AND CONSULTING THE GENERAL Mgmt For For
ASSEMBLY CONCERNING THE CHANGES MADE BY THE
BOARD DECISION DATED AUGUST 27, 2021, TO
THE REMUNERATION POLICY PREPARED BY THE
BOARD IN COMPLIANCE WITH THE COMMUNIQUE
II-17.1 ON CORPORATE GOVERNANCE BY THE
CAPITAL MARKETS BOARD AND APPROVED BY THE
EXTRAORDINARY GENERAL ASSEMBLY ON FEBRUARY
25, 2021
11 SUBMITTING FOR APPROVAL BY THE GENERAL Mgmt For For
ASSEMBLY THE CHANGES MADE BY THE BOARD
DECISION DATED 05.04.2022 TO THE DONATIONS
AND AID POLICY WHICH HAD BEEN PREPARED BY
THE BOARD IN COMPLIANCE WITH THE COMMUNIQUE
II-17.1 ON CORPORATE GOVERNANCE BY THE
CAPITAL MARKETS BOARD AND APPROVED BY THE
EXTRAORDINARY GENERAL ASSEMBLY ON FEBRUARY
25, 2021
12 PROVIDING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against
ON THE APPLICATION MADE BY THE BOARD OF
DIRECTORS WITH THE REPORT PREPARED BY THE
CORPORATE GOVERNANCE COMMITTEE ABOUT THE 3
(THREE) INDEPENDENT BOARD MEMBERS CURRENTLY
SERVING TO THE CAPITAL MARKETS BOARD AND
THE OPINION OF THE CAPITAL MARKETS BOARD IN
COMPLIANCE WITH THE CAPITAL MARKETS BOARDS
ANNOUNCEMENT DATED 13.01.2022 AND NUMBERED
2022/2, OUR COMPANY'S INCLUSION IN THE 1ST
GROUP COMPANIES SINCE 2022
13 PROVIDING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against
ON THE REMUNERATION POLICY AND
REMUNERATIONS PAID TO THE BOARD MEMBERS AND
EXECUTIVES AS PER THE CORPORATE GOVERNANCE
PRINCIPLES
14 DETERMINING THE ATTENDANCE FEES TO BE PAID Mgmt Against Against
TO THE BOARD MEMBERS DURING THEIR TERM OF
OFFICE
15 SUBMISSION OF THE INDEPENDENT AUDIT FIRM Mgmt For For
SELECTED FOR THE FISCAL YEAR 2022 BY THE
BOARD OF DIRECTORS FOR THE APPROVAL OF THE
GENERAL ASSEMBLY, UPON RECOMMENDATION BY
THE AUDIT COMMITTEE
16 PROVIDING INFORMATION TO THE GENERAL Mgmt Abstain Against
ASSEMBLY, PURSUANT TO ARTICLE 1.3.6 OF THE
CORPORATE GOVERNANCE COMMUNIQUE NO. II-17.1
ISSUED BY THE CAPITAL MARKETS BOARD
17 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
GUARANTEES, SECURITIES AND LIENS ISSUED IN
FAVOR OF THIRD PARTIES IN 2021, IN
ACCORDANCE WITH THE CAPITAL MARKETS BOARD
REGULATIONS
18 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
DONATIONS AND AID GRANTED TO FOUNDATIONS
AND ASSOCIATIONS IN 2021, AND DETERMINATION
OF AN UPPER LIMIT FOR DONATIONS IN 2022, AS
PER THE CAPITAL MARKETS BOARD REGULATIONS
19 AUTHORIZING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS TO ENGAGE IN ACTIVITIES SET FORTH
IN ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE, AND INFORMING THE GENERAL
ASSEMBLY ABOUT THE RELEVANT ACTIVITIES DONE
IN FISCAL YEAR 2021, PURSUANT TO THE
CORPORATE GOVERNANCE PRINCIPLES
20 WISHES AND CLOSURE Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION Agenda Number: 715195207
--------------------------------------------------------------------------------------------------------------------------
Security: Y0927M104
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: PHY0927M1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 15 APRIL 2021
4 REPORT OF THE CHAIRMAN Mgmt Abstain Against
5 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS
6 RATIFICATION OF ALL ACTS, CONTRACTS, Mgmt For For
INVESTMENTS AND RESOLUTIONS OF THE BOARD OF
DIRECTORS AND MANAGEMENT SINCE THE LAST
ANNUAL STOCKHOLDERS MEETING
7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For
8 ELECTION OF DIRECTOR: JOSE EDUARDO J. Mgmt Abstain Against
ALARILLA
9 ELECTION OF DIRECTOR: DONATO C. ALMEDA Mgmt Abstain Against
10 ELECTION OF DIRECTOR: THOMAS ARASI Mgmt Abstain Against
11 ELECTION OF DIRECTOR: CHRISTIAN R. GONZALEZ Mgmt Abstain Against
12 ELECTION OF DIRECTOR: OCTAVIO VICTOR R. Mgmt For For
ESPIRITU (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: DIOSDADO M. PERALTA Mgmt For For
(INDEPENDENT DIRECTOR)
14 APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For
15 OTHER MATTERS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO LTD Agenda Number: 714612606
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M101
Meeting Type: EGM
Meeting Date: 16-Sep-2021
Ticker:
ISIN: CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO LTD Agenda Number: 714949685
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M101
Meeting Type: EGM
Meeting Date: 14-Dec-2021
Ticker:
ISIN: CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 BY-ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
WANG JING
1.2 BY-ELECTION OF NON-INDEPENDENT DIRECTOR: YE Mgmt For For
FENG
2 BY-ELECTION OF SUPERVISORS Mgmt For For
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO LTD Agenda Number: 715403971
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M101
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: CNE0000016L5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2021 ANNUAL ACCOUNTS AND 2022 BUSINESS PLAN Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY2.10000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES: NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 LOANS AND CREDIT LINE Mgmt For For
7 LAUNCHING STRUCTURED DEPOSITS AND OTHER Mgmt For For
PRINCIPAL-GUARANTEED BUSINESS
8 PROVISION OF GUARANTEE FOR A PROJECT BY A Mgmt For For
COMPANY'S SUBSIDIARIES
9 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
10 APPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
11.1 REPURCHASE OF THE COMPANY'S B-SHARES: Mgmt For For
PURPOSE OF THE SHARE REPURCHASE
11.2 REPURCHASE OF THE COMPANY'S B-SHARES: TYPE Mgmt For For
AND NUMBER OF SHARES TO BE REPURCHASED
11.3 REPURCHASE OF THE COMPANY'S B-SHARES: SHARE Mgmt For For
REPURCHASE METHOD AND THE PURPOSE OF THE
REPURCHASE
11.4 REPURCHASE OF THE COMPANY'S B-SHARES: PRICE Mgmt For For
RANGE OF SHARES TO BE REPURCHASED
11.5 REPURCHASE OF THE COMPANY'S B-SHARES: TOTAL Mgmt For For
AMOUNT AND SOURCE OF THE FUNDS TO BE USED
FOR THE REPURCHASE
11.6 REPURCHASE OF THE COMPANY'S B-SHARES: TIME Mgmt For For
LIMIT OF THE SHARE REPURCHASE
11.7 REPURCHASE OF THE COMPANY'S B-SHARES: Mgmt For For
ESTIMATED CHANGES IN EQUITY STRUCTURE OF
THE COMPANY AFTER SHARE REPURCHASE
11.8 REPURCHASE OF THE COMPANY'S B-SHARES: THE Mgmt For For
MANAGEMENT TEAM'S ANALYSIS OF THE IMPACT OF
SHARE REPURCHASE ON THE OPERATION, FINANCE
AND MAJOR DEVELOPMENT IN THE FUTURE AND
COMMITMENTS OF ALL DIRECTORS THAT THE SHARE
REPURCHASE WILL NOT DAMAGE THE COMPANY'S
DEBT REPAYING ABILITY AND MAINTENANCE OF
ITS LISTING STATUS
11.9 REPURCHASE OF THE COMPANY'S B-SHARES: Mgmt For For
STATEMENT ON WHETHER THE DIRECTORS,
SUPERVISORS, SENIOR MANAGEMENT, CONTROLLING
SHAREHOLDERS AND DE FACTO CONTROLLER
TRADING THE COMPANY'S STOCKS
11.10 REPURCHASE OF THE COMPANY'S B-SHARES: Mgmt For For
ARRANGEMENT FOR SHARE CANCELLATION IN
ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE
11.11 REPURCHASE OF THE COMPANY'S B-SHARES: Mgmt For For
ARRANGEMENT FOR PREVENTION OF INFRINGEMENT
UPON THE LEGITIMATE RIGHTS AND INTEREST OF
CREDITORS
11.12 REPURCHASE OF THE COMPANY'S B-SHARES: Mgmt For For
AUTHORIZATION FOR THE SHARE REPURCHASE
11.13 REPURCHASE OF THE COMPANY'S B-SHARES: VALID Mgmt For For
PERIOD OF THE RESOLUTION
12 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
13 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION AND OTHER SYSTEMS
14 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING THE SUPERVISORY COMMITTEE
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15.1 THROUGH 15.7 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
15.1 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For
YANSHUN
15.2 ELECTION OF NON-INDEPENDENT DIRECTOR: PAN Mgmt For For
JINFENG
15.3 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
XIAODONG
15.4 ELECTION OF NON-INDEPENDENT DIRECTOR: GAO Mgmt For For
WENBAO
15.5 ELECTION OF NON-INDEPENDENT DIRECTOR: FAN Mgmt For For
YUANNING
15.6 ELECTION OF NON-INDEPENDENT DIRECTOR: SUN Mgmt For For
YUN
15.7 ELECTION OF NON-INDEPENDENT DIRECTOR: YE Mgmt For For
FENG
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 16.1 THROUGH 16.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
16.1 ELECTION OF INDEPENDENT DIRECTOR: TANG Mgmt For For
SHOULIAN
16.2 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
XINMIN
16.3 ELECTION OF INDEPENDENT DIRECTOR: GUO HE Mgmt For For
16.4 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
JIXIANG
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 17.1 THROUGH 17.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
17.1 ELECTION OF SUPERVISOR: WANG JIN Mgmt For For
17.2 ELECTION OF SUPERVISOR: SUN FUQING Mgmt For For
17.3 ELECTION OF SUPERVISOR: SHI XIAODONG Mgmt For For
17.4 ELECTION OF SUPERVISOR: XU JINGHE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV Agenda Number: 715461959
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 725832 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.
1.1.1 APPROVE CEOS REPORT AND EXTERNAL AUDITORS Mgmt For For
REPORT
1.1.2 APPROVE BOARDS REPORT ON OPERATIONS AND Mgmt For For
RESULTS OF COMPANY
1.1.3 APPROVE BOARDS OPINION ON CEOS REPORT Mgmt For For
1.1.4 APPROVE TO ADD COPY OF REPORTS MENTIONED IN Mgmt For For
PREVIOUS ITEMS AND OPINION TO MINUTES OF
MEETING
1.2 APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For
ACCOUNTING INFORMATION AND CRITERIA
FOLLOWED IN PREPARATION OF FINANCIAL
INFORMATION
1.3 APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For
UNDERTAKEN BY BOARD
1.4 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
1.5.1 APPROVE CHAIRMANS REPORT OF AUDIT COMMITTEE Mgmt For For
1.5.2 APPROVE CHAIRMANS REPORT OF CORPORATE Mgmt For For
PRACTICES COMMITTEE
1.6 APPROVE REPORTS OF OTHER COMMITTEES Mgmt For For
1.7.1 APPROVE DISCHARGE OF BOARD Mgmt For For
1.7.2 APPROVE DISCHARGE OF AUDIT COMMITTEE Mgmt For For
1.7.3 APPROVE DISCHARGE OF CORPORATE PRACTICES Mgmt For For
COMMITTEE
1.8 APPROVE REPORT OF STATUTORY AUDITORS Mgmt For For
1.9 ACCEPT REPORT ON COMPLIANCE WITH FISCAL Mgmt For For
OBLIGATIONS
2.1 APPROVE ALLOCATION OF MXN 79.86 MILLION TO Mgmt For For
INCREASE LEGAL RESERVE
2.2 APPROVE ALLOCATION OF MXN 1.52 BILLION TO Mgmt For For
RESERVE OF ACCUMULATED EARNINGS PENDING TO
BE APPLIED
3.1 APPROVE CASH DIVIDENDS OF MXN 2.16 PER Mgmt For For
SHARE
4.1 APPROVE DISCHARGE OF BOARD Mgmt For For
4.2.A ELECT OR RATIFY MARCOS ALEJANDRO MARTINEZ Mgmt For For
GAVICA AS DIRECTOR
4.2.B ELECT OR RATIFY CARLOS BREMER GUTIERREZ AS Mgmt For For
DIRECTOR
4.2.C ELECT OR RATIFY EDUARDO CEPEDA FERNANDEZ AS Mgmt Against Against
DIRECTOR
4.2.D ELECT OR RATIFY GINA DIEZ BARROSO AZCARRAGA Mgmt For For
AS DIRECTOR
4.2.E ELECT OR RATIFY FELIPE GARCIA MORENO Mgmt For For
RODRIGUEZ AS DIRECTOR
4.2.F ELECT OR RATIFY HECTOR BLAS GRISI CHECA AS Mgmt For For
DIRECTOR
4.2.G ELECT OR RATIFY CARLOS HANK GONZALEZ AS Mgmt For For
DIRECTOR
4.2.H ELECT OR RATIFY CLAUDIA JANEZ SANCHEZ AS Mgmt For For
DIRECTOR
4.2.I ELECT OR RATIFY ERNESTO ORTEGA ARELLANO AS Mgmt For For
DIRECTOR
4.2.J ELECT OR RATIFY TANIA ORTIZ MENA LOPEZ Mgmt For For
NEGRETE AS DIRECTOR
4.2.K ELECT OR RATIFY EDUARDO OSUNA OSUNA AS Mgmt For For
DIRECTOR
4.2.L ELECT OR RATIFY CLEMENTE ISMAEL REYES Mgmt For For
RETANA VALDES AS DIRECTOR
4.2.M ELECT OR RATIFY ALBERTO TORRADO MARTINEZ AS Mgmt For For
DIRECTOR
4.2.N ELECT OR RATIFY BLANCA AVELINA TREVINO DE Mgmt For For
VEGA AS DIRECTOR
4.2.O ELECT OR RATIFY EDUARDO VALDES ACRA AS Mgmt For For
DIRECTOR
4.2.P ELECT OR RATIFY EDGARDO MAURICIO CANTU Mgmt For For
DELGADO AS ALTERNATE DIRECTOR
4.2.Q ELECT OR RATIFY TOMAS CHRISTIAN EHRENBERG Mgmt For For
ALDFORD AS ALTERNATE DIRECTOR
4.2.R ELECT OR RATIFY MARCOS RAMIREZ MIGUEL AS Mgmt For For
ALTERNATE DIRECTOR
4.2.S ELECT OR RATIFY ALVARO VAQUEIRO USSEL AS Mgmt For For
ALTERNATE DIRECTOR
4.3 APPROVE ANY ALTERNATE DIRECTOR CAN REPLACE Mgmt For For
DIRECTOR, APPROVE INDEPENDENCE
CLASSIFICATION OF INDEPENDENT DIRECTORS
4.4 ACCEPT RESIGNATION OF EACH PERSON WHO DO Mgmt For For
NOT RATIFY THEMSELVES AS DIRECTOR
4.5 RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS Mgmt For For
BOARD CHAIRMAN
4.6 RATIFY RAFAEL ROBLES MIAJA AS SECRETARY OF Mgmt For For
BOARD
4.7 RATIFY MARIA LUISA PETRICIOLI CASTELLON AS Mgmt For For
DEPUTY SECRETARY OF BOARD
4.8 RATIFY OSCAR AGUIRRE HERNANDEZ AS STATUTORY Mgmt For For
AUDITOR
4.9 RATIFY CLEMENTE ISMAEL REYES RETANA VALDES Mgmt For For
AS CHAIRMAN AND MEMBER OF AUDIT COMMITTEE
4.10 ELECT CLAUDIA JANEZ SANCHEZ AS MEMBER OF Mgmt For For
AUDIT COMMITTEE
4.11 RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS Mgmt For For
MEMBER OF AUDIT COMMITTEE
4.12 ELECT EDUARDO VALDES ACRA AS MEMBER OF Mgmt For For
AUDIT COMMITTEE
4.13 RATIFY TANIA ORTIZ MENA LOPEZ NEGRETE AS Mgmt For For
CHAIRMAN AND MEMBER OF CORPORATE PRACTICES
COMMITTEE
4.14 ELECT GINA DIEZ BARROSO AZCARRAGA AS MEMBER Mgmt For For
OF CORPORATE PRACTICES COMMITTEE
4.15 ELECT ALBERTO TORRADO MARTINEZ AS MEMBER OF Mgmt For For
CORPORATE PRACTICES COMMITTEE
4.16 RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS Mgmt For For
MEMBER OF CORPORATE PRACTICES COMMITTEE
4.17 AUTHORIZE BOARD TO ELECT REST OF MEMBERS Mgmt For For
AND CHAIRMEN OF COMMITTEES
5.1 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
COMPANY SECRETARY
5.2 APPROVE REMUNERATION OF MEMBERS OF AUDIT Mgmt For For
COMMITTEE IN THE AMOUNT OF MXN 60,000
5.3 APPROVE REMUNERATION OF MEMBERS OF Mgmt For For
CORPORATE PRACTICES COMMITTEES IN THE
AMOUNT OF MXN 25,000
6.1 APPROVE REPORT OF POLICIES RELATED TO Mgmt For For
REPURCHASE OF SHARES
6.2 APPROVE REPORT ON COMPANY HAS 6.09 MILLION Mgmt For For
SERIES A CLASS I REPURCHASE SHARES
7.1 SET AMOUNT OF SHARE REPURCHASE RESERVE Mgmt For For
8.1 AUTHORIZE RAFAEL ROBLES MIAJA, MARIA LUISA Mgmt For For
PETRICIOLI CASTELLON AND CLEMENTINA RAMIREZ
DE ARELLANO MORENO TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
BOTSWANA INSURANCE HOLDINGS LTD Agenda Number: 715727624
--------------------------------------------------------------------------------------------------------------------------
Security: V12258105
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: BW0000000033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE APPROVE AND ADOPT THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO APPROVE THE DIVIDENDS DECLARED BY THE Mgmt For For
DIRECTORS ON 2 MARCH 2022
3.1 TO RE-ELECT DIRECTORS IN ACCORDANCE WITH Mgmt For For
THE PROVISIONS OF THE CONSTITUTION OF THE
COMPANY. THE FOLLOWING DIRECTORS RETIRE BY
ROTATION AT THIS MEETING AND, BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION
MR JOHN HINCHLIFFE
3.2 TO RE-ELECT DIRECTORS IN ACCORDANCE WITH Mgmt For For
THE PROVISIONS OF THE CONSTITUTION OF THE
COMPANY. THE FOLLOWING DIRECTORS RETIRE BY
ROTATION AT THIS MEETING AND, BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION
MR CHANDRAKANT CHAUHAN
3.3 TO RE-ELECT DIRECTORS IN ACCORDANCE WITH Mgmt For For
THE PROVISIONS OF THE CONSTITUTION OF THE
COMPANY. THE FOLLOWING DIRECTORS RETIRE BY
ROTATION AT THIS MEETING AND, BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION
MR MAHUBE MPUGWA
4.1 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For
DIRECTORS AND EXECUTIVE DIRECTORS'
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021
4.2 TO APPROVE THE PROPOSED NONEXECUTIVE Mgmt For For
DIRECTORS AND EXECUTIVE DIRECTORS'
REMUNERATION
5 TO APPROVE THE REMUNERATION OF THE AUDITOR Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
6 TO APPOINT THE AUDITOR FOR THE COMING YEAR Mgmt For For
TO 31 DECEMBER 2021
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN BANK (K.S.C.) Agenda Number: 714918200
--------------------------------------------------------------------------------------------------------------------------
Security: M2035S117
Meeting Type: EGM
Meeting Date: 01-Dec-2021
Ticker:
ISIN: KW0EQ0102065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 15 OF BYLAWS RE: BOARD OF Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN BANK (K.S.C.) Agenda Number: 715238196
--------------------------------------------------------------------------------------------------------------------------
Security: M2035S117
Meeting Type: EGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: KW0EQ0102065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVING THE INCREASE OF THE BANKS Mgmt For For
AUTHORIZED, ISSUED AND FULLY PAID UP
CAPITAL BY 158,984,880 SHARES AT 5PCT OF
THE ISSUED AND PAID UP CAPITAL, DISTRIBUTED
AS 5 SHARES PER EACH 100 SHARES, AT AN
AMOUNT OF KD 15,898,488, REPRESENTING THE
BONUS SHARES WHICH ARE SET TO BE
DISTRIBUTED TO THE SHAREHOLDERS REGISTERED
WITH THE BANKS REGISTERS AS AT THE END OF
THE MATURITY DATE ON 06 APR 2022, EACH AS
PER THE PERCENTAGE OF HIS HOLDING, AND
AUTHORIZING THE BOARD OF DIRECTORS TO
DISPOSE OF THE SHARE FRACTIONS RESULTING
FROM THE BONUS SHARES
2 APPROVING THE INCREASE OF THE BANKS Mgmt For For
AUTHORIZED, ISSUED AND FULLY PAID UP
CAPITAL FROM KD 333,868,248.400 TO KD
373,868,248.400, I.E., AN INCREASE BY
400,000,000 SHARES AT A NOMINAL VALUE OF
100 FILS PER SHARE IN ADDITION TO A SHARE
PREMIUM OF 400 FILS PER SHARE, PROVIDED
THAT THE VALUE OF THE CAPITAL INCREASE
SHARES AND THE SHARE PREMIUM SHALL BE PAID
IN CASH AND IN ONE PAYMENT. PRIORITY SHALL
BE GIVEN TO SHAREHOLDERS WHO ARE ALREADY
REGISTERED WITH THE BANKS SHAREHOLDERS
REGISTER AS AT THE DAY PRIOR TO DATE OF THE
BOARDS INVITATION TO SHAREHOLDERS FOR
SUBSCRIPTION IN NEW SHARES PROPORTIONATE
WITH THE NUMBER OF THEIR SHAREHOLDING,
PROVIDED THAT SHAREHOLDERS SHOULD BE GIVEN
A 15 DAY WINDOW TO EXERCISE THEIR
PREEMPTIVE RIGHTS AS OF THE SUBSCRIPTION
START DATE. AUTHORIZING THE BOARD OF
DIRECTORS TO DETERMINE THE TERMS AND
CONTROLS FOR THE MANNER OF CALLING THE
CAPITAL INCREASE AS WELL AS DISPOSING OF
UNSUBSCRIBED SHARES AS PER THE PROCEDURES
AND CONDITIONS THE BOARD DEEMS APPROPRIATE
3 AMENDING ARTICLE NO. 6 OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE NO. 5 OF THE
ARTICLES OF ASSOCIATION AS FOLLOWS.
ORIGINAL ARTICLE BEFORE AMENDMENT. THE
COMPANY'S CAPITAL AMOUNTS TO KD
317,969,760.400 ALLOCATED TO 3,179,697,604
SHARES AT A VALUE OF 100 FILS PER SHARE.
ALL SHARES ARE IN CASH. THE ARTICLE AFTER
AMENDMENT. THE COMPANY'S CAPITAL AMOUNTS TO
KD 373,868,248.400 ALLOCATED TO
3,738,682,484 SHARES AT A VALUE OF 100 FILS
PER SHARE. ALL SHARES ARE IN CASH
4 AMENDING ARTICLE NO. 38 OF THE ARTICLES OF Mgmt For For
ASSOCIATION AS FOLLOWS. ORIGINAL ARTICLE
BEFORE AMENDMENT. THE BOARD DIRECTORS SHALL
SUBMIT TO THE ORDINARY GENERAL ASSEMBLY A
REPORT DETAILING THE COMPANY'S BUSINESS
ACTIVITIES, FINANCIAL POSITION, STATEMENT
OF PROFIT AND LOSS ACCOUNT, AND ALSO A
STATEMENT OF THE DIRECTORS REMUNERATION,
AUDITORS FEES AND THE PROPOSAL FOR THE
DISTRIBUTION OF THE PROFITS. THE ARTICLE
AFTER AMENDMENT. THE BOARD DIRECTORS SHALL
SUBMIT TO THE ORDINARY GENERAL ASSEMBLY A
REPORT DETAILING THE COMPANY'S BUSINESS
ACTIVITIES, FINANCIAL POSITION, STATEMENT
OF PROFIT AND LOSS ACCOUNT, AND ALSO A
STATEMENT OF THE DIRECTORS REMUNERATION,
AUDITORS FEES AND THE PROPOSAL FOR THE
DISTRIBUTION OF THE PROFITS. THE ORDINARY
GENERAL ASSEMBLY MAY DECIDE, UPON A
PROPOSAL BY THE BOARD OF DIRECTORS, TO
DISTRIBUTE DIVIDENDS AT THE END OF THE
FINANCIAL YEAR OR SEMI ANNUALLY. MOREOVER,
THE ORDINARY GENERAL ASSEMBLY MAY, IN ITS
ANNUAL MEETING, AUTHORIZE THE BOARD OF
DIRECTORS TO EXECUTE ITS DECISION TO ALLOW
THE DISTRIBUTION OF DIVIDENDS FOR THE FIRST
HALF OF THE FINANCIAL YEAR AS PER THE
PERCENTAGES DECIDED BY THE BOARD. FOR SUCH
DIVIDENDS TO BE VALID, PROFITS MUST
REPRESENT REAL EARNINGS AS PER ACCEPTABLE
ACCOUNTING PRINCIPLES AND SUCH A
DISTRIBUTION SHALL NOT AFFECT THE PAID UP
CAPITAL. ALL THESE AMENDMENTS ARE SUBJECT
TO THE APPROVAL OF COMPETENT REGULATORY
AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN BANK (K.S.C.) Agenda Number: 715238172
--------------------------------------------------------------------------------------------------------------------------
Security: M2035S117
Meeting Type: OGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: KW0EQ0102065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 LISTENING TO THE BOARD OF DIRECTORS REPORT Mgmt For For
ON THE FINANCIAL YEAR ENDED 31 DEC 2021 AND
RATIFICATION OF THE SAME
2 LISTENING TO THE AUDITORS REPORT ON THE Mgmt For For
FINANCIAL YEAR ENDED 31 DEC 2021 AND
RATIFICATION OF THE SAME
3 LISTENING TO THE SHARIA SUPERVISORY BOARDS Mgmt For For
REPORT ON THE FINANCIAL YEAR ENDED 31 DEC
2021 AND RATIFICATION OF THE SAME
4 DISCUSSING AND APPROVING THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DEC 2021
5 LISTENING TO THE BOARD OF DIRECTORS Mgmt For For
STATEMENT ON THE PENALTIES IMPOSED BY
REGULATORY AUTHORITIES DURING THE FINANCIAL
YEAR ENDED 31 DEC 2021
6 AUTHORIZING THE BOARD OF DIRECTORS TO DEAL Mgmt Against Against
WITH THE BOARD MEMBERS AND TO APPROVE THE
EXTENSION OF CREDIT FACILITIES TO THEM
DURING THE FINANCIAL YEAR ENDING 2022, AND
TO DEAL WITH RELATED PARTIES AS PER THE
RULES AND POLICIES OF THE BANK AND THE
INSTRUCTIONS OF THE CENTRAL BANK OF KUWAIT
7 APPROVING THE DEDUCTION OF KD 5,139,263 AT Mgmt For For
10PCT OF THE NET PROFITS FOR THE FINANCIAL
YEAR ENDED 31 DEC 2021, WHICH IS
ATTRIBUTABLE TO THE BANKS SHAREHOLDERS
BEFORE DEDUCTIONS FOR THE STATUTORY
RESERVE, AND APPROVING THE RECOMMENDATION
OF THE BOARD OF DIRECTORS TO STOP THE
DEDUCTIONS FOR THE VOLUNTARY RESERVE
ACCOUNT
8 DISCHARGING AND HOLDING HARMLESS THE BOARD Mgmt For For
MEMBERS WITH RESPECT TO ALL LEGAL ACTIONS
TAKEN DURING THE FINANCIAL YEAR ENDED 31
DEC 2021
9 APPOINTING OR REAPPOINTING THE INDEPENDENT Mgmt For For
AUDITORS FOR THE NEXT FINANCIAL YEAR ENDING
31 DEC 2022 AND AUTHORIZING THE BOARD OF
DIRECTORS TO DETERMINE THEIR FEES
10 APPOINTING OR REAPPOINTING THE SHARIA Mgmt For For
SUPERVISORY BOARD FOR THE NEXT FINANCIAL
YEAR ENDING 31 DEC 2022 AND AUTHORIZING THE
BOARD OF DIRECTORS TO DETERMINE THEIR
BENEFITS AND REMUNERATION
11 APPOINTING OR REAPPOINTING THE EXTERNAL Mgmt For For
SHARIA AUDITING FIRM FOR THE NEXT FINANCIAL
YEAR ENDING 31 DEC 2022 AND AUTHORIZING THE
BOARD OF DIRECTORS TO DETERMINE ITS FEES
12 APPROVING THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE DIVIDENDS TO
SHAREHOLDERS AT THE END OF THE FINANCIAL
YEAR OR SEMI ANNUALLY, AND AUTHORIZING THE
BOARD TO EXECUTE THE DECISION OF THE
GENERAL ASSEMBLY AS PER THE PERCENTAGES
DECIDED BY THE BOARD
13 APPROVING THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
FOR THE FINANCIAL YEAR ENDED 31 DEC 2021,
AFTER DEDUCTION OF TREASURY SHARES, IN THE
FORM OF 5PCT CASH DIVIDENDS OF THE SHARES
NOMINAL VALUE, I.E., 5 FILS PER SHARE, AT
AN AMOUNT OF KD 15,896,386
14 APPROVING THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE BONUS SHARES BY
ISSUING 158,984,880 NEW SHARES AT 5PCT OF
THE ISSUED AND PAID UP CAPITAL, DISTRIBUTED
AS 5 SHARES PER EACH 100 SHARES, AT AN
AMOUNT OF KD 15,898,488 IN THE MANNER SO
DETERMINED BY THE RESOLUTION OF THE
EXTRAORDINARY GENERAL ASSEMBLY MEETING
15 SHAREHOLDERS WHO ARE REGISTERED WITH THE Mgmt For For
BANKS REGISTERS AS AT THE END OF THE
MATURITY DATE OF 6 APR 2022 SHALL BE
ELIGIBLE FOR THE CASH DIVIDENDS AND THE
BONUS SHARES, MENTIONED UNDER THE 13TH AND
THE 14TH ITEMS ABOVE, WHICH WILL BE
ALLOCATED TO SHAREHOLDERS ON 12 APR 2022.
THE BOARD OF DIRECTORS SHALL BE AUTHORIZED
TO DISPOSE OF THE SHARE FRACTIONS AND AMEND
THIS SCHEDULE IN CASE THE CONFIRMATION
THEREOF IS NOT ANNOUNCED AT LEAST EIGHT
BUSINESS DAYS AHEAD OF THE MATURITY DATE AS
STIPULATED AND LINE WITH THE PROVISIONS OF
THE LAW
16 APPROVING THE RENEWAL OF THE BOARDS Mgmt For For
AUTHORIZATION TO BUY, SELL OR TO DISPOSE OF
THE BANKS SHARES WITHIN A LIMIT OF 10PCT OF
THE TOTAL CAPITAL AS PER THE CONTROLS AND
CONDITIONS PROVIDED BY THE LAWS AND THE
INSTRUCTIONS OF THE CENTRAL BANK OF KUWAIT
IN THAT REGARD. THIS AUTHORIZATION SHALL
REMAIN VALID FOR AN 18 MONTH PERIOD AS OF
THE DATE OF ITS ISSUANCE
17 APPROVING THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
DEC 2021 AMOUNTING TO KD 580,000
18 APPROVING THE BOARDS ISSUANCE OF SUKUK OR Mgmt Against Against
OTHER FINANCING INSTRUMENTS AS PER CONTRACT
FORMS WHICH COMPLY WITH THE PRINCIPLES OF
THE ISLAMIC SHARIA, AND THE CAPITAL
ADEQUACY RATIO REQUIREMENTS OF BASEL III
FOR ISLAMIC BANKS, WHILE AUTHORIZING THE
BOARD OF DIRECTORS TO DETERMINE THE NOMINAL
VALUE THEREOF AS WELL AS THEIR TERMS AND
CONDITIONS, WHILE TAKING ALL THAT IS
NECESSARY IN LINE WITH THE PROVISIONS OF
EFFECTIVE LAWS AND THE RELEVANT MINISTERIAL
RESOLUTIONS AFTER OBTAINING THE APPROVAL OF
THE COMPETENT OFFICIAL AUTHORITIES
19 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE UPCOMING 3 YEAR TERM
2022, 2023, 2024
20 SELECTION OF THE INDEPENDENT CANDIDATES FOR Mgmt Against Against
THE MEMBERSHIP OF THE BOARD OF DIRECTORS
FOR THE UPCOMING 3 YEAR TERM 2022, 2023,
2024
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN PETROCHEMICAL COMPANY K.S.C Agenda Number: 715661698
--------------------------------------------------------------------------------------------------------------------------
Security: M2033T109
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: KW0EQ0500979
--------------------------------------------------------------------------------------------------------------------------
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 05 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 DISCUSS THE BODS REPORT ON THE COMPANY'S Mgmt For For
ACTIVITIES OF THE FISCAL YEAR ENDED 30 APR
2022 AND APPROVING IT
2 REVIEWING THE CORPORATE GOVERNANCE, Mgmt Against Against
REMUNERATION AND THE AUDIT COMMITTEES
REPORT FOR THE FISCAL YEAR ENDED 30 APR
2022 AND APPROVING IT
3 DISCUSS THE AUDITORS REPORT FOR THE FISCAL Mgmt For For
YEAR ENDED 30 APR 2022 AND APPROVING IT
4 DISCUSS AND APPROVE THE ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED 30 APR 2022
5 PRESENTING THE REPORT ON VIOLATIONS NOTED Mgmt For For
BY THE REGULATORY AUTHORITIES AND ANY
PENALTIES ISSUED DUE TO SUCH BREACHES AND
LED TO FINANCIAL OR NON FINANCIAL PENALTIES
DURING THE FISCAL YEAR ENDED 30 APR 2022,
IF ANY
6 DISCUSS THE BODS RECOMMENDATION TO Mgmt For For
DISTRIBUTE 60PCT CASH DIVIDENDS OF THE
NOMINAL VALUE OF SHARE, 60 FILLS PER SHARE,
FOR THE YEAR ENDED 30 APR 2022.
SHAREHOLDERS ELIGIBLE FOR THE CASH
DIVIDENDS WILL BE THOSE WHO ARE REGISTERED
IN THE COMPANY'S REGISTER AS ON THE END OF
THE RECORD DATE, AND AUTHORIZING THE BOD TO
AMEND THE TIMEFRAME IF REQUIRED
7 DISCUSS THE BODS RECOMMENDATION FOR PAYING Mgmt For For
CASH DIVIDENDS AT LEAST 60PCT, 60 FILLS PER
SHARE PER ANNUM, FOR THE FISCAL YEARS,
2022, 2023, AND 2024. EACH YEAR, DIVIDENDS
ARE SUBJECT TO THE COMPANY'S PERFORMANCE
AND THE APPROVAL OF REGULATORY AUTHORITIES
AND GENERAL ASSEMBLY
8 DISCUSS THE BODS RECOMMENDATION TO Mgmt For For
CONTINUES CEASING THE DEDUCTION OF 10PCT
FOR THE VOLUNTARY RESERVE FOR THE YEAR
ENDED 30 APR 2022
9 DISCUSS THE BODS RECOMMENDATION TO CEASE Mgmt For For
THE DEDUCTION OF 10PCT FOR THE STATUTORY
RESERVE FOR THE YEAR ENDED 30 APR 2022
SINCE IT REACHED MORE THAN 50PCT OF THE
COMPANY'S ISSUED CAPITAL
10 DISCUSS THE BODS RECOMMENDATION REGARDING Mgmt For For
BOARD OF DIRECTORS REMUNERATION AMOUNTING
KD 90,000 FOR THE FISCAL YEAR ENDED 30 APR
2022
11 DISCUSS AND AUTHORIZE THE BOD TO BUY AND Mgmt For For
SELL A MAXIMUM OF 10PCT OF THE COMPANY'S
TREASURY SHARES IN ACCORDANCE WITH THE
PROVISIONS OF CMA LAW NO.7, 2010 AND ITS
EXECUTIVE REGULATIONS AND THEIR AMENDMENTS
12 REVIEWING THE TRANSACTIONS THAT HAVE BEEN Mgmt Against Against
CARRIED OUT WITH RELATED PARTIES DURING THE
FISCAL YEAR ENDED 30 APR 2022 AND APPROVING
IT AND AUTHORIZE THE BOD TO CARRY OUT ANY
RELATED PARTIES TRANSACTIONS DURING THE
NEXT FISCAL YEAR ENDING ON 30 APR 2023
13 DISCHARGE AND RELEASE THE BOARD MEMBERS Mgmt For For
FROM LIABILITIES RELATED TO THEIR LEGAL,
FINANCIAL AND ADMINISTRATIVE ACTIONS FOR
THE FISCAL YEAR ENDED 30 APR 2022
14 APPOINTMENT OR REAPPOINTMENT OF THE Mgmt For For
EXTERNAL AUDITOR FROM THE AUDITORS LIST
REGISTERED BY CMA FOR THE FISCAL YEAR ENDED
30 APR 2023 AND AUTHORIZE THE BOD TO SET
THEIR FEES, TAKING INTO ACCOUNT THE
MANDATORY CHANGING DURATION SET OUT IN THE
REGULATORS RULES
--------------------------------------------------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A. Agenda Number: 715057356
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: OGM
Meeting Date: 24-Feb-2022
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 JAN 2022: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECTING MRS. CAMELIA DANIELA APETREI, Mgmt For For
SHAREHOLDER OF BRD - GROUPE SOCIETE
GENERALE S.A., AND, IN HER ABSENCE, MRS.
MARIANA DINU, TO ENSURE THE SECRETARIAT OF
THE ORDINARY GENERAL SHAREHOLDERS MEETING
2 APPROVAL OF THE DISTRIBUTION AS DIVIDENDS Mgmt For For
OF THE AMOUNT OF LEI 1,683,992,828 FROM THE
RETAINED PROFITS OF 2019 AND 2020 (THE
GROSS DIVIDEND PROPOSED IS OF 2.4164 LEI
/SHARE), AS AN EXTRAORDINARY PAYMENT. THE
DIVIDENDS WILL BE PAID ON APRIL 4, 2022 AND
THE DEFERRED PAYMENT DATE WILL BE NOVEMBER
29TH, 2022
3 APPROVAL OF THE DATE OF MARCH 11, 2022 AS Mgmt For For
EX DATE
4 APPROVAL OF THE DATE OF MARCH 14, 2022 AS Mgmt For For
REGISTRATION DATE, IN ORDER TO IDENTIFY THE
SHAREHOLDERS THAT WILL RECEIVE DIVIDENDS OR
OTHER RIGHTS AND WHO WILL BE AFFECTED BY
THE DECISIONS OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 FEB 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 17 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A. Agenda Number: 715266400
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: EGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 21 MAR 2022: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APRIL 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ELECTING MRS. CAMELIA DANIELA APETREI, Mgmt For For
SHAREHOLDER OF BRD - GROUPE SOCIETE
GENERALE S.A. AND IN HER ABSENCE, MRS.
MARIANA DINU, TO ENSURE THE SECRETARIAT OF
THE EXTRAORDINARY GENERAL SHAREHOLDERS
MEETING
2 APPROVAL OF THE AMENDMENT OF THE ARTICLES Mgmt For For
OF INCORPORATION OF THE BANK ACCORDING TO
THE ANNEX TO THE PRESENT MEETING NOTICE, AS
WELL AS THE DELEGATION OF POWER TO MR.
FRANCOIS BLOCH, CEO OF THE BANK, TO SIGN
THE ADDENDUM TO THE ARTICLES OF
INCORPORATION AND THE UPDATED FORM OF THE
ARTICLES OF INCORPORATION
3 APPROVAL OF THE DATE OF MAY 13, 2022 AS EX Mgmt For For
DATE
4 APPROVAL OF THE DATE OF MAY 16, 2022 AS Mgmt For For
REGISTRATION DATE, IN ORDER TO IDENTIFY THE
SHAREHOLDERS WHO ARE AFFECTED BY THE
DECISIONS OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A. Agenda Number: 715270221
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: OGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECTING MRS. CAMELIA DANIELA APETREI, Mgmt For For
SHAREHOLDER OF BRD - GROUPE SOCIETE
GENERALE S.A., AND, IN HER ABSENCE, MRS.
MARIANA DINU, TO ENSURE THE SECRETARIAT OF
THE ORDINARY GENERAL SHAREHOLDERS MEETING
2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL FINANCIAL STATEMENTS, PREPARED
ACCORDING TO INTERNATIONAL FINANCIAL
REPORTING STANDARDS, AS ADOPTED BY THE
EUROPEAN UNION, FOR THE FINANCIAL YEAR
ENDED AS AT DECEMBER 31, 2021, ACCOMPANIED
BY THE ANNUAL BOARD OF DIRECTORS REPORT AT
INDIVIDUAL AND CONSOLIDATED LEVEL AS WELL
AS BY THE FINANCIAL AUDITOR REPORT
3 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR 2021
4 THE DIRECTORS DISCHARGE FOR THE FISCAL YEAR Mgmt For For
2021
5 APPROVAL OF THE PROFIT DISTRIBUTION AND Mgmt For For
SETTING OF THE DIVIDEND FOR 2021 (THE GROSS
DIVIDEND PROPOSED IS OF 1.285 LEI / SHARE).
THE DIVIDENDS WILL BE PAID ON JUNE 7, 2022
AND THE DEFERRED PAYMENT DATE WILL BE
NOVEMBER 29, 2022
6 APPROVAL OF THE INCOME AND EXPENDITURE Mgmt For For
BUDGET FOR 2022 AND OF THE BUSINESS PLAN
FOR THE FISCAL YEAR 2022
7 APPROVAL OF THE REMUNERATION DUE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THE FISCAL YEAR
2022, AS WELL AS OF THE GENERAL LIMITS FOR
THE DIRECTORS ADDITIONAL REMUNERATIONS AND
THE OFFICERS REMUNERATIONS
8 RENEWAL MR. FRANCOIS BLOCH MANDATE AS Mgmt For For
DIRECTOR, FOR A 4-YEARS PERIOD, STARTING
WITH JUNE 29, 2022 AND EMPOWERING CHAIRMAN
OF THE BOARD OF DIRECTORS OF THE BANK TO
SIGN, ON BEHALF OF THE BANK, THE MANAGEMENT
CONTRACT WITH HIM
9 RENEWAL MR. GIOVANNI LUCA SOMA MANDATE AS Mgmt For For
DIRECTOR, FOR A 4-YEARS PERIOD, STARTING
WITH OCTOBER 24, 2022 AND EMPOWERING MR.
FRANCOIS BLOCH AS MEMBER OF THE BOARD OF
DIRECTORS AND CEO OF THE BANK TO SIGN, ON
BEHALF OF THE BANK, THE MANAGEMENT CONTRACT
WITH HIM.
10 APPOINTMENT OF ERNST YOUNG ASSURANCE Mgmt For For
SERVICES S.R.L., HEADQUARTERED IN
BUCHAREST, TOWER CENTER, 21ND FLOOR, 15-17
BLD ION MIHALACHE, 1ST DISTRICT, POSTAL
CODE 011171, FISCAL CODE RO11909783, AS
FINANCIAL AUDITOR OF THE BANK FOR THE
FINANCIAL YEAR 2022
11 APPROVAL OF THE DATE OF MAY 13, 2022 AS EX Mgmt For For
DATE
12 APPROVAL OF THE DATE OF MAY 16, 2022 AS Mgmt For For
REGISTRATION DATE, IN ORDER TO IDENTIFY THE
SHAREHOLDERS THAT WILL RECEIVE DIVIDENDS OR
OTHER RIGHTS AND WHO WILL BE AFFECTED BY
THE DECISIONS OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS
CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA 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: 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
--------------------------------------------------------------------------------------------------------------------------
BRF SA Agenda Number: 714990238
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 17-Jan-2022
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO RESOLVE ON THE PROPOSAL TO CHANGE THE Mgmt For For
LIMIT OF AUTHORIZATION FOR CAPITAL INCREASE
REGARDLESS OF STATUTORY REFORM, WITH THE
RESULTING AMENDMENT OF ARTICLE 7 AND THE
CONSOLIDATION OF THE COMPANY'S BYLAWS
2 TO APPROVE THE COMPANY'S CAPITAL INCREASE Mgmt For For
BY MEANS OF A PRIMARY DISTRIBUTION PUBL, IC
OFFERING, PURSUANT TO CVM INSTRUCTION 476
OF JANUARY 16, 2009 AND OTHER APPLICABLE
REGULATIONS, OF UP TO THREE HUNDRED AND
TWENTY FIVE MILLION, 325,000,000, NEW
COMMON NOMINATIVE SHARES WITH NO PAR VALUE,
SHARES, INCLUDING IN THE FORM OF AMERICAN
DEPOSITARY SHARES, ADS, REPRESENTED BY
AMERICAN DEPOSITARY RECEIPTS, ADR
3 TO ESTABLISH THAT, OF THE TOTAL AMOUNT OF Mgmt For For
THE OFFERING, A. BRL 500,000,000.00, FIVE
HUNDRED MILLION REAIS, SHALL BE ALLOCATED
TO CAPITAL STOCK, AND B. THE REMAINING
AMOUNT OF THE VALUE OF THE OFFERING WILL BE
ALLOCATED TO THE FORMATION OF A CAPITAL
RESERVE, IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLE 182, PARAGRAPH 1, ITEM A, OF LAW
NO. 6,404.1976, BRAZILIAN CORPORATE LAW
4 TO AUTHORIZE, FOR ALL LEGAL PURPOSES AND Mgmt For For
EFFECTS, THE COMPANY'S MANAGEMENT TO
PERFORM ALL ACTS NECESSARY AND, OR
CONVENIENT FOR THE IMPLEMENTATION OF THE
CAPITAL INCREASE AND THE OFFERING
5 TO AUTHORIZE THE BOARD OF DIRECTORS, IF THE Mgmt For For
MARKET CONDITIONS MAKE THE CAPITAL INCREASE
AND THE OFFERING NOT ADVISABLE, AT ITS SOLE
DISCRETION, AT ANY TIME, NOT TO IMPLEMENT
OR CANCEL THE CAPITAL INCREASE AND THE
OFFERING WITHOUT THE NEED FOR SUBSEQUENT
RATIFICATION BY THE COMPANY'S SHAREHOLDERS
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO A. Mgmt For For
ESTABLISH THE QUANTITY OF SHARES TO BE
EFFECTIVELY ISSUED, RESPECTING THE MAXIMUM
QUANTITY ESTABLISHED BY THIS EGM, B.
APPROVE THE SHARE PRICE, AND C. HOMOLOGATE
THE CAPITAL INCREASE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BRF SA Agenda Number: 715221242
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 AMEND ARTICLE 5, CAPUT, OF THE COMPANY'S Mgmt For For
BYLAWS, IN ORDER TO REFLECT THE CHANGE IN
THE CAPITAL STOCK OF BRL 12.553.417.953,36
DIVIDED INTO 812,473, COMMON SHARES, ALL
REGISTERED, BOOK ENTRY AND WITHOUT PAR
VALUE, TO BRL 13,053,417,953.36, DIVIDED
INTO 1,082,473,246 COMMON SHARES, ALL
REGISTERED, BOOK ENTRY AND WITHOUT PAR
VALUE, AS A RESULT OF THE PUBLIC OFFERING,
WITH RESTRICTED PLACEMENT EFFORTS, CARRIED
OUT BY THE COMPANY AS APPROVED AT THE
EXTRAORDINARY SHAREHOLDERS MEETING HELD ON
01.17.2022 AND AT THE BOARD OF DIRECTORS
MEETINGS HELD ON 01.17.2022 AND 02.01.2022
2 ADD ITEM VII TO ARTICLE 16 OF THE COMPANY'S Mgmt For For
BYLAWS, TO PROVIDE FOR THE COMPETENCE OF
THE GENERAL MEETING TO APPROVE THE
EXECUTION OF TRANSACTIONS AND BUSINESS WITH
RELATED PARTIES OR THE SALE OR CONTRIBUTION
OF ASSETS, WHENEVER, IN ANY OF THESE CASES,
THE VALUE OF THE TRANSACTION OR BUSINESS
CORRESPONDS TO MORE THAN 50 PERCENT OF THE
VALUE OF THE COMPANY'S TOTAL ASSETS
INCLUDED IN ITS LAST BALANCE SHEET APPROVED
AT THE GENERAL MEETING, IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 122, ITEM X, OF
LAW 6,404 OF 1976, AS AMENDED BY LAW 14,195
OF 2021
3 AMEND ARTICLE 23, ITEM XXXVII, AND ARTICLE Mgmt For For
25, ITEM VI, OF THE COMPANY'S BYLAWS, TO
ADJUST THEM TO THE PROPOSED WORDING FOR
ARTICLE 16, ITEM VII, OF THE BYLAWS, IN
ACCORDANCE WITH THE NEW WORDING OF ARTICLE
122, ITEM X, OF LAW 6,404 OF 1976, PROVIDE
BY LAW 14,195 OF 2021
4 AMEND PARAGRAPH 1 OF ARTICLE 24 OF THE Mgmt For For
COMPANY'S BYLAWS, TO PROVIDE THAT THE
POSITIONS OF CHAIRMAN OF THE BOARD OF
DIRECTORS AND GLOBAL CHIEF EXECUTIVE
OFFICER CANNOT BE CUMULATED BY THE SAME
PERSON, UNDER ANY CIRCUMSTANCES, AS
PROVIDED FOR IN ARTICLE 138, PARAGRAPH 3,
OF LAW 6,404 OF 1976, INCLUDED BY LAW
14,195 OF 2021, WITH THE CONSEQUENT
EXCLUSION OF PARAGRAPH 2 OF ARTICLE 24 OF
THE BYLAWS AND RENUMBERING OF THE FOLLOWING
PARAGRAPHS, AS WELL AS CROSS REFERENCE
ADJUSTMENTS
5 CONSOLIDATE THE COMPANY'S BYLAWS WITH THE Mgmt For For
APPROVED AMENDMENTS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BRF SA Agenda Number: 715252350
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 699455 DUE TO RECEIPT OF UPDATED
AGENDA WITH SPLITTING OF RESOLUTION NUMBER.
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
1 TO TAKE THE MANAGEMENTS ACCOUNTS, EXAMINE, Mgmt For For
DISCUSS AND VOTE ON THE MANAGEMENT REPORT,
THE FINANCIAL STATEMENTS AND OTHER
DOCUMENTS RELATED TO THE FISCAL YEAR ENDED
ON DECEMBER 31, 2021, INCLUDING THE
ABSORPTION OF THE PROFIT OF SUCH YEAR BY
THE BALANCE OF ACCUMULATED LOSSES
2 TO SET AT 10 THE NUMBER OF MEMBERS TO Mgmt For For
COMPOSE THE BOARD OF DIRECTORS
3 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HER SHARES WILL NOT
BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
SINGLE GROUP OF CANDIDATES. NOMINATION OF
ALL THE NAMES THAT COMPOSE THE SLATE, THE
VOTES INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS FILLS IN THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
MARCOS ANTONIO MOLINA DOS SANTOS. SERGIO
AGAPITO RIAL. MARCIA APARECIDA PASCOAL
MARCAL DOS SANTOS. AUGUSTO MARQUES DA CRUZ
FILHO. DEBORAH STERN VIEITAS. FLAVIA MARIA
BITTENCOURT. OSCAR DE PAULA BERNARDES NETO.
PEDRO DE CAMARGO NETO. ALTAMIR BATISTA
MATEUS DA SILVA. EDUARDO AUGUSTO ROCHA
POCETTI
5 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.10. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF
THE SHAREHOLDER CHOOSES, YES, AND ALSO
INDICATES THE, APPROVE, ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND
THE ELECTION OCCURS BY THE CUMULATIVE
VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL
BE COUNTED AS AN ABSTENTION IN THE
RESPECTIVE RESOLUTION OF THE MEETING
7.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. MARCOS ANTONIO MOLINA DOS
SANTOS
7.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. SERGIO AGAPITO RIAL
7.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. MARCIA APARECIDA PASCOAL
MARCAL DOS SANTOS
7.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. AUGUSTO MARQUES DA CRUZ FILHO
7.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. DEBORAH STERN VIEITAS
7.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. FLAVIA MARIA BITTENCOURT
7.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. OSCAR DE PAULA BERNARDES NETO
7.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. PEDRO DE CAMARGO NETO
7.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. ALTAMIR BATISTA MATEUS DA
SILVA
7.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. EDUARDO AUGUSTO ROCHA POCETTI
8 APPROVE THE ELECTION OF MR. MARCOS ANTONIO Mgmt For For
MOLINA DOS SANTOS FOR THE POSITION OF
CHAIRMAN OF THE BOARD OF DIRECTORS AND MR.
SERGIO AGAPITO RIAL FOR THE POSITION OF
VICE CHAIRMAN OF THE BOARD OF DIRECTORS
9 TO SET THE ANNUAL GLOBAL COMPENSATION FOR Mgmt For For
FISCAL YEAR 2022 FOR THE COMPANY'S
MANAGEMENT, BOARD OF DIRECTORS AND
STATUTORY MANAGEMENT, IN THE AMOUNT OF UP
TO BRL 109.898.000,00. THIS AMOUNT REFERS
TO THE PROPOSED LIMIT FOR FIXED
COMPENSATION, SALARY OR PRO LABORE, DIRECT
AND INDIRECT BENEFITS AND BENEFITS
MOTIVATED BY THE TERMINATION OF THE
POSITION, AS WELL AS VARIABLE REMUNERATION
PROFIT SHARING AND AMOUNTS IN CONNECTION
WITH THE STOCK OPTION PLAN AND THE
COMPANY'S RESTRICTED STOCKS PLAN
10 TO SET THE COMPENSATION FOR THE FISCAL YEAR Mgmt For For
2022 FOR THE EFFECTIVE MEMBERS OF THE
FISCAL COUNCIL IN AN AMOUNT CORRESPONDING
TO 10 PERCENT OF THE AVERAGE VALUE OF THE
COMPENSATION ATTRIBUTED TO THE COMPANY'S
DIRECTORS, NOT INCLUDING BENEFITS,
REPRESENTATION ALLOWANCES AND PROFIT
SHARING, PURSUANT TO ARTICLE 162, PARAGRAPH
3, OF LAW 6,404 OF 1976
11.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
BERNARDO SZPIGEL, PRINCIPAL AND VALDECYR
MACIEL GOMES, SUBSTITUTE
11.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. ANA
PAULA TEIXEIRA DE SOUSA, PRINCIPAL AND
CRISTINA FERREIRA DE BRITO, SUBSTITUTE
11.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
ATILIO GUASPARI, PRINCIPAL AND MARCUS
VINICIUS DIAS SEVERINI, SUBSTITUTE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BTS GROUP HOLDINGS PUBLIC COMPANY LTD Agenda Number: 714357729
--------------------------------------------------------------------------------------------------------------------------
Security: Y0984D252
Meeting Type: AGM
Meeting Date: 19-Jul-2021
Ticker:
ISIN: TH0221B10Z13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 MESSAGE FROM THE CHAIRMAN TO THE MEETING Mgmt Abstain Against
2 APPROVE OPERATION RESULTS Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE DIVIDEND PAYMENT Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6.1 ELECT SUCHIN WANGLEE AS DIRECTOR Mgmt Against Against
6.2 ELECT CHEONG YING CHEW, HENRY AS DIRECTOR Mgmt Against Against
6.3 ELECT PICHITRA MAHAPHON AS DIRECTOR Mgmt For For
6.4 ELECT PAISAL TARASANSOMBAT AS DIRECTOR Mgmt For For
7 APPROVE EY OFFICE LIMITED AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
8 APPROVE ISSUANCE AND ALLOCATION OF WARRANTS Mgmt For For
TO PURCHASE NEWLY ISSUE D ORDINARY SHARE TO
EXISTING SHAREHOLDERS
9 APPROVE ISSUANCE AND ALLOCATION OF WARRANTS Mgmt For For
TO NON-DIRECTOR EMPLOYEES UNDER THE BTS
GROUP ESOP 2021 SCHEME
10 APPROVE POTENTIAL PLAN FOR THE INCREASE OF Mgmt For For
REGISTERED CAPITAL UNDER A GENERAL MANDATE
11 APPROVE REDUCTION OF REGISTERED CAPITAL Mgmt For For
12 AMEND MEMORANDUM OF ASSOCIATION TO REFLECT Mgmt For For
REDUCTION IN REGISTERED CAPITAL
13 APPROVE INCREASE OF REGISTERED CAPITAL Mgmt For For
14 AMEND MEMORANDUM OF ASSOCIATION TO REFLECT Mgmt For For
INCREASE IN REGISTERED CAPITAL
15 APPROVE ALLOCATION OF NEWLY ISSUED ORDINARY Mgmt For For
SHARES TO ACCOMMODATE EXERCISE OF WARRANTS
TO PURCHASE ORDINARY SHARES, EXERCISE OF
WARRANTS TO NON-DIRECTOR EMPLOYEES AND
OFFERING TO SPECIFIC INVESTORS BY PRIVATE
PLACEMENT
16 OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BUDIMEX S.A. Agenda Number: 715522961
--------------------------------------------------------------------------------------------------------------------------
Security: X0788V103
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: PLBUDMX00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 CONFIRMATION THAT THE ANNUAL GENERAL Mgmt Abstain Against
MEETING HAS BEEN DULY CONVENED AND IS
CAPABLE OF ADOPTING RESOLUTIONS
4 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6 PRESENTATION AND CONSIDERATION OF THE Mgmt Abstain Against
REPORT ON THE ACTIVITIES OF THE BUDIMEX
GROUP AND BUDIMEX S.A. FOR 2021, THE
FINANCIAL STATEMENTS OF BUDIMEX S.A. FOR
THE YEAR ENDED DECEMBER 31, 2021 TOGETHER
WITH THE REPORT ON THE AUDIT OF THE ANNUAL
FINANCIAL STATEMENTS OF BUDIMEX S.A. FOR
THE YEAR ENDED DECEMBER 31, 2021 AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
BUDIMEX GROUP FOR THE YEAR ENDED DECEMBER
31, 2021, TOGETHER WITH THE REPORT ON THE
AUDIT OF THE ANNUAL CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
7 PRESENTATION AND CONSIDERATION OF THE Mgmt Abstain Against
REPORT ON NON-FINANCIAL INFORMATION OF
BUDIMEX S.A. FOR 2021 AND REPORTS ON
NON-FINANCIAL INFORMATION OF THE BUDIMEX
GROUP FOR 2021
8 PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against
REPORT ON THE REMUNERATION OF MEMBERS OF
THE MANAGEMENT BOARD AND SUPERVISORY BOARD
9 PRESENTATION AND EXAMINATION OF THE REPORT Mgmt Abstain Against
OF THE SUPERVISORY BOARD OF BUDIMEX S.A.,
CONTAINING THE RESULTS OF THE ASSESSMENT OF
THE MANAGEMENT BOARD'S REPORTS ON THE
ACTIVITIES AND FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2021 AND THE MANAGEMENT
BOARD'S REQUEST FOR THE DISTRIBUTION OF
PROFIT, AS WELL ASTHE ASSESSMENT OF THE
COMPANY'S SITUATION
10.1 ADOPTION OF RESOLUTIONS ON: CONSIDERATION Mgmt For For
AND APPROVAL OF THE REPORT ON THE
ACTIVITIES OF THE BUDIMEX GROUP AND BUDIMEX
S.A. FOR THE YEAR 2021
10.2 ADOPTION OF RESOLUTIONS ON: CONSIDERATION Mgmt For For
AND APPROVAL OF THE REPORT ON NON-FINANCIAL
INFORMATION OF BUDIMEX S.A. FOR THE YEAR
2021
10.3 ADOPTION OF RESOLUTIONS ON: CONSIDERATION Mgmt For For
AND APPROVAL OF THE REPORT ON NON-FINANCIAL
INFORMATION OF THE BUDIMEX GROUP FOR 2021
10.4 ADOPTION OF RESOLUTIONS ON: CONSIDERATION Mgmt For For
AND APPROVAL OF THE FINANCIAL STATEMENTS OF
BUDIMEX S.A. FOR THE YEAR ENDED DECEMBER
31, 2021
10.5 ADOPTION OF RESOLUTIONS ON: CONSIDERATION Mgmt For For
AND APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE BUDIMEX GROUP FOR THE
YEAR ENDED DECEMBER 31, 2021
10.6 ADOPTION OF RESOLUTIONS ON: DISTRIBUTION OF Mgmt For For
PROFIT FOR 2021
10.7 ADOPTION OF RESOLUTIONS ON: GRANTING Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD OF BUDIMEX
S.A. DISCHARGE FOR THE PERFORMANCE OF
DUTIES IN 2021
10.8 ADOPTION OF RESOLUTIONS ON: APPROVING THE Mgmt Against Against
SUPPLEMENTATION OF THE SUPERVISORY BOARD OF
BUDIMEX S.A., WHICH TOOK PLACE ON SEPTEMBER
23, 2021 BY CO-OPTING PURSUANT TO PAR. 16
SEC. 3 OF THE ARTICLES OF ASSOCIATION OF
THE NEW MEMBER OF THE.SUPERVISORY BOARD -
MR. MARIO MOSTOLES NIETO IN CONNECTION WITH
THE RESIGNATION OF MR. JAVIER GALINDO
HERNANDEZ
10.9 ADOPTION OF RESOLUTIONS ON: CONSIDERATION Mgmt For For
AND APPROVAL OF THE REPORT ON THE
ACTIVITIES OF THE SUPERVISORY BOARD OF
BUDIMEX S.A. FOR 2021
10.10 ADOPTION OF RESOLUTIONS ON: GIVING AN Mgmt Against Against
OPINION ON.THE REPORT OF THE SUPERVISORY
BOARD OF BUDIMEX S.A. ON THE REMUNERATION
OF MEMBERS OF THE MANAGEMENT BOARD AND
SUPERVISORY BOARD OF THE COMPANY
10.11 ADOPTION OF RESOLUTIONS ON: ACKNOWLEDGING Mgmt For For
THE FULFILLMENT OF DUTIES BY MEMBERS OF THE
SUPERVISORY BOARD IN 2021
10.12 ADOPTION OF RESOLUTIONS ON: APPOINTMENT OF Mgmt Against Against
THE SUPERVISORY BOARD OF BUDIMEX S.A. THE
ELEVENTH TERM
10.13 ADOPTION OF RESOLUTIONS ON: ADOPTION OF THE Mgmt For For
DIVERSITY POLICY OF THE SUPERVISORY BOARD
OF BUDIMEX S.A
10.14 ADOPTION OF RESOLUTIONS ON: ADOPTION FOR Mgmt For For
APPLICATION OF THE BEST PRACTICE OF WSE
LISTED COMPANIES 2021
11 CLOSING 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
--------------------------------------------------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO LTD Agenda Number: 715224159
--------------------------------------------------------------------------------------------------------------------------
Security: Y1001U103
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7003000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: YU HUI WON Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR: I U HYEON Mgmt Against Against
2.3 ELECTION OF INSIDE DIRECTOR: GIM SEONG JUN Mgmt Against Against
3.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: JEON HYEONG SU
3.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: JEONG GIL YEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH Agenda Number: 715518190
--------------------------------------------------------------------------------------------------------------------------
Security: Y1002E256
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: TH0168A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 696228 DUE TO RECEIVED DELETION
OF RES 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO CONSIDER THE ADOPTION OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 28 FOR
THE YEAR 2021, WHICH WAS HELD ON WEDNESDAY,
28 APRIL 2021
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
STATEMENTS OF FINANCIAL POSITION AND INCOME
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF NET PROFIT FOR THE FISCAL YEAR 2021 AND
THE DECLARATION OF DIVIDENDS, AND TO
ACKNOWLEDGE THE PAYMENT OF INTERIM
DIVIDENDS
5.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
RETIRE BY ROTATION: MR. CHAI SOPHONPANICH
5.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
RETIRE BY ROTATION: MR. CHANVIT TANPHIPHAT
5.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
RETIRE BY ROTATION: MRS. ARUNI KETTRATAD
6 TO CONSIDER AND APPROVE THE DIRECTORS' AND Mgmt For For
COMMITTEE MEMBERS' REMUNERATION FOR THE
YEAR 2022
7 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For
AND TO FIX THE AUDIT FEES FOR THE YEAR 2022
8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION WITH RESPECT TO THE REGISTERED
CAPITAL, TO BE IN LINE WITH THE CONVERSION
OF PREFERRED SHARES INTO ORDINARY SHARES IN
2022
9 OTHER BUSINESSES (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
BURGAN BANK Agenda Number: 715271920
--------------------------------------------------------------------------------------------------------------------------
Security: M20497109
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: KW0EQ0100077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 HEAR THE BOARDS REPORT FOR THE FISCAL YEAR Mgmt For For
ENDED AS AT 31 DEC 2021 AND RATIFY THE SAME
2 HEAR BB AUDITORS REPORT FOR THE FISCAL YEAR Mgmt For For
ENDED AS AT 31 DEC 2021 AND RATIFY THE SAME
3 HEAR THE BOARD OF DIRECTORS REPORT ON Mgmt For For
IMPOSED PENALTIES DURING THE FINANCIAL YEAR
ENDED AS AT 31 DEC 2021
4 APPROVE AND RATIFY THE FINANCIAL STATEMENTS Mgmt For For
AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED AS AT 31 DEC 2021
5 APPROVE THE DEDUCTION OF 10PCT FOR THE Mgmt For For
STATUTORY RESERVE
6 APPROVE THE DEDUCTION OF 10PCT FOR THE Mgmt For For
VOLUNTARY RESERVE
7 APPROVE THE BOARDS PROPOSAL TO DISTRIBUTE Mgmt For For
5PCT CASH DIVIDENDS OF THE SHARES NOMINAL
VALUE, 5 FILS PER SHARE, SUCH DIVIDENDS ARE
DUE TO THE SHAREHOLDERS REGISTERED IN THE
BANKS RECORDS AT THE END OF THE MATURITY
DATE, RECORD DATE, SPECIFIED AS AT 21 APR
2022, AFTER DEDUCTING TREASURY SHARES, AND
SHALL BE DISTRIBUTED ON 27 APR 2022, AND
THE SHARES ACCRUALS TIMELINE REGARDING CASH
DIVIDENDS SHALL BE AS FOLLOWS. CUM DIVIDEND
DATE, LAST TRADING DATE OF SECURITIES CUM
DIVIDEND IS MONDAY, 18 APR 2022. RECORD
DATE IS THURSDAY, 21 APR 2022. FIRST EX
DIVIDEND DATE IS TUESDAY 19 APR 2022.
PAYMENT OF CASH DIVIDENDS DATE IS WEDNESDAY
27 APR 2022. AUTHORIZING THE BOARD OF
DIRECTORS TO AMEND THE TIMETABLE FOR THE
IMPLEMENTATION OF THE ASSEMBLY'S DECISION
REGARDING THE DISTRIBUTION OF CASH
DIVIDENDS IN THE EVENT THAT THE
REQUIREMENTS NECESSARY TO IMPLEMENT THE
SCHEDULE CANNOT BE MET FOR ANY REASON
8 APPROVE THE BOARDS PROPOSAL TO ISSUE NEW Mgmt For For
SHARES OF 156,562,500 REPRESENTING 5PCT OF
THE ISSUED AND PAID UP CAPITAL TO BE
DISTRIBUTED AS FREE BONUS SHARES TO THE
SHAREHOLDERS REGISTERED IN THE BANKS
RECORDS AS AT MATURITY DATE, RECORD DATE,
PER THE PERCENTAGE OF OWNED SHARES, 5
SHARES FOR EACH 100 SHARES, AND TO INCREASE
THE ISSUED AND PAID UP CAPITAL ACCORDINGLY,
ALONG WITH COVERING THIS INCREASE AMOUNTING
KD 313,125,000 KWD TO BECOME 328,781,250
KWD AND AMEND ARTICLES 6 OF THE MEMORANDUM
OF ASSOCIATION AND 5 OF THE BANKS ARTICLES
OF ASSOCIATION ACCORDINGLY, WITH COVERAGE
OF THIS INCREASE, AMOUNTING TO 15,656,250
KWD PROFIT AND LOSS ACCOUNT AND AUTHORIZE
THE BOARD OF DIRECTORS TO ACT AS DEEMED TO
BE APPROPRIATE REGARDING ANY FRACTIONAL
SHARES, AFTER OBTAINING THE APPROVAL OF THE
CONCERNED AUTHORITIES. THESE SHARES SHALL
BE DUE TO THE SHAREHOLDERS REGISTERED IN
THE BANKS RECORDS AT THE END OF THE
MATURITY DATE, RECORD DATE, AS AT 21 APR
2022 AND SHALL BE DISTRIBUTED ON 27 APR
2022. CUM DIVIDEND DATE, LAST TRADING DATE
OF SECURITIES CUM DIVIDEND IS MONDAY, 18
APR 2022. RECORD DATE IS THURSDAY, 21 APR
2022. FIRST EX DIVIDEND DATE IS TUESDAY, 19
APR 2022. THE DATE IN WHICH THE BONUS
SHARES WILL BE LISTED IN THE SHAREHOLDERS
RECORDS IS WEDNESDAY, 27 APR 2022. AND
AUTHORIZING THE BOARD OF DIRECTORS TO AMEND
THE TIMETABLE FOR IMPLEMENTING THE
ASSEMBLY'S DECISION REGARDING THE BONUS
SHARES IN THE EVENT THAT THE MONTHS
PROCEDURES ARE NOT COMPLETED AT LEAST EIGHT
WORKING DAYS BEFORE THE DUE DATE
9 APPROVAL OF AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO BUY, SELL OR DISPOSE OF NOT
MORE THAN 10PCT OF THE BANKS SHARES, IN
ACCORDANCE WITH THE CONTROLS AND CONDITIONS
STIPULATED BY THE LAW, REGULATIONS,
INSTRUCTIONS AND DECISIONS OF THE
REGULATORY AUTHORITIES IN THIS REGARD, AND
THAT THIS AUTHORIZATION SHALL CONTINUE TO
BE VALID FOR A PERIOD OF EIGHTEEN MONTHS
FROM THE DATE OF ITS ISSUANCE
10 APPROVAL TO AUTHORIZE THE BOARD OF DIRECTOR Mgmt Against Against
TO ISSUE BONDS OF ALL TYPES INCLUDING,
PERPETUAL BONDS, IN KUWAITI DINAR OR ANY
OTHER CURRENCY DEEMED APPROPRIATE INSIDE OR
OUTSIDE THE STATE OF KUWAIT, PROVIDED THAT
IT SHALL NOT EXCEED THE LIMIT PERMITTED BY
LAW OR EQUIVALENT IN FOREIGN CURRENCIES,
WHETHER FOR SUPPORTING CAPITAL ADEQUACY
RATIOS, CAR, IN ACCORDANCE WITH CBK
INSTRUCTIONS REGARDING THE APPLICATION OF
CAPITAL ADEQUACY RATIO, CAR, OF BASEL III
OR FOR OTHER STRATEGIC PURPOSES AND IN ALL
CASES IN ACCORDANCE WITH THE RELEVANT LEGAL
RULES. ALSO, AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THE TYPE OF THESE
BONDS, THEIR CURRENCIES, TENOR, NOMINAL
VALUE, INTEREST RATE AND REPAYMENT DATE, IF
ANY, IN ADDITION TO THEIR AMOUNT COVERAGE,
RULES OF OFFERING AND REDEMPTION AND ALL
TERMS AND CONDITIONS THEREIN, AFTER HAVING
THE APPROVAL OF THE COMPETENT REGULATORY
AUTHORITIES AND THE BOARD OF DIRECTORS
SHALL HAVE THE RIGHT TO SEEK ASSISTANCE
FROM ENTITIES DEEMED TO BE APPROPRIATE FOR
THE EXECUTION OF ALL OR SOME OF THE ABOVE
MENTIONED PROVISIONS
11 RECITATION AND APPROVAL OF THE REPORT OF Mgmt Against Against
TRANSACTIONS MADE FOR THE PERIOD ENDED AT
31 DEC 2021 OR TRANSACTIONS THAT WILL BE
MADE WITH RELATED PARTIES DURING THE YEAR
2022
12 APPROVAL OF THE GENERAL ASSEMBLY ON THE Mgmt For For
BOARD MEMBERS REMUNERATION AND THE BOARD
COMMITTEES REMUNERATION FOR THE YEAR 2021
WITH THE AMOUNT OF KD 370,000, KUWAITI
DINAR
13 AUTHORIZE THE BANK TO GRANT LOANS OR Mgmt Against Against
ADVANCES ON CURRENT ACCOUNT AND TO PROVIDE
FACILITIES AND GUARANTEES TO THE BOARD
MEMBERS DURING THE FISCAL YEAR 2022 IN
ACCORDANCE WITH THE SIMILAR TERMS AND
CONDITIONS THE BANK APPLIES WHEN DEALING
WITH OTHER PARTIES PURSUANT TO THE
APPLICABLE LAW AND CBK INSTRUCTIONS
14 AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt Against Against
UNDERTAKE DONATIONS TO CHARITY PROJECTS
15 DISCHARGE AND CLEAR THE BOARD MEMBERS FROM Mgmt For For
LIABILITY FOR THEIR LEGAL ACTIONS DURING
THE FISCAL YEAR ENDED AS OF 31 DEC 2021
16 APPOINT OR REAPPOINT THE EXTERNAL AUDITORS Mgmt For For
FOR THE FISCAL YEAR 2022 AND AUTHORIZE THE
BOARD TO SPECIFY THEIR CHARGES
CMMT 18 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 14 APR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 18 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
--------------------------------------------------------------------------------------------------------------------------
BURGAN BANK Agenda Number: 715696297
--------------------------------------------------------------------------------------------------------------------------
Security: M20497109
Meeting Type: OGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: KW0EQ0100077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCLAIM THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND RELEASE THEM FROM ALL MATTERS
RELATED TO THEIR LEGAL ACTIONS FOR THE
FISCAL YEAR ENDING ON 31 DEC 2021 AND TILL
THE DATE OF THE MEETING OF THIS ASSEMBLY
2 ELECT AND SELECT MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE NEXT THREE YEARS TERM,
2022, 2023, 2024. A MAXIMUM OF SEVEN
ORDINARY MEMBERS, AND A MINIMUM OF FOUR
INDEPENDENT MEMBERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 JUL 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 714903906
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 30-Nov-2021
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1112/2021111201506.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1112/2021111201544.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION AS SET OUT IN
APPENDIX I TO THE CIRCULAR DATED 13
NOVEMBER 2021 OF THE COMPANY
(THE"CIRCULAR")
2 TO CONSIDER AND APPROVE THE RULES OF Mgmt For For
PROCEDURES OF MEETINGS OF THE BOARD OF THE
COMPANY AS SET OUT IN APPENDIX II TO THE
CIRCULAR
3 TO CONSIDER AND APPROVE THE RULES OF Mgmt For For
PROCEDURES OF MEETINGS OF THE SUPERVISORY
COMMITTEE OF THE COMPANY AS SET OUT IN
APPENDIX III TO THE CIRCULAR
4 TO CONSIDER AND APPROVE THE COMPLIANCE Mgmt For For
MANUAL IN RELATION TO INDEPENDENT DIRECTORS
OF THE COMPANY AS SET OUT IN APPENDIX IV TO
THE CIRCULAR
5 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For
SYSTEM FOR THE FUNDS RAISED OF THE COMPANY
AS SET OUT IN APPENDIX V TO THE CIRCULAR
6 TO CONSIDER AND APPROVE THE COMPLIANCE Mgmt For For
MANUAL IN RELATION TO CONNECTED
TRANSACTIONS OF THE COMPANY AS SET OUT IN
APPENDIX VI TO THE CIRCULAR
7 TO CONSIDER AND APPROVE THE RULES FOR THE Mgmt For For
SELECTION AND APPOINTMENT OF ACCOUNTANTS'
FIRM OF THE COMPANY AS SET OUT IN APPENDIX
VII TO THE CIRCULAR
8 TO CONSIDER AND APPROVE THE POLICY ON Mgmt For For
EXTERNAL GUARANTEE OF THE COMPANY AS SET
OUT IN APPENDIX VIII TO THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 715596271
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050502348.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050502323.pdf
1.01 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For
REPURCHASE PLAN FOR 2022: PURPOSE OF THE
SHARE REPURCHASE
1.02 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For
REPURCHASE PLAN FOR 2022: THE SHARE
REPURCHASE FULFILLS RELEVANT CONDITIONS
1.03 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For
REPURCHASE PLAN FOR 2022: METHOD AND
PURPOSE OF THE SHARE REPURCHASE
1.04 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For
REPURCHASE PLAN FOR 2022: PRICE OR PRICE
RANGE AND PRICING PRINCIPLES OF THE SHARE
REPURCHASE
1.05 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For
REPURCHASE PLAN FOR 2022: AMOUNT AND SOURCE
OF CAPITAL FOR THE REPURCHASE
1.06 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For
REPURCHASE PLAN FOR 2022: CLASS, QUANTITY
AND PERCENTAGE TO THE TOTAL SHARE CAPITAL
FOR THE SHARES INTENDED TO BE REPURCHASED
1.07 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For
REPURCHASE PLAN FOR 2022: SHARE REPURCHASE
PERIOD
1.08 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For
REPURCHASE PLAN FOR 2022: VALIDITY PERIOD
OF THE SHARE REPURCHASE RESOLUTION
2 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For
MANDATE TO THE BOARD AND ITS AUTHORIZED
PERSONS TO DEAL WITH MATTERS IN RELATION TO
THE REPURCHASE OF A SHARES IN FULL
DISCRETION
3 TO CONSIDER AND APPROVE THE BYD 2022 Mgmt For For
EMPLOYEE SHARE OWNERSHIP PLAN (DRAFT) AND
ITS SUMMARY
4 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For
MEASURES FOR BYD 2022 EMPLOYEE SHARE
OWNERSHIP PLAN
5 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For
AUTHORISATION TO THE BOARD AND ITS
AUTHORIZED PERSONS TO DEAL WITH MATTERS IN
RELATION TO THE BYD 2022 EMPLOYEE SHARE
OWNERSHIP PLAN IN FULL DISCRETION
6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
INJECTION TO THE JOINT-STOCK COMPANY BYD
AUTO FINANCE COMPANY LIMITED AND RELATED
PARTY TRANSACTION
CMMT 12 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 26 MAY 2022 TO 20 MAY 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 715477279
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0414/2022041401131.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0414/2022041401063.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
BOARD) FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021 AND THE SUMMARY THEREOF
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
6 TO CONSIDER AND APPROVE THE ALIGNMENT IN Mgmt For For
THE PREPARATION OF FINANCIAL STATEMENTS IN
ACCORDANCE WITH THE CHINA ACCOUNTING
STANDARDS FOR BUSINESS ENTERPRISES AND
CESSATION OF APPOINTMENT OF THE
INTERNATIONAL AUDITOR
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING (LLP) AS THE SOLE
EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT
INSTITUTION OF THE COMPANY FOR THE
FINANCIAL YEAR OF 2022 AND TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY, AND TO AUTHORISE THE BOARD AND
THE BOARD DELEGATES THE MANAGEMENT OF THE
COMPANY TO DETERMINE THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEE BY THE GROUP
9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For
OF ORDINARY CONNECTED TRANSACTIONS OF THE
GROUP FOR THE YEAR 2022
10 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against
THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL H SHARES IN THE
CAPITAL OF THE COMPANY SUBJECT TO THE
FOLLOWING CONDITIONS: (I) THAT THE
AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
COMPANY ALLOTTED, ISSUED AND DEALT WITH OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED, ISSUED OR DEALT WITH BY THE
BOARD PURSUANT TO THE GENERAL MANDATE SHALL
NOT EXCEED 20 PER CENT OF THE AGGREGATE
NOMINAL AMOUNT OF H SHARES OF THE COMPANY
IN ISSUE; (II) THAT THE EXERCISE OF THE
GENERAL MANDATE SHALL BE SUBJECT TO ALL
GOVERNMENTAL AND/OR REGULATORY APPROVAL(S),
IF ANY, AND APPLICABLE LAWS (INCLUDING BUT
WITHOUT LIMITATION, THE COMPANY LAW OF THE
PRC AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (THE "LISTING RULES")); (III)
THAT THE GENERAL MANDATE SHALL REMAIN VALID
UNTIL THE EARLIEST OF (1) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; OR (2) THE EXPIRATION OF A
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS RESOLUTION; OR (3) THE DATE ON WHICH
THE AUTHORITY SET OUT IN THIS RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS OF THE COMPANY IN A
GENERAL MEETING; AND (B) THE AUTHORISATION
TO THE BOARD TO APPROVE, EXECUTE AND DO OR
PROCURE TO BE EXECUTED AND DONE, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY OR EXPEDIENT IN
CONNECTION WITH THE ALLOTMENT AND ISSUE OF
ANY NEW SHARES PURSUANT TO THE EXERCISE OF
THE GENERAL MANDATE REFERRED TO IN
PARAGRAPH (A) OF THIS RESOLUTION
11 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against
UNCONDITIONAL MANDATE TO THE DIRECTORS OF
BYD ELECTRONIC (INTERNATIONAL) COMPANY
LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE
AND DEAL WITH NEW SHARES OF BYD ELECTRONIC
NOT EXCEEDING 20 PER CENT OF THE NUMBER OF
THE ISSUED SHARES OF BYD ELECTRONIC
12 TO CONSIDER AND APPROVE PROVISION OF PHASED Mgmt For For
GUARANTEE FOR MORTGAGE-BACKED CAR BUYERS TO
BYD AUTO FINANCE COMPANY LIMITED (AS
SPECIFIED) BY THE STORE DIRECTLY RUN BY THE
COMPANY'S HOLDING SUBSIDIARY
13 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
TO THE BOARD OF DETERMINE THE PROPOSED PLAN
FOR THE ISSUANCE OF DEBT FINANCING
INSTRUMENT(S)
--------------------------------------------------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO LTD Agenda Number: 715061848
--------------------------------------------------------------------------------------------------------------------------
Security: Y1045N107
Meeting Type: EGM
Meeting Date: 09-Feb-2022
Ticker:
ISIN: HK0285041858
--------------------------------------------------------------------------------------------------------------------------
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/2022/0118/2022011800624.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0118/2022011800660.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 APPROVE THE NEW SUPPLY AGREEMENT AND THE Mgmt For For
RELEVANT NEW CAPS
2 TO APPROVE THE NEW PURCHASE AGREEMENT AND Mgmt For For
THE RELEVANT NEW CAPS
--------------------------------------------------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO LTD Agenda Number: 715477623
--------------------------------------------------------------------------------------------------------------------------
Security: Y1045N107
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: HK0285041858
--------------------------------------------------------------------------------------------------------------------------
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/2022/0414/2022041401325.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0414/2022041401345.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS OF THE COMPANY AND
THE REPORT OF THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO DECLARE A FINAL DIVIDEND OF RMB0.103 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANYS AUDITOR FOR THE FINANCIAL YEAR OF
2022 AND TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY, AND
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO DETERMINE ITS REMUNERATION
4 TO RE-ELECT MR. JIANG XIANG-RONG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. WANG CHUAN-FU AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. CHUNG KWOK MO JOHN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
8 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against
MANDATE TO THE DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20 PER
CENT. OF THE NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
9 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS OF THE COMPANY TO
REPURCHASE THE COMPANYS OWN SHARES NOT
EXCEEDING 10 PER CENT. OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 8 ABOVE BY SUCH ADDITIONAL
SHARES AS SHALL REPRESENT THE NUMBER OF
SHARES OF THE COMPANY REPURCHASED BY THE
COMPANY PURSUANT TO THE GENERAL MANDATE
GRANTED PURSUANT TO RESOLUTION NO. 9 ABOVE
--------------------------------------------------------------------------------------------------------------------------
CADILA HEALTHCARE LIMITED Agenda Number: 714491761
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R73U123
Meeting Type: AGM
Meeting Date: 11-Aug-2021
Ticker:
ISIN: INE010B01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON
MARCH 31, 2021 AND THE REPORTS OF THE BOARD
OF DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE FINAL DIVIDEND OF INR 3.50/- Mgmt For For
(350%) PER EQUITY SHARE FOR THE FINANCIAL
YEAR ENDED ON MARCH 31, 2021
3 TO RE-APPOINT MR. MUKESH M. PATEL Mgmt Against Against
(DIN-00053892), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO RATIFY REMUNERATION OF THE COST Mgmt For For
AUDITORS: DALWADI & ASSOCIATES, COST
ACCOUNTANTS (FIRM REGISTRATION NO. 000338)
5 TO RE-APPOINT MR. APURVA S. DIWANJI Mgmt For For
(DIN-00032072) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY FOR THE SECOND TERM OF 5
(FIVE) CONSECUTIVE YEARS
6 TO PAY COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS
7 TO RE-APPOINT MR. GANESH N. NAYAK Mgmt Against Against
(DIN-00017481) AS THE EXECUTIVE DIRECTOR OF
THE COMPANY FOR A PERIOD OF 3 (THREE) YEARS
--------------------------------------------------------------------------------------------------------------------------
CADILA HEALTHCARE LTD Agenda Number: 715103177
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R73U123
Meeting Type: EGM
Meeting Date: 18-Feb-2022
Ticker:
ISIN: INE010B01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE IN NAME OF THE COMPANY: CADILA Mgmt For For
HEALTHCARE LIMITED TO ZYDUS LIFESCIENCES
LIMITED
2 ALTERATION IN THE MEMORANDUM OF ASSOCIATION Mgmt For For
AND THE ARTICLES OF ASSOCIATION OF THE
COMPANY
3 RE-APPOINTMENT OF DR. SHARVIL P. PATEL Mgmt Against Against
(DIN-00131995) AS THE MANAGING DIRECTOR OF
THE COMPANY FOR A FURTHER PERIOD OF 5
(FIVE) YEARS
CMMT 02 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
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.
--------------------------------------------------------------------------------------------------------------------------
CAP SA Agenda Number: 715236104
--------------------------------------------------------------------------------------------------------------------------
Security: P25625107
Meeting Type: OGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: CLP256251073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE IN REGARD TO THE INTEGRATED ANNUAL Mgmt For For
REPORT AND THE FINANCIAL STATEMENTS FOR THE
2021 FISCAL YEAR, TAKING COGNIZANCE OF THE
SITUATION OF THE COMPANY AND THE REPORTS
FROM THE OUTSIDE AUDITORS
2 DIVIDEND POLICY, AND THE DISTRIBUTION OF A Mgmt For For
DEFINITIVE DIVIDEND
3 COMPENSATION FOR MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
4 DESIGNATION OF OUTSIDE AUDITORS Mgmt For For
5 SELECTION OF RISK RATING AGENCIES Mgmt For For
6 ANNUAL MANAGEMENT REPORT FROM THE COMMITTEE Mgmt For For
OF DIRECTORS, COMPENSATION OF ITS MEMBERS
AND THE EXPENSE BUDGET FOR THE FUNCTIONING
OF THE MENTIONED COMMITTEE
7 AN ACCOUNTING IN REGARD TO THE TRANSACTIONS Mgmt For For
THAT ARE REFERRED TO IN TITLE XVI OF LAW
NUMBER 18,046
8 DESIGNATION OF A NEWSPAPER IN WHICH TO Mgmt For For
PUBLISH THE CORPORATE NOTICES
9 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LIMITED Agenda Number: 715101894
--------------------------------------------------------------------------------------------------------------------------
Security: S15445109
Meeting Type: OGM
Meeting Date: 22-Feb-2022
Ticker:
ISIN: ZAE000035861
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 FINANCIAL ASSISTANCE Mgmt For For
O.1 SPECIFIC ISSUE OF SHARES FOR CASH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LIMITED Agenda Number: 715572663
--------------------------------------------------------------------------------------------------------------------------
Security: S15445109
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: ZAE000035861
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF MS SL BOTHA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.2 RE-ELECTION OF MS TL MASHILWANE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.3 RE-ELECTION OF MR MS DU PRE LE ROUX AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
O.4 RE-ELECTION OF MR CA OTTO AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
O.5 CONFIRMATION OF APPOINTMENT OF MR GR HARDY Mgmt Against Against
AS AN EXECUTIVE DIRECTOR
O.6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.7 RE-APPOINTMENT OF DELOITTE AND TOUCHE AS Mgmt For For
AUDITOR
O.8 APPROVAL TO ISSUE (I) THE RELEVANT LOSS Mgmt For For
ABSORBENT CAPITAL SECURITIES AND (II)
ORDINARY SHARES UPON THE OCCURRENCE OF A
TRIGGER EVENT IN RESPECT OF THE RELEVANT
LOSS ABSORBENT CAPITAL SECURITIES
O.9 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
O.10 NON-BINDING ENDORSEMENT OF THE REMUNERATION Mgmt For For
POLICY
0.11 NON-BINDING ENDORSEMENT OF THE Mgmt Against Against
IMPLEMENTATION REPORT ON THE REMUNERATION
POLICY
S.1 APPROVAL OF THE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDING
28 FEBRUARY 2023
S.2 GENERAL APPROVAL FOR THE COMPANY TO Mgmt For For
REPURCHASE AND FOR SUBSIDIARIES TO PURCHASE
ORDINARY SHARES
S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For
COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO
RELATED AND INTER-RELATED COMPANIES AND
CORPORATIONS
S.4 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For
COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR
THE ACQUISITION OF ORDINARY SHARES FOR
PURPOSES OF THE RESTRICTED SHARE PLAN FOR
SENIOR MANAGERS
--------------------------------------------------------------------------------------------------------------------------
CARABAO GROUP PUBLIC COMPANY LTD Agenda Number: 715381428
--------------------------------------------------------------------------------------------------------------------------
Security: Y1820N116
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: TH6066010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 TO CONSIDER ADOPTING MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS 2021
2 TO ACKNOWLEDGE THE RESULTS OF OPERATION OF Mgmt Abstain Against
THE COMPANY DURING THE YEAR 2021
3 TO CONSIDER APPROVING THE FINANCIAL Mgmt For For
STATEMENTS AND AUDITOR'S REPORT FOR THE
YEAR ENDED AS OF DECEMBER 31, 2021
4 TO CONSIDER APPROVING THE DIVIDEND PAYMENT Mgmt For For
FOR THE RESULTS OF THE OPERATION IN THE
YEAR 2021
5.A TO CONSIDER AND ELECT MR. SATHIEN SETTHASIT Mgmt Against Against
AS DIRECTOR
5.B TO CONSIDER AND ELECT MR. YUENYONG OPAKUL Mgmt Against Against
AS DIRECTOR
5.C TO CONSIDER AND ELECT GEN. SIRIPONG Mgmt For For
WONGSKHUNTI AS DIRECTOR
5.D TO CONSIDER AND ELECT MR. SANCHAI JULLAMON Mgmt For For
AS DIRECTOR
5.E TO CONSIDER AND ELECT MR. KANIT PATSAMAN AS Mgmt For For
DIRECTOR
6 TO CONSIDER FIXING THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2022
7 TO CONSIDER APPOINTMENT OF AUDITOR AND Mgmt For For
FIXING THE AUDITOR REMUNERATION FOR THE
YEAR 2022
8 TO APPROVE THE ISSUE OF DEBENTURE Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 694754 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.
--------------------------------------------------------------------------------------------------------------------------
CARTHAGE CEMENT SA Agenda Number: 715812891
--------------------------------------------------------------------------------------------------------------------------
Security: V15907104
Meeting Type: OGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: TN0007400013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE METHODS AND DEADLINES Mgmt For For
FOR CONVENING THE ORDINARY GENERAL MEETING
2 APPROVAL OF THE MANAGEMENT REPORT RELATING Mgmt For For
TO THE CLOSED FINANCIAL YEAR DECEMBER 31,
2021
3 OPERATIONS AND CONVENTIONS OF AUDITORS Mgmt Against Against
SPECIAL REPORT APPROVAL
4 FINANCIAL STATEMENTS CLOSED ON 31 DECEMBER Mgmt Against Against
2021 APPROVAL
5 RESULT ALLOCATION Mgmt For For
6 THE ORDINARY GENERAL MEETING GRANTS FIRM, Mgmt Against Against
FINAL AND UNRESERVED DISCHARGE TO THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR
MANAGEMENT FOR THE 2021 FINANCIAL YEAR
7 SETTING OF PRESENCE FEES AMOUNTS FOR THE Mgmt For For
BOARD OF DIRECTORS
8 SETTING THE AMOUNT OF COMPENSATION FOR Mgmt For For
COMMITTEE MEMBERS AUDIT, STRATEGY AND
COMPENSATION FOR THE 2021 FINANCIAL YEAR
9 ADMINISTRATOR MANDATE RENEWAL Mgmt Against Against
10 AUDITOR MANDATE RENEW Mgmt For For
11 THE ORDINARY GENERAL MEETING CONFERS ALL Mgmt For For
THE NECESSARY POWERS ON THE REPRESENTATIVE
OF THE COMPANY TO CARRY OUT ALL NECESSARY
FILINGS AND PUBLICATIONS AND COMPLETE ALL
FORMALITIES REQUIRED BY THE LAW
--------------------------------------------------------------------------------------------------------------------------
CARTHAGE CEMENT SA Agenda Number: 715812904
--------------------------------------------------------------------------------------------------------------------------
Security: V15907104
Meeting Type: EGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: TN0007400013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE METHODS AND DEADLINES Mgmt For For
FOR CONVENING THE EXTRAORDINARY GENERAL
MEETING
2 MAINTENANCE OF THE COMPANY'S ACTIVITY Mgmt For For
PURSUANT TO ARTICLE 388 OF THE COMMERCIAL
COMPANIES' CODE
3 THE EXTRAORDINARY GENERAL MEETING GRANTS Mgmt For For
ALL THE NECESSARY POWERS TO THE
REPRESENTATIVE OF THE COMPANY OR TO THE
BEARER OF COPIES OR EXTRACTS OF THESE
MINUTES TO CARRY OUT ALL FORMALITIES
REQUIRED BY LAW
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 715533041
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2021 PROFITS.PROPOSED CASH DIVIDEND: TWD 10
PER SHARE.
3 TO RAISE FUNDS THROUGH ISSUING NEW SHARES Mgmt For For
OR GDRS.
4 TO AMEND ARTICLES OF INCORPORATION. Mgmt For For
5 TO AMEND THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETING.
6 TO AMEND THE RULES OR PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
7.1 THE ELECTION OF THE DIRECTOR.:HUNG SHUI Mgmt For For
SHU,SHAREHOLDER NO.3
7.2 THE ELECTION OF THE DIRECTOR.:HUNG TIEN Mgmt For For
SZU,SHAREHOLDER NO.5
7.3 THE ELECTION OF THE DIRECTOR.:YUNG YU Mgmt For For
INVESTMENT CO LTD,SHAREHOLDER
NO.281516,HUNG SHUI SUNG AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR.:LEI MON Mgmt For For
HUAN,SHAREHOLDER NO.E121040XXX
7.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSENG WEN CHE,SHAREHOLDER
NO.S100450XXX
7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIANG TSORNG JUU,SHAREHOLDER
NO.S120639XXX
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHENG MING YANG,SHAREHOLDER
NO.R120715XXX
8 TO LIFT THE NON-COMPETE RESTRICTIONS FOR Mgmt For For
NEWLY ELECTED DIRECTORS AND THEIR
REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 715663438
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0002882008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR 2021
2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For
FOR 2021. PROPOSED CASH DIVIDEND :TWD 3.5
PER SHARE
3 DISCUSSION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF INCORPORATION
4 DISCUSSION ON THE AMENDMENT OF THE RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETINGS
5 DISCUSSION ON THE AMENDMENT OF THE RULES Mgmt For For
FOR HANDLING THE ACQUISITION AND DISPOSAL
OF ASSETS
6 DISCUSSION ON THE COMPANY'S LONG-TERM Mgmt Against Against
CAPITAL RAISING PLAN
7.1 THE ELECTION OF THE DIRECTOR: CHIA YI Mgmt For For
CAPITAL CO., LTD., SHAREHOLDER NO.572870,
CHENG-TA TSAI AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR: HONG-TU TSAI, Mgmt For For
SHAREHOLDER NO.1372
7.3 THE ELECTION OF THE DIRECTOR: CHEN-SHENG Mgmt For For
INDUSTRIAL CO., LTD., SHAREHOLDER
NO.552922, CHENG-CHIU TSAI AS
REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR: CHIA YI Mgmt For For
CAPITAL CO., LTD., SHAREHOLDER NO.572870,
CHI-WEI JOONG AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTOR: CATHAY UNITED Mgmt For For
BANK FOUNDATION, SHAREHOLDER NO.579581,
ANDREW MING-JIAN KUO AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTOR: CATHAY LIFE Mgmt For For
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE, SHAREHOLDER NO.1237, TIAO-KUEI
HUANG AS REPRESENTATIVE
7.7 THE ELECTION OF THE DIRECTOR: CATHAY LIFE Mgmt For For
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE, SHAREHOLDER NO.1237, MING- HO
HSIUNG AS REPRESENTATIVE
7.8 THE ELECTION OF THE DIRECTOR: CATHAY LIFE Mgmt For For
INSURANCE CO., LTD. EMPLOYEES WELFARE
COMMITTEE, SHAREHOLDER NO.1237, CHANG-KEN
LEE AS REPRESENTATIVE
7.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt Against Against
FENG-CHIANG MIAU, SHAREHOLDER NO.A131723XXX
7.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt Against Against
EDWARD YUNG DO WAY, SHAREHOLDER
NO.A102143XXX
7.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LI-LING WANG, SHAREHOLDER NO.M220268XXX
7.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
TANG-CHIEH WU, SHAREHOLDER NO.R120204XXX
7.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
PEI-PEI YU, SHAREHOLDER NO.F220938XXX
8 DISCUSSION ON THE RELIEF OF CERTAIN Mgmt For For
DIRECTORS FROM THEIR NON-COMPETITION
OBLIGATIONS
--------------------------------------------------------------------------------------------------------------------------
CCR SA Agenda Number: 715285791
--------------------------------------------------------------------------------------------------------------------------
Security: P2170M104
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 RESOLVE ON THE MANAGEMENT ACCOUNTS, THE Mgmt For For
MANAGEMENTS REPORT AND THE COMPANY'S
FINANCIAL STATEMENTS, ALONG WITH THE
OPINIONS ISSUED BY THE INDEPENDENT AUDITORS
AND THE FISCAL COUNCIL, FOR THE FISCAL YEAR
ENDED ON DECEMBER 31ST, 2021, ACCORDING TO
THE MANAGEMENTS PROPOSAL
2 RESOLVE ON THE ALLOCATION OF THE NET PROFIT Mgmt For For
OF THE FISCAL YEAR ENDED ON DECEMBER 31ST,
2021, AND THE DISTRIBUTION OF DIVIDENDS,
ACCORDING TO THE MANAGEMENT'S PROPOSAL
3 SET THE NUMBER OF BOARD OF DIRECTORS Mgmt For For
MEMBERS FOR THE NEXT TERM AT 13
4 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt For For
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS BY SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH
6 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.13 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: ANA MARIA MARCONDES
PENIDO SANT ANNA
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: RENATO TORRES DE FARIA
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: WILSON NELIO BRUMER
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: LUIZ CARLOS CAVALCANTI
DUTRA JUNIOR
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: LUIS CLAUDIO RAPPARINI
SOARES
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: JOSE HENRIQUE BRAGA
POLIDO LOPES
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: PAULO MARCIO DE OLIVEIRA
MONTEIRO
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: FLAVIO MENDES AIDAR :
ALUISIO DE ASSIS BUZAID JUNIOR
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION
8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: EDUARDO BUNKER GENTIL
8.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: LUIZ ALBERTO COLONNA
ROSMAN INDEPENDENT
8.12 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: LEONARDO PORCIUNCULA
GOMES PEREIRA INDEPENDENT
8.13 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION: ELIANE ALEIXO LUSTOSA DE
ANDRADE INDEPENDENT
9 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt For For
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, I, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE POSITION OF VOTING
SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO
THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
10 ELECTION OF CHAIRMAN AND VICE CHAIRMAN OF Mgmt Against Against
THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
THE MANAGEMENTS PROPOSAL ANA MARIA
MARCONDES PENIDO SANT ANNA AS CHAIRMAN AND
RENATO TORRES DE FARIA AS VICE CHAIRMAN
11 RESOLVE ON THE MANAGEMENTS ANNUAL AGGREGATE Mgmt Against Against
COMPENSATION FOR THE 2022 FISCAL YEAR, IN
ACCORDANCE WITH THE MANAGEMENTS PROPOSAL
12 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CCR SA Agenda Number: 715290780
--------------------------------------------------------------------------------------------------------------------------
Security: P2170M104
Meeting Type: EGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RESOLVE ON THE AMENDMENT OF ARTICLE 5 OF Mgmt For For
THE COMPANY'S BYLAWS AND ITS SUBSEQUENT
CONSOLIDATION, PURSUANT TO THE MANAGEMENTS
PROPOSAL
2 RESOLVE ON THE RATIFICATION OF THE Mgmt For For
APPOINTMENT AND HIRING OF THE SPECIALIZED
COMPANY RESPONSIBLE FOR THE PREPARATION OF
THE APPRAISAL REPORT, AT BOOK VALUE, OF THE
NET EQUITY OF INFRA SP PARTICIPACOES E
CONCESSOES S.A., FOR THE PURPOSES OF
ARTICLE 227, PARAGRAPH 1, OF LAW NO. 6,404,
OF 1976
3 RESOLVE ON THE APPRAISAL REPORT, AT BOOK Mgmt For For
VALUE, OF THE NET EQUITY OF INFRA SP
PARTICIPACOES E CONCESSOES S.A
4 RESOLVE ON THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE MERGER OF INFRA SP PARTICIPACOES E
CONCESSOES S.A., EXECUTED ON MARCH 18TH,
2022
5 RESOLVE ON THE MERGER OF INFRA SP Mgmt For For
PARTICIPACOES E CONCESSOES S.A. INTO THE
COMPANY, UNDER THE TERMS AND CONDITIONS
PROVIDED FOR IN THE PROTOCOL AND
JUSTIFICATION OF THE MERGER OF INFRA SP
PARTICIPACOES E CONCESSOES S.A.,
AUTHORIZING THE COMPANY'S MANAGERS TO
PERFORM ALL ACTS NECESSARY FOR ITS
IMPLEMENTATION
6 RESOLVE ON THE RATIFICATION OF THE Mgmt For For
APPOINTMENT AND HIRING OF THE SPECIALIZED
COMPANY RESPONSIBLE FOR THE PREPARATION OF
THE APPRAISAL REPORT, AT BOOK VALUE, OF THE
NET EQUITY OF CIIS COMPANHIA DE
INVESTIMENTOS EM INFRAESTRUTURA E SERVICOS
TO BE MERGED INTO THE COMPANY'S EQUITY, FOR
THE PURPOSES OF ARTICLE 227, PARAGRAPH 1,
OF LAW NO. 6,404, OF 1976
7 RESOLVE ON THE APPRAISAL REPORT OF THE NET Mgmt For For
EQUITY OF CIIS COMPANHIA DE INVESTIMENTOS
EM INFRAESTRUTURA E SERVICOS
8 RESOLVE ON THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE MERGER OF CIIS COMPANHIA DE
INVESTIMENTOS EM INFRAESTRUTURA E SERVICOS,
EXECUTED ON MARCH 18TH, 2022
9 RESOLVE ON THE MERGER OF CIIS COMPANHIA DE Mgmt For For
INVESTIMENTOS EM INFRAESTRUTURA E SERVICOS
INTO THE COMPANY, UNDER THE TERMS AND
CONDITIONS PROVIDED FOR IN THE PROTOCOL AND
JUSTIFICATION OF THE MERGER OF CIIS
COMPANHIA DE INVESTIMENTOS EM
INFRAESTRUTURA E SERVICOS, AUTHORIZING THE
COMPANY'S MANAGERS TO PERFORM ALL ACTS
NECESSARY FOR ITS IMPLEMENTATION
--------------------------------------------------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD. Agenda Number: 715234174
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S3BE101
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7091990002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
1.2 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GIM HYEONG GI Mgmt Against Against
2.2 ELECTION OF OUTSIDE DIRECTOR: RA HYEON JU Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: JEONG UN GAP Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: CHOE WON Mgmt For For
GYEONG
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against
AUDIT COMMITTEE MEMBER: CHOE EUNG YEOL
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: RA Mgmt Against Against
HYEON JU
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt Against Against
UN GAP
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF DIVIDEND PAYOUT Mgmt For For
7 GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELLTRION INC Agenda Number: 715175522
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7068270008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM GEUN Mgmt For For
YEONG
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM WON SEOK Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: YU DAE HYEON Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: I SUN U Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: GO YEONG HYE Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: I JAE SIK
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt Against Against
GEUN YEONG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM WON Mgmt Against Against
SEOK
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: YU DAE Mgmt Against Against
HYEON
4.4 ELECTION OF AUDIT COMMITTEE MEMBER: I SUN U Mgmt Against Against
4.5 ELECTION OF AUDIT COMMITTEE MEMBER: GO Mgmt For For
YEONG HYE
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELLTRION PHARM INC Agenda Number: 715191069
--------------------------------------------------------------------------------------------------------------------------
Security: Y1243L101
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7068760008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR SEO JEONG SU Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
5 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS ARGOS SA Agenda Number: 714539802
--------------------------------------------------------------------------------------------------------------------------
Security: P2216Y112
Meeting Type: EGM
Meeting Date: 25-Aug-2021
Ticker:
ISIN: COD38PA00046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
TAX ID ARE SUBMITTED IN THE SAME MANNER.
CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
DIFFERENT CUSTODIANS WILL BE REJECTED. IF
YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 READING OF THE AGENDA Mgmt For For
3 DESIGNATION OF A COMMITTEE TO APPROVE AND Mgmt For For
SIGN THE MINUTES
4 READING AND APPROVAL OF A PROPOSAL TO Mgmt For For
REVERSE A PORTION OF THE OCCASIONAL
RESERVES FOR THE STRENGTHENING OF EQUITY
AND TO DECLARE AN EXTRAORDINARY DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS ARGOS SA Agenda Number: 715000763
--------------------------------------------------------------------------------------------------------------------------
Security: P2216Y112
Meeting Type: EGM
Meeting Date: 04-Jan-2022
Ticker:
ISIN: COD38PA00046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 672206 DUE TO RECEIPT OF UPDATED
AGENDA WITH 3 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 READING OF THE AGENDA Mgmt For For
2 DESIGNATION OF A COMMITTEE TO APPROVE AND Mgmt For For
SIGN THE MINUTES
3 A DECISION BY VIRTUE OF THE PROCEDURE THAT Mgmt For For
IS PROVIDED FOR IN ARTICLE 23 OF LAW 222 OF
1995 AND DECREE 1925 OF 2009 THAT IS
OCCASIONED BY POTENTIAL CONFLICTS OF
INTEREST REPORTED BY CERTAIN MEMBERS OF THE
BOARD OF DIRECTORS OF CEMENTOS ARGOS S.A.,
TO DELIBERATE AND DECIDE IN RESPECT TO THE
TENDER OFFER FOR THE ACQUISITION OF COMMON
SHARES OF GRUPO INVERSIONES SURAMERNICANA
S.A., WHICH WAS MADE BY JGDB HOLDING S.A.S.
ON DECEMBER 16, 2021
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS ARGOS SA Agenda Number: 715176219
--------------------------------------------------------------------------------------------------------------------------
Security: P2216Y112
Meeting Type: OGM
Meeting Date: 22-Feb-2022
Ticker:
ISIN: COD38PA00046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 690691 DUE TO RECEIPT OF UPDATED
AGENDA WITH ONLY 4 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 READING OF THE AGENDA Mgmt For For
2 DESIGNATION OF A COMMITTEE TO APPROVE AND Mgmt For For
SIGN THE MINUTES
3 A DECISION BY VIRTUE OF THE PROCEDURE THAT Mgmt For For
IS PROVIDED FOR IN ARTICLE 23 OF LAW 222 OF
1995 AND DECREE 1925 OF 2009 THAT IS
OCCASIONED BY POTENTIAL CONFLICTS OF
INTEREST REPORTED BY CERTAIN MEMBERS OF THE
BOARD OF DIRECTORS OF CEMENTOS ARGOS S.A.,
TO DELIBERATE AND DECIDE IN RESPECT TO THE
TENDER OFFER FOR THE ACQUISITION OF COMMON
SHARES OF GRUPO INVERSIONES SURAMERNICANA
S.A., WHICH WAS MADE BY JGDB HOLDING S.A.S
4 AMENDMENT OF THE CORPORATE BYLAWS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS ARGOS SA Agenda Number: 715190295
--------------------------------------------------------------------------------------------------------------------------
Security: P2216Y112
Meeting Type: OGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: COD38PA00046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 READING AND APPROVAL OF THE AGENDA Mgmt For For
2 DESIGNATION OF A COMMITTEE FOR THE APPROVAL Mgmt For For
AND SIGNING OF THE MINUTES
3 READING OF THE ANNUAL REPORT FROM THE BOARD Mgmt Abstain Against
OF DIRECTORS AND THE PRESIDENT
4 READING OF THE FINANCIAL STATEMENTS TO Mgmt Abstain Against
DECEMBER 31, 2021
5 READING OF THE REPORT FROM THE AUDITOR Mgmt Abstain Against
6 APPROVAL OF THE ANNUAL REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT AND OF
THE FINANCIAL STATEMENTS TO DECEMBER 31,
2021
7 READING AND APPROVAL OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT
8 APPROVAL OF FUNDS FOR A SOCIAL BENEFIT Mgmt For For
9 ELECTION OF THE BOARD OF DIRECTORS AND THE Mgmt For For
ESTABLISHMENT OF COMPENSATION
10 ELECTION OF THE AUDITOR AND THE Mgmt For For
ESTABLISHMENT OF COMPENSATION
11 COMPLETE AMENDMENT OF THE CORPORATE BYLAWS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS ARGOS SA Agenda Number: 715447199
--------------------------------------------------------------------------------------------------------------------------
Security: P2216Y112
Meeting Type: EGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: COD38PA00046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 READING AND APPROVAL OF THE MEETING AGENDA Mgmt For For
3 APPOINTING A COMMISSION FOR ESCRUTINY, Mgmt For For
APPROVAL AND SIGNING THE MINUTES OF THIS
MEETING
4 EVALUATING AND DECIDING ON POTENTIAL Mgmt For For
CONFLICTS OF INTEREST ON THE PART OF SOME
MEMBERS OF THE BOARD OF DIRECTORS OF
CEMENTOS ARGOS S.A REGARDING THE PUBLIC
VOLUNTARY TENDER OFFER PRESENTED BY JGDB
HOLDINGS S.A.S, FOR A SHARE PARTICIPATION
IN GRUPO SURA S.A
CMMT 14 APR 2022: 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
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV Agenda Number: 715173073
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: EGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL TO SPECIFY CEMEXS CORPORATE Mgmt For For
PURPOSE AND THE ACTIVITIES THAT CEMEX MAY
PERFORM IN ORDER TO FULFILL ITS CORPORATE
PURPOSE, CONSEQUENTLY AMENDING ARTICLE 2 OF
CEMEXS BY LAWS, AND, IN THE EVENT OF
APPROVAL, THE AUTHORIZATION TO PROCEED WITH
THE CERTIFICATION OF THE RESTATED BY LAWS
II APPOINTMENT OF DELEGATES RESPONSIBLE FOR Mgmt For For
FORMALIZING THE RESOLUTIONS ADOPTED AT THE
MEETING
CMMT PLEASE BE ADVISED THAT SHARES WITH SERIES A Non-Voting
ARE COMMONLY USED FOR THOSE SHARES THAT
CONFER FULL VOTING RIGHTS AND CAN ONLY BE
ACQUIRED BY MEXICAN NATIONALS. IN SOME
CASES, ISSUERS HAVE ESTABLISHED NEUTRAL
TRUSTS TO ALLOW FOREIGN INVESTORS TO
PURCHASE OTHERWISE RESTRICTED SHARES. IN
THESE INSTANCES, THE NEUTRAL TRUST RETAINS
VOTING RIGHTS OF THE SECURITY
CMMT 16 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
16 MAR 2022 TO 10 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.
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV Agenda Number: 715264569
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: OGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 690906 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 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE
4.A1 ELECT ROGELIO ZAMBRANO LOZANO AS BOARD CHA Mgmt For For
4.A2 ELECT FERNANDO A. GONZALEZ OLIVIERI AS Mgmt For For
DIRECTOR
4.A3 ELECT MARCELO ZAMBRANO LOZANO AS DIRECTOR Mgmt For For
4.A4 ELECT ARMANDO J. GARCIA SEGOVIA AS DIRECTOR Mgmt For For
4.A5 ELECT RODOLFO GARCIA MURIEL AS DIRECTOR Mgmt For For
4.A6 ELECT FRANCISCO JAVIER FERNANDEZ CARBAJAL Mgmt For For
AS
4.A7 ELECT ARMANDO GARZA SADA AS DIRECTOR Mgmt Against Against
4.A8 ELECT DAVID MARTINEZ GUZMAN AS DIRECTOR Mgmt For For
4.A9 ELECT EVERARDO ELIZONDO ALMAGUER AS Mgmt For For
DIRECTOR
4.A10 ELECT RAMIRO GERARDO VILLARREAL MORALES AS Mgmt For For
DIRECTOR
4.A11 ELECT GABRIEL JARAMILLO SANINT AS DIRECTOR Mgmt For For
4.A12 ELECT ISABEL MARIA AGUILERA NAVARRO AS Mgmt For For
DIRECTOR
4.B ELECT MEMBERS OF AUDIT, CORPORATE PRACTICES Mgmt Against Against
AND FINANCE, AND SUSTAINABILITY COMMITTEES.
AND SECRETARY AND DEPUTY SECRETARY OF
BOARD, AUDIT, CORPORATE PRACTICES AND
FINANCE, AND SUSTAINABILITY COMMITTEES
5 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
MEMBERS OF AUDIT, CORPORATE PRACTICES AND
FINANCE, AND SUSTAINABILITY COMMITTEES
6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE BE ADVISED THAT SHARES WITH SERIES A Non-Voting
ARE COMMONLY USED FOR THOSE SHARES THAT
CONFER FULL VOTING RIGHTS AND CAN ONLY BE
ACQUIRED BY MEXICAN NATIONALS. IN SOME
CASES, ISSUERS HAVE ESTABLISHED NEUTRAL
TRUSTS TO ALLOW FOREIGN INVESTORS TO
PURCHASE OTHERWISE RESTRICTED SHARES. IN
THESE INSTANCES, THE NEUTRAL TRUST RETAINS
VOTING RIGHTS OF THE SECURITY
--------------------------------------------------------------------------------------------------------------------------
CENCOSUD SA Agenda Number: 714708015
--------------------------------------------------------------------------------------------------------------------------
Security: P2205J100
Meeting Type: EGM
Meeting Date: 08-Oct-2021
Ticker:
ISIN: CL0000000100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AN EVENTUAL ALLOCATION OF Mgmt Against Against
DIVIDENDS, OF CHP 150. (ONE HUNDRED AND
FIFTY PESOS) PER SHARE, CHARGEABLE TO THE
RETAINED EARNINGS OF PREVIOUS FISCAL YEARS
2 TO AGREE THAT THE DIVIDEND TO SHAREHOLDERS Mgmt Against Against
BE PAID AS FROM OCTOBER 18, 2021
3 TO LET KNOW THE AGREEMENTS ADOPTED BY THE Mgmt For For
BOARD OF DIRECTORS TO APPROVE AN OPERATION
WITH RELATED PARTIES
4 IN GENERAL, TO ADOPT ALL OTHER AGREEMENTS Mgmt For For
NECESSARY OR CONVENIENT FOR THE COMPLETE
AND FAITHFUL FULFILLMENT OF THE
MATERIALIZATION OF THE AGREEMENTS TO BE
ADOPTED BY THE SPECIAL STOCKHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
CENCOSUD SA Agenda Number: 715309046
--------------------------------------------------------------------------------------------------------------------------
Security: P2205J100
Meeting Type: OGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: CL0000000100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt For For
AND OF THE REPORTS FROM THE OUTSIDE
AUDITING FIRM, AND THE APPROVAL OF THE
ANNUAL REPORT, BALANCE SHEET AND FINANCIAL
STATEMENTS FOR THE FISCAL YEAR TO DECEMBER
31, 2021, AND OF THE REPORT FROM THE
OUTSIDE AUDITING FIRM FOR THAT SAME FISCAL
YEAR
B DISTRIBUTION OF PROFIT FROM THE 2021 FISCAL Mgmt For For
YEAR AND THE PAYMENT OF DIVIDENDS
C ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
D ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY
E ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
THE DETERMINATION OF THE EXPENSE BUDGET FOR
ITS OPERATION AND THAT FOR ITS ADVISERS
F THE REPORT IN REGARD TO THE EXPENSES OF THE Mgmt For For
BOARD OF DIRECTORS AND OF THE COMMITTEE OF
DIRECTORS
G DESIGNATION OF AN OUTSIDE AUDITING FIRM FOR Mgmt For For
THE 2022 FISCAL YEAR
H DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For
2022 FISCAL YEAR
I TO PRESENT THE MATTERS THAT WERE EXAMINED Mgmt For For
BY THE COMMITTEE OF DIRECTORS, THE
ACTIVITIES IT CARRIED OUT, ITS ANNUAL
MANAGEMENT REPORT AND THE PROPOSALS THAT
WERE NOT ACCEPTED BY THE BOARD OF
DIRECTORS, AS WELL AS THE RESOLUTIONS THAT
WERE PASSED BY THE BOARD OF DIRECTORS TO
APPROVE RELATED PARTY TRANSACTIONS
J TO GIVE AN ACCOUNTING OF THE OPPOSING VOTES Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTORS THAT
WERE INCLUDED IN THE MINUTES OF MEETINGS OF
THE BOARD OF DIRECTORS
K DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
CORPORATE NOTICES MUST BE PUBLISHED
L IN GENERAL, ANY MATTER OF CORPORATE Mgmt Against Against
INTEREST THAT IS NOT APPROPRIATE FOR AN
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
CENTER LABORATORIES INC Agenda Number: 715530336
--------------------------------------------------------------------------------------------------------------------------
Security: Y1244W106
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: TW0004123005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY PROPOSAL FOR THE COMPANY'S Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS OF
2021.
2 TO RATIFY PROPOSAL FOR 2021 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
2.5 PER SHARE. PROPOSED STOCK DIVIDEND: 150
SHS FOR 1000 SHS HELD
3 TO DISCUSS ISSUANCE OF NEW COMMON SHARES Mgmt For For
FOR CAPITAL INCREASE OUT OF EARNINGS.
4 TO DISCUSS AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION.
5 TO DISCUSS AMENDMENT TO THE COMPANY'S Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS
PROCEDURE.
6 TO DISCUSS PROPOSAL FOR AN ISSUANCE OF NEW Mgmt For For
COMMON SHARES BY PRIVATE PLACEMENT IN CASH.
7.1 THE ELECTION OF THE DIRECTOR: JASON BIOTECH Mgmt For For
CO., LTD,SHAREHOLDER NO.20199,LIN, JUNG
CHIN AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR: TSAI, Mgmt Against Against
CHANG-HAI, SHAREHOLDER NO.Q100928XXX
7.3 THE ELECTION OF THE DIRECTOR: LEJEAN Mgmt Against Against
BIOTECH CO., LTD., SHAREHOLDER NO.40
7.4 THE ELECTION OF THE DIRECTOR: WECHEN CO. Mgmt Against Against
LTD., SHAREHOLDER NO.57683
7.5 THE ELECTION OF THE DIRECTOR: PO CHANG Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER NO.22224
7.6 THE ELECTION OF THE DIRECTOR: CHANG, PO Mgmt Against Against
CHIH,SHAREHOLDER NO.14
7.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt Against Against
HO, SHIH-CHINN,SHAREHOLDER NO.D120303XXX
7.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HO, MEI-YUEH,SHAREHOLDER NO.Q200495XXX
7.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LIN SHIRLEY YI-HSIEN,SHAREHOLDER
NO.1982042XXX
8 PROPOSAL TO RELEASE NON-COMPETE Mgmt For For
RESTRICTIONS ON NEWLY ELECTED DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC CO LTD Agenda Number: 715184141
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242U276
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: TH0481B10Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGMENT OF THE COMPANY'S PERFORMANCE Mgmt Abstain Against
OUTCOMES OF 2021
2 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
3 APPROVAL OF THE DIVIDEND PAYMENT AGAINST Mgmt For For
THE 2021 PERFORMANCE OUTCOMES
4.A TO CONSIDER AND ELECT MR. VERAVAT Mgmt For For
CHUTICHETPONG AS INDEPENDENT DIRECTOR
4.B TO CONSIDER AND ELECT MR. KOBCHAI Mgmt Against Against
CHIRATHIVAT AS DIRECTOR
4.C TO CONSIDER AND ELECT MR. PREECHA EKKUNAGUL Mgmt Against Against
AS DIRECTOR
4.D TO CONSIDER AND ELECT MS. WALLAYA Mgmt Against Against
CHIRATHIVAT AS DIRECTOR
5 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS FOR 2022
6 APPROVAL OF THE APPOINTMENT OF THE EXTERNAL Mgmt Against Against
AUDITORS AND DETERMINATION OF THE AUDIT
FEES FOR 2022: KPMG PHOOMCHAI AUDIT LIMITED
7 APPROVALOF THE INCREASE IN THE TOTAL SIZE Mgmt For For
OF THE ISSUANCE OF BILL OF EXCHANGE AND/OR
SHORT-TERM DEBENTURE FROM THE PREVIOUS
AMOUNT NOT EXCEEDING BAHT 15,000 MILLION TO
BE NOT EXCEEDING BAHT 30,000 MILLION
8 APPROVAL OF AN AMENDMENT OF CLAUSE 3 OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY TO
AMEND THE OBJECTIVE OF THE COMPANY TO COVER
THE VARIOUS TYPES OF INVESTMENT WHICH MAY
OCCUR IN THE FUTURE
9 OTHER BUSINESSES (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT 23 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CENTRAL RETAIL CORPORATION PUBLIC CO LIMITED Agenda Number: 715207709
--------------------------------------------------------------------------------------------------------------------------
Security: Y1244X104
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: TH9597010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGMENT OF THE COMPANY'S PERFORMANCE Mgmt Abstain Against
OF 2021
2 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
3 APPROVAL OF THE PROFIT ALLOCATION AND Mgmt For For
DIVIDEND PAYMENT FOR 2021 PERFORMANCE
4.1 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against
PLACE OF THOSE RETIRED BY ROTATION:
PROF.DR. SUTHIPHAND CHIRATHIVAT
4.2 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against
PLACE OF THOSE RETIRED BY ROTATION: MR. TOS
CHIRATHIVAT
4.3 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against
PLACE OF THOSE RETIRED BY ROTATION: MR.
PICHAI CHIRATHIVAT
4.4 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE RETIRED BY ROTATION: MR.
KANCHIT BUNAJINDA
4.5 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against
PLACE OF THOSE RETIRED BY ROTATION: MR. YOL
PHOKASUB
5 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS FOR 2022
6 APPROVAL OF THE APPOINTMENT OF THE EXTERNAL Mgmt For For
AUDITORS AND DETERMINATION OF THE AUDIT FEE
FOR THE YEAR 2022
7 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 04 MAR 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 04 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
--------------------------------------------------------------------------------------------------------------------------
CEYLON TOBACCO CO PLC Agenda Number: 715569161
--------------------------------------------------------------------------------------------------------------------------
Security: Y12891100
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: LK0042N00008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE REPORT Mgmt For For
OF THE BOARD OF DIRECTORS AND THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021 AND THE REPORT OF THE AUDITORS THEREON
2 TO REELECT AS DIRECTOR MS. RUMANA RAHMAN Mgmt For For
WHO RETIRES BY ROTATION IN TERMS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
3 TO REELECT AS DIRECTOR, MR. STUART KIDD, Mgmt For For
WHO RETIRES BY ROTATION IN TERMS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
4 TO REELECT AS DIRECTOR, MS. MONISHA Mgmt For For
ABRAHAM, WHO WAS APPOINTED SINCE THE LAST
AGM AND COMES UP FOR REELECTION UNDER THE
ARTICLES OF ASSOCIATION OF THE COMPANY
5 TO REELECT AS DIRECTOR, MR. SYED MUHAMMAD Mgmt For For
ALI ABRAR, WHO WAS APPOINTED SINCE THE LAST
AGM AND COMES UP FOR REELECTION UNDER THE
ARTICLES OF ASSOCIATION OF THE COMPANY
6 TO REELECT AS DIRECTOR, MR. KUSHAN DALWIS, Mgmt For For
WHO WAS APPOINTED SINCE THE LAST AGM AND
COMES UP FOR REELECTION UNDER THE ARTICLES
OF ASSOCIATION OF THE COMPANY
7 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt Against Against
MAKE DONATIONS
8 TO REAPPOINT MESSRS. KPMG AS THE COMPANY'S Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S. Agenda Number: 715822599
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: OGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755411 DUE TO RECEIPT OF COUNTER
PROPOSALS FOR RESOLUTIONS 3.1 AND 3.2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 COMPANY BODIES REPORT Non-Voting
2.1 APPROVAL OF THE FINANCIAL STATEMENTS OF CEZ Mgmt For For
FOR THE YEAR 2021
2.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF CEZ GROUP FOR THE YEAR 2021
3.1 APPROVAL OF DISTRIBUTION OF THE COMPANY'S Mgmt For For
2021 PROFIT
3.1A THE FUNDAMENTAL CHANGE COMPARED TO THE Shr Abstain Against
DRAFT RESOLUTION (1) OF AGENDA POINT 3.
PUBLISHED BY THE BOARD OF DIRECTORS OF THE
COMPANY RESTS IN THE BELOW PROPOSAL: THE
AMOUNT OF DIVIDEND DUE TO A SHAREHOLDER A
NATURAL PERSON WITH PERMANENT RESIDENCE IN
THE CZECH REPUBLIC, HAVING WITH THE
REGISTRY OF CSD PRAGUE (CENTR LN DEPOZIT
CENN CH PAP R (CDCP)) REGISTERED HIS/HER
CZK CASH ACCOUNT, WILL BE PAID BY THE
COMPANY IN FAVOR OF SUCH CZK CASH ACCOUNT
3.1B THE FUNDAMENTAL CHANGE COMPARED TO THE Shr Abstain Against
DRAFT RESOLUTION (1) OF AGENDA POINT 3.
PUBLISHED BY THE BOARD OF DIRECTORS OF THE
COMPANY RESTS IN THE BELOW PROPOSAL: THE
AMOUNT OF DIVIDEND DUE TOA SHAREHOLDER A
NATURAL PERSON WITH PERMANENT RESIDENCE IN
THE CZECH REPUBLIC, HAVING REGISTERED
HIS/HER CZK CASH ACCOUNT WITH THE REGISTRY
OF CSD PRAGUE (CENTR LN DEPOZIT CENN CH PAP
R (CDCP)), WILL BE PAID BY THE COMPANY IN
FAVOR OF SUCH CZK CASH ACCOUNT TACITLY
3.1C COUNTERPROPOSAL OF A SHAREHOLDER THE CZECH Shr Abstain Against
REPUBLIC THROUGH THE MINISTRY OF FINANCE
THE FUNDAMENTAL CHANGE COMPARED TO THE
DRAFT RESOLUTION (1) OF AGENDA POINT 3.
PUBLISHED BY THE BOARD OF DIRECTORS OF THE
COMPANY RESTS IN THE BELOW PROPOSAL: (A)
TOINCREASE THE DIVIDEND PER SHARE BEFORE
TAX FROM CZK 44.00, AS PROPOSED BY THE
BOARD OF DIRECTORS, TO CZK 48.00 (B) TO
POSTPONE THE PAYABLE DATE OF THE DIVIDEND
FROM AUGUST 1, 2022
3.2 APPROVAL OF CHANGE IN THE METHOD OF PAYMENT Mgmt For For
OF PROFIT SHARES (DIVIDENDS) TO THE
SHAREHOLDERS OF CEZ
3.2.A DECISION ON THE DISTRIBUTION OF PROFIT Shr Abstain Against
OFEZ, A. S - DRAFT RESOLUTION (2) THE
FUNDAMENTAL CHANGE COMPARED TO THE DRAFT
RESOLUTION (2) OF AGENDA POINT 3. PUBLISHED
BY THE BOARD OF DIRECTORS OF THE COMPANY
RESTS IN THE BELOW PROPOSAL: (C) TO
POSTPONE THE EFFECTIVE DATE OF A CHANGE IN
THE METHODOF PAYMENT OF DIVIDENDS APPROVED
FOR DISTRIBUTION TO SHAREHOLDERS IN THE
YEARS 2019 TO 2021 FROM AUGUST 1, 2022 TO
NOVEMBER 1, 2022
4.1 APPROVAL OF A 2023 DONATIONS BUDGET OF CZK Mgmt For For
150 MILLION
4.2 APPROVAL OF INCREASING THE 2022 DONATIONS Mgmt For For
BUDGET BY CZK 40 MILLION AS COMPARED TO THE
RESOLUTION PASSED BY THE GENERAL MEETING ON
JUNE 28, 2021, THAT IS, TO A TOTAL OF CZK
150 MILLION
5 APPROVAL OF THE UPDATE TO THE BUSINESS Mgmt For For
POLICY OF CEZ GROUP AND CEZ, A. S., AS
PRESENTED TO THE GENERAL MEETING BY THE
BOARD OF DIRECTORS
6 DECISION TO AMEND THE COMPANY'S A ICLES OF Mgmt For For
ASSOCIATION
7.1 APPROVAL OF THE TEMPLATE SERVICE CONTRACT Mgmt Against Against
OF A SUPERVISORY BOARD MEMBER OF CEZ, A.
S., AS PRESENTED TO THE GENERAL MEETING BY
THE COMPANY'S BOARD OF DIRECTORS
7.2 APPROVAL OF THE TEMPLATE SERVICE CONTRACT Mgmt For For
OF AN AUDIT COMMITTEE MEMBER OF CEZ, A. S.,
AS SUBMITTED TO THE GENERAL MEETING BY THE
COMPANY'S BOARD OF DIRECTORS
8 APPROVAL OF THE REMUNERATION REPORT CEZ, A. Mgmt Against Against
S., FOR THE ACCOUNTING PERIOD OF 2021
9 REMOVAL AND ELECTION OF SUPERVISORY BOARD Mgmt Against Against
MEMBERS
10 REMOVAL AND ELECTION OF AUDIT COMMITTEE Mgmt Against Against
MEMBERS
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 715513544
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 6
PER COMMON SHARE. PROPOSED CASH DIVIDEND:
TWD 3.8 PER PREFERRED SHARE
3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For
OF RETAINED EARNINGS.PROPOSED STOCK
DIVIDEND: 50 FOR 1,000 SHS HELD
4 AMENDMENT TO THE PROCESSING PROCEDURES FOR Mgmt For For
THE ACQUISITION AND DISPOSAL OF ASSETS
5 AMENDMENT TO THE MEMORANDUM & ARTICLES OF Mgmt Against Against
ASSOCIATION (SPECIAL RESOLUTION)
6 TO CONSIDER AND APPROVE THE COMPANY'S PLAN Mgmt For For
TO RAISE LONG-TERM CAPITAL
7 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRY (GROUP) I Agenda Number: 714703914
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293Q109
Meeting Type: EGM
Meeting Date: 13-Oct-2021
Ticker:
ISIN: CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING TERMINATION Mgmt For For
OF THE LICENSING COOPERATION WITH A COMPANY
BY THE COMPANY AND A SUBSIDIARY
2 CHANGE OF THE COMPANY'S DOMICILE AND Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRY (GROUP) I Agenda Number: 714942299
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293Q109
Meeting Type: EGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FORMULATION OF THE REMUNERATION MANAGEMENT Mgmt For For
MEASURES FOR DIRECTORS AND SENIOR
MANAGEMENT
2 FORMULATION OF THE STOCK INCENTIVE FUND Mgmt For For
MANAGEMENT MEASURES FOR DIRECTORS AND
SENIOR MANAGEMENT
3 BY-ELECTION OF SUPERVISORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHANGCHUN NEW & HIGH TECHNOLOGY INDUSTRIES (GROUP) Agenda Number: 715633586
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293Q109
Meeting Type: AGM
Meeting Date: 30-May-2022
Ticker:
ISIN: CNE0000007J8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2021 ANNUAL ACCOUNTS REPORT Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For
7 REAPPOINTMENT OF 2022 INTERNAL CONTROL Mgmt For For
AUDIT FIRM
8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
9 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
11 AMENDMENTS TO THE SYSTEM FOR INDEPENDENT Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO LTD Agenda Number: 715599796
--------------------------------------------------------------------------------------------------------------------------
Security: Y1314J100
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE000000SH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3.1 2021 WORK REPORT OF INDEPENDENT DIRECTOR: Mgmt For For
SHI ZHANZHONG
3.2 2021 WORK REPORT OF INDEPENDENT DIRECTOR: Mgmt For For
YU ZHEN
3.3 2021 WORK REPORT OF INDEPENDENT DIRECTOR: Mgmt For For
PAN HONGBO
3.4 2021 WORK REPORT OF INDEPENDENT DIRECTOR: Mgmt For For
TIAN XUAN
4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2021 ANNUAL ACCOUNTS Mgmt For For
6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY3.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
7.1 GENERAL AUTHORIZATION FOR THE ISSUANCE OF Mgmt For For
DOMESTIC DEBT FINANCING INSTRUMENTS:
DOMESTIC DEBT FINANCING PRINCIPLES
7.2 GENERAL AUTHORIZATION FOR THE ISSUANCE OF Mgmt For For
DOMESTIC DEBT FINANCING INSTRUMENTS: TYPE,
ISSUING VOLUME AND METHOD OF DOMESTIC DEBT
FINANCING INSTRUMENTS
7.3 GENERAL AUTHORIZATION FOR THE ISSUANCE OF Mgmt For For
DOMESTIC DEBT FINANCING INSTRUMENTS: TIME
LIMIT FOR THE DOMESTIC DEBT FINANCING
INSTRUMENTS
7.4 GENERAL AUTHORIZATION FOR THE ISSUANCE OF Mgmt For For
DOMESTIC DEBT FINANCING INSTRUMENTS:
INTEREST RATE AND ISSUING PRICE OF THE
DOMESTIC DEBT FINANCING INSTRUMENT
7.5 GENERAL AUTHORIZATION FOR THE ISSUANCE OF Mgmt For For
DOMESTIC DEBT FINANCING INSTRUMENTS: CREDIT
ENHANCING MECHANISM
7.6 GENERAL AUTHORIZATION FOR THE ISSUANCE OF Mgmt For For
DOMESTIC DEBT FINANCING INSTRUMENTS:
PURPOSE OF THE RAISED FUNDS
7.7 GENERAL AUTHORIZATION FOR THE ISSUANCE OF Mgmt For For
DOMESTIC DEBT FINANCING INSTRUMENTS:
ISSUING TARGETS AND ARRANGEMENTS FOR
PLACEMENT TO SHAREHOLDERS
7.8 GENERAL AUTHORIZATION FOR THE ISSUANCE OF Mgmt For For
DOMESTIC DEBT FINANCING INSTRUMENTS:
REPAYMENT GUARANTEE MEASURES
7.9 GENERAL AUTHORIZATION FOR THE ISSUANCE OF Mgmt For For
DOMESTIC DEBT FINANCING INSTRUMENTS:
LISTING OF DEBT FINANCING INSTRUMENTS
7.10 GENERAL AUTHORIZATION FOR THE ISSUANCE OF Mgmt For For
DOMESTIC DEBT FINANCING INSTRUMENTS: VALID
PERIOD OF THE RESOLUTION
7.11 GENERAL AUTHORIZATION FOR THE ISSUANCE OF Mgmt For For
DOMESTIC DEBT FINANCING INSTRUMENTS:
AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC
DEBT FINANCING INSTRUMENTS
8 2022 APPOINTMENT OF AUDIT FIRM Mgmt For For
9.1 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: ESTIMATED CONTINUING
CONNECTED TRANSACTIONS WITH A COMPANY AND
ITS RELATED PARTIES
9.2 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: ESTIMATED CONTINUING
CONNECTED TRANSACTIONS WITH A 2ND COMPANY
AND ITS RELATED PARTIES
9.3 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: ESTIMATED CONTINUING
CONNECTED TRANSACTIONS WITH A 3RD COMPANY
AND ITS RELATED PARTIES
9.4 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: ESTIMATED CONTINUING
CONNECTED TRANSACTIONS WITH OTHER RELATED
PARTIES
10 2021 INTERIM RISK CONTROL INDICATOR REPORT Mgmt For For
11 REPORT ON 2021 RISK CONTROL INDICATORS Mgmt For For
12 AUTHORIZATION FOR 2022 RISK PREFERENCE Mgmt For For
13 A COMPANY'S PROVISION OF GUARANTEE FOR ITS Mgmt For For
WHOLLY-OWNED SUBSIDIARIES
14 SPECIAL STATEMENT ON 2021 REMUNERATION AND Mgmt For For
APPRAISAL FOR DIRECTORS
15 SPECIAL STATEMENT ON 2021 REMUNERATION AND Mgmt For For
APPRAISAL FOR SUPERVISORS
16 SPECIAL STATEMENT ON 2021 REMUNERATION AND Mgmt For For
APPRAISAL FOR THE MANAGEMENT TEAM
17 BY-ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO LTD Agenda Number: 715207797
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296K166
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For
SHAREHOLDERS' MEETING NO. 1/2021
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against
OPERATING RESULTS FOR THE YEAR 2021
3 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND THE STATEMENTS OF INCOME FOR
THE YEAR ENDED DECEMBER 31, 2021
4 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt For For
ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2021
5.1 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION: MR. SOOPAKIJ
CHEARAVANONT
5.2 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION: MR. ADIREK SRIPRATAK
5.3 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION: MR. VINAI
VITTAVASGARNVEJ
5.4 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION: PROFESSOR DR. KITTIPONG
KITTAYARAK
5.5 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION: MR. PAISAN
CHIRAKITCHARERN
6 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR 2022
7 TO APPOINT THE COMPANY'S AUDITORS AND FIX Mgmt For For
THE REMUNERATION FOR THE YEAR 2022: KPMG
PHOOMCHAI AUDIT LTD
8 TO RESPOND TO THE QUERIES Mgmt Abstain For
CMMT 03 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 7 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 3 MAR 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC Agenda Number: 715292873
--------------------------------------------------------------------------------------------------------------------------
Security: X3124S107
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: HU0000123096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY
(POA) REQUIREMENTS VARY BY CUSTODIAN.
CUSTODIANS MAY HAVE A POA IN PLACE,
ELIMINATING THE NEED TO SUBMIT AN
INDIVIDUAL BENEFICIAL OWNER SIGNED POA.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 704603 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 APPROVE THE USE OF A COMPUTERISED VOTING Mgmt For For
MACHINE FOR THE OFFICIAL COUNTING OF THE
VOTES DURING THE AGM
2 APPROVE THAT A SOUND RECORDING SHALL BE Mgmt For For
MADE OF THE PROCEEDING OF THE AGM IN ORDER
TO ASSIST IN THE PREPARATION OF THE MINUTES
OF THE AGM. THE SOUND RECORDING SHALL NOT
BE USED FOR THE PURPOSE OF THE PREPARATION
OF A VERBATIM VERSION OF THE MINUTES
3 ANDRAS RADO AN INDIVIDUAL SHAREHOLDER TO Mgmt For For
CONFIRM THE MINUTES OF THE MEETING, AND
EDINA EVA KOLLET TO BE THE CHAIRMAN OF AND
EVA FORRAS AND SZABOLCS BARANYAI TO BE THE
MEMBERS OF THE VOTE COUNTING COMMITTEE.
APPOINT ANDRAS SZECSKAY TO CHAIR THE ANNUAL
GENERAL MEETING HELD ON APRIL 12, 2022,
FRUZSINA IZABELLA BENCZIK TO BE THE KEEPER
OF THE MINUTES
4 APPROVAL OF THE RICHTER GROUPS DRAFT 2021 Mgmt For For
CONSOLIDATED ANNUAL REPORT PURSUANT TO THE
IFRS
5 APPROVAL OF REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY REGARDING THE
BUSINESS ACTIVITIES OF THE COMPANY IN THE
2021 BUSINESS YEAR
6 APPROVAL OF THE COMPANY'S 2021 INDIVIDUAL Mgmt For For
ANNUAL REPORT PURSUANT TO THE IFRS
7 APPROVAL OF THE RATE OF DIVIDEND RELATING Mgmt For For
TO COMMON SHARES PAYABLE AFTER THE RESULT
OF BUSINESS YEAR 2021
8 APPROVAL OF THE CORPORATE GOVERNANCE REPORT Mgmt For For
9 APPROVAL IN ADVISORY COMPETENCE ON THE Mgmt Against Against
AMENDED REMUNERATION POLICY OF THE COMPANY
10 APPROVAL ON THE REMUNERATION REPORT OF THE Mgmt Against Against
COMPANY ON THE FINANCIAL YEAR 2021
11 APPROVAL OF THE COMPLETION OF THE THIRD Mgmt For For
PARAGRAPH OF SECTION 7.11.4 OF THE STATUTES
12 APPROVAL OF THE AMENDMENT OF THE SECTION Mgmt For For
11.5.2 OF THE STATUTES
13 APPROVAL OF THE AMENDMENT OF THE SECTION Mgmt For For
11.6 OF THE STATUTES
14 APPROVAL OF THE INSERTION TO POINT H OF Mgmt For For
SECTION 12.1 OF THE STATUTES
15 APPROVAL OF THE SUPPLEMENTATION OF SECTION Mgmt For For
14.6. OF THE STATUTES
16 APPROVAL OF THE INSERTION OF SECTION 14.8 Mgmt For For
INTO THE STATUTES, AND THE AMENDMENT AND
SUPPLEMENTATION OF SECTION 16.1. OF THE
STATUTES
17 APPROVAL OF THE AMENDMENT AND Mgmt For For
SUPPLEMENTATION OF SECTION 16.7. OF THE
STATUTES
18 APPROVAL OF THE AMENDMENT OF THE LAST Mgmt For For
PARAGRAPH OF SECTION 20.2 OF THE STATUTES
19 APPROVAL OF THE REPORT ON THE TREASURY Mgmt For For
SHARES ACQUIRED BY THE COMPANY
20 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE PURCHASE OF OWN SHARES OF THE COMPANY
21 RE-ELECTION OF MR. LAJOS CSABA LANTOS AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS BY THE AGM
22 ELECTION OF MS. ILONA DAVID AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS BY THE AGM
23 ELECTION OF MR. ISTVAN HAMECZ AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS BY THE AGM
24 APPROVAL OF THE HONORARIA FOR THE MEMBERS Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS FOR
YEAR 2022
25 APPROVAL OF THE PREMIUM FOR THE MEMBERS OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS
26 APPROVAL OF THE HONORARIA FOR THE MEMBERS Mgmt For For
OF THE COMPANY'S SUPERVISORY BOARD FOR YEAR
2022
27 APPROVAL OF THE MODIFIED RULES OF PROCEDURE Mgmt For For
OF THE SUPERVISORY BOARD
28 APPROVAL OF THE HONORARIA OF THE COMPANY'S Mgmt For For
STATUTORY AUDITOR FOR YEAR 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
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
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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 MODIFICATION OF THE TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 709689, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 715558360
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306X109
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: TW0002105004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE COMPANYS 2021 BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS
2 ADOPTION OF THE 2021 EARNINGS DISTRIBUTION Mgmt For For
PLAN. PROPOSED CASH DIVIDEND: TWD 1.2 PER
SHARE.
3 DISCUSSION OF THE PROPOSED AMENDMENTS TO Mgmt Against Against
THE COMPANYS ARTICLES OF INCORPORATION
4 DISCUSSION OF THE PROPOSED AMENDMENTS OF Mgmt For For
THE COMPANYS OPERATIONAL PROCEDURES FOR
MAKING ENDORSEMENTS GUARANTEES AND LOANING
FUNDS TO OTHERS
5 DISCUSS THE AMENDMENT TO THE PROCEDURES FOR Mgmt Against Against
THE ACQUISITION AND DISPOSAL OF ASSETS
6 DISCUSS THE AMENDMENT TO THE RULES AND Mgmt For For
PROCEDURES OF THE SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO LTD Agenda Number: 714711012
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R189102
Meeting Type: EGM
Meeting Date: 15-Oct-2021
Ticker:
ISIN: CNE000000HN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING TRANSFER OF Mgmt For For
ASSETS IN A COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO LTD Agenda Number: 714883027
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R189102
Meeting Type: EGM
Meeting Date: 23-Nov-2021
Ticker:
ISIN: CNE000000HN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
2 BY-ELECTION OF SUPERVISORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO LTD Agenda Number: 715524220
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R189102
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: CNE000000HN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2021 ANNUAL ACCOUNTS Mgmt For For
5 2022 BUDGET REPORT Mgmt For For
6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.02000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 REGISTRATION AND ISSUANCE OF MEDIUM-TERM Mgmt For For
NOTES
8 2022 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY
9 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF 2022 RESTRICTED STOCK
INCENTIVE PLAN
10 MANAGEMENT MEASURES FOR THE 2022 RESTRICTED Mgmt Against Against
STOCK INCENTIVE PLAN
11 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE 2022 RESTRICTED STOCK
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
CHEVRON LUBRICANTS LANKA PLC Agenda Number: 715538926
--------------------------------------------------------------------------------------------------------------------------
Security: Y1327T103
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: LK0290N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS WITH THE STATEMENT OF ACCOUNTS
FOR THE YEAR ENDED 31.12.2021 AND THE
REPORT OF THE AUDITORS THEREON
2 TO REELECT AS DIRECTOR, MR. ASITE TALWATTE Mgmt For For
WHO RETIRES BY ROTATION IN TERMS OF CLAUSE
84 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
3 TO REAPPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS AND TO AUTHORISE THE DIRECTORS
TO DETERMINE THEIR REMUNERATION
4 TO AUTHORIZE THE DIRECTORS TO DETERMINE AND Mgmt Against Against
MAKE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
CHEVRON LUBRICANTS LANKA PLC Agenda Number: 715714324
--------------------------------------------------------------------------------------------------------------------------
Security: Y1327T103
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: LK0290N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS WITH THE STATEMENT OF ACCOUNTS
FOR THE YEAR ENDED 31.12.2021 AND THE
REPORT OF THE AUDITORS THEREON
2 TO REELECT AS DIRECTOR, MR. ASITE TALWATTE Mgmt For For
WHO RETIRES BY ROTATION IN TERMS OF CLAUSE
84 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
3 TO REAPPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS AND TO AUTHORISE THE DIRECTORS
TO DETERMINE THEIR REMUNERATION
4 TO AUTHORIZE THE DIRECTORS TO DETERMINE AND Mgmt Against Against
MAKE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
CHIMIMPORT AD Agenda Number: 714630488
--------------------------------------------------------------------------------------------------------------------------
Security: X0844K109
Meeting Type: AGM
Meeting Date: 05-Oct-2021
Ticker:
ISIN: BG1100046066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED. 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 ADOPTION OF THE ANNUAL REPORT OF THE Mgmt For For
MANAGEMENT BOARD ON THE ACTIVITY AND
MANAGEMENT OF THE COMPANY IN 2020. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE ANNUAL REPORT OF
THE MANAGEMENT BOARD ON THE ACTIVITY AND
MANAGEMENT OF THE COMPANY IN 2020
2 ADOPTION OF THE REPORT OF THE REGISTERED Mgmt For For
AUDITOR/SPECIALIZED AUDIT COMPANY ON THE
AUDIT AND CERTIFICATION OF THE ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2020.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE
REGISTERED AUDITOR/SPECIALIZED AUDIT
COMPANY ON THE AUDIT AND CERTIFICATION OF
THE ANNUAL FINANCIAL REPORT OF THE COMPANY
FOR 2020
3 APPROVAL AND ADOPTION OF THE AUDITED AND Mgmt For For
CERTIFIED ANNUAL FINANCIAL REPORT OF THE
COMPANY FOR 2020. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS APPROVES
AND ADOPTS THE AUDITED AND CERTIFIED ANNUAL
FINANCIAL REPORT OF THE COMPANY FOR 2020
4 ADOPTION OF THE ANNUAL CONSOLIDATED REPORT Mgmt For For
OF THE MANAGEMENT BOARD ON THE ACTIVITY AND
MANAGEMENT OF THE COMPANY IN 2020. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE ANNUAL CONSOLIDATED
REPORT OF THE MANAGEMENT BOARD ON THE
ACTIVITY AND MANAGEMENT OF THE COMPANY IN
2020
5 ADOPTION OF THE REPORT OF THE REGISTERED Mgmt For For
AUDITOR/SPECIALIZED AUDIT COMPANY ON THE
AUDIT AND CERTIFICATION OF THE ANNUAL
CONSOLIDATED FINANCIAL REPORT OF THE
COMPANY FOR 2020. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
REPORT OF THE REGISTERED
AUDITOR/SPECIALIZED AUDIT COMPANY ON THE
AUDIT AND CERTIFICATION OF THE ANNUAL
CONSOLIDATED FINANCIAL REPORT OF THE
COMPANY FOR 2020
6 APPROVAL AND ADOPTION OF THE AUDITED AND Mgmt For For
CERTIFIED ANNUAL CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR 2020. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS APPROVES AND ADOPTS THE
AUDITED AND CERTIFICATED ANNUAL
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR 2020
7 ADOPTION OF THE REPORT OF THE AUDIT Mgmt For For
COMMITTEE ON ITS ACTIVITY IN 2020. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE AUDIT
COMMITTEE ON ITS ACTIVITY IN 2020
8 ADOPTION AND APPROVAL OF THE REPORT ON THE Mgmt Against Against
APPLICATION OF THE REMUNERATION POLICY WITH
RESPECT TO THE MEMBERS OF THE MANAGEMENT
AND SUPERVISORY BOARDS OF THE COMPANY FOR
2020. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS AND APPROVES THE
REPORT ON THE APPLICATION OF THE
REMUNERATION POLICY WITH RESPECT TO THE
MEMBERS OF THE MANAGEMENT AND SUPERVISORY
BOARDS OF THE COMPANY FOR 2020
9 ADOPTION OF THE REPORT OF THE INVESTOR Mgmt For For
RELATIONS DIRECTOR ON THEIR ACTIVITY IN
2020. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS THE REPORT OF THE
INVESTOR RELATIONS DIRECTOR ON THEIR
ACTIVITY IN 2020
10 PROFIT ALLOCATION DECISION FOR 2020. Mgmt For For
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS DECIDES UPON A PROPOSAL
ENCLOSED TO THE AGENDA MATERIALS
11 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT AND SUPERVISORY BOARDS FOR
THEIR ACTIVITY DURING THE YEAR 2020.
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS EXEMPTS FROM LIABILITY THE
MEMBERS OF THE MANAGEMENT AND SUPERVISORY
BOARDS FOR THEIR ACTIVITY DURING THE YEAR
2020
12 ELECTION OF A REGISTERED AUDITOR FOR 2021. Mgmt For For
PROPOSED DECISION THE GENERAL MEETING OF
SHAREHOLDERS ELECTS THE PROPOSED BY THE
MANAGEMENT BOARD SPECIALIZED AUDIT COMPANY
GRANT THORNTON OOD AS REGISTERED AUDITOR,
TO AUDIT AND CERTIFY THE ANNUAL FINANCIAL
REPORT AND THE ANNUAL CONSOLIDATED
FINANCIAL REPORT OF THE COMPANY FOR 2021
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 OCT 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA AIRLINES Agenda Number: 715543105
--------------------------------------------------------------------------------------------------------------------------
Security: Y1374F105
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: TW0002610003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2021.
2 ACKNOWLEDGEMENT OF THE PROPOSAL FOR 2021 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND :TWD
0.83636529 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO THE PROCEDURES GOVERNING THE Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 714889738
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: EGM
Meeting Date: 23-Dec-2021
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
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/2021/1108/2021110800468.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1108/2021110800475.pdf
CMMT 09 NOV 2021: 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 CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. LI ZHI AS AN EXECUTIVE DIRECTOR OF THE
COMPANY, TO AUTHORISE THE CHAIRMAN OF THE
COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
LI ZHI AND TO AUTHORISE THE BOARD, WHICH IN
TURN WILL FURTHER DELEGATE THE REMUNERATION
COMMITTEE OF THE BOARD TO DETERMINE HIS
REMUNERATION
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. HUANG HULONG AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY, TO AUTHORISE THE
CHAIRMAN OF THE COMPANY TO SIGN THE
RELEVANT SERVICE CONTRACT ON BEHALF OF THE
COMPANY WITH MR. HUANG HULONG, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION BASED ON THE RECOMMENDATION BY
THE REMUNERATION COMMITTEE OF THE BOARD
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. ZHAO BAOSHUN AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY, TO AUTHORISE THE
CHAIRMAN OF THE COMPANY TO SIGN THE
RELEVANT SERVICE CONTRACT ON BEHALF OF THE
COMPANY WITH MR. ZHAO BAOSHUN, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION BASED ON THE RECOMMENDATION BY
THE REMUNERATION COMMITTEE OF THE BOARD
CMMT 09 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
--------------------------------------------------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD Agenda Number: 715569589
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434L100
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: CNE100000528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042700823.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042700971.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROFIT DISTRIBUTION PROPOSAL OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021, AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO IMPLEMENT THE
AFORESAID DISTRIBUTION
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY BE
AND IS HEREBY AUTHORIZED GENERALLY AND
UNCONDITIONALLY TO ISSUE DEBT FINANCING
INSTRUMENTS (THE "DEBT FINANCING
INSTRUMENTS") IN THE AGGREGATE AMOUNT OF
NOT MORE THAN RMB40 BILLION ON AN ONE-OFF
OR MULTI-TRANCHE BASIS AND THE BOARD OF
DIRECTORS (WHICH BE AND IS HEREBY AGREED TO
FURTHER AUTHORIZE THE MANAGEMENT OF THE
COMPANY) BE AND IS HEREBY AUTHORIZED, WITH
FULL POWER AND AUTHORITY, TO DEAL WITH THE
MATTERS IN CONNECTION WITH THE ISSUANCES OF
THE DEBT FINANCING INSTRUMENTS IN
ACCORDANCE WITH THE SPECIFIC NEEDS OF THE
COMPANY AND OTHER CAPITAL MARKET CONDITIONS
IN THE VALID PERIOD OF THE RESOLUTIONS
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE CAPITAL EXPENDITURE BUDGET OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2022
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF THE COMPANY'S DOMESTIC
AND INTERNATIONAL AUDITORS FOR THE
FINANCIAL YEAR OF 2022 AND THEIR
REMUNERATION
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE EMOLUMENTS OF THE DIRECTORS OF THE
BOARD OF DIRECTORS AND THE SUPERVISORS OF
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR OF 2022
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LTD Agenda Number: 714955640
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: EGM
Meeting Date: 22-Dec-2021
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1201/2021120102753.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1201/2021120102729.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 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE ENGINEERING FRAMEWORK
AGREEMENT WITH CHINA TELECOMMUNICATIONS
CORPORATION, THE NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS THEREUNDER, AND THE
PROPOSED NEW ANNUAL CAPS FOR THE THREE
YEARS ENDING 31 DECEMBER 2024 BE AND ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED,
AND THAT ONE OF THE EXECUTIVE DIRECTORS OF
THE COMPANY BE AND IS HEREBY AUTHORIZED TO
DO ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL
SUCH STEPS WHICH IN THEIR OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH AGREEMENT
2 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE ANCILLARY
TELECOMMUNICATIONS SERVICES FRAMEWORK
AGREEMENT WITH CHINA TELECOMMUNICATIONS
CORPORATION, THE NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS THEREUNDER, AND THE
PROPOSED NEW ANNUAL CAPS FOR THE THREE
YEARS ENDING 31 DECEMBER 2024 BE AND ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED,
AND THAT ONE OF THE EXECUTIVE DIRECTORS OF
THE COMPANY BE AND IS HEREBY AUTHORIZED TO
DO ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL
SUCH STEPS WHICH IN THEIR OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH AGREEMENT
3 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE OPERATION SUPPORT SERVICES
FRAMEWORK AGREEMENT WITH CHINA
TELECOMMUNICATIONS CORPORATION, THE
NON-EXEMPT CONTINUING CONNECTED
TRANSACTIONS THEREUNDER, AND THE PROPOSED
NEW ANNUAL CAPS FOR THE THREE YEARS ENDING
31 DECEMBER 2024 BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED, AND THAT
ONE OF THE EXECUTIVE DIRECTORS OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO DO
ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL
SUCH STEPS WHICH IN THEIR OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH AGREEMENT
4 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE IT APPLICATION SERVICES
FRAMEWORK AGREEMENT WITH CHINA
TELECOMMUNICATIONS CORPORATION, THE
NON-EXEMPT CONTINUING CONNECTED
TRANSACTIONS THEREUNDER, AND THE PROPOSED
NEW ANNUAL CAPS FOR THE THREE YEARS ENDING
31 DECEMBER 2024 BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED, AND THAT
ONE OF THE EXECUTIVE DIRECTORS OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO DO
ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL
SUCH STEPS WHICH IN THEIR OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH AGREEMENT
5 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE SUPPLIES PROCUREMENT
SERVICES FRAMEWORK AGREEMENT WITH CHINA
TELECOMMUNICATIONS CORPORATION, THE
NONEXEMPT CONTINUING CONNECTED TRANSACTIONS
THEREUNDER, AND THE PROPOSED NEW ANNUAL
CAPS FOR THE THREE YEARS ENDING 31 DECEMBER
2024 BE AND ARE HEREBY APPROVED, RATIFIED
AND CONFIRMED, AND THAT ONE OF THE
EXECUTIVE DIRECTORS OF THE COMPANY BE AND
IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
THEIR OPINION MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
EFFECT TO THE TERMS OF SUCH AGREEMENT
6 THAT THE DEPOSIT SERVICES UNDER THE 2021 Mgmt Against Against
FINANCIAL SERVICES FRAMEWORK AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND CHINA
TELECOM GROUP FINANCE CO., LTD., AND THE
PROPOSED NEW ANNUAL CAPS THEREOF FOR THE
THREE YEARS ENDING 31 DECEMBER 2024 BE AND
ARE HEREBY APPROVED, RATIFIED AND
CONFIRMED, AND THAT ONE OF THE EXECUTIVE
DIRECTORS OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND
THINGS AND EXECUTE SUCH FURTHER DOCUMENTS
AND TAKE ALL SUCH STEPS WHICH IN THEIR
OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE TERMS OF SUCH AGREEMENT
7 THAT THE ADOPTION OF THE SHARE APPRECIATION Mgmt Against Against
RIGHTS INCENTIVE SCHEME, ITS ADMINISTRATIVE
MEASURES AND INITIAL GRANT BE CONSIDERED
AND APPROVED; AND THAT THE BOARD BE AND IS
HEREBY AUTHORIZED TO AMEND THE SHARE
APPRECIATION RIGHTS INCENTIVE SCHEME, ITS
ADMINISTRATIVE MEASURES AND INITIAL GRANT
IN ACCORDANCE WITH THE REQUIREMENTS OF THE
REGULATORY AUTHORITIES AND TO UNDERTAKE ALL
ACTIONS AND MATTERS WHICH IN THEIR OPINION
ARE NECESSARY OR APPROPRIATE IN RELATION TO
THE SHARE APPRECIATION RIGHTS INCENTIVE
SCHEME, ITS ADMINISTRATIVE MEASURES AND
INITIAL GRANT
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LTD Agenda Number: 715112481
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: EGM
Meeting Date: 25-Feb-2022
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
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/2022/0131/2022013100633.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0131/2022013100738.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 THAT THE APPOINTMENT OF MR. HUANG ZHEN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
AND IS HEREBY CONSIDERED AND APPROVED, WITH
EFFECT FROM THE DATE ON WHICH THIS
RESOLUTION IS PASSED UNTIL THE EXPIRATION
OF THE TERM OF OFFICE OF THE FIFTH SESSION
OF THE BOARD; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN
ON BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MR. HUANG ZHEN
2 THAT THE APPOINTMENT OF MS. YE LICHUN AS A Mgmt For For
SUPERVISOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, WITH EFFECT FROM
THE DATE ON WHICH THIS RESOLUTION IS PASSED
UNTIL THE EXPIRATION OF THE TERM OF OFFICE
OF THE FIFTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY; THAT ANY DIRECTOR
OF THE COMPANY BE AND IS HEREBY AUTHORIZED
TO SIGN ON BEHALF OF THE COMPANY THE
SUPERVISOR'S SERVICE CONTRACT WITH MS. YE
LICHUN
3 THAT THE ADOPTION OF THE RULES OF PROCEDURE Mgmt Against Against
FOR THE GENERAL MEETING AND THE RULES OF
PROCEDURE FOR THE BOARD BE CONSIDERED AND
APPROVED
4 THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION BE CONSIDERED AND APPROVED
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LTD Agenda Number: 715745317
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801505.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801551.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0531/2022053100097.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0531/2022053100089.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 713928 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 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2021 BE CONSIDERED AND APPROVED,
AND THE BOARD BE AUTHORIZED TO PREPARE THE
BUDGET OF THE COMPANY FOR THE YEAR 2022
2 THAT THE PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For
AND DIVIDEND DECLARATION AND PAYMENT FOR
THE YEAR ENDED 31 DECEMBER 2021 BE
CONSIDERED AND APPROVED
3 THAT THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INTERNATIONAL AUDITOR AND DOMESTIC
AUDITOR OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR ENDING 31 DECEMBER 2022 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORIZED TO FIX THE REMUNERATION OF THE
AUDITORS
4 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt Against Against
BOARD TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF EACH OF THE COMPANYS
EXISTING DOMESTIC SHARES AND H SHARES (AS
THE CASE MAY BE) IN ISSUE BE CONSIDERED AND
APPROVED
5 THAT THE BOARD BE AUTHORIZED TO INCREASE Mgmt Against Against
THE REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE ISSUE OF SHARES IN THE COMPANY
AUTHORIZED UNDER SPECIAL RESOLUTION 4, AND
TO MAKE SUCH APPROPRIATE AND NECESSARY
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS THEY THINK FIT TO REFLECT SUCH INCREASES
IN THE REGISTERED CAPITAL OF THE COMPANY
AND TO TAKE ANY OTHER ACTION AND COMPLETE
ANY FORMALITY REQUIRED TO EFFECT SUCH
INCREASE OF THE REGISTERED CAPITAL OF THE
COMPANY
6.1 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt Against Against
ORDINARY RESOLUTIONS, EACH OF THE FOLLOWING
RESOLUTIONS IN RELATION TO THE
RE-ELECTION/ELECTION OF THE MEMBERS OF THE
SIXTH SESSION OF THE BOARD: THAT THE
ELECTION OF MR. LIU GUIQING AS AN EXECUTIVE
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED
6.2 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt Against Against
ORDINARY RESOLUTIONS, EACH OF THE FOLLOWING
RESOLUTIONS IN RELATION TO THE
RE-ELECTION/ELECTION OF THE MEMBERS OF THE
SIXTH SESSION OF THE BOARD: THAT THE
RE-ELECTION OF MR. HUANG XIAOQING AS AN
EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS
HEREBY CONSIDERED AND APPROVED
6.3 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt Against Against
ORDINARY RESOLUTIONS, EACH OF THE FOLLOWING
RESOLUTIONS IN RELATION TO THE
RE-ELECTION/ELECTION OF THE MEMBERS OF THE
SIXTH SESSION OF THE BOARD: THAT THE
RE-ELECTION OF MS. ZHANG XU AS AN EXECUTIVE
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED
6.4 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt Against Against
ORDINARY RESOLUTIONS, EACH OF THE FOLLOWING
RESOLUTIONS IN RELATION TO THE
RE-ELECTION/ELECTION OF THE MEMBERS OF THE
SIXTH SESSION OF THE BOARD: THAT THE
RE-ELECTION OF MR. GAO TONGQING AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
AND IS HEREBY CONSIDERED AND APPROVED
6.5 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt Abstain Against
ORDINARY RESOLUTIONS, EACH OF THE FOLLOWING
RESOLUTIONS IN RELATION TO THE
RE-ELECTION/ELECTION OF THE MEMBERS OF THE
SIXTH SESSION OF THE BOARD: THAT THE
RE-ELECTION OF MR. MAI YANZHOU AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
AND IS HEREBY CONSIDERED AND APPROVED
6.6 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt Against Against
ORDINARY RESOLUTIONS, EACH OF THE FOLLOWING
RESOLUTIONS IN RELATION TO THE
RE-ELECTION/ELECTION OF THE MEMBERS OF THE
SIXTH SESSION OF THE BOARD: THAT THE
RE-ELECTION OF MR. HUANG ZHEN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
AND IS HEREBY CONSIDERED AND APPROVED
6.7 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTIONS, EACH OF THE FOLLOWING
RESOLUTIONS IN RELATION TO THE
RE-ELECTION/ELECTION OF THE MEMBERS OF THE
SIXTH SESSION OF THE BOARD: THAT THE
RE-ELECTION OF MR. SIU WAI KEUNG, FRANCIS
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED
6.8 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt Against Against
ORDINARY RESOLUTIONS, EACH OF THE FOLLOWING
RESOLUTIONS IN RELATION TO THE
RE-ELECTION/ELECTION OF THE MEMBERS OF THE
SIXTH SESSION OF THE BOARD: THAT THE
RE-ELECTION OF MR. LV TINGJIE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED
6.9 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTIONS, EACH OF THE FOLLOWING
RESOLUTIONS IN RELATION TO THE
RE-ELECTION/ELECTION OF THE MEMBERS OF THE
SIXTH SESSION OF THE BOARD: THAT THE
ELECTION OF MR. WANG QI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
AND IS HEREBY CONSIDERED AND APPROVED
6.10 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTIONS, EACH OF THE FOLLOWING
RESOLUTIONS IN RELATION TO THE
RE-ELECTION/ELECTION OF THE MEMBERS OF THE
SIXTH SESSION OF THE BOARD: THAT THE
ELECTION OF MR. WANG CHUNGE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED
7.1 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTIONS, EACH OF THE FOLLOWING
RESOLUTIONS IN RELATION TO THE
RE-ELECTION/ELECTION OF THE MEMBERS OF THE
SIXTH SESSION OF THE SUPERVISORY COMMITTEE
(SHAREHOLDER REPRESENTATIVE SUPERVISORS):
THAT THE RE-ELECTION OF MS. YE LICHUN AS A
SUPERVISOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED
7.2 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTIONS, EACH OF THE FOLLOWING
RESOLUTIONS IN RELATION TO THE
RE-ELECTION/ELECTION OF THE MEMBERS OF THE
SIXTH SESSION OF THE SUPERVISORY COMMITTEE
(SHAREHOLDER REPRESENTATIVE SUPERVISORS):
THAT THE ELECTION OF MS. CAI MANLI AS A
SUPERVISOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED
8 THAT THE AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURE FOR THE SUPERVISORY COMMITTEE OF
THE COMPANY BE CONSIDERED AND APPROVED
CMMT 06 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
CMMT 06 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
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 714882405
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 20-Dec-2021
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1104/2021110400790.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1104/2021110400824.pdf
1 ELECTION OF MR. LIN HONG AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE BANK
2 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS FOR THE YEAR 2020
3 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS FOR THE YEAR 2020
4 NEW PROVISIONAL LIMIT ON CHARITABLE Mgmt For For
DONATIONS IN 2021
5 ISSUANCE OF WRITE-DOWN UNDATED CAPITAL Mgmt For For
BONDS
6 ISSUANCE OF QUALIFIED WRITE-DOWN TIER-2 Mgmt For For
CAPITAL INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 715608177
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0506/2022050601231.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0506/2022050601245.pdf
1 2021 REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For
3 2021 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 PROFIT DISTRIBUTION PLAN FOR 2021 Mgmt For For
5 ENGAGEMENT OF EXTERNAL AUDITORS FOR 2022 Mgmt For For
6 2022 FIXED ASSETS INVESTMENT BUDGET Mgmt For For
7 ELECTION OF MR. ZHANG JINLIANG AS EXECUTIVE Mgmt Against Against
DIRECTOR OF THE BANK
8 ELECTION OF MR. TIAN BO TO BE RE-APPOINTED Mgmt Against Against
AS NON-EXECUTIVE DIRECTOR OF THE BANK
9 ELECTION OF MR. XIA YANG TO BE RE-APPOINTED Mgmt Against Against
AS NON-EXECUTIVE DIRECTOR OF THE BANK
10 ELECTION OF MR. GRAEME WHEELER TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
11 ELECTION OF MR. MICHEL MADELAIN TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
12 ELECTION OF MR. WANG YONGQING TO BE Mgmt For For
RE-APPOINTED AS SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE BANK
13 ELECTION OF MR. ZHAO XIJUN TO BE Mgmt For For
RE-APPOINTED AS EXTERNAL SUPERVISOR OF THE
BANK
14 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Agenda Number: 715402789
--------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: HK0257001336
--------------------------------------------------------------------------------------------------------------------------
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/2022/0408/2022040800361.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0408/2022040800353.pdf
CMMT 11 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 AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HK15.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2021
3.1 TO RE-ELECT MR. WANG TIANYI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. LUAN ZUSHENG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.3 TO RE-ELECT MR. AN XUESONG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.4 TO RE-ELECT MR. SUO XUQUAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.5 TO ELECT MS. LI SHUK YIN, EDWINA AS A NEW Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2022
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO FIX ITS REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES AS SET OUT IN ORDINARY RESOLUTION
NO. 5(1)
5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES AS SET OUT IN ORDINARY RESOLUTION
NO. 5(2)
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE NEW
SHARES AS SET OUT IN ORDINARY RESOLUTION
NO. 5(3)
CMMT 11 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
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD Agenda Number: 714485554
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: AGM
Meeting Date: 18-Aug-2021
Ticker:
ISIN: BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------
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/2021/0715/2021071500454.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0715/2021071500448.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2021
2 TO DECLARE A FINAL DIVIDEND OF HK45 CENTS Mgmt For For
PER SHARE
3.A.I TO RE-ELECT MR. HUANG YONG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MS. LI CHING AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. LIU MINGXING AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MR. MAHESH VISHWANATHAN IYER AS Mgmt Against Against
A NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.V TO RE-ELECT MR. ZHAO YUHUA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE ''BOARD'') TO FIX THE
DIRECTORS' REMUNERATION
4 TO RE-APPOINT THE AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE BOARD TO FIX THE
AUDITORS' REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NUMBERED 5 OF THE
NOTICE CONVENING THE AGM (THE ''NOTICE''))
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT THE SHARES OF THE
COMPANY (ORDINARY RESOLUTION NUMBERED 6 OF
THE NOTICE)
7 TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
THE COMPANY (ORDINARY RESOLUTION NUMBERED 7
OF THE NOTICE)
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., Agenda Number: 714967544
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: EGM
Meeting Date: 30-Dec-2021
Ticker:
ISIN: CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------
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/2021/1207/2021120700851.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1207/2021120700855.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE INTRODUCTION OF STRATEGIC
INVESTORS BY CIMC FINANCIAL LEASING CO.,
LTD. THROUGH EQUITY TRANSFER AND THE
CAPITAL INCREASE
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ADJUSTMENTS TO THE PROVISION
OF GUARANTEES FOR THE 2021 FINANCIAL
INSTITUTION CREDITS AND PROJECTS OF CIMC
FINANCIAL LEASING CO., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD Agenda Number: 714625033
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: EGM
Meeting Date: 24-Sep-2021
Ticker:
ISIN: CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------
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/2021/0906/2021090601351.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0906/2021090601373.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ADJUSTMENTS TO THE GUARANTEE
PLAN OF CIMC FOR 2021
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE SIGNING OF THE FINANCIAL
SERVICE FRAMEWORK AGREEMENT BY CIMC FINANCE
CO., LTD. AND SHENZHEN CIMC INDUSTRY & CITY
DEVELOPMENT GROUP CO., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LTD Agenda Number: 715111035
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500V107
Meeting Type: EGM
Meeting Date: 17-Feb-2022
Ticker:
ISIN: HK0817039453
--------------------------------------------------------------------------------------------------------------------------
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/2022/0128/2022012801283.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0128/2022012801299.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 THAT: (A) THE DIRECTORS OF THE COMPANY (THE Mgmt For For
"DIRECTORS") BE AND ARE HEREBY GRANTED A
MANDATE TO MAKE A DISTRIBUTION IN SPECIE
(THE "DISTRIBUTION") OF NO MORE THAN
309,320,870 ORDINARY SHARES OF JINMAO
PROPERTY SERVICES CO., LIMITED (THE "JINMAO
SERVICES SHARES"), REPRESENTING NO MORE
THAN 38.67% OF THE TOTAL NUMBER OF THE
JINMAO SERVICES SHARES IN ISSUE IMMEDIATELY
UPON COMPLETION OF THE PROPOSED SPIN-OFF
AND SEPARATE LISTING OF THE JINMAO SERVICES
SHARES ON THE MAIN BOARD OF THE STOCK
EXCHANGE OF HONG KONG LIMITED, TO THE
QUALIFYING SHAREHOLDERS (AS DEFINED IN THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED 29 JANUARY 2022 (THE "CIRCULAR")) AS
A CONDITIONAL SPECIAL DIVIDEND; (B) THE
DIRECTORS BE AND ARE HEREBY AUTHORIZED TO
DO ALL SUCH ACTS AND THINGS AS THEY
CONSIDER NECESSARY, APPROPRIATE, DESIRABLE
OR EXPEDIENT FOR THE PURPOSES OF
IMPLEMENTING AND/OR GIVING EFFECT TO THE
DISTRIBUTION, INCLUDING BUT NOT LIMITED TO,
THE DETERMINATION OF THE EXACT NUMBER OF
THE JINMAO SERVICES SHARES TO BE
DISTRIBUTED PURSUANT TO THE DISTRIBUTION,
CALCULATION OF THE BASIS FOR THE
DISTRIBUTION, DETERMINATION OF THE
MECHANISM AND MANNER OF THE TRANSFER OR
DISTRIBUTION OF THE JINMAO SERVICES SHARES,
FIXING, RE-FIXING OR MAKING ANY VARIATIONS
TO THE RECORD DATE (AS DEFINED IN THE
CIRCULAR) AND ANY OTHER ASPECTS OF THE
DISTRIBUTION AND THE EXECUTION, AMENDMENT,
SUPPLEMENT, DELIVERY AND IMPLEMENTATION OF
ANY DOCUMENTS, AGREEMENTS AND DEEDS AS THEY
MAY DEEM FIT IN COMPLIANCE WITH THE LEGAL
AND REGULATORY REQUIREMENTS AND IN THE
INTERESTS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LTD Agenda Number: 715655366
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500V107
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: HK0817039453
--------------------------------------------------------------------------------------------------------------------------
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/2022/0516/2022051600854.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0516/2022051600868.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 CONSIDER AND RECEIVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2021
2.A TO RE-ELECT MR. NING GAONING AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. AN HONGJUN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. LIU PENGPENG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MR. JIANG NAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.E TO RE-ELECT MR. GAO SHIBIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO BUY BACK SHARES
(ORDINARY RESOLUTION NO. 5 AS SET OUT IN
THE NOTICE OF THE MEETING)
6 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt Against Against
TO THE DIRECTORS TO ISSUE NEW SHARES
(ORDINARY RESOLUTION NO. 6 AS SET OUT IN
THE NOTICE OF THE MEETING)
7 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt Against Against
THE GENERAL MANDATE TO THE DIRECTORS TO
ISSUE NEW SHARES BASED ON THE NUMBER OF
SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.
7 AS SET OUT IN THE NOTICE OF THE MEETING)
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 714952175
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
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/2021/0928/2021092800398.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 641218 DUE TO RECEIVED ADDITION
OF RESOLUTION 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
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
SHAREHOLDERS' GENERAL MEETINGS
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF DIRECTORS' MEETINGS
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
4 TO CONSIDER AND APPROVE THE AGREEMENT FOR Mgmt For For
ENTRUSTED INVESTMENT AND MANAGEMENT AND
OPERATING SERVICES WITH RESPECT TO
ALTERNATIVE INVESTMENTS WITH INSURANCE
FUNDS PROPOSED TO BE ENTERED INTO BETWEEN
THE COMPANY AND CHINA LIFE INVESTMENT
MANAGEMENT COMPANY LIMITED, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE ANNUAL CAPS FOR THE THREE YEARS ENDING
31 DECEMBER 2024 RELATING THERETO
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 715242638
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
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/2022/0310/2022031000639.pdf and
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0310/2022031000615.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
BAI TAO AS AN EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUANG YIPING AS AN INDEPENDENT DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
CHEN JIE AS AN INDEPENDENT DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
4 TO CONSIDER AND APPROVE THE OUTLINE OF THE Mgmt For For
"14TH FIVE-YEAR DEVELOPMENT PLAN" OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 715695500
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
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/2022/0525/2022052500338.pdf,
CMMT DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 710539 DUE TO RECEIVED ADDITION
OF RESOLUTION. 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2021
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2021
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2021
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS AND SUPERVISORS OF THE COMPANY
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 714447198
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 23-Jul-2021
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 JUL 2021: 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/2021/0707/2021070700930.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0707/2021070700991.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0707/2021070700978.pdf
1.1 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): SUMMARY FOR THE PLAN FOR THE
TRANSACTION
1.2 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PARTIES INVOLVED IN THE
TRANSACTION OF THE MERGER
1.3 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): CLASS AND NOMINAL VALUE OF
SHARES TO BE ISSUED UNDER SHARE SWAP
1.4 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TARGETS OF THE SHARE SWAP AND
REGISTRATION DATE OF IMPLEMENTATION OF THE
MERGER
1.5 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ISSUE PRICE AND CONVERSION
PRICE
1.6 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): CONVERSION RATIO
1.7 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): NUMBER OF SHARES TO BE ISSUED
UNDER THE SHARE SWAP
1.8 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): LISTING AND TRADING OF A
SHARES OF LONGYUAN POWER
1.9 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TREATMENT OF FRACTIONAL SHARES
1.10 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TREATMENT OF SHARES OF
PINGZHUANG ENERGY WITH RESTRICTED RIGHTS
1.11 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): LOCK-UP PERIOD ARRANGEMENT
1.12 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROTECTION MECHANISM FOR THE
DISSENTING SHAREHOLDERS OF LONGYUAN POWER
1.13 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROTECTION MECHANISM FOR THE
DISSENTING SHAREHOLDERS OF PINGZHUANG
ENERGY
1.14 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENTS IN RELATION TO
THE INHERITANCE OF ASSETS, LIABILITIES,
RIGHTS, OBLIGATIONS, BUSINESS,
QUALIFICATIONS, RESPONSIBILITIES, AND THE
DISPOSAL OF CREDITS AND DEBTS, AND THE
PROTECTION OF CREDITORS IN RESPECT OF THE
MERGER
1.15 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENTS FOR THE
TRANSITIONAL PERIOD OF THE MERGER
1.16 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): DISTRIBUTION OF RETAINED
PROFITS
1.17 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PLACEMENT OF STAFF
1.18 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PARTIES INVOLVED IN THE
TRANSACTION OF THE ASSETS DISPOSAL
1.19 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ASSETS TO BE DISPOSED OF
1.20 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TRANSACTION PRICE AND PRICING
BASIS FOR THE TRANSACTION OF THE ASSETS
DISPOSAL
1.21 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENT FOR THE ASSETS
DELIVERY OF THE ASSETS DISPOSAL
1.22 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROFIT AND LOSS OF THE ASSETS
DISPOSAL DURING THE TRANSITIONAL PERIOD
1.23 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PLACEMENT OF STAFF INVOLVED IN
THE ASSETS DISPOSAL
1.24 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PARTIES INVOLVED IN THE
TRANSACTION OF THE PURCHASE THROUGH CASH
1.25 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ASSETS TO BE PURCHASED
1.26 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TRANSACTION PRICE AND PRICING
BASIS FOR THE TRANSACTION OF THE PURCHASE
THROUGH CASH
1.27 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENT FOR THE ASSETS
DELIVERY OF THE PURCHASE THROUGH CASH
1.28 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROFIT AND LOSS OF THE
PURCHASE THROUGH CASH DURING THE
TRANSITIONAL PERIOD
1.29 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PLACEMENT OF STAFF INVOLVED IN
THE PURCHASE OF ASSETS THROUGH CASH
1.30 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PERFORMANCE COMMITMENT AND
COMPENSATION INVOLVED IN THE PURCHASE OF
ASSETS THROUGH CASH
1.31 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): VALIDITY PERIOD OF RESOLUTIONS
2 RESOLUTION ON ENTERING INTO THE AGREEMENT Mgmt For For
ON ABSORPTION AND MERGER THROUGH SHARE SWAP
OF CHINA LONGYUAN POWER GROUP CORPORATION
LIMITED AND INNER MONGOLIA PINGZHUANG
ENERGY CO., LTD. BETWEEN THE COMPANY AND
PINGZHUANG ENERGY AND ITS SUPPLEMENTAL
AGREEMENT WITH EFFECTIVE CONDITIONS
3 RESOLUTION ON ENTERING INTO THE ASSETS Mgmt For For
DISPOSAL AGREEMENT AMONG INNER MONGOLIA
PINGZHUANG ENERGY CO., LTD., CHINA LONGYUAN
POWER GROUP CORPORATION LIMITED AND CHN
ENERGY INNER MONGOLIA POWER CO., LTD. AND
ITS SUPPLEMENTAL AGREEMENT WITH EFFECTIVE
CONDITIONS
4 RESOLUTION ON ENTERING INTO THE AGREEMENT Mgmt For For
ON PURCHASE OF ASSETS THROUGH CASH PAYMENT
OF CHINA LONGYUAN POWER GROUP CORPORATION
LIMITED AND CHN ENERGY NORTHEAST ELECTRIC
POWER CO., LTD., CHN ENERGY SHAANXI
ELECTRIC POWER CO., LTD., CHN ENERGY
GUANGXI ELECTRIC POWER CO., LTD., CHN
ENERGY YUNNAN ELECTRIC POWER CO., LTD., CHN
ENERGY GANSU ELECTRIC POWER CO., LTD., CHN
ENERGY NORTH CHINA ELECTRIC POWER CO., LTD.
AND ITS SUPPLEMENTAL AGREEMENT WITH
EFFECTIVE CONDITIONS
5 RESOLUTION ON ENTERING INTO THE PROFIT Mgmt For For
COMPENSATION AGREEMENT OF THE COMPANY AND
NORTHEAST ELECTRIC POWER, SHAANXI ELECTRIC
POWER, GUANGXI ELECTRIC POWER, YUNNAN
ELECTRIC POWER, GANSU ELECTRIC POWER AND
NORTH CHINA ELECTRIC POWER WITH EFFECTIVE
CONDITIONS
6 RESOLUTION ON A SHARE PRICE STABILIZATION Mgmt For For
PLAN OF CHINA LONGYUAN POWER GROUP
CORPORATION LIMITED
7 RESOLUTION ON DIVIDEND DISTRIBUTION PLAN Mgmt For For
FOR THE THREE YEARS AFTER THE ABSORPTION
AND MERGER OF INNER MONGOLIA PINGZHUANG
ENERGY CO., LTD. THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES BY CHINA LONGYUAN
POWER GROUP CORPORATION LIMITED AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT
8 RESOLUTION ON THE DILUTION OF IMMEDIATE Mgmt For For
RETURNS BY THE TRANSACTION AND PROPOSED
REMEDIAL MEASURES
9 RESOLUTION ON THE ARTICLES OF ASSOCIATION Mgmt For For
(DRAFT) AND ITS APPENDICES APPLICABLE AFTER
THE LISTING OF A SHARES OF THE COMPANY
10 RESOLUTION ON AUTHORIZATION TO THE BOARD Mgmt For For
AND ITS AUTHORIZED PERSONS TO DEAL WITH
MATTERS RELATING TO THE TRANSACTION BY THE
GENERAL MEETING
11 RESOLUTION IN RELATION TO THE SPECIFIC Mgmt For For
MANDATE TO THE BOARD TO GRANT THE
ADDITIONAL A SHARES ISSUE AT THE GENERAL
MEETING AND CLASS MEETINGS
12 RESOLUTION ON THE SUPPLEMENTAL UNDERTAKING Mgmt For For
LETTER IN RELATION TO NON-COMPETITION WITH
CHINA LONGYUAN POWER GROUP CORPORATION
LIMITED ENTERED INTO BY CHN ENERGY WITH
EFFECTIVE CONDITIONS
13 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
COMPANY AND DISPOSAL OF MATERIAL ASSETS AND
PURCHASE OF ASSETS THROUGH CASH PAYMENT
MEETING THE REQUIREMENTS FOR INITIAL PUBLIC
OFFERING AND LISTING
14 RESOLUTION ON THE REPORT OF THE ABSORPTION Mgmt For For
AND MERGER OF INNER MONGOLIA PINGZHUANG
ENERGY CO., LTD. THROUGH SHARE SWAP BY
CHINA LONGYUAN POWER GROUP CORPORATION
LIMITED AND DISPOSAL OF MATERIAL ASSETS AND
PURCHASE OF ASSETS THROUGH CASH PAYMENT AND
PROPOSAL OF RELATED PARTY TRANSACTIONS
(DRAFT) AND ITS SUMMARY
15 RESOLUTION ON THE APPROVAL FOR THE AUDIT Mgmt For For
REPORT RELATED TO THE TRANSACTION
16 RESOLUTION ON THE APPROVAL FOR THE Mgmt For For
ASSESSMENT REPORT RELATED TO THE
TRANSACTION
17 RESOLUTION ON THE INDEPENDENCE OF THE Mgmt For For
VALUATION AGENCY, THE REASONABLENESS OF
VALUATION ASSUMPTIONS, THE RELEVANCE OF
VALUATION METHODS AND VALUATION PURPOSES,
AND THE FAIRNESS OF VALUATION AND PRICING
18 RESOLUTION ON THE SELF-EVALUATION REPORT OF Mgmt For For
THE INTERNAL CONTROL OF THE COMPANY
19 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For
VALUATION REPORT RELATED TO THE MERGER
20 RESOLUTION ON THE INDEPENDENCE OF THE Mgmt For For
APPRAISAL AGENCY, THE REASONABLENESS OF
APPRAISAL ASSUMPTIONS, THE RELEVANCE OF
APPRAISAL METHODS AND APPRAISAL PURPOSES,
AND THE FAIRNESS OF APPRAISAL AND PRICING
21 RESOLUTION ON THE RELEVANT COMMITMENTS AND Mgmt For For
RESTRAINT MEASURES ISSUED BY THE COMPANY
REGARDING THE TRANSACTION
22 RESOLUTION ON THE ADMINISTRATIVE MEASURES Mgmt For For
FOR EXTERNAL GUARANTEES APPLICABLE AFTER
THE LISTING OF A SHARES OF THE COMPANY
23 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For
RELATED PARTY TRANSACTIONS DURING THE
REPORTING PERIOD (THE YEAR 2018, 2019 AND
2020)
CMMT 15 JUL 2021: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
CMMT 15 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT 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
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 714447201
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: CLS
Meeting Date: 23-Jul-2021
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 JUL 2021: 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/2021/0707/2021070700970.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0707/2021070701010.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0707/2021070700978.pdf
1.1 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): SUMMARY FOR THE PLAN FOR THE
TRANSACTION
1.2 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PARTIES INVOLVED IN THE
TRANSACTION OF THE MERGER
1.3 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): CLASS AND NOMINAL VALUE OF
SHARES TO BE ISSUED UNDER SHARE SWAP
1.4 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TARGETS OF THE SHARE SWAP AND
REGISTRATION DATE OF IMPLEMENTATION OF THE
MERGER
1.5 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ISSUE PRICE AND CONVERSION
PRICE
1.6 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): CONVERSION RATIO
1.7 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): NUMBER OF SHARES TO BE ISSUED
UNDER THE SHARE SWAP
1.8 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): LISTING AND TRADING OF A
SHARES OF LONGYUAN POWER
1.9 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TREATMENT OF FRACTIONAL SHARES
1.10 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TREATMENT OF SHARES OF
PINGZHUANG ENERGY WITH RESTRICTED RIGHTS
1.11 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): LOCK-UP PERIOD ARRANGEMENT
1.12 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROTECTION MECHANISM FOR THE
DISSENTING SHAREHOLDERS OF LONGYUAN POWER
1.13 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROTECTION MECHANISM FOR THE
DISSENTING SHAREHOLDERS OF PINGZHUANG
ENERGY
1.14 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENTS IN RELATION TO
THE INHERITANCE OF ASSETS, LIABILITIES,
RIGHTS, OBLIGATIONS, BUSINESS,
QUALIFICATIONS, RESPONSIBILITIES, AND THE
DISPOSAL OF CREDITS AND DEBTS, AND THE
PROTECTION OF CREDITORS IN RESPECT OF THE
MERGER
1.15 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENTS FOR THE
TRANSITIONAL PERIOD OF THE MERGER
1.16 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): DISTRIBUTION OF RETAINED
PROFITS
1.17 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PLACEMENT OF STAFF
1.18 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PARTIES INVOLVED IN THE
TRANSACTION OF THE ASSETS DISPOSAL
1.19 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ASSETS TO BE DISPOSED OF
1.20 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TRANSACTION PRICE AND PRICING
BASIS FOR THE TRANSACTION OF THE ASSETS
DISPOSAL
1.21 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENT FOR THE ASSETS
DELIVERY OF THE ASSETS DISPOSAL
1.22 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROFIT AND LOSS OF THE ASSETS
DISPOSAL DURING THE TRANSITIONAL PERIOD
1.23 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PLACEMENT OF STAFF INVOLVED IN
THE ASSETS DISPOSAL
1.24 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PARTIES INVOLVED IN THE
TRANSACTION OF THE PURCHASE THROUGH CASH
1.25 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ASSETS TO BE PURCHASED
1.26 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): TRANSACTION PRICE AND PRICING
BASIS FOR THE TRANSACTION OF THE PURCHASE
THROUGH CASH
1.27 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): ARRANGEMENT FOR THE ASSETS
DELIVERY OF THE PURCHASE THROUGH CASH
1.28 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PROFIT AND LOSS OF THE
PURCHASE THROUGH CASH DURING THE
TRANSITIONAL PERIOD
1.29 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PLACEMENT OF STAFF INVOLVED IN
THE PURCHASE OF ASSETS THROUGH CASH
1.30 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): PERFORMANCE COMMITMENT AND
COMPENSATION INVOLVED IN THE PURCHASE OF
ASSETS THROUGH CASH
1.31 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For
PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES OF THE COMPANY AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF
RELATED PARTY TRANSACTIONS (TO BE VOTED
SEPARATELY): VALIDITY PERIOD OF RESOLUTIONS
2 RESOLUTION ON ENTERING INTO THE AGREEMENT Mgmt For For
ON ABSORPTION AND MERGER THROUGH SHARE SWAP
OF CHINA LONGYUAN POWER GROUP CORPORATION
LIMITED AND INNER MONGOLIA PINGZHUANG
ENERGY CO., LTD. AND ITS SUPPLEMENTAL
AGREEMENT WITH EFFECTIVE CONDITIONS
3 RESOLUTION ON ENTERING INTO THE ASSETS Mgmt For For
DISPOSAL AGREEMENT AMONG INNER MONGOLIA
PINGZHUANG ENERGY CO., LTD., CHINA LONGYUAN
POWER GROUP CORPORATION LIMITED AND CHN
ENERGY INNER MONGOLIA POWER CO., LTD. AND
ITS SUPPLEMENTAL AGREEMENT WITH EFFECTIVE
CONDITIONS
4 RESOLUTION ON ENTERING INTO THE AGREEMENT Mgmt For For
ON PURCHASE OF ASSETS THROUGH CASH PAYMENT
OF CHINA LONGYUAN POWER GROUP CORPORATION
LIMITED AND CHN ENERGY NORTHEAST ELECTRIC
POWER CO., LTD., CHN ENERGY SHAANXI
ELECTRIC POWER CO., LTD., CHN ENERGY
GUANGXI ELECTRIC POWER CO., LTD., CHN
ENERGY YUNNAN ELECTRIC POWER CO., LTD., CHN
ENERGY GANSU ELECTRIC POWER CO., LTD., CHN
ENERGY NORTH CHINA ELECTRIC POWER CO., LTD.
AND ITS SUPPLEMENTAL AGREEMENT WITH
EFFECTIVE CONDITIONS
5 RESOLUTION ON ENTERING INTO THE PROFIT Mgmt For For
COMPENSATION AGREEMENT OF THE COMPANY AND
NORTHEAST ELECTRIC POWER, SHAANXI ELECTRIC
POWER, GUANGXI ELECTRIC POWER, YUNNAN
ELECTRIC POWER, GANSU ELECTRIC POWER AND
NORTH CHINA ELECTRIC POWER WITH EFFECTIVE
CONDITIONS
6 RESOLUTION ON DIVIDEND DISTRIBUTION PLAN Mgmt For For
FOR THE THREE YEARS AFTER THE ABSORPTION
AND MERGER OF INNER MONGOLIA PINGZHUANG
ENERGY CO., LTD. THROUGH SHARE SWAP BY THE
ISSUANCE OF A SHARES BY CHINA LONGYUAN
POWER GROUP CORPORATION LIMITED AND
DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF
ASSETS THROUGH CASH PAYMENT
7 RESOLUTION ON THE ARTICLES OF ASSOCIATION Mgmt For For
(DRAFT) AND ITS APPENDICES APPLICABLE AFTER
THE LISTING OF A SHARES OF THE COMPANY
8 RESOLUTION ON AUTHORIZATION TO THE BOARD Mgmt For For
AND ITS AUTHORIZED PERSONS TO DEAL WITH
MATTERS RELATING TO THE TRANSACTION BY THE
GENERAL MEETING
9 RESOLUTION IN RELATION TO THE SPECIFIC Mgmt For For
MANDATE TO THE BOARD TO GRANT THE
ADDITIONAL A SHARES ISSUE AT THE GENERAL
MEETING AND CLASS MEETINGS
CMMT 15 JUL 2021: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
CMMT 15 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT 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
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 714807130
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 12-Nov-2021
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1022/2021102200551.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1022/2021102200577.pdf
1.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. LI ZHONGJUN AS AN EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF THE
COMPANY
1.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. TANG JIAN AS AN EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF THE
COMPANY
1.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. LIU JINHUAN AS A NON-EXECUTIVE DIRECTOR
OF THE FIFTH SESSION OF THE BOARD OF THE
COMPANY
1.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. TIAN SHAOLIN AS A NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF THE COMPANY
1.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. TANG CHAOXIONG AS A NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF THE COMPANY
1.6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MICHAEL NGAI MING TAK AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF THE COMPANY
1.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GAO DEBU AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF THE COMPANY
1.8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. ZHAO FENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF THE COMPANY
2.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. SHAO JUNJIE AS A SUPERVISOR OF THE
FIFTH SESSION OF THE SUPERVISORY BOARD OF
THE COMPANY
2.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. HAO JINGRU AS A SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY BOARD OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715001753
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 14-Jan-2022
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1228/2021122800714.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1228/2021122800734.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. WANG YIGUO AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DA HUA CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AS THE PRC
AUDITOR OF THE COMPANY FOR THE YEAR 2021
AND GRANT OF AUTHORITY TO THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE ITS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715393310
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701202.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701158.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. MA BINGYAN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715758871
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0606/2022060602097.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0606/2022060602073.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 716211 DUE TO RECEIVED ADDITION
OF RES. 13. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2021
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF THE COMPANY FOR THE
YEAR 2021
4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE FINAL
ACCOUNTS REPORT FOR THE YEAR 2021
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2021
6 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt Against Against
BUDGET PLAN OF THE COMPANY FOR THE YEAR
2022
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2022
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRC AUDITOR FOR THE YEAR 2022 AND GRANT
OF AUTHORITY TO THE AUDIT COMMITTEE OF THE
BOARD TO DETERMINE ITS REMUNERATION
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF INTERNATIONAL AUDITOR FOR THE YEAR 2022
AND GRANT OF AUTHORITY TO THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE ITS
REMUNERATION
10 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO APPLY FOR REGISTRATION
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
IN THE PRC
11 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO APPLY FOR REGISTRATION
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
OVERSEAS
12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO ISSUE NEW SHARES
13 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt Against Against
OF THE NEW FINANCIAL SERVICES AGREEMENT
BETWEEN THE COMPANY AND CHINA ENERGY
FINANCE
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 714681764
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: EGM
Meeting Date: 12-Oct-2021
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0923/2021092301214.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0923/2021092301197.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 THAT: (A) THE PROPOSED RELEVANT SCHEME Mgmt For For
(INCLUDING BUT NOT LIMITED TO THE ISSUANCE
AND SUBSCRIPTION OF THE CONVERTIBLE BONDS,
THE LOAN GUARANTEE AND THE SECURITY DEED)
BE AND IS HEREBY APPROVED, CONFIRMED AND
RATIFIED; (B) THE PLACING AGREEMENT DATED
JANUARY 24, 2021 ENTERED INTO BETWEEN THE
COMPANY AND THE PLACING AGENT IN RELATION
TO THE PLACING OF THE CONVERTIBLE BONDS IN
THE AGGREGATE PRINCIPAL AMOUNT OF UP TO HKD
EQUIVALENT OF RMB4,000,000,000, A COPY OF
THE PLACING AGREEMENT HAVING BEEN PRODUCED
TO THE EGM MARKED ''B'' AND SIGNED BY THE
CHAIRMAN OF THE EGM FOR IDENTIFICATION
PURPOSE, AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER BE AND ARE HEREBY APPROVED,
CONFIRMED AND RATIFIED; (C) THE TERMS AND
CONDITIONS OF THE CONVERTIBLE BONDS TO BE
EXECUTED BY THE COMPANY IN RELATION TO THE
ISSUE BY THE COMPANY OF THE CONVERTIBLE
BONDS UNDER THE SPECIFIC MANDATE (A COPY OF
WHICH HAS BEEN PRODUCED TO THE EGM MARKED
''C'' AND SIGNED BY THE CHAIRMAN OF THE EGM
FOR IDENTIFICATION PURPOSE), SUBJECT TO
COMPLETION, WHICH ARE CONVERTIBLE AT AN
INITIAL CONVERSION PRICE OF HKD 34.73 PER
SHARE (SUBJECT TO ADJUSTMENTS) BE AND IS
HEREBY APPROVED; (D) THE GRANT OF THE
SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE
THE CONVERTIBLE BOND SUBJECT TO COMPLETION
OF THE PLACING AND TO ISSUE AND ALLOT THE
CONVERSION SHARES TO THE NOTES ISSUER BE
AND IS HEREBY APPROVED, CONFIRMED AND
RATIFIED. THE SPECIFIC MANDATE IS IN
ADDITION TO, AND SHALL NOT PREJUDICE NOR
REVOKE ANY GENERAL OR SPECIFIC MANDATE(S)
WHICH HAS/HAVE BEEN GRANTED OR MAY FROM
TIME TO TIME BE GRANTED TO THE DIRECTORS BY
THE SHAREHOLDERS PRIOR TO THE PASSING OF
THIS RESOLUTION; (E) ANY OTHER DOCUMENTS
ENTERED INTO AND/OR TO BE ENTERED INTO IN
CONNECTION WITH THE RELEVANT SCHEME AND THE
CONVERTIBLE BONDS, INCLUDING BUT NOT
LIMITED TO (I) THE FACILITY AGREEMENT, (II)
THE SECURITY DEED, (III) THE LOAN
GUARANTEE, (IV) THE TRUST DEED AND (V) THE
AGENCY AGREEMENT, A COPY OF WHICH HAVING
BEEN PRODUCED TO THE EGM MARKED ''D'',
''E'', ''F'', ''G'' AND ''H'',
RESPECTIVELY, AND SIGNED BY THE CHAIRMAN OF
THE EGM FOR IDENTIFICATION PURPOSE, AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
ARE HEREBY APPROVED, CONFIRMED AND
RATIFIED; (F) EACH OF THE DIRECTORS AND THE
COMPANY SECRETARY BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS
AND SIGN, RATIFY OR EXECUTE (WITH OR
WITHOUT AFFIXATION OF SEAL) ALL SUCH
DOCUMENTS AND TAKE ALL SUCH STEPS AS SUCH
DIRECTOR AND/OR THE COMPANY SECRETARY IN
HIS/HER DISCRETION MAY CONSIDER NECESSARY,
APPROPRIATE, DESIRABLE AND EXPEDIENT TO
IMPLEMENT, GIVE EFFECT TO OR IN CONNECTION
WITH THE TRANSACTIONS; AND (G) ANY AND ALL
ACTIONS HERETOFORE TAKEN BY ANY DIRECTOR,
OFFICER, THE COMPANY SECRETARY AND/OR SHARE
REGISTRARS OF THE COMPANY, IN CONNECTION
WITH THE FOREGOING RESOLUTIONS, BE AND ARE
HEREBY RATIFIED, CONFIRMED AND APPROVED IN
ALL RESPECTS
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 715650075
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
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/2022/0516/2022051600491.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0516/2022051600500.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 REVIEW AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For
RMB0.381 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3.A TO RE-ELECT MR. CHEN LANG AS DIRECTOR AND Mgmt Against Against
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.B TO RE-ELECT MS. WANG YAN AS DIRECTOR AND Mgmt Against Against
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HER REMUNERATION
3.C TO RE-ELECT MR. ZHANG PING AS DIRECTOR AND Mgmt Against Against
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.D TO RE-ELECT MR. WANG XI AS DIRECTOR AND Mgmt Against Against
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.E TO RE-ELECT MR. YIH DIETER (ALIAS YIH LAI Mgmt For For
TAK, DIETER) AS DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
HIS REMUNERATION
3.F TO RE-ELECT MR. LI MICHAEL HANKIN AS Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.G TO RE-ELECT MR. GE JUN AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
4 TO APPOINT KPMG AS THE AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2022
5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY)
6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt Against Against
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY)
7 SPECIAL RESOLUTION NO. 7 SET OUT IN THE Mgmt Against Against
NOTICE OF AGM (TO APPROVE THE PROPOSED
AMENDMENTS TO THE EXISTING MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND THE ADOPTION OF THE NEW
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD Agenda Number: 715798938
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753373 DUE TO RECEIPT OF
ADDITION OF RES. 13. 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 THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0613/2022061300990.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0613/2022061300980.pdf
1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE YEAR 2021
2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For
THE YEAR 2021
3 ANNUAL REPORT FOR THE YEAR 2021 (INCLUDING Mgmt For For
THE AUDITED FINANCIAL REPORT)
4 AUDITED FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For
2021
5 PROPOSAL REGARDING THE PROFIT APPROPRIATION Mgmt For For
PLAN FOR THE YEAR 2021 (INCLUDING THE
DISTRIBUTION OF FINAL DIVIDEND)
6 RESOLUTION REGARDING THE ENGAGEMENT OF Mgmt Against Against
ACCOUNTING FIRMS FOR THE YEAR 2022
7 RELATED PARTY TRANSACTION REPORT FOR THE Mgmt For For
YEAR 2021
8 MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR Mgmt For For
2022-2024
9.1 ELECTION OF MR. MIAO JIANMIN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.2 ELECTION OF MR. HU JIANHUA AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.3 ELECTION OF MR. FU GANGFENG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.4 ELECTION OF MR. ZHOU SONG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.5 ELECTION OF MR. HONG XIAOYUAN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.6 ELECTION OF MR. ZHANG JIAN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.7 ELECTION OF MS. SU MIN AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
9.8 ELECTION OF MR. SUN YUNFEI AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.9 ELECTION OF MR. CHEN DONG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.10 ELECTION OF MR. WANG LIANG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
9.11 ELECTION OF MR. LI DELIN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
9.12 ELECTION OF MR. WONG SEE HONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9.13 ELECTION OF MR. LI MENGGANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9.14 ELECTION OF MR. LIU QIAO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.15 ELECTION OF MR. TIAN HONGQI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9.16 ELECTION OF MR. LI CHAOXIAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9.17 ELECTION OF MR. SHI YONGDONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
10.1 ELECTION OF MR. LUO SHENG AS A SHAREHOLDER Mgmt For For
SUPERVISOR OF THE COMPANY
10.2 ELECTION OF MR. PENG BIHONG AS A Mgmt For For
SHAREHOLDER SUPERVISOR OF THE COMPANY
10.3 ELECTION OF MR. WU HENG AS A SHAREHOLDER Mgmt For For
SUPERVISOR OF THE COMPANY
10.4 ELECTION OF MR. XU ZHENGJUN AS AN EXTERNAL Mgmt For For
SUPERVISOR OF THE COMPANY
10.5 ELECTION OF MR. CAI HONGPING AS AN EXTERNAL Mgmt For For
SUPERVISOR OF THE COMPANY
10.6 ELECTION OF MR. ZHANG XIANG AS AN EXTERNAL Mgmt For For
SUPERVISOR OF THE COMPANY
11 PROPOSAL REGARDING ADJUSTING THE Mgmt For For
AUTHORISATION TO DIRECTORS IN RESPECT OF
DOMESTIC PREFERENCE SHARES OF CHINA
MERCHANTS BANK
12 PROPOSAL REGARDING AMENDING THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF CHINA MERCHANTS BANK CO.,
LTD
13 PROPOSAL REGARDING ELECTION OF MR. SHEN Mgmt Against Against
ZHETING AS A NON-EXECUTIVE DIRECTOR OF THE
TWELFTH SESSION OF THE BOARD OF DIRECTORS
OF CHINA MERCHANTS BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Agenda Number: 715568260
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
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/2022/0427/2022042700515.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042700623.pdf
CMMT 02 MAY 2022: DELETION OF COMMENT Non-Voting
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS REPORT
2 TO DECLARE A FINAL DIVIDEND OF 72 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2021 IN SCRIP FORM WITH CASH OPTION
3.A.A TO RE-ELECT MR. DENG RENJIE AS A DIRECTOR Mgmt Against Against
3.A.B TO RE-ELECT MR. WANG XIUFENG AS A DIRECTOR Mgmt Against Against
3.A.C TO RE-ELECT MR. DENG WEIDONG AS A DIRECTOR Mgmt Against Against
3.A.D TO RE-ELECT MR. YIM KONG AS A DIRECTOR Mgmt Against Against
3.A.E TO RE-ELECT MR. KUT YING HAY AS A DIRECTOR Mgmt For For
3.A.F TO RE-ELECT MR. LEE YIP WAH PETER AS A Mgmt For For
DIRECTOR
3.A.G TO RE-ELECT MR. BONG SHU YING FRANCIS AS A Mgmt For For
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT SHARES AS SET OUT IN ITEM 5A OF
THE AGM NOTICE
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 5B OF THE AGM NOTICE
5.C TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against
UNDER RESOLUTION NO. 5B TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5A
CMMT 02 MAY 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
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO Agenda Number: 714682401
--------------------------------------------------------------------------------------------------------------------------
Security: Y14907102
Meeting Type: EGM
Meeting Date: 19-Oct-2021
Ticker:
ISIN: CNE100002FC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: XU Mgmt For For
YONGJUN
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: CHU Mgmt For For
ZONGSHENG
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG Mgmt For For
TIEFENG
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: DENG Mgmt For For
WEIDONG
1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: LUO Mgmt For For
HUILAI
1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU Mgmt For For
WENKAI
2.1 ELECTION OF INDEPENDENT DIRECTOR: QU Mgmt For For
WENZHOU
2.2 ELECTION OF INDEPENDENT DIRECTOR: CAI Mgmt For For
YUANQING
2.3 ELECTION OF INDEPENDENT DIRECTOR: KONG YING Mgmt For For
3.1 ELECTION OF SHAREHOLDER SUPERVISOR: ZHOU Mgmt For For
SONG
3.2 ELECTION OF SHAREHOLDER SUPERVISOR: ZHAO Mgmt For For
WEIPENG
3.3 ELECTION OF SHAREHOLDER SUPERVISOR: HU QIN Mgmt For For
CMMT 13 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 15 OCT 2021 TO 19 OCT 2021. IF
YOU HAVE ALREADY SENT IN YOUR VOTES ,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO Agenda Number: 714857527
--------------------------------------------------------------------------------------------------------------------------
Security: Y14907102
Meeting Type: EGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: CNE100002FC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE QUOTA FOR JOINT Mgmt For For
VENTURES
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO Agenda Number: 715172019
--------------------------------------------------------------------------------------------------------------------------
Security: Y14907102
Meeting Type: EGM
Meeting Date: 01-Mar-2022
Ticker:
ISIN: CNE100002FC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF SHAREHOLDER SUPERVISORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO Agenda Number: 715636885
--------------------------------------------------------------------------------------------------------------------------
Security: Y14907102
Meeting Type: EGM
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE100002FC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADJUSTMENT OF THE CONNECTED GUARANTEE FOR A Mgmt For For
JOINT STOCK SUBSIDIARY
2 CANCELLATION OF REPURCHASED SHARES AND Mgmt For For
DECREASE OF THE COMPANY'S REGISTERED
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO Agenda Number: 715735049
--------------------------------------------------------------------------------------------------------------------------
Security: Y14907102
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: CNE100002FC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 FINANCIAL REPORT Mgmt For For
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.40000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 REAPPOINTMENT OF EXTERNAL AUDIT FIRM Mgmt For For
7 2022 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
8 GENERAL AUTHORIZATION REGARDING BOND Mgmt For For
PRODUCTS ISSUANCE
9 CONNECTED TRANSACTION REGARDING 2022 Mgmt For For
DEPOSITS IN AND LOANS FROM A BANK
10 PROVISION OF GUARANTEE QUOTA FOR CONTROLLED Mgmt Against Against
SUBSIDIARIES
11 PROVISION OF GUARANTEE QUOTA FOR JOINT Mgmt For For
VENTURES
12 AUTHORIZATION FOR THE PROVISION OF Mgmt For For
FINANCIAL AID TO PROJECT COMPANIES
13 RENEWAL OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
14 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
15 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
16 FINANCIAL AID TO A COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA MOLYBDENUM CO LTD Agenda Number: 715580533
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: CNE100000114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042903995.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042904091.pdf
1 "TO RECEIVE AND CONSIDER THE PROPOSAL ON Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR 2021."
2 "TO RECEIVE AND CONSIDER THE PROPOSAL ON Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR 2021."
3 "TO RECEIVE AND CONSIDER THE PROPOSAL ON Mgmt For For
THE ANNUAL REPORT OF THE COMPANY FOR THE
YEAR 2021."
4 "TO RECEIVE AND CONSIDER THE PROPOSAL ON Mgmt For For
THE FINANCIAL REPORT AND FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
2021."
5 "TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2021."
6 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE RE-APPOINTMENT OF THE EXTERNAL AUDITORS
FOR THE YEAR 2022."
7 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE BUDGET REPORT OF THE COMPANY FOR THE
YEAR 2022."
8 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against
THE PURCHASE OF STRUCTURED DEPOSIT WITH
INTERNAL IDLE FUND."
9 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PURCHASE OF WEALTH MANAGEMENT OR
ENTRUSTED WEALTH MANAGEMENT PRODUCTS WITH
INTERNAL IDLE FUND."
10 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
PROVISION OF GUARANTEE TO WHOLLY-OWNED
SUBSIDIARIES."
11 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PROVISION OF SUPPLY CHAIN FINANCING
GUARANTEE BY IXM (A WHOLLY-OWNED SUBSIDIARY
OF THE COMPANY) TO SUPPLIERS."
12 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PROVISION OF FINANCING GUARANTEE TO A
JOINT VENTURE OF THE COMPANY WITH NO MORE
THAN RMB1 BILLION."
13 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against
THE AUTHORISATION TO THE BOARD OF DIRECTORS
OF THE COMPANY (THE "BOARD") TO DECIDE ON
THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS."
14 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
PURCHASING LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY."
15 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
FORFEITURE OF UNCOLLECTED DIVIDEND OF H
SHAREHOLDERS OF THE COMPANY FOR THE YEAR
2014."
16 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE AUTHORIZATION TO THE BOARD TO DEAL WITH
THE DISTRIBUTION OF INTERIM DIVIDEND AND
QUARTERLY DIVIDEND FOR THE YEAR 2022."
17 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against
THE GRANT OF A GENERAL MANDATE TO THE BOARD
FOR ISSUANCE OF ADDITIONAL A SHARES AND/OR
H SHARES OF THE COMPANY."
18 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE GRANT OF A GENERAL MANDATE TO THE BOARD
TO REPURCHASE H SHARES."
19 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE CHANGE OF ENGLISH NAME OF THE COMPANY."
20 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION."
--------------------------------------------------------------------------------------------------------------------------
CHINA MOTOR CO LTD Agenda Number: 715679518
--------------------------------------------------------------------------------------------------------------------------
Security: Y1499J107
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: TW0002204005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S 2021 ANNUAL REPORT. Mgmt For For
2 THE COMPANY'S 2021 STATEMENT OF EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
5.5 PER SHARE.
3 AMENDMANTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
INCORPORATION.
4 AMENDMENTS TO THE COMPANY'S PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
5.1 THE ELECTION OF THE DIRECTOR. YULON MOTOR Mgmt For For
CO LTD ,SHAREHOLDER NO.7,LI LIEN CHEN YEN
AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR. YULON MOTOR Mgmt For For
CO LTD ,SHAREHOLDER NO.7,TAI MING CHEN AS
REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR. TAI YUEN Mgmt For For
TEXTILE CO LTD ,SHAREHOLDER NO.3,HSIN I LIN
AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR. TAI YUEN Mgmt For For
TEXTILE CO LTD ,SHAREHOLDER NO.3,CHAO WEN
CHEN AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR. MUTSUBISHI Mgmt For For
MOTORS CORPORATION ,SHAREHOLDER NO.8,YOICHU
YOKOZAWA AS REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR. LER VIAN Mgmt For For
ENTERPRISE CO LTD ,SHAREHOLDER NO.12,ZHEN
XIANG YAO AS REPRESENTATIVE
5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR. Mgmt For For
CHI CHING CHEN,SHAREHOLDER NO.F120410XXX
5.8 THE ELECTION OF THE INDEPENDENT DIRECTOR. Mgmt For For
WEI CHING LUE,SHAREHOLDER NO.H201227XXX
5.9 THE ELECTION OF THE INDEPENDENT DIRECTOR. Mgmt For For
YI HONG HSIEH,SHAREHOLDER NO.F122232XXX
6 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt Against Against
ACTIVITIES ON THE 20TH AND 21ST TERM OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 714856676
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: EGM
Meeting Date: 19-Nov-2021
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
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/2021/1029/2021102902984.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1029/2021102902808.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.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
ZHOU YUXIAN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY TO HOLD OFFICE WITH EFFECT FROM THE
DATE OF THE PASSING OF THIS RESOLUTION
UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. ZHOU, AS
SET OUT IN THE CIRCULAR
1.B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
CHANG ZHANGLI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE WITH EFFECT FROM
THE DATE OF THE PASSING OF THIS RESOLUTION
UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. CHANG, AS
SET OUT IN THE CIRCULAR
1.C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
FU JINGUANG AS AN EXECUTIVE DIRECTOR OF THE
COMPANY TO HOLD OFFICE WITH EFFECT FROM THE
DATE OF THE PASSING OF THIS RESOLUTION
UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. FU, AS SET
OUT IN THE CIRCULAR
1.D TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
XIAO JIAXIANG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE WITH EFFECT FROM
THE DATE OF THE PASSING OF THIS RESOLUTION
UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. XIAO, AS
SET OUT IN THE CIRCULAR
1.E TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
WANG BING AS AN EXECUTIVE DIRECTOR OF THE
COMPANY TO HOLD OFFICE WITH EFFECT FROM THE
DATE OF THE PASSING OF THIS RESOLUTION
UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. WANG, AS
SET OUT IN THE CIRCULAR
1.F TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
LI XINHUA AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE WITH EFFECT FROM
THE DATE OF THE PASSING OF THIS RESOLUTION
UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. LI, AS SET
OUT IN THE CIRCULAR
1.G TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
WANG YUMENG AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE WITH EFFECT FROM
THE DATE OF THE PASSING OF THIS RESOLUTION
UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. WANG, AS
SET OUT IN THE CIRCULAR
1.H TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
PENG SHOU AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE WITH EFFECT FROM
THE DATE OF THE PASSING OF THIS RESOLUTION
UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. PENG, AS
SET OUT IN THE CIRCULAR
1.I TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
SHEN YUNGANG AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE WITH EFFECT FROM
THE DATE OF THE PASSING OF THIS RESOLUTION
UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. SHEN, AS
SET OUT IN THE CIRCULAR
1.J TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt Against Against
FAN XIAOYAN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE WITH EFFECT FROM
THE DATE OF THE PASSING OF THIS RESOLUTION
UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MS. FAN, AS SET
OUT IN THE CIRCULAR
1.K TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SUN YANJUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH
EFFECT FROM THE DATE OF THE PASSING OF THIS
RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO
CONSIDER AND APPROVE THE REMUNERATION OF
MR. SUN, AS SET OUT IN THE CIRCULAR
1.L TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU JIANWEN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH
EFFECT FROM THE DATE OF THE PASSING OF THIS
RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO
CONSIDER AND APPROVE THE REMUNERATION OF
MR. LIU, AS SET OUT IN THE CIRCULAR
1.M TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHOU FANGSHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE WITH EFFECT FROM THE DATE OF
THE PASSING OF THIS RESOLUTION UNTIL 18
NOVEMBER 2024 AND TO CONSIDER AND APPROVE
THE REMUNERATION OF MR. ZHOU, AS SET OUT IN
THE CIRCULAR
1.N TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI JUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH
EFFECT FROM THE DATE OF THE PASSING OF THIS
RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO
CONSIDER AND APPROVE THE REMUNERATION OF
MR. LI, AS SET OUT IN THE CIRCULAR
1.O TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
XIA XUE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH
EFFECT FROM THE DATE OF THE PASSING OF THIS
RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO
CONSIDER AND APPROVE THE REMUNERATION OF
MS. XIA, AS SET OUT IN THE CIRCULAR
2.A TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
ZHAN YANJING AS A SUPERVISOR REPRESENTING
THE SHAREHOLDERS OF THE COMPANY TO HOLD
OFFICE WITH EFFECT FROM THE DATE OF THE
PASSING OF THIS RESOLUTION UNTIL 18
NOVEMBER 2024 AND TO CONSIDER AND APPROVE
THE REMUNERATION OF MS. ZHAN, AS SET OUT IN
THE CIRCULAR
2.B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WEI RUSHAN AS A SUPERVISOR REPRESENTING THE
SHAREHOLDERS OF THE COMPANY TO HOLD OFFICE
WITH EFFECT FROM THE DATE OF THE PASSING OF
THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND
TO CONSIDER AND APPROVE THE REMUNERATION OF
MR. WEI, AS SET OUT IN THE CIRCULAR
2.C TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
HU JUAN AS A SUPERVISOR REPRESENTING THE
SHAREHOLDERS OF THE COMPANY TO HOLD OFFICE
WITH EFFECT FROM THE DATE OF THE PASSING OF
THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND
TO CONSIDER AND APPROVE THE REMUNERATION OF
MS. HU, AS SET OUT IN THE CIRCULAR
2.D TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WU WEIKU AS AN INDEPENDENT SUPERVISOR OF
THE COMPANY TO HOLD OFFICE WITH EFFECT FROM
THE DATE OF THE PASSING OF THIS RESOLUTION
UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. WU, AS SET
OUT IN THE CIRCULAR
2.E TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI XUAN AS AN INDEPENDENT SUPERVISOR OF THE
COMPANY TO HOLD OFFICE WITH EFFECT FROM THE
DATE OF THE PASSING OF THIS RESOLUTION
UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. LI, AS SET
OUT IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 714971961
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: EGM
Meeting Date: 30-Dec-2021
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
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/2021/1209/2021120900095.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1209/2021120900099.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE SUBSCRIPTION Mgmt For For
AGREEMENT AND THE TRANSACTION AND ALL OTHER
MATTERS INCIDENTAL THERETO OR IN CONNECTION
THEREWITH
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 715476912
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: CLS
Meeting Date: 30-May-2022
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
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/2022/0413/2022041300640.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0413/2022041300622.pdf
1 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO REPURCHASE H SHARES
(DETAILS OF THIS RESOLUTION WERE SET OUT IN
THE NOTICE OF THE H SHAREHOLDERS' CLASS
MEETING DATED 14 APRIL 2022)
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
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 715651940
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: AGM
Meeting Date: 30-May-2022
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
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/2022/0413/2022041300616.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0512/2022051200264.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0512/2022051200306.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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711998 DUE TO RECEIVED ADDITION
OF RES. 7.A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN AND THE FINAL DIVIDEND
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021 AND TO
AUTHORISE THE BOARD TO DISTRIBUTE SUCH
FINAL DIVIDEND TO THE SHAREHOLDERS
5 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For
AUTHORISATION TO THE BOARD TO DEAL WITH ALL
MATTERS IN RELATION TO THE COMPANY'S
DISTRIBUTION OF INTERIM DIVIDEND FOR THE
YEAR 2022 IN ITS ABSOLUTE DISCRETION
(INCLUDING, BUT NOT LIMITED TO, DETERMINING
WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR
THE YEAR 2022)
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MOORE STEPHENS CPA LIMITED AS THE
INTERNATIONAL AUDITOR OF THE COMPANY FOR
THE YEAR 2022 AND DA HUA CERTIFIED PUBLIC
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP)
AS THE DOMESTIC AUDITOR OF THE COMPANY FOR
THE YEAR 2022, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WEI JIANGUO AS AN INDEPENDENT
SUPERVISOR
7A TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG JIANFENG AS A SUPERVISOR
8 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
DOMESTIC SHARES NOT EXCEEDING 20% OF THE
NUMBER OF DOMESTIC SHARES IN ISSUE AND
ADDITIONAL H SHARES NOT EXCEEDING 20% OF
THE NUMBER OF H SHARES IN ISSUE AS AT THE
DATE OF PASSING THIS RESOLUTION AND
AUTHORISE THE BOARD TO MAKE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS IT THINKS FIT SO AS TO REFLECT THE NEW
SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT
OR ISSUANCE OF SHARES
9 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO REPURCHASE H SHARES
(DETAILS OF THIS RESOLUTION WERE SET OUT IN
THE NOTICE OF AGM DATED 14 APRIL 2022)
10 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt Against Against
ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT
OF ISSUE PERMITTED UNDER RELEVANT LAWS AND
REGULATIONS AS WELL AS OTHER REGULATORY
DOCUMENTS AND GRANT OF AUTHORISATION TO THE
BOARD AND/OR ITS AUTHORISED PERSON(S) TO
HANDLE ALL RELEVANT MATTERS IN RELATION TO
THE ISSUANCE OF DEBT FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD Agenda Number: 714357363
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500E105
Meeting Type: EGM
Meeting Date: 02-Jul-2021
Ticker:
ISIN: CNE000000T18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACQUISITION OF STOCKS IN A RELATED PARTY IN Mgmt For For
THE SECONDARY MARKET
2.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
JINLING
2.2 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
HUIWEN
2.3 ELECTION OF NON-INDEPENDENT DIRECTOR: QU Mgmt For For
YEDONG
2.4 ELECTION OF NON-INDEPENDENT DIRECTOR: XING Mgmt For For
LIGUANG
2.5 ELECTION OF NON-INDEPENDENT DIRECTOR: BAI Mgmt For For
HUAYI
2.6 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
RIHUI
2.7 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
ZHANCHENG
2.8 ELECTION OF NON-INDEPENDENT DIRECTOR: YU Mgmt For For
YINGWU
2.9 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
LIHUA
3.1 ELECTION OF INDEPENDENT DIRECTOR: CANG Mgmt For For
DAQIANG
3.2 ELECTION OF INDEPENDENT DIRECTOR: ZHU Mgmt For For
SHEMIN
3.3 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
XIAOTIE
3.4 ELECTION OF INDEPENDENT DIRECTOR: ZHOU HUA Mgmt For For
3.5 ELECTION OF INDEPENDENT DIRECTOR: DU YING Mgmt For For
4.1 ELECTION OF SHAREHOLDER SUPERVISOR: HAO Mgmt For For
RUNBAO
4.2 ELECTION OF SHAREHOLDER SUPERVISOR: ZHANG Mgmt For For
WEIJIANG
4.3 ELECTION OF SHAREHOLDER SUPERVISOR: ZHANG Mgmt For For
DAYONG
4.4 ELECTION OF SHAREHOLDER SUPERVISOR: LV Mgmt For For
WENJING
--------------------------------------------------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD Agenda Number: 714968938
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500E105
Meeting Type: EGM
Meeting Date: 23-Dec-2021
Ticker:
ISIN: CNE000000T18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTORS AND CHAIRMAN OF THE BOARD'S Mgmt For For
LEAVING THEIR POSTS AND BY-ELECTION OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD Agenda Number: 715466416
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500E105
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: CNE000000T18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
5 2021 ANNUAL ACCOUNTS Mgmt For For
6 2022 FINANCIAL BUDGET REPORT Mgmt Against Against
7 2022 PROJECT INVESTMENT PLAN Mgmt Against Against
8 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY4.45000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
9 IMPLEMENTING RESULTS OF 2021 CONTINUING Mgmt Against Against
CONNECTED TRANSACTIONS AND ESTIMATION OF
2022 CONTINUING CONNECTED TRANSACTIONS
10 IMPLEMENTING RESULTS OF 2021 ARE EARTH Mgmt For For
CONCENTRATE CONTINUING CONNECTED
TRANSACTIONS AND 2022 ESTIMATION AND THE
RARE EARTH CONCENTRATE SUPPLY CONTRACT TO
BE SIGNED WITH A RELATED PARTY
11 2022 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For
LINE
12 AMENDMENTS TO THE GUARANTEE MANAGEMENT Mgmt Against Against
MEASURES
13 PROVISION OF GUARANTEE QUOTA TO CONTROLLED Mgmt Against Against
SUBSIDIARIES
14 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
15 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
16 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against
GOVERNING SHAREHOLDERS' GENERAL MEETINGS
17 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against
GOVERNING THE BOARD MEETINGS
18 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against
GOVERNING MEETINGS OF THE SUPERVISORY
COMMITTEE
19 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against
INDEPENDENT DIRECTORS
20 BY-ELECTION OF DIRECTORS Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 21.1 THROUGH 21.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
21.1 BY-ELECTION OF SUPERVISOR: SU DEXIN Mgmt For For
21.2 BY-ELECTION OF SUPERVISOR: LIU MI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD Agenda Number: 714946778
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: EGM
Meeting Date: 28-Dec-2021
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
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/2021/1125/2021112500562.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1125/2021112500576.pdf
CMMT 26 NOV 2021: COMMENT DELETED Non-Voting
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. YU FENG AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
2.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. WU WENLAI AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
2.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. LIU ZONGZHAO AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. CHENG XINSHENG AS A SUPERVISOR OF
THE COMPANY
CMMT 29 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT AND
CHANGE OF THE RECORD DATE FROM 07 DEC 2021
TO 16 DEC 2021, 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 NOV 2021: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH
2.2 WILL BE PROCESSED AS TAKE NO ACTIONBY
THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
FOR THESE RESOLUTIONS WILL BE LODGED IN THE
MARKET
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD Agenda Number: 715433049
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: CLS
Meeting Date: 01-Jun-2022
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 13 APR 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/2022/0411/2022041100869.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0411/2022041100899.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE TO BUY BACK
DOMESTIC SHARES (A SHARES) AND
OVERSEASLISTED FOREIGN INVESTED SHARES (H
SHARES): (1) APPROVE A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO, BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, BUY BACK DOMESTIC
SHARES (A SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
IN ISSUE AT THE TIME WHEN THIS RESOLUTION
IS PASSED AT ANNUAL GENERAL MEETING AND THE
RELEVANT RESOLUTIONS ARE PASSED AT CLASS
MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
LAWS AND REGULATIONS, IN THE CASE OF BUY
BACK OF A SHARES TO BE CANCELED TO REDUCE
THE REGISTERED CAPITAL, THE BOARD OF THE
COMPANY WILL SEEK FURTHER APPROVAL FROM ITS
SHAREHOLDERS IN GENERAL MEETING FOR EACH
BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
WHERE THE GENERAL MANDATE IS GRANTED, BUT
WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
APPROVAL AT CLASS MEETINGS OF DOMESTIC
SHARE (A SHARE) SHAREHOLDERS OR
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, BUY
BACK OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) IN ISSUE AT THE
TIME WHEN THIS RESOLUTION IS PASSED AT THE
ANNUAL GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS (3) THE BOARD OF DIRECTORS BE
AUTHORISED TO (INCLUDING BUT NOT LIMITED TO
THE FOLLOWING): (I) DETERMINE TIME OF BUY
BACK, PERIOD OF BUY BACK, BUY BACK PRICE
AND NUMBER OF SHARES TO BUY BACK, ETC; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL PROCEDURES AND
TO CARRY OUT FILINGS WITH THE CHINA
SECURITIES REGULATORY COMMISSION; AND (V)
CARRY OUT CANCELATION PROCEDURES FOR BUY
BACK SHARES, MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY RELATING TO SHARE CAPITAL AND
SHAREHOLDINGS ETC, CARRY OUT MODIFICATION
REGISTRATIONS, AND TO DEAL WITH ANY OTHER
DOCUMENTS AND MATTERS RELATED TO SHARE BUY
BACK. (4) THE ABOVE GENERAL MANDATE WILL
EXPIRE ON THE EARLIER OF ("RELEVANT
PERIOD"): (I) THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR 2022;
(II) THE EXPIRATION OF A PERIOD OF TWELVE
MONTHS FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE ANNUAL GENERAL
MEETING FOR 2021, THE FIRST A SHAREHOLDERS'
CLASS MEETING IN 2022 AND THE FIRST H
SHAREHOLDERS' CLASS MEETING IN 2022; OR
(III) THE DATE ON WHICH THE AUTHORITY
CONFERRED BY THIS RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
CLASS MEETING OF DOMESTIC SHARE (A SHARE)
SHAREHOLDERS OR A CLASS MEETING OF
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
OF DIRECTORS HAS RESOLVED TO BUY BACK
DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE BUY BACK IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
CMMT 13 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
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD Agenda Number: 715642078
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
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/2022/0510/2022051000863.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0510/2022051000875.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 726440 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 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO CONSIDER AND APPROVE THE PROPOSED FINAL Mgmt For For
DIVIDEND DISTRIBUTION PLAN FOR THE YEAR
ENDED 31 DECEMBER 2021
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
SPECIAL DIVIDEND DISTRIBUTION PLAN FOR THE
YEAR ENDED 31 DECEMBER 2021
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2021
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2021
6 TO RE-APPOINT ERNST & YOUNG HUA MING LLP Mgmt For For
AND ERNST & YOUNG AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY FOR
THE YEAR 2022 AND AUTHORISATION TO THE
BOARD OF DIRECTORS (THE "BOARD") TO FIX THE
REMUNERATION THEREOF
7 TO CONSIDER AND APPROVE THE ISSUANCE OF US Mgmt For For
DOLLAR BONDS BY THE OVERSEAS WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY IN THE YEAR 2022
AND THE PROVISION OF GUARANTEE BY THE
COMPANY THEREOF
8 APPOINTMENT OF MR. KWOK LAM KWONG, LARRY AS Mgmt Against Against
AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
COMPANY
9 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEES BY THE COMPANY FOR ITS
WHOLLY-OWNED SUBSIDIARIES
10 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEES BY THE COMPANY FOR ITS
CONTROLLED NON-WHOLLY OWNED SUBSIDIARIES
AND EXTERNAL THIRD PARTIES
11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against
THE FOLLOWING RESOLUTIONS: (A) APPROVE A
GENERAL MANDATE TO THE BOARD TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, ISSUE
ALLOT, OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF H SHARES IN ISSUE AT THE
TIME OF PASSING THIS RESOLUTION AT THE
ANNUAL GENERAL MEETING. (B) SUBJECT TO
COMPLIANCE WITH APPLICABLE LAWS AND
REGULATIONS AND RULES OF THE RELEVANT
SECURITIES EXCHANGE, THE BOARD OF DIRECTORS
BE AUTHORISED TO (INCLUDING BUT NOT LIMITED
TO THE FOLLOWING): (I) DETERMINE THE
ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF
ISSUANCE, NUMBER OF SHARES TO BE ISSUED,
ALLOTTEES AND USE OF PROCEEDS, AND WHETHER
TO ISSUE SHARES TO EXISTING SHAREHOLDERS;
(II) ENGAGE THE SERVICES OF PROFESSIONAL
ADVISERS FOR SHARE ISSUANCE RELATED
MATTERS, AND TO APPROVE AND EXECUTE ALL
ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS
NECESSARY, APPROPRIATE OR REQUIRED FOR
SHARE ISSUANCE; (III) APPROVE AND EXECUTE
DOCUMENTS RELATED TO SHARE ISSUANCE FOR
SUBMISSION TO REGULATORY AUTHORITIES, AND
TO CARRY OUT RELEVANT APPROVAL PROCEDURES;
(IV) AFTER SHARE ISSUANCE, MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RELATING TO
SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO
CARRY OUT RELEVANT REGISTRATIONS AND
FILINGS. THE ABOVE GENERAL MANDATE WILL
EXPIRE ON THE EARLIER OF ("RELEVANT
PERIOD"): (I) THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR 2022;
(II) THE EXPIRATION OF A PERIOD OF TWELVE
MONTHS FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE ANNUAL GENERAL
MEETING FOR 2021; OR (III) THE DATE ON
WHICH THE AUTHORITY CONFERRED BY THIS
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, EXCEPT WHERE THE BOARD OF
DIRECTORS HAS RESOLVED TO ISSUE H SHARES
DURING THE RELEVANT PERIOD AND THE ISSUE OF
SHARES IS TO BE CONTINUED OR IMPLEMENTED
AFTER THE RELEVANT PERIOD
12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE TO BUY BACK
DOMESTIC SHARES (A SHARES) AND
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES): (A) APPROVE A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO, BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC
SHARES (A SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
IN ISSUE AT THE TIME WHEN THIS RESOLUTION
IS PASSED AT ANNUAL GENERAL MEETING AND THE
RELEVANT RESOLUTIONS ARE PASSED AT CLASS
MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
LAWS AND REGULATIONS, IN THE CASE OF BUY
BACK OF A SHARES TO BE CANCELED TO REDUCE
THE REGISTERED CAPITAL, THE BOARD OF THE
COMPANY WILL SEEK FURTHER APPROVAL FROM ITS
SHAREHOLDERS IN GENERAL MEETING FOR EACH
BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
WHERE THE GENERAL MANDATE IS GRANTED, BUT
WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
APPROVAL AT CLASS MEETINGS OF DOMESTIC
SHARE (A SHARE) SHAREHOLDERS OR
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS. (B) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) IN ISSUE AT THE
TIME WHEN THIS RESOLUTION IS PASSED AT THE
ANNUAL GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS. (C) THE BOARD OF DIRECTORS BE
AUTHORISED TO (INCLUDING BUT NOT LIMITED TO
THE FOLLOWING): (I) DETERMINE TIME OF BUY
BACK, PERIOD OF BUY BACK, BUY BACK PRICE
AND NUMBER OF SHARES TO BUY BACK, ETC; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL PROCEDURES AND
TO CARRY OUT FILINGS WITH THE CHINA
SECURITIES REGULATORY COMMISSION; AND (V)
CARRY OUT CANCELATION PROCEDURES FOR BUY
BACK SHARES, MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY RELATING TO SHARE CAPITAL AND
SHAREHOLDINGS ETC, CARRY OUT MODIFICATION
REGISTRATIONS, AND TO DEAL WITH ANY OTHER
DOCUMENTS AND MATTERS RELATED TO SHARE BUY
BACK. THE ABOVE GENERAL MANDATE WILL EXPIRE
ON THE EARLIER OF ("RELEVANT PERIOD"): (I)
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR 2022; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION AT THE ANNUAL GENERAL MEETING
FOR 2021, THE FIRST A SHAREHOLDERS' CLASS
MEETING IN 2022 AND THE FIRST H
SHAREHOLDERS' CLASS MEETING IN 2022; OR
(III) THE DATE ON WHICH THE AUTHORITY
CONFERRED BY THIS RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
CLASS MEETING OF DOMESTIC SHARE (A SHARE)
SHAREHOLDERS OR A CLASS MEETING OF
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
OF DIRECTORS HAS RESOLVED TO BUY BACK
DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE BUY BACK IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 715568688
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801300.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801386.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF DIRECTORS AND THE
INDEPENDENT AUDITORS REPORT FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2021 OF HK76 CENTS PER SHARE
3.A TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR. ZHUANG YONG AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. ZHAO WENHAI AS DIRECTOR Mgmt Against Against
3.D TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt Against Against
DIRECTOR
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
BUY BACK SHARES UP TO 10% OF THE NUMBER OF
SHARES IN ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE NUMBER OF SHARES
8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 7
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 6 ABOVE
9 TO APPROVE, RATIFY AND CONFIRM THE RENEWAL Mgmt For For
MASTER ENGAGEMENT AGREEMENT (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 29 APRIL
2022, THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND THE
IMPLEMENTATION THEREOF, AND TO APPROVE THE
CAPS (AS DEFINED IN THE CIRCULAR)
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 714618836
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 20-Oct-2021
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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/2021/0903/2021090300916.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0903/2021090300986.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO CONTINUING CONNECTED
TRANSACTIONS FOR THE THREE YEARS ENDING 31
DECEMBER 2024 AND RELEVANT AUTHORISATIONS
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 715368230
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: CLS
Meeting Date: 18-May-2022
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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/2022/0331/2022033101621.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0331/2022033101698.pdf
1 TO GRANT TO THE BOARD A MANDATE TO BUY BACK Mgmt For For
DOMESTIC SHARES AND/OR OVERSEAS-LISTED
FOREIGN SHARES OF SINOPEC CORP
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.
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 715483537
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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/2022/0331/2022033101621.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 717932 DUE TO RECEIVED ADDITION
OF RESOLUTION NO. 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2021 OF SINOPEC CORP
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR 2021 OF SINOPEC
CORP
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2021 PREPARED BY
KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP)
AND KPMG
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2021
5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
CORP. FOR THE YEAR 2022
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG HUAZHEN (SPECIAL GENERAL
PARTNERSHIP) AND KPMG AS THE EXTERNAL
AUDITORS OF SINOPEC CORP. FOR THE YEAR
2022, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATIONS
7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against
PROPOSED PLAN FOR ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC
CORP
9 TO GRANT TO THE BOARD A MANDATE TO BUY BACK Mgmt For For
DOMESTIC SHARES AND/OR OVERSEAS-LISTED
FOREIGN SHARES OF SINOPEC CORP
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.01 THROUGH 10.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.01 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISOR): TO
ELECT MR. QIU FASEN AS AN EXTERNAL
SUPERVISOR OF THE EIGHTH SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY
10.02 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISOR): TO
ELECT MR. LV LIANGGONG AS AN EXTERNAL
SUPERVISOR OF THE EIGHTH SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY
10.03 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISOR): TO
ELECT MR. WU BO AS AN EXTERNAL SUPERVISOR
OF THE EIGHTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
10.04 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For
EMPLOYEE REPRESENTATIVE SUPERVISOR): TO
ELECT MR. ZHAI YALIN AS AN EXTERNAL
SUPERVISOR OF THE EIGHTH SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY
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
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD Agenda Number: 714980201
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: EGM
Meeting Date: 30-Dec-2021
Ticker:
ISIN: CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------
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/2021/1213/2021121301144.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1213/2021121301042.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE 2021 RESTRICTED SHARE
INCENTIVE SCHEME OF CHINA RAILWAY GROUP
LIMITED AND ITS SUMMARY
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE APPRAISAL MANAGEMENT MEASURES
FOR IMPLEMENTATION OF THE 2021 RESTRICTED
SHARE INCENTIVE SCHEME OF CHINA RAILWAY
GROUP LIMITED
3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE MANAGEMENT MEASURES OF THE
2021 RESTRICTED SHARE INCENTIVE SCHEME OF
CHINA RAILWAY GROUP LIMITED
4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE MANDATE TO THE BOARD OF
DIRECTORS OF THE COMPANY TO HANDLE THE
RELEVANT MATTERS IN RESPECT OF THE 2021
RESTRICTED SHARE INCENTIVE SCHEME OF CHINA
RAILWAY GROUP LIMITED
5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE GRANT OF RESTRICTED SHARES TO
CONNECTED PERSONS OF THE COMPANY UNDER THE
RULES GOVERNING THE LISTING OF SECURITIES
ON THE STOCK EXCHANGE OF HONG KONG LIMITED
UNDER THE 2021 RESTRICTED SHARE INCENTIVE
SCHEME OF CHINA RAILWAY GROUP LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD Agenda Number: 714980213
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: CLS
Meeting Date: 12-Jan-2022
Ticker:
ISIN: CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------
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/2021/1213/2021121301154.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1213/2021121301054.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE 2021 RESTRICTED SHARE
INCENTIVE SCHEME OF CHINA RAILWAY GROUP
LIMITED AND ITS SUMMARY
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPRAISAL MANAGEMENT MEASURES
FOR IMPLEMENTATION OF THE 2021 RESTRICTED
SHARE INCENTIVE SCHEME OF CHINA RAILWAY
GROUP LIMITED
3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE MANAGEMENT MEASURES OF THE
2021 RESTRICTED SHARE INCENTIVE SCHEME OF
CHINA RAILWAY GROUP LIMITED
4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE MANDATE TO THE BOARD OF
DIRECTORS OF THE COMPANY TO HANDLE THE
RELEVANT MATTERS IN RESPECT OF THE 2021
RESTRICTED SHARE INCENTIVE SCHEME OF CHINA
RAILWAY GROUP LIMITED
CMMT 30 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 30 DEC 2021 TO 12 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
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD Agenda Number: 715682591
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------
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/2022/0522/2022052200001.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0522/2022052200027.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
4 TO CONSIDER AND APPROVE THE 2021 A SHARE Mgmt For For
ANNUAL REPORT AND THE ABSTRACT, H SHARE
ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR
THE YEAR OF 2021 OF THE COMPANY
5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN FOR SHAREHOLDERS RETURN
FOR 2021 TO 2023 OF CHINA RAILWAY GROUP
LIMITED
7 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ENGAGEMENT OF THE AUDITORS
FOR 2022, RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INTERNATIONAL AUDITORS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S DOMESTIC AUDITORS FOR 2022
FOR A TERM ENDING AT THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO AGREE THE REMUNERATION WITH
PRICEWATERHOUSECOOPERS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP WITH
REFERENCE TO THE WORK SCOPE AND AUDIT
REQUIREMENTS FOR 2022
9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE APPOINTMENT OF INTERNAL
CONTROL AUDITORS FOR 2022, RE-APPOINTMENT
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INTERNAL CONTROL AUDITORS OF THE
COMPANY FOR 2022 FOR A TERM ENDING AT THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY,
THE REMUNERATION SHALL NOT EXCEED RMB1.80
MILLION
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SALARY (REMUNERATION, WORK SUBSIDY) OF
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR OF 2021
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PURCHASE OF LIABILITIES INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY FOR THE YEAR OF
2022
12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE TOTAL AMOUNT OF THE
PROVISION OF EXTERNAL GUARANTEE BY THE
COMPANY FOR THE SECOND HALF OF 2022 TO THE
FIRST HALF OF 2023
13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE RULES FOR THE INDEPENDENT
DIRECTORS OF THE COMPANY AS SET OUT IN THE
APPENDIX V TO THE CIRCULAR OF THE COMPANY
DATED 23 MAY 2022
14 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE ISSUANCE OF DOMESTIC AND
OVERSEAS DEBT FINANCING INSTRUMENTS
15 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against
GRANTING A GENERAL MANDATE TO ISSUE NEW
SHARES TO THE BOARD OF DIRECTORS OF THE
COMPANY
16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
INCREASE OF REGISTERED CAPITAL OF THE
COMPANY
17 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET OUT IN THE APPENDIX
II TO THE CIRCULAR OF THE COMPANY DATED 23
MAY 2022
18 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
SHAREHOLDER'S MEETINGS OF THE COMPANY AS
SET OUT IN THE APPENDIX III TO THE CIRCULAR
OF THE COMPANY DATED 23 MAY 2022
19 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF THE COMPANY AS SET OUT IN THE
APPENDIX IV TO THE CIRCULAR OF THE COMPANY
DATED 23 MAY 2022
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD Agenda Number: 715680143
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: HK0291001490
--------------------------------------------------------------------------------------------------------------------------
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/2022/0523/2022052300388.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0523/2022052300364.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS
REPORT AND THE INDEPENDENT AUDITORS REPORT
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF RMB0.302 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.1 TO RE-ELECT MR. HOU XIAOHAI AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MR. WEI QIANG AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. RICHARD RAYMOND WEISSEND AS Mgmt Against Against
DIRECTOR
3.4 TO RE-ELECT MS. ZHANG KAIYU AS DIRECTOR Mgmt Against Against
3.5 TO RE-ELECT MR. TANG LIQING AS DIRECTOR Mgmt Against Against
3.6 TO RE-ELECT DR. LI KA CHEUNG, ERIC AS Mgmt Against Against
DIRECTOR
3.7 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
NEW SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND
THE GENERAL MANDATE TO BE GIVEN TO THE
DIRECTORS TO ISSUE NEW SHARES)
8 SPECIAL RESOLUTION IN ITEM NO. 8 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO AMEND
ARTICLES OF ASSOCIATION OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD Agenda Number: 715513722
--------------------------------------------------------------------------------------------------------------------------
Security: G2113B108
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------
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/2022/0420/2022042001308.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0420/2022042001340.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 AND THE
DIRECTORS REPORT AND THE INDEPENDENT
AUDITORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF 112 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2021
3.1 TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MR. YANG PING AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. WANG GAOQIANG AS DIRECTOR Mgmt Against Against
3.4 TO RE-ELECT MR. LIU XIAOYONG AS DIRECTOR Mgmt Against Against
3.5 TO RE-ELECT MR. LIU JIAN AS DIRECTOR Mgmt Against Against
3.6 TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR Mgmt For For
3.7 TO RE-ELECT MR. YU HON TO, DAVID AS Mgmt Against Against
DIRECTOR
3.8 TO RE-ELECT MR. HU XIAOYONG, DAVID AS Mgmt For For
DIRECTOR
3.9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITORS REMUNERATION
5.A 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 PER
CENT. OF THE EXISTING ISSUED SHARES OF THE
COMPANY (THE GENERAL MANDATE)
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE EXISTING
ISSUED SHARES OF THE COMPANY (THE
REPURCHASE MANDATE)
5.C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against
ADDITIONAL NUMBER OF SHARES REPRESENTING
THE NUMBER OF SHARES REPURCHASED UNDER THE
REPURCHASE MANDATE
6 TO ADOPT A NEW BYE-LAWS Mgmt For For
CMMT 22 APR 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
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 715578906
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801154.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801278.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 DIRECTORS
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD1.484 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.1 TO RE-ELECT MR. LIU XIAOYONG AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MR. ZHANG LIANG AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. DOU JIAN AS DIRECTOR Mgmt Against Against
3.4 TO RE-ELECT MS. CHENG HONG AS DIRECTOR Mgmt Against Against
3.5 TO RE-ELECT MR. XIE JI AS DIRECTOR Mgmt Against Against
3.6 TO RE-ELECT MR. WU BINGQI AS DIRECTOR Mgmt Against Against
3.7 TO RE-ELECT MR. HO HIN NGAI, BOSCO AS Mgmt For For
DIRECTOR
3.8 TO RE-ELECT MR. ZHONG WEI AS DIRECTOR Mgmt For For
3.9 TO RE-ELECT MR. SUN ZHE AS DIRECTOR Mgmt For For
3.10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITOR OF THE COMPANY 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 GIVE
A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
NEW SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO
EXTEND THE GENERAL MANDATE TO BE GIVEN TO
THE DIRECTORS TO ISSUE NEW SHARES)
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
TO ADOPT THE AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF THE EXISTING
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Agenda Number: 715533546
--------------------------------------------------------------------------------------------------------------------------
Security: G2133W108
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: KYG2133W1087
--------------------------------------------------------------------------------------------------------------------------
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/2022/0425/2022042500535.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042500573.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE DIRECTORS) AND AUDITORS OF THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD12 CENTS Mgmt For For
(EQUIVALENT TO APPROXIMATELY RMB9.8 CENTS)
PER ORDINARY SHARE OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2021
3 TO RE-ELECT MR. SHAN BAOJIE AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
4 TO RE-ELECT MR. HU HUI AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
5 TO RE-ELECT MR. KWONG KWOK KONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MS. CHIU KAM HING KATHY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. LEE KAR CHUNG FELIX AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE RESPECTIVE DIRECTORS
REMUNERATION
9 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY (THE
SHARES) NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES AS AT THE DATE OF
PASSING OF THIS RESOLUTION
11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES AS AT THE DATE OF
PASSING OF THIS RESOLUTION
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES BY THE TOTAL NUMBER OF
SHARES REPURCHASED BY THE COMPANY
13 A) TO APPROVE THE CONTINUATION OF THE YAN Mgmt For For
HUA HOSPITAL INVESTMENT MANAGEMENT
AGREEMENT (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED APRIL 26, 2022 (THE
CIRCULAR)) FOR THE PERIOD FROM NOVEMBER 23,
2022 TO NOVEMBER 22, 2025; AND (B) TO
AUTHORIZE ANY ONE OF THE DIRECTORS OF THE
COMPANY TO DO ALL SUCH ACTS AND THINGS AND
SIGN, AGREE, RATIFY, EXECUTE, PERFECT OR
DELIVER ALL SUCH AGREEMENTS, DEEDS,
INSTRUMENTS AND ANY OTHER DOCUMENTS (AND,
WHERE REQUIRED, UNDER THE COMMON SEAL OF
THE COMPANY IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION OF THE COMPANY) AND TAKE ALL
SUCH STEPS AS THE DIRECTOR IN HIS/HER
DISCRETION MAY CONSIDER NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO
IMPLEMENT, GIVE EFFECT TO OR IN CONNECTION
WITH THE CONTINUATION OF THE YAN HUA
HOSPITAL INVESTMENT MANAGEMENT AGREEMENT
AND ANY OF THE TRANSACTIONS CONTEMPLATED
THEREUNDER
CMMT 26 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 715638738
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 07-Jun-2022
Ticker:
ISIN: HK0836012952
--------------------------------------------------------------------------------------------------------------------------
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/2022/0511/2022051100841.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0511/2022051100833.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 AND THE REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITORS REPORT
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD0.045 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.1 TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MR. SHI BAOFENG AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. ZHANG JUNZHENG AS DIRECTOR Mgmt Against Against
3.4 TO RE-ELECT MR. LIU GUIXIN AS DIRECTOR Mgmt Against Against
3.5 TO RE-ELECT MR. CHEN GUOYONG AS DIRECTOR Mgmt Against Against
3.6 TO RE-ELECT DR. CHIEN KUO-FUNG, RAYMOND AS Mgmt Against Against
DIRECTOR
3.7 TO RE-ELECT MR. SO CHAK KWONG, JACK AS Mgmt For For
DIRECTOR
3.8 TO RE-ELECT MR. YANG YUCHUAN AS DIRECTOR Mgmt For For
3.9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF ALL DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN THE CIRCULAR OF THE COMPANY 12TH
MAY 2022
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 714671624
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: EGM
Meeting Date: 22-Oct-2021
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
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/2021/0917/2021091700819.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0917/2021091700829.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, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE NEW MUTUAL
COAL SUPPLY AGREEMENT WITH CHINA ENERGY
INVESTMENT CORPORATION LIMITED AND THE
TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE NEW MUTUAL
SUPPLIES AND SERVICES AGREEMENT WITH CHINA
ENERGY INVESTMENT CORPORATION LIMITED AND
THE TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 715673681
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0520/2022052000569.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0520/2022052000614.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, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2021: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2021 IN THE AMOUNT OF RMB2.54 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB50,466 MILLION
(INCLUSIVE OF TAX); (2) TO AUTHORISE THE
CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER TO
IMPLEMENT THE ABOVE-MENTIONED PROFIT
DISTRIBUTION MATTERS AND TO DEAL WITH
RELEVANT MATTERS IN RELATION TO TAX
WITHHOLDING AND FOREIGN EXCHANGE AS
REQUIRED BY RELEVANT LAWS, REGULATIONS AND
REGULATORY AUTHORITIES
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021: (1) CHAIRMAN AND
EXECUTIVE DIRECTOR, WANG XIANGXI IS
REMUNERATED BY CHINA ENERGY INVESTMENT
CORPORATION LIMITED ("CHINA ENERGY") AND IS
NOT REMUNERATED BY THE COMPANY IN CASH;
AGGREGATE REMUNERATION OF THE EXECUTIVE
DIRECTOR, XU MINGJUN, EMPLOYEE
DIRECTOR,WANG XINGZHONG AND FORMER
EXECUTIVE DIRECTOR, YANG JIPING, AMOUNTED
TO RMB3,862,224; (2) AGGREGATE REMUNERATION
OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
IS IN THE AMOUNT OF RMB900,000, AND THE
NON-EXECUTIVE DIRECTORS (OTHER THAN THE
INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE
REMUNERATED BY CHINA ENERGY AND ARE NOT
REMUNERATED BY THE COMPANY IN CASH; (3)
CHAIRMAN OF THE SUPERVISORY COMMITTEE OF
THE COMPANY, LUO MEIJIAN AND SHAREHOLDER
REPRESENTATIVE SUPERVISOR, ZHOU DAYU ARE
REMUNERATED BY CHINA ENERGY AND ARE NOT
REMUNERATED BY THE COMPANY IN CASH;
AGGREGATE REMUNERATION OF EMPLOYEES'
REPRESENTATIVE SUPERVISOR, ZHANG CHANGYAN,
AMOUNTED TO RMB386,600
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE EXTENSION OF APPOINTMENT OF KPMG AND
KPMG HUAZHEN LLP AS THE INTERNATIONAL AND
THE PRC AUDITORS OF THE COMPANY FOR THE
YEAR OF 2022 UNTIL THE COMPLETION OF ANNUAL
GENERAL MEETING FOR 2022 AND TO AUTHORISE A
DIRECTORS' COMMITTEE COMPRISING OF THE
CHAIRMAN AND CHAIRMAN OF THE AUDIT AND RISK
MANAGEMENT COMMITTEE TO DETERMINE THEIR
2022 REMUNERATION
7 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt Against Against
MR. LV ZHIREN AS AN EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY, WITH A TERM OF OFFICE FROM
THE DATE OF ELECTION AT THE ANNUAL GENERAL
MEETING TO THE DATE OF EXPIRY TERM OF THE
FIFTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY (FROM 24 JUNE 2022 TO 28 MAY
2023)
8 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For
MR. TANG CHAOXIONG AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY, WITH A TERM OF OFFICE FROM DATE OF
ELECTION AT THE ANNUAL GENERAL MEETING TO
THE DATE OF EXPIRY TERM OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY (FROM 24 JUNE 2022 TO 28 MAY 2023)
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REVISION OF THE ANNUAL CAPS FOR THE
YEARS ENDED 31 DECEMBER 2021, 31 DECEMBER
2022 AND 31 DECEMBER 2023 FOR THE SUPPLY OF
COAL BY THE GROUP TO CHINA ENERGY GROUP
UNDER THE NEW MUTUAL COAL SUPPLY AGREEMENT,
AND THE REVISION OF THE ANNUAL CAPS FOR THE
YEARS ENDED 31 DECEMBER 2022 AND 31
DECEMBER 2023 FOR THE SUPPLY OF PRODUCTS
AND PROVISION OF SERVICES BY THE GROUP TO
THE CHINA ENERGY GROUP UNDER THE NEW MUTUAL
SUPPLIES AND SERVICE AGREEMENT
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE FOR THE BOARD
OF DIRECTORS AND THE PERSONS AUTHORISED BY
THE BOARD OF DIRECTORS TO REPURCHASE THE
COMPANY'S H SHARES: (1) THE BOARD OF
DIRECTORS BE GRANTED A GENERAL MANDATE, BY
REFERENCE TO THE REQUIREMENTS OF THE
RELEVANT LAWS AND REGULATIONS, TO
REPURCHASE THE COMPANY'S H SHARES ON MARKET
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
NOT EXCEEDING 10% OF THE NUMBER OF THE
COMPANY'S H SHARES IN ISSUE AT THE TIME
WHEN THIS RESOLUTION IS PASSED AT THE
ANNUAL GENERAL MEETING AND THE CLASS
MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF
DIRECTORS AND THE PERSONS AUTHORISED BY THE
BOARD OF DIRECTORS BE AUTHORISED TO
(INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) FORMULATE AND IMPLEMENT
REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
TO DETERMINING THE TIME OF REPURCHASE,
PERIOD OF REPURCHASE, REPURCHASE PRICE AND
NUMBER OF SHARES TO REPURCHASE, ETC.; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS
PURSUANT TO THE REQUIREMENTS OF THE LAWS
AND REGULATIONS SUCH AS COMPANY LAW OF THE
PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES
OF ASSOCIATION OF THE COMPANY; (III) OPEN
OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
AND TO CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL OR FILING
PROCEDURES (IF ANY) PURSUANT TO THE
APPLICABLE LAWS, REGULATIONS AND RULES; (V)
CARRY OUT CANCELATION PROCEDURES FOR
REPURCHASED SHARES, MAKE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY RELATING TO, AMONG OTHERS,
SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
OUT MODIFICATION REGISTRATIONS AND MAKE
FILINGS; (VI) EXECUTE AND DEAL WITH ANY
DOCUMENTS AND MATTERS RELATED TO SHARE
REPURCHASE. (3) AUTHORISATION PERIOD THE
PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
EXCEED THE RELEVANT PERIOD (THE "RELEVANT
PERIOD"). THE RELEVANT PERIOD COMMENCES
FROM THE DAY WHEN THE AUTHORITY CONFERRED
BY THIS SPECIAL RESOLUTION IS APPROVED BY A
SPECIAL RESOLUTION AT THE ANNUAL GENERAL
MEETING, THE CLASS MEETING OF HOLDERS OF A
SHARES AND THE CLASS MEETING OF HOLDERS OF
H SHARES AND ENDS AT THE EARLIER OF: (A)
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING FOR 2022; OR (B) THE DATE ON WHICH
THE AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION AT A GENERAL MEETING, OR
A SPECIAL RESOLUTION AT A CLASS MEETING OF
HOLDERS OF A SHARES OR A CLASS MEETING OF
HOLDERS OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 715677730
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 24-Jun-2022
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0520/2022052000581.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0520/2022052000636.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, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE FOR THE BOARD
OF DIRECTORS AND THE PERSONS AUTHORISED BY
THE BOARD OF DIRECTORS TO REPURCHASE THE
COMPANY'S H SHARES: (1) THE BOARD OF
DIRECTORS BE GRANTED A GENERAL MANDATE, BY
REFERENCE TO THE REQUIREMENTS OF THE
RELEVANT LAWS AND REGULATIONS, TO
REPURCHASE THE COMPANY'S H SHARES ON MARKET
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
NOT EXCEEDING 10% OF THE NUMBER OF THE
COMPANY'S H SHARES IN ISSUE AT THE TIME
WHEN THIS RESOLUTION IS PASSED AT THE
ANNUAL GENERAL MEETING AND THE CLASS
MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF
DIRECTORS AND THE PERSONS AUTHORISED BY THE
BOARD OF DIRECTORS BE AUTHORISED TO
(INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) FORMULATE AND IMPLEMENT
REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
TO DETERMINING THE TIME OF REPURCHASE,
PERIOD OF REPURCHASE, REPURCHASE PRICE AND
NUMBER OF SHARES TO REPURCHASE, ETC.; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS
PURSUANT TO THE REQUIREMENTS OF THE LAWS
AND REGULATIONS SUCH AS COMPANY LAW OF THE
PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES
OF ASSOCIATION OF THE COMPANY; (III) OPEN
OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS
AND TO CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL OR FILING
PROCEDURES (IF ANY) PURSUANT TO THE
APPLICABLE LAWS, REGULATIONS AND RULES; (V)
CARRY OUT CANCELATION PROCEDURES FOR
REPURCHASED SHARES, MAKE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY RELATING TO, AMONG OTHERS,
SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY
OUT MODIFICATION REGISTRATIONS AND MAKE
FILINGS; (VI) EXECUTE AND DEAL WITH ANY
DOCUMENTS AND MATTERS RELATED TO SHARE
REPURCHASE (3) AUTHORISATION PERIOD THE
PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
EXCEED THE RELEVANT PERIOD (THE "RELEVANT
PERIOD"). THE RELEVANT PERIOD COMMENCES
FROM THE DAY WHEN THE AUTHORITY CONFERRED
BY THIS SPECIAL RESOLUTION IS APPROVED BY A
SPECIAL RESOLUTION AT THE ANNUAL GENERAL
MEETING, THE CLASS MEETING OF HOLDERS OF A
SHARES AND THE CLASS MEETING OF HOLDERS OF
H SHARES AND ENDS AT THE EARLIER OF: (A)
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING FOR 2022; OR (B) THE DATE ON WHICH
THE AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION AT A GENERAL MEETING, OR
A SPECIAL RESOLUTION AT A CLASS MEETING OF
HOLDERS OF A SHARES OR A CLASS MEETING OF
HOLDERS OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD Agenda Number: 715550403
--------------------------------------------------------------------------------------------------------------------------
Security: G2110P100
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: KYG2110P1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042800426.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042800434.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
REPORT OF THE DIRECTORS OF THE COMPANY
(DIRECTORS) AND THE REPORT OF THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2021
2.A TO RE-ELECT MR. LI ZHENJIANG AS DIRECTOR Mgmt Against Against
2.B TO RE-ELECT MS. XIN YUNXIA AS DIRECTOR Mgmt Against Against
2.C TO RE-ELECT MS. CHENG LI AS DIRECTOR Mgmt Against Against
2.D TO RE-ELECT MR. LIU SHUN FAI AS DIRECTOR Mgmt For For
2.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
5 TO GRANT 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
6 TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY BY ADDING THERETO AN AMOUNT
REPRESENTING THE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 714900809
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: EGM
Meeting Date: 28-Dec-2021
Ticker:
ISIN: CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------
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/2021/1110/2021111000598.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1110/2021111000563.pdf
1 THE RESOLUTION REGARDING THE SATISFACTION Mgmt For For
OF THE CONDITIONS OF THE NON-PUBLIC ISSUE
OF A SHARES BY THE COMPANY
2 THE RESOLUTION REGARDING THE FEASIBILITY Mgmt For For
REPORT ON THE USE OF PROCEEDS FROM THE
NON-PUBLIC ISSUE OF A SHARES OF THE COMPANY
3 THE RESOLUTION REGARDING THE REPORT ON USE Mgmt For For
OF PROCEEDS FROM PREVIOUS FUND RAISING
ACTIVITIES
4 THE RESOLUTION REGARDING THE IMPACTS OF Mgmt For For
DILUTION OF CURRENT RETURNS OF THE
NON-PUBLIC ISSUE OF SHARES AND THE REMEDIAL
RETURNS MEASURES AND THE UNDERTAKINGS FROM
CONTROLLING SHAREHOLDER, DIRECTORS AND
SENIOR MANAGEMENT OF THE COMPANY ON THE
RELEVANT MEASURES
5 THE RESOLUTION REGARDING THE PLAN OF Mgmt For For
SHAREHOLDERS' RETURN OF CHINA SOUTHERN
AIRLINES COMPANY LIMITED (2022-2024)
6.1 THE RESOLUTION REGARDING THE PROPOSAL OF Mgmt For For
THE NON-PUBLIC ISSUE OF A SHARES OF THE
COMPANY: TYPES OF SHARES TO BE ISSUED AND
THE PAR VALUE
6.2 THE RESOLUTION REGARDING THE PROPOSAL OF Mgmt For For
THE NON-PUBLIC ISSUE OF A SHARES OF THE
COMPANY: ISSUE METHOD AND PERIOD
6.3 THE RESOLUTION REGARDING THE PROPOSAL OF Mgmt For For
THE NON-PUBLIC ISSUE OF A SHARES OF THE
COMPANY: SUBSCRIBER AND SUBSCRIPTION METHOD
6.4 THE RESOLUTION REGARDING THE PROPOSAL OF Mgmt For For
THE NON-PUBLIC ISSUE OF A SHARES OF THE
COMPANY: PRICE DETERMINATION DATE, ISSUE
PRICE AND PRICING METHOD
6.5 THE RESOLUTION REGARDING THE PROPOSAL OF Mgmt For For
THE NON-PUBLIC ISSUE OF A SHARES OF THE
COMPANY: NUMBER OF SHARES TO BE ISSUED
6.6 THE RESOLUTION REGARDING THE PROPOSAL OF Mgmt For For
THE NON-PUBLIC ISSUE OF A SHARES OF THE
COMPANY: LOCK-UP PERIOD
6.7 THE RESOLUTION REGARDING THE PROPOSAL OF Mgmt For For
THE NON-PUBLIC ISSUE OF A SHARES OF THE
COMPANY: PROCEEDS RAISED AND THE USE OF
PROCEEDS
6.8 THE RESOLUTION REGARDING THE PROPOSAL OF Mgmt For For
THE NON-PUBLIC ISSUE OF A SHARES OF THE
COMPANY: PLACE OF LISTING
6.9 THE RESOLUTION REGARDING THE PROPOSAL OF Mgmt For For
THE NON-PUBLIC ISSUE OF A SHARES OF THE
COMPANY: THE ARRANGEMENT FOR THE
DISTRIBUTION OF UNDISTRIBUTED PROFITS
ACCUMULATED BEFORE THE NON-PUBLIC ISSUE OF
A SHARES
6.10 THE RESOLUTION REGARDING THE PROPOSAL OF Mgmt For For
THE NON-PUBLIC ISSUE OF A SHARES OF THE
COMPANY: VALIDITY PERIOD OF THIS RESOLUTION
REGARDING THIS NON-PUBLIC ISSUE OF A SHARES
7 THE RESOLUTION REGARDING THE PRELIMINARY Mgmt For For
PROPOSAL OF THE NON-PUBLIC ISSUE OF A
SHARES BY THE COMPANY
8 THE RESOLUTION REGARDING THE CONNECTED Mgmt For For
TRANSACTIONS INVOLVED IN THE NON-PUBLIC
ISSUE OF A SHARES OF THE COMPANY
9 THE RESOLUTION REGARDING THE CONNECTED Mgmt For For
TRANSACTIONS INVOLVED IN THE NON-PUBLIC
ISSUE OF H SHARES OF THE COMPANY
10 THE RESOLUTION REGARDING THE CONDITIONAL Mgmt For For
SUBSCRIPTION AGREEMENT IN RELATION TO THE
SUBSCRIPTION OF THE A SHARES UNDER THE
NON-PUBLIC ISSUE OF A SHARES OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED ENTERED
INTO BETWEEN THE COMPANY AND THE SPECIFIC
ENTITY
11 THE RESOLUTION REGARDING THE CONDITIONAL Mgmt For For
SUBSCRIPTION AGREEMENT IN RELATION TO THE
SUBSCRIPTION OF THE H SHARES UNDER THE
NON-PUBLIC ISSUE OF H SHARES OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED ENTERED
INTO BETWEEN THE COMPANY AND THE SPECIFIC
ENTITY
12 THE RESOLUTION REGARDING THE BOARD OR THE Mgmt For For
AUTHORISED PERSON(S) THEREOF IS HEREBY
AUTHORISED TO AMEND THE RELEVANT ARTICLES
OF THE ARTICLES OF ASSOCIATION OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED UPON
COMPLETION OF THE NON-PUBLIC ISSUE OF
SHARES
13 THE RESOLUTION REGARDING THE BOARD OR THE Mgmt For For
AUTHORISED PERSON(S) THEREOF IS HEREBY
AUTHORISED BY THE GENERAL MEETING WITH FULL
POWER TO DEAL WITH ALL MATTERS RELATING TO
THE NON-PUBLIC ISSUE OF A SHARES AND THE
NON-PUBLIC ISSUE OF H SHARES
14 THE RESOLUTION REGARDING THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED
15 THE RESOLUTION REGARDING THE AMENDMENTS TO Mgmt For For
THE PROCEDURAL RULES OF THE BOARD OF
DIRECTORS OF CHINA SOUTHERN AIRLINES
COMPANY LIMITED
16.1 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE 9TH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY: THE RESOLUTION
REGARDING THE ELECTION OF MR. REN JI DONG
AS A SHAREHOLDER REPRESENTATIVE OF THE 9TH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 715806975
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 748836 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT 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/2022/0615/2022061500594.pdf,
1 THE REPORT OF THE DIRECTORS OF THE COMPANY Mgmt For For
FOR THE YEAR 2021
2 THE REPORT OF THE SUPERVISORY COMMITTEE OF Mgmt For For
THE COMPANY FOR THE YEAR 2021
3 THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2021
4 THE PROFIT DISTRIBUTION PROPOSAL OF THE Mgmt For For
COMPANY FOR THE YEAR 2021
5 THE APPOINTMENT OF EXTERNAL AUDITOR FOR THE Mgmt For For
YEAR 2022
6 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt Against Against
ISSUE SHARES UNDER THE GENERAL MANDATE
7 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt Against Against
ISSUE THE DEBT FINANCING INSTRUMENTS UNDER
THE GENERAL MANDATE
8 THE PROVISION OF GUARANTEES BY XIAMEN Mgmt Against Against
AIRLINES COMPANY LIMITED TO ITS
SUBSIDIARIES
9 THE REPORT ON USE OF PROCEEDS FROM PREVIOUS Mgmt For For
FUND RAISING ACTIVITIES
10 THE EXTENSION OF THE SCOPE OF BUSINESS AND Mgmt For For
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L Agenda Number: 714726493
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R16Z106
Meeting Type: EGM
Meeting Date: 25-Oct-2021
Ticker:
ISIN: CNE100000F46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PARENT COMPANY GUARANTEE AND Mgmt For For
CROSS-GUARANTEE FOR A PROJECT
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L Agenda Number: 714951577
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R16Z106
Meeting Type: EGM
Meeting Date: 15-Dec-2021
Ticker:
ISIN: CNE100000F46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING THE BOARD MEETINGS
3 RENEWAL OF THE FINANCIAL SERVICE FRAMEWORK Mgmt Against Against
AGREEMENT BY A COMPANY WITH A 2ND COMPANY
4 RENEWAL OF THE COMPREHENSIVE SERVICES Mgmt For For
FRAMEWORK AGREEMENT WITH THE 2ND COMPANY
5 REPURCHASE OF THE 3RD AND 4TH PHASE Mgmt For For
RESTRICTED A-SHARE STOCKS FROM PLAN
PARTICIPANTS
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L Agenda Number: 715479211
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R16Z106
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: CNE100000F46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2021 ANNUAL ACCOUNTS Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 PROFIT DISTRIBUTION PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2021 TO 2023
7 2021 ANNUAL REPORT Mgmt For For
8 2021 INVESTMENT BUDGET RESULTS AND 2022 Mgmt Against Against
INVESTMENT BUDGET ADVICE PLAN
9 2022 FINANCIAL BUDGET REPORT Mgmt For For
10 2022 GUARANTEE QUOTA Mgmt Against Against
11 REAPPOINTMENT OF 2022 INTERNAL CONTROL Mgmt For For
AUDIT FIRM
12 REAPPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For
13 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
14 REPURCHASE OF SOME STOCKS FROM THE Mgmt For For
INCENTIVE TARGETS OF THE 3RD AND 4TH PHASE
RESTRICTED A-SHARE STOCKS
--------------------------------------------------------------------------------------------------------------------------
CHINA STEEL CORP Agenda Number: 715663313
--------------------------------------------------------------------------------------------------------------------------
Security: Y15041109
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0002002003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 PROFITS.PROPOSED CASH DIVIDEND:TWD
3.1 PER SHARE.PROPOSED CASH DIVIDEND FOR
PREFERRED SHARES A:TWD 3.1 PER SHARE.
3 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
4.1 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For
ECONOMIC AFFAIRS,SHAREHOLDER
NO.Y00001,CHAO-TUNG WONG AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt Against Against
ECONOMIC AFFAIRS,SHAREHOLDER
NO.Y00001,WEN-SHENG TSENG AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt Against Against
ECONOMIC AFFAIRS,SHAREHOLDER
NO.Y00001,MING-JONG LIOU AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR.:EVER WEALTHY Mgmt For For
INTERNATIONAL CORPORATION,SHAREHOLDER
NO.V01357,SHYI-CHIN WANG AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR.:CHIUN YU Mgmt Against Against
INVESTMENT CORPORATION,SHAREHOLDER
NO.V02376,CHIEN-CHIH HWANG AS
REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR.:HUNG KAO Mgmt Against Against
INVESTMENT CORPORATION,SHAREHOLDER
NO.V05147,CHENG-I WENG AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR.:GAU RUEI Mgmt Against Against
INVESTMENT CORPORATION,SHAREHOLDER
NO.V01360,YUEH-KUN YANG AS REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR. LABOR UNION Mgmt Against Against
OF CHINA STEEL CORPORATION KAOHSIUNG
CITY,SHAREHOLDER NO.X00012,CHUN-SHENG CHEN
AS REPRESENTATIVE
4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR. Mgmt For For
SHYUE-BIN CHANG,SHAREHOLDER NO.S101041XXX
4.10 THE ELECTION OF THE INDEPENDENT DIRECTOR. Mgmt For For
MIN-HSIUNG HON,SHAREHOLDER NO.R102716XXX
4.11 THE ELECTION OF THE INDEPENDENT DIRECTOR. Mgmt For For
LAN-FENG KAO,SHAREHOLDER NO.S221274XXX
5 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt For For
CHAO-TUNG WONG FROM HOLDING THE POSITION OF
DIRECTOR OF CHINA ECOTEK CORPORATION,CHUNG
HUNG STEEL CORPORATION AND TAIWAN HIGH
SPEED RAIL CORPORATION.
6 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against
WEN-SHENG TSENG FROM HOLDING THE POSITION
OF DIRECTOR OF TAIWAN POWER COMPANY.
7 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against
MING-JONG LIOU FROM HOLDING THE POSITION OF
DIRECTOR OF AEROSPACE INDUSTRIAL
DEVELOPMENT CORPORATION.
8 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt For For
SHYI-CHIN WANG FROM HOLDING THE POSITION OF
DIRECTOR OF CHINA ECOTEK CORPORATION.
9 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against
CHIEN-CHIH HWANG FROM HOLDING THE POSITION
OF DIRECTOR OF CHINA STEEL STRUCTURE CO.,
LTD., CSBC CORPORATION, TAIWAN, FORMOSA HA
TINH (CAYMAN) LIMITED AND FORMOSA HA TINH
STEEL CORPORATION.
10 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against
YUEH-KUN YANG FROM HOLDING THE POSITION OF
DIRECTOR OF C.S.ALUMINIUM CORPORATION.
11 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt For For
SHYUE-BIN CHANG FROM HOLDING THE POSITION
OF INDEPENDENT DIRECTOR OF ADVANCED
INTERNATIONAL MULTITECH CO., LTD. AND HIWIN
MIKROSYSTEM CORP.
--------------------------------------------------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 714604899
--------------------------------------------------------------------------------------------------------------------------
Security: Y149A3100
Meeting Type: EGM
Meeting Date: 14-Sep-2021
Ticker:
ISIN: CNE100000G29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AN E-COMMERCE COOPERATION AGREEMENT TO BE Mgmt For For
SIGNED WITH A COMPANY BY A SUBSIDIARY
2 AMENDMENTS TO THE INFORMATION DISCLOSURE Mgmt For For
MANAGEMENT SYSTEM
3 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For
MANAGEMENT SYSTEM
--------------------------------------------------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 714994589
--------------------------------------------------------------------------------------------------------------------------
Security: Y149A3100
Meeting Type: EGM
Meeting Date: 12-Jan-2022
Ticker:
ISIN: CNE100000G29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REAPPOINTMENT OF 2021 AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 715535689
--------------------------------------------------------------------------------------------------------------------------
Security: Y149A3100
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: CNE100000G29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2021 ANNUAL ACCOUNTS Mgmt For For
5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY15.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
7 FINANCIAL SERVICE AGREEMENT TO BE SIGNED Mgmt Against Against
WITH A COMPANY
8 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt Against Against
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LT Agenda Number: 714965007
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507D100
Meeting Type: EGM
Meeting Date: 23-Dec-2021
Ticker:
ISIN: HK0308001558
--------------------------------------------------------------------------------------------------------------------------
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/2021/1206/2021120601069.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1206/2021120601051.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 APPROVE THE 2021 FINANCIAL SERVICES Mgmt Against Against
FRAMEWORK AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 7 DECEMBER
2021) AND THE DEPOSIT CAPS IN RELATION TO
THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO APPROVE THE PERFORMANCE AND Mgmt For For
IMPLEMENTATION OF THE GENERAL
ADMINISTRATION SERVICES PROVIDED IN HONG
KONG FOR THE APPLICATION OF TOURIST VISAS
AND TRAVEL PERMITS FOR ENTRY INTO THE PRC
PURSUANT TO THE AGENCY AGREEMENT DATED 15
MAY 2001 ENTERED INTO BETWEEN CHINA TRAVEL
SERVICE PROPERTY INVESTMENT HONG KONG
LIMITED AND CHINA TRAVEL SERVICE (HOLDINGS)
HONG KONG LIMITED AND THE RESPECTIVE ANNUAL
CAP AMOUNTS AS SET OUT IN THE COMPANY'S
CIRCULAR DATED 7 DECEMBER 2021
--------------------------------------------------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LT Agenda Number: 715538445
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507D100
Meeting Type: AGM
Meeting Date: 30-May-2022
Ticker:
ISIN: HK0308001558
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 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
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/2022/0425/2022042501296.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501360.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY (THE DIRECTORS)
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2021
2.A TO RE-ELECT TSE CHO CHE EDWARD AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.B TO RE-ELECT ZHANG XIAOKE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT HUANG HUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT SONG DAWEI AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2.E TO RE-ELECT CHEN XIANJUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2.F TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE BOARD TO FIX
THE AUDITOR'S REMUNERATION
4 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
5 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE NEW SHARES IN
THE COMPANY
6 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against
ISSUE NEW SHARES BY ADDING THE SHARES
REPURCHASED BY THE COMPANY
CMMT 27 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
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 714902360
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: EGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
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/2021/1110/2021111001168.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1110/2021111001180.pdf
1 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE COMPANY FOR ISSUANCE OF DIRECT DEBT
FINANCING INSTRUMENTS
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO BY-ELECT MR. LEI JIANGSONG AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE COMPLIANCE OF THE OVERSEAS
LISTING OF ONEWO SPACE-TECH SERVICE CO.,
LTD. WITH THE CIRCULAR ON ISSUES IN
RELATION TO REGULATING OVERSEAS LISTING OF
SUBSIDIARIES OF DOMESTIC LISTED COMPANIES
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE INITIAL PUBLIC OFFERING AND
OVERSEAS LISTING PROPOSAL OF ONEWO
SPACE-TECH SERVICE CO., LTD
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE UNDERTAKING OF MAINTAINING
INDEPENDENT LISTING STATUS OF THE COMPANY
AFTER THE LISTING OF ONEWO SPACE-TECH
SERVICE CO., LTD
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE EXPLANATIONS ON THE
SUSTAINABLE PROFITABILITY AND PROSPECTS OF
THE COMPANY AFTER THE LISTING OF ONEWO
SPACE-TECH SERVICE CO., LTD
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE "FULL CIRCULATION"
APPLICATION FOR THE SHARES OF ONEWO
SPACE-TECH SERVICE CO., LTD. HELD BY THE
COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AUTHORIZATION TO
THE BOARD AND ITS AUTHORIZED PERSONS BY THE
GENERAL MEETING TO HANDLE MATTERS, AT THEIR
FULL DISCRETION, IN RELATION TO THE
OVERSEAS LISTING OF ONEWO SPACE-TECH
SERVICE CO., LTD
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROVISION OF ASSURED
ENTITLEMENT ONLY TO THE HOLDERS OF H SHARES
OF THE COMPANY FOR THE SPIN-OFF AND
OVERSEAS LISTING OF ONEWO SPACE-TECH
SERVICE CO., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 714902358
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: CLS
Meeting Date: 26-Nov-2021
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
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/2021/1110/2021111001168.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1110/2021111001192.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROVISION OF ASSURED
ENTITLEMENT ONLY TO THE HOLDERS OF H SHARES
OF THE COMPANY FOR THE SPIN-OFF AND
OVERSEAS LISTING OF ONEWO SPACE-TECH
SERVICE CO., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 715765105
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
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/2022/0607/2022060701561.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0607/2022060701571.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2021
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2021
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF CERTIFIED
PUBLIC ACCOUNTANTS FOR THE YEAR 2022
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORISATION OF THE
COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES
PROVIDING FINANCIAL ASSISTANCE TO THIRD
PARTIES
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE AUTHORISATION OF GUARANTEE
BY THE COMPANY TO ITS MAJORITY-OWNED
SUBSIDIARIES
7 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2021
8 TO CONSIDER AND APPROVE THE SCRIP DIVIDEND Mgmt For For
SCHEME FOR H SHARES IN DIVIDEND
DISTRIBUTION FOR THE YEAR 2021
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 715765129
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: CLS
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
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/2022/0607/2022060701561.PDF AND
HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2022/0607/2022060701577.PDF
1 TO CONSIDER AND APPROVE THE SCRIP DIVIDEND Mgmt For For
SCHEME FOR H SHARES IN DIVIDEND
DISTRIBUTION FOR THE YEAR 2021
--------------------------------------------------------------------------------------------------------------------------
CHINA YANGTZE POWER CO LTD Agenda Number: 715187109
--------------------------------------------------------------------------------------------------------------------------
Security: Y1516Q142
Meeting Type: EGM
Meeting Date: 09-Mar-2022
Ticker:
ISIN: CNE000001G87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.1 THROUGH 1.10 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LEI Mgmt For For
MINGSHAN
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: MA Mgmt For For
ZHENBO
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
XINGLIAO
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: GUAN Mgmt For For
JIELIN
1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: HU Mgmt For For
WEIMING
1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: ZONG Mgmt For For
RENHUAI
1.7 ELECTION OF NON-INDEPENDENT DIRECTOR: SU Mgmt For For
JINSONG
1.8 ELECTION OF NON-INDEPENDENT DIRECTOR: SU Mgmt For For
TIANPENG
1.9 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO Mgmt For For
YAN
1.10 ELECTION OF NON-INDEPENDENT DIRECTOR: HONG Mgmt For For
MENG
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 2.1 THROUGH 2.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
2.1 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
BIYI
2.2 ELECTION OF INDEPENDENT DIRECTOR: WEN Mgmt For For
BINGYOU
2.3 ELECTION OF INDEPENDENT DIRECTOR: YAN HUA Mgmt For For
2.4 ELECTION OF INDEPENDENT DIRECTOR: HUANG Mgmt For For
DELIN
2.5 ELECTION OF INDEPENDENT DIRECTOR: HUANG Mgmt For For
FENG
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.1 THROUGH 3.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
3.1 ELECTION OF SUPERVISOR: ZENG YI Mgmt For For
3.2 ELECTION OF SUPERVISOR: MO JINHE Mgmt For For
3.3 ELECTION OF SUPERVISOR: XIA YING Mgmt For For
3.4 ELECTION OF SUPERVISOR: SHENG XIANG Mgmt For For
3.5 ELECTION OF SUPERVISOR: TENG WEIHENG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA YANGTZE POWER CO LTD Agenda Number: 715598059
--------------------------------------------------------------------------------------------------------------------------
Security: Y1516Q142
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: CNE000001G87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY8.15300000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
5 APPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For
6 APPOINTMENT OF 2022 INTERNAL CONTROL AUDIT Mgmt For For
FIRM
7 2022 EXTERNAL GUARANTEE PLAN Mgmt For For
8 2022 INVESTMENT IN SHORT-TERM FIXED-INCOME Mgmt Against Against
WEALTH MANAGEMENT PRODUCTS
9 RENEWAL OF A FINANCIAL SERVICE FRAMEWORK Mgmt Against Against
AGREEMENT WITH A COMPANY
10 RENEWAL OF A FINANCING BUSINESS FRAMEWORK Mgmt For For
AGREEMENT WITH A COMPANY
11 ISSUANCE OF DEBT FINANCING INSTRUMENTS IN Mgmt For For
THE INTER-BANK MARKET
12 ISSUANCE OF CORPORATE BONDS Mgmt For For
13 FORMULATION OF THE EXTERNAL DONATION Mgmt For For
MANAGEMENT SYSTEM
14 ADJUSTMENT OF ALLOWANCE STANDARDS FOR Mgmt For For
INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO LTD Agenda Number: 715700933
--------------------------------------------------------------------------------------------------------------------------
Security: Y1582T103
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: TW0005534002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 STATEMENTS AND REPORTS FOR APPROVAL. Mgmt For For
2 2021 DISTRIBUTION OF EARNINGS FOR APPROVAL. Mgmt For For
PROPOSED CASH DIVIDEND TWD 4.40957701 PER
SHARE.
3 REVISION OF THE ARTICLES OF INCORPORATION Mgmt For For
FOR DISCUSSION
4 REVISION OF THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETINGS FOR DISCUSSION.
5.1 THE ELECTION OF THE DIRECTOR.: LC RAINBOW Mgmt For For
INVESTMENT CO., LTD , SHAREHOLDER
NO.193,LEE WENTSAO AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR.: LC RAINBOW Mgmt For For
INVESTMENT CO., LTD , SHAREHOLDER
NO.193,LEE YAOCHUNG AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR.: LC RAINBOW Mgmt For For
INVESTMENT CO., LTD , SHAREHOLDER
NO.193,LEE YAOMIN AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.: TSAI Mgmt For For
YUECHEN, SHAREHOLDER NO.1624
5.5 THE ELECTION OF THE DIRECTOR.: KUO Mgmt For For
TSUANCHIANG, SHAREHOLDER NO.62
5.6 THE ELECTION OF THE DIRECTOR.: WU HOHUI, Mgmt For For
SHAREHOLDER NO.A201468XXX
5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For
WANG JIEHCHEN, SHAREHOLDER NO.X100121XXX
5.8 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For
TSAI SHIHLU, SHAREHOLDER NO.A123387XXX
5.9 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For
YU CHINGMING, SHAREHOLDER NO.51413
6 REMOVAL OF NON-COMPETE RESTRICTIONS ON Mgmt For For
DIRECTORS AND THEIR REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD Agenda Number: 714612656
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R84W100
Meeting Type: EGM
Meeting Date: 17-Sep-2021
Ticker:
ISIN: CNE000000R36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For
2 REPURCHASE AND CANCELLATION OF THE LOCKED Mgmt For For
RESTRICTED STOCKS GRANTED TO PLAN
PARTICIPANTS
3 BY-ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
4 CHANGE OF DIRECTORS Mgmt For For
5 CHANGE OF SUPERVISORS Mgmt For For
6 A FINANCIAL SERVICE AGREEMENT WITH A Mgmt Against Against
COMPANY
7 A FINANCIAL SERVICE AGREEMENT WITH ANOTHER Mgmt Against Against
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD Agenda Number: 715191730
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R84W100
Meeting Type: EGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: CNE000000R36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF DIRECTORS Mgmt For For
2 2022 INVESTMENT PLAN Mgmt For For
3 LAUNCHING THE BILL POOL BUSINESS Mgmt For For
4 LAUNCHING FORWARD FOREIGN EXCHANGE BUSINESS Mgmt For For
BY THE COMPANY AND SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD Agenda Number: 715682440
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R84W100
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: CNE000000R36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2021 ANNUAL ACCOUNTS AND 2022 FINANCIAL Mgmt For For
BUDGET STATEMENT
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.33000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):3.000000
6 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
7 A FINANCIAL SERVICE AGREEMENT TO BE SIGNED Mgmt Against Against
WITH A COMPANY
8 A FINANCIAL SERVICE AGREEMENT TO BE SIGNED Mgmt Against Against
WITH ANOTHER COMPANY
9 APPOINTMENT OF 2022 FINANCIAL AND INTERNAL Mgmt For For
CONTROL AUDIT FIRM
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
11 ADJUSTMENT AND CHANGE OF THE PURPOSE OF Mgmt For For
SOME RAISED FUNDS
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.1 THROUGH 12.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
12.1 CHANGE AND ELECTION OF INDEPENDENT Mgmt For For
DIRECTOR: LI KEQIANG
12.2 CHANGE AND ELECTION OF INDEPENDENT Mgmt For For
DIRECTOR: DING WEI
12.3 CHANGE AND ELECTION OF INDEPENDENT Mgmt For For
DIRECTOR: TANG GULIANG
12.4 CHANGE AND ELECTION OF INDEPENDENT Mgmt For For
DIRECTOR: ZHANG YING
--------------------------------------------------------------------------------------------------------------------------
CHULARAT HOSPITAL PUBLIC COMPANY LTD Agenda Number: 715201163
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613L145
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: TH4539010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF THE 2021 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against
OPERATING RESULTS FOR THE YEAR 2021
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
(CONSOLIDATED) FINANCIAL STATEMENTS FOR THE
YEAR ENDING 31 DECEMBER 2021
4 ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT Mgmt Abstain Against
5 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT DERIVED FROM OPERATING RESULTS FOR
THE FISCAL YEAR ENDED AS AT 31 DECEMBER
2021
6.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR REPLACING THOSE RETIRED BY
ROTATION: DR. KUMPOL PLUSSIND
6.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR REPLACING THOSE RETIRED BY
ROTATION: MR. YANYONG AMORNPITAKKUL
6.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR REPLACING THOSE RETIRED BY
ROTATION: MR. SOMYOS YAN-UBOL
6.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR REPLACING THOSE RETIRED BY
ROTATION: DR. PINIT KULLAVANIJAYA
7 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF DIRECTORS' REMUNERATION
8 APPROVE EY OFFICE LIMITED AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
9 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 8 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 MAR 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD Agenda Number: 714445396
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 20-Aug-2021
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 604197 DUE TO RECEIPT OF CHANGE
IN MEETING STATUS OF THE MEETING. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 RATIFICATION OF 2020 BUSINESS REPORT AND Non-Voting
FINANCIAL STATEMENTS.
2 RATIFICATION OF 2020 EARNINGS DISTRIBUTION Non-Voting
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 4.306
PER SHARE
3 AMENDMENTS TO THE ARTICLES OF INCORPORATION Non-Voting
OF THE COMPANY.
4 AMENDMENTS TO THE ORDINANCE OF SHAREHOLDERS Non-Voting
MEETINGS OF THE COMPANY.
5 AMENDMENTS TO THE DIRECTORS ELECTION Non-Voting
REGULATIONS OF THE COMPANY.
6 RELEASE OF NON COMPETITION RESTRICTIONS ON Non-Voting
DIRECTORS.
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.
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD Agenda Number: 715549854
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 RATIFICATION OF 2021 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL. CASH DIVIDEND WITH NT 4.608 PER
SHARE.
3 AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
5 AMENDMENTS TO THE ORDINANCE OF SHAREHOLDERS Mgmt For For
MEETINGS OF THE COMPANY.
6.1 THE ELECTION OF THE DIRECTOR:MOTC Mgmt For For
,SHAREHOLDER NO.0000001,CHI-MAU SHEIH AS
REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR:MOTC Mgmt For For
,SHAREHOLDER NO.0000001,SHUI-YI KUO AS
REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR:MOTC Mgmt For For
,SHAREHOLDER NO.0000001,SHIN-YI CHANG AS
REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR:MOTC Mgmt For For
,SHAREHOLDER NO.0000001,SIN-HORNG CHEN AS
REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR:MOTC Mgmt For For
,SHAREHOLDER NO.0000001,CHING-HWI LEE AS
REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR:MOTC Mgmt For For
,SHAREHOLDER NO.0000001,HSIANG-LING HU AS
REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR:MOTC Mgmt For For
,SHAREHOLDER NO.0000001,SHIU-CHUAN TSAI AS
REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTOR:MOTC Mgmt For For
,SHAREHOLDER NO.0000001,SHIH-HUNG TSENG AS
REPRESENTATIVE
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YU-FEN LIN,SHAREHOLDER
NO.U220415XXX
6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHUNG-CHIN LU,SHAREHOLDER
NO.S123271XXX
6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YI- CHIN TU,SHAREHOLDER
NO.D120908XXX
6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHIA-CHUNG CHEN,SHAREHOLDER
NO.L121260XXX
6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SU-MING LIN,SHAREHOLDER
NO.M120532XXX
7 RELEASE OF NON-COMPETITION RESTRICTIONS ON Mgmt For For
THE 10TH TERM DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CIA HERING SA Agenda Number: 714552456
--------------------------------------------------------------------------------------------------------------------------
Security: P25849160
Meeting Type: EGM
Meeting Date: 14-Sep-2021
Ticker:
ISIN: BRHGTXACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 INCREASE THE SHARE CAPITAL, WITHOUT ISSUING Mgmt For For
NEW SHARES, PURSUANT TO ARTICLE 169 OF LAW
NO. 6.404 76, THROUGH THE CAPITALIZATION OF
RETAINED EARNINGS, LEGAL, INVESTMENT
SUBSIDY AND CAPITAL RESERVES, WHOSE
EFFECTIVENESS WILL BE SUBJECT TO
SATISFACTION, OR WAIVER, AS THE CASE MAY
BE, OF THE SUSPENSIVE CONDITIONS
2 TO EXAMINE, DISCUSS AND DELIBERATE ON THE Mgmt For For
PROTOCOL AND JUSTIFICATION OF THE
INCORPORATION OF SHARES ISSUED BY CIA
HERING BY CIDADE MARAVILHOSA INDUSTRIA E
COMERCIO DE ROUPAS S.A., FOLLOWED BY THE
INCORPORATION OF SHARES ISSUED BY CIDADE
MARAVILHOSA INDUSTRIA E COMERCIO DE ROUPAS
S.A. BY, GMSH PARTICIPACOES S A, FOLLOWED
BY THE INCORPORATION OF GMSH PARTICIPACOES
S A BY GRUPO DE MODA SOMA SA, PROTOCOL AND
JUSTIFICATION, WHICH CONTAINS ALL THE TERMS
AND CONDITIONS OF THE TRANSACTION,
INCLUDING THE INCORPORATION OF ALL SHARES
ISSUED BY HERING BY CIDADE MARAVILHOSA
INCORPORATION OF HERING SHARES
3 EXAMINE, DISCUSS AND DELIBERATE ON THE Mgmt For For
INCORPORATION OF HERING SHARES, IN THE
CONTEXT OF THE TRANSACTION
4 EXAMINE, DISCUSS AND RESOLVE ON THE WAIVER Mgmt For For
OF ANY OBLIGATION OF SOMA, CIDADE
MARAVILHOSA AND OR NEWCO TO CARRY OUT THE
PUBLIC OFFER FOR THE ACQUISITION OF SHARES
ISSUED BY HERING, PURSUANT TO ARTICLES 36
AND 37 OF HERINGS BYLAWS, AS A RESULT OF
THE OPERATION
5 AMEND ARTICLE 5 OF THE BYLAWS TO REFLECT Mgmt For For
THE CAPITAL INCREASE RESULTING FROM THE
APPROVAL OF ITEM I ABOVE, AS WELL AS TO
APPROVE THE CONSOLIDATION OF THE BYLAWS
6 TO AUTHORIZE THE COMPANY'S MANAGEMENT TO Mgmt For For
TAKE ALL NECESSARY MEASURES TO IMPLEMENT
THE RESOLUTIONS THAT MAY BE APPROVED AT THE
MEETING, INCLUDING, BUT NOT LIMITED TO, THE
IMPLEMENTATION OF THE INCORPORATION OF
HERING SHARES AND THE CONSEQUENT
SUBSCRIPTION OF NEW SHARES TO BE ISSUED BY
CIDADE MARAVILHOSA AS A RESULT OF THE
INCORPORATION OF HERING SHARES, AS WELL AS
RATIFYING ALL THE ACTIONS ALREADY TAKEN
7 YOU WISH TO REQUEST THE INSTALLATION OF THE Mgmt For For
FISCAL COUNCIL, PURSUANT TO ART. 161 OF LAW
NO. 6.404 OF 1976
--------------------------------------------------------------------------------------------------------------------------
CIBANCO SA INSTITUCION DE BANCA MULTIPLE Agenda Number: 714624764
--------------------------------------------------------------------------------------------------------------------------
Security: P2R51T187
Meeting Type: BOND
Meeting Date: 20-Sep-2021
Ticker:
ISIN: MXCFTE0B0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION, AND WHERE Mgmt For For
APPROPRIATE, APPROVAL TO CARRY OUT THE
APPOINTMENT OF A NEW INDEPENDENT MEMBER OF
THE TECHNICAL COMMITTEE, INCLUDING, WITHOUT
LIMITING THE CONSIDERATION PAYABLE TO SAID
INDEPENDENT MEMBER OF THE TECHNICAL
COMMITTEE AND THE RESPECTIVE QUALIFICATION
OF INDEPENDENCE BY THE HOLDERS MEETING, ALL
OF THE ABOVE IN ACCORDANCE WITH THE
PROVISIONS OF THE TRUST AGREEMENT
II APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND, WHERE APPROPRIATE, COMPLY
WITH THE RESOLUTIONS ADOPTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
CIBANCO SA INSTITUCION DE BANCA MULTIPLE Agenda Number: 715296439
--------------------------------------------------------------------------------------------------------------------------
Security: P2R51T187
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: MXCFTE0B0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS Mgmt For For
2 APPROVE ANNUAL REPORT Mgmt For For
3.1 RATIFY ALBERTO CHRETIN CASTILLO AS Mgmt For For
TECHNICAL COMMITTEE MEMBER
3.2 RATIFY ENRIQUE LAVIN TREVINO AS TECHNICAL Mgmt For For
COMMITTEE MEMBER
3.3 RATIFY EDUARDO SOLIS SANCHEZ AS TECHNICAL Mgmt For For
COMMITTEE MEMBER
3.4 RATIFY ARTURO DACOSTA RUIZ AS TECHNICAL Mgmt For For
COMMITTEE MEMBER
3.5 RATIFY JOSE LUIS BARRAZA GONZALEZ AS Mgmt For For
TECHNICAL COMMITTEE MEMBER
3.6 RATIFY VICTOR DAVID ALMEIDA GARCIA AS Mgmt For For
TECHNICAL COMMITTEE MEMBER
3.7 RATIFY CARMINA ABAD SANCHEZ AS TECHNICAL Mgmt For For
COMMITTEE MEMBER
3.8 RATIFY TIMOTHY J. PIRE AS DIRECTOR Mgmt For For
4 RATIFY LEVERAGE REQUIREMENTS Mgmt For For
5 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
CIBANCO SA INSTITUCION DE BANCA MULTIPLE Agenda Number: 715450374
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D155
Meeting Type: BOND
Meeting Date: 22-Apr-2022
Ticker:
ISIN: MXCFFI0U0002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 726239 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION XI. 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 PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For
APPROVAL OF THE TRUSTS ANNUAL AUDITED
FINANCIAL STATEMENTS FOR THE 2021 FISCAL
YEAR, IN ACCORDANCE WITH SECTION 4.3A.I. OF
THE TRUST AGREEMENT
II PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For
APPROVAL OF THE TRUSTS ANNUAL REPORT FOR
THE 2021 FISCAL YEAR, IN ACCORDANCE WITH
SECTION 4.3A.II. OF THE TRUST AGREEMENT
III PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For
APPROVAL OF THE EXTENSION OF THE REPURCHASE
PROGRAM FOR AN ADDITIONAL YEAR, AS WELL AS
THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE
ALLOCATED DURING THE TERM OF SUCH
REPURCHASE PROGRAM, WHICH WAS AUTHORIZED BY
THE ORDINARY HOLDERS MEETING HELD ON APRIL
23, 2021, IN ACCORDANCE WITH SECTION 4.3G.
OF THE TRUST AGREEMENT
IV PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For
APPROVAL FOR THE INCURRENCE OF INDEBTEDNESS
BY THE TRUST AND ANY INVESTMENT TRUST IN A
TOTAL AMOUNT THAT REPRESENTS TWENTY PERCENT
20 PERCENT OR MORE OF THE VALUE OF THE
TRUST ESTATE BASED ON THE RELEVANT CLOSING
NUMBERS OF THE IMMEDIATELY PRECEDING
QUARTER, INCLUDING FOR PURPOSES OF
REFINANCING EXISTING INDEBTEDNESS, ON SUCH
TERMS AND AT SUCH TIME AS THE MANAGER MAY
DETERMINE, WHICH MAY INCLUDE THE PROCEEDS
OF ISSUANCES UNDER THE PROGRAM UNDER THE
TERMS INTRODUCED TO THE MEETING BY THE
MANAGER, PURSUANT TO THE PROVISIONS OF
CLAUSE 4.3 B. OF THE TRUST AGREEMENT.
ACTIONS AND RESOLUTIONS ON THIS REGARD
V PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For
CONSENT FOR THE RENEWAL OF THE APPOINTMENT
OF MR. JUAN ANTONIO SALAZAR RIGAL AS AN
INDEPENDENT MEMBER OF THE TECHNICAL
COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY
HOLDERS MEETING
VI PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For
CONSENT FOR THE RENEWAL OF THE APPOINTMENT
OF DR. ALVARO DE GARAY ARELLANO AS AN
INDEPENDENT MEMBER OF THE TECHNICAL
COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY
HOLDERS MEETING
VII PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For
CONSENT FOR THE RENEWAL OF THE APPOINTMENT
OF MR. LUIS ALBERTO AZIZ CHECA AS AN
INDEPENDENT MEMBER OF THE TECHNICAL
COMMITTEE UNTIL THE NEXT ANNUAL ORDINARY
HOLDERS MEETING
VIII PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For
CONSENT FOR THE RENEWAL OF THE APPOINTMENT
OF MR. JAIME DE LA GARZA AS AN INDEPENDENT
MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE
NEXT ANNUAL ORDINARY HOLDERS MEETING
IX PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For
CONSENT FOR THE RENEWAL OF THE APPOINTMENT
OF MR. MICHAEL BRENNAN AS AN INDEPENDENT
MEMBER OF THE TECHNICAL COMMITTEE UNTIL THE
NEXT ANNUAL ORDINARY HOLDERS MEETING
X PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt For For
CONSENT FOR THE APPOINTMENT OF MS. SARA
NEFF AS AN INDEPENDENT MEMBER OF THE
TECHNICAL COMMITTEE UNTIL THE NEXT ANNUAL
ORDINARY HOLDERS MEETING
XI APPOINTMENT OF A PROPRIETARY MEMBER OF THE Non-Voting
TECHNICAL COMMITTEE OF THE TRUST IN
ACCORDANCE WITH THE PROVISIONS OF CLAUSE
5.2, SUBSECTION B, NUMERAL I. OF THE TRUST
AGREEMENT
XII IF APPLICABLE, THE INDEPENDENCE Mgmt Against Against
QUALIFICATION BY THE HOLDERS MEETING OF THE
PROPRIETARY MEMBER APPOINTED PURSUANT TO
THE PREVIOUS ITEM OF THE AGENDA
XIII DESIGNATION OF DELEGATES THAT, AS NEEDED, Mgmt For For
FORMALIZE AND GIVE EFFECT TO THE
RESOLUTIONS ADOPTED AT THE MEETING WITH
RESPECT TO THE AFOREMENTIONED POINTS
--------------------------------------------------------------------------------------------------------------------------
CIEL LIMITED Agenda Number: 714972115
--------------------------------------------------------------------------------------------------------------------------
Security: V2259Q102
Meeting Type: AGM
Meeting Date: 20-Dec-2021
Ticker:
ISIN: MU0177I00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
GROUP'S AND COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2021, INCLUDING THE ANNUAL REPORT AND
THE AUDITOR'S REPORT, IN ACCORDANCE WITH
SECTION 115(4) OF THE COMPANIES ACT 2001
2 TO AUTHORISE, IN ACCORDANCE WITH SECTION Mgmt For For
138(6) OF THE COMPANIES ACT 2001, MR. MARC
LADREIT DE LACHARRIERE TO CONTINUE TO HOLD
OFFICE AS A DIRECTOR UNTIL THE NEXT ANNUAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
3 TO AUTHORISE, IN ACCORDANCE WITH SECTION Mgmt Against Against
138(6) OF THE COMPANIES ACT 2001, MR.
XAVIER THIEBLIN TO CONTINUE TO HOLD OFFICE
AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
4 TO AUTHORISE, IN ACCORDANCE WITH SECTION Mgmt Against Against
138(6) OF THE COMPANIES ACT 2001, MR. M. A.
LOUIS GUIMBEAU TO CONTINUE TO HOLD OFFICE
AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
5 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. P. ARNAUD DALAIS
6 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. SEBASTIEN COQUARD
7 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. GUILLAUME DALAIS
8 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. JEAN-PIERRE DALAIS
9 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. MARC DALAIS
10 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. R. THIERRY DALAIS
11 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. PIERRE DANON
12 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. L. J. JEROME DE
CHASTEAUNEUF
13 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. ROGER ESPITALIER NOEL
14 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. J. HAROLD MAYER
15 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE
FOLLOWING PERSON WHO OFFER HERSELF FOR
RE-ELECTION: MRS. CATHERINE MCILRAITH
16 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. JEAN-LOUIS SAVOYE
17 TO TAKE NOTE OF THE AUTOMATIC Mgmt For For
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
LTD AS AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 30 JUNE 2022, IN
ACCORDANCE WITH SECTION 200 OF THE
COMPANIES ACT 2001 AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
18 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR ENDED 30
JUNE 2021
--------------------------------------------------------------------------------------------------------------------------
CIELO SA Agenda Number: 715388559
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 DELIBERATE ON THE RE RATIFICATION OF THE Mgmt For For
GLOBAL AMOUNT FOR COMPENSATION OF
MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR
THE FISCAL YEAR OF 2021, AS PER THE
MANAGEMENT PROPOSAL
2 DELIBERATE ON THE PROPOSAL TO AMEND THE Mgmt Against Against
COMPANY'S BYLAWS, PURSUANT TO THE
MANAGEMENT PROPOSAL
3 APPROVE THE CONSOLIDATION OF THE COMPANY'S Mgmt Against Against
BYLAWS, PURSUANT TO THE MANAGEMENT PROPOSAL
4 RESOLVE ON THE AMENDMENT OF THE COMPANY'S, Mgmt Against Against
PLAN FOR GRANTING RESTRICTED SHARES, IN
ACCORDANCE WITH THE PROPOSAL FROM
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
CIELO SA Agenda Number: 715493639
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711896 DUE TO RECEIVED UPDATED
AGENDA WITH SPIN CONTROL. 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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 REVIEW THE MANAGEMENT ACCOUNTS, EXAMINE AND Mgmt For For
VOTE ON THE MANAGEMENT REPORT AND THE
FINANCIAL AND ACCOUNTING STATEMENTS,
COMBINED WITH THE OPINIONS OF THE FISCAL
COUNCIL, THE INDEPENDENT AUDITORS, AND THE
AUDIT COMMITTEE, FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2021
2 RESOLVE ON THE ALLOCATION OF NET INCOME FOR Mgmt For For
THE FISCAL YEAR ENDING DECEMBER 31, 2021,
WHICH WILL INCLUDE THE RATIFICATION OF THE
DISTRIBUTED AMOUNT AND THE RETENTION OF A
PORTION OF THE NET INCOME BASED ON A
CAPITAL BUDGET, ACCORDING TO THE MANAGEMENT
PROPOSAL
3 SET THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE NEXT TERM OF OFFICE AT
11, ELEVEN, AS PER THE MANAGEMENT PROPOSAL
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt For For
MULTIPLE VOTE PROCESS FOR THE ELECTION OF
THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ART. 141 OF LAW NO. 6.404, 1976. FOR MORE
INFORMATION ON THE MULTIPLE VOTE PROCESS,
PLEASE SEE THE CIELO MANAGEMENT PROPOSAL
AND MEETING PARTICIPATION MANUAL
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 13 Non-Voting
POSITIONS TO BE ELECTED AS DIRECTORS FROM
5.1 TO 5.13, THERE ARE ONLY 12 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 12 OF THE 13 DIRECTORS AND TO SELECT
CLEAR FOR THE OTHERS. THANK YOU
5.1 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. ALDO LUIZ MENDES
5.2 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. CARLOS MOTTA DOS SANTOS
5.3 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. ENIO MATHIAS FERREIRA
5.4 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. EURICO RAMOS FABRI
5.5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. FERNANDO JOSE COSTA TELES
5.6 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. FRANCISCO AUGUSTO DA COSTA E SILVA
5.7 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. FRANCISCO JOSE PEREIRA TERRA
5.8 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. JOSE RICARDO FAGONDE FORNI
5.9 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. MARCELO DE ARAUJO NORONHA
5.10 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. MARCO AURELIO PICINI DE MOURA
5.11 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. REGINA HELENA JORGE NUNES
5.12 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. VINICIUS URIAS FAVARAO
5.13 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. ANDRE LEAL FAORO
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.13. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
CANDIDATES THAT YOU VE CHOSE. IF THE
SHAREHOLDER CHOOSES YES AND ALSO INDICATES
THE APPROVE ANSWER TYPE FOR SPECIFIC
CANDIDATES AMONG THOSE LISTED BELOW, THEIR
VOTES WILL BE DISTRIBUTED PROPORTIONALLY
AMONG THESE CANDIDATES. IF THE SHAREHOLDER
CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
BY THE CUMULATIVE VOTING PROCESS, THE
SHAREHOLDER S VOTE SHALL BE COUNTED AS AN
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
7.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
ALDO LUIZ MENDES
7.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
CARLOS MOTTA DOS SANTOS
7.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
ENIO MATHIAS FERREIRA
7.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
EURICO RAMOS FABRI
7.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
FERNANDO JOSE COSTA TELES
7.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
FRANCISCO AUGUSTO DA COSTA E SILVA
7.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
FRANCISCO JOSE PEREIRA TERRA
7.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
JOSE RICARDO FAGONDE FORNI
7.9 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
MARCELO DE ARAUJO NORONHA
7.10 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
MARCO AURELIO PICINI DE MOURA
7.11 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
REGINA HELENA JORGE NUNES
7.12 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
VINICIUS URIAS FAVARAO
7.13 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
ANDRE LEAL FAORO
8 IF YOU ARE AN UNINTERRUPTED HOLDER OF Mgmt Abstain Against
COMMON SHARES WITH WHICH YOU VOTE DURING
THE 3, THREE, MONTHS IMMEDIATELY PRIOR TO
THE GENERAL SHAREHOLDERS MEETING, DO YOU
WISH TO REQUEST THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS, PURSUANT
TO ARTICLE 141, PARAGRAPH 4, ITEM I, OF LAW
6.404, 1976
9 DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt For For
THE FISCAL COUNCIL, PURSUANT TO ART. 161 OF
LAW NO. 6.404, 1976
10 SET THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL FOR THE NEXT TERM OF OFFICE AT 5,
FIVE, AS PER THE MANAGEMENT PROPOSAL
11.1 ELECTION OF THE FISCAL COUNCIL PER Mgmt Abstain Against
CANDIDATE. POSITIONS LIMITED TO 5.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. FELIPE
GUIMARAES GEISSLER PRINCE AND ADELAR
VALENTIM DIAS
11.2 ELECTION OF THE FISCAL COUNCIL PER Mgmt Abstain Against
CANDIDATE. POSITIONS LIMITED TO 5.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. THOMPSON
SOARES PEREIRA CESAR AND RAIMUNDO MOREIRA
11.3 ELECTION OF THE FISCAL COUNCIL PER Mgmt Abstain Against
CANDIDATE. POSITIONS LIMITED TO 5.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. HERCULANO
ANIBAL ALVES AND FABIANA PINTO FONSECA
11.4 ELECTION OF THE FISCAL COUNCIL PER Mgmt Abstain Against
CANDIDATE. POSITIONS LIMITED TO 5.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. MARCOS
APARECIDO GALENDA AND ARTHUR JOSE ANDRE
NETO
11.5 ELECTION OF THE FISCAL COUNCIL PER Mgmt Abstain Against
CANDIDATE. POSITIONS LIMITED TO 5.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. ANTONIO
JOAQUIM GONZALEZ RIO MAYOR AND MILTON LUIZ
MILIONI
12 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt For For
OF A MEMBER OF THE FISCAL COUNCIL, PURSUANT
TO ARTICLE 161, PARAGRAPH 4, ITEM A, OF LAW
6.404, 1976
13 SEPARATE ELECTION OF THE FISCAL COUNCIL. Mgmt For For
COMMON SHARES. NOMINATION OF CANDIDATES TO
THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS
WITH VOTING RIGHTS. THE SHAREHOLDER MUST
FILL THIS FIELD IF THE GENERAL ELECTION
FIELD WAS LEFT IN BLANK. RAPHAEL MANHAES
MARTINS AND CRISTIANE DO AMARAL MENDONCA
14 DELIBERATE ON THE PROPOSAL FOR GLOBAL Mgmt Against Against
COMPENSATION OF MANAGEMENT AND FISCAL
COUNCIL MEMBERS FOR THE FISCAL YEAR OF
2022, AS PER THE MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO LTD Agenda Number: 715567799
--------------------------------------------------------------------------------------------------------------------------
Security: G2140A107
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: KYG2140A1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042900248.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042900246.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, 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 RMB5.7 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2021 (PAYABLE IN CASH IN HONG KONG DOLLARS)
3.1 TO RE-ELECT MR. LIN FENG AS EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. CHEN DONGBIAO AS EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.3 TO RE-ELECT MR. JIANG DAQIANG AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.4 TO RE-ELECT MR. TAN WEE SENG AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.5 TO RE-ELECT MS. LIN CAIYI AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THE AUDITOR'S REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
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 (ORDINARY
RESOLUTION NO. 5 OF THE NOTICE OF THE 2022
AGM)
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
(ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF
THE 2022 AGM)
7 TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against
ORDINARY RESOLUTION NOS. 5 AND 6 BEING DULY
PASSED, THE GENERAL MANDATE TO BE GRANTED
TO THE BOARD OF DIRECTORS OF THE COMPANY TO
ALLOT AND ISSUE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO. 7 OF THE NOTICE OF
THE 2022 AGM)
8 TO APPROVE THE BONUS ISSUE OF SHARES ON THE Mgmt For For
BASIS OF FOUR (4) BONUS SHARES FOR EVERY
ONE HUNDRED (100) EXISTING ISSUED SHARES IN
THE SHARE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 715290817
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For
81 OF THE COMPANY'S CONSTITUTION: MS. TEOH
SU YIN
2 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For
81 OF THE COMPANY'S CONSTITUTION: DATO' LEE
KOK KWAN
3 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For
81 OF THE COMPANY'S CONSTITUTION: DATO'
MOHAMED ROSS MOHD DIN
4 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES WITH EFFECT FROM THE 65TH
AGM UNTIL THE NEXT AGM OF THE COMPANY
5 TO APPROVE THE PAYMENT OF ALLOWANCES AND Mgmt For For
BENEFITS PAYABLE TO NON-EXECUTIVE DIRECTORS
OF THE COMPANY UP TO AN AMOUNT OF
RM3,895,000 FROM THE 65TH AGM UNTIL THE
NEXT AGM OF THE COMPANY
6 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2022 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
7 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE SHARES
8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE SHARES IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME
9 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For
PURCHASE OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
CINKARNA, METALURSKO-KEMICNA INDUSTRIJA CELJE D.D. Agenda Number: 715764951
--------------------------------------------------------------------------------------------------------------------------
Security: X1381J109
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: SI0031103805
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING-SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
TO LODGE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. IF NO POA IS PROVIDED, YOUR VOTING
INSTRUCTIONS MAY BE REJECTED. THE POA
SHOULD BE PRINTED ON COMPANY LETTERHEAD,
SIGNED ACCORDING TO THE SIGNATORY LIST IN
PLACE, NOTARIZED AND APOSTILLIZED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 748908 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 OPENING OF THE GM, DETERMINATION OF QUORUM Mgmt For For
AND ELECTION OF WORKING BODIES
2.1 GM TAKES NOTE ON REPORT ON RECEIVABLES OF Mgmt Against Against
MANAGEMENT AND SUPERVISORY BODIES OF THE
COMPANY FOR THE 2021
2.2 PROFIT OF EUR 25.006.577 IS DISTRIBUTED AS Mgmt For For
FOLLOWS: -EUR 16.411.752 IS USED FOR
DIVIDEND PAYMENT IN GROSS VALUE OF EUR
21.00 PER SHARE -EUR 8.594.825 IS
TRANSFERRED TO 2022 AS RETAINED EARNINGS
2.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: PROFIT OF EUR
25.006.577 IS DISTRIBUTED AS FOLLOWS: - EUR
24.922.418,00 IS USED FOR DIVIDEND PAYMENTS
IN GROSS VALUE OF EUR 31,89 PER SHARE -EUR
84.159,00 IS TRANSFERRED TO 2022 AS
RETAINED EARNINGS
2.3 THE GM GRANTS DISCHARGE TO THE MEMBERS OF Mgmt For For
THE MB FOR FY2021
2.4 THE GM GRANTS DISCHARGE TO THE MEMBERS OF Mgmt For For
THE SB FOR THE FY2021
3 THE GM IS ACQUAINTED WITH AND APPROVES THE Mgmt Against Against
REMUNERATION POLICY OF THE MB AND SB BODIES
IN THE COMPANY
4 ERNST & YOUNG D.O.O. IS APPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE FY 2022,23
AND 24
5.1 EACH ORDINARY REGISTERED NO-PAR VALUE SHARE Mgmt For For
OF THE CICG IS DIVIDED INTO 10 ORDINARY
REGISTERED NO-PAR VALUE SHARES OF THE
COMPANY
5.2 AMENDMENTS TO ARTICLE 5. CHAPTER 3 OF Mgmt For For
COMPANIES AOA IS AMENDED IN SHARE CAPITAL
PART
5.3 A NEW ARTICLE 79. IS ADDED IN THE 13 Mgmt For For
CHAPTER OF COMPANIES AOA ON VALIDITY OF THE
STATUE
5.4 GM ADOPTS A CLEAN COPY OF THE COMPANIES Mgmt For For
STATUE
6.1 THE GM AUTHORIZES THE MB TO ACQUIRE ITS OWN Mgmt For For
SHARES
6.2 THE GM AUTHORIZES THE MB TO WITHDRAW Mgmt For For
T-SHARES WITHOUT FURTHER REDUCTION OF SHARE
CAPITAL
7 THE GM IS ACQUAINTED WITH THE REPORT ON THE Mgmt For For
ACQUISITION OF T-SHARES
--------------------------------------------------------------------------------------------------------------------------
CIPLA LTD Agenda Number: 714517476
--------------------------------------------------------------------------------------------------------------------------
Security: Y1633P142
Meeting Type: AGM
Meeting Date: 25-Aug-2021
Ticker:
ISIN: INE059A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2021 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITOR THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2021 AND THE REPORT OF THE AUDITOR
THEREON
3 TO DECLARE DIVIDEND ON EQUITY SHARES: INR Mgmt For For
5/- (RUPEES FIVE ONLY) PER EQUITY SHARE
4 TO RE-APPOINT THE STATUTORY AUDITOR OF THE Mgmt Against Against
COMPANY: M/S. WALKER CHANDIOK & CO LLP,
CHARTERED ACCOUNTANTS, NEW DELHI (FIRM
REGISTRATION NO. 001076N/ N500013)
5 TO RE-APPOINT MR M K HAMIED AS A DIRECTOR Mgmt For For
LIABLE TO RETIRE BY ROTATION
6 TO APPOINT MR ROBERT STEWART AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 TO APPOINT MR RAMESH PRATHIVADIBHAYANKARA Mgmt For For
RAJAGOPALAN AS AN INDEPENDENT DIRECTOR
8 TO RE-APPOINT MR UMANG VOHRA AS MANAGING Mgmt For For
DIRECTOR AND GLOBAL CHIEF EXECUTIVE OFFICER
9 TO RATIFY REMUNERATION OF THE COST AUDITOR Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2022
--------------------------------------------------------------------------------------------------------------------------
CITIC LTD Agenda Number: 715568664
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: HK0267001375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042700997.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042701059.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
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD0.456 PER Mgmt For For
ORDINARY SHARE OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
3 TO RE-ELECT MS. LI QINGPING AS DIRECTOR OF Mgmt Against Against
THE COMPANY
4 TO RE-ELECT MR. ZHANG LIN AS DIRECTOR OF Mgmt Against Against
THE COMPANY
5 TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR Mgmt Against Against
OF THE COMPANY
6 TO RE-ELECT MR. TANG JIANG AS DIRECTOR OF Mgmt Against Against
THE COMPANY
7 TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR. GREGORY LYNN CURL AS Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
THIS RESOLUTION
12 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
OF SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CJ CHEILJEDANG CORP Agenda Number: 715237257
--------------------------------------------------------------------------------------------------------------------------
Security: Y16691126
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7097950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: SON GYEONG SIK Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR: GIM JONG Mgmt For For
CHANG
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM TAE YUN Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AUDIT Mgmt For For
COMMITTEE MEMBER: I SI UK
5.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
JONG CHANG
5.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM TAE Mgmt For For
YUN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7 AMENDEMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CJ LOGISTICS CORP Agenda Number: 715241701
--------------------------------------------------------------------------------------------------------------------------
Security: Y166AE100
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: KR7000120006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: MIN YEONG HAK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLEOPATRA HOSPITAL COMPANY Agenda Number: 715279508
--------------------------------------------------------------------------------------------------------------------------
Security: M2R16W104
Meeting Type: AGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: EGS729J1C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2021
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote
31/12/2021
3 THE BALANCE SHEET AND THE COMPANY FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2021
4 APPROVING BOARD PROPOSAL REGARDING Mgmt No vote
DISTRIBUTION OF EMPLOYEE PROFIT SHARE FOR
FINANCIAL YEAR ENDED 31/12/2021
5 RELEASE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31/12/2021 AND
DETERMINING BOARD MEMBERS INCENTIVES AND
ALLOWANCES FOR THE YEAR 2022
6 REAPPOINTING COMPANY AUDITOR AND Mgmt No vote
DETERMINING HIS FEES FOR THE FINANCIAL YEAR
ENDING 31/12/2022
7 APPROVING DONATIONS DURING 2022 Mgmt No vote
8 RESINATIONS OF BOARD MEMBERS AND ELECTING Mgmt No vote
NEW BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
CLICKS GROUP LIMITED Agenda Number: 714950068
--------------------------------------------------------------------------------------------------------------------------
Security: S17249111
Meeting Type: AGM
Meeting Date: 26-Jan-2022
Ticker:
ISIN: ZAE000134854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
O.2 REAPPOINTMENT OF AUDITOR Mgmt For For
O.3 ELECTION OF PENELOPE MOUMAKWA AS A DIRECTOR Mgmt For For
O.4 ELECTION OF SANGO NTSALUBA AS A DIRECTOR Mgmt For For
O.5 RE-ELECTION OF DAVID NUREK AS A DIRECTOR Mgmt Against Against
O.6.1 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt Against Against
COMMITTEE: JOHN BESTER
O.6.2 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: MFUNDISO NJEKE
O.6.3 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: SANGO NTSALUBA
NB.7 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
NB.8 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against
IMPLEMENTATION REPORT
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.2 APPROVAL OF DIRECTORS' FEES Mgmt For For
S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
COAL INDIA LTD Agenda Number: 714559854
--------------------------------------------------------------------------------------------------------------------------
Security: Y1668L107
Meeting Type: AGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: INE522F01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
STANDALONE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2021 INCLUDING THE AUDITED
BALANCE SHEET AS ON MARCH 31, 2021 AND
STATEMENT OF PROFIT & LOSS FOR THE YEAR
ENDED ON THAT DATE AND THE REPORTS OF THE
BOARD OF DIRECTORS, STATUTORY AUDITOR AND
COMPTROLLER AND AUDITOR GENERAL OF INDIA
THEREON. B. THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2021
INCLUDING THE AUDITED BALANCE SHEET AS ON
MARCH 31, 2021 AND STATEMENT OF PROFIT &
LOSS FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF STATUTORY AUDITOR AND
COMPTROLLER AND AUDITOR GENERAL OF INDIA
THEREON
2 TO CONFIRM 1ST AND 2ND INTERIM DIVIDEND Mgmt For For
PAID @ INR 7.50 PER SHARE AND INR 5/- PER
SHARE RESPECTIVELY ON EQUITY SHARES FOR THE
FINANCIAL YEAR 2020-21 AND TO DECLARE FINAL
DIVIDEND @ INR 3.50 PER SHARE (35%) ON
EQUITY SHARES FOR THE FINANCIAL YEAR
2020-21
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI V K Mgmt Against Against
TIWARI (DIN- 03575641) WHO RETIRES BY
ROTATION IN TERMS OF SECTION 152(6) OF THE
COMPANIES ACT, 2013 AND ARTICLE 39(J) OF
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 152 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES, SMT. NIRUPAMA
KOTRU [DIN: 09204338], WHO WAS APPOINTED BY
THE BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR OF THE COMPANY WITH EFFECT FROM
15TH JUNE, 2021 AND WHO HOLDS OFFICE UPTO
THE DATE OF THIS ANNUAL GENERAL MEETING IN
TERMS OF SECTION 161(1) OF COMPANIES ACT,
2013 AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
UNDER SECTION 160(1) OF THE COMPANIES ACT,
2013 PROPOSING HER CANDIDATURE FOR THE
OFFICE OF THE DIRECTOR, BE AND IS HEREBY
APPOINTED AS AN OFFICIAL PART TIME DIRECTOR
OF THE COMPANY W.E.F 15TH JUNE, 2021 AND
UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY
OF COAL LETTER NO-21/3/2011-ASO/BA/ESTT
DATED 15TH JUNE, 2021. SHE IS LIABLE TO
RETIRE BY ROTATION
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148(3) AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY OTHER STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) THE REMUNERATION
OF INR 4,00,000/-, OUT OF POCKET
EXPENDITURES AT ACTUALS RESTRICTED TO 50%
OF AUDIT FEES AND APPLICABLE TAXES AS SET
OUT IN THE EXPLANATORY STATEMENT TO THIS
RESOLUTION AND PAYABLE TO M/S. SHOME &
BANERJEE, COST AUDITOR (REGISTRATION NUMBER
'000001) WHO WERE APPOINTED AS COST AUDITOR
BY THE BOARD OF DIRECTORS OF THE COMPANY TO
CONDUCT THE AUDIT OF THE COST RECORDS OF
CIL (STANDALONE) FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2021 BE AND IS HEREBY
RATIFIED
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES, SHRI VINAY RANJAN
[DIN: 03636743], WHO WAS APPOINTED BY THE
BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR TO FUNCTION AS DIRECTOR(PERSONNEL
& IR) OF THE COMPANY WITH EFFECT FROM 28TH
JULY, 2021 AND WHO HOLDS OFFICE UPTO THE
DATE OF THIS ANNUAL GENERAL MEETING IN
TERMS OF SECTION 161(1) OF COMPANIES ACT,
2013 AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
UNDER SECTION 160(1) OF THE COMPANIES ACT,
2013 PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF THE DIRECTOR, BE AND IS HEREBY
APPOINTED AS A WHOLE TIME DIRECTOR TO
FUNCTION AS DIRECTOR(PERSONNEL & IR) OF THE
COMPANY W.E.F 28TH JULY, 2021 OR TILL DATE
OF HIS SUPERANNUATION OR UNTIL FURTHER
ORDERS, IN TERMS OF MINISTRY OF COAL LETTER
NO 21/06/2020-BA/ESTABLISHMENT DATED 26TH
JULY, 2021. HE IS LIABLE TO RETIRE BY
ROTATION
CMMT 19 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COAL INDIA LTD Agenda Number: 715260496
--------------------------------------------------------------------------------------------------------------------------
Security: Y1668L107
Meeting Type: OTH
Meeting Date: 13-Apr-2022
Ticker:
ISIN: INE522F01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE),
REGULATION 17 (1C) OF SEBI (LODR), 2015 AS
AMENDED IN SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) AND PROVISIONS OF
ANY OTHER GUIDELINES ISSUED BY RELEVANT
AUTHORITIES, SHRI B. VEERA REDDY [DIN:
08679590], WHO WAS APPOINTED BY THE BOARD
OF DIRECTORS AS AN ADDITIONAL DIRECTOR TO
FUNCTION AS DIRECTOR(TECHNICAL) OF THE
COMPANY WITH EFFECT FROM 1 ST FEB' 2022 IN
TERMS OF SECTION 161(1) OF COMPANIES ACT,
2013, IN RESPECT OF HIM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
UNDER SECTION 160(1) OF THE COMPANIES ACT,
2013 PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF THE DIRECTOR, BE AND IS HEREBY
APPOINTED AS A WHOLE TIME DIRECTOR TO
FUNCTION AS DIRECTOR(TECHNICAL) OF THE
COMPANY W.E.F 1 ST FEBRUARY' 2022 TILL THE
DATE OF HIS SUPERANNUATION I.E. 31ST
AUGUST' 2024 OR UNTIL FURTHER ORDERS, IN
TERMS OF MINISTRY OF COAL LETTER NO
21/9/2021-ESTABLISHMENT DATED 14TH
JAN'2022. HE SHALL BE LIABLE TO RETIRE BY
ROTATION
2 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AS
AMENDED AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
AND PROVISIONS OF ANY OTHER GUIDELINES
ISSUED BY RELEVANT AUTHORITIES, SHRI DENESH
SINGH, [DIN: 08038875], WHO WAS APPOINTED
BY THE BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR IN THE CAPACITY OF AN INDEPENDENT
DIRECTOR OF THE COMPANY WITH EFFECT FROM
1ST NOVEMBER, 2021 AND WHO HOLDS OFFICE UP
TO THE DATE OF THE NEXT ANNUAL GENERAL
MEETING OR THE LAST DATE ON WHICH THE
ANNUAL GENERAL MEETING SHOULD HAVE BEEN
HELD, WHICHEVER IS EARLIER IN TERMS OF
SECTION 161(1) OF COMPANIES ACT, 2013, WHO
HAS SUBMITTED A DECLARATION THAT HE MEETS
THE CRITERIA FOR INDEPENDENCE AS PROVIDED
IN SECTION 149(6) OF THE ACT AND RULES
FRAMED THEREUNDER AND REGULATION 16(1)(B)
OF THE SEBI LISTING REGULATIONS, AS AMENDED
AND WHO IS ELIGIBLE FOR APPOINTMENT AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING FROM A MEMBER UNDER
SECTION 160(1) OF THE COMPANIES ACT, 2013,
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
THE DIRECTOR, BE AND IS HEREBY APPOINTED AS
AN INDEPENDENT DIRECTOR OF THE COMPANY FROM
1 ST NOV'21 TO 31ST OCT'24 OR UNTIL FURTHER
ORDERS, IN TERMS OF MINISTRY OF COAL LETTER
NO- 21/19/2021- BA(X) DATED 1ST NOV'21.HE
IS NOT LIABLE TO RETIRE BY ROTATION
3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AS
AMENDED AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
AND PROVISIONS OF ANY OTHER GUIDELINES
ISSUED BY RELEVANT AUTHORITIES, SHRI
NAGESWARA RAO GOLLAPALLI, [DIN: 08461461],
WHO WAS APPOINTED BY THE BOARD OF DIRECTORS
AS AN ADDITIONAL DIRECTOR IN THE CAPACITY
OF AN INDEPENDENT DIRECTOR OF THE COMPANY
WITH EFFECT FROM 1ST NOVEMBER, 2021 AND WHO
HOLDS OFFICE UP TO THE DATE OF THE NEXT
ANNUAL GENERAL MEETING OR THE LAST DATE ON
WHICH THE ANNUAL GENERAL MEETING SHOULD
HAVE BEEN HELD, WHICHEVER IS EARLIER IN
TERMS OF SECTION 161(1) OF COMPANIES ACT,
2013, WHO HAS SUBMITTED A DECLARATION THAT
HE MEETS THE CRITERIA FOR INDEPENDENCE AS
PROVIDED IN SECTION 149(6) OF THE ACT AND
RULES FRAMED THEREUNDER AND REGULATION
16(1)(B) OF THE SEBI LISTING REGULATIONS,
AS AMENDED AND WHO IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160(1) OF THE
COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY FROM 1
ST NOV'21 TO 31ST OCT'24 OR UNTIL FURTHER
ORDERS, IN TERMS OF MINISTRY OF COAL LETTER
NO- 21/19/2021-BA(X) DATED 1ST NOV'21. HE
IS NOT LIABLE TO RETIRE BY ROTATION
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AS
AMENDED AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
AND PROVISIONS OF ANY OTHER GUIDELINES
ISSUED BY RELEVANT AUTHORITIES, SHRI
BHOJARAJAN RAJESH CHANDER, [DIN: 02065422],
WHO WAS APPOINTED BY THE BOARD OF DIRECTORS
AS AN ADDITIONAL DIRECTOR IN THE CAPACITY
OF AN INDEPENDENT DIRECTOR OF THE COMPANY
WITH EFFECT FROM 1ST NOVEMBER, 2021 AND WHO
HOLDS OFFICE UP TO THE DATE OF THE NEXT
ANNUAL GENERAL MEETING OR THE LAST DATE ON
WHICH THE ANNUAL GENERAL MEETING SHOULD
HAVE BEEN HELD, WHICHEVER IS EARLIER IN
TERMS OF SECTION 161(1) OF COMPANIES ACT,
2013, WHO HAS SUBMITTED A DECLARATION THAT
HE MEETS THE CRITERIA FOR INDEPENDENCE AS
PROVIDED IN SECTION 149(6) OF THE ACT AND
RULES FRAMED THEREUNDER AND REGULATION
16(1)(B) OF THE SEBI LISTING REGULATIONS,
AS AMENDED AND WHO IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160(1) OF THE
COMPANIES ACT, 2013, PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE OF THE COMPANY
FROM 1 ST NOV'21 TO 31ST OCT'24 OR UNTIL
FURTHER ORDERS, IN TERMS OF MINISTRY OF
COAL LETTER NO- 21/19/2021-BA(X) DATED 1ST
NOV'21. HE IS NOT LIABLE TO RETIRE BY
ROTATION
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AS
AMENDED AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
AND PROVISIONS OF ANY OTHER GUIDELINES
ISSUED BY RELEVANT AUTHORITIES, SHRI
PUNAMBHAI KALABHAI MAKWANA, [DIN:
09385881], WHO WAS APPOINTED BY THE BOARD
OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN
THE CAPACITY OF AN INDEPENDENT DIRECTOR OF
THE COMPANY WITH EFFECT FROM 2ND NOVEMBER,
2021 AND WHO HOLDS OFFICE UP TO THE DATE OF
THE NEXT ANNUAL GENERAL MEETING OR THE LAST
DATE ON WHICH THE ANNUAL GENERAL MEETING
SHOULD HAVE BEEN HELD, WHICHEVER IS EARLIER
IN TERMS OF SECTION 161(1) OF COMPANIES
ACT, 2013, WHO HAS SUBMITTED A DECLARATION
THAT HE MEETS THE CRITERIA FOR INDEPENDENCE
AS PROVIDED IN SECTION 149(6) OF THE ACT
AND RULES FRAMED THEREUNDER AND REGULATION
16(1)(B) OF THE SEBI LISTING REGULATIONS,
AS AMENDED AND WHO IS ELIGIBLE FOR
APPOINTMENT, IN RESPECT OF WHOM THE COMPANY
HAS RECEIVED A NOTICE IN WRITING FROM A
MEMBER UNDER SECTION 160(1) OF THE
COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY FROM 2
ND NOV'21 TO 31ST OCT'24 OR UNTIL FURTHER
ORDERS, IN TERMS OF MINISTRY OF COAL LETTER
NO- 21/19/2021-BA(X) DATED 1ST NOV'21. HE
IS NOT LIABLE TO RETIRE BY ROTATION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AS
AMENDED AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
AND PROVISIONS OF ANY OTHER GUIDELINES
ISSUED BY RELEVANT AUTHORITIES, SHRI KAMESH
KANT ACHARYA, [DIN: 09386642], WHO WAS
APPOINTED BY THE BOARD OF DIRECTORS AS AN
ADDITIONAL DIRECTOR IN THE CAPACITY OF AN
INDEPENDENT DIRECTOR OF THE COMPANY WITH
EFFECT FROM 2ND NOVEMBER, 2021 AND WHO
SHALL HOLD OFFICE UP TO THE DATE OF THE
NEXT ANNUAL GENERAL MEETING OR THE LAST
DATE ON WHICH THE ANNUAL GENERAL MEETING
SHOULD HAVE BEEN HELD, WHICHEVER IS EARLIER
IN TERMS OF SECTION 161(1) OF COMPANIES
ACT, 2013. WHO HAS SUBMITTED A DECLARATION
THAT HE MEETS THE CRITERIA FOR INDEPENDENCE
AS PROVIDED IN SECTION 149(6) OF THE ACT
AND RULES FRAMED THEREUNDER AND REGULATION
16(1)(B) OF THE SEBI LISTING REGULATIONS,
AS AMENDED AND WHO IS ELIGIBLE FOR
APPOINTMENT, AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160(1) OF THE
COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY FROM 2
ND NOV'21 TO 31ST OCT'24 OR UNTIL FURTHER
ORDERS, IN TERMS OF MINISTRY OF COAL LETTER
NO- 21/19/2021-BA(X) DATED 1ST NOV' 21. HE
IS NOT LIABLE TO RETIRE BY ROTATION
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AS
AMENDED AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
AND PROVISIONS OF ANY OTHER GUIDELINES
ISSUED BY RELEVANT AUTHORITIES, DR. ARUN
KUMAR ORAON, [DIN: 09388744], WHO WAS
APPOINTED BY THE BOARD OF DIRECTORS AS AN
ADDITIONAL DIRECTOR IN THE CAPACITY OF AN
INDEPENDENT DIRECTOR OF THE COMPANY WITH
EFFECT FROM 5TH NOVEMBER, 2021 AND WHO
SHALL HOLD OFFICE UP TO THE DATE OF THE
NEXT ANNUAL GENERAL MEETING OR THE LAST
DATE ON WHICH THE ANNUAL GENERAL MEETING
SHOULD HAVE BEEN HELD, WHICHEVER IS EARLIER
IN TERMS OF SECTION 161(1) OF COMPANIES
ACT, 2013, WHO HAS SUBMITTED A DECLARATION
THAT HE MEETS THE CRITERIA FOR INDEPENDENCE
AS PROVIDED IN SECTION 149(6) OF THE ACT
AND RULES FRAMED THEREUNDER AND REGULATION
16(1)(B) OF THE SEBI LISTING REGULATIONS,
AS AMENDED AND WHO IS ELIGIBLE FOR
APPOINTMENT, AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160(1) OF THE
COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY FROM 5
TH NOV'21 TO 31ST OCT'24 OR UNTIL FURTHER
ORDERS, IN TERMS OF MINISTRY OF COAL LETTER
NO- 21/19/2021-BA(X) DATED 1ST NOV'21. HE
IS NOT LIABLE TO RETIRE BY ROTATION
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV Agenda Number: 714387936
--------------------------------------------------------------------------------------------------------------------------
Security: P2861Y177
Meeting Type: EGM
Meeting Date: 12-Jul-2021
Ticker:
ISIN: MX01KO000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, A RESOLUTION IN REGARD TO THE
AMENDMENT OF THE CORPORATE PURPOSE, AND, AS
A CONSEQUENCE, OF ARTICLE 2 OF THE BYLAWS
OF THE COMPANY
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, A RESOLUTION IN REGARD TO THE
MODIFICATION OF THE MANNER IN WHICH THE
RESOLUTIONS OF THE BOARD OF DIRECTORS OF
THE COMPANY ARE INTRODUCED AND APPROVED,
AND, AS A CONSEQUENCE, OF ARTICLE 29 OF THE
BYLAWS OF THE COMPANY
III APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
RESOLUTIONS OF THE GENERAL MEETING
IV READING AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE MINUTES OF THE GENERAL
MEETING
CMMT 1 JULY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND MODIFICATION TEXT OF ALL
RESOLUTIOS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV Agenda Number: 715201430
--------------------------------------------------------------------------------------------------------------------------
Security: P2861Y177
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: MX01KO000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE COMPANY'S CHIEF EXECUTIVE Mgmt For For
OFFICER, WHICH INCLUDES THE COMPANY'S
FINANCIAL STATEMENTS CORRESPONDING TO
FISCAL YEAR 2021, THE OPINION OF THE
COMPANY'S BOARD OF DIRECTORS ON THE CONTENT
OF THE COMPANY'S CHIEF EXECUTIVE OFFICER
REPORT, REPORTS OF THE COMPANY'S BOARD OF
DIRECTORS CONTAINING THE MAIN ACCOUNTING
AND INFORMATION POLICIES AND PROCEDURES
FOLLOWED WHEN PREPARING THE COMPANY'S
FINANCIAL INFORMATION, AS WELL AS THE
REPORTS ON THE TRANSACTIONS AND ACTIVITIES
IN WHICH THE COMPANY PARTICIPATED DURING
FISCAL YEAR 2021, AND REPORTS OF THE
CHAIRMEN OF THE COMPANY'S AUDIT AND
CORPORATE PRACTICES COMMITTEES OF THE BOARD
OF DIRECTORS, UNDER THE TERMS OF ARTICLE 28
SECTION IV OF THE SECURITIES MARKET LAW
,HEREINAFTER, THE LAW
II ALLOCATION OF THE COMPANY'S PROFIT AND LOSS Mgmt For For
STATEMENT OF FISCAL YEAR 2021, INCLUDING TO
DECLARE AND PAY A DIVIDEND IN CASH, IN
MEXICAN CURRENCY
III DETERMINATION OF THE MAXIMUM AMOUNT OF Mgmt For For
FUNDS THAT MAY BE USED FOR THE PURCHASE OF
THE COMPANY'S OWN SHARES
IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
V DETERMINATION OF COMPENSATIONS THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS, ASSESSMENT OF
THE INDEPENDENCE THEREOF, AND ELECTION OF
THE CHAIRMAN AND SECRETARIES OF THE BOARD
OF DIRECTORS
VI ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt For For
FOLLOWING COMMITTEES ,I, PLANNING AND
FINANCE, ,II, AUDIT, ,III, CORPORATE
PRACTICES, AND APPOINTMENT OF THE CHAIRMAN
OF EACH OF THEM AND DETERMINATION OF
COMPENSATIONS THERETO
VII APPOINTMENT OF REPRESENTATIVES TO FORMALIZE Mgmt For For
THE MEETINGS RESOLUTIONS
VIII READING AND APPROVAL, AS THE CASE MAY BE, Mgmt For For
OF THE MEETINGS MINUTE
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ICECEK A.S. Agenda Number: 715290829
--------------------------------------------------------------------------------------------------------------------------
Security: M2R39A121
Meeting Type: AGM
Meeting Date: 18-Apr-2022
Ticker:
ISIN: TRECOLA00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST'. THANK YOU.
1 OPENING OF THE MEETING, ELECTION OF THE Mgmt For For
CHAIRMANSHIP COUNCIL
2 READING AND DISCUSSION OF THE INTEGRATED Mgmt For For
ANNUAL REPORT PREPARED BY THE BOARD OF
DIRECTORS
3 READING OF THE INDEPENDENT AUDIT REPORT Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF OUR Mgmt For For
COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
2021 PREPARED IN ACCORDANCE WITH THE
CAPITAL MARKETS LEGISLATION
5 RELEASE OF EACH AND EVERY MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY WITH
REGARDS TO THE 2021 ACTIVITIES OF THE
COMPANY
6 APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
ON DISTRIBUTION OF PROFITS
7 APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt Against Against
DETERMINATION OF THEIR TERM OF OFFICE AND
FEES
8 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM, SELECTED BY THE
BOARD OF DIRECTORS, IN ACCORDANCE WITH
TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
BOARD S REGULATIONS
9 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt Abstain Against
DONATIONS MADE BY THE COMPANY IN 2021, IN
ACCORDANCE WITH THE CAPITAL MARKETS BOARD S
REGULATIONS
10 INFORMING THE GENERAL ASSEMBLY ON ANY Mgmt Abstain Against
GUARANTEES, PLEDGES, MORTGAGES AND SURETY
ISSUED BY THE COMPANY IN FAVOUR OF THIRD
PARTIES FOR THE YEAR 2021 AND THE INCOME OR
BENEFIT OBTAINED BY THE COMPANY, IN
ACCORDANCE WITH THE CAPITAL MARKETS BOARD S
REGULATIONS
11 INFORMING THE GENERAL ASSEMBLY, ON THE Mgmt Abstain Against
TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
ARTICLE 1.3.6. OF ANNEX-I OF THE CORPORATE
GOVERNANCE COMMUNIQUE (II-17.1.) OF THE OF
THE CAPITAL MARKETS BOARD
12 GRANTING AUTHORITY TO MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS ACCORDING TO ARTICLES 395 AND
396 OF TURKISH COMMERCIAL CODE
13 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
COGNA EDUCACAO SA Agenda Number: 715360979
--------------------------------------------------------------------------------------------------------------------------
Security: P6S43Y203
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRCOGNACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TAKING THE MANAGEMENT ACCOUNTS, EXAMINING, Mgmt For For
DISCUSSING AND RESOLVING ON THE COMPANY'S
FINANCIAL STATEMENTS, FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2021
2 APPROVE THE ABSORPTION, BY THE CAPITAL Mgmt For For
RESERVE, OF THE PORTION OF THE LOSS
DETERMINED IN THE FISCAL YEAR ENDED ON
DECEMBER 31, 2021
3 TO SET AT 5 THE NUMBER OF MEMBERS TO Mgmt For For
COMPOSE THE BOARD OF DIRECTORS
4 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS BY SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH JULIANA ROZENBAUM MUNEMOR NICOLAU
FERREIRA CHACUR RODRIGO CALVO GALINDO
WALFRIDO SILVINO DOS MARES GUIA NETO ANGELA
REGINA RODRIGUES DE PAULA FREITAS
6 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.5. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION JULIANA ROZENBAUM MUNEMOR
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION NICOLAU FERREIRA CHACUR
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION RODRIGO CALVO GALINDO
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION WALFRIDO SILVINO DOS
MARES GUIA NETO
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION ANGELA REGINA RODRIGUES
DE PAULA FREITAS
9 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
10 IF THE INSTALLATION OF THE FISCAL COUNCIL Mgmt For For
IS APPROVED, SET THE NUMBER OF EFFECTIVE
MEMBERS TO COMPRISE THE FISCAL COUNCIL AT
3, AS WELL AS AN EQUAL NUMBER OF ALTERNATES
11 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
ITEDUARDO CHRISTOVAM GALDI MESTIERI
EFFECTIVE MEMBER. WILLIAM CORDEIRO
SUBSTITUTE MEMBER. ANDERSON DE SOUZA
MARQUES EFFECTIVE MEMBER. WAGNER BRILHANTE
DE ALBUQUERQUE SUBSTITUTE MEMBER. LUCILA DE
OLIVEIRA CARVALHO EFFECTIVE MEMBER. LUIS
EDUARDO FRISONI JUNIOR SUBSTITUTE MEMBER
12 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
13 FIX THE REMUNERATION OF THE FISCAL COUNCIL Mgmt For For
FOR THE NEXT TERM, IF INSTALLED, IN
ACCORDANCE WITH THE PROPOSAL OF THE
ADMINISTRATION
14 IN THE EVENT OF A SECOND CONVOCATION OF Mgmt For For
THIS ASSEMBLY, CAN THE VOTING INSTRUCTIONS
CONTAINED IN THIS BULLETIN ALSO BE
CONSIDERED FOR THE HOLDING OF THE ASSEMBLY
IN THE SECOND CONVOCATION
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COGNA EDUCACAO SA Agenda Number: 715366616
--------------------------------------------------------------------------------------------------------------------------
Security: P6S43Y203
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRCOGNACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 SET THE LIMIT FOR THE AMOUNT OF THE ANNUAL Mgmt For For
GLOBAL REMUNERATION OF THE COMPANYS
MANAGERS FOR THE FISCAL YEAR 2022, PURSUANT
TO THE MANAGEMENT PROPOSAL
2 ADD NEW ACTIVITY AND MODIFY ACTIVITY Mgmt For For
CONTAINED IN THE COMPANYS SOCIAL
OBJECTIVES, WITH THE CONSEQUENT INCLUSION
OF POINT I AND POINT K OF ART. 2 OF THE
COMPANYS BYLAWS, PURSUANT TO THE MANAGEMENT
PROPOSAL
3 CHANGE THE COMPANYS HEADQUARTERS, PURSUANT Mgmt For For
TO THE MANAGEMENT PROPOSAL
4 IN THE EVENT OF A SECOND CONVOCATION OF Mgmt For For
THIS ASSEMBLY, CAN THE VOTING INSTRUCTIONS
CONTAINED IN THIS BULLETIN ALSO BE
CONSIDERED FOR THE HOLDING OF THE ASSEMBLY
IN THE SECOND CONVOCATION
--------------------------------------------------------------------------------------------------------------------------
COGNA EDUCACAO SA Agenda Number: 715643551
--------------------------------------------------------------------------------------------------------------------------
Security: P6S43Y203
Meeting Type: EGM
Meeting Date: 20-May-2022
Ticker:
ISIN: BRCOGNACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS MEETING IS SECOND Non-Voting
CALL FOR THE MEETING THAT TOOK PLACE ON 29
APR 2022 UNDER JOB 718836. IF YOU HAVE
ALREADY VOTED THE PRIOR MEETING, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID WITH
YOUR SUB CUSTODIAN AND YOU ARE NOT REQUIRED
TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS
MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 ADD NEW ACTIVITY AND MODIFY ACTIVITY Mgmt For For
CONTAINED IN THE COMPANY'S SOCIAL
OBJECTIVES, WITH THE CONSEQUENT INCLUSION
OF POINT I AND POINT K OF ART. 2 OF THE
COMPANY'S BYLAWS, PURSUANT TO THE
MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
COLBUN SA Agenda Number: 714547962
--------------------------------------------------------------------------------------------------------------------------
Security: P2867K130
Meeting Type: EGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: CLP3615W1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THE DISTRIBUTION OF AN INTERIM DIVIDEND, Mgmt For For
WITH A CHARGE AGAINST THE ACCUMULATED
PROFIT OF THE COMPANY, IN THE TOTAL AMOUNT
OF USD 750,000,000, PAYABLE IN USD OR IN
CLP FROM OCTOBER 12, 2021, TO THE
SHAREHOLDERS WHO ARE RECORDED IN THE
RESPECTIVE REGISTRY AT MIDNIGHT ON THE
FIFTH BUSINESS DAY PRIOR TO THE PAYMENT
DATE, IN ACCORDANCE WITH THE USUAL
PROCEDURES OF THE COMPANY FOR THE PAYMENT
OF DIVIDENDS, WITHOUT PREJUDICE TO THE
AUTHORITY OF THE SAME GENERAL MEETING TO
ESTABLISH A DIFFERENT AMOUNT, AS WELL AS
DIFFERENT PAYMENT DATES AND CONDITIONS, FOR
THE MENTIONED DIVIDEND
II TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY, IN THE EVENT THAT THEY DEEM IT TO
BE NECESSARY OR CONVENIENT, TO MODIFY THE
PAYMENT DATE OF THE MENTIONED DIVIDEND, AS
WELL AS TO GRANT IT THE OTHER POWERS THAT
THE GENERAL MEETING RESOLVES ON WITH
RELATION TO THE PROPOSED DIVIDEND
III TO PASS ALL THE OTHER RESOLUTIONS THAT ARE Mgmt For For
NECESSARY IN ORDER TO CARRY OUT THAT WHICH
IS RESOLVED ON BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
COLBUN SA Agenda Number: 715360866
--------------------------------------------------------------------------------------------------------------------------
Security: P2867K130
Meeting Type: OGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: CLP3615W1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt For For
AND THE REPORT FROM THE OUTSIDE AUDITORS
AND FROM THE ACCOUNTS INSPECTORS
2 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS TO DECEMBER 31, 2021
3 DISTRIBUTION OF PROFIT AND PAYMENT OF Mgmt For For
DIVIDENDS
4 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY OF THE COMPANY
5 POLICIES AND PROCEDURES IN REGARD TO PROFIT Mgmt For For
AND DIVIDENDS
6 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt Against Against
2022 FISCAL YEAR
7 DESIGNATION OF ACCOUNTS INSPECTORS AND Mgmt For For
THEIR COMPENSATION
8 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
9 REPORT ON THE ACTIVITIES OF THE COMMITTEE Mgmt For For
OF DIRECTORS
10 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND THE
DETERMINATION OF ITS BUDGET
11 INFORMATION IN REGARD TO THE RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS IN RELATION TO ACTS
AND AGREEMENTS THAT ARE GOVERNED BY TITLE
XVI OF LAW NUMBER 18,046
12 DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES
MUST BE PUBLISHED
13 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF CEYLON PLC Agenda Number: 714485720
--------------------------------------------------------------------------------------------------------------------------
Security: Y16904107
Meeting Type: EGM
Meeting Date: 09-Aug-2021
Ticker:
ISIN: LK0053N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND IF THOUGHT FIT TO PASS THE Mgmt For For
FOLLOWING RESOLUTION BY WAY OF A SPECIAL
RESOLUTION PERTAINING TO THE APPROVAL OF
THE PROPOSED ISSUE OF DEBENTURES IN TERMS
OF RULE 2.2.1.1. OF THE LISTING RULES OF
COLOMBO STOCK EXCHANGE (TO BE PASSED BY THE
ORDINARY VOTING SHAREHOLDERS). THAT THE
BOARD OF DIRECTORS (THE BOARD) OF
COMMERCIAL BANK OF CEYLON PLC (THE BANK) BE
AND IS HEREBY AUTHORIZED. I. TO ISSUE AND
ALLOT UP TO ONE HUNDRED MILLION
(100,000,000) FULLY PAID, BASEL III
COMPLIANT TIER 2, LISTED, RATED, UNSECURED,
SUBORDINATED, REDEEMABLE DEBENTURES
(DEBENTURES) WITH A NON-VIABILITY
CONVERSION FEATURE AT SUCH INTEREST RATES
AS MAY BE DETERMINED BY THE BOARD AT THE
TIME OF ISSUE AT A PAR VALUE OF RS. 100
EACH WITH A MINIMUM MATURITY PERIOD OF 5
YEARS AND A MAXIMUM MATURITY PERIOD OF 7
YEARS AND THAT ORDINARY VOTING SHARES OF
THE BANK BE ISSUED TO THE HOLDERS OF SUCH
DEBENTURES TO THE EXTENT OF THE AMOUNTS DUE
AND PAYABLE ON SUCH DEBENTURES (I.E.
CAPITAL SUM PAID ON THE DEBENTURES PLUS
OUTSTANDING INTEREST) IN THE EVENT THE
MONETARY BOARD OF THE CENTRAL BANK OF SRI
LANKA DETERMINES THAT A TRIGGER EVENT WHICH
WARRANTS THE CONVERSION OF DEBENTURES TO
ORDINARY VOTING SHARES AS DEFINED IN THE
CIRCULAR TO SHAREHOLDERS DATED JULY 14,
2021 PERTAINING TO THE PROPOSED ISSUE OF
DEBENTURES HAS OCCURRED AND. II. TO ISSUE
UPON THE OCCURRENCE OF A TRIGGER EVENT,
ORDINARY VOTING SHARES TO THE HOLDERS OF
THE BASEL III COMPLIANT DEBENTURES AT THE
CONVERSION PRICE WITH SUCH PRICE BEING
DETERMINED BASED ON THE THE SIMPLE AVERAGE
OF THE DAILY VOLUME WEIGHTED AVERAGE PRICE
OF AN ORDINARY VOTING SHARE OF THE BANK AS
PUBLISHED BY THE COLOMBO STOCK EXCHANGE
DURING THE THREE (03) MONTH PERIOD
IMMEDIATELY PRECEDING SUCH TRIGGER EVENT.
III. TO ISSUE UPON THE OCCURRENCE OF A
TRIGGER EVENT SUCH ORDINARY VOTING SHARES
TO THE HOLDERS OF THE DEBENTURES ON THE
AFORESAID BASIS IN LIEU OF THE AMOUNTS DUE
AND PAYABLE ON THE RELEVANT DEBENTURES
(I.E. CAPITAL SUM PAID ON THE DEBENTURES
PLUS OUTSTANDING INTEREST) WITHOUT SUCH
SHARES BEING OFFERED IN THE FIRST INSTANCE
TO THE THEN EXISTING ORDINARY VOTING
SHAREHOLDERS OF THE BANK PARI-PASSU TO
THEIR SHAREHOLDING SUBJECT TO REGULATORY
APPROVALS FROM, NAMELY, THE CENTRAL BANK OF
SRI LANKA AND THE COLOMBO STOCK EXCHANGE.
SUCH ORDINARY VOTING SHARES ARISING FROM
THE NONVIABILITY CONVERSION WILL BE LISTED
ON THE COLOMBO STOCK EXCHANGE
2 SUBJECT TO THE PASSING OF THE SPECIAL Mgmt For For
RESOLUTION SET OUT UNDER RESOLUTION NO.1
ABOVE, TO CONSIDER AND IF THOUGHT FIT TO
PASS THE FOLLOWING RESOLUTION BY WAY OF AN
ORDINARY RESOLUTION PERTAINING TO THE
WAIVER OF PREEMPTIVE RIGHTS (TO BE PASSED
BY A SEPARATE VOTE OF THE ORDINARY VOTING
SHAREHOLDERS). THAT THE PREEMPTIVE RIGHT TO
A NEW ISSUE OF SHARES PROVIDED FOR BY
ARTICLE 9 A OF THE ARTICLES OF ASSOCIATION
OF COMMERCIAL BANK OF CEYLON PLC (THE
BANK), BE AND IS HEREBY WAIVED IN RESPECT
OF THE RELEVANT NUMBER OF ORDINARY VOTING
SHARES TO BE ISSUED BY THE BANK TO THE
HOLDERS OF THE SAID FULLY PAID, BASEL III
COMPLIANT TIER 2, LISTED, RATED, UNSECURED,
SUBORDINATED. REDEEMABLE DEBENTURES
(DEBENTURES) TO THE EXTENT OF THE AMOUNTS
DUE AND PAYABLE ON SUCH DEBENTURES (I.E.
CAPITAL SUM PAID ON THE DEBENTURES PLUS
OUTSTANDING INTEREST) IN THE EVENT THE
MONETARY BOARD OF THE CENTRAL BANK OF SRI
LANKA DETERMINES THAT A TRIGGER EVENT WHICH
WARRANTS THE CONVERSION OF DEBENTURES TO
ORDINARY VOTING SHARES AS DEFINED IN THE
CIRCULAR TO SHAREHOLDERS DATED JULY 14,
2021 PERTAINING TO THE PROPOSED ISSUE OF
DEBENTURES HAS OCCURRED, WHICH SHARES SHALL
BE ISSUED AT THE CONVERSION PRICE
DETERMINED BASED ON THE SIMPLE AVERAGE OF
THE DAILY VOLUME WEIGHTED AVERAGE PRICE OF
AN ORDINARY VOTING SHARE OF THE BANK AS
PUBLISHED BY THE COLOMBO STOCK EXCHANGE
DURING THE THREE (03) MONTH PERIOD
IMMEDIATELY PRECEDING SUCH TRIGGER EVENT
3 SUBJECT TO THE PASSING OF THE SPECIAL Mgmt For For
RESOLUTION SET OUT UNDER RESOLUTION NO.1
ABOVE, TO CONSIDER AND IF THOUGHT TIT TO
PASS THE FOLLOWING RESOLUTION BY WAY OF A
SPECIAL RESOLUTION IN ORDER TO OBTAIN
APPROVAL FOR THE ISSUANCE OF ORDINARY
VOTING SHARES IN PURSUANCE OF ARTICLE 10 OF
THE ARTICLES OF ASSOCIATION OF THE BANK AND
SECTION 99 OF THE COMPANIES ACT NO. 07 OF
2007 (AS AMENDED) (TO BE PASSED BY THE
ORDINARY VOTING SHAREHOLDERS AND THE
ORDINARY NONVOTING SHAREHOLDERS
RESPECTIVELY). THAT THE PROSPECTIVE
ALLOTMENT AND ISSUE OF NEW ORDINARY VOTING
SHARES BY COMMERCIAL BANK OF CEYLON PLC
(THE BANK) TO THE HOLDERS OF THE SAID FULLY
PAID, BASEL III COMPLIANT TIER 2, LISTED,
RATED. UNSECURED, SUBORDINATED, REDEEMABLE
DEBENTURES (DEBENTURES) TO THE EXTENT OF
THE AMOUNTS DUE AND PAYABLE ON SUCH
DEBENTURES (I.E. CAPITAL SUM PAID ON THE
DEBENTURES PLUS OUTSTANDING INTEREST) WHICH
WILL BE EFFECTED IN THE EVENT THE MONETARY
BOARD OF THE CENTRAL BANK OF SRI LANKA
DETERMINES THAT A TRIGGER EVENT WHICH
WARRANTS THE CONVERSION OF DEBENTURES TO
ORDINARY VOTING SHARES AS DEFINED IN THE
CIRCULAR TO SHAREHOLDERS DATED JULY 14,
2021 PERTAINING TO THE PROPOSED ISSUE OF
DEBENTURES HAS OCCURRED, WHICH SHARES SHALL
BE ISSUED AT THE CONVERSION PRICE AND
CREDITED TO THE HOLDERS OF THE DEBENTURES
AS FULLY PAID ORDINARY VOTING SHARES WHICH
SHALL RANK EQUAL AND PARI-PASSU WITH THE
EXISTING ISSUED AND FULLY PAID ORDINARY
VOTING SHARES OF THE BANK INCLUDING THE
RIGHT TO PARTICIPATE IN ANY DIVIDEND WHICH
MAY BE DECLARED AFTER THE DATE OF ALLOTMENT
OF SUCH SHARES BE AND IS HEREBY APPROVED IN
PURSUANCE OF SECTION 99 OF THE COMPANIES
ACT NO. 07 OF 2007 (AS AMENDED) AND ARTICLE
10 OF THE ARTICLES OF ASSOCIATION OF THE
BANK
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF CEYLON PLC Agenda Number: 715239186
--------------------------------------------------------------------------------------------------------------------------
Security: Y16904107
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: LK0053N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF
THE COMPANY, THE STATEMENT OF COMPLIANCE
AND THE FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2021 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2.I TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS: DECLARATION OF A FIRST AND FINAL
DIVIDEND AND APPROVAL OF ITS METHOD OF
SATISFACTION
2.II TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS: WAIVER OF PRE-EMPTION RIGHTS
2.III TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS: APPROVAL OF AN ISSUE OF ORDINARY
(VOTING) AND (NON-VOTING) SHARES
3.I TO RE-ELECT PROF A K W JAYAWARDANE WHO Mgmt For For
RETIRES BY ROTATION IN TERMS OF ARTICLE 86
OF THE ARTICLES OF ASSOCIATION
3.II TO RE-ELECT MR L D NIYANGODA WHO RETIRES BY Mgmt For For
ROTATION IN TERMS OF ARTICLE 86 OF THE
ARTICLES OF ASSOCIATION
3.III TO ELECT MRS D L T S WIJEWARDENA WHO WAS Mgmt For For
APPOINTED TO THE BOARD IN TERMS OF ARTICLE
92 OF THE ARTICLES OF ASSOCIATION
4.I TO RE-APPOINT MESSRS ERNST & YOUNG, Mgmt For For
CHARTERED ACCOUNTANTS AS RECOMMENDED BY THE
BOARD OF DIRECTORS, AS AUDITORS TO THE
COMPANY FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2022
4.II TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
2022
5 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt Against Against
DETERMINE DONATIONS FOR THE YEAR 2022
6 ANY OTHER BUSINESS: (I) IN ACCORDANCE WITH Mgmt Against Against
THE POLICY OF THE COMPANY AS APPROVED BY
THE BOARD, SHAREHOLDERS ARE REQUESTED TO
CONSIDER AND APPROVE THE SALE OF THE
VEHICLE USED BY JUSTICE K SRIPAVAN, FORMER
CHAIRMAN OF THE COMPANY, WHO RELINQUISHED
OFFICE ON MARCH 1, 2022 UPON REACHING THE
AGE OF 70 YEARS, AT 37.5% OF THE ORIGINAL
COST (EXCLUDING VAT) OR AT MARKET VALUE,
WHICHEVER SHALL BE LOWER
CMMT 11 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
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
CMMT 14 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.III. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 715222725
--------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: OGM
Meeting Date: 27-Mar-2022
Ticker:
ISIN: EGS60121C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1.1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote
FOR FY 2021
1.2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt No vote
RELATED AUDITORS' REPORT FOR FY 2021
1.3 ADDRESS SHAREHOLDERS QUESTIONS AND REQUESTS Mgmt No vote
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt No vote
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR FY 2021
3 ACCEPT STANDALONE AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS AND STATUTORY REPORTS
FOR FY 2021
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
FOR FY 2021 AND AUTHORIZE THE BOARD TO SET
THE GUIDELINES FOR THE STAFF PROFIT SHARE
DISTRIBUTION
5 AUTHORIZE INCREASE IN ISSUED AND PAID IN Mgmt No vote
CAPITAL FOR USE IN EMPLOYEE STOCK PURCHASE
PLAN AND AMEND ARTICLES 6 AND 7 OF BYLAWS
ACCORDINGLY
6 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS Mgmt No vote
FOR 2021
7 APPROVE REMUNERATION OF NON EXECUTIVE Mgmt No vote
CHAIRMAN AND NON EXECUTIVE DIRECTORS FOR FY
2022
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote
FOR FY 2022
9 APPROVE CHARITABLE DONATIONS FOR FY 2021 Mgmt No vote
AND ABOVE EGP 1000 FOR FY 2022
10 ALLOW NON EXECUTIVE DIRECTORS TO BE Mgmt No vote
INVOLVED WITH OTHER COMPANIES
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 714831030
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF MRS.
CARLA ALMEIDA, APPOINTED BY CONTROLLER
SHAREHOLDER TO SUBSTITUTE MRS. LAURA DIAZ
MONTIEL AS A MEMBER OF THE ELIGIBILITY AND
ADVISORY COMMITTEE
2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
SINGLE SLATE. INDICATION OF ALL THE NAMES
THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. LEONARDO AUGUSTO DE ANDRADE BARBOSA
3 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
4 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
LEONARDO AUGUSTO DE ANDRADE BARBOSA
6 CLASSIFICATION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AS AN INDEPENDENT MEMBER
7 ELECTION OF THE FISCAL COUNCIL BY SINGLE Mgmt For For
SLATE, NOMINATION OF ALL THE NAMES THAT
COMPOSE THE SLATE. TARCILA REIS JORDAO,
EFFECTIVE MEMBER AND JAIME ALVES DE
FREITAS, SUBSTITUTE MEMBER
8 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
9 RECTIFY THE ANNUAL GLOBAL COMPENSATION OF Mgmt For For
THE MANAGEMENT AND OF THE MEMBERS OF THE
AUDIT COMMITTEE AND FISCAL COUNCIL FOR THE
FISCAL YEAR OF 2021, APPROVED AT THE ANNUAL
SHAREHOLDERS MEETING OF APRIL 29, 2021
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 715378495
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPOINT MR. EDUARDO DE FREITAS TEIXEIRA, Mgmt For For
MR. FRANCISCO VIDAL LUNA AND MR. WILSON
NEWTON DE MELLO AS MEMBERS OF THE AUDIT
COMMITTEE, UNDER THE TERMS OF ARTICLE 27 OF
THE CORPORATE BYLAWS OF THE COMPANY
2 TO AMEND THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY IN ORDER TO IMPLEMENT THE FOLLOWING
CHANGES A. TO AMEND PARAGRAPH 2 OF ARTICLE
9 IN ORDER TO EMPHASIZE THE OBSERVANCE OF
FEDERAL LAW NUMBER 13,303.2016, B. TO AMEND
LINE XXII OF ARTICLE 14 IN ORDER TO UPDATE
THE AMOUNT OF THE TRANSACTIONS THAT MUST BE
SUBMITTED TO THE BOARD OF DIRECTORS, C. TO
AMEND ARTICLE 20 IN ORDER TO REORGANIZE
CERTAIN POWERS OF THE EXECUTIVE COMMITTEE
WITH C.1. THE EXCLUSION OF LINES D AND G
FROM LINE X OF PARAGRAPH 2, C. 2. THE
TRANSFER OF THE PROVISIONS OF LINES D AND G
FROM LINE X OF PARAGRAPH 2 TO LINES VIII
AND IX OF PARAGRAPH 4, AND C.3. THE
EXCLUSION OF THE WORDING THAT WAS
PREVIOUSLY IN EFFECT FROM LINE VIII
3 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 715480048
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 712262 DUE TO RECEIVED ADDITION
OF RES. 13 AND 14. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO RECEIVE THE ACCOUNTS FROM THE Mgmt For For
ADMINISTRATORS, TO EXAMINE, DISCUSS AND
VOTE ON THE FINANCIAL STATEMENTS OF THE
COMPANY, IN RELATION TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2021, TOGETHER
WITH THE ANNUAL REPORT FROM THE MANAGEMENT,
THE REPORT FROM THE INDEPENDENT AUDITORS,
THE OPINION OF THE FISCAL COUNCIL AND THE
SUMMARIZED ANNUAL REPORT FROM THE AUDIT
COMMITTEE
2 DELIBERATE THE DESTINATION IN BRL Mgmt For For
2.305.869.404,75 OF THE RESULTS FROM THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2021, AND THE DISTRIBUTION OF DIVIDENDS
3 TO SET THE NUMBER OF 11 MEMBERS TO COMPOSE Mgmt For For
THE BOARD OF DIRECTORS NEXT TERM FOR THE
GENERAL MEETING 2024
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS BY SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. MARIO ENGLER PINTO JUNIOR CHAIRMAN
THE BOARD OF DIRECTORS BENEDITO PINTO
FERREIRA BRAGA JUNIOR MEMBER THE BOARD OF
DIRECTORS CLAUDIA POLTO DA CUNHA MEMBER THE
BOARD OF DIRECTORS EDUARDO DE FREITAS
TEIXEIRA MEMBER INDEPENDENT THE BOARD OF
DIRECTORS FRANCISCO LUIZ SIBUT GOMIDE
MEMBER INDEPENDENT THE BOARD OF DIRECTORS
FRANCISCO VIDAL LUNA MEMBER INDEPENDENT THE
BOARD OF DIRECTORS LEONARDO AUGUSTO DE
ANDRADE BARBOSA MEMBER THE BOARD OF
DIRECTORS LUIS EDUARDO ALVES DE ASSIS
MEMBER INDEPENDENT THE BOARD OF DIRECTORS
WILSON NEWTON DE MELLO NETO MEMBER
INDEPENDENT THE BOARD OF DIRECTORS
5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARIO ENGLER PINTO
JUNIOR CHAIRMAN THE BOARD OF DIRECTORS
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. BENEDITO PINTO FERREIRA
BRAGA JUNIOR MEMBER THE BOARD OF DIRECTORS
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CLAUDIA POLTO DA CUNHA
MEMBER THE BOARD OF DIRECTORS
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. EDUARDO DE FREITAS
TEIXEIRA MEMBER INDEPENDENT THE BOARD OF
DIRECTORS
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FRANCISCO LUIZ SIBUT
GOMIDE MEMBER INDEPENDENT THE BOARD OF
DIRECTORS
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FRANCISCO VIDAL LUNA
MEMBER INDEPENDENT THE BOARD OF DIRECTORS
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LEONARDO AUGUSTO DE
ANDRADE BARBOSA MEMBER THE BOARD OF
DIRECTORS
7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LUIS EDUARDO ALVES DE
ASSIS MEMBER INDEPENDENT THE BOARD OF
DIRECTORS
7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. WILSON NEWTON DE MELLO
NETO MEMBER INDEPENDENT THE BOARD OF
DIRECTORS
8 TO SET THE NUMBER OF 11 MEMBERS TO COMPOSE Mgmt For For
THE FISCAL COUNCIL NEXT TERM FOR THE
GENERAL MEETING 2023
9 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. FABIO BERNACCHI MAIA, EFFECTIVE.
HUMBERTO MACEDO PUCCINELLI, SUBSTITUTE.
ERNESTO MASCELLANI NETO, EFFECTIVE. JOAO
HENRIQUE POIANI, SUBSTITUTE. EDSON TOMAS DE
LIMA FILHO, EFFECTIVE. MARCELO GOMES SODRE,
SUBSTITUTE. TARCILA REIS JORDAO, EFFECTIVE.
GABRIELLA MINIUSSI ENGLER PINTO PORTUGAL
RIBEIRO, SUBSTITUTE
10 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
11 ESTABLISHMENT OF THE AGGREGATE ANNUAL IN Mgmt For For
BRL 7.111.181,00 REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND OF
THE FISCAL COUNCIL, ALSO INCLUDING THE
MEMBERS OF THE AUDIT FOR THE FISCAL YEAR OF
2022, ACCORDING MANAGEMENT PROPOSAL
12 NOMINATION OF CANDIDATES FOR CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS. MARIO ENGLER PINTO
JUNIOR
13 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976. IN THE
EVENT THAT YOU HAVE ANSWERED NO OR
ABSTAINED, YOUR SHARES WILL NOT BE COUNTED
FOR PURPOSES OF THE REQUEST FOR THE
CUMULATIVE VOTE
14 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976 SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
OWNER, WITHOUT INTERRUPTION, OF THE SHARES
WITH WHICH HE OR SHE IS VOTING DURING THE
THREE MONTHS IMMEDIATELY PRIOR TO THE
HOLDING OF THE GENERAL MEETING IF THE
SHAREHOLDER MARKS YES, THE VOTES THAT MIGHT
BE INSERTED WITH RELATION TO THE RESOLUTION
OF THE ITEM ABOVE WILL BE DISREGARDED
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA Agenda Number: 715429747
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 722719 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 8, 9, 10 ONLY. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
8 ELECTION OF THE AUDIT BOARD, SEPARATE Mgmt For For
VOTING BASIS, HOLDERS OF PREFERRED SHARES.
NOMINATION OF CANDIDATES TO THE AUDIT BOARD
BY HOLDERS OF PREFERRED SHARES WITHOUT
VOTING RIGHTS OR WITH RESTRICTED VOTING
RIGHTS. MICHELE DA SILVA GONSALES TORRES,
SITTING MEMBER, NOMINATED BY THE
STOCKHOLDER FIA DINAMICA. RONALDO DIAS,
ALTERNATE, NOMINATED BY FIA DINAMICA
9 ELECTION OF THE BOARD OF DIRECTORS, Mgmt For For
SEPARATE VOTING BASIS, HOLDERS OF PREFERRED
SHARES. NOMINATION OF CANDIDATES TO THE
BOARD OF DIRECTORS BY HOLDERS OF PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
OWNER, WITHOUT INTERRUPTION, OF THE SHARES
WITH WHICH HE OR SHE IS VOTING DURING THE
THREE MONTHS IMMEDIATELY PRIOR TO THE
HOLDING OF THE GENERAL MEETING. JOSE JOAO
ABDALLA FILHO, NOMINATED BY STOCKHOLDER FIA
DINAMICA
10 IF IT IS VERIFIED THAT NEITHER THE HOLDERS Mgmt For For
OF VOTING RIGHT SHARES NOR THE HOLDERS OF
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS HAVE REACHED
THE QUORUM REQUIRED IN ITEMS I AND II,
RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141,
OF LAW 6404, OF 1976, DO YOU WISH TO HAVE
YOUR VOTE ADDED TO THE SHARES WITH VOTING
RIGHTS IN ORDER TO ELECT TO THE BOARD OF
DIRECTORS THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONGST ALL THOSE WHO,
APPEARING ON THIS BALLOT, RUN FOR THE
SEPARATE ELECTION
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL Agenda Number: 715381214
--------------------------------------------------------------------------------------------------------------------------
Security: P8661X103
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRCSNAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 AMENDMENT OF ARTICLE 5 OF THE COMPANY'S Mgmt For For
BYLAWS, IN ORDER TO REFLECT THE INCREASE IN
SHARE CAPITAL PROVIDED BY THE BOARD OF
DIRECTORS OF A MEETING HELD ON MARCH 9,
2022
2 CONSOLIDATION OF THE COMPANY'S BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL Agenda Number: 715429735
--------------------------------------------------------------------------------------------------------------------------
Security: P8661X103
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRCSNAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 720664 DUE TO RECEIPT OF
ADDITION OF RESOLUTION 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 VERIFY THE ACCOUNTS OF THE DIRECTORS, Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS AND THE ANNUAL REPORT OF THE
ADMINISTRATION, TOGETHER WITH THE REPORT OF
THE INDEPENDENT AUDITORS AND THE OPINIONS
OF THE AUDIT COMMITTEE AND THE FISCAL
COUNCIL, FOR THE FISCAL YEAR ENDED DECEMBER
31, 2021
2 DELIBERATE THE ALLOCATION OF NET INCOME FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2021,
AND THE DISTRIBUTION OF DIVIDENDS
3 DELIBERATE ON THE ANNUAL GLOBAL Mgmt Against Against
REMUNERATION OF THE COMPANY'S DIRECTORS FOR
THE FISCAL YEAR 2022
4 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
5 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON Mgmt For For
SHARES. NOMINATION OF CANDIDATES TO THE
FISCAL COUNCIL BY MINORITY SHAREHOLDERS
WITH VOTING RIGHTS. THE SHAREHOLDER MUST
FILL THIS FIELD IF THE GENERAL ELECTION
FIELD WAS LEFT IN BLANK. . VALMIR PEDRO
ROSSI , EFFECTIVE, AND ANDRIEI JOSE BEBER,
SUBSTITUTE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA Agenda Number: 714761459
--------------------------------------------------------------------------------------------------------------------------
Security: P24905104
Meeting Type: EGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: CLP249051044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ALLOCATION OF AN EVENTUAL DIVIDEND Mgmt Against Against
CHARGEABLE TO THE ACCUMULATED PROFITS OF
THE COMPANY
2 ACCOUNT OF THE AGREEMENTS IN RESPECT OF THE Mgmt Abstain Against
OPERATIONS WITH RELATED PARTIES REFERRED TO
IN TITLE XVI OF THE LAW 18.046
--------------------------------------------------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA Agenda Number: 715270207
--------------------------------------------------------------------------------------------------------------------------
Security: P24905104
Meeting Type: OGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: CLP249051044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCOUNT FROM THE PRESIDENT Mgmt For For
2 APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORT FROM THE
OUTSIDE AUDITING FIRM OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2021
3 DISTRIBUTION OF THE PROFIT FROM THE 2021 Mgmt For For
FISCAL YEAR AND THE PAYMENT OF DIVIDENDS
4 EXPOSITION IN REGARD TO THE DIVIDEND POLICY Mgmt For For
OF THE COMPANY AND INFORMATION IN REGARD TO
THE PROCEDURES THAT ARE TO BE USED IN THE
DISTRIBUTION OF THE SAME
5 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2022 FISCAL YEAR
6 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
ITS BUDGET FOR THE 2022 FISCAL YEAR
7 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE AUDIT COMMITTEE AND ITS
BUDGET FOR THE 2022 FISCAL YEAR
8 APPOINTMENT OF THE OUTSIDE AUDITING FIRM Mgmt For For
FOR THE 2022 FISCAL YEAR
9 APPOINTMENT OF THE RISK RATING AGENCIES FOR Mgmt For For
THE 2022 FISCAL YEAR
10 ACCOUNT OF THE ACTIVITIES THAT WERE CARRIED Mgmt For For
OUT BY THE COMMITTEE OF DIRECTORS DURING
THE 2021 FISCAL YEAR
11 ACCOUNT OF THE RESOLUTIONS CONCERNING THE Mgmt For For
RELATED PARTY TRANSACTIONS THAT ARE
REFERRED TO IN TITLE XVI OF LAW NUMBER
18,046
12 TO DEAL WITH ANY OTHER MATTER OF CORPORATE Mgmt Against Against
INTEREST THAT IS WITHIN THE AUTHORITY OF
THIS GENERAL MEETING IN ACCORDANCE WITH THE
LAW AND THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 935563711
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 31-Mar-2022
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the 2021 Annual Report. Mgmt For
2. Approval of the Financial Statements for Mgmt For
the year ended on December 31, 2021.
3. Compensation for the Board of Directors - Mgmt For
2021.
4. Appointment of Independent Auditors for Mgmt For
Year 2022.
5. Distribution of Dividends. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA VAPORES Agenda Number: 715481139
--------------------------------------------------------------------------------------------------------------------------
Security: P3064M101
Meeting Type: OGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: CLP3064M1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ANNUAL REPORT, BALANCE SHEET AND Mgmt For For
FINANCIAL STATEMENTS FOR THE 2021 FISCAL
YEAR, THE SITUATION OF THE COMPANY, AND THE
RESPECTIVE REPORT FROM THE OUTSIDE AUDITING
FIRM
2 DISTRIBUTION OF DIVIDENDS WITH A CHARGE Mgmt For For
AGAINST THE PROFIT FROM THE 2021 FISCAL
YEAR
3 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2022 FISCAL YEAR
AND THE REPORT ON THE EXPENSES OF THE BOARD
OF DIRECTORS
4 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND APPROVAL OF THE
EXPENSE BUDGET FOR ITS FUNCTIONING FOR THE
2022 FISCAL YEAR, AND THE REPORT ON THE
ACTIVITIES AND EXPENSES THAT WERE INCURRED
BY THE COMMITTEE OF DIRECTORS DURING THE
2021 FISCAL YEAR
5 DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For
6 DESIGNATION OF RISK RATING AGENCIES Mgmt For For
7 ACCOUNT OF THE RELATED PARTY TRANSACTIONS Mgmt For For
8 DETERMINATION OF THE NEWSPAPER FOR THE Mgmt For For
PUBLICATION OF THE NOTICES THAT THE COMPANY
MUST GIVE
9 TO ELECT OF THE DIRECTORS Mgmt Against Against
10 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE APPROPRIATE FOR AN ANNUAL GENERAL
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA VAPORES Agenda Number: 715493235
--------------------------------------------------------------------------------------------------------------------------
Security: P3064M101
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: CLP3064M1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE FINANCING PROPOSAL FROM Mgmt For For
BANCO DE CHILE, FOR AN AMOUNT OF CAPITAL OF
UP TO USD 173,300,000, PLUS INTEREST,
COMMISSIONS AND EXPENSES, IN ACCORDANCE
WITH THAT WHICH IS PROVIDED FOR IN TITLE
XVI OF THE SHARE CORPORATIONS LAW
2 IN GENERAL, TO PASS ALL OF THE OTHER Mgmt For For
RESOLUTIONS THAT MAY BE NECESSARY OR
CONVENIENT IN ORDER TO CARRY OUT THE
DECISIONS THAT ARE RESOLVED ON BY THE
EXTRAORDINARY GENERAL MEETING
CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
23 APR 2022 TO 22 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.
--------------------------------------------------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD Agenda Number: 714625843
--------------------------------------------------------------------------------------------------------------------------
Security: Y1740A152
Meeting Type: AGM
Meeting Date: 29-Sep-2021
Ticker:
ISIN: INE111A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE YEAR
ENDED 31ST MARCH, 2021, INCLUDING BALANCE
SHEET AS AT 31ST MARCH, 2021, THE STATEMENT
OF PROFIT AND LOSS FOR THE YEAR ENDED ON
THAT DATE AND THE REPORTS OF BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2021: DURING THE YEAR AN INTERIM
DIVIDEND OF RS.3.00 PER SHARE (60%) OF
RS.5/- EACH WAS PAID TO THE
SHAREHOLDERS.THE FINAL DIVIDEND RECOMMENDED
BY THE BOARD OF DIRECTORS WAS RS.2.00 PER
EQUITY SHARE (40%) OF RS.5/- EACH
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
RAHUL MITHAL, DIRECTOR (PROJECTS &
SERVICES) (DIN: 07610499), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
MANOJ KUMAR DUBEY, DIRECTOR (FINANCE) & CFO
(DIN: 07518387), WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
5 "RESOLVED THAT THE APPOINTMENT OF M/S. S. Mgmt Against Against
N. NANDA & CO., CHARTERED ACCOUNTANTS, AS
STATUTORY AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR 2020-21 IN TERMS OF THE
ORDER CA.V/COY/CENTRAL
GOVERNMENT,CCIL(1)/72, DATED 10.08.2020 OF
COMPTROLLER & AUDITOR GENERAL OF INDIA BE
AND IS HEREBY NOTED. THE STATUTORY
AUDITORS' OF THE COMPANY MAY BE PAID SUCH
REMUNERATION AS MAY BE FIXED BY THE BOARD
OF DIRECTORS OF THE COMPANY FROM TIME TO
TIME. FURTHER, THE REMUNERATION PAYABLE TO
THE BRANCH AUDITORS APPOINTED BY C&AG OF
INDIA, IF ANY, MAY ALSO BE FIXED BY THE
BOARD OF DIRECTORS OF THE COMPANY FROM TIME
TO TIME."
6 "RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt Against Against
PROVISIONS OF THE COMPANIES ACT, 2013 AND
RULES MADE THEREUNDER, SHRI MANOJ SINGH
(DIN: 08898995), WHO WAS APPOINTED AS A
DIRECTOR (GOVERNMENT NOMINEE) BY THE
MINISTRY OF RAILWAYS VIDE ITS ORDER NO.
2004/PL/51/3, DATED 18.09.2020 AND WAS
ACCORDINGLY APPOINTED AS DIRECTOR OF THE
COMPANY BY THE BOARD OF DIRECTORS AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING FROM THE DIRECTOR
HIMSELF, BE AND IS HEREBY APPOINTED AS A
DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION, ON TERMS & CONDITIONS
DETERMINED BY THE GOVT. OF INDIA."
7 "RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt Against Against
PROVISIONS OF THE COMPANIES ACT, 2013 AND
RULES MADE THEREUNDER, SHRI RAJESH ARGAL
(DIN: 09171980), WHO WAS APPOINTED AS A
DIRECTOR (GOVERNMENT NOMINEE) BY THE
MINISTRY OF RAILWAYS VIDE ITS ORDER NO.
2021/PL/51/13, DATED 11.05.2021 AND WAS
ACCORDINGLY APPOINTED AS DIRECTOR OF THE
COMPANY BY THE BOARD OF DIRECTORS AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING FROM THE DIRECTOR
HIMSELF, BE AND IS HEREBY APPOINTED AS A
DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION, ON TERMS & CONDITIONS
DETERMINED BY THE GOVT. OF INDIA."
--------------------------------------------------------------------------------------------------------------------------
CONVERGE INFORMATION & COMMUNICATIONS TECHNOLOGY S Agenda Number: 715392142
--------------------------------------------------------------------------------------------------------------------------
Security: Y1757W105
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: PHY1757W1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 705618 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 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF SERVICE OF NOTICE Mgmt Abstain Against
3 CERTIFICATION OF PRESENCE OF QUORUM Mgmt Abstain Against
4 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
MEETING
5 REPORT OF MANAGEMENT Mgmt Abstain Against
6 PRESENTATION OF THE MANAGEMENT REPORT AND Mgmt For For
RATIFICATION OF THE AUDITED FINANCIAL
STATEMENTS AS OF 31 DECEMBER 2021
7 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT FOR THE PERIOD OF
JANUARY 1, 2021 TO DECEMBER 31, 2021
ADOPTED IN THE ORDINARY COURSE OF BUSINESS
8 ELECTION OF DIRECTOR: JOSE P. DE JESUS Mgmt For For
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: DENNIS ANTHONY H. UY Mgmt For For
10 ELECTION OF DIRECTOR: MARIA GRACE Y. UY Mgmt For For
11 ELECTION OF DIRECTOR: AMANDO M. TETANGCO, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ROMAN FELIPE S. REYES Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: FRANCISCO ED. LIM Mgmt For For
14 ELECTION OF DIRECTOR: SAURABH N. AGARWAL Mgmt For For
15 APPOINTMENT OF EXTERNAL AUDITORS: ISLA Mgmt For For
LIPANA AND CO
16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Abstain For
PROPERLY COME BEFORE THE MEETING
17 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA Agenda Number: 714450765
--------------------------------------------------------------------------------------------------------------------------
Security: P3138W200
Meeting Type: EGM
Meeting Date: 14-Jul-2021
Ticker:
ISIN: COJ12PA00048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT OPERATE UNDER THE STRUCTURE OF ONE TAX
ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE
SAME OR DIFFERENT GLOBAL CUSTODIANS MUST
ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME
TAX ID ARE SUBMITTED IN THE SAME MANNER.
CONFLICTING INSTRUCTIONS UNDER THE SAME TAX
ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR
DIFFERENT CUSTODIANS WILL BE REJECTED. IF
YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 READING OF THE AGENDA Mgmt For For
3 ELECTION OF A COMMITTEE TO APPROVE THE Mgmt For For
MINUTES OF THE GENERAL MEETING
4 ELECTION OF THE BOARD OF DIRECTORS FOR 2021 Mgmt Against Against
THROUGH 2022
--------------------------------------------------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA Agenda Number: 715208244
--------------------------------------------------------------------------------------------------------------------------
Security: P3138W200
Meeting Type: OGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: COJ12PA00048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 READING AND APPROVAL OF THE AGENDA Mgmt For For
2 DESIGNATION OF THE COMMITTEE FOR THE Mgmt For For
APPROVAL OF THE MINUTES OF THE GENERAL
MEETING
3 REPORTS FROM THE BOARD OF DIRECTORS AND Mgmt For For
FROM THE PRESIDENT OF THE CORPORATION FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2021
4 PRESENTATION OF SEPARATE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS WITH A CUTOFF DATE OF
DECEMBER 31, 2021
5 REPORTS FROM THE AUDITOR IN REGARD TO THE Mgmt For For
FINANCIAL STATEMENTS
6 APPROVAL OF THE ANNUAL AND SUSTAINABILITY Mgmt For For
REPORT FROM THE MANAGEMENT AND OF THE
FINANCIAL STATEMENTS
7 PLAN FOR THE DISTRIBUTION OF PROFIT Mgmt For For
8 REPORT FROM THE BOARD OF DIRECTORS IN Mgmt For For
REGARD TO THE FUNCTIONING OF THE INTERNAL
CONTROL SYSTEM AND IN REGARD TO THE WORK
THAT WAS CARRIED OUT BY THE AUDIT COMMITTEE
9 ANNUAL CORPORATE GOVERNANCE REPORT Mgmt For For
10 REPORT FROM THE FINANCIAL CONSUMER DEFENDER Mgmt For For
11 ELECTION OF THE BOARD OF DIRECTORS AND THE Mgmt Against Against
ALLOCATION OF COMPENSATION
12 ELECTION OF THE AUDITOR AND THE Mgmt For For
ESTABLISHMENT OF THE COMPENSATION AND FUNDS
FOR HIS OR HER TERM IN OFFICE
13 ELECTION OF THE FINANCIAL CONSUMER DEFENDER Mgmt For For
AND ALLOCATION OF COMPENSATION
14 THE AMENDMENT OF THE CORPORATE BYLAWS. Mgmt For For
ARTICLE 34. GENERAL MEETING DUTIES
15 DETERMINATION OF DONATIONS FOR 2022 TO 2023 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV Agenda Number: 714423326
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: EGM
Meeting Date: 16-Jul-2021
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND RESOLUTION IN Mgmt For For
REGARD TO THE CHANGE OF THE CORPORATE
PURPOSE OF THE COMPANY IN ORDER TO COMPLY
WITH THE APPLICABLE LEGAL PROVISIONS
II DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV Agenda Number: 715210150
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CEOS REPORT Mgmt For For
2 APPROVE BOARDS REPORT Mgmt For For
3 APPROVE REPORT OF AUDIT, CORPORATE Mgmt For For
PRACTICES, INVESTMENT, ETHICS, DEBT AND
CAPITAL, AND SOCIAL AND ENVIRONMENTAL
RESPONSIBILITY COMMITTEES
4 RECEIVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
5 APPROVE AUDITED AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
6 APPROVE CASH DIVIDENDS Mgmt For For
7 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For
8 AUTHORIZE SHARE REPURCHASE RESERVE Mgmt For For
9 ELECT OR RATIFY DIRECTORS, ELECT CHAIRMEN Mgmt For For
OF AUDIT AND CORPORATE PRACTICES
COMMITTEES, AND APPROVE THEIR REMUNERATION
10 APPOINT LEGAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COSAN SA Agenda Number: 714860396
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: EGM
Meeting Date: 01-Dec-2021
Ticker:
ISIN: BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 ANALYSIS AND RATIFICATION OF THE HIRING OF Mgmt For For
SOPARC, AUDITORES E CONSULTORES S.S.
LTDA.,ENROLLED WITH CORPORATE TAXPAYER S ID
NO. 03,132,733.0001.78, SPECIALIZED COMPANY
RESPONSIBLE FOR ASSESSING THE NET WORTH OF
COSAN INVESTIMENTOS E PARTICIPACOESS S.A.,
A BUSINESS CORPORATION, HEADQUARTERED AT
AVENIDA BRIGADEIRO FARIA LIMA, NO. 4100,
16TH FLOOR, SUIT 03, ITAIM BIBI, IN THE
CITY OF SAO PAULO, STATE OF SAO PAULO, ZIP
CODE 04538.132, TO BE INCORPORATED BY THE
COMPANY, AS WELL AS FOR THE PREPARATION OF
THE APPRAISAL REPORT. SPECIALIZED COMPANY
2 ANALYSIS AND APPROVAL OF THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF INCORPORATION OF THE CIP
BY THE COMPANY, ENTERED INTO ON OCTOBER 27,
2021 BETWEEN THE MANAGEMENTS OF THE COMPANY
AND THE CIP
3 ANALYSIS AND APPROVAL OF THE APPRAISAL Mgmt For For
REPORT OF THE NET WORTH OF THE CIP TO BE
INCORPORATED BY THE COMPANY, AS PREPARED BY
THE SPECIALIZED COMPANY
4 ANALYSIS AND APPROVAL OF THE INCORPORATION Mgmt For For
OF THE CIP, WITHOUT INCREASING THE
COMPANY'S CAPITAL STOCK
5 AUTHORIZE THE EXECUTIVE OFFICERS TO Mgmt For For
PRACTICE ANY AND ALL NECESSARY, USEFUL AND,
OR APPROPRIATE ACTS FOR THE IMPLEMENTATION
OF THE INCORPORATION OF THE CIP BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
COSAN SA Agenda Number: 715393512
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS, ACCOMPANIED BY THE ANNUAL
REPORT OF THE INDEPENDENT AUDITORS, THE
OPINION OF THE FISCAL COUNCIL AND THE
OPINION OF THE STATUTORY AUDIT COMMITTEE
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2021
3 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
4 TO SET IN 3 THE NUMBER OF MEMBERS OF THE Mgmt For For
FISCAL COUNCIL OF THE COMPANY
5.1 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against
POSITIONS LIMIT TO BE COMPLETED, 2
APPOINTMENT OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. NOTE
MARCELO CURTI AND HENRIQUE ACHE PILLAR:
5.2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against
POSITIONS LIMIT TO BE COMPLETED, 2
APPOINTMENT OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. NOTE
VANESSA CLARO LOPES AND ELAINE MARIA DE
SOUZA FUNO:
6 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON Mgmt For For
SHARES. APPOINTMENT OF CANDIDATES BY
MINORITY SHAREHOLDERS WHO HOLD SHARES WITH
VOTING RIGHTS SHAREHOLDER CAN ONLY FILL OUT
THIS FIELD IF HE OR SHE HAS LEFT THE
GENERAL ELECTION FIELD BLANK. NOTE CARLA
ALESSANDRA TREMATORE AND FRANCISCO SILVERIO
MORALES CESPEDE:
7 ESTABLISHMENT OF THE AGGREGATE ANNUAL Mgmt For For
REMUNERATION OF THE MANAGERS AND MEMBERS OF
FISCAL COUNCIL, FOR THE FISCAL YEAR OF
2022, IN AN AMOUNT OF UP TO BRL
88.172.031,09
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COSAN SA Agenda Number: 715424482
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE COMPANY'S CAPITAL INCREASE Mgmt For For
IN THE AMOUNT OF BRL 2.036.690.991,35,
WITHOUT THE ISSUANCE OF NEW SHARES, THROUGH
THE CONVERSION OF PART OF THE BALANCE OF
THE PROFIT RESERVE, CONSEQUENTLY AMENDING
THE MAIN PART OF THE ARTICLE 5 OF THE
CORPORATE BYLAWS OF THE COMPANY
2 TO APPROVE THE COMPANY'S AUTHORIZED CAPITAL Mgmt For For
INCREASE IN THE AMOUNT OF UP TO BRL
9.000.000.000,00, CONSEQUENTLY AMENDING THE
MAIN PART OF THE ARTICLE 6 OF THE CORPORATE
BYLAWS OF THE COMPANY
3 THE AMENDMENT OF THE PARAGRAPH 2 OF ARTICLE Mgmt For For
10 OF THE CORPORATE BYLAWS OF THE COMPANY,
TO INCLUDE THE NEW WORDING GRANTED BY LAW
NO 14.195.21, WHICH AMENDED THE ARTICLE 124
OF THE SHARE CORPORATIONS LAW
4 THE AMENDMENT OF THE MAIN PART OF ARTICLE Mgmt For For
27 OF THE CORPORATE BYLAWS OF THE COMPANY,
AS A RESULT OF THE ATTRIBUTION OF THE
NOMINATION OF MANAGERS TO THE PERSONNEL
COMMITTEE, WHICH HAS CHANGED ITS NAME TO
THE PERSONNEL AND NOMINATION COMMITTEE
5 THE AMENDMENT OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY IN ORDER TO EXCLUDE CHAPTER
XII, TRANSITORY PROVISIONS, AS A RESULT OF
THE IMPLEMENTATION OF THE CORPORATE
REORGANIZATION OF THE COMPANY, WHICH WAS
DONE IN 2021
6 CONSOLIDATION OF CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
COSCO CAPITAL INC Agenda Number: 715663250
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765W105
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: PHY1765W1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF THE PREVIOUS MEETING Mgmt For For
AND RATIFICATION OF ACTS AND RESOLUTIONS OF
THE BOARD OF DIRECTORS AND MANAGEMENT IN
2021
4 ANNUAL REPORT AND APPROVAL OF THE 2021 Mgmt For For
AUDITED FINANCIAL STATEMENTS
5 ELECTION OF DIRECTOR: MR. LUCIO L. CO Mgmt For For
6 ELECTION OF DIRECTOR: MRS. SUSAN P. CO Mgmt For For
7 ELECTION OF DIRECTOR: MR. LEONARDO B. DAYAO Mgmt For For
8 ELECTION OF DIRECTOR: MR. ROBERTO JUANCHITO Mgmt For For
T. DISPO
9 ELECTION OF DIRECTOR: MR. LEVI B. LABRA Mgmt For For
10 ELECTION OF DIRECTOR: MR. JAIME J. BAUTISTA Mgmt For For
11 ELECTION OF DIRECTOR: MR. ROBERT Y. COKENG Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: MR. OSCAR S. REYES Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: MR. BIENVENIDO E. Mgmt For For
LAGUESMA (INDEPENDENT DIRECTOR)
14 AMENDMENT OF BYLAWS Mgmt For For
15 RE-APPOINTMENT OF EXTERNAL AUDITOR AND Mgmt For For
FIXING ITS REMUNERATION
16 OTHER MATTERS Mgmt Abstain For
17 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO LTD Agenda Number: 714493640
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765K101
Meeting Type: EGM
Meeting Date: 05-Aug-2021
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
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/2021/0721/2021072100422.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0721/2021072100430.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. REN YONGQIANG AS AN EXECUTIVE DIRECTOR
AND THE TERM OF HIS APPOINTMENT, DETAILS OF
WHICH ARE SET OUT IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO LTD Agenda Number: 714967102
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765K101
Meeting Type: EGM
Meeting Date: 28-Dec-2021
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
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/2021/1207/2021120700411.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1207/2021120700417.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt Against Against
FINANCIAL SERVICES FRAMEWORK AGREEMENT
DATED 12 NOVEMBER 2021 ENTERED INTO BETWEEN
THE COMPANY AND CHINA COSCO SHIPPING
CORPORATION LIMITED (AS SPECIFIED) ("COSCO
SHIPPING") IN RELATION TO THE PROVISION OF
FINANCIAL SERVICES AND THE TRANSACTIONS AND
THE PROPOSED ANNUAL CAPS CONTEMPLATED
THEREUNDER (THE "2021 FINANCIAL SERVICES
FRAMEWORK AGREEMENT"); AND TO AUTHORIZE THE
DIRECTORS TO EXERCISE ALL POWERS WHICH THEY
CONSIDER NECESSARY AND DO SUCH OTHER ACTS
AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS
WHICH IN THEIR OPINION MAY BE NECESSARY OR
DESIRABLE TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED UNDER THE 2021 FINANCIAL
SERVICES FRAMEWORK AGREEMENT
2 TO APPROVE, RATIFY AND CONFIRM THE SHIPPING Mgmt For For
MATERIALS AND SERVICES FRAMEWORK AGREEMENT
DATED 12 NOVEMBER 2021 ENTERED INTO BETWEEN
THE COMPANY AND COSCO SHIPPING IN RELATION
TO SUPPLY AND RECEIPT OF SHIPPING MATERIALS
AND SERVICES AND THE TRANSACTIONS AND THE
PROPOSED ANNUAL CAPS CONTEMPLATED
THEREUNDER (THE "2021 SHIPPING MATERIALS
AND SERVICES FRAMEWORK AGREEMENT"); AND TO
AUTHORIZE THE DIRECTORS TO EXERCISE ALL
POWERS WHICH THEY CONSIDER NECESSARY AND DO
SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH
OTHER DOCUMENTS WHICH IN THEIR OPINION MAY
BE NECESSARY OR DESIRABLE TO IMPLEMENT THE
TRANSACTIONS CONTEMPLATED UNDER THE 2021
SHIPPING MATERIALS AND SERVICES FRAMEWORK
AGREEMENT
3 TO APPROVE, RATIFY AND CONFIRM THE SEA CREW Mgmt For For
FRAMEWORK AGREEMENT DATED 12 NOVEMBER 2021
ENTERED INTO BETWEEN THE COMPANY AND COSCO
SHIPPING IN RELATION TO SUPPLY AND RECEIPT
OF SEA CREW SERVICES AND THE TRANSACTIONS
AND THE PROPOSED ANNUAL CAPS CONTEMPLATED
THEREUNDER (THE "2021 SEA CREW FRAMEWORK
AGREEMENT"); AND TO AUTHORIZE THE DIRECTORS
TO EXERCISE ALL POWERS WHICH THEY CONSIDER
NECESSARY AND DO SUCH OTHER ACTS AND THINGS
AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN
THEIR OPINION MAY BE NECESSARY OR DESIRABLE
TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
UNDER THE 2021 SEA CREW FRAMEWORK AGREEMENT
4 TO APPROVE, RATIFY AND CONFIRM THE SERVICES Mgmt For For
FRAMEWORK AGREEMENT DATED 12 NOVEMBER 2021
ENTERED INTO BETWEEN THE COMPANY AND COSCO
SHIPPING IN RELATION TO SUPPLY AND RECEIPT
OF CERTAIN SERVICES AND THE TRANSACTIONS
AND THE PROPOSED ANNUAL CAPS CONTEMPLATED
THEREUNDER (THE "2021 SERVICES FRAMEWORK
AGREEMENT"); AND TO AUTHORIZE THE DIRECTORS
TO EXERCISE ALL POWERS WHICH THEY CONSIDER
NECESSARY AND DO SUCH OTHER ACTS AND THINGS
AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN
THEIR OPINION MAY BE NECESSARY OR DESIRABLE
TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
UNDER THE 2021 SERVICES FRAMEWORK AGREEMENT
5 TO APPROVE, RATIFY AND CONFIRM THE PROPERTY Mgmt For For
LEASE FRAMEWORK AGREEMENT DATED 12 NOVEMBER
2021 ENTERED INTO BETWEEN THE COMPANY AND
COSCO SHIPPING IN RELATION TO SUPPLY AND
RECEIPT OF PROPERTY AND LAND USE RIGHT
LEASING SERVICES AND THE TRANSACTIONS AND
THE PROPOSED ANNUAL CAPS CONTEMPLATED
THEREUNDER (THE "2021 LEASE FRAMEWORK
AGREEMENT"); AND TO AUTHORIZE THE DIRECTORS
TO EXERCISE ALL POWERS WHICH THEY CONSIDER
NECESSARY AND DO SUCH OTHER ACTS AND THINGS
AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN
THEIR OPINION MAY BE NECESSARY OR DESIRABLE
TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
UNDER THE 2021 LEASE FRAMEWORK AGREEMENT
6 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
TRADEMARK LICENSE AGREEMENT DATED 12
NOVEMBER 2021 ENTERED INTO BETWEEN THE
COMPANY AND COSCO SHIPPING IN RELATION TO
THE NON-EXCLUSIVE LICENSE GRANTED BY COSCO
SHIPPING TO THE COMPANY AND ITS
SUBSIDIARIES FOR USING CERTAIN TRADEMARKS
OWNED BY COSCO SHIPPING AND THE
TRANSACTIONS AND THE ANNUAL FEES
CONTEMPLATED THEREUNDER (THE "2021
TRADEMARK LICENSE AGREEMENT"); AND TO
AUTHORIZE THE DIRECTORS TO EXERCISE ALL
POWERS WHICH THEY CONSIDER NECESSARY AND DO
SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH
OTHER DOCUMENTS WHICH IN THEIR OPINION MAY
BE NECESSARY OR DESIRABLE TO IMPLEMENT THE
TRANSACTIONS CONTEMPLATED UNDER THE 2021
TRADEMARK LICENSE AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO LTD Agenda Number: 715759114
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765K101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
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/2022/0607/2022060700735.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0607/2022060700761.pdf
1 TO CONSIDER AND APPROVE THE 2021 ANNUAL Mgmt For For
REPORT OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2021 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE 2021 REPORT OF Mgmt For For
THE BOARD
4 TO CONSIDER AND APPROVE THE 2021 REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2022, DETAILS OF WHICH
ARE SET OUT IN THE NOTICE OF AGM
6 TO CONSIDER AND APPROVE (I) THE Mgmt Against Against
REAPPOINTMENTS OF PRICEWATERHOUSECOOPERS
AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS
AS THE INTERNATIONAL AUDITORS AND THE
DOMESTIC AUDITORS OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2022, RESPECTIVELY,
AND TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING FOR
PROVIDING THE COMPANY WITH AUDIT REPORTS
INCLUDING THE 2022 INTERIM REVIEW REPORT,
THE 2022 ANNUAL AUDIT REPORT AND THE AUDIT
REPORT ON THE INTERNAL CONTROLS OF THE
COMPANY, AS WELL AS RENDERING SPECIFIC
AUDIT AND REVIEW SERVICES;
CONT (II) THE RESPECTIVE FEES FOR REVIEW AND Non-Voting
AUDIT PAYABLE BY THE COMPANY TO
PRICEWATERHOUSECOOPERS AND SHINEWING
CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING 31 DECEMBER 2022 OF RMB3.5 MILLION
AND RMB3.1 MILLION (INCLUSIVE OF TAXES AND
TRAVEL EXPENSES), RESPECTIVELY; AND (III)
IN THE EVENT OF A MAJOR CHANGE IN THE SCOPE
OF REVIEW AND AUDIT IN RESPECT OF THE
COMPANY, THE AUTHORIZATION TO THE BOARD OR
ANY PERSON AUTHORIZED BY THE BOARD TO
REASONABLY DETERMINE THE SPECIFIC AMOUNT OF
THE AUDIT FEES OF THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2022
7 TO CONSIDER AND RESOLVE NOT TO DECLARE A Mgmt For For
FINAL DIVIDEND FOR THE YEAR 2021
8 TO CONSIDER AND APPROVE THE NON-EXERCISE OF Mgmt For For
THE RIGHT OF FIRST REFUSAL
9 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For
REGISTERED CAPITAL OF COSCO SHIPPING
FINANCE IN THE AMOUNT OF RMB1,473,457,500
TO BE CONTRIBUTED BY THE COMPANY PURSUANT
TO THE CAPITAL INCREASE AGREEMENT DATED 19
MAY 2022
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
GUARANTEES FOR (I) CHINA SHIPPING
DEVELOPMENT (HONG KONG) MARINE CO., LTD.;
(II) COSCO SHIPPING TANKER (SINGAPORE) PTE.
LTD.; (III) PAN COSMOS SHIPPING &
ENTERPRISES CO., LTD.; AND (IV) COSCO
SHIPPING ENERGY TRANSPORTATION (HAINAN)
CO., LTD. (COLLECTIVELY, THE GUARANTEED
WHOLLY-OWNED SUBSIDIARIES) TO BE PROVIDED
BY THE COMPANY AND AMONG THE GUARANTEED
WHOLLY-OWNED SUBSIDIARIES IN A TOTAL
OUTSTANDING AMOUNT NOT EXCEEDING USD1.4
BILLION (OR ITS EQUIVALENT IN OTHER
CURRENCIES) TO GUARANTEE THE POSSIBLE
FINANCIAL OBLIGATIONS OF THE GUARANTEED
WHOLLY-OWNED SUBSIDIARIES AND THE PROPOSED
AUTHORIZATION TO THE CHAIRMAN OF THE BOARD
OR THE GENERAL MANAGER OF THE COMPANY TO
EXECUTE THE GUARANTEES
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
REGISTRATION AND ISSUANCE OF MID-TERM NOTES
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
RULES AND PROCEDURES OF SHAREHOLDERS
GENERAL MEETINGS
14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE PROPOSED AMENDMENTS TO THE
RULES AND PROCEDURES OF MEETINGS OF THE
BOARD OF DIRECTORS
15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
RULES AND PROCEDURES OF MEETINGS OF THE
SUPERVISORY COMMITTEE
CMMT 08 JUN 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
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 714687401
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: EGM
Meeting Date: 29-Oct-2021
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 619102 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 TO CONSIDER AND APPROVE THE SHIPBUILDING Mgmt For For
CONTRACTS AND THE SHIPBUILDING TRANSACTION
CONTEMPLATED THEREUNDER
2.A TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For
ANNUAL CAPS OF THE MASTER SHIPPING SERVICES
AGREEMENT
2.B TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For
ANNUAL CAPS OF THE MASTER PORT SERVICES
AGREEMENT
2.C TO CONSIDER AND APPROVE THE REVISION OF Mgmt Against Against
ANNUAL CAPS OF THE FINANCIAL SERVICES
AGREEMENT
3 TO CONSIDER AND APPROVE THE TEN Mgmt For For
SHIPBUILDING CONTRACTS ALL DATED 2
SEPTEMBER 2021 ENTERED INTO BY THE
SUBSIDIARIES OF THE COMPANY (AS BUYERS)
WITH DALIAN COSCO KHI SHIP ENGINEERING CO.,
LTD. (AS SPECIFIED) AND NANTONG COSCO KHI
SHIP ENGINEERING CO., LTD.(AS SPECIFIED)
(BOTH AS BUILDERS) REGARDING THE
CONSTRUCTION OF TEN UNITS OF 16,000 TEU
CONTAINER VESSELS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
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/2021/0923/2021092300589.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0923/2021092300547.pdf
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 714977406
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: EGM
Meeting Date: 29-Dec-2021
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
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/2021/1213/2021121300455.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1213/2021121300401.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
WAN MIN AS AN EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
THE A SHARES
3 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
THE H SHARES
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 714977418
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: CLS
Meeting Date: 29-Dec-2021
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
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/2021/1213/2021121300435.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1213/2021121300477.pdf
1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
THE A SHARES
2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
THE H SHARES
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 715596093
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
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/2022/0505/2022050501713.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050501773.pdf
CMMT 06 MAY 2022: DELETION OF COMMENT Non-Voting
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY PREPARED IN
ACCORDANCE WITH THE ACCOUNTING STANDARDS
FOR BUSINESS ENTERPRISES AND HONG KONG
FINANCIAL REPORTING STANDARDS,
RESPECTIVELY, FOR THE YEAR ENDED 31
DECEMBER 2021
4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY AND THE
PROPOSED PAYMENT OF A FINAL DIVIDEND OF
RMB0.87 PER SHARE (INCLUSIVE OF APPLICABLE
TAX) FOR THE YEAR ENDED 31 DECEMBER 2021
5 TO CONSIDER AND APPROVE THE GUARANTEES Mgmt For For
MANDATE TO THE GROUP FOR THE PROVISION OF
EXTERNAL GUARANTEES FOR THE YEAR ENDING 31
DECEMBER 2022 NOT EXCEEDING USD 2.679
BILLION (OR OTHER CURRENCIES EQUIVALENT TO
APPROXIMATELY RMB17.049 BILLION)
6 TO CONSIDER AND APPROVE (I) THE PROPOSED Mgmt For For
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS
THE INTERNATIONAL AUDITORS OF THE COMPANY
AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS,
LLP AS THE DOMESTIC AUDITORS OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY;
AND (II) THE AUDIT FEES OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2022 OF
RMB14.98 MILLION (TAX INCLUSIVE) SHALL BE
PAYABLE TO PRICEWATERHOUSECOOPERS AND
RMB12.70 MILLION (TAX INCLUSIVE) SHALL BE
PAYABLE TO SHINEWING CERTIFIED PUBLIC
ACCOUNTANTS, LLP
7 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
H SHARES
8 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
A SHARES
CMMT 06 MAY 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
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 715601298
--------------------------------------------------------------------------------------------------------------------------
Security: Y1839M109
Meeting Type: CLS
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
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/2022/0505/2022050501791.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050501743.pdf
1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
H SHARES
2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
A SHARES
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LTD Agenda Number: 714921702
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 28-Dec-2021
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
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/2021/1118/2021111800358.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1118/2021111800366.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE ENTERING Mgmt For For
INTO OF THE COSCO SHIPPING SHIPPING
SERVICES AND TERMINAL SERVICES MASTER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, THE PROPOSED ANNUAL CAP
AMOUNTS, THE EXECUTION OF DOCUMENTS IN
CONNECTION THEREWITH AND RELATED MATTERS
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LTD Agenda Number: 715642218
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
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/2022/0510/2022051000946.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041900681.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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 715568 DUE TO RECEIVED CHANGE IN
RESOLUTION 2. 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, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021
2.I.A TO RE-ELECT MR. YANG ZHIJIAN AS DIRECTOR Mgmt Against Against
2.I.B TO RE-ELECT MR. ZHANG DAYU AS DIRECTOR Mgmt Against Against
2.I.C TO RE-ELECT DR. WONG TIN YAU, KELVIN AS Mgmt Against Against
DIRECTOR
2.I.D TO RE-ELECT PROF. CHAN KA LOK AS DIRECTOR Mgmt For For
2.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2022
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY AS SET OUT
IN THE ORDINARY RESOLUTION IN ITEM 4(A) OF
THE NOTICE OF ANNUAL GENERAL MEETING
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY AS SET
OUT IN THE ORDINARY RESOLUTION IN ITEM 4(B)
OF THE NOTICE OF ANNUAL GENERAL MEETING
4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
THE ADDITIONAL SHARES OF THE COMPANY AS SET
OUT IN THE ORDINARY RESOLUTION IN ITEM 4(C)
OF THE NOTICE OF ANNUAL GENERAL MEETING
5 TO APPROVE THE ADOPTION OF THE NEW BYE-LAWS Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COSTAMARE INC Agenda Number: 935490475
--------------------------------------------------------------------------------------------------------------------------
Security: Y1771G102
Meeting Type: Annual
Meeting Date: 30-Sep-2021
Ticker: CMRE
ISIN: MHY1771G1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold Mgmt Against Against
office for a three-year term expiring at
the 2024 annual meeting: Gregory Zikos
1B. Election of Class II Director to hold Mgmt Against Against
office for a three-year term expiring at
the 2024 annual meeting: Vagn Lehd Moller
2. Ratification of appointment of Ernst & Mgmt For For
Young (Hellas) Certified Auditors
Accountants S.A., as the Company's
independent auditors for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
COSUMAR SA Agenda Number: 714860702
--------------------------------------------------------------------------------------------------------------------------
Security: V2507Z151
Meeting Type: MIX
Meeting Date: 23-Nov-2021
Ticker:
ISIN: MA0000012247
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
O.1 APPROVE RESIGNATION AND DISCHARGE OF Mgmt No vote
MOHAMMED FIKRAT AS DIRECTOR
O.2 APPROVE COOPTATION OF HICHAM BELMRAH AS Mgmt No vote
DIRECTOR
O.3 ELECT JU-YANG KWEK AS DIRECTOR Mgmt No vote
O.4 ELECT VISHESH KATHURIA AS DIRECTOR Mgmt No vote
O.5 ELECT CHARLES LOO CHEAN LEONG AS DIRECTOR Mgmt No vote
O.6 ELECT HICHAM CHEBIHI AS INDEPENDENT Mgmt No vote
DIRECTOR
O.7 APPROVE INDEPENDENT NATURE OF THE Mgmt No vote
DIRECTORSHIP OF ABDELLAZIZ ABARRO
O.8 APPROVE NEW COMPOSITION OF THE BOARD OF Mgmt No vote
DIRECTORS
O.9 APPROVE DISASSOCIATION OF THE FUNCTIONS OF Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS AND
CHIEF EXECUTIVE OFFICER
O.10 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
E.1 AMEND ARTICLE OF ASSOCIATION RE: PUBLIC Mgmt No vote
LIMITED COMPANIES
E.2 AMEND ARTICLES 1, 14, 17, 15, 18, AND 22 OF Mgmt No vote
THE ARTICLES OF ASSOCIATION
E.3 APPROVE DRAFT AMENDED ARTICLES OF Mgmt No vote
ASSOCIATION
E.4 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 654754 DUE TO CHANGE IN MEETING
TYPE FROM EGM TO MIX AND 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
--------------------------------------------------------------------------------------------------------------------------
COSUMAR SA Agenda Number: 715654643
--------------------------------------------------------------------------------------------------------------------------
Security: V2507Z151
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: MA0000012247
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE DISCHARGE OF DIRECTORS AND AUDITORS Mgmt No vote
3 APPROVE RELATED PARTY TRANSACTIONS Mgmt No vote
CONTAINED IN THE SPECIAL REPORT OF THE
AUDITOR
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF MAD 6.00 PER SHARE
5 APPROVE ATTENDANCE FEES OF DIRECTORS Mgmt No vote
6 APPROVE DISCHARGE OF MOHAMMED FIKRAT AS Mgmt No vote
DIRECTOR
7 APPROVE RESIGNATION OF AMINE LOUALI AS Mgmt No vote
DIRECTOR
8 ELECT HASSAN MOUNIR AS DIRECTOR Mgmt No vote
9 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 714963104
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: EGM
Meeting Date: 22-Dec-2021
Ticker:
ISIN: KYG245241032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1203/2021120301490.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1203/2021120301546.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE ADOPTION OF THE NEW Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND TO AUTHORISE ANY ONE
DIRECTOR OR JOINT COMPANY SECRETARY OF THE
COMPANY TO DO ALL THINGS NECESSARY TO
IMPLEMENT THE ADOPTION OF THE NEW
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
2 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
DEEDS OF TERMINATION BOTH DATED 21 JULY
2021 IN RELATION TO THE TERMINATION OF (I)
THE DEED OF NON-COMPETITION DATED 29 MARCH
2007 ENTERED INTO AMONG MS. YANG HUIYAN,
MR. YANG ERZHU, MR. SU RUBO, MR. ZHANG
YAOYUAN, MR. OU XUEMING, QINGYUAN COUNTRY
GARDEN PROPERTY DEVELOPMENT CO., LTD. (AS
SPECIFIED), QINGYUAN COUNTRY CULTURAL
DEVELOPMENT CO., LTD. (AS SPECIFIED), AND
THE COMPANY AND (II) THE DEED OF
NON-COMPETITION DATED 29 MARCH 2007 ENTERED
INTO BETWEEN MR. YEUNG KWOK KEUNG AND THE
COMPANY (THE ''ORIGINAL DEEDS OF
NON-COMPETITION''), RESPECTIVELY ENTERED
INTO AMONG THE PARTIES TO THE ORIGINAL
DEEDS OF NON-COMPETITION (THE ''TERMINATION
DEEDS'') AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER; AND (B) TO AUTHORISE ANY ONE OR
MORE DIRECTORS OF THE COMPANY TO EXECUTE,
DELIVER AND PERFECT THE TERMINATION DEEDS
FOR AND ON BEHALF OF THE COMPANY AND TO
TAKE ALL SUCH ACTIONS, DO ALL SUCH THINGS
AND EXECUTE ALL SUCH FURTHER DOCUMENTS,
DEEDS OR INSTRUMENTS AS THEY MAY, IN THEIR
OPINION, DEEM NECESSARY, DESIRABLE,
APPROPRIATE OR EXPEDIENT TO GIVE EFFECT TO
THE TERMINATION DEEDS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
3 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
DEEDS OF NON-COMPETITION AND INDEMNITY BOTH
DATED 21 JULY 2021 RESPECTIVELY ENTERED
INTO BETWEEN (I) MS. YANG HUIYAN AND THE
COMPANY AND (II) MR. YEUNG KWOK KEUNG AND
THE COMPANY (THE ''NEW DEEDS OF
NON-COMPETITION'') AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; AND (B) TO
AUTHORISE ANY ONE OR MORE DIRECTORS OF THE
COMPANY TO EXECUTE, DELIVER AND PERFECT THE
NEW DEEDS OF NON-COMPETITION FOR AND ON
BEHALF OF THE COMPANY AND TO TAKE ALL SUCH
ACTIONS, DO ALL SUCH THINGS AND EXECUTE ALL
SUCH FURTHER DOCUMENTS, DEEDS OR
INSTRUMENTS AS THEY MAY, IN THEIR OPINION,
DEEM NECESSARY, DESIRABLE, APPROPRIATE OR
EXPEDIENT TO GIVE EFFECT TO THE NEW DEEDS
OF NON-COMPETITION AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
CMMT 7 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING RECORD
DATE FROM 20 DEC 2021 TO 17 DEC 2021. IF
YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 715538887
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: KYG245241032
--------------------------------------------------------------------------------------------------------------------------
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/2022/0422/2022042200721.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042200763.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, 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 RMB10.12 Mgmt For For
CENTS PER SHARE OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
3.A.1 TO RE-ELECT MS. YANG HUIYAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.A.2 TO RE-ELECT MR. MO BIN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.A.3 TO RE-ELECT MR. YANG ZHICHENG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.A.4 TO RE-ELECT MR. SU BAIYUAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.A.5 TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS REMUNERATION
OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against
TO THE DIRECTORS OF THE COMPANY TO ISSUE
NEW SHARES OF THE COMPANY BY ADDING TO IT
THE NUMBER OF SHARES BOUGHT BACK UNDER THE
GENERAL MANDATE TO BUY BACK SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Agenda Number: 715539461
--------------------------------------------------------------------------------------------------------------------------
Security: G2453A108
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: KYG2453A1085
--------------------------------------------------------------------------------------------------------------------------
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/2022/0425/2022042501439.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501485.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, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF RMB29.95 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3.A.1 TO RE-ELECT MR. LI CHANGJIANG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.A.2 TO RE-ELECT MS. YANG HUIYAN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.3 TO RE-ELECT MR. YANG ZHICHENG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS REMUNERATION
OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against
TO THE DIRECTORS OF THE COMPANY TO ISSUE
NEW SHARES OF THE COMPANY BY ADDING TO IT
THE NUMBER OF SHARES REPURCHASED UNDER THE
GENERAL MANDATE TO REPURCHASE SHARES OF THE
COMPANY
CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 26 MAY 2022 TO 23 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
--------------------------------------------------------------------------------------------------------------------------
COWAY CO., LTD. Agenda Number: 715176978
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF OUTSIDE DIRECTOR: YI GIL YEON Mgmt For For
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 18 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LTD Agenda Number: 714614814
--------------------------------------------------------------------------------------------------------------------------
Security: Y1772K169
Meeting Type: EGM
Meeting Date: 12-Oct-2021
Ticker:
ISIN: TH0737010Y16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPOINT AN ADDITIONAL Mgmt For For
DIRECTOR OF THE COMPANY AS AN INDEPENDENT
DIRECTOR
2 TO CONSIDER AND APPROVE THE ACQUISITION OF Mgmt For For
ASSETS IN RELATION TO THE ACCEPTANCE OF THE
ENTIRE BUSINESS TRANSFER OF C.P. RETAIL
HOLDING COMPANY LIMITED BY SIAM MAKRO
PUBLIC COMPANY LIMITED WHICH IS A
SUBSIDIARY OF THE COMPANY
3 TO CONSIDER AND APPROVE THE DISPOSAL OF Mgmt For For
ASSETS IN RELATION TO THE ENTIRE BUSINESS
TRANSFER OF C.P. RETAIL HOLDING COMPANY
LIMITED TO SIAM MAKRO PUBLIC COMPANY
LIMITED
4 TO CONSIDER AND APPROVE THE OFFERING OF Mgmt For For
SHARES IN SIAM MAKRO PUBLIC COMPANY LIMITED
WHICH ARE HELD BY THE COMPANY TO THE PUBLIC
(PUBLIC OFFERING)
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LTD Agenda Number: 715201175
--------------------------------------------------------------------------------------------------------------------------
Security: Y1772K169
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: TH0737010Y16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE BOARD OF DIRECTORS' REPORT Mgmt Abstain Against
REGARDING OPERATIONS OF THE COMPANY IN THE
PAST YEAR
2 TO CONSIDER AND APPROVE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND STATEMENT OF INCOME
FOR THE YEAR ENDED DECEMBER 31, 2021
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT AND THE CASH DIVIDEND PAYMENT
4.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO ARE RETIRED BY ROTATION: MR.
PADOONG TECHASARINTR
4.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO ARE RETIRED BY ROTATION: MR.
PRIDI BOONYOUNG
4.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO ARE RETIRED BY ROTATION: MRS.
NAMPUNG WONGSMITH
4.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO ARE RETIRED BY ROTATION:
ADJUNCT PROFESSOR PRASOBSOOK BOONDECH
4.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO ARE RETIRED BY ROTATION:
POLICE GENERAL PHATCHARAVAT WONGSUWAN
5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S AUDITORS AND FIX THE
AUDITORS' REMUNERATION: PHOOMCHAI AUDIT LTD
CMMT 2 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME 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 2 MAR 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
CPN RETAIL GROWTH LEASEHOLD REIT Agenda Number: 715179289
--------------------------------------------------------------------------------------------------------------------------
Security: Y17742100
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: TH8351010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE REPORT OF THE RESOLUTIONS Mgmt Abstain Against
AND THE SUMMARY OF SIGNIFICANT QUESTIONS
AND ANSWERS OF TRUST UNITHOLDERS FROM
DISTRIBUTING DOCUMENTATION INSTEAD OF
HOLDING THE 2021 ANNUAL GENERAL MEETING OF
TRUST UNITHOLDERS
2 TO ACKNOWLEDGE CPN REIT'S OPERATING Mgmt Abstain Against
PERFORMANCE FOR THE YEAR 2021
3 TO ACKNOWLEDGE CPN REIT'S FINANCIAL Mgmt Abstain Against
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
4 TO ACKNOWLEDGE THE DISTRIBUTION PAYMENT FOR Mgmt Abstain Against
THE YEAR 2021
5 TO ACKNOWLEDGE THE APPOINTMENT OF THE Mgmt Abstain Against
EXTERNAL AUDITORS AND DETERMINATION OF THE
AUDIT FEE FOR THE YEAR 2022
6 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 18 FEB 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 18 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
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 935556540
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 29-Mar-2022
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of the external auditors of Mgmt For For
Credicorp to perform such services for the
2022 financial year and delegation of the
power to set and approve fees for such
audit services to the Board of Directors
(for further delegation to the Audit
Committee thereof.)
--------------------------------------------------------------------------------------------------------------------------
CROATIAN TELEKOM INC. Agenda Number: 715285828
--------------------------------------------------------------------------------------------------------------------------
Security: X3446H102
Meeting Type: OGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: HRHT00RA0005
--------------------------------------------------------------------------------------------------------------------------
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 675013 DUE TO RECEIPT OF
RECEIVED CHANGE IN VOTING STATUS OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 ELECT CHAIRMAN OF MEETING Mgmt For For
2 RECEIVE STANDALONE AND CONSOLIDATED Non-Voting
FINANCIAL STATEMENTS, MANAGEMENT BOARD'S
REPORT ON COMPANY'S OPERATIONS, AND
SUPERVISORY BOARD REPORT ON COMPANY'S
OPERATIONS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF HRK 8 PER SHARE
4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBERS
5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 ELECT JONATHAN ABRAHAMSON AND DOLLY Mgmt Against Against
PREDOVIC AS SUPERVISORY BOARD MEMBERS
8 RATIFY ERNST & YOUNG D.O.O. AS AUDITOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LTD Agenda Number: 714490187
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786D102
Meeting Type: AGM
Meeting Date: 23-Jul-2021
Ticker:
ISIN: INE299U01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 588279 DUE TO WITHDRAWAL OF
RESOLUTION 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
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 CONFIRMATION OF THE INTERIM DIVIDEND AND Mgmt For For
DECLARATION OF FINAL DIVIDEND: TO CONFIRM
PAYMENT OF INTERIM DIVIDEND OF INR 3/- PER
EQUITY SHARE PAID DURING THE YEAR AND TO
DECLARE A FINAL DIVIDEND OF INR 2.50/- PER
EQUITY SHARE OF THE FACE VALUE OF INR 2/-
EACH FOR THE YEAR ENDED 31ST MARCH, 2021
3 RE-APPOINTMENT OF M/S. SHARP AND TANNAN, Non-Voting
CHARTERED ACCOUNTANTS, STATUTORY AUDITORS
OF THE COMPANY AND TO FIX THEIR
REMUNERATION
4 APPOINTMENT OF MR. SHANTANU KHOSLA (DIN: Mgmt For For
00059877) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
5 RETIREMENT OF MS. SHWETA JALAN (DIN: Mgmt For For
00291675) WHO RETIRES BY ROTATION AT THE
CONCLUSION OF THIS MEETING BUT DOES NOT
SEEK RE-APPOINTMENT
6 MANAGERIAL REMUNERATION OF MR. SHANTANU Mgmt For For
KHOSLA (DIN:00059877), MANAGING DIRECTOR,
IN THE EVENT OF EXERCISE OF ESOPS
7 MANAGERIAL REMUNERATION OF MR. MATHEW JOB Mgmt For For
(DIN: 02922413), EXECUTIVE DIRECTOR AND
CHIEF EXECUTIVE OFFICER, IN THE EVENT OF
EXERCISE OF ESOPS
8 REMUNERATION TO ALL DIRECTORS IN THE EVENT Mgmt For For
OF EXERCISE OF ESOPS BY MR. SHANTANU KHOSLA
(DIN:00059877), MANAGING DIRECTOR AND MR.
MATHEW JOB (DIN: 02922413), EXECUTIVE
DIRECTOR AND CHIEF EXECUTIVE OFFICER
9 APPOINTMENT OF MR. P.R. RAMESH (DIN: Mgmt For For
01915274) AS AN INDEPENDENT DIRECTOR
10 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. ASHWIN SOLANKI & ASSOCIATES, COST
AUDITORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LTD Agenda Number: 714517591
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786D102
Meeting Type: EGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: INE299U01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF M/S MSKA & ASSOCIATES, Mgmt For For
CHARTERED ACCOUNTANTS, (FIRM REGISTRATION
NO. 105047W) AS STATUTORY AUDITORS OF THE
COMPANY AND TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LTD Agenda Number: 714979587
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786D102
Meeting Type: OTH
Meeting Date: 12-Jan-2022
Ticker:
ISIN: INE299U01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 INCREASE IN THE LIMITS APPLICABLE FOR Mgmt Against Against
EXTENDING LOANS, MAKING INVESTMENTS AND
PROVIDING GUARANTEE(S) OR SECURITY UNDER
SECTION 186 OF THE COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LTD Agenda Number: 715188175
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786D102
Meeting Type: OTH
Meeting Date: 24-Mar-2022
Ticker:
ISIN: INE299U01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MS. HIROO MIRCHANDANI (DIN: Mgmt For For
06992518) AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 715521313
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: HK1093012172
--------------------------------------------------------------------------------------------------------------------------
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/2022/0421/2022042101558.pdf, AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042101554.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL 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 OF HK10 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2021
3.A.I TO RE-ELECT MR. WANG ZHENGUO AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3AII TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3AIII TO RE-ELECT MR. CHAK KIN MAN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3AIV TO RE-ELECT MR. WANG BO AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3AV TO RE-ELECT MR. CHEN CHUAN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt Against Against
TOHMATSU AS AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY (ORDINARY
RESOLUTION IN ITEM NO.5 OF THE NOTICE OF
ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO.6 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY (ORDINARY RESOLUTION IN ITEM
NO.7 OF THE NOTICE OF ANNUAL GENERAL
MEETING)
--------------------------------------------------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO LTD Agenda Number: 715673679
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT, INDEPENDENT AUDITORS Mgmt For For
REPORT AND FINANCIAL STATEMENTS.
2 2021 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For
CASH DIVIDEND FOR COMMON SHARES: TWD 1.25
PER SHARE. PROPOSED CASH DIVIDEND FOR
PREFERRED SHARES B: TWD 2.25 PER SHARE.
PROPOSED CASH DIVIDEND FOR PREFERRED SHARES
C: TWD 1.92 PER SHARE.
3 AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENTS TO THE REGULATIONS FOR Mgmt For For
SHAREHOLDERS MEETINGS.
5 AMENDMENTS TO THE ASSETS ACQUISITION AND Mgmt For For
DISPOSAL HANDLING PROCEDURE.
6 APPROVAL OF ISSUING 2022 RESTRICTED STOCK Mgmt Against Against
AWARDS.
7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHENG-YUNG YANG,SHAREHOLDER
NO.1018764
7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEUNG-CHUN LAU,SHAREHOLDER
NO.507605XXX
7.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WEN-YEN HSU,SHAREHOLDER
NO.C120287XXX
7.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUNG-HUI JIH,SHAREHOLDER
NO.H220212XXX
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 3 CANDIDATES 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 3 OF THE 4
DIRECTORS AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
7.5 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt For For
CANDIDATES.:WEI FU INVESTMENT CO.,
LTD,SHAREHOLDER NO.4122,WEN-LONG YEN AS
REPRESENTATIVE
7.6 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt For For
CANDIDATES.:YI CHUAN INVESTMENT CO.,
LTD.,SHAREHOLDER NO.883341,THOMAS K.S. CHEN
AS REPRESENTATIVE
7.7 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt For For
CANDIDATES.:CHUNG YUAN INVESTMENT CO.,
LTD.,SHAREHOLDER NO.883288,CHUN-KO CHEN AS
REPRESENTATIVE
7.8 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt No vote
CANDIDATES.:BANK OF TAIWAN CO.,
LTD,SHAREHOLDER NO.771829,HSIU-CHIH WANG AS
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INDIA LIMITED Agenda Number: 714488776
--------------------------------------------------------------------------------------------------------------------------
Security: Y4807D150
Meeting Type: AGM
Meeting Date: 12-Aug-2021
Ticker:
ISIN: INE298A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021, THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021 AND THE REPORT OF THE AUDITORS
THEREON
3 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021
AND TO CONFIRM THE PAYMENT OF INTERIM
DIVIDEND FOR THE FINANCIAL YEAR 2020-21:
FINAL DIVIDEND OF INR 8 /- PER EQUITY SHARE
OF INR 2/- EACH FULLY PAID-UP SHARE IN
THEIR MEETING HELD ON MAY 26, 2021 IN
ADDITION TO THE INTERIM DIVIDEND OF INR 7/-
PER EQUITY SHARE OF INR 2/- EACH FULLY
PAID-UP SHARE DECLARED ON JANUARY 28, 2021,
AGGREGATING TO INR 15/- (I.E. 750 %) PER
EQUITY SHARE OF INR 2/- EACH FULLY PAID-UP
SHARE FOR THE YEAR ENDED MARCH 31, 2021
(PREVIOUS YEAR INR 14/- PER EQUITY SHARE
I.E. 700%)
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
DONALD JACKSON (DIN: 08261104), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 139, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 AS AMENDED FROM TIME
TO TIME AND AS MAY BE APPLICABLE, M/S.
PRICE WATERHOUSE & CO CHARTERED ACCOUNTANTS
LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 304026E/E-300009), BE AND
ARE HEREBY APPOINTED AS STATUTORY AUDITORS
OF THE COMPANY IN PLACE OF RETIRING
AUDITORS M/S. S R B C & CO. LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
324982E), TO HOLD THE OFFICE FROM THE
CONCLUSION OF 60TH MEETING UNTIL THE
CONCLUSION OF THE 65TH ANNUAL GENERAL
MEETING, AT SUCH REMUNERATION AND ON SUCH
TERMS & CONDITIONS AS MAY BE DECIDED BY THE
AUDIT COMMITTEE OR THE BOARD OF DIRECTORS
OF THE COMPANY, FROM TIME TO TIME DURING
THEIR TENURE
6 TO APPOINT MR. STEVEN CHAPMAN (DIN Mgmt Against Against
00496000) AS A DIRECTOR
7 TO RATIFY REMUNERATION PAYABLE TO THE COST Mgmt For For
AUDITOR, M/S. C S ADAWADKAR & CO., FOR THE
FINANCIAL YEAR 2021-22
8 TO APPROVE THE MATERIAL RELATED PARTY Mgmt For For
TRANSACTION(S) WITH CUMMINS LIMITED, UK
9 TO APPROVE THE MATERIAL RELATED PARTY Mgmt For For
TRANSACTION(S) WITH TATA CUMMINS PRIVATE
LIMITED
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INDIA LTD Agenda Number: 715174809
--------------------------------------------------------------------------------------------------------------------------
Security: Y4807D150
Meeting Type: EGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: INE298A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE ADDITIONAL MATERIAL RELATED Mgmt For For
PARTY TRANSACTION(S) WITH CUMMINS LIMITED,
UK
2 TO APPROVE MATERIAL RELATED PARTY Mgmt For For
TRANSACTION(S) WITH CUMMINS TECHNOLOGIES
INDIA PRIVATE LIMITED
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A. Agenda Number: 714711935
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: EGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 APPOINTMENT OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 VALIDATION OF THE CORRECTNESS OF CONVENING Mgmt Abstain Against
THE EXTRAORDINARY GENERAL MEETING AND ITS
ABILITY TO ADOPT BINDING RESOLUTIONS
4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6 ADOPTION OF A RESOLUTION TO AUTHORIZE THE Mgmt Against Against
MANAGEMENT BOARD TO ACQUIRE OWN SHARES AND
CREATE A CAPITAL RESERVE FOR THE PURPOSES
OF THE OWN SHARES BUY-BACK PROGRAM
7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
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"
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A. Agenda Number: 715734857
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 756041DUE TO RECEIVED SPLITTING
OF RESOLUTIONS. 6 AND 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE
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 APPOINTMENT OF THE CHAIRMAN OF THE ANNUAL Mgmt For For
GENERAL MEETING
3 VALIDATION OF THE CORRECTNESS OF CONVENING Mgmt Abstain Against
THE ANNUAL GENERAL MEETING AND ITS ABILITY
TO ADOPT BINDING RESOLUTIONS
4 MANAGEMENT BOARDS PRESENTATION OF REPORT Mgmt Abstain Against
5 ADOPTION THE AGENDA OF THE MEETING Mgmt For For
6.A MANAGEMENT BOARDS PRESENTATION OF THE Mgmt Abstain Against
MANAGEMENT BOARDS REPORT ON THE COMPANY'S
ACTIVITIES IN THE FINANCIAL YEAR 2021 AND
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2021
6.B MANAGEMENT BOARDS PRESENTATION OF THE Mgmt Abstain Against
MANAGEMENT BOARDS REPORT ON THE ACTIVITIES
OF THE CAPITAL GROUP OF THE COMPANY IN THE
FINANCIAL YEAR 2021 AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE CAPITAL GROUP
OF THE COMPANY FOR THE FINANCIAL YEAR 2021
7.A THE SUPERVISORY BOARDS PRESENTATION OF ITS Mgmt Abstain Against
ASSESSMENT OF THE COMPANY'S STANDING AND
EVALUATION OF THE WORK OF THE MANAGEMENT
BOARD
7.B THE SUPERVISORY BOARDS PRESENTATION OF ITS Mgmt Abstain Against
STATEMENT CONCERNING THE EVALUATION OF THE
MANAGEMENT BOARDS REPORT ON THE COMPANY'S
ACTIVITIES IN THE FINANCIAL YEAR 2021, THE
MANAGEMENT BOARDS REPORT ON THE ACTIVITIES
OF THE COMPANY'S CAPITAL GROUP IN THE
FINANCIAL YEAR 2021, THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2021 AND THE FINANCIAL STATEMENTS OF THE
COMPANY'S CAPITAL GROUP FOR THE FINANCIAL
YEAR 2021, AS WELL AS THE MANAGEMENT BOARDS
MOTION REGARDING THE DISTRIBUTION OF THE
COMPANY'S PROFIT GENERATED IN THE FINANCIAL
YEAR 2021
7.C THE SUPERVISORY BOARDS PRESENTATION OF ITS Mgmt Abstain Against
REPORT CONCERNING THE REMUNERATION OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARDS
MEMBERS FOR THE YEAR 2021
8 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE MANAGEMENT BOARDS REPORT ON
THE COMPANY'S ACTIVITIES IN THE FINANCIAL
YEAR 2021
9 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE COMPANY'S ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2021
10 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE MANAGEMENT BOARDS REPORT ON
ACTIVITIES OF THE CAPITAL GROUP OF THE
COMPANY IN THE FINANCIAL YEAR 2021
11 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF THE CAPITAL GROUP OF THE
COMPANY FOR THE FINANCIAL YEAR 2021
12 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE SUPERVISORY BOARDS REPORT FOR
THE FINANCIAL YEAR 2021
13 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt Against Against
CONCERNING THE EVALUATION OF THE REPORT ON
THE REMUNERATION OF THE MANAGEMENT BOARD
AND SUPERVISORY BOARD MEMBERS FOR THE YEAR
2021
14 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For
APPROVAL TO THE MEMBERS OF THE MANAGEMENT
BOARD FOR THE PERFORMANCE OF THEIR DUTIES
IN THE YEAR 2021
15 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For
APPROVAL TO THE MEMBERS OF THE SUPERVISORY
BOARD FOR THE PERFORMANCE OF THEIR DUTIES
IN THE YEAR 2021
16 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF THE COMPANY'S PROFIT FOR
THE FINANCIAL YEAR 2021
17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Agenda Number: 715293611
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 DELIBERATE THE COMPANY'S FINANCIAL Mgmt For For
STATEMENT, FOLLOWED BY THE ANNUAL REPORT BY
INDEPENDENT AUDITORS, THE FISCAL COUNCILS
OPINION AND THE AUDIT, FINANCE AND RISK
COMMITTEES OPINION, FOR THE BUSSINES YEAR
ENDED ON DECEMBER 31, 2021
2 DELIBERATE ABOUT THE MANAGEMENT REPORT AND Mgmt For For
MANAGEMENT ACCOUNTS, FOR THE BUSSINES YEAR
ENDED ON DECEMBER 31, 2021
3 DELIBERATE ABOUT MANAGEMENTS PROPOSAL FOR Mgmt For For
THE DESTINATION OF THE RESULTS FOR THE YEAR
ENDED ON DECEMBER 31, 2021
4 DELIBERATE ABOUT FIXING THE NUMBER OF Mgmt For For
MEMBERS OF THE COMPANYS BOARD OF DIRECTORS
5 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS BY SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. . ELIE HORN ROGERIO FROTA MELZI
FERNANDO GOLDSZTEIN GEORGE ZAUSNER RAFAEL
NOVELLINO JOAO CESAR DE QUEIROZ TOURINHO
JOSE GUIMARAES MONFORTE RICARDO CUNHA SALES
7 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 8 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 9.1 TO 9.8. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
8 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ELIE HORN
9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ROGERIO FROTA MELZI
9.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FERNANDO GOLDSZTEIN
9.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. GEORGE ZAUSNER
9.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. RAFAEL NOVELLINO
9.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOAO CESAR DE QUEIROZ
TOURINHO
9.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE GUIMARAES MONFORTE
9.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. RICARDO CUNHA SALES
10 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, I, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE POSITION OF VOTING
SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO
THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
11 DELIBERATE ABOUT MANAGEMENTS PROPOSAL TO Mgmt Against Against
APPOINT, AMONG THE ELECTED MEMBERS, THE CO
CHAIRMEN OF THE BOARD OF DIRECTORS
12 DELIBERATE ABOUT MANAGEMENTS PROPOSAL OF Mgmt For For
CHARACTERIZATION OF THE INDEPENDENT MEMBERS
OF THE COMPANYS BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE INDEPENDENCE CRITERIA
OF THE NOVO MERCADO REGULATION
13 DELIBERATE ON MANAGEMENTS PROPOSAL TO SET Mgmt Against Against
THE TOTAL ANNUAL PAYMENT OF THE
COMPANYSMANAGERS FOR THE FISCAL YEAR OF
2022 AT UP TO BRL 31,305,115.52
14 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt Abstain Against
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
CMMT 4 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
D&L INDUSTRIES INC Agenda Number: 715578730
--------------------------------------------------------------------------------------------------------------------------
Security: Y1973T100
Meeting Type: AGM
Meeting Date: 06-Jun-2022
Ticker:
ISIN: PHY1973T1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND DETERMINATION Mgmt Abstain Against
OF QUORUM
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
4 APPROVAL OF ANNUAL REPORT FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2021
5 APPROVAL OF AMENDMENT TO BY-LAWS Mgmt Against Against
6 ELECTION OF AUDITORS: ISLA LIPANA AND CO Mgmt For For
7 ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO Mgmt For For
(INDEPENDENT DIRECTOR)
8 ELECTION OF DIRECTOR: FILEMON T. BERBA, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: CORAZON S. DE LA Mgmt For For
PAZ-BERNARDO (INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: LYDIA R. Mgmt For For
BALATBAT-ECHAUZ (INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: YIN YONG L. LAO Mgmt For For
12 ELECTION OF DIRECTOR: JOHN L. LAO Mgmt For For
13 ELECTION OF DIRECTOR: ALVIN D. LAO Mgmt For For
14 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Abstain For
PROPERLY COME BEFORE THE MEETING
15 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
DAEWOO INDUSTRIAL DEVELOPMENT CO. LTD. Agenda Number: 715234073
--------------------------------------------------------------------------------------------------------------------------
Security: Y19154114
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7140320003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt No vote
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
3 APPROVAL OF ACQUISITION AND RETIREMENT OF Mgmt No vote
TREASURY STOCK
--------------------------------------------------------------------------------------------------------------------------
DALLAH HEALTHCARE CO. Agenda Number: 715673124
--------------------------------------------------------------------------------------------------------------------------
Security: M2057N103
Meeting Type: AGM
Meeting Date: 12-Jun-2022
Ticker:
ISIN: SA135G51UI10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31/12/2021
3 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2021
5 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND, THIRD
AND FOURTH QUARTERS AND AUDIT ANNUAL
FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
2022 AND THE FIRST QUARTER OF THE FINANCIAL
YEAR 2023 AND DETERMINE THEIR FEES
6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(1,800,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2021
7 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt Against Against
CONCLUDED BETWEEN THE COMPANY AND ENG.
TAREK BIN OTHMAN AL-QASSABI AS HE HAS
DIRECT INTEREST PRESENTED IN CONTRACT OF
ADMINISTRATIVE CONSULTATIONS. THE
TRANSACTIONS VALUE DURING 2021 WAS SAR
(1,600,259) WITHOUT PREFERENTIAL CONDITIONS
8 VOTING ON DELEGATING TO THE BOARD OF Mgmt For For
DIRECTORS THE AUTHORIZATION POWERS OF THE
GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
(1) OF ARTICLE 71 OF THE COMPANIES LAW, FOR
A PERIOD OF ONE YEAR STARTING FROM THE DATE
OF THE APPROVAL BY THE GENERAL ASSEMBLY OR
UNTIL THE END OF THE DELEGATED BOARD OF
DIRECTORS TERM, WHICHEVER IS EARLIER, IN
ACCORDANCE WITH THE CONDITIONS SET FORTH IN
THE REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
9 VOTING ON THE PARTICIPATION OF BOARD OF Mgmt For For
DIRECTORS MEMBER MR. FAHAD A. AL-QASIM IN A
BUSINESS THAT COMPETES WITH THE BUSINESS OF
THE COMPANY BY BEING ASSIGNED AS MEMBER OF
BOARD OF DIRECTORS MR. MOHAMMED RASHED
ALFAQIH S COMPANY AND HIS PARTNERS (JOINT-
STOCK COMPANY) THAT RENDERS MEDICAL CARE
AND TREATMENT
10 VOTING ON THE PARTICIPATION OF BOARD OF Mgmt For For
DIRECTORS MEMBER DR. MOHAMMED RASHED
AL-FAQIH IN A BUSINESS THAT COMPETES WITH
THE BUSINESS OF THE COMPANY BY OWNING A
RATE OF 18.20% (DIRECT OWNERSHIP) IN DR.
MOHAMMED RASHED ALFAQIH S COMPANY AND HIS
PARTNERS (JOINT-STOCK COMPANY) THAT RENDERS
MEDICAL CARE AND TREATMENT
11 VOTING ON THE PARTICIPATION OF BOARD OF Mgmt For For
DIRECTORS MEMBER DR. MOHAMMED RASHED
AL-FAQIH IN A BUSINESS THAT COMPETES WITH
THE BUSINESS OF THE COMPANY BY BEING
ASSIGNED AS CHAIRMAN OF THE BOARD OF
DIRECTORS MOHAMMED RASHED ALFAQIH S COMPANY
AND HIS PARTNERS (JOINT-STOCK COMPANY) THAT
RENDERS MEDICAL CARE AND TREATMENT
12 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON BIANNUAL OR QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
DANA GAS Agenda Number: 714892660
--------------------------------------------------------------------------------------------------------------------------
Security: M27014105
Meeting Type: AGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: AED000701014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 3.5 FILS PER SHARE INTERIM CASH DIVIDEND Mgmt For For
CMMT 17 NOV 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES 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
CMMT 17 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
--------------------------------------------------------------------------------------------------------------------------
DANA GAS Agenda Number: 715313893
--------------------------------------------------------------------------------------------------------------------------
Security: M27014105
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: AED000701014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND FINANCIAL POSITION FOR FY 2021
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2021
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2021
4 APPROVE DIVIDENDS OF 4.5 PERCENT OF COMPANY Mgmt For For
SHARE CAPITAL FOR SECOND HALF OF FY 2021,
SO THE TOTAL DIVIDENDS WILL BE AED 0.08 PER
SHARE FOR FY 2021
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE THE AMENDED DIRECTORS REMUNERATION Mgmt For For
POLICY
7 APPROVE THE AMENDED DIVIDEND DISTRIBUTION Mgmt For For
POLICY
8 APPROVE DISCHARGE OF DIRECTORS AND Mgmt For For
EXECUTIVE MANAGEMENT FOR FY 2021
9 APPROVE DISCHARGE OF AUDITORS FOR FY 2021 Mgmt For For
10 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2022
11 AMEND ARTICLES OF BYLAWS Mgmt For For
CMMT 01 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 28 APR 2021.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 01 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
--------------------------------------------------------------------------------------------------------------------------
DANGOTE CEMENT PLC Agenda Number: 715658324
--------------------------------------------------------------------------------------------------------------------------
Security: V27546106
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: NGDANGCEM008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY THE AUDITED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2021 AND THE
REPORTS OF THE DIRECTORS, AUDITORS AND THE
AUDIT COMMITTEE
2 TO DECLARE A DIVIDEND Mgmt For For
3.1 TO RE-ELECT MR. ALIKO DANGOTE GCON AS A Mgmt For For
DIRECTOR, WHO IS RETIRING BY ROTATION
3.2 TO RE-ELECT MR. ABDU DANTATA AS A DIRECTOR, Mgmt For For
WHO IS RETIRING BY ROTATION
3.3 TO RE-ELECT MR MICHAEL DAVIS AS A DIRECTOR, Mgmt For For
WHO IS RETIRING BY ROTATION
3.4 TO RE-ELECT MR. VISWANATHAN SHANKAR AS A Mgmt For For
DIRECTOR, WHO IS RETIRING BY ROTATION
3.5 TO RE-ELECT MRS. CHERIE BLAIR AS A Mgmt For For
DIRECTOR, WHO IS RETIRING BY ROTATION
3.6 TO APPOINT MR. PHILIP MATHEW AS A DIRECTOR Mgmt For For
3.7 TO APPOINT MS. HALIMA ALIKO-DANGOTE AS A Mgmt For For
DIRECTOR
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO ELECT SHAREHOLDERS REPRESENTATIVES OF Mgmt Against Against
THE STATUTORY AUDIT COMMITTEE
6 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For
7.1 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING AS SPECIAL RESOLUTION: THE
UNISSUED SHARE CAPITAL OF THE COMPANY BE
AND ARE HEREBY CANCELLED PURSUANT TO
SECTION 124 COMPANIES AND ALLIED MATTERS
ACT (CAMA) 2020, AND REGULATION 13 OF THE
COMPANIES REGULATIONS 2021
7.2 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING AS SPECIAL RESOLUTION: FOLLOWING
THE RECOMMENDATION OF THE BOARD OF
DIRECTORS AND IN LINE WITH ARTICLE 10 OF
THE COMPANY'S MEMORANDUM AND ARTICLES OF
ASSOCIATION AS WELL AS COMPLIANCE WITH
SECTION 124 OF THE COMPANIES AND ALLIED
MATTERS ACT (CAMA) 2020 AND REGULATION 13
OF THE COMPANIES REGULATIONS 2021, TO
CANCEL ALL UNISSUED SHARES AMOUNTING TO
2,959,492,596 (TWO BILLION, NINE HUNDRED
AND FIFTY NINE MILLION, FOUR HUNDRED AND
NINETY TWO THOUSAND, FIVE HUNDRED AND
NINETY SIX) SHARES OF 50 KOBO EACH AND
TREASURY SHARES AMOUNTING TO 166,948,153
(ONE HUNDRED AND SIXTY SIX MILLION, NINE
HUNDRED AND FORTY EIGHT THOUSAND, ONE
HUNDRED AND FIFTY THREE) SHARES OF 50 KOBO
EACH
7.3 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING AS SPECIAL RESOLUTION: PURSUANT
TO ARTICLE 10 OF THE COMPANY S MEMORANDUM
AND ARTICLES OF ASSOCIATION AND IN
COMPLIANCE WITH THE REQUIREMENTS OF SECTION
124 OF THE COMPANIES AND ALLIED MATTERS ACT
(CAMA) 2020 AND REGULATION 13 OF THE
COMPANIES REGULATIONS 2021, TO DECLARE THAT
THE SHARE CAPITAL OF THE COMPANY IS
16,873,559,251 (SIXTEEN BILLION, EIGHT
HUNDRED AND SEVENTY THREE MILLION, FIVE
HUNDRED AND FIFTY NINE THOUSAND, TWO
HUNDRED AND FIFTY ONE) SHARES OF 50 KOBO
EACH
7.4 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING AS SPECIAL RESOLUTION: TO AMEND
ARTICLE 6 OF THE MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY AS FOLLOWS: THE
SHARE CAPITAL OF THE COMPANY IS
8,436,779,626 (EIGHT BILLION, FOUR HUNDRED
AND THIRTY SIX MILLION, SEVEN HUNDRED AND
SEVENTY NINE THOUSAND, SIX HUNDRED AND
TWENTY SIX NAIRA) DIVIDED INTO
16,873,559,251(SIXTEEN BILLION, EIGHT
HUNDRED AND SEVENTY THREE MILLION, FIVE
HUNDRED AND FIFTY NINE THOUSAND, TWO
HUNDRED AND FIFTY ONE) ORDINARY SHARE OF 50
KOBO EACH
7.5 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING AS SPECIAL RESOLUTION: TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO TAKE ALL NECESSARY STEPS
REQUIRED TO EFFECT THE CANCELLATION OF
UNISSUED AND TREASURY SHARES IN COMPLIANCE
WITH EXTANT LAWS AND REGULATIONS
--------------------------------------------------------------------------------------------------------------------------
DAR AL ARKAN REAL ESTATE DEVELOPMENT COMPANY Agenda Number: 715736837
--------------------------------------------------------------------------------------------------------------------------
Security: M2723D109
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: SA11U0S23612
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2021
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2021
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2021
4 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR Q2, Q3 AND ANNUAL STATEMENT OF FY 2022
AND Q1 OF FY 2023
5 APPROVE RELATED PARTY TRANSACTIONS RE: Mgmt For For
SAUDI HOUSING FINANCE
6 APPROVE RELATED PARTY TRANSACTIONS RE: Mgmt For For
KHOZAM REAL ESTATE DEVELOPMENT COMPANY
7 APPROVE RELATED PARTY TRANSACTIONS RE: AL Mgmt For For
KHAIR CAPITAL
8 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For
9.1 ELECT ABDULAZEEZ AL MANAA AS DIRECTOR Mgmt Abstain Against
9.2 ELECT AHMED AL OBEIDALLAH AS DIRECTOR Mgmt Abstain Against
9.3 ELECT YOUSSEF AL SHALLASH AS DIRECTOR Mgmt Abstain Against
9.4 ELECT SAAD AL ANZI AS DIRECTOR Mgmt Abstain Against
9.5 ELECT ABDULRAHMAN AL SAAOUI AS DIRECTOR Mgmt Abstain Against
9.6 ELECT SULTAN AL RASHID AS DIRECTOR Mgmt Abstain Against
9.7 ELECT MOHAMMED AL JAAFARI AS DIRECTOR Mgmt Abstain Against
9.8 ELECT HADHLOUL AL HADHLOUL AS DIRECTOR Mgmt Abstain Against
9.9 ELECT ABDULLAH AL HAJRI AS DIRECTOR Mgmt Abstain Against
9.10 ELECT SULEIMAN AL AJLAN AS DIRECTOR Mgmt Abstain Against
9.11 ELECT TARIQ AL JARALLAH AS DIRECTOR Mgmt Abstain Against
9.12 ELECT ABDULLAH AL FEEFI AS DIRECTOR Mgmt Abstain Against
9.13 ELECT ABDULLAH JAMAL AS DIRECTOR Mgmt Abstain Against
9.14 ELECT MAJID AL QASSIM AS DIRECTOR Mgmt Abstain Against
9.15 ELECT ADEEB AL MUHEIMID AS DIRECTOR Mgmt Abstain Against
10 ELECT MEMBERS OF AUDIT COMMITTEE AND Mgmt Against Against
APPROVE ITS RESPONSIBILITIES, WORK
PROCEDURES, AND REMUNERATION OF ITS MEMBERS
11 AMEND AUDIT COMMITTEE CHARTER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DATATEC LTD Agenda Number: 714415672
--------------------------------------------------------------------------------------------------------------------------
Security: S2100Z123
Meeting Type: AGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: ZAE000017745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF JP MONTANANA Mgmt For For
O.2 RE-ELECTION OF M MAKANJEE Mgmt For For
O.3 RE-ELECTION OF E SINGH-BUSHELL Mgmt Against Against
O.4 REAPPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS INCORPORATED
O.5.1 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For
COMMITTEE MEMBERS: ELECTION OF MJN NJEKE
O.5.2 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt Against Against
COMMITTEE MEMBERS: ELECTION OF E
SINGH-BUSHELL
O.5.3 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For
COMMITTEE MEMBERS: ELECTION OF CRK MEDLOCK
O.6 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
O.7 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against
IMPLEMENTATION
S.1 APPROVAL OF NON-EXECUTIVE DIRECTOR'S FEES Mgmt Against Against
S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
TO ANY GROUP COMPANY
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
O.8 AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED Mgmt For For
CMMT 22 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME FOR
RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Agenda Number: 715175863
--------------------------------------------------------------------------------------------------------------------------
Security: Y20266154
Meeting Type: AGM
Meeting Date: 01-Apr-2022
Ticker:
ISIN: TH0528010Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGE OPERATING RESULTS Mgmt Abstain Against
2 APPROVE FINANCIAL STATEMENTS AND AUDITOR'S Mgmt For For
REPORT
3 APPROVE DIVIDEND PAYMENT Mgmt For For
4.1 ELECT CHENG PING AS DIRECTOR Mgmt Against Against
4.2 ELECT KO TZU-SHING AS DIRECTOR Mgmt Against Against
4.3 ELECT CHANG TSAI-HSING AS DIRECTOR Mgmt Against Against
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE EY OFFICE LIMITED AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
7 OTHER BUSINESS Mgmt Abstain For
CMMT 17 FEB 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 17 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
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC Agenda Number: 715648119
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 ANNUAL FINAL Mgmt For For
ACCOUNTING BOOKS AND STATEMENTS
2 ADOPTION OF THE 2021 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 5.5 PER SHARE
3 DISCUSSION OF THE AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION
4 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
SHAREHOLDERS MEETING RULES AND PROCEDURES
5 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
OPERATING PROCEDURES OF ACQUISITION OR
DISPOSAL OF ASSETS
6 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
OPERATING PROCEDURES OF FUND LENDING
7.1 THE ELECTION OF THE DIRECTOR:SS Mgmt For For
GUO,SHAREHOLDER NO.5436
7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:AUDREY TSENG,SHAREHOLDER
NO.A220289XXX
8 DISCUSSION OF THE RELEASE FROM Mgmt For For
NON-COMPETITION RESTRICTIONS ON DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DETSKY MIR PJSC Agenda Number: 714890844
--------------------------------------------------------------------------------------------------------------------------
Security: X1810L113
Meeting Type: EGM
Meeting Date: 15-Dec-2021
Ticker:
ISIN: RU000A0JSQ90
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT OF DIVIDENDS FOR 9 MONTHS OF 2021 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEVELOPMENT INVESTMENT JOINT STOCK CORPORATION Agenda Number: 715377998
--------------------------------------------------------------------------------------------------------------------------
Security: Y2055W102
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: VN000000DIG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BOD REPORT 2021 AND PLAN 2022 Mgmt For For
2 BUSINESS RESULT 2021 AND PLAN 2022 Mgmt For For
3 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
4 FUND ESTABLISHMENT AND PROFIT ALLOCATION Mgmt For For
PLAN 2021
5 OPERATIONAL REPORT OF INDEPENDENT BOD Mgmt For For
MEMBER IN AUDIT COMMITTEE
6 BOD AND SUBCOMMITTEE REMUNERATION REPORT Mgmt For For
2021 AND PLAN 2022
7 INCREASING CHARTER CAPITAL PLAN 2022 AND Mgmt For For
ISSUING SHARES TO INCREASE CHARTER CAPITAL
2022
8 LOAN PLAN FOR INVESTMENT 2022 Mgmt For For
9 ISSUING BOND PLAN 2022 Mgmt For For
10 REMOVE BUSINESS CODES, CHANGE HEAD QUARTER Mgmt For For
ADDRESS, COMPANY NAME IN SHORT
11 SELECTING AUDITOR FIRM, AUTHORIZING BOD TO Mgmt For For
DECIDE
12 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
DIALOG AXIATA PLC Agenda Number: 715714312
--------------------------------------------------------------------------------------------------------------------------
Security: Y2064K107
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: LK0348N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
DIRECTORS AND THE STATEMENT OF ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
AND THE AUDITORS REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For
BY THE BOARD OF DIRECTORS
3 TO REELECT AS A DIRECTOR, DR. SHRIDHIR Mgmt Against Against
SARIPUTTA HANSA WIJAYASURIYA, WHO RETIRES
BY ROTATION PURSUANT TO ARTICLE 102 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
4 TO REELECT AS A DIRECTOR, DATO DR. NIK Mgmt Against Against
RAMLAH NIK MAHMOOD, WHO RETIRES BY ROTATION
PURSUANT TO ARTICLE 102 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
5 TO REELECT AS A DIRECTOR, DR. INDRAJIT Mgmt For For
COOMARASWAMY, WHO ATTAINED THE AGE OF 72
YEARS ON 3 APRIL 2022 AND RETIRES PURSUANT
TO SECTION 210 OF THE COMPANIES ACT NO. 7
OF 2007 AND TO RESOLVE THAT THE AGE LIMIT
OF 70 YEARS REFERRED TO IN SECTION 210 OF
THE COMPANIES ACT NO. 7 OF 2007 SHALL NOT
BE APPLICABLE TO DR. INDRAJIT COOMARASWAMY
6 TO REAPPOINT MESSRS. PRICEWATERHOUS Mgmt For For
ECOOPERS, CHARTERED ACCOUNTANTS, AS
AUDITORS TO THE COMPANY AND TO AUTH ORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
7 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt Against Against
MAKE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
DIALOG GROUP BHD Agenda Number: 714738789
--------------------------------------------------------------------------------------------------------------------------
Security: Y20641109
Meeting Type: AGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: MYL7277OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER CASH DIVIDEND OF 1.9 SEN PER ORDINARY
SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
2021
2 TO RE-ELECT TAN SRI DR. NGAU BOON KEAT, THE Mgmt Against Against
DIRECTOR RETIRING PURSUANT TO CLAUSE 91 OF
THE COMPANY'S CONSTITUTION
3 TO RE-ELECT ZAINAB BINTI MOHD SALLEH, THE Mgmt For For
DIRECTOR RETIRING PURSUANT TO CLAUSE 91 OF
THE COMPANY'S CONSTITUTION
4 TO RE-ELECT DATO' ISMAIL BIN KARIM, THE Mgmt For For
DIRECTOR RETIRING PURSUANT TO CLAUSE 91 OF
THE COMPANY'S CONSTITUTION
5 TO RE-ELECT CHIN KWAI FATT, THE DIRECTOR Mgmt For For
RETIRING PURSUANT TO CLAUSE 96 OF THE
COMPANY'S CONSTITUTION
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BOARD COMMITTEES' FEES IN RESPECT OF
THE FINANCIAL YEAR ENDED 30 JUNE 2021
7 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS (OTHER THAN DIRECTORS' FEES AND
BOARD COMMITTEES' FEES) FROM 19 NOVEMBER
2021 TO THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY
8 TO RE-APPOINT MESSRS BDO PLT AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
9 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
DIGI.COM BHD Agenda Number: 715474615
--------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt Against Against
TO RETIRE PURSUANT TO ARTICLE 98(A) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAVE OFFERED THEMSELVES FOR
RE-ELECTION: MR. HAAKON BRUASET KJOEL
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt Against Against
TO RETIRE PURSUANT TO ARTICLE 98(A) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAVE OFFERED THEMSELVES FOR
RE-ELECTION: MR. LARS ERIK TELLMANN
O.3 TO RE-ELECT DATUK IAIN JOHN LO WHO RETIRES Mgmt Against Against
PURSUANT TO ARTICLE 98(E) OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND BEING ELIGIBLE,
HAS OFFERED HIMSELF FOR RE-ELECTION
O.4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO RM900,000 FOR THE INDEPENDENT
NON-EXECUTIVE DIRECTORS AND BENEFITS
PAYABLE TO THE DIRECTORS UP TO AN AGGREGATE
AMOUNT OF RM16,000 FROM 14 MAY 2022 UNTIL
THE NEXT AGM OF THE COMPANY
O.5 TO RE-APPOINT MESSRS. ERNST & YOUNG PLT AS Mgmt Against Against
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
O.6 RETENTION OF PUAN YASMIN BINTI ALADAD KHAN Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
O.7 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE, TO BE ENTERED WITH TELENOR ASA
("TELENOR") AND PERSONS CONNECTED WITH
TELENOR ("PROPOSED SHAREHOLDERS' MANDATE")
S.1 PROPOSED AMENDMENT TO THE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY LIMITED Agenda Number: 714841930
--------------------------------------------------------------------------------------------------------------------------
Security: S2192Y109
Meeting Type: AGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: ZAE000022331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 APPOINTMENT OF JOINT EXTERNAL INDEPENDENT Mgmt For For
AUDITOR: APPOINTMENT OF PWC AS JOINT
INDEPENDENT EXTERNAL AUDITORS
2O1.2 APPOINTMENT OF JOINT EXTERNAL INDEPENDENT Mgmt For For
AUDITOR: APPOINTMENT OF KPMG AS JOINT
INDEPENDENT EXTERNAL AUDITORS
3O2.1 RE-ELECTION AND ELECTION OF DIRECTOR: DR Mgmt Against Against
VINCENT MAPHAI
4O2.2 RE-ELECTION AND ELECTION OF DIRECTOR: MS Mgmt For For
MARQUERITHE SCHREUDER
5O2.3 RE-ELECTION AND ELECTION OF DIRECTOR: MS Mgmt For For
MONHLA HLAHLA
5O3.1 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MR DAVID MACREADY AND AS CHAIRPERSON OF
AUDIT COMMITTEE
6O3.2 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS MARQUERITHE SCHREUDER
7O3.3 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS MONHLA HLAHLA
8O4.1 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: GENERAL AUTHORITY TO DIRECTORS TO
ALLOT AND ISSUE A PREFERENCE SHARES
9O4.2 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: GENERAL AUTHORITY TO DIRECTORS TO
ALLOT AND ISSUE B PREFERENCE SHARES
10O43 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: GENERAL AUTHORITY TO DIRECTORS TO
ALLOT AND ISSUE C PREFERENCE SHARES
11O.5 AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY Mgmt For For
RESOLUTIONS
12NB1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For
POLICY AND IMPLEMENTATION REPORT:
NON-BINDING ADVISORY VOTE ON THE
REMUNERATION POLICY
13NB2 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt Against Against
POLICY AND IMPLEMENTATION REPORT:
NON-BINDING ADVISORY VOTE ON THE
IMPLEMENTATION OF THE REMUNERATION POLICY
14S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt Against Against
REMUNERATION - 2021/2022
15S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
16S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTIONS 44 AND 45 OF THE
COMPANIES ACT
17S.4 AMENDMENT TO CERTAIN PROVISIONS OF THE Mgmt For For
MEMORANDUM OF INCORPORATION
18S.5 APPROVAL TO ISSUE COMPANY'S ORDINARY SHARES Mgmt Against Against
TO PERSONS FALLING WITHIN THE AMBIT OF
SECTION 41(1) OF THE COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
DIVI'S LABORATORIES LTD Agenda Number: 714514836
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076F112
Meeting Type: AGM
Meeting Date: 30-Aug-2021
Ticker:
ISIN: INE361B01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
2020-21: TO DECLARE DIVIDEND OF INR 20/-
PER EQUITY SHARE OF FACE VALUE INR 2/- EACH
(I.E. @ 1000%) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2021
3 TO RE-APPOINT DR. KIRAN S. DIVI, WHO Mgmt Against Against
RETIRES BY ROTATION, AS DIRECTOR OF THE
COMPANY (DIN: 00006503)
4 TO RE-APPOINT MS. NILIMA PRASAD DIVI, WHO Mgmt Against Against
RETIRES BY ROTATION, AS DIRECTOR OF THE
COMPANY (DIN: 06388001)
--------------------------------------------------------------------------------------------------------------------------
DIVI'S LABORATORIES LTD Agenda Number: 715198861
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076F112
Meeting Type: OTH
Meeting Date: 26-Mar-2022
Ticker:
ISIN: INE361B01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RE-APPOINTMENT OF DR. RAMESH B.V. Mgmt For For
NIMMAGADDA (DIN: 07854042) AS AN
INDEPENDENT DIRECTOR OF THE COMPANY
2 RE-APPOINTMENT OF DR. GANAPATY SERU (DIN: Mgmt For For
07872766) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
3 RE-APPOINTMENT OF MS. NILIMA PRASAD DIVI Mgmt Against Against
(DIN: 06388001) AS 'WHOLE-TIME DIRECTOR
(COMMERCIAL)' OF THE COMPANY FOR A PERIOD
OF 5 YEARS
--------------------------------------------------------------------------------------------------------------------------
DL E&C CO. LTD. Agenda Number: 715190447
--------------------------------------------------------------------------------------------------------------------------
Security: Y2S0PJ118
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7375500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: SHIN SOO JIN Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DLF LIMITED Agenda Number: 714536060
--------------------------------------------------------------------------------------------------------------------------
Security: Y2089H105
Meeting Type: AGM
Meeting Date: 31-Aug-2021
Ticker:
ISIN: INE271C01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2021 TOGETHER
WITH THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON. (B) TO CONSIDER AND
ADOPT THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 MARCH 2021
3 TO APPOINT A DIRECTOR IN PLACE OF MS. PIA Mgmt Against Against
SINGH (DIN: 00067233), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
FOR RE-APPOINTMENT
4 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 148 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014 AND THE
COMPANIES (COST RECORDS AND AUDIT) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE), THE
REMUNERATION PAYABLE TO M/S R.J. GOEL &
CO., COST ACCOUNTANTS (FRN 000026),
APPOINTED BY THE BOARD OF DIRECTORS (THE
'BOARD') TO CONDUCT THE AUDIT OF THE COST
RECORDS PERTAINING TO REAL ESTATE
DEVELOPMENT ACTIVITIES OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2021,
AMOUNTING TO INR 3.75 LAKH (RUPEES THREE
LAKH SEVENTY FIVE THOUSAND ONLY) PLUS
APPLICABLE TAXES AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES, IF ANY, BE AND IS
HEREBY RATIFIED AND CONFIRMED. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO UNDERTAKE ALL ACTS, DEEDS,
THINGS AND MATTERS AND GIVE ALL SUCH
DIRECTIONS AS IT MAY IN ITS ABSOLUTE
DISCRETION DEEM NECESSARY, PROPER OR
EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION."
5 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt Against Against
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT IN PARTIAL
MODIFICATION TO ORDINARY RESOLUTION DATED
27 DECEMBER 2017 APPROVED BY THE MEMBERS IN
THEIR EXTRA-ORDINARY GENERAL MEETING,
CONSENT OF THE MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED FOR RE-DESIGNATION/
APPOINTMENT OF MR. ASHOK KUMAR TYAGI (DIN:
00254161) AS CHIEF EXECUTIVE OFFICER AND
WHOLE-TIME DIRECTOR OF THE COMPANY FOR A
TERM WITH EFFECT FROM 11 JUNE 2021 TILL THE
END OF HIS TENURE I.E. 30 NOVEMBER 2022 ON
THE TERMS AND CONDITIONS AS SET-OUT IN THE
STATEMENT ANNEXED TO THIS NOTICE. RESOLVED
FURTHER THAT THE TERMS AND CONDITIONS OF
APPOINTMENT AND REMUNERATION MAY BE
REVISED, ENHANCED, ALTERED AND VARIED FROM
TIME TO TIME, BY THE BOARD OF DIRECTORS OF
THE COMPANY, INCLUDING ANY COMMITTEE
THEREOF (HEREINAFTER REFERRED TO AS THE
'BOARD'), AS IT MAY, IN ITS DISCRETION DEEM
FIT, SUBJECT TO THE SAME NOT EXCEEDING THE
LIMITS SPECIFIED IN SECTION 197 READ WITH
SCHEDULE V OF THE COMPANIES ACT, 2013 AND
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS
AMENDED. RESOLVED FURTHER THAT THE BOARD BE
AND IS HEREBY AUTHORISED TO UNDERTAKE ALL
SUCH ACTS, DEEDS AND THINGS, AS IT MAY, IN
ITS ABSOLUTE DISCRETION, CONSIDER
NECESSARY, EXPEDIENT OR, DESIRABLE
INCLUDING POWER TO SUB-DELEGATE, IN ORDER
TO GIVE EFFECT TO THIS RESOLUTION OR AS
OTHERWISE CONSIDERED BY THE BOARD TO BE IN
THE BEST INTEREST OF THE COMPANY, AS IT MAY
DEEM FIT."
6 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt Against Against
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT IN PARTIAL
MODIFICATION TO ORDINARY RESOLUTION DATED
27 DECEMBER 2017 APPROVED BY THE MEMBERS IN
THEIR EXTRA-ORDINARY GENERAL MEETING,
CONSENT OF THE MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED FOR RE-DESIGNATION/
APPOINTMENT OF MR. DEVINDER SINGH (DIN:
02569464) AS CHIEF EXECUTIVE OFFICER AND
WHOLE-TIME DIRECTOR OF THE COMPANY FOR A
TERM WITH EFFECT FROM 11 JUNE 2021 TILL THE
END OF HIS TENURE I.E. 30 NOVEMBER 2022 ON
THE TERMS AND CONDITIONS AS SET-OUT IN THE
STATEMENT ANNEXED TO THIS NOTICE. RESOLVED
FURTHER THAT THE TERMS AND CONDITIONS OF
APPOINTMENT AND REMUNERATION MAY BE
REVISED, ENHANCED, ALTERED AND VARIED FROM
TIME TO TIME, BY THE BOARD OF DIRECTORS OF
THE COMPANY, INCLUDING ANY COMMITTEE
THEREOF (HEREINAFTER REFERRED TO AS THE
'BOARD'), AS IT MAY, IN ITS DISCRETION DEEM
FIT, SUBJECT TO THE SAME NOT EXCEEDING THE
LIMITS SPECIFIED IN SECTION 197 READ WITH
SCHEDULE V OF THE COMPANIES ACT, 2013 AND
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS
AMENDED. RESOLVED FURTHER THAT THE BOARD BE
AND IS HEREBY AUTHORISED TO UNDERTAKE ALL
SUCH ACTS, DEEDS AND THINGS, AS IT MAY, IN
ITS ABSOLUTE DISCRETION, CONSIDER
NECESSARY, EXPEDIENT OR, DESIRABLE
INCLUDING POWER TO SUB-DELEGATE, IN ORDER
TO GIVE EFFECT TO THIS RESOLUTION OR AS
OTHERWISE CONSIDERED BY THE BOARD TO BE IN
THE BEST INTEREST OF THE COMPANY, AS IT MAY
DEEM FIT."
7 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt Against Against
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 152 READ WITH OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 ('THE ACT') AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE) AND THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
AS AMENDED, MS. SAVITRI DEVI SINGH (DIN:
01644076), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR WITH EFFECT FROM 11JUNE
2021 AND WHO HOLDS OFFICE UP TO DATE OF
THIS ANNUAL GENERAL MEETING, IN TERMS OF
SECTION 161 OF THE ACT READ WITH ARTICLE
101(2) OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
UNDER SECTION 160 OF THE ACT FROM A MEMBER
PROPOSING HER CANDIDATURE FOR THE OFFICE OF
A DIRECTOR OF THE COMPANY, BE AND IS HEREBY
APPOINTED AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY, LIABLE TO RETIRE BY ROTATION.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS BE AND IS HEREBY AUTHORISED TO
UNDERTAKE ALL SUCH ACTS, DEEDS AND THINGS,
AS IT MAY, IN ITS ABSOLUTE DISCRETION,
CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE
INCLUDING POWER TO SUB-DELEGATE, IN ORDER
TO GIVE EFFECT TO THIS RESOLUTION."
8 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt Against Against
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 152 READ WITH OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 ('THE ACT') AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE) AND THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
AS AMENDED, MS. ANUSHKA SINGH (DIN:
03324893), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR WITH EFFECT FROM 11JUNE
2021 AND WHO HOLDS OFFICE UP TO DATE OF
THIS ANNUAL GENERAL MEETING, IN TERMS OF
SECTION 161 OF THE ACT READ WITH ARTICLE
101(2) OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
UNDER SECTION 160 OF THE ACT FROM A MEMBER
PROPOSING HER CANDIDATURE FOR THE OFFICE OF
A DIRECTOR OF THE COMPANY, BE AND IS HEREBY
APPOINTED AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY, LIABLE TO RETIRE BY ROTATION.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS BE AND IS HEREBY AUTHORISED TO
UNDERTAKE ALL SUCH ACTS, DEEDS AND THINGS,
AS IT MAY, IN ITS ABSOLUTE DISCRETION,
CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE
INCLUDING POWER TO SUB-DELEGATE, IN ORDER
TO GIVE EFFECT TO THIS RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING A.S. Agenda Number: 715233108
--------------------------------------------------------------------------------------------------------------------------
Security: M2810S100
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: TRADOHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPEN MEETING AND ELECT PRESIDING COUNCIL OF Mgmt For For
MEETING
2 ACCEPT BOARD REPORT Mgmt For For
3 ACCEPT AUDIT REPORT Mgmt For For
4 ACCEPT FINANCIAL STATEMENTS Mgmt For For
5 APPROVE DISCHARGE OF BOARD Mgmt For For
6 APPROVE ALLOCATION OF INCOME Mgmt For For
7 APPROVE DIRECTOR REMUNERATION Mgmt Against Against
8 ELECT DIRECTORS Mgmt Against Against
9 RATIFY EXTERNAL AUDITORS Mgmt Against Against
10 GRANT PERMISSION FOR BOARD MEMBERS TO Mgmt For For
ENGAGE IN COMMERCIAL TRANSACTIONS WITH
COMPANY AND BE INVOLVED WITH COMPANIES WITH
SIMILAR CORPORATE PURPOSE IN ACCORDANCE
WITH ARTICLES 395 AND 396 OF TURKISH
COMMERCIAL LAW
11 EXPRESSING INDEBTEDNESS UP TO THE AMOUNT Mgmt Against Against
PERMITTED BY THE TURKISH COMMERCIAL CODE,
CAPITAL MARKETS LAW, CAPITAL MARKET
LEGISLATION AND RELEVANT LEGISLATION WITH
THE PERMISSION OF THE CAPITAL MARKETS
BOARD. THE ACTIVITIES AND ACCOUNTS OF THE 1
JANUARY 2021 , 31 DECEMBER 2021 ACCOUNTING
PERIOD WILL BE DISCUSSED REGARDING THE
ISSUANCE OF CAPITAL MARKET INSTRUMENTS
(INCLUDING WARRANTS) AND THE DETERMINATION
OF THE ISSUANCE TIME AND CONDITIONS.
DISCUSSING AND SUBMITTING FOR APPROVAL THE
ISSUE OF AUTHORIZING THE BOARD OF DIRECTORS
UNTIL THE ORDINARY GENERAL ASSEMBLY MEETING
12 AUTHORIZE BOARD TO DISTRIBUTE ADVANCE Mgmt For For
DIVIDENDS
13 RECEIVE INFORMATION ON DONATIONS MADE IN Mgmt Abstain Against
2021
14 APPROVE UPPER LIMIT OF DONATIONS FOR 2022 Mgmt Against Against
15 RECEIVE INFORMATION ON DIRECTOR Mgmt Abstain Against
REMUNERATION FOR 2021
16 RECEIVE INFORMATION ON GUARANTEES, PLEDGES Mgmt Abstain Against
AND MORTGAGES PROVIDED TO THIRD PARTIES
17 SHAREHOLDERS WHO HOLD THE MANAGEMENT Mgmt Abstain Against
CONTROL WITHOUT BEING PUT TO VOTE AND
DECIDED AT THE GENERAL ASSEMBLY, MEMBERS OF
THE BOARD OF DIRECTORS, WHO HAVE
ADMINISTRATIVE RESPONSIBILITY THE MANAGERS
AND THEIR SPOUSES AND RELATIVES BY BLOOD OR
MARRIAGE UP TO THE SECOND DEGREE MAKE A
SIGNIFICANT TRANSACTION THAT MAY CAUSE A
CONFLICT OF INTEREST WITH THEIR PARTNERSHIP
OR SUBSIDIARY, AND/OR THE PARTNERSHIP OR
ITS SUBSIDIARIES TO CARRY OUT A COMMERCIAL
BUSINESS TYPE TRANSACTION ON THEIR OWN
ACCOUNT OR TO ANOTHER PARTNERSHIP DEALING
WITH THE SAME TYPE OF COMMERCIAL BUSINESS.
INFORMING THE SHAREHOLDERS ABOUT THE
TRANSACTIONS CARRIED OUT WITHIN THE SCOPE
OF ENTERING INTO LIABILITY AS AN UNLIMITED
PARTNER
18 APPROVE SHARE REPURCHASE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DONG-E-E-JIAO CO LTD Agenda Number: 715052039
--------------------------------------------------------------------------------------------------------------------------
Security: Y7689C109
Meeting Type: EGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: CNE0000006Y9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 BY-ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
CHENG JIE
CMMT 12 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DONG-E-E-JIAO CO LTD Agenda Number: 715764052
--------------------------------------------------------------------------------------------------------------------------
Security: Y7689C109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: CNE0000006Y9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
5 2021 ANNUAL ACCOUNTS Mgmt For For
6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY6.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2022 ESTIMATED AMOUNT OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
8 INVESTMENT IN FINANCIAL WEALTH MANAGEMENT Mgmt Against Against
PRODUCTS
9 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
10 FORMULATION OF THE GUARANTEE MANAGEMENT Mgmt For For
SYSTEM
11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 714595723
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: EGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0826/2021082601022.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0826/2021082601012.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
2021 SPECIAL DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 715673794
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0520/2022052000577.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0520/2022052000559.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE BOARD) OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
3 TO CONSIDER AND APPROVE THE INDEPENDENT Mgmt For For
AUDITOR'S REPORT AND AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021 AND
AUTHORIZE THE BOARD TO DEAL WITH ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
FINAL DIVIDEND FOR THE YEAR 2021
5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DEAL WITH ALL ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2022 AT ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2022)
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITOR OF THE COMPANY, AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITOR OF THE COMPANY FOR THE
YEAR 2022 TO HOLD OFFICE UNTIL THE
CONCLUSION OF ANNUAL GENERAL MEETING FOR
THE YEAR 2022, AND TO AUTHORIZE THE BOARD
TO DETERMINE THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND THE SUPERVISORS OF THE
COMPANY DETERMINED BY THE BOARD FOR THE
YEAR 2022
8 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF EXISTING
DOMESTIC SHARES AND H SHARES IN ISSUE, AND
TO AUTHORIZE THE BOARD TO MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ALLOTMENT OR ISSUANCE OF SHARES
--------------------------------------------------------------------------------------------------------------------------
DR REDDY'S LABORATORIES LTD Agenda Number: 714429140
--------------------------------------------------------------------------------------------------------------------------
Security: Y21089159
Meeting Type: AGM
Meeting Date: 28-Jul-2021
Ticker:
ISIN: INE089A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE YEAR
ENDED MARCH 31, 2021, TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE DIVIDEND ON THE EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2020-21
3 TO REAPPOINT MR. G V PRASAD (DIN: Mgmt Against Against
00057433), AS A DIRECTOR, WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF
FOR THE REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, ALONG WITH THE RELEVANT RULES MADE
THEREUNDER, AND BASED ON THE
RECOMMENDATIONS OF THE AUDIT COMMITTEE AND
BOARD OF DIRECTORS OF THE COMPANY, M/S.
S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
101049W/E300004), BE AND ARE HEREBY
REAPPOINTED AS STATUTORY AUDITORS OF THE
COMPANY, TO HOLD OFFICE FOR A SECOND TERM
OF FIVE CONSECUTIVE YEARS FROM THE
CONCLUSION OF THE 37TH AGM UNTIL THE
CONCLUSION OF THE 42ND AGM, AT SUCH
REMUNERATION AND OUT OF POCKET EXPENSES, AS
MAY BE DECIDED BY THE BOARD OF DIRECTORS OF
THE COMPANY. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE COMPANY BE AND
ARE HEREBY AUTHORIZED TO DECIDE AND/OR
ALTER THE TERMS AND CONDITIONS OF THE
APPOINTMENT INCLUDING THE REMUNERATION FOR
SUBSEQUENT FINANCIAL YEARS AS IT MAY DEEM
FIT
5 TO RATIFY THE REMUNERATION PAYABLE TO COST Mgmt For For
AUDITORS, M/S. SAGAR & ASSOCIATES, COST
ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2022
--------------------------------------------------------------------------------------------------------------------------
DR REDDY'S LABORATORIES LTD Agenda Number: 715205375
--------------------------------------------------------------------------------------------------------------------------
Security: Y21089159
Meeting Type: OTH
Meeting Date: 27-Mar-2022
Ticker:
ISIN: INE089A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO APPROVE THE APPOINTMENT OF DR. K P Mgmt For For
KRISHNAN (DIN: 01099097) AS AN INDEPENDENT
DIRECTOR IN TERMS OF SECTION 149 OF THE
COMPANIES ACT, 2013
2 TO APPROVE THE APPOINTMENT OF MS. PENNY WAN Mgmt For For
(DIN: 09479493) AS AN INDEPENDENT DIRECTOR
IN TERMS OF SECTION 149 OF THE COMPANIES
ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPA Agenda Number: 714887974
--------------------------------------------------------------------------------------------------------------------------
Security: M28438105
Meeting Type: OGM
Meeting Date: 08-Dec-2021
Ticker:
ISIN: SA1510P1UMH1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: DR.
SULAIMAN ABDUL AZIZ SULAIMAN AL-HABIB
1.2 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. MAZIN
ABDUL RAZZAK SULAIMAN AL-ROMAIH
1.3 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. NASSER
MUHAMMED ABDUL AZIZ AL-HUQBANI
1.4 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: ENG. SALEH
MOHAMMED ABDUL AZIZ AL-HABIB
1.5 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. HESHAM
SULAIMAN ABDUL AZIZ AL-HABIB
1.6 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. AHMED
TARIQ ABDUL RAHMAN MURAD
1.7 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: DR.
ABDULLAH SAGHAIER MOHAMMED AL-HUSSAINI
1.8 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: DR. AHMED
SIRAG ABDUL RAHMAN KHOGEER
1.9 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. THAMER
FAHAD SULAIMAN AL-SAEED
1.10 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. FAISAL
ABDULLAH ALI AL-NASSAR
1.11 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. OBAID
ABDULLAH OBAID AL-RASHEED
1.12 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: DR. ABDUL
RAHMAN SULAIMAN HMOUD AL-TURAIGI
1.13 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. WALEED
AHMED MUHAMMAD BAMAROUF
1.14 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. SALMAN
MOHAMMED SULIMAN AL-SUHAIBANEY
1.15 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. KHALED
SAAD MUHAMMAD AL-MARSHAD
1.16 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. RAED
ABDULKAREEM IBRAHIM ALLUHAIDAN
1.17 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR.
RASHEED ABDULRAHMAN NASSER AL-RASHEED
2 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt For For
FOR THE NEXT THREE YEARS SESSION STARTING
FROM THE DATE OF 10/12/2021 UNTIL THE END
OF THE TERM ON 09/12/2024 ALONG WITH ITS
TASKS, WORK CONTROLS AND MEMBERS'
REMUNERATION. THE CANDIDATES ARE AS
FOLLOWS: DR. ABDUL RAHMAN SULAIMAN HMOUD
AL-TURAIGI, MR. SULAIMAN NASSER JUBRAN
AL-QAHTANI, MR. RASHEED ABDULRAHMAN NASSER
AL-RASHEED
3 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO REVIEW, EXAMINE, AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
STATEMENTS OF THE FINANCIAL YEAR 2022 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2023, AND DETERMINE THEIR FEES
4 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS THE POWERS OF THE GENERAL
ASSEMBLY STIPULATED IN PARAGRAPH (1) OF
ARTICLE 71 OF THE COMPANIES LAW, FOR A
PERIOD OF ONE YEAR STARTING FROM THE DATE
OF THE APPROVAL BY THE GENERAL ASSEMBLY OR
UNTIL THE END OF THE DELEGATED BOARD OF
DIRECTORS TERM, WHICHEVER IS EARLIER, IN
ACCORDANCE WITH THE CONDITIONS SET FORTH IN
THE REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
--------------------------------------------------------------------------------------------------------------------------
DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPA Agenda Number: 715297657
--------------------------------------------------------------------------------------------------------------------------
Security: M28438105
Meeting Type: AGM
Meeting Date: 18-Apr-2022
Ticker:
ISIN: SA1510P1UMH1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
3 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
4 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(1,760,000) AS REMUNERATION TO THE BOARD
MEMBERS FOR THE FINANCIAL YEAR ENDED ON
31/12/2021
5 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO THE SHAREHOLDERS ON BIANNUAL OR
QUARTERLY BASIS FOR THE FINANCIAL YEAR 2022
6 VOTING ON THE DECISIONS OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING THE DIVIDENDS
DISTRIBUTED TO THE SHAREHOLDERS FOR THE
FIRST QUARTER, SECOND QUARTER AND THIRD
QUARTER OF THE FINANCIAL YEAR ENDED ON
31/12/2021 AT SAR (2.10) PER SHARE
(REPRESENTING (21%) OF THE NOMINAL VALUE OF
SHARE) WITH TOTAL AMOUNT OF SAR
(735,000,000)
7 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
TO THE SHAREHOLDERS FOR THE FOURTH QUARTER
OF THE FINANCIAL YEAR ENDED ON 31/12/2021
AT SAR (0.70) (SEVENTY HALALA) PER SHARE
(REPRESENTING (7%) OF THE NOMINAL VALUE OF
SHARE) WITH TOTAL AMOUNT SAR (245,000,000).
THE ELIGIBILITY OF DIVIDENDS SHALL BE FOR
THE SHAREHOLDERS WHO OWN SHARES AT THE END
OF TRADING DAY IN WHICH THE GENERAL
ASSEMBLY MEETING IS CONVENED AND REGISTERED
IN THE COMPANY S SHARE REGISTRY AT
SECURITIES DEPOSITORY CENTER COMPANY (EDAA)
AT THE END OF THE SECOND TRADING DAY
FOLLOWING THE DUE DATE NOTING THAT
DIVIDENDS DISTRIBUTION WILL START ON
27/04/2022. THUS, THE TOTAL PROFITS
DISTRIBUTED FOR THE FINANCIAL YEAR ENDED ON
31/12/2021 IS SAR (980,000,000) ESTIMATED
AT SAR (2.80) PER SHARE (REPRESENTING (28%)
OF THE NOMINAL VALUE OF SHARE)
8 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2021
9 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS THE POWER OF LICENSE INCLUDED IN
PARAGRAPH (1) OF ARTICLE (71) OF THE
COMPANIES LAW, FOR ONE YEAR FROM THE DATE
OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
OR UNTIL THE END OF THE BOARD OF DIRECTORS
TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
WITH THE CONDITIONS SET FORTH IN THE
REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
10 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN DR. SULAIMAN AL
HABIB HOSPITAL FZLLC (SUBSIDIARY IN DUBAI)
AND DR. SULAIMAN BIN ABDULAZIZ AL HABIB, IN
WHICH THE CHAIRMAN OF THE BOARD DR.
SULAIMAN BIN ABDULAZIZ AL HABIB HAS A
DIRECT INTEREST AND THE BOARD MEMBER MR.
HESHAM BIN SULAIMAN AL HABIB HAS AN
INDIRECT INTEREST, AND THE NATURE OF THE
TRANSACTIONS IS A RENTAL CONTRACT OF
CLINICS IN THE EMIRATE OF DUBAI FOR A
PERIOD OF (10) TEN YEARS STARTED ON
02/10/2019 WITH A TOTAL VALUE OF (56,155)
THOUSAND RIYALS, AND THE VALUE OF THE
TRANSACTIONS DURING THE FINANCIAL YEAR 2022
WILL BE (5,105) THOUSAND RIYALS, AND THIS
CONTRACTING WAS MADE WITHOUT PREFERENTIAL
TERMS OR BENEFITS
11 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
MUHAMMAD ABDULAZIZ AL HABIB FOR REAL ESTATE
INVESTMENT COMPANY, IN WHICH THE CHAIRMAN
OF THE BOARD DR. SULAIMAN BIN ABDULAZIZ AL
HABIB, THE BOARD MEMBER MR. SALEH BIN
MUHAMMAD AL HABIB, THE BOARD MEMBER MR.
HESHAM BIN SULAIMAN AL HABIB, AND THE BOARD
MEMBER MR. FAISAL BIN ABDULLAH AL NASSAR
HAVE AN INDIRECT INTEREST, AND THE NATURE
OF THE TRANSACTIONS IS A RENTAL CONTRACT OF
A RESIDENTIAL COMPLEX FOR EMPLOYEES FOR A
PERIOD OF (15) FIFTEEN YEARS STARTED ON
01/12/2012 WITH A TOTAL VALUE OF (24,000)
THOUSAND RIYALS, AND AN ANNUAL RENTAL VALUE
OF (1,600) THOUSAND RIYALS, THE VALUE OF
THE TRANSACTIONS DURING THE FINANCIAL YEAR
2022 WILL BE (1,600) THOUSAND RIYALS, AND
THIS CONTRACT WAS MADE WITHOUT PREFERENTIAL
TERMS OR BENEFITS
12 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
AL-ANDALUS REAL ESTATE COMPANY, IN WHICH
THE CHAIRMAN OF THE BOARD DR. SULAIMAN BIN
ABDULAZIZ AL HABIB, THE BOARD MEMBER MR.
HESHAM BIN SULAIMAN AL HABIB AND THE BOARD
MEMBER MR. SALEH BIN MUHAMMAD AL HABIB HAVE
AN INDIRECT INTEREST, AND THE NATURE OF THE
TRANSACTIONS IS AN AGREEMENT OF
PARTNERSHIP, DESIGN, DEVELOPMENT,
MANAGEMENT AND OPERATION OF WEST JEDDAH
HOSPITAL WHICH IS EQUALLY OWNED BY BOTH
PARTIES WITH (99) NINETY-NINE YEARS
DURATION STARTED ON 30/10/2014 RENEWABLE
THEREAFTER, THE VALUE OF THE TRANSACTIONS
DURING THE FINANCIAL YEAR 2021 WAS (19,627)
THOUSAND RIYALS, AND THIS CONTRACT WAS MADE
WITHOUT PREFERENTIAL TERMS OR BENEFITS
13 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN SHAMAL ALRIYDH
FOR HEALTHCARE COMPANY (SUBSIDIARY) AND
MASAH CONSTRUCTION COMPANY, IN WHICH THE
CHAIRMAN OF THE BOARD DR. SULAIMAN BIN
ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR.
HESHAM BIN SULAIMAN AL HABIB HAVE AN
INDIRECT INTEREST, AND THE NATURE OF THE
TRANSACTIONS IS A GYPSUM BOARD WORKS
CONSTRUCTION CONTRACT FOR THE BUILDINGS OF
SHAMAL ALRIYDH HOSPITAL PROJECT FOR A
PERIOD OF (14) FOURTEEN MONTHS WITH A TOTAL
VALUE OF (50,537) THOUSAND RIYALS, AND THIS
CONTRACT WAS MADE WITHOUT PREFERENTIAL
TERMS OR BENEFITS
14 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN SHAMAL ALRIYDH
FOR HEALTHCARE COMPANY (SUBSIDIARY) AND
MASAH CONSTRUCTION COMPANY, IN WHICH THE
CHAIRMAN OF THE BOARD DR. SULAIMAN BIN
ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR.
HESHAM BIN SULAIMAN AL HABIB HAVE AN
INDIRECT INTEREST, AND THE NATURE OF THE
TRANSACTIONS IS PURCHASE ORDERS FOR GENERAL
CONSTRUCTIONS FOR THE BUILDINGS OF SHAMAL
ALRIYDH HOSPITAL PROJECT WITH A TOTAL VALUE
OF (37,937) THOUSAND RIYALS, AND THE VALUE
OF THE TRANSACTIONS DURING THE FINANCIAL
YEAR 2021 WAS (23,572) THOUSAND RIYALS, AND
THIS CONTRACT WAS MADE WITHOUT PREFERENTIAL
TERMS OR BENEFITS
15 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN AL GHARB
AL-TAKHASSUSI HOSPITAL FOR HEALTHCARE
COMPANY (SUBSIDIARY) AND MASAH CONSTRUCTION
COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD
DR. SULAIMAN BIN ABDULAZIZ AL HABIB AND THE
BOARD MEMBER MR. HESHAM BIN SULAIMAN AL
HABIB HAVE AN INDIRECT INTEREST, AND THE
NATURE OF TRANSACTIONS IS A CONSTRUCTION
CONTRACT OF STRUCTURAL WORKS FOR THE
MATERNITY AND PEDIATRIC HOSPITAL PROJECT
FOR A PERIOD OF ONE YEAR WITH A VALUE OF
(71,037) THOUSAND RIYALS, AND THIS CONTRACT
WAS MADE WITHOUT PREFERENTIAL TERMS OR
BENEFITS
16 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN SHAMAL ALRIYDH
FOR HEALTHCARE COMPANY (SUBSIDIARY) AND
MASAH CONSTRUCTION COMPANY, IN WHICH THE
CHAIRMAN OF THE BOARD DR. SULAIMAN BIN
ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR.
HESHAM BIN SULAIMAN AL HABIB HAVE AN
INDIRECT INTEREST, AND THE NATURE OF THE
TRANSACTIONS IS ADDITIONAL CONSTRUCTION
WORKS CONTRACT FOR SHAMAL ALRIYDH HOSPITAL
PROJECT FOR A PERIOD OF (30) THIRTY MONTHS
WITH A TOTAL VALUE OF (14,658) THOUSAND
RIYALS, AND THE VALUE OF THE TRANSACTIONS
DURING THE FINANCIAL YEAR 2021 WAS (3,970)
THOUSAND RIYALS, AND THIS CONTRACT WAS MADE
WITHOUT PREFERENTIAL TERMS OR BENEFITS
17 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN SHAMAL ALRIYDH
FOR HEALTHCARE COMPANY (SUBSIDIARY) AND
MASAH CONSTRUCTION COMPANY, IN WHICH THE
CHAIRMAN OF THE BOARD DR. SULAIMAN BIN
ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR.
HESHAM BIN SULAIMAN AL HABIB HAVE AN
INDIRECT INTEREST, AND THE NATURE OF THE
TRANSACTIONS IS A CONTRACT FOR GENERAL
CONSTRUCTIONS FOR THE BUILDINGS OF SHAMAL
ALRIYDH HOSPITAL PROJECT FOR A PERIOD OF
(18) EIGHTEEN MONTHS WITH A TOTAL VALUE OF
(1,035) THOUSAND RIYALS, AND THIS CONTRACT
WAS MADE WITHOUT PREFERENTIAL TERMS OR
BENEFITS
18 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN SHAMAL ALRIYDH
FOR HEALTHCARE COMPANY (SUBSIDIARY) AND
MASAH CONSTRUCTION COMPANY, IN WHICH THE
CHAIRMAN OF THE BOARD DR. SULAIMAN BIN
ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR.
HESHAM BIN SULAIMAN AL HABIB HAVE AN
INDIRECT INTEREST, AND THE NATURE OF THE
TRANSACTIONS IS A CONSTRUCTION CONTRACT TO
BUILD THE STRUCTURAL WORKS OF SHAMAL
ALRIYADH HOSPITAL PROJECT FOR A PERIOD OF
ONE YEAR AND EIGHT MONTHS WITH A VALUE OF
(348,877) THOUSAND RIYALS, AND THE VALUE OF
THE TRANSACTIONS DURING THE FINANCIAL YEAR
2021 WAS (154,248) THOUSAND RIYALS, AND
THIS CONTRACT WAS MADE WITHOUT PREFERENTIAL
TERMS OR BENEFITS
19 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN SHAMAL ALRIYDH FOR
HEALTHCARE COMPANY (SUBSIDIARY) AND MASAH
CONSTRUCTION COMPANY, IN WHICH THE CHAIRMAN
OF THE BOARD DR. SULAIMAN BIN ABDULAZIZ AL
HABIB AND THE BOARD MEMBER MR. HESHAM BIN
SULAIMAN AL HABIB HAVE AN INDIRECT
INTEREST, AND THE NATURE OF TRANSACTIONS IS
ADDITIONAL PURCHASE ORDERS FOR STRUCTURAL
WORKS FOR SHAMAL ALRIYADH HOSPITAL PROJECT,
AND THE PURCHASE ORDERS VALUE DURING THE
FINANCIAL YEAR 2021 WAS (30,084) THOUSAND
RIYALS, AND THE VALUE OF THE TRANSACTIONS
DURING THE FINANCIAL YEAR 2021 WAS (887)
THOUSAND RIYALS, AND THIS CONTRACT WAS MADE
WITHOUT PREFERENTIAL TERMS OR BENEFITS, AND
TO AUTHORIZE THE SAME FOR THE UPCOMING YEAR
20 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN SHAMAL ALRIYDH FOR
HEALTHCARE COMPANY (SUBSIDIARY) AND MASAH
CONSTRUCTION COMPANY, IN WHICH THE CHAIRMAN
OF THE BOARD DR. SULAIMAN BIN ABDULAZIZ AL
HABIB AND THE BOARD MEMBER MR. HESHAM BIN
SULAIMAN AL HABIB HAVE AN INDIRECT
INTEREST, AND THE NATURE OF THE
TRANSACTIONS IS PURCHASE ORDERS FOR
ADDITIONAL STEEL FOR SHAMAL ALRIYADH
HOSPITAL PROJECT, THE PURCHASE ORDERS VALUE
DURING THE THE FINANCIAL YEAR 2021 WAS
(36,439) THOUSAND RIYALS, AND THE VALUE OF
THE TRANSACTIONS DURING THE FINANCIAL YEAR
2021 WAS (23,918) THOUSAND RIYALS, AND THIS
CONTRACT WAS MADE WITHOUT PREFERENTIAL
TERMS OR BENEFITS, AND TO AUTHORIZE THE
SAME FOR THE UPCOMING YEAR
21 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN SHAMAL ALRIYDH
FOR HEALTHCARE COMPANY (SUBSIDIARY) AND
MASAH CONSTRUCTION COMPANY, IN WHICH THE
CHAIRMAN OF THE BOARD DR. SULAIMAN BIN
ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR.
HESHAM BIN SULAIMAN AL HABIB HAVE AN
INDIRECT INTEREST, AND THE NATURE OF THE
TRANSACTIONS IS A CONTRACT FOR GLAZING
WORKS, MECHANICAL, ELECTRICAL AND PLUMBING
(MEP) WORKS FOR SHAMAL ALRIYADH HOSPITAL
PROJECT FOR A PERIOD OF (18) EIGHTEEN
MONTHS WITH A VALUE OF (518,132) THOUSAND
RIYALS, AND THIS CONTRACT WAS MADE WITHOUT
PREFERENTIAL TERMS OR BENEFITS
22 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN BURAIDAH AL
TAKHASSUSI HOSPITAL FOR HEALTHCARE COMPANY
(SUBSIDIARY) AND MASAH CONSTRUCTION
COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD
DR. SULAIMAN BIN ABDULAZIZ AL HABIB AND THE
BOARD MEMBER MR. HESHAM BIN SULAIMAN AL
HABIB HAVE AN INDIRECT INTEREST, AND THE
NATURE OF THE TRANSACTIONS IS A CONTRACT
FOR ADDITIONAL STRUCTURAL WORKS FOR
OUTPATIENT CLINICS AT BURAIDAH HOSPITAL FOR
A PERIOD OF (5) FIVE MONTHS WITH A VALUE OF
(18,690) THOUSAND RIYALS, AND THIS CONTRACT
WAS MADE WITHOUT PREFERENTIAL TERMS OR
BENEFITS
23 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN AL MARAKEZ AL
AWWALIYAH FOR HEALTHCAREE COMPANY
(SUBSIDIARY) AND MASAH CONSTRUCTION
COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD
DR. SULAIMAN BIN ABDULAZIZ AL HABIB AND THE
BOARD MEMBER MR. HESHAM BIN SULAIMAN AL
HABIB HAVE AN INDIRECT INTEREST, AND THE
NATURE OF THE TRANSACTIONS IS A CONTRACT OF
STRUCTURAL WORKS FOR A MEDICAL CENTER
PROJECT IN BURAIDAH CITY FOR A PERIOD OF
(5) FIVE MONTHS WITH A VALUE OF (11,593)
THOUSAND RIYALS, AND THIS CONTRACT WAS MADE
WITHOUT PREFERENTIAL TERMS OR BENEFITS
24 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN AL MARAKEZ AL
AWWALIYAH FOR HEALTHCARE COMPANY
(SUBSIDIARY) AND MASAH CONSTRUCTION
COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD
DR. SULAIMAN BIN ABDULAZIZ AL HABIB AND THE
BOARD MEMBER MR. HESHAM BIN SULAIMAN AL
HABIB HAVE AN INDIRECT INTEREST, AND THE
NATURE OF THE TRANSACTIONS IS A CONTRACT OF
STRUCTURAL WORKS FOR A MEDICAL CENTER
PROJECT IN ALHAMRA DISTRICT AT ALRIYADH
CITY FOR A PERIOD OF (10) TEN MONTHS WITH A
VALUE OF (63,283) THOUSAND RIYALS, AND THIS
CONTRACT WAS MADE WITHOUT PREFERENTIAL
TERMS OR BENEFITS
25 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN SEHAT AL-KHARJ
FOR HEALTHCARE COMPANY (SUBSIDIARY) AND
MASAH CONSTRUCTION COMPANY, IN WHICH THE
CHAIRMAN OF THE BOARD DR. SULAIMAN BIN
ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR.
HESHAM BIN SULAIMAN AL HABIB HAVE AN
INDIRECT INTEREST, AND THE NATURE OF THE
TRANSACTIONS IS A CONTRACT FOR ENABLING AND
STRUCTURAL WORKS FOR SEHAT AL-KHARJ
HOSPITAL, FOR A PERIOD OF (13) THIRTEEN
MONTHS WITH A VALUE OF (98,446) THOUSAND
RIYALS, AND THIS CONTRACT WAS MADE WITHOUT
PREFERENTIAL TERMS OR BENEFITS
26 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
RAWAFED HEALTH INTERNATIONAL COMPANY, IN
WHICH THE CHAIRMAN OF THE BOARD DR.
SULAIMAN BIN ABDULAZIZ AL HABIB AND THE
BOARD MEMBER MR. HESHAM BIN SULAIMAN AL
HABIB HAVE AN INDIRECT INTEREST, AND THE
NATURE OF THE TRANSACTIONS IS A SUPPLY
CONTRACT BASED ON PURCHASE ORDERS FOR
MEDICAL TOOLS, SUPPLIES AND DEVICES, AND
FURNITURE FOR A PERIOD OF ONE YEAR
RENEWABLE ON AN ANNUAL BASIS THEREAFTER
WITH PURCHASE ORDERS VALUE DURING THE
FINANCIAL YEAR 2021 OF (57,088) THOUSAND
RIYALS, AND THE VALUE OF THE TRANSACTIONS
DURING THE FINANCIAL YEAR 2021 WAS (28,948)
THOUSAND RIYALS, AND THIS CONTRACT WAS MADE
WITHOUT PREFERENTIAL TERMS OR BENEFITS
27 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN AL MARAKEZ AL AWWALIYAH
FOR HEALTHCARE COMPANY (SUBSIDIARY) AND
WAJAHAT AL HAMRA FOR INVESTMENT COMPANY, IN
WHICH THE CHAIRMAN OF THE BOARD DR.
SULAIMAN BIN ABDULAZIZ AL HABIB HAS A
DIRECT INTEREST AND THE BOARD MEMBER MR.
HESHAM BIN SULAIMAN AL HABIB HAS AN
INDIRECT INTEREST, AND THE NATURE OF THE
TRANSACTIONS IS AN AGREEMENT TO PURCHASE
(12) PLOTS OF LAND IN AL HAMRA DISTRICT AT
ALRIYADH CITY FOR AL MARAKEZ AL AWWALIYAH
FOR HEALTHCARE COMPANY (SUBSIDIARY) WITH A
TOTAL VALUE OF (72,492) THOUSAND RIYALS,
AND THE VALUE OF THE TRANSACTIONS DURING
THE FINANCIAL YEAR 2021 WAS (72,492)
THOUSAND RIYALS, AND THIS CONTRACT WAS MADE
WITHOUT PREFERENTIAL TERMS OR BENEFITS
28 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND ARABIAN
MEDICAL PRODUCTS MANUFACTURING COMPANY, IN
WHICH THE BOARD MEMBER WHOSE MEMBERSHIP
ENDED ON 09/12/2021 H.E. DR. NABIL BIN
MOHAMMED AL AMUDI HAS AN INDIRECT INTEREST,
AND THE NATURE OF THE TRANSACTIONS IS
PURCHASE ORDERS TO SUPPLY MEDICAL PRODUCTS
AND PHARMACEUTICAL SUPPLIES, AND THE
PURCHASE ORDERS VALUE DURING THE FINANCIAL
YEAR 2021 WAS (9,629) THOUSAND RIYALS, AND
THE VALUE OF THE TRANSACTIONS DURING THE
FINANCIAL YEAR 2021 WAS (5,828) THOUSAND
RIYALS, AND THIS CONTRACT WAS MADE WITHOUT
PREFERENTIAL TERMS OR BENEFITS
29 VOTING ON THE PARTICIPATION OF THE CHAIRMAN Mgmt For For
OF THE BOARD DR. SULAIMAN BIN ABDULAZIZ AL
HABIB IN A BUSINESS COMPETING WITH THE
COMPANY'S BUSINESS
30 VOTING ON THE PARTICIPATION OF THE BOARD Mgmt For For
MEMBER MR. SALEH BIN MUHAMMAD AL HABIB IN A
BUSINESS COMPETING WITH THE COMPANY'S
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
DUBAI INVESTMENTS PJSC Agenda Number: 715260472
--------------------------------------------------------------------------------------------------------------------------
Security: M2888H101
Meeting Type: AGM
Meeting Date: 11-Apr-2022
Ticker:
ISIN: AED000601016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW AND APPROVE THE DIRECTORS' REPORT Mgmt For For
CONCERNING THE ACTIVITIES AND FINANCIAL
STATUS OF THE COMPANY FOR THE YEAR ENDED
31ST DECEMBER 2021
2 TO REVIEW AND APPROVE THE AUDITORS' REPORT Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER 2021
3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31ST DECEMBER 2021
4 TO CONSIDER THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS CONCERNING CASH DIVIDEND
DISTRIBUTION OF 12% (12 FILS PER SHARE)
AGGREGATING TO AN AMOUNT OF AED 510,242,350
FOR THE YEAR ENDED 31ST DECEMBER 2021
5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS' REMUNERATION FOR THE YEAR ENDED
31ST DECEMBER 2021
6 TO ABSOLVE THE BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR THE YEAR ENDED 31ST DECEMBER
2021
7 TO ABSOLVE THE AUDITORS FROM LIABILITY FOR Mgmt For For
THE YEAR ENDED 31ST DECEMBER 2021
8 TO GRANT APPROVAL IN TERMS OF ARTICLE Mgmt For For
(152/3) OF THE UAE FEDERAL DECREE-LAW NO.
(32) OF 2021 REGARDING COMMERCIAL COMPANIES
TO ALLOW THE CHAIRMAN OF THE BOARD OF
DIRECTORS AND THE DIRECTORS TO PARTICIPATE
IN BUSINESSES WHICH MIGHT BE IN COMPETITION
WITH THE COMPANY'S BUSINESS
9 TO APPOINT AUDITORS FOR THE YEAR 2022 AND Mgmt For For
TO DETERMINE THEIR REMUNERATION
10 FOR SHAREHOLDERS APPROVAL AS PER ARTICLE Mgmt For For
(67) OF THE COMPANY'S ARTICLE OF
ASSOCIATION: TO NOTE THAT THE VOLUNTARY
CONTRIBUTIONS MADE BY THE COMPANY IN THE
CONTEXT OF CORPORATE SOCIAL RESPONSIBILITY
FOR THE YEARS 2020 AND 2021 AS SET OUT IN
THE FINANCIAL STATEMENTS FOR THOSE YEARS
WERE AED 1.46 MN AND 1.74 MN RESPECTIVELY.
FURTHER THE SHAREHOLDERS ARE REQUESTED TO
AUTHORIZE THE BOARD OF DIRECTORS TO APPROVE
VOLUNTARY CONTRIBUTIONS FOR THE YEAR 2022,
NOT EXCEEDING (0.5%) OF THE AVERAGE NET
PROFITS OF THE COMPANY DURING THE TWO
PREVIOUS FINANCIAL YEARS, AT THE BOARD
DISCRETION
11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
TO CONSIDER AND APPROVE THE AMENDMENTS TO
CERTAIN ARTICLES OF THE ARTICLE OF
ASSOCIATION OF DUBAI INVESTMENTS PJSC, IN
COMPLIANCE WITH THE UAE FEDERAL DECREE LAW
NO. (32) OF 2021 OF THE COMMERCIAL
COMPANIES, ARTICLES NOS. 1,19 (B)(C), 20
(B), 37, 38,58 AND 67. (NOTING THAT THESE
AMENDMENTS ARE SUBJECT TO THE APPROVAL OF
THE COMPETENT AUTHORITIES)
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 APRIL 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 AND 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DUBAI ISLAMIC BANK P.J.S.C. Agenda Number: 715176372
--------------------------------------------------------------------------------------------------------------------------
Security: M2888J107
Meeting Type: AGM
Meeting Date: 01-Mar-2022
Ticker:
ISIN: AED000201015
--------------------------------------------------------------------------------------------------------------------------
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 8 MAR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND FINANCIAL POSITION FOR FY 2021
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2021
3 APPROVE INTERNAL SHARIAH SUPERVISORY Mgmt For For
COMMITTEE REPORT FOR FY 2021
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2021
5 APPROVE DIVIDENDS REPRESENTING 25 PERCENT Mgmt For For
OF PAID-UP CAPITAL
6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
7 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For
8 APPROVE DISCHARGE OF AUDITORS FOR FY 2021 Mgmt For For
9 ELECT INTERNAL SHARIA SUPERVISORY COMMITTEE Mgmt For For
MEMBERS (BUNDLED) FOR FY 2022
10 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2022
11 APPOINT REPRESENTATIVES OF SHAREHOLDERS WHO Mgmt For For
WISH TO BE REPRESENT AND VOTE ON THEIR
BEHALF
12 AUTHORIZE THE BOARD TO ISSUE NON Mgmt For For
CONVERTIBLE BONDS/SUKUK UP TO USD 7.5
BILLION
13 CONSIDER PASSING A SPECIAL RESOLUTION. A. Mgmt For For
TO APPROVE THE BOARD OF DIRECTORS'
RECOMMENDATION TO AMEND AND RESTATE THE
ARTICLES OF ASSOCIATION OF THE BANK.
SHAREHOLDERS CAN REVIEW THE AMENDED AND
RESTATED ARTICLES OF ASSOCIATION ON THE
WEBSITES OF THE BANK AND DFM. B. SUBJECT TO
APPROVING A ABOVE AND OBTAINING THE
APPROVALS FROM THE RELEVANT REGULATORY
AUTHORITIES, TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE BANK OR ANY PERSON SO
AUTHORIZED BY THE BOARD OF DIRECTORS OF THE
BANK, TO TAKE ALL THE NECESSARY MEASURES TO
ISSUE THE AMENDMENT AND RESTATEMENT OF THE
BANK'S ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 690969 DUE TO RECEIPT OF
RESOLUTION 13 TO BE CONSIDERED AS A SINGLE
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
--------------------------------------------------------------------------------------------------------------------------
DUR HOSPITALITY COMPANY Agenda Number: 714901217
--------------------------------------------------------------------------------------------------------------------------
Security: M8235P100
Meeting Type: EGM
Meeting Date: 05-Dec-2021
Ticker:
ISIN: SA0007870039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. BADER
ABDULLAH AL-ISSA
1.2 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. FAHAD
BIN ABDULLAH ABDUL AZIZ AL-KASSIM
1.3 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. TALAL
ABDUL MOHSEN SALEH AL-MULAFIKH
1.4 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. SALEH
ALI ABDULLAH AL-HATHLOUL
1.5 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. JEHAD
ABDULRAHMAN SULIMAN AL-KADI
1.6 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR.
IBRAHIM ALI ABDULLAH AL-ABOUD
1.7 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR.
MISHARY NAJY SALEH AL-IBRAHEEM
1.8 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. FAHAD
ABDULLAH MOHAMMED AL-ISSA
1.9 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: DR. AHMED
SIRAG ABDULRAHMAN KHOGEER
1.10 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: DR.
ABDULLAH SAGHAIER MOHAMMED AL-HUSSAINI
1.11 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR.
MOHAMMED ABDUL MOHSEN SAUD AL-ASSAF
1.12 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR.
SULIMAN BIN MOHAMMED BIN SOLIMAN ANNASBAN
1.13 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. NASIR
ABDULLAH SAID AL-GHAMEDI
1.14 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MRS. ASMA
BINT TALAL JAMIL HAMDAN
1.15 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. NASIR
ABDULLAH NASIR AL-TAMIMI
1.16 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. ABDUL
RAHMAN BIN WANIS BIN IBRAHIM AL-SHUHAILI
1.17 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR.
SAFIUAN SALEH IBRAHIM AL-SHOHAYLI
1.18 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. HAMAD
ABDULRAHMAN BAKER AL-OLAYAN
1.19 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. FARES
IBRAHIM AL-RASHED AL-HUMAID
1.20 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR.
IBRAHIM ABDULAHAD HASHIM KHAN
1.21 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR.
ABDULLAH TAREK OTHMAN AL-KASABI
1.22 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. THAMER
MESFER AL-WADAI
1.23 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR.
ABDULLAH JABER ALI AL-FIAFI
1.24 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR.
MOHAMMED SALEM ABDULLAH AL-NASHWAN
1.25 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR.
SULIMAN HAMAD MOHAMAD AH-HAWAS
1.26 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. ZAMIL
SALIM AL-ZAMIL
1.27 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. KHALID
ABDULRAHMAN ALI AL-KHUDAIRI
1.28 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. MATER
BIN SAUD BIN HATHLAN AL-ENEZI
1.29 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. KHALID
N. AL-NUWAISER
1.30 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: ENG. ADEL
ABDUL AZIZ SULAIMAN AL-SULAIMAN
2 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt For For
FOR THE NEXT THREE YEARS SESSION STARTING
ON 01/01/2022 ENDING ON 31/12/2024 ALONG
WITH ITS TASKS, WORK CONTROLS AND MEMBERS'
REMUNERATION. THE CANDIDATES ARE AS
FOLLOWS: MR. TALAL BIN ABDULMOHSEN
AL-MALAFIKH ,MR. ABDULRAHMAN BIN ABDULLAH
,AL-DUHAIMMR. IBRAHIM BIN SALEM AL-RWAIS ,
MR. ABDULLAH BIN TARIQ AL-GASABI
3 VOTING ON THE BOARD'S RESOLUTION TO APPOINT Mgmt For For
REPRESENTATIVE OF HASSANA INVESTMENT CO.
(THE INVESTMENT ARM) OF GOSI MR. ASIM BIN
SAAD AL-JURAYYAD AS A (NON- EXECUTIVE)
BOARD MEMBER STARTING FROM THE DATE OF HIS
APPOINTMENT ON 27/06/2021 TO COMPLETE THE
BOARD TERM UNTIL THE END OF THE CURRENT
TERM ON 31/12/2021, SUCCEEDING THE FORMER
MEMBER MR. ABDULLAH BIN ABDULRAHMAN
AL-SHAMRANI (NON-EXECUTIVE)
4 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO TRANSFER THE TOTAL
CONVENTIONAL RESERVE BALANCE (143,002,490)
SAR (ALLOCATED FOR MAINTENANCE WORK AND THE
PURPOSES DETERMINED BY THE BOARD OF
DIRECTORS) AS IN THE FINANCIAL STATEMENTS
ENDING IN 2020 TO THE RETAINED PROFITS
--------------------------------------------------------------------------------------------------------------------------
DUR HOSPITALITY COMPANY Agenda Number: 715476861
--------------------------------------------------------------------------------------------------------------------------
Security: M8235P100
Meeting Type: OGM
Meeting Date: 17-May-2022
Ticker:
ISIN: SA0007870039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31/12/2021
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
3 VOTING ON THE COMPANY CONSOLIDATED Mgmt Against Against
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31/12/2021
4 VOTING ON AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM CASH
DIVIDENDS ON A BIANNUAL OR QUARTERLY BASIS
FOR THE FINANCIAL YEAR 2022, AND
DETERMINING THE DATES OF VALUE AND
DISTRIBUTION ACCORDING TO THE REGULATIVE
CONTROLS AND PROCEDURES ISSUED BY CMA
5 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS THE POWER OF LICENSE INCLUDED IN
PARAGRAPH (1) OF ARTICLE (71) OF THE
COMPANIES LAW, FOR ONE YEAR FROM THE DATE
OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
OR UNTIL THE END OF THE BOARD OF DIRECTORS
TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
WITH THE CONDITIONS SET FORTH IN THE
REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
6 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND, THIRD
AND FOURTH QUARTERS AND AUDIT ANNUAL
FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
2022 AND THE FIRST QUARTER OF THE FINANCIAL
YEAR 2023 AND DETERMINE THEIR FEES
7 VOTING ON PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(1,080,000) AS REMUNERATION TO THE BOARD
MEMBERS FOR THE FINANCIAL YEAR ENDING ON
31/12/2021
--------------------------------------------------------------------------------------------------------------------------
DUR HOSPITALITY COMPANY Agenda Number: 715765890
--------------------------------------------------------------------------------------------------------------------------
Security: M8235P100
Meeting Type: EGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: SA0007870039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING TO DISMISS THE MEMBERS OF THE AUDIT Mgmt Against Against
COMMITTEE
2 VOTING ON DIRECTING THE COMPANY TO PROCEED Mgmt Against Against
WITH THE PROCEDURES FOR CONVERTING DUR
HOSPITALITY COMPANY INTO A HOLDING COMPANY
CONCERNED WITH OWNING AND LEASING REAL
ESTATE ONLY, AND ESTABLISHING ANOTHER
COMPANY CONCERNED WITH HOSPITALITY,
OPERATION AND MANAGEMENT OF THE COMPANY'S
REAL ESTATE, AND REAL ESTATE OF OTHERS
3 VOTING ON DIRECTING THE COMPANY TO PROCEED Mgmt Against Against
WITH THE REDUCING THE STATUTORY RESERVE TO
ONE THIRD OF THE COMPANY'S CAPITAL IN
ACCORDANCE WITH ARTICLE 130 OF THE
COMPANIES LAW AND DISTRIBUTING THE SURPLUS
TO SHAREHOLDERS
4 VOTING ON DIRECTING THE COMPANY TO PROCEED Mgmt Against Against
WITH THE COMPANY'S PURCHASE OF TREASURY
SHARES, PART OF WHICH WILL BE DISTRIBUTED
TO EMPLOYEES, OR THE ESTABLISHMENT OF A
FUND FOR QUALIFIED EMPLOYEES TO ENCOURAGE
THE SPIRIT OF COMPETITION AND MOTIVATE
THEIR LOYALTY TO THE COMPANY
CMMT 09 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2, 3 AND 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
E-MART INC. Agenda Number: 715200515
--------------------------------------------------------------------------------------------------------------------------
Security: Y228A3102
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7139480008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING COMPANY,LTD. Agenda Number: 714450676
--------------------------------------------------------------------------------------------------------------------------
Security: Y23469102
Meeting Type: AGM
Meeting Date: 23-Jul-2021
Ticker:
ISIN: TW0002884004
--------------------------------------------------------------------------------------------------------------------------
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 BUSINESS REPORTS AND FINANCIAL STATEMENTS Non-Voting
FOR FISCAL YEAR 2020.
2 PROPOSAL OF NET INCOME DISTRIBUTION FOR Non-Voting
FISCAL YEAR 2020. PROPOSED CASH DIVIDEND:
TWD 0.61 PER SHARE.
3 PROPOSAL OF CAPITAL INCREASE FROM RETAINED Non-Voting
EARNINGS AND REMUNERATION TO EMPLOYEES.
PROPOSED STOCK DIVIDEND: TWD 0.61 PER
SHARE.
4 AMENDMENT TO THE RULES FOR PROCEDURE OF Non-Voting
SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------------------------------------------------
EAST AFRICAN BREWERIES LTD Agenda Number: 714560681
--------------------------------------------------------------------------------------------------------------------------
Security: V3140P105
Meeting Type: AGM
Meeting Date: 14-Sep-2021
Ticker:
ISIN: KE0000000216
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
30TH JUNE 2021 TOGETHER WITH THE
CHAIRMAN'S, DIRECTORS' AND AUDITORS'
REPORTS THEREON
O.2.A TO RE-ELECT DIRECTOR: JAPHETH KATTO WHO HAS Mgmt For For
ATTAINED THE AGE OF 70 YEARS, AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
O.2.B TO RE-ELECT DIRECTOR: ORY OKOLLOH WHO WAS Mgmt For For
APPOINTED DURING THE FINANCIAL YEAR TO FILL
A CASUAL VACANCY ON THE BOARD. SHE RETIRES
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 116 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION
O.2.C TO RE-ELECT DIRECTOR: DAYALAN NAYAGER WHO Mgmt For For
WAS APPOINTED DURING THE FINANCIAL YEAR TO
FILL A CASUAL VACANCY ON THE BOARD. HE
RETIRES IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLE 116 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
O.2.D TO RE-ELECT DIRECTOR: MARTIN OTIENO-ODUOR, Mgmt For For
WHO RETIRES BY ROTATION IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 117 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
O.2.E TO RE-ELECT DIRECTOR: JOHN ULANGA, WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 117 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
O.3 TO ELECT THE FOLLOWING DIRECTORS, BEING Mgmt For For
MEMBERS OF THE BOARD AUDIT & RISK
MANAGEMENT COMMITTEE TO CONTINUE TO SERVE
AS MEMBERS OF THE SAID COMMITTEE: - JOHN
ULANGA; JAPHETH KATTO; JIMMY MUGERWA; LEO
BREEN AND ORY OKOLLOH
O.4 TO RECEIVE, CONSIDER AND IF THOUGHT FIT Mgmt For For
APPROVE THE DIRECTORS' REMUNERATION REPORT
AND THE REMUNERATION PAID TO THE DIRECTORS'
FOR THE YEAR ENDED 30TH JUNE 2021
O.5 TO REAPPOINT, PRICEWATERHOUSECOOPERS (PWC) Mgmt For For
LLP AS AUDITORS OF THE COMPANY BY VIRTUE OF
SECTION 721(2) OF THE COMPANIES ACT, 2015
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION FOR THE ENSUING
FINANCIAL YEAR
S.1 CHANGE OF COMPANY NAME: TO CONSIDER AND IF Mgmt For For
THOUGHT FIT TO PASS THE FOLLOWING
RESOLUTION AS A SPECIAL RESOLUTION, AS
RECOMMENDED BY THE DIRECTORS: - "THAT THE
NAME OF THE COMPANY BE AND IS HEREBY
CHANGED FROM 'EAST AFRICAN BREWERIES
LIMITED' TO 'EAST AFRICAN BREWERIES PLC' IN
COMPLIANCE WITH SECTION 53 OF THE COMPANIES
ACT, 2015 AND WITH EFFECT FROM THE DATE SET
OUT IN THE CERTIFICATE OF CHANGE OF NAME
ISSUED IN THAT REGARDS BY THE REGISTRAR OF
COMPANIES"
--------------------------------------------------------------------------------------------------------------------------
EAST MONEY INFORMATION CO LTD Agenda Number: 714415115
--------------------------------------------------------------------------------------------------------------------------
Security: Y2234B102
Meeting Type: EGM
Meeting Date: 12-Jul-2021
Ticker:
ISIN: CNE100000MD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF OVERSEAS BONDS BY AN OVERSEAS Mgmt For For
WHOLLY-OWNED SUBSIDIARY AND PROVISION OF
GUARANTEE BY THE COMPANY
2 AUTHORIZATION TO THE MANAGEMENT TEAM TO Mgmt For For
HANDLE RELEVANT MATTERS ON OVERSEAS BOND
ISSUANCE
3 APPLICATION FOR PUBLIC ISSUANCE OF Mgmt For For
CORPORATE BONDS BY A SUBSIDIARY
4 APPOINTMENT OF 2021 AUDIT FIRM Mgmt For For
5 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATIONS
--------------------------------------------------------------------------------------------------------------------------
EAST MONEY INFORMATION CO LTD Agenda Number: 714503023
--------------------------------------------------------------------------------------------------------------------------
Security: Y2234B102
Meeting Type: EGM
Meeting Date: 10-Aug-2021
Ticker:
ISIN: CNE100000MD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF 2021 RESTRICTED STOCK
INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING 2021 RESTRICTED STOCK
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
EAST MONEY INFORMATION CO LTD Agenda Number: 715278683
--------------------------------------------------------------------------------------------------------------------------
Security: Y2234B102
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: CNE100000MD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):2.000000
6 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
7 2022 APPOINTMENT OF AUDIT FIRM Mgmt For For
8 2022 PROVISION OF GUARANTEE FOR THE BANK Mgmt For For
CREDIT LINE AND LOANS OF WHOLLY-OWNED
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
EASTERN COMPANY S.A.E. Agenda Number: 714762881
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: AGM
Meeting Date: 11-Nov-2021
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote
AND CORPORATE GOVERNANCE REPORT FOR FY
ENDED 30/06/2021
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt No vote
FINANCIAL STATEMENTS FOR FY ENDED
30/06/2021
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS FOR FY ENDED 30/06/2021
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
5 APPROVE EMPLOYEE'S RAISE EFFECTIVE Mgmt No vote
1/07/2021
6 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS Mgmt No vote
FOR FY ENDED 30/06/2021
7 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt No vote
ENDING 30/06/2022
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote
FOR FY ENDING 30/06/2022
9 APPROVE RELATED PARTY TRANSACTIONS Mgmt No vote
10 APPROVE CHARITABLE DONATIONS DURING FY Mgmt No vote
ENDED 30/06/2021 AND AUTHORIZE CHARITABLE
DONATIONS FOR FY ENDING 30/06/2022
11 APPROVE PARTNERSHIP IN A COMPANY THAT Mgmt No vote
MANUFACTURES FILTER BEAMS
12 NOTIFY SHAREHOLDERS REGARDING THE SALE OF A Mgmt No vote
LAND OWNED BY THE COMPANY AT 41 STREET ABU
AL DARIDA, ALEXANDRIA
--------------------------------------------------------------------------------------------------------------------------
EASTERN COMPANY S.A.E. Agenda Number: 714766726
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: EGM
Meeting Date: 11-Nov-2021
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 DECREASE THE CAPITAL WITH 2O MILLION EGP Mgmt No vote
WHICH REPRESENTS 20 MILLION SHARES,
ACCORDINGLY MODIFY ARTICLE NO.6 AND 7 FROM
THE COMPANY MEMORANDUM
2 MODIFY ARTICLE NO.22 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
EASTERN COMPANY S.A.E. Agenda Number: 715585999
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 26-May-2022
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 PARTICIPATING IN THE CAPITAL OF THE UNITED Mgmt Take No Action
COMPANY CAPITAL WHICH IS 100 MILLION EGP
THROUGH ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
EASTERN COMPANY S.A.E. Agenda Number: 715586701
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: EGM
Meeting Date: 26-May-2022
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 CHANGING THE COMPANY ACTIVITY ADDRESS IN Mgmt Take No Action
THE INDUSTRIAL AND COMMERCIAL REGISTER
2 MODIFY ARTICLE NO.7 AND 21 REGARDING THE Mgmt Take No Action
CHEMICAL INDUSTRIES COMPANY NAME CHANGE TO
THE HOLDING COMPANY FOR CHEMICAL INDUSTRIES
--------------------------------------------------------------------------------------------------------------------------
ECLAT TEXTILE CO LTD Agenda Number: 715643638
--------------------------------------------------------------------------------------------------------------------------
Security: Y2237Y109
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: TW0001476000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2021 PROFITS. CASH DIVIDEND: NT12 PER SHARE
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against
4 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
5 AMENDMENTS TO THE RULES GOVERNING THE Mgmt For For
PROCEDURES FOR SHAREHOLDERS MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL SA Agenda Number: 715210960
--------------------------------------------------------------------------------------------------------------------------
Security: P3661P101
Meeting Type: OGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: COC04PA00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 A MOMENT OF SILENCE AND BIOSECURITY Mgmt Abstain Against
PROTOCOLS
2 VERIFICATION OF THE QUORUM Mgmt Abstain Against
3 INSTATEMENT OF THE GENERAL MEETING OF Mgmt Abstain Against
SHAREHOLDERS BY THE PRESIDENT OF ECOPETROL
S.A
4 APPROVAL OF THE AGENDA Mgmt For For
5 DESIGNATION OF THE CHAIRPERSON OF THE Mgmt For For
GENERAL MEETING OF SHAREHOLDERS
6 DESIGNATION OF THE COMMITTEE FOR ELECTIONS Mgmt For For
AND TO COUNT THE VOTES OF THE GENERAL
MEETING OF SHAREHOLDERS
7 DESIGNATION OF THE COMMITTEE TO REVIEW AND Mgmt For For
APPROVE THE MINUTES OF THE GENERAL MEETING
OF SHAREHOLDERS
8 PRESENTATION AND CONSIDERATION OF THE Mgmt Abstain Against
REPORT FROM THE BOARD OF DIRECTORS OF
ECOPETROL S.A. IN REGARD TO ITS
FUNCTIONING, DEVELOPMENT AND COMPLIANCE
WITH THE GOOD CORPORATE GOVERNANCE CODE
9 PRESENTATION AND CONSIDERATION OF THE 2021 Mgmt Abstain Against
ANNUAL REPORT FROM THE BOARD OF DIRECTORS
AND THE PRESIDENT OF ECOPETROL S.A
10 PRESENTATION AND CONSIDERATION OF THE Mgmt Abstain Against
AUDITED INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS TO DECEMBER 31, 2021
11 READING OF THE OPINION OF THE AUDITOR Mgmt Abstain Against
12 APPROVAL OF THE REPORT FROM THE BOARD OF Mgmt For For
DIRECTORS IN REGARD TO ITS FUNCTIONING,
DEVELOPMENT AND COMPLIANCE WITH THE GOOD
GOVERNANCE CODE
13 APPROVAL OF THE 2021 ANNUAL REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND FROM THE PRESIDENT
OF ECOPETROL S.A
14 APPROVAL OF THE AUDITED INDIVIDUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
15 PRESENTATION AND APPROVAL OF THE PLAN FOR Mgmt For For
THE DISTRIBUTION OF PROFIT
16 PRESENTATION AND APPROVAL OF THE LEGAL Mgmt Against Against
ASSISTANCE SUPPORT FOR THE MEMBERS OF THE
BOARD OF DIRECTORS OF ECOPETROL S.A
17 PRESENTATION AND APPROVAL OF BYLAWS Mgmt Against Against
AMENDMENTS
18 INTERVENTIONS AND VARIOUS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL SA Agenda Number: 715733312
--------------------------------------------------------------------------------------------------------------------------
Security: P3661P101
Meeting Type: EGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: COC04PA00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 SAFETY GUIDELINES Mgmt Abstain Against
2 QUORUM VERIFICATION Mgmt Abstain Against
3 OPENING OF THE GENERAL SHAREHOLDERS' Mgmt Abstain Against
MEETING BY THE CHIEF EXECUTIVE OFFICER OF
ECOPETROL S.A
4 APPROVAL OF THE AGENDA Mgmt For For
5 APPOINTMENT OF THE PRESIDENT OF THE MEETING Mgmt For For
6 APPOINTMENT OF THE COMMITTEE RESPONSIBLE Mgmt For For
FOR SCRUTINIZING ELECTIONS AND POLLING
7 APPOINTMENT OF THE COMMITTEE RESPONSIBLE Mgmt For For
FOR REVIEWING AND APPROVING THE MEETING
MINUTES
8 UPDATE THE DIVIDEND PAYMENT TERM TO THE Mgmt For For
MAJORITY SHAREHOLDER OF THE COMPANY
APPROVED BY THE GENERAL ASSEMBLY OF
SHAREHOLDERS HELD IN MARCH 2022
9 MODIFICATION OF THE DESTINATION OF A Mgmt For For
PORTION OF THE OCCASIONAL RESERVE OF THE
COMPANY, PREVIOUSLY APPROVED AT THE ANNUAL
GENERAL SHAREHOLDERS' MEETING OF THE
COMPANY HELD IN MARCH 2022 TO DISTRIBUTE IT
10 DISTRIBUTION OF A PORTION OF THE OCCASIONAL Mgmt For For
RESERVE AS DIVIDENDS IN CASE OF ANY QUERY
CMMT 03 JUNE 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE 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.
--------------------------------------------------------------------------------------------------------------------------
EFG HERMES HOLDING S.A.E. Agenda Number: 714625425
--------------------------------------------------------------------------------------------------------------------------
Security: M3047P109
Meeting Type: OGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: EGS69101C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 ISSUED CAPITAL INCREASE FROM 4,611,709,340 Mgmt No vote
EGP TO 4,865,353,355 EGP WITH AN INCREASE
OF 253,644,015 EGP DISTRIBUTED ON
50,728,803 SHARES
2 MODIFY ARTICLE NO.6 AND 7 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
EFG HERMES HOLDING S.A.E. Agenda Number: 715545806
--------------------------------------------------------------------------------------------------------------------------
Security: M3047P109
Meeting Type: OGM
Meeting Date: 19-May-2022
Ticker:
ISIN: EGS69101C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt Take No Action
FOR FY 2021
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt Take No Action
FINANCIAL STATEMENTS FOR FY 2021
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS FOR FY 2021
4 APPROVE CORPORATE GOVERNANCE REPORT FOR FY Mgmt Take No Action
2021
5 APPROVE TRANSFER OF EGP 973,070 ,675 FROM Mgmt Take No Action
RETAINED EARNINGS OF FY 2021 TO CAPITAL
INCREASE PURPOSES, TO BE DISTRIBUTED AS
BONUS SHARES RE: 1:5 TO MINORITY
SHAREHOLDERS
6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
FOR FY 2021
7 AMEND ARTICLE 6 AND 7 OF BYLAWS TO REFLECT Mgmt Take No Action
CHANGES IN CAPITAL
8 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS Mgmt Take No Action
FOR FY 2021
9 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt Take No Action
DIRECTORS FOR FY 2021 AND FIX DIRECTORS
REMUNERATION, SITTING FEES AND TRAVELLING
ALLOWANCES FOR FY 2022
10 ACCEPT PREVIOUS AUDITOR'S RESIGNATION AND Mgmt Take No Action
RATIFY NEW AUDITORS FOR FY 2021
11 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt Take No Action
FOR FY 2022
12 RATIFY CHARITABLE DONATIONS FOR FY 2021 AND Mgmt Take No Action
AUTHORIZE CHARITABLE DONATIONS ABOVE EGP
1000 FOR FY 2022
--------------------------------------------------------------------------------------------------------------------------
EFG HERMES HOLDING S.A.E. Agenda Number: 715545995
--------------------------------------------------------------------------------------------------------------------------
Security: M3047P109
Meeting Type: EGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: EGS69101C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 AMEND ARTICLE 5 BYLAWS RE: EXTENDING Mgmt Take No Action
COMPANY'S TERM
CMMT 25 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 19 MAY 2022 TO 01 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
--------------------------------------------------------------------------------------------------------------------------
EGE ENDUSTRI VE TICARET AS Agenda Number: 715212166
--------------------------------------------------------------------------------------------------------------------------
Security: M3057F108
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: TRAEGEEN91H5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE PRESIDENT Mgmt For For
2 READING, DISCUSSING, AND APPROVING THE Mgmt For For
ANNUAL REPORT PREPARED BY THE COMPANY'S
BOARD OF DIRECTORS
3 READING THE INDEPENDENT AUDITOR'S REPORTS Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2021 FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THEIR ACTIVITIES DURING THE
ACCOUNTING PERIOD
6 DETERMINATION OF THE USAGE OF THE 2021 Mgmt For For
PROFIT, DIVIDEND AND DIVIDEND PER SHARE TO
BE DISTRIBUTED
7 OBTAINING INFORMATION TO THE MORTGAGE ABOUT Mgmt Abstain Against
THE GUARANTEE, PLEDGE, AND BAILS GIVEN IN
FAVOR OF THIRD PARTIES
8 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against
THE DONATIONS AND GRANTS MADE BY THE
COMPANY IN 2021, DETERMINATION OF AN UPPER
LIMIT FOR DONATIONS TO BE MADE IN 2022
9 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS, DETERMINATION OF THEIR DUTY
TERM, DETERMINATION OF MONTHLY FEES TO BE
PAID TO THE INDEPENDENT MEMBERS OF THE
BOARD OF DIRECTORS
10 APPROVAL OF THE SELECTION OF THE Mgmt For For
INDEPENDENT AUDITING COMPANY IN 2022
PROPOSED BY THE BOARD OF DIRECTOR
11 INFORMING THE REMUNERATION POLICY FOR Mgmt Abstain Against
MEMBERS OF BOARD OF DIRECTORS AND
EXECUTIVES
12 INFORMING THE ABOUT RELATED PARTIES Mgmt Abstain Against
13 APPROVING THE AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR DECIDING THE DISTRIBUTION OF
THE ADVANCE DIVIDEND FOR THE FISCAL YEAR
2022 IN ACCORDANCE WITHIN THE SCOPE OF
CAPITAL MARKETS BOARD'S COMMUNIQUE
NO.II-19.1 FOR ADVANCE DIVIDENDS
14 GRANTING PERMISSION TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER
THE ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
15 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt Abstain Against
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO SHAREHOLDERS, OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2021 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD 1.3.6. NUMBERED PRINCIPLE
16 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING Agenda Number: 715238817
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt No vote
ACTIVITY AND THE GOVERNANCE REPORT FOR THE
FINANCIAL YEAR ENDED 31/21/2021
2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2021
3 THE INDEPENDENT AND CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2021
4 THE BOARD PROPOSAL REGARDING PROFIT Mgmt No vote
DISTRIBUTION OF 28 PERCENT FROM THE PAR
VALUE WITH 0.07 USD PER SHARE
5 RELEASE THE BOARD MEMBERS FROM THEIR DUTIES Mgmt No vote
AND LIABILITIES FOR FINANCIAL YEAR ENDED
31/12/2021
6 DETERMINING THE BOARD MEMBERS REWARDS AND Mgmt No vote
ATTENDANCE AND TRANSPORTATION ALLOWANCES
FOR FINANCIAL YEAR ENDING 31/12/2022
7 APPOINTING AUDITOR AND DETERMINING HIS FEES Mgmt No vote
FOR FINANCIAL YEAR ENDING 31/12/2022
8 AUTHORIZING THE BOARD OR ITS REPRESENTATIVE Mgmt No vote
TO DONATE DURING 2022 AND ITS LIMITS
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING Agenda Number: 715248250
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: EGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 EXTENDING THE COMPANY WORKING PERIOD FOR Mgmt No vote
THE NEXT 25 YEARS AND MODIFYING ARTICLE
NO.5 FROM THE COMPANY MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
EICHER MOTORS LTD Agenda Number: 714501601
--------------------------------------------------------------------------------------------------------------------------
Security: Y2251M148
Meeting Type: AGM
Meeting Date: 17-Aug-2021
Ticker:
ISIN: INE066A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021 TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A DIVIDEND OF RS. 17/- PER Mgmt For For
EQUITY SHARE OF FACE VALUE OF RE. 1/- EACH
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021
3 TO APPOINT MR. SIDDHARTHA LAL (DIN: Mgmt Against Against
00037645), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT AS A DIRECTOR
4 TO CONSIDER AND RATIFY REMUNERATION OF COST Mgmt For For
AUDITOR PAYABLE FOR THE FINANCIAL YEAR
2020-21: M/S. JYOTHI SATISH & CO., COST
ACCOUNTANTS (FIRM REGISTRATION NO. 101197)
5 TO CONSIDER AND APPROVE RE-APPOINTMENT OF Mgmt Against Against
MR. SIDDHARTHA LAL AS MANAGING DIRECTOR AND
PAYMENT OF REMUNERATION
6 TO CONSIDER AND APPROVE PAYMENT OF Mgmt Against Against
REMUNERATION TO MR. S. SANDILYA, CHAIRMAN
(NON-EXECUTIVE & INDEPENDENT DIRECTOR) FOR
THE FINANCIAL YEAR 2020-21, WHICH MAY
EXCEED FIFTY PER CENT OF THE TOTAL
REMUNERATION PAYABLE TO ALL THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EICHER MOTORS LTD Agenda Number: 714688845
--------------------------------------------------------------------------------------------------------------------------
Security: Y2251M148
Meeting Type: OTH
Meeting Date: 24-Oct-2021
Ticker:
ISIN: INE066A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO CONSIDER AND APPROVE RE-APPOINTMENT OF Mgmt Against Against
MR. SIDDHARTHA LAL AS MANAGING DIRECTOR
2 TO APPROVE PAYMENT OF REMUNERATION TO MR. Mgmt For For
SIDDHARTHA LAL AS MANAGING DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
EIS ECZACIBASI ILAC SANAYI VE TICARET A.S. Agenda Number: 715279104
--------------------------------------------------------------------------------------------------------------------------
Security: M3007V104
Meeting Type: AGM
Meeting Date: 18-Apr-2022
Ticker:
ISIN: TRAECILC91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 THE OPENING AND ELECTION OF THE MEETING Mgmt For For
CHAIRMANSHIP, AUTHORIZATION OF THE MEETING
CHAIRMANSHIP FOR SIGNING THE MEETING
MINUTES
2 READING, NEGOTIATING AND SUBMITTING THE Mgmt For For
ANNUAL REPORT FOR THE YEAR 2021 PREPARED BY
THE COMPANY'S BOARD OF DIRECTORS FOR THE
APPROVAL OF THE GENERAL ASSEMBLY
3 READING THE INDEPENDENT AUDIT REPORT FOR Mgmt For For
THE ACCOUNTING PERIOD OF 2021, INFORMING
THE GENERAL ASSEMBLY REGARDING THE AUDIT
ACTIVITY AND ITS RESULTS
4 READING, NEGOTIATING, AND SUBMITTING THE Mgmt For For
FINANCIAL STATEMENTS FOR THE ACCOUNTING
PERIOD OF 2021 FOR APPROVAL OF THE GENERAL
ASSEMBLY
5 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For
WITH REGARD TO THEIR ACTIVITIES IN 2021
6 SUBMISSION OF THE AMENDED PROFIT Mgmt For For
DISTRIBUTION POLICY FOR THE APPROVAL OF THE
GENERAL ASSEMBLY
7 DISCUSSING THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS DRAFTED IN ACCORDANCE WITH THE
COMPANY'S PROFIT DISTRIBUTION POLICY AND
REACHING A FINAL DECISION THEREON
8 INFORMING SHAREHOLDERS REGARDING THE Mgmt Abstain Against
REMUNERATION POLICY DETERMINED FOR THE
BOARD MEMBERS AND SENIOR EXECUTIVES IN
ACCORDANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLES
9 ELECTION OF NEW BOARD MEMBERS AND Mgmt Against Against
INDEPENDENT BOARD MEMBERS, DETERMINATION OF
THEIR TERMS OF OFFICE AND THEIR
REMUNERATIONS
10 IN ACCORDANCE WITH ARTICLE 399 OF THE Mgmt For For
TURKISH COMMERCIAL CODE AND THE CAPITAL
MARKETS BOARD REGULATIONS, SELECTION OF THE
INDEPENDENT AUDIT COMPANY SUGGESTED BY THE
BOARD OF DIRECTORS FOR THE YEAR 2022
11 DISCUSSING THE AMENDMENT OF ARTICLE 11 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND REACHING A FINAL DECISION THEREON
12 INFORMING SHAREHOLDERS REGARDING THE Mgmt Against Against
DONATIONS AND RELIEFS MADE BY THE COMPANY
DURING THE YEAR, SUBMITTING THE AMENDED
DONATION AND RELIEF POLICY FOR THE APPROVAL
OF THE GENERAL ASSEMBLY, AND SETTING A
MAXIMUM LIMIT FOR DONATIONS TO BE MADE IN
2022
13 INFORMING SHAREHOLDERS REGARDING THE INCOME Mgmt Abstain Against
AND BENEFITS OBTAINED THROUGH GUARANTEES,
PLEDGES, MORTGAGES, AND SURETIES ISSUED IN
FAVOUR OF THIRD PARTIES IN 2021 IN
ACCORDANCE WITH THE CAPITAL MARKET
CORPORATE GOVERNANCE COMMUNIQUE
14 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt For For
ACTIVITIES IN 2021 WITHIN THE CONTEXT OF
TAKING AN ACTION THAT COULD CAUSE A
CONFLICT OF INTEREST AND/OR COMMERCIAL TYPE
OF BUSINESS THE BUSINESS OF THE PARTNERSHIP
OR ITS SUBSIDIARIES WITHIN THE SCOPE OF A
PROCESS OF OWN OR SOMEONE ELSE S ACCOUNT OR
TO ANOTHER OF THE SAME TYPE UNDER UNLIMITED
LIABILITY PARTNER, WHO WORKS IN THE
COMMERCIAL AREA AS A PARTNERSHIP
CONTROLLING SHAREHOLDERS, BOARD MEMBERS
15 OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 714476973
--------------------------------------------------------------------------------------------------------------------------
Security: P36918137
Meeting Type: EGM
Meeting Date: 23-Jul-2021
Ticker:
ISIN: MXP369181377
--------------------------------------------------------------------------------------------------------------------------
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.
I PROPOSAL OF AMENDMENTS TO THE CORPORATE Non-Voting
BYLAWS OF EL PUERTO DE LIVERPOOL, S.A.B. DE
C.V. IN ORDER TO ADJUST THEM TO THE NEW
LIMITATIONS AND THE APPLICABLE REGULATIONS
IN RESPECT TO PERSONNEL OUTSOURCING
II DESIGNATION OF REPRESENTATIVES TO FORMALIZE Non-Voting
THE MEETING'S RESOLUTIONS
III MEETING'S MINUTE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 715210732
--------------------------------------------------------------------------------------------------------------------------
Security: P36918137
Meeting Type: OGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: MXP369181377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I READING OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
II PRESENTATION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AS OF DECEMBER 31,2021 AND THE
REPORT OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE
III RESOLUTIONS ON THE DOCUMENTS REFERRED TO IN Mgmt For For
THE PRECEDING POINTS AND ON THE DRAFT
APPLICATION OF THE INCOME STATEMENT
IV RESOLUTION ON THE FEES OF THE DIRECTORS AND Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FISCAL YEAR 2022
V ELECTION OF DIRECTORS FOR THE FISCAL YEAR Mgmt Against Against
2022
VI ELECTION OF THE MEMBERS OF THE PATRIMONIAL Mgmt Against Against
COUNCIL FOR THE YEAR 2022
VII RATIFICATION AND, IF APPLICABLE, INCREASE Mgmt For For
OF THE RESERVE FOR THE ACQUISITION OF THE
COMPANY'S OWN SHARES
VIII DESIGNATION OF DELEGATES TO FORMALIZE THE Mgmt For For
RESOLUTIONS OF THIS MEETING
IX MINUTES OF THE MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EL SEWEDY ELECTRIC COMPANY Agenda Number: 715188252
--------------------------------------------------------------------------------------------------------------------------
Security: M398AL106
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 THE BORAD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2021
2 THE AUDITORS REPORT FOR THE FINANCIAL Mgmt No vote
STATEMENTS FOR THE YEAR ENDED 31/12/2021
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2021
4 THE GOVERNANCE REPORT FOR THE FINANCIAL Mgmt No vote
YEAR ENDED 31/12/2021
5 PROFIT DISTRIBUTION PROPOSED OF THE BOARD Mgmt No vote
OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
13/12/2021
6 THE NETTING CONTRACTS SIGNED DURING Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2021 AND
AUTHORIZE THE BOARD TO SING CONTRACTS WITH
THE SHAREHOLDERS AND THE BOARD MEMBERS
DURING FINANCIAL YEAR ENDING 31/12/2022
7 ADOPTION OF THE BOARD MEETINGS DECISIONS Mgmt No vote
HELD DURING 2021 TILL THE MEETING DATE
8 APPROVE CHANGES DONE TO THE BOARD OF Mgmt No vote
DIRECTORS STRUCTURE
9 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
FROM THEIR DUTIES AND LIABILITIES DURING
FINANCIAL YEAR ENDED 31/12/2021
10 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt No vote
TRANSPORTATION ALLOWANCES FOR FINANCIAL
YEAR ENDING 31/12/2022
11 REAPPOINTING THE AUDITOR AND DETERMINE HIS Mgmt No vote
FEES FOR FINANCIAL YEAR ENDING 31/12/2022
12 THE DONATIONS PAID DURING FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2021 AND AUTHORIZE THE BOARD TO
DONATE DURING FINANCIAL YEAR ENDING
31/12/2022
13 SIGNING CORPORATE GURANTESS FOR RELATED AND Mgmt No vote
SISTER COMPANIES
14 DELEGATE THE BOARD TO APPROVE THE SELL Mgmt No vote
CONTRACT DATED 31/12/2012 RELATED TO
SELLING LAND IN FIFTH
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC CO LTD Agenda Number: 715211897
--------------------------------------------------------------------------------------------------------------------------
Security: Y22834116
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: TH0465010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
SHAREHOLDERS' 2021 ANNUAL GENERAL MEETING
HELD ON APRIL 19, 2021
2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt Abstain Against
PERFORMANCE FOR YEAR 2021
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AS AT DECEMBER 31, 2021
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF NET PROFIT AND THE PAYMENT OF DIVIDEND
5 TO CONSIDER THE BOND ISSUANCE AND OFFERING Mgmt For For
6 TO CONSIDER THE APPOINTMENT OF THE AUDITORS Mgmt Against Against
AND DETERMINE THE AUDIT FEE
7 TO CONSIDER AND DETERMINE THE DIRECTORS' Mgmt For For
REMUNERATION
8.1 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt For For
THE RETIRING DIRECTOR: TO BE ELECTED AS NEW
DIRECTOR: MRS. NUJCHANART LAOHATHAIMONGKOL
8.2 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt Against Against
THE RETIRING DIRECTOR: TO BE ELECTED AS NEW
DIRECTOR: MR. SHINICHIRO SUZUKI
8.3 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt Against Against
THE RETIRING DIRECTOR: TO BE ELECTED AS NEW
DIRECTOR: TO BE RE-ELECTED FOR ANOTHER
TERM: MR. POLSRI SUVISISARSA
8.4 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt Against Against
THE RETIRING DIRECTOR: TO BE ELECTED AS NEW
DIRECTOR: TO BE RE-ELECTED FOR ANOTHER
TERM: MR. NUTTHAVUTTHI CHAMCHANG
8.5 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt Against Against
THE RETIRING DIRECTOR: TO BE ELECTED AS NEW
DIRECTOR: TO BE RE-ELECTED FOR ANOTHER
TERM: MR. THEPPARAT THEPPITAK
9 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 07 MAR 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN. .
CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTION 8. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU..
--------------------------------------------------------------------------------------------------------------------------
EMAAR DEVELOPMENT PJSC Agenda Number: 715281767
--------------------------------------------------------------------------------------------------------------------------
Security: M4100K102
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: AEE001901017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND FINANCIAL POSITION
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE ABSENCE OF DIVIDENDS Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
7 APPROVE DISCHARGE OF AUDITORS Mgmt For For
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
9 ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL Mgmt For For
TRANSACTIONS WITH COMPANY (BUSINESS
10 AMENDMENT ARTICLES OF BYLAWS Mgmt Against Against
CMMT 07 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 28 APR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
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
--------------------------------------------------------------------------------------------------------------------------
EMAAR MALLS PJSC Agenda Number: 714654274
--------------------------------------------------------------------------------------------------------------------------
Security: M4026J106
Meeting Type: AGM
Meeting Date: 10-Oct-2021
Ticker:
ISIN: AEE001501015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPECIAL RESOLUTION TO APPROVE, AS PER THE Mgmt For For
RECOMMENDATION OF THE COMPANYS BOARD OF
DIRECTORS, ALL OF THE FOLLOWING ITEMS
ALTOGETHER AS ONE AGENDA ITEM. A. THE
PROPOSED MERGER OF THE COMPANY WITH EMAAR
PROPERTIES PJSC THROUGH THE ISSUANCE AND
ALLOTMENT OF 0.51 NEW SHARES IN EMAAR
PROPERTIES PJSC SHARES FOR EVERY 1 SHARE IN
THE COMPANY EXCEPT THE SHARES REGISTERED IN
THE NAME OF THE EMAAR PROPERTIES PJSC, THE
MERGER. B. THE TERMS OF THE MERGER
AGREEMENT, AS AMENDED. C. THE APPOINTMENT
OF EY CONSULTING L.L.C. AS INDEPENDENT
VALUER. D. THE VALUATION OF THE COMPANY AND
EMAAR PROPERTIES PJSC. E. THE DISSOLUTION
OF THE COMPANY, AND FOR EMAAR PROPERTIES
PJSC TO BECOME THE LEGAL SUCCESSOR OF THE
COMPANY IN ALL RIGHTS AND OBLIGATIONS. F.
THE AUTHORISATION OF THE BOARD OF DIRECTORS
OF THE COMPANY, OR ANY PERSON SO AUTHORISED
BY THE BOARD OF DIRECTORS, TO TAKE ANY
ACTION AS MAY BE NECESSARY TO IMPLEMENT THE
MERGER AND DISSOLVE THE COMPANY
CMMT 17 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 & CHANGE OF MEETING TYPE FROM
EGM TO AGM 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 17 SEP 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 17 OCT 2021
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMAAR PROPERTIES Agenda Number: 715326066
--------------------------------------------------------------------------------------------------------------------------
Security: M4025S107
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: AEE000301011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 707822 DUE TO RECEIVED
RESOLUTION 11 AS SINGLE. 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 AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE ACTIVITIES AND
FINANCIAL POSITION OF THE COMPANY FOR THE
FISCAL YEAR ENDING 31ST DECEMBER 2021
2 TO RECEIVE AND APPROVE THE AUDITORS' REPORT Mgmt For For
FOR THE FISCAL YEAR ENDING 31ST DECEMBER
2021
3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For
BALANCE SHEET AND THE PROFIT AND LOSS
ACCOUNT FOR THE FISCAL YEAR ENDING 31ST
DECEMBER 2021
4 TO DISCUSS THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING DISTRIBUTION OF
DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO
AED 1,226,960,832.30 (ONE BILLION TWO
HUNDRED TWENTY SIX MILLION NINE HUNDRED
SIXTY THOUSANDS EIGHT HUNDRED THIRTY TWO
UAE DIRHAMS AND THIRTY FILS) REPRESENTING
15% (FIFTEEN PERCENT) OF THE SHARE CAPITAL
BEING 15 (FIFTEEN) UAE FILS PER SHARE
5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTOR'S REMUNERATION INCLUDING SALARIES,
BONUS, EXPENSES AND FEES OF THE MEMBERS OF
THE BOARD AS SET OUT IN SECTION (3)(C.2)
AND APPENDIX (D) OF THE CORPORATE
GOVERNANCE REPORT
6 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE FISCAL
YEAR ENDING 31ST DECEMBER 2021
7 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF EMAAR MALLS PJSC FROM
LIABILITY FOR THE FISCAL YEAR ENDING 21ST
NOVEMBER 2021, BEING THE DATE OF COMPLETION
OF THE MERGER OF EMAAR MALLS PJSC WITH THE
COMPANY
8 TO DISCHARGE THE AUDITORS FROM LIABILITY Mgmt For For
FOR THE FISCAL YEAR ENDING 31ST DECEMBER
2021
9 TO APPOINT THE AUDITORS FOR THE FISCAL YEAR Mgmt For For
ENDING 31ST DECEMBER 2022 AND DETERMINE
THEIR REMUNERATION
10 TO GRANT APPROVAL, UNDER PARAGRAPH (3) OF Mgmt For For
ARTICLE (152) OF THE UAE FEDERAL LAW BY
DECREE NO. (32) OF 2021 FOR COMMERCIAL
COMPANIES ("COMPANIES LAW"), FOR THE
MEMBERS OF THE BOARD OF DIRECTORS TO CARRY
ON ACTIVITIES INCLUDED IN THE OBJECTS OF
THE COMPANY
11 SPECIAL RESOLUTION TO APPROVE THE BOARD OF Mgmt For For
DIRECTORS' RECOMMENDATION TO THE COMPANY TO
BUYBACK A PERCENTAGE NOT EXCEEDING 1% OF
ITS SHARES WITH THE INTENTION OF DISPOSING
OF THEM IN ACCORDANCE WITH THE DECISION
ISSUED BY THE SECURITIES & COMMODITIES
AUTHORITY ("SCA") IN THIS REGARD AND
AUTHORIZING THE BOARD OF DIRECTORS TO DO
THE FOLLOWING: A. TO EXECUTE THE DECISION
OF THE GENERAL ASSEMBLY WITHIN THE PERIOD
APPROVED BY SCA; B. TO REDUCE THE COMPANY'S
CAPITAL BY CANCELING THOSE SHARES, IN THE
EVENT OF EXPIRY OF THE DEADLINE SET BY SCA
TO DISPOSE OF THE PURCHASED SHARES, AND
AMENDING THE COMPANY'S CAPITAL IN THE
ARTICLES OF ASSOCIATION ACCORDINGLY
12 SPECIAL RESOLUTION TO AUTHORIZE THE BOARD Mgmt For For
OF DIRECTORS TO APPROVE THE VOLUNTARY
CONTRIBUTIONS FOR THE YEAR 2022 PROVIDED
THAT SUCH VOLUNTARY CONTRIBUTIONS DO NOT
EXCEED (2%) TWO PERCENT OF THE ANNUAL
PROFIT
13 SPECIAL RESOLUTION TO AMEND FEW ARTICLES IN Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION TO
COMPLY WITH THE PROVISIONS OF THE COMPANIES
LAW. THE AMENDED ARTICLES WILL BE PUBLISHED
ON THE COMPANY'S WEBSITE AND DFM WEBSITE
BEFORE THE DATE OF THE GENERAL ASSEMBLY
MEETING
CMMT 07 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 27 APR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
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 FOR MID:
715322, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMAAR PROPERTIES, DUBAI Agenda Number: 714658602
--------------------------------------------------------------------------------------------------------------------------
Security: M4025S107
Meeting Type: OGM
Meeting Date: 10-Oct-2021
Ticker:
ISIN: AEE000301011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 632374 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 OCT 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 SPECIAL RESOLUTION TO APPROVE, AS PER THE Mgmt For For
RECOMMENDATION OF THE COMPANY'S BOARD OF
DIRECTORS, ALL OF THE FOLLOWING ITEMS
ALTOGETHER AS ONE AGENDA ITEM: THE PROPOSED
MERGER OF THE COMPANY WITH EMAAR MALLS PJSC
THROUGH THE ISSUANCE AND ALLOTMENT OF
(0.51) NEW SHARES IN THE COMPANY FOR EVERY
ONE (1) SHARE IN EMAAR MALLS PJSC EXCEPT
THE SHARES REGISTERED IN THE NAME OF THE
COMPANY (THE "MERGER"), IN ADDITION TO THE
INTERNAL REORGANISATION OF THE ASSETS,
RIGHTS, LIABILITIES AND BUSINESSES OF EMAAR
MALLS PJSC POST THE COMPLETION OF THE
MERGER AND TRANSFERRING THE SAME INTO EMAAR
MALLS MANAGEMENT LLC, A WHOLLY OWNED
SUBSIDIARY OF THE COMPANY (THE
"REORGANISATION"); THE TERMS OF THE MERGER
AGREEMENT (AS AMENDED); THE APPOINTMENT OF
EY CONSULTING L.L.C. AS INDEPENDENT VALUER;
THE VALUATION OF THE COMPANY AND EMAAR
MALLS PJSC; THE INCREASE OF SHARE CAPITAL
OF THE COMPANY TO AED 8,179,738,882 (EIGHT
BILLION ONE HUNDRED SEVENTY-NINE MILLION
SEVEN HUNDRED THIRTY EIGHT THOUSAND EIGHT
HUNDRED EIGHTY TWO UAE DIRHAMS), AND
AMENDING ARTICLE (6) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY ACCORDINGLY TO
REFLECT SUCH CAPITAL INCREASE; AND THE
AUTHORISATION OF THE BOARD OF DIRECTORS OF
THE COMPANY, OR ANY PERSON SO AUTHORISED BY
THE BOARD OF DIRECTORS, TO TAKE ANY ACTION
AS MAY BE NECESSARY TO IMPLEMENT THE MERGER
AND/OR THE REORGANISATION
--------------------------------------------------------------------------------------------------------------------------
EMAAR THE ECONOMIC CITY Agenda Number: 715585064
--------------------------------------------------------------------------------------------------------------------------
Security: M4018S106
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: SA000A0KDVM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2021
2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS FOR FY 2021
3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2021
4 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR Q2, Q3 AND ANNUAL STATEMENT OF FY 2022
AND Q1 OF FY 2023
5 APPROVE REMUNERATION OF DIRECTORS OF SAR Mgmt For For
2,937,123 FOR FY 2021
6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For
7 ELECT ASSIM AL SHUAIBANI AS DIRECTOR Mgmt For For
8 ELECT MAJID AL SUROUR AS DIRECTOR Mgmt For For
9 ELECT QUSAY AL FAKHIRI AS DIRECTOR Mgmt For For
10 APPROVE RELATED PARTY TRANSACTIONS RE: THE Mgmt For For
NATIONAL SECURITY SERVICES COMPANY
11 APPROVE RELATED PARTY TRANSACTIONS RE: Mgmt For For
LUCID COMPANY
--------------------------------------------------------------------------------------------------------------------------
EMAAR THE ECONOMIC CITY, JEDDAH Agenda Number: 714558206
--------------------------------------------------------------------------------------------------------------------------
Security: M4018S106
Meeting Type: EGM
Meeting Date: 26-Sep-2021
Ticker:
ISIN: SA000A0KDVM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO INCREASE THE COMPANY
CAPITAL BY WAY OF DEBT CONVERSION AS PER
THE FOLLOWING: A. INCREASE THE COMPANY
CAPITAL FROM EIGHT BILLION FIVE HUNDRED
MILLION SAUDI ARABIAN RIYALS (SAR
8,500,000,000) TO ELEVEN BILLION THREE
HUNDRED THIRTY-THREE MILLION THREE HUNDRED
THIRTY-THREE THOUSAND THREE HUNDRED FORTY
SAUDI ARABIAN RIYALS (SAR 11,333,333,340)
WITH AN INCREASE OF THIRTY THREE PERCENT
(33%) AMOUNTING TO TWO BILLION EIGHT
HUNDRED THIRTY-THREE MILLION THREE HUNDRED
THIRTY-THREE THOUSAND THREE HUNDRED FORTY
SAUDI ARABIAN RIYALS (SAR 2,833,333,340)
FOR THE PURPOSE OF SETTLING THE DEBT THAT
THE COMPANY WILL OWE TO THE PUBLIC
INVESTMENT FUND (AS THE CREDITOR) ("PIF")
AND CONVERTING SUCH DEBT TO TWO HUNDRED
EIGHTY-THREE MILLION THREE HUNDRED
THIRTY-THREE THOUSAND THREE HUNDRED
THIRTY-FOUR (283,333,334) NEW ORDINARY
SHARES ISSUED TO PIF IN ACCORDANCE WITH THE
SHAREHOLDERS' CIRCULAR THAT WILL BE
PUBLISHED SUFFICIENTLY IN ADVANCE OF THE
DATE OF THE AFOREMENTIONED EXTRAORDINARY
GENERAL ASSEMBLY. THE NUMBER OF SHARES
PRIOR TO THE CAPITAL INCREASE IS EIGHT
HUNDRED FIFTY MILLION (850,000,000)
ORDINARY SHARES AND THE NUMBER OF SHARES
AFTER THE CAPITAL INCREASE WILL BE ONE
BILLION ONE HUNDRED THIRTY-THREE MILLION
THREE HUNDRED THIRTY-THREE THOUSAND THREE
HUNDRED THIRTY-FOUR (1,133,333,334)
ORDINARY SHARES. THE REASON FOR THE CAPITAL
INCREASE IS TO IMPROVE THE COMPANY
LIQUIDITY AND CREDIT POSITION IN ORDER TO
PROVIDE GREATER SOLVENCY IN RELATION TO ITS
FINANCIAL OBLIGATIONS, AND TO IMPROVE THE
COMPANY ABILITY TO ACHIEVE ITS GROWTH
GOALS. B. AMENDING TO ARTICLE (7) OF THE
COMPANY BY-LAWS RELATED TO CAPITAL AND
SHARES. C. AMENDING TO ARTICLE (8) OF THE
COMPANY BY-LAWS RELATED TO SUBSCRIPTION IN
SHARES
CMMT 02 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING DATE FROM 12
SEP 2021 TO 26 SEP 2021 AND RECORD DATE
FROM 09 SEP 2021 AND 23 SEP 2021. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA Agenda Number: 715361224
--------------------------------------------------------------------------------------------------------------------------
Security: P3697S103
Meeting Type: OGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: CLP3697S1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 697991 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 THE ANNUAL REPORT, GENERAL BALANCE SHEET, Mgmt For For
FINANCIAL STATEMENTS AND REPORT OF EXTERNAL
AUDITORS FOR THE PERIOD 2021, IN RESPECT TO
THE FINANCIAL STATEMENTS INDICATED
2 APPROPRIATION OF PROFITS AND ALLOCATION OF Mgmt For For
DIVIDENDS
3 EXPLANATION IN RESPECT OF THE POLICY OF Mgmt For For
DIVIDENDS OF THE COMPANY AND INFORMATION AS
TO THE PROCEDURES USED IN THE ALLOCATION
AND PAYMENT OF SAME
4 DETERMINATION OF THE REMUNERATION OF Mgmt For For
DIRECTORS, THE MEMBERS OF THE COMMITTEE OF
DIRECTORS SET FORTH IN ARTICLE 50BIS OF THE
LAW OF STOCK COMPANIES, AND OF THE MEMBERS
OF THE AUDIT COMMITTEE DEMANDED BY THE LAW
SARBANES OXLEY OF THE UNITED STATES, AS
WELL AS THEIR ANNUAL MANAGEMENT REPORT AND
EXPENSES INCURRED BY BOTH COMMITTEES
5 NOMINATION OF THE EXTERNAL AUDIT COMPANY Mgmt For For
FOR THE PERIOD 2022
6 NOMINATION OF RATING AGENCIES FOR THE Mgmt For For
PERIOD 2022
7 ACCOUNT OF THE AGREEMENTS TAKEN BY THE Mgmt For For
BOARD OF DIRECTORS IN RELATION TO THE
OPERATIONS REFERRED TO IN THE LAW OF STOCK
COMPANIES THAT WERE EXECUTED AFTER THE
HOLDING OF THE LAST STOCKHOLDERS MEETING
8 DETERMINATION OF THE NEWSPAPER FOR Mgmt For For
PUBLICATION OF NOTICES AND SUMMONS TO
REGULAR AND SPECIAL STOCKHOLDERS MEETINGS
9 IN GENERAL, TO RESOLVE ALL THE OTHER Mgmt Against Against
MATTERS INHERENT TO ITS COMPETENCE AND ANY
OTHER MATTER OF CORPORATE INTEREST
--------------------------------------------------------------------------------------------------------------------------
EMBRAER Agenda Number: 935477352
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Special
Meeting Date: 16-Aug-2021
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment of the Bylaws in order to insert Mgmt For For
a transitional provision to: (a) only for
the 2021/2023 biennium, provide that the
Company's Board of Directors shall have 10
effective members elected in accordance
with paragraph 3 of Section 27 of the
Bylaws (in addition to the provisions
contained in paragraphs 1 and 2 of such
Section); and (b) authorize the election of
2 additional members of the Board of
Directors, exceptionally, on an individual
basis and not through the slate system
provided for in the Company's Bylaws.
2. If the amendment to the Bylaws mentioned in Mgmt For For
Resolution 1 is approved, elect Todd M.
Freeman as effective member of the
Company's Board of Directors.
3. If the amendment to the Bylaws mentioned in Mgmt For For
Resolution 1 is approved, elect Kevin G.
McAllister as effective member of the
Company's Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
EMBRAER Agenda Number: 935521282
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Special
Meeting Date: 30-Nov-2021
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The terms and conditions of the "Protocol Mgmt For For
and Justification for Partial Spin-off of
Yabora Industria Aeronautica S.A., with
transfer of the spun-off portion to Embraer
S.A." ("Protocol and Justification"),
entered into by the management ofthe
Company and its wholly-owned subsidiary
Yabora Industria Aeronautica S.A. ("Yabora"
and "Transaction",respectively).
2. The ratification of the engagement of Mgmt For For
specialized company Pricewaterhousecoopers
Auditores Independentes,enrolled with the
Taxpayers' Registry (CNPJ/ME) under no.
61.562.112/0011-00 ("PwC"), to prepare the
appraisalreport on the spun-off portion of
Yabora to be transferred to the Company, at
book value, based on Yabora's balancesheet
prepared as of July 31, 2021 ("Appraisal
Report").
3. The Appraisal Report. Mgmt For For
4. The Transaction, under the terms and Mgmt For For
conditions set forth in the Protocol and
Justification, without capital increase
orissue of new shares and effective as of
January 1, 2022.
5. The granting of authorization for the Mgmt For For
Company's management to perform any acts
required for the implementation of the
Transaction, as well as ratify the acts
that have already been performed.
--------------------------------------------------------------------------------------------------------------------------
EMBRAER Agenda Number: 935614657
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To review the management accounts and to Mgmt For For
examine, discuss and vote on the financial
statements for the fiscal year ended
December 31, 2021.
2. To resolve on the allocation of income for Mgmt For For
the fiscal year ended December 31, 2021, in
accordance with the management's proposal
and as detailed in the Manual for the
Annual General Shareholders Meeting, as
follows: Absorption of the loss for the
fiscal year in the amount of
R$274.819.250,28 as well as the loss
generated by the adjustment of the previous
fiscal year recorded in the amount of
R$127.188.371,99, totaling
R$402.007.622,57, to be recorded as
"Accumulated Losses" in the Company's
Shareholders' Equity.
3. To fix a cap of R$ 72 millions as the Mgmt For For
aggregate annual compensation of the
Company's Management, as proposed by the
management and detailed in the Ordinary
General Shareholders' Meetings Manual, for
the period from May 2022 to April 2023.
4. To fix the compensation of the members of Mgmt For For
the Fiscal Council, according to a proposal
from the Management, for the period from
May 2022 to April 2023, as follows: monthly
compensation of the Chairman of the Fiscal
Council: R$ 16.666,67 and monthly
compensation of each acting member of the
Fiscal Council: R$ 15.000,00.
5. Election of the fiscal board by multiple Mgmt Against Against
Slate of candidates: Slate 1: Ivan Mendes
do Carmo (President)-(Principal)/Tarcisio
Luiz Silva Fontenele (Alternate); Jose
Mauro Laxe Vilela (Vice-
President)-(Principal)/Wanderley Fernandes
da Silva (Alternate); Otavio Ladeira
Medeiros (Principal)/Adriano Pereira de
Paula (Alternate); Mario Ernesto Vampre
Humberg (Principal)/Carla Alessandra
Trematore (Alternate);.. Due to space
limits, see proxy material for full
proposal. To select "Slate 1" vote FOR. To
select "Slate 2" vote AGAINST
6. If one of the candidates of the slate is no Mgmt Against Against
longer a member or leaves it, to
accommodate the separate election referred
to in articles 161, paragraph 4, and 240of
Law 6404, of 1976, can the votes
corresponding to your shares continue to be
conferred to the same slate?
--------------------------------------------------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET Agenda Number: 714952389
--------------------------------------------------------------------------------------------------------------------------
Security: M4040L103
Meeting Type: AGM
Meeting Date: 08-Dec-2021
Ticker:
ISIN: AEE000401019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 657504 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 TO APPROVE THE APPOINTMENT OF RAPPORTEUR OF Mgmt For For
THE MEETING AND COLLECTOR OF THE VOTES
2 A SPECIAL RESOLUTION THAT APPROVES AMENDING Mgmt For For
THE BORROWING CAP AS FOLLOWS: "THE
BORROWING CAP SHALL BE 1.5 TIMES (150%) OF
CONSOLIDATED NET DEBT TO EBITDA FOR THE
LAST 12 MONTHS AS PER IFRS COMPLIANT
CONSOLIDATED FINANCIAL STATEMENTS OF
ETISALAT GROUP. THIS BORROWING CAP INCLUDES
DEBENTURES, FINANCIAL OBLIGATIONS,
FACILITIES, BONDS OR SUKUKS, WHETHER
CONVERTIBLE OR NON-CONVERTIBLE TO SHARES IN
THE COMPANY."
3 A SPECIAL RESOLUTION APPROVING THE Mgmt For For
AMENDMENTS TO ETISALAT GROUP'S ARTICLES OF
ASSOCIATION TO REFLECT THE RECENT
AMENDMENTS TO FEDERAL DECREE BY LAW NO. 2
OF 2015 BY VIRTUE OF THE FEDERAL DECREE BY
LAW NO. 26 OF 2020 AND THE AMENDMENT TO THE
DEFINITION OF BORROWING CAP
4 TO AUTHORIZE MR. HASAN MOHAMED ALHOSANI, Mgmt For For
ETISALAT GROUP CORPORATE SECRETARY, TO
REPRESENT THE COMPANY BEFORE THE NOTARY
PUBLIC FOR NOTARIZING ANY AMENDMENTS TO
ARTICLES OF ASSOCIATIONS WHICH WERE
APPROVED BY THE GENERAL ASSEMBLY AND TO
SIGN ON SUCH AMENDMENTS AND ANY OTHER
DOCUMENTS RELATED TO THE NOTARIZATION
PROCESS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 DEC 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET Agenda Number: 715259392
--------------------------------------------------------------------------------------------------------------------------
Security: M4040L103
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: AEE000401019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 697105 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 TO HEAR AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE COMPANY'S ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER 2021
2 TO HEAR AND APPROVE THE EXTERNAL AUDITOR'S Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER 2021
3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER 2021
4 TO CONSIDER THE BOARD OF DIRECTORS' Mgmt For For
RECOMMENDATION REGARDING DISTRIBUTION OF
CASH DIVIDENDS FOR THE SECOND HALF OF THE
YEAR 2021 AT THE RATE OF 40 FILS PER SHARE.
THUS, THE TOTAL AMOUNT OF CASH DIVIDENDS
PER SHARE FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER 2021 WILL BE 80 FILS (80% OF THE
NOMINAL VALUE OF THE SHARE)
5 TO ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE FINANCIAL
YEAR ENDED 31ST DECEMBER 2021
6 TO ABSOLVE THE EXTERNAL AUDITORS FROM Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER 2021
7 TO APPOINT THE EXTERNAL AUDITOR(S) FOR THE Mgmt For For
YEAR 2022 AND TO APPROVE THEIR FEES
8 TO CONSIDER THE AMENDED BOARD REMUNERATIONS Mgmt Against Against
POLICY AND TO APPROVE THE PROPOSAL
CONCERNING SUCH REMUNERATIONS FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER 2021
9 PURSUANT TO ARTICLE 152 (3) OF FEDERAL Mgmt For For
DECREE BY LAW NO. 32 OF 2021 CONCERNING THE
COMMERCIAL COMPANIES, TO AUTHORIZE THE
MEMBERS OF ETISALAT GROUP'S BOARD OF
DIRECTORS TO CARRY ON OR PARTICIPATE IN
ACTIVITIES SIMILAR TO THOSE MENTIONED UNDER
THE OBJECTS OF THE COMPANY AND OTHER
RELATED BUSINESS, PROVIDED THAT THE BOARD
COMMITS TO APPLYING THE GOVERNANCE RULES
AND RELEVANT DISCLOSURE REQUIREMENTS IN
SUCH INSTANCES
10 TO APPROVE A BUDGET OF NOT MORE THAN 1% OF Mgmt For For
THE COMPANY'S NET PROFITS OF THE LAST TWO
YEARS (2020-2021) FOR VOLUNTARY
CONTRIBUTIONS TO THE COMMUNITY (CORPORATE
SOCIAL RESPONSIBILITY), AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO EFFECT THE
PAYMENTS OF SUCH CONTRIBUTIONS TO THE
BENEFICIARIES DETERMINED AT ITS OWN
DISCRETION
11 TO APPROVE AMENDING SOME PROVISIONS OF Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION IN LINE
FEDERAL DECREE BY LAW NO. 32 OF 2021
CONCERNING COMMERCIAL COMPANIES LAW
CMMT 28 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 11 APR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 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 TO MID
704168, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Agenda Number: 715268341
--------------------------------------------------------------------------------------------------------------------------
Security: M4030U105
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: TREEGYO00017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING TO BE FOLLOWED BY THE ELECTION AND Mgmt For For
AUTHORIZATION OF THE CHAIRMANSHIP TO SIGN
THE GENERAL ASSEMBLY MINUTES
2 ANNOUNCEMENT AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE ACCOUNTING
PERIOD 2021
3 ANNOUNCEMENT OF THE INDEPENDENT AUDIT Mgmt For For
REPORT FOR THE FISCAL PERIOD 2021
4 ANNOUNCEMENT, DISCUSSION AND APPROVAL OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FISCAL PERIOD 2021
5 DISCUSSION AND RESOLUTION OF THE RELEASE OF Mgmt For For
THE BOARD MEMBERS FROM LIABILITY FOR THEIR
ACTIVITIES DURING 2021
6 SUBMITTING THE DIVIDEND PAYOUT POLICY AFTER Mgmt For For
ITS ACCEPTANCE BY THE BOARD OF DIRECTORS TO
THE APPROVAL OF OUR SHAREHOLDERS
7 DISCUSSING AND DECIDING ON THE BOARD'S Mgmt For For
PROPOSAL FOR 2021 INCOME PREPARED IN
ACCORDANCE WITH THE COMPANY'S DIVIDEND
PAYOUT POLICY
8 SUBMITTING THE INDEPENDENT AUDIT FIRM Mgmt For For
SELECTED BY THE BOARD OF DIRECTORS FOR THE
2022 FISCAL PERIOD PURSUANT TO THE TURKISH
COMMERCIAL CODE AND CAPITAL MARKET
LEGISLATION TO THE SHAREHOLDERS APPROVAL
9 PURSUANT TO ARTICLE 363 OF THE TURKISH Mgmt Against Against
COMMERCIAL CODE, SUBMITTING THE CHANGES TO
THE BOARD MEMBERS TO THE APPROVAL OF THE
SHAREHOLDERS
10 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND IDENTIFICATION OF THEIR TERMS
OF OFFICE PURSUANT TO ARTICLE 12 OF THE
ARTICLES OF ASSOCIATION
11 DETERMINING BOARD MEMBERS REMUNERATIONS AND Mgmt Against Against
RIGHTS SUCH AS DAILY ALLOWANCES, BONUSES
AND PREMIUMS
12 SUBMITTING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against
REGARDING THE AMOUNT AND BENEFICIARIES OF
THE COMPANY DONATIONS AND AIDS IN 2021, AND
DETERMINING AN UPPER LIMIT FOR DONATIONS TO
BE MADE IN 2022
13 DISCUSSING AND DECIDING ON THE Mgmt For For
AUTHORIZATION OF THE BOARD MEMBERS TO
PERFORM TRANSACTIONS STATED IN ARTICLE 395
AND 396 OF THE TURKISH COMMERCIAL CODE
14 INFORMING SHAREHOLDERS ABOUT THE LATEST Mgmt Abstain Against
SITUATION REGARDING THE REPURCHASE OF THE
COMPANY SHARES
15 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
GUARANTEES, PLEDGES, MORTGAGES, SURETYSHIPS
GIVEN BY OUR COMPANY AND ITS SUBSIDIARIES
TO THE THIRD PARTIES, AND INCOMES OR
BENEFITS RECEIVED IN 2021 PURSUANT TO
ARTICLE 12 OF THE CORPORATE GOVERNANCE
COMMUNIQUE NO.II 17.1 OF THE CAPITAL
MARKETS BOARD
16 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
TRANSACTIONS STATED IN THE CORPORATE
GOVERNANCE PRINCIPLE NUMBERED 1.3.6 OF THE
CAPITAL MARKET BOARD'S CORPORATE GOVERNANCE
COMMUNIQUE NUMBERED II 17.1
17 INFORMING SHAREHOLDERS REGARDING THE Mgmt Abstain Against
PRINCIPLES ON THE REMUNERATION OF THE BOARD
MEMBERS AND EXECUTIVES WITH ADMINISTRATIVE
RESPONSIBILITIES AS PART OF THE
REMUNERATION POLICY PUT IN WRITING PURSUANT
TO THE CORPORATE GOVERNANCE PRINCIPLES
18 COMMENTS AND CLOSING Mgmt Abstain Against
CMMT 17 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
--------------------------------------------------------------------------------------------------------------------------
EMPERADOR INC Agenda Number: 715542571
--------------------------------------------------------------------------------------------------------------------------
Security: Y2290T104
Meeting Type: AGM
Meeting Date: 16-May-2022
Ticker:
ISIN: PHY2290T1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711692 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 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON 17 MAY 2021
4 REPORT OF MANAGEMENT FOR YEAR 2021 Mgmt Abstain Against
5 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES, AND OFFICERS
7 ELECTION OF DIRECTOR: ANDREW L.TAN Mgmt Against Against
8 ELECTION OF DIRECTOR: WINSTON S.CO Mgmt For For
9 ELECTION OF DIRECTOR: KATHERINE L.TAN Mgmt Against Against
10 ELECTION OF DIRECTOR: KENDRICK ANDREW L.TAN Mgmt Against Against
11 ELECTION OF DIRECTOR: KEVIN ANDREW L.TAN Mgmt Against Against
12 ELECTION OF DIRECTOR: ENRIQUE M. SORIANO Mgmt For For
III (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JESLI A. LAPUS. Mgmt For For
(INDEPENDENT DIRECTOR)
14 OTHER MATTERS Mgmt Abstain For
15 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL Agenda Number: 714723079
--------------------------------------------------------------------------------------------------------------------------
Security: P37115105
Meeting Type: EGM
Meeting Date: 19-Oct-2021
Ticker:
ISIN: CLP371151059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ALLOCATION OF AN EVENTUAL DIVIDEND, Mgmt For For
CHARGEABLE TO THE ACCUMULATED PROFITS OF
THE COMPANY, OF CHP 700. PER SHARE,
EQUIVALENT TO CHP 211.411.979.100. (TWO
HUNDRED AND ELEVEN THOUSAND FOUR HUNDRED
AND ELEVEN MILLION NINE HUNDRED AND SEVENTY
NINE THOUSAND AND ONE HUNDRED PESOS),
PAYABLE AT THE DAY FIXED BY THE SPECIAL
STOCKHOLDERS MEETING , IT SHALL BE PROPOSED
TO THE MEETING, TO THIS EFFECT, THE DAY
WEDNESDAY NOVEMBER 3, 2021 (THE DIVIDEND ),
TO STOCKHOLDERS REGISTERED IN THE
RESPECTIVE REGISTER AT MIDNIGHT OF THE
FIFTH WORKING DAY BEFORE THE DATE OF
PAYMENT, IN ACCORDANCE WITH THE PROCEDURES
USED BEFORE BY THE COMPANY FOR PAYMENT OF
DIVIDENDS, CONSISTING WITH THE FACULTY OF
THE MEETING TO FIX AN AMOUNT, DATES OR
PAYMENT CONDITIONS OF THE DIVIDEND THAT ARE
DIFFERENT. THE ABOVEMENTIONED IS PROPOSED
CONSIDERING THE RESULT OBTAINED BY THE
SALES PROGRAM OF THE TOWERS EXECUTED AS
FROM DECEMBER 2019, WHICH SHOWS AN
EXTRAORDINARY NET PROFIT BEFORE TAXES OF
CHP 238.146 MILLION PESOS, ACCUMULATED AS
OF DECEMBER 31, 2020, AS WELL AS
CONSIDERING THE PRESENT FINANCIAL POSITION
OF THE COMPANY, AMONG OTHER REASONS
2 TO AUTHORIZE THE BOARD OF DIRECTORS, IF IT Mgmt For For
IS DEEMED NECESSARY OR CONVENIENT, TO
MODIFY THE DATE OF PAYMENT OF THE DIVIDEND,
AS WELL AS TO GRANT THE OTHER POWERS AGREED
BY THE MEETING IN RESPECT TO THE DIVIDEND
3 TO ADOPT ANY OTHER AGREEMENT, OR TO EXECUTE Mgmt For For
ANY OTHER ACTION NECESSARY TO CARRY OUT
WHAT THE MEETING DEFINITIVELY MAY APPROVE
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL Agenda Number: 715389551
--------------------------------------------------------------------------------------------------------------------------
Security: P37115105
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: CLP371151059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2021 ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND OTHER FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2021 AND REPORT OF THE
EXTERNAL AUDIT COMPANY CORRESPONDING TO THE
SAME YEAR
2 DISTRIBUTION OF PROFITS Mgmt For For
3 DIVIDEND POLICY INFORMATION Mgmt For For
4 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY
5 DETERMINATION OF DIRECTORS REMUNERATION Mgmt For For
6 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For
DIRECTORS COMMITTEE AND ITS BUDGET OF
EXPENSES
7 APPOINTMENT OF EXTERNAL AUDIT COMPANY AND Mgmt For For
ACCOUNT INSPECTORS
8 DESIGNATION OF RISK CLASSIFIERS Mgmt For For
9 REPORT ON OPERATIONS WITH RELATED PARTIES Mgmt For For
10 DETERMINATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
SOCIAL NOTICES WILL BE PUBLISHED
11 OTHER MATTERS THAT ARE OF INTEREST TO THE Mgmt Against Against
COMPANY AND OF COMPETENCE OF THE MEETING
CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF 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
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL Agenda Number: 715660963
--------------------------------------------------------------------------------------------------------------------------
Security: P37115105
Meeting Type: EGM
Meeting Date: 23-May-2022
Ticker:
ISIN: CLP371151059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SPECIAL DIVIDENDS OF CLP 470 PER Mgmt For For
SHARE
2 AUTHORIZE BOARD TO MODIFY PAYMENT DATE OF Mgmt For For
SPECIAL DIVIDEND. GRANT OTHER POWERS THAT
GENERAL MEETING RESOLVES RELATED TO
PROPOSED DIVIDEND
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS CMPC SA Agenda Number: 715421119
--------------------------------------------------------------------------------------------------------------------------
Security: P3712V107
Meeting Type: OGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: CL0000001314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RULE REGARDING THE ANNUAL REPORT Mgmt For For
(INTEGRATED REPORT), ANNUAL FINANCIAL
STATEMENTS AND REPORT OF THE EXTERNAL AUDIT
COMPANY, ALL OF THEM FOR THE PERIOD ENDED
DECEMBER 31, 2021
2 TO RESOLVE ABOUT THE ALLOCATION OF Mgmt For For
DIVIDENDS
3 INFORMATION ABOUT THE POLICIES AND Mgmt For For
PROCEDURES REGARDING PROFITS AND DIVIDENDS
4 NOMINATION OF THE EXTERNAL AUDIT COMPANY Mgmt For For
AND RATING AGENCIES
5 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
6 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS, AS WELL AS THE
REMUNERATION AND BUDGET OF THE COMMITTEE OF
DIRECTORS FOR THE PERIOD 2022
7 INFORMATION ABOUT THE AGREEMENTS OF THE Mgmt For For
BOARD OF DIRECTORS IN RELATION TO THE
OPERATIONS REFERRED TO IN TITLE XVI OF THE
LAW 18.046, AND
8 TO BE IN KNOWLEDGE AND RESOLVE ANY OTHER Mgmt Against Against
MATTER OF THE COMPETENCE OF THE REGULAR
STOCKHOLDERS MEETING, PURSUANT TO THE LAW
AND THE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS COPEC SA Agenda Number: 715518304
--------------------------------------------------------------------------------------------------------------------------
Security: P7847L108
Meeting Type: OGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CLP7847L1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 719891 DUE TO RECEIPT OF
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.
1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
2 APPROVE DIVIDENDS OF USD 0.17 PER SHARE Mgmt For For
3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
4 APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS COMMITTEE, PRESENT REPORT ON
DIRECTORS COMMITTEE ACTIVITIES
5 APPOINT PWC AS AUDITORS Mgmt For For
6 DESIGNATE FITCH CHILE CLASIFICADORA DE Mgmt For For
RIESGO LIMITADA AND FELLER RATE
CLASIFICADORA DE RIESGO LIMITADA AS RISK
ASSESSMENT COMPANIES
7 RECEIVED REPORT REGARDING RELATED PARTY Mgmt Abstain Against
TRANSACTIONS
8 OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
ENEA S.A Agenda Number: 714792214
--------------------------------------------------------------------------------------------------------------------------
Security: X2232G104
Meeting Type: EGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: PLENEA000013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 THE EXTRAORDINARY GENERAL MEETING Non-Voting
2 ELECT THE CHAIRPERSON OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
3 ASSERT THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against
MEETING HAS BEEN PROPERLY CONVENED AND THAT
IS CAPABLE OF ADOPTING RESOLUTIONS
4 ACCEPT THE AGENDA Mgmt For For
5 ADOPT RESOLUTIONS ON CHANGES IN THE Mgmt Against Against
COMPOSITION OF THE SUPERVISORY BOARD
6 ADOPT A RESOLUTION ON COVERING THE EXPENSES Mgmt Against Against
INCURRED TO HOLD THE EXTRAORDINARY GENERAL
MEETING
7 ADJOURN THE EXTRAORDINARY GENERAL MEETING Mgmt Abstain 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
--------------------------------------------------------------------------------------------------------------------------
ENEA S.A Agenda Number: 715154023
--------------------------------------------------------------------------------------------------------------------------
Security: X2232G104
Meeting Type: EGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: PLENEA000013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 THE EXTRAORDINARY GENERAL MEETING Non-Voting
2 ELECT THE CHAIRPERSON OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
3 STATE THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against
MEETING HAS BEEN DULY CONVENED AND IS
CAPABLE OF ADOPTING RESOLUTIONS
4 ADOPT THE AGENDA Mgmt For For
5 ADOPT A RESOLUTION TO INCREASE THE Mgmt Against Against
COMPANY'S SHARE CAPITAL THROUGH THE ISSUE
OF SERIES D ORDINARY BEARER SHARES IN A
PRIVATE PLACEMENT, DEPRIVE EXISTING
SHAREHOLDERS IN FULL OF THE PRE EMPTIVE
RIGHTS TO ALL THE SERIES D SHARES, AMEND
THE COMPANY'S STATUTE, APPLY FOR THE
ADMISSION TO TRADING AND THE FLOATING OF
THE SERIES D SHARES AND OR RIGHTS TO THE
SERIES D SHARES ON THE REGULATED MARKET OF
THE WARSAW STOCK EXCHANGE AND THE BOOK
ENTRY FORM OF THE SERIES D SHARES AND OR
RIGHTS TO THE SERIES D SHARES
6 ADOPTION OF RESOLUTIONS ON CHANGES IN Mgmt Against Against
SUPERVISORY BOARD MEMBERSHIP
7 ADJOURN THE EXTRAORDINARY GENERAL MEETING Mgmt Abstain Against
CMMT INTERMEDIARY CLIENTS ONLY- PLEASE NOTE THAT Non-Voting
IF YOU ARE CLASSIFIED AS AN INTERMEDIARY
CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE II, YOU SHOULD BE PROVIDING THE
UNDERLYING SHAREHOLDER INFORMATION AT THE
VOTE INSTRUCTION LEVEL. IF YOU ARE 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 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5 AND POSTPONEMENT OF THE
MEETING DATE FROM 10 MAR 2022 TO 08 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
--------------------------------------------------------------------------------------------------------------------------
ENEA S.A Agenda Number: 715703864
--------------------------------------------------------------------------------------------------------------------------
Security: X2232G104
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: PLENEA000013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 THE ORDINARY GENERAL MEETING Non-Voting
2 ELECT THE CHAIRPERSON OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 ASSERT THAT THE ORDINARY GENERAL MEETING Mgmt Abstain Against
HAS BEEN CONVENED CORRECTLY AND IS CAPABLE
OF ADOPTING RESOLUTIONS
4 ADOPT THE AGENDA Mgmt For For
5 ADOPT A RESOLUTION TO APPROVE THE REPORT OF Mgmt For For
THE ENEA S.A. SUPERVISORY BOARD ON ITS
ACTIVITY IN 2021
6 PRESENT THE REPORT OF THE INDEPENDENT Mgmt Abstain Against
CERTIFIED AUDITOR ON THE AUDIT OF THE
STANDALONE FINANCIAL STATEMENTS OF ENEA
S.A. FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021, THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE ENEA GROUP FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND
THE MANAGEMENT BOARD REPORT ON THE ACTIVITY
OF ENEA S.A. AND THE ENEA GROUP
7 EXAMINE AND ADOPT A RESOLUTION TO APPROVE Mgmt For For
THE STANDALONE FINANCIAL STATEMENTS OF ENEA
S.A. FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
8 EXAMINE AND ADOPT A RESOLUTION TO APPROVE Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE ENEA GROUP FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021
9 EXAMINE AND ADOPT A RESOLUTION TO APPROVE Mgmt For For
THE MANAGEMENT BOARD REPORT ON THE ACTIVITY
OF ENEA S.A. AND THE ENEA GROUP IN 2021
10 ADOPT A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For
THE COMPANYS NET PROFIT GENERATED IN THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
11 ADOPT RESOLUTIONS TO DISCHARGE THE ENEA Mgmt For For
S.A. MANAGEMENT BOARD MEMBERS ON THE
PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2021
12 ADOPT RESOLUTIONS TO DISCHARGE THE ENEA Mgmt For For
S.A. SUPERVISORY BOARD MEMBERS ON THE
PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2021
13 ADOPT A RESOLUTION TO ISSUE AN OPINION ON Mgmt Against Against
THE DOCUMENT, ADOPTED BY THE SUPERVISORY
BOARD, ENTITLED REPORT ON REMUNERATION OF
ENEA S.A. MANAGEMENT BOARD AND SUPERVISORY
BOARD MEMBERS IN 2021
14 ADOPT A RESOLUTION ON THE NUMBER OF MEMBERS Mgmt For For
OF THE ENEA S.A. SUPERVISORY BOARD OF THE
11TH TERM OF OFFICE
15 ADOPT RESOLUTIONS TO APPOINT A SUPERVISORY Mgmt Against Against
BOARD MEMBERS OF THE 11TH TERM OF OFFICE
16 ADOPT A RESOLUTION TO CONVENE THE FIRST Mgmt For For
MEETING OF THE SUPERVISORY BOARD OF A NEW
TERM OF OFFICE
17 PRESENT INFORMATION ON THE OUTCOME OF THE Mgmt Abstain Against
RECRUITMENT PROCEDURE FOR THE POSITION OF
MEMBER OF THE ENEA S.A. MANAGEMENT BOARD
FOR STRATEGY AND DEVELOPMENT, WHICH WAS
CONDUCTED FROM 15 NOVEMBER 2021 TO 29
NOVEMBER 2021, AND THE RECRUITMENT
PROCEDURE FOR THE POSITION OF PRESIDENT OF
THE ENEA S.A. MANAGEMENT BOARD, WHICH WAS
CONDUCTED FROM 12 APRIL 202
18 ADJOURN THE ORDINARY GENERAL MEETING Mgmt Abstain 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
--------------------------------------------------------------------------------------------------------------------------
ENEL AMERICAS SA Agenda Number: 715518188
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: MIX
Meeting Date: 26-Apr-2022
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
4 APPROVE REMUNERATION OF DIRECTORS COMMITTEE Mgmt For For
AND APPROVE THEIR BUDGET
5 PRESENT BOARDS REPORT ON EXPENSES, PRESENT Mgmt Abstain Against
DIRECTORS COMMITTEE REPORT ON ACTIVITIES
AND EXPENSES
6 APPOINT AUDITORS Mgmt For For
7 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
8 APPROVE INVESTMENT AND FINANCING POLICY Mgmt For For
9 PRESENT DIVIDEND POLICY AND DISTRIBUTION Mgmt Abstain Against
PROCEDURES
10 RECEIVE REPORT REGARDING RELATED PARTY Mgmt Abstain Against
TRANSACTIONS
11 PRESENT REPORT ON PROCESSING, PRINTING, AND Mgmt Abstain Against
MAILING INFORMATION REQUIRED BY CHILEAN LAW
12 OTHER BUSINESS Mgmt Against Against
13 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS EXTRAORDINARY BUSINESS
14.1 AMEND ARTICLES RE, AUDITORS, REPLACE Mgmt Against Against
SECURITIES AND INSURANCE SUPERINTENDENCE OR
SUPERINTENDENCE BY FINANCIAL MARKET
COMMISSION OR COMMISSION AND ENEL CHILE S.A
15.2 CONSOLIDATE BYLAWS Mgmt Against Against
16.3 ADOPT NECESSARY AGREEMENTS TO LEGALIZE AND Mgmt Against Against
EXECUTE AMENDMENTS TO ARTICLE BY THIS
GENERAL MEETINGS APPROVED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 725833 AND 725421 DUE TO 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
--------------------------------------------------------------------------------------------------------------------------
ENEL CHILE SA Agenda Number: 715425802
--------------------------------------------------------------------------------------------------------------------------
Security: P3762G109
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CL0002266774
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE, IN ACCORDANCE WITH PROVISIONS Mgmt For For
IN TITLE XVI OF THE LAW 18.046 REGARDING
STOCK COMPANIES, THE OPERATION WITH RELATED
PARTIES CONSISTING IN THE SALE OF 51
PERCENT OF THE SHARES OF THE COMPANY, ON
WHICH IT SHALL BE ESTABLISHED THE EMOBILITY
SERVICE, SUBJECT MATTER OF THE CARVE OUT IN
FAVOR OF ENEL SPA , OR OF A COMPANY RELATED
TO THIS ONE, FOR A PRICE OF L 12.750.000,
(THE BARGAIN AND SALE ). ENEL SPA IS THE
CONTROLLING COMPANY OF ENEL CHILE.
LIKEWISE, TO AUTHORIZE THE BOARD OF
DIRECTORS OF ENEL CHILE, CONFERRING IT THE
NECESSARY AND CONVENIENT POWERS SO AS TO
PROCEED TO THE CELEBRATION AND IMPROVING OF
THE BARGAIN AND SALE , WHICH MAY BE
DELEGATED ON THE GENERAL MANAGER
2 TO MODIFY THE BYLAWS OF ENEL CHILE S.A., AS Mgmt Against Against
FOLLOWS: (II) TO MODIFY THE ARTICLES
TWENTIETH, TWENTY-SECOND, TWENTY-FIFTH,
THIRTY-SIXTH AND THIRTY-SEVENTH OF THE
BYLAWS OF THE COMPANY, IN ORDER TO ADEQUATE
THEM TO THE LEGISLATION AND STANDARDS IN
FORCE, SPECIALLY IN RELATION TO THE
NOMINATION OF AN EXTERNAL AUDIT COMPANY,
AND WITH THE FORMALITIES AND TERMS OF
SUMMONS. (IV) TO MODIFY THE ARTICLE FORTY
FOURTH OF THE BYLAWS OF THE COMPANY TO
UPDATE THE REFERENCE TO ENEL AMERICAS S.A.
AND (V) TO REPLACE THE REFERENCES
SUPERINTENDENCE OF SECURITIES AND INSURANCE
, OR SUPERINTENDENCE BY THE EXPRESSION
COMMISSION FOR THE MARKET OF FINANCING OR
COMMISSION IN ARTICLES TWENTY SECOND,
TWENTY EIGHTH AND THIRTY SEVENTH, FOR BEING
THIS LAST ENTITY THE LEGAL SUCCESSOR OF THE
FIRST ONE
3 TO GRANT AND APPROVE AN INTEGRATED TEXT OF Mgmt Against Against
THE CORPORATE BYLAWS OF THE COMPANY TO
INCORPORATE THE ABOVE MENTIONED
MODIFICATIONS, AS WELL AS OTHER THAT COULD
BE AGREED IN THE MEETING
4 TO ADOPT ALL NECESSARY AGREEMENTS TO CARRY Mgmt For For
OUT THE BARGAIN AND SALE AS OPERATION AMONG
RELATED PARTIES, AS WELL AS THE STATUTORY
REFORM PROPOSED, UNDER THE TERMS AND
CONDITIONS DEFINITIVELY APPROVED BY THE
MEETING, AND TO GRANT THE POWERS ESTEEMED
NECESSARY, SPECIALLY THOSE TO LEGALIZE,
MATERIALIZE AND CARRY OUT THE AGREEMENTS
ADOPTED BY SUCH MEETING
--------------------------------------------------------------------------------------------------------------------------
ENEL CHILE SA Agenda Number: 715429468
--------------------------------------------------------------------------------------------------------------------------
Security: P3762G109
Meeting Type: OGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CL0002266774
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 716392 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 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
4 APPROVE REMUNERATION OF DIRECTORS COMMITTEE Mgmt For For
AND APPROVE THEIR BUDGET
5 PRESENT BOARDS REPORT ON EXPENSES, PRESENT Mgmt Abstain Against
DIRECTORS COMMITTEE REPORT ON ACTIVITIES
AND EXPENSES
6 APPOINT AUDITORS Mgmt For For
7 ELECT TWO SUPERVISORY ACCOUNT INSPECTORS Mgmt For For
AND THEIR ALTERNATES, APPROVE THEIR
REMUNERATION
8 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
9 APPROVE INVESTMENT AND FINANCING POLICY Mgmt For For
10 PRESENT DIVIDEND POLICY AND DISTRIBUTION Mgmt Abstain Against
PROCEDURES
11 RECEIVE REPORT REGARDING RELATED PARTY Mgmt Abstain Against
TRANSACTIONS
12 PRESENT REPORT ON PROCESSING, PRINTING, AND Mgmt Abstain Against
MAILING INFORMATION REQUIRED BY CHILEAN LAW
13 OTHER BUSINESS Mgmt Against Against
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENERGY ABSOLUTE PUBLIC COMPANY LTD Agenda Number: 714976694
--------------------------------------------------------------------------------------------------------------------------
Security: Y2290P144
Meeting Type: EGM
Meeting Date: 28-Jan-2022
Ticker:
ISIN: TH3545010011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE MINUTES OF ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS FOR THE
YEAR 2021 HELD ON 23 APRIL 2021
2 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF CONVERTIBLE DEBENTURES
3 TO CONSIDER AND APPROVE THE INCREASE IN Mgmt For For
REGISTERED CAPITAL OF THE COMPANY OF BAHT
29,000,000 FROM THE EXISTING REGISTERED
CAPITAL OF BAHT 373,000,000 TO NEW
REGISTERED CAPITAL OF BAHT 402,000,000 BY
ISSUING 290,000,000 NEWLY ISSUED SHARES
WITH A PAR VALUE OF BAHT 0.10
4 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
CLAUSE 4. OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION PERTAINING TO THE REGISTERED
CAPITAL TO BE IN LINE WITH THE INCREASE IN
REGISTERED CAPITAL OF THE COMPANY
5 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
ORDINARY SHARES ISSUED FOR CAPITAL INCREASE
OF THE COMPANY IN ACCOMMODATION OF THE
EXERCISE OF THE CONVERTIBLE DEBENTURES BY
THE HOLDERS
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
ENERGY ABSOLUTE PUBLIC COMPANY LTD Agenda Number: 715381478
--------------------------------------------------------------------------------------------------------------------------
Security: Y2290P144
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: TH3545010011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 696980 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 TO ADOPT THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 1/2022
HELD ON 28 JANUARY 2022
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
REPORT OF THE COMPANY FOR THE YEAR 2021
3 TO CONSIDER AND APPROVE THE AUDITED AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2021
4 TO CONSIDER AND APPROVE THE CANCELLATION OF Mgmt For For
THE ISSUANCE OF DEBENTURES IN THE AMOUNT OF
BAHT 20,000 MILLION APPROVED BY THE 2021
ANNUAL GENERAL MEETING OF SHAREHOLDERS
5 TO CONSIDER AND APPROVE THE (NEW) ISSUANCE Mgmt For For
AND OFFERING DEBENTURE IN AN AMOUNT OF NOT
EXCEEDING BAHT 20,000 MILLION
6 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT FOR THE YEAR 2021 AND THE ANNUAL
DIVIDEND FOR THE YEAR 2021
7 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2021
8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE RETIRING DIRECTORS BY ROTATION
9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITORS AND DETERMINE THEIR AUDIT FEES
FOR THE YEAR 2022
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
ENERJISA ENERJI A.S. Agenda Number: 715219285
--------------------------------------------------------------------------------------------------------------------------
Security: M4049T107
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: TREENSA00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND FORMATION OF THE MEETING Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE 2021 ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 READING THE 2021 INDEPENDENT AUDITORS Mgmt For For
REPORTS
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2021 FINANCIAL STATEMENTS
5 DISCUSSION AND DETERMINATION OF THE Mgmt Against Against
APPOINTMENT TO THE BOARD OF DIRECTORS THAT
BECAME VACANT DURING THE RELEVANT YEAR
6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS WITH REGARD TO THE 2021
ACTIVITIES
7 DETERMINATION OF THE USAGE OF THE 2021 Mgmt For For
PROFIT, DIVIDEND AND DIVIDEND PER SHARE TO
BE DISTRIBUTED
8 DETERMINATION OF THE SALARIES, ATTENDANCE Mgmt For For
FEES, BONUS, PREMIUM AND SIMILAR RIGHTS TO
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
9 ELECTION OF THE AUDITOR Mgmt For For
10 CANCELLATION OF THE GENERAL ASSEMBLY Mgmt For For
WORKING PRINCIPLES AND PROCEDURES OF THE
COMPANY, APPROVED AT THE GENERAL ASSEMBLY
MEETING ON 14.03.2013 AND APPROVAL OF NEWLY
PREPARED GENERAL ASSEMBLY WORKING
PRINCIPLES AND PROCEDURES OF THE COMPANY
11 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
THE DONATIONS AND GRANTS MADE BY THE
COMPANY IN 2021
12 DETERMINATION OF AN UPPER LIMIT FOR Mgmt Against Against
DONATIONS TO BE MADE IN 2022
13 GRANTING PERMISSION TO THE CHAIRMAN AND Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
ACTIVITIES UNDER THE ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE
14 WISHES AND REQUESTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA Agenda Number: 714587271
--------------------------------------------------------------------------------------------------------------------------
Security: P37625103
Meeting Type: EGM
Meeting Date: 23-Sep-2021
Ticker:
ISIN: BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO DELIBERATE ON THE PROPOSED AMENDMENT TO Mgmt For For
THE COMPANY'S BYLAWS TO UPDATE THE LIMITS
OF COMPETENCE OF THE EXECUTIVE BOARD
ARTICLE 19, ITEMS VIII AND XII AND THE
ADOPTION OF BETTER GOVERNANCE PRACTICES IN
RELATION TO THE INTERNAL AUDIT ARTICLE 19,
ITEM VII AND INCLUSION OF A NEW ITEM XX,
WITH THE RENUMBERING OF THE SUBSEQUENT
ITEMS, PURSUANT TO THE COMPARATIVE TABLE
PROVIDED IN THE MANAGEMENT PROPOSAL
2 IF APPROVED THE PREVIOUS PROPOSAL, Mgmt For For
CONSOLIDATE THE BYLAWS, AS MADE AVAILABLE
IN THE MANAGEMENT PROPOSAL
3 TO APPOINT TWO NEW ALTERNATE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS TO REPLACE RESIGNING
MEMBERS APPOINTED BY THE PARENT COMPANY, AS
STATED IN THE MANAGEMENT PROPOSAL. SYLVIE
MARIE VICENTE EP. CREDOT. ANDRE DE AQUINO
FONTENELLE CANGUCU
4 TO REALLOCATE POSITIONS OF CURRENT MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS APPOINTED BY THE
PARENT COMPANY, AS STATED IN THE MANAGEMENT
PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA Agenda Number: 715367618
--------------------------------------------------------------------------------------------------------------------------
Security: P37625103
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO DELIBERATE ON THE MANAGEMENT ACCOUNTS, Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS WITH RESPECT TO THE FISCAL YEAR
ENDING DECEMBER 31, 2021
2 TO DELIBERATE ON THE ALLOCATION OF PROFITS Mgmt For For
FOR THE FISCAL YEAR 2021 AND THE
DISTRIBUTION OF DIVIDENDS
3 TO DELIBERATE ON THE AMOUNT OF Mgmt For For
PARTICIPATION OF THE EMPLOYEES IN THE
RESULTS FOR THE FISCAL YEAR 2021
4 TO DELIBERATE ABOUT THE GLOBAL COMPENSATION Mgmt For For
OF THE COMPANY'S ADMINISTRATORS FOR FISCAL
YEAR 2022
5 TO APPROVE THAT THE COMPANY'S LEGAL Mgmt For For
PUBLICATIONS BE MADE ONLY IN NEWSPAPERS
WITH LARGE CIRCULATION, PRINTED AND ONLINE
VERSIONS
6 TO DEFINE THAT THE BOARD OF DIRECTORS IS Mgmt For For
COMPOSED OF 9 FULL MEMBERS AND THEIR
RESPECTIVE ALTERNATES
7 TO RESOLVE ABOUT THE INDEPENDENCE OF KARIN Mgmt Against Against
KOOGAN BREITMAN, DIRK ACHIEL MARC
BEEUWSAERT, MANOEL EDUARDO LIMA LOPES,
PAULO DE RESENDE SALGADO, MANOEL ARLINDO
ZARONI TORRES, ALTERNATE, ANTONIO ALBERTO
GOUVEA VIEIRA, ALTERNATE, AND RAQUEL
FONSECA CANTARINO, ALTERNATE, APPOINTED TO
THE POSITIONS OF INDEPENDENT MEMBERS OF THE
BOARD OF DIRECTORS
8 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against
SINGLE GROUP OF CANDIDATES. NOMINATION OF
ALL THE NAMES THAT COMPOSE THE SLATE, THE
VOTES INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS FILLS IN THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
MAURICIO STOLLE BAHR, EFFECTIVE AND GUSTAVO
HENRIQUE LABANCA NOVO, SUBSTITUTE. PAULO
JORGE TAVARES ALMIRANTE, EFFECTIVE AND
SYLVIE MARIE VICENTE EP. CREDOT,
SUBSTITUTE. PIERRE JEAN BERNARD GUIOLLOT
EFFECTIVE, AND RICHARD JACQUES DUMAS,
SUBSTITUTE. SIMONE CRISTINA DE PAOLA
BARBIERI, EFFECTIVE AND ANDRE DE AQUINO
FONTENELLE CANGUCU, SUBSTITUTE. KARIN
KOOGAN BREITMAN EFFECTIVE. MANOEL ARLINDO
ZARONI TORRES SUBSTITUTE. DIRK ACHIEL MARC
BEEUWSAERT, EFFECTIVE AND GIL DE METHODIO
MARANHAO NETO, SUBSTITUTE. ADIR FLAVIO
SVIDERSKEI EFFECTIVE AND RUBENS JOSE
NASCIMENTO, SUBSTITUTE. PAULO DE RESENDE
SALGADO, EFFECTIVE AND ANTONIO ALBERTO
GOUVEA VIEIRA, SUBSTITUTE. MANOEL EDUARDO
LIMA LOPES, EFFECTIVE AND RAQUEL DA FONSECA
CANTARINO, SUBSTITUTE
9 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 10 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 11.1 TO 11.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
10 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF
THE SHAREHOLDER CHOOSES, YES, AND ALSO
INDICATES THE, APPROVE, ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND
THE ELECTION OCCURS BY THE CUMULATIVE
VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL
BE COUNTED AS AN ABSTENTION IN THE
RESPECTIVE RESOLUTION OF THE MEETING
11.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. MAURICIO STOLLE BAHR,
EFFECTIVE AND GUSTAVO HENRIQUE LABANCA
NOVO, SUBSTITUTE
11.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. PAULO JORGE TAVARES
ALMIRANTE, EFFECTIVE AND SYLVIE MARIE
VICENTE EP. CREDOT, SUBSTITUTE
11.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. PIERRE JEAN BERNARD GUIOLLOT,
EFFECTIVE AND RICHARD JACQUES DUMAS,
SUBSTITUTE
11.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. SIMONE CRISTINA DE PAOLA
BARBIERI, EFFECTIVE AND ANDRE DE AQUINO
FONTENELLE CANGUCU, SUBSTITUTE
11.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. KARIN KOOGAN BREITMAN,
EFFECTIVE AND MANOEL ARLINDO ZARONI TORRES,
SUBSTITUTE
11.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. DIRK ACHIEL MARC BEEUWSAERT,
EFFECTIVE AND GIL DE METHODIO MARANHAO
NETO, SUBSTITUTE
11.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. ADIR FLAVIO SVIDERSKEI,
EFFECTIVE AND RUBENS JOSE NASCIMENTO,
SUBSTITUTE
11.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. PAULO DE RESENDE SALGADO,
EFFECTIVE AND ANTONIO ALBERTO GOUVEA
VIEIRA, SUBSTITUTE
11.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. MANOEL EDUARDO LIMA LOPES,
EFFECTIVE AND RAQUEL DA FONSECA CANTARINO,
SUBSTITUTE
12 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS. TOTAL MEMBERS TO BE ELECTED, 1.
NOMINATION OF CANDIDATES FOR CHAIRMAN OF
THE BOARD OF DIRECTORS. MAURICIO STOLLE
BAHR, EFFECTIVE
13 ELECTION OF VICE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS. TOTAL MEMBERS TO BE ELECTED, 1.
NOMINATION OF CANDIDATES FOR VICE CHAIRMAN
OF THE BOARD OF DIRECTORS. PAULO JORGE
TAVARES ALMIRANTE, EFFECIVE
14 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, I, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE POSITION OF VOTING
SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO
THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES, NO, OR, ABSTAIN, HIS HER SHARES
WILL NOT BE COMPUTED FOR THE REQUEST OF A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
15 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
16 ELECTION OF THE FISCAL BOARD BY SINGLE Mgmt For For
GROUP OF CANDIDATES. NOMINATION OF ALL THE
NAMES THAT COMPOSE THE SLATE. WALTAMIR
BARREIROS, EFFECTIVE AND MANUEL EDUARDO
BOUZAN DE ALMEIDA, SUBSTITUTE. CARLOS
GUERREIRO PINTO, EFFECTIVE AND VESPASIANO
PINTO SALERNO, SUBSTITUTE. MILRE FELIX
NETO, EFFECTIVE AND ANDERSON PAIVA MARTINS,
SUBSTITUTE
17 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENGRO CORPORATION LTD Agenda Number: 715218372
--------------------------------------------------------------------------------------------------------------------------
Security: Y2295N102
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: PK0012101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2021, TOGETHER WITH
THE DIRECTORS' AND AUDITORS' REPORTS
THEREON AND CHAIRMAN'S REVIEW REPORT
2 TO DECLARE, AS RECOMMENDED BY THE Mgmt For For
DIRECTORS, THE PAYMENT OF A FINAL CASH
DIVIDEND AT THE RATE OF PKR 1.00 (10%) FOR
THE YEAR ENDED DECEMBER 31, 2021. THIS IS
IN ADDITION TO INTERIM DIVIDENDS OF PKR
24.00 (240%) PER SHARE
3 TO APPOINT AUDITORS FOR THE YEAR 2022 AND Mgmt Against Against
FIX THEIR REMUNERATION. THE MEMBERS ARE
HEREBY NOTIFIED THAT THE BOARD AUDIT
COMMITTEE AND THE BOARD OF DIRECTORS HAVE
RECOMMENDED THE NAME OF RETIRING AUDITORS
M/S. A. F. FERGUSON & CO., FOR
RE-APPOINTMENT AS AUDITORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S Agenda Number: 715221824
--------------------------------------------------------------------------------------------------------------------------
Security: M4055T108
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: TREENKA00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 ELECTION OF THE GENERAL ASSEMBLY Mgmt For For
PRESIDENTIAL BOARD AND AUTHORIZATION OF THE
PRESIDENTIAL BOARD FOR SIGNING THE MINUTES
OF THE GENERAL ASSEMBLY MEETING
2 READING AND DISCUSSING THE ANNUAL REPORT OF Mgmt For For
THE BOARD OF DIRECTORS AND THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2021
3 READING AND DISCUSSING THE REPORT OF Mgmt For For
INDEPENDENT AUDITORS
4 REGARDING THE REGULATIONS OF CAPITAL Mgmt Abstain Against
MARKETS BOARD, INFORMING THE SHAREHOLDERS
ABOUT THE DONATIONS MADE WITHIN THE FISCAL
YEAR 2021 UNDER THE FRAMEWORK OF COMPANY'S
CURRENT DONATION AND AID POLICY
5 APPROVAL OF BALANCE SHEET AND INCOME Mgmt For For
STATEMENT ACCOUNTS OF 2021
6 ACQUITTAL AND RELEASE OF THE BOARD MEMBERS Mgmt For For
DUE TO THE COMPANY'S ACTIVITIES FOR THE
FISCAL YEAR 2021
7 ELECTION OF THE BOARD MEMBERS Mgmt Against Against
8 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For
MARKETS BOARD, DETERMINING THE ATTENDANCE
FEE FOR THE BOARD MEMBERS AS 34.000 TURKISH
LIRAS PER MONTH ACCORDING TO THE PRINCIPLES
SET IN THE REMUNERATION POLICY APPLICABLE
TO THE BOARD MEMBERS AND ADMINISTRATIVELY
RESPONSIBLE MANAGERS
9 APPROVAL OF THE SELECTION OF THE Mgmt For For
INDEPENDENT AUDITORS RECOMMENDED AS KPMG
BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI
MUSAVIRLIK A.S. BY THE BOARD OF DIRECTORS
10 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For
MARKETS BOARD, MAKING DECISION ON
DISTRIBUTION OF THE BALANCE SHEET PROFIT OF
2021 ACCORDING TO THE CURRENT PROFIT
DISTRIBUTION POLICY OF THE COMPANY
11 INFORMING THE SHAREHOLDERS THAT THERE ARE Mgmt Abstain Against
NO GUARANTEES, PLEDGES, MORTGAGES AND
ENCUMBRANCES GIVEN TO THE BENEFIT OF THIRD
PARTIES REGARDING THE REGULATIONS OF
CAPITAL MARKETS BOARD
12 APPROVING THE AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR DECIDING THE DISTRIBUTION OF
THE ADVANCE DIVIDEND FOR THE FISCAL YEAR
2022 IN ACCORDANCE WITH THE ARTICLE NO.37
OF THE ARTICLES OF ASSOCIATION AND WITHIN
THE SCOPE OF CAPITAL MARKETS BOARD'S
COMMUNIQU NO.II 19.1 DATED JANUARY 23, 2014
FOR ADVANCE DIVIDENDS
13 DISCUSSION AND APPROVAL OF SET OFF OF THE Mgmt For For
ADVANCE DIVIDENDS TO BE DISTRIBUTED SO,
FROM ANY DISTRIBUTABLE RESOURCES AS GIVEN
IN THE ANNUAL FINANCIAL SITUATION STATEMENT
FOR THE FISCAL YEAR 2022, IF NO SUFFICIENT
PROFITS ARE REALIZED OR EVEN LOSSES ARE
SUFFERED AT THE END OF THE FISCAL YEAR 2022
14 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
ENGAGE IN BUSINESSES MENTIONED IN ARTICLES
395 AND 396 OF THE TURKISH CODE OF COMMERCE
AND IN COMPLIANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES, INFORMING THE
GENERAL ASSEMBLY ON ANY BUSINESSES ENGAGED
IN AND PERFORMED BY THE SAME WITHIN SUCH
FRAMEWORK DURING THE FISCAL YEAR 2021
15 REQUESTS AND RECOMMENDATIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA Agenda Number: 714981532
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: EGM
Meeting Date: 04-Jan-2022
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVAL, UNDER THE TERMS OF PARAGRAPH 1 OF Mgmt For For
ARTICLE 256 OF THE SHARE CORPORATIONS LAW,
OF THE ACQUISITION OF SHARES THAT ARE
REPRESENTATIVE OF 100 PERCENT OF THE TOTAL
AND VOTING CAPITAL OF ECHOENERGIA
PARTICIPACOES S.A., A SHARE CORPORATION,
WITH BRAZILIAN CORPORATE TAXPAYER ID
NUMBER, CNPJ.ME, 24.743.678.0001.22, WITH
ITS HEAD OFFICE IN THE CITY OF SAO PAULO,
STATE OF SAO PAULO, AT AVENIDA BRIGADEIRO
FARIA LIMA 1663, FOURTH FLOOR, ZIP CODE
01452.001, UNDER THE TERMS OF THE AGREEMENT
FOR THE SALE AND PURCHASE OF ECHOENERGIA
PARTICIPACOES S.A. THAT WAS ENTERED INTO ON
OCTOBER 28, 2021, BETWEEN THE COMPANY, AS
THE BUYER, AND IPIRANGA FUNDO DE
INVESTIMENTO EM PARTICIPACOES
MULTIESTRATEGIA, AS THE SELLER
2 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For
COMPANY TO DO ALL OF THE ACTS THAT ARE
NECESSARY IN ORDER TO EFFECTUATE THE
RESOLUTIONS THAT ARE APPROVED AT THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA Agenda Number: 715242587
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: EGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 AMENDMENT OF THE CORPORATE BYLAWS OF THE Mgmt Against Against
COMPANY
2 RESTATEMENT OF THE CORPORATE BYLAWS OF THE Mgmt Against Against
COMPANY
3 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt Against Against
COMPANY TO DO ALL OF THE ACTS THAT ARE
NECESSARY FOR THE EFFECTUATION OF THE
RESOLUTIONS THAT ARE APPROVED AT THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA Agenda Number: 715434596
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: EGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 THE INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY, BY MEANS OF THE CAPITALIZATION OF
RESERVES, WITHOUT THE ISSUANCE OF NEW
SHARES
2 THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY IN ORDER TO ADJUST
THE AMOUNT OF THE SHARE CAPITAL AND THE
NUMBER OF COMMON SHARES THAT ARE
REPRESENTATIVE OF THE SHARE CAPITAL
3 THE AMENDMENT OF ARTICLE 4 AND THE Mgmt For For
INCLUSION OF A NEW PARAGRAPH IN ARTICLE 21
OF THE BYLAWS OF THE COMPANY IN ORDER TO
CHANGE THE POWERS AND DUTIES OF THE
EXECUTIVE COMMITTEE
4 THE AMENDMENT OF ARTICLE 10 OF THE Mgmt Against Against
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
CHANGE THE PROCEDURES THAT ARE PROVIDED FOR
IN THE APPOINTMENT OF THE CHAIRPERSON AND
SECRETARY OF GENERAL MEETINGS OF THE
COMPANY
5 THE AMENDMENT OF ARTICLE 16 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
INCLUDE A NEW PARAGRAPH TO SUPPLEMENT THE
RULES THAT ARE APPLICABLE IN THE EVENT OF
THE ABSENCE OR TEMPORARY IMPEDIMENT OF THE
CHAIRPERSON OR OF THE VICE CHAIRPERSON OF
THE BOARD OF DIRECTORS
6 THE AMENDMENT OF THE CURRENT PARAGRAPHS 1, Mgmt For For
2, 3 AND 4 AND THE INCLUSION OF A NEW
PARAGRAPH IN ARTICLE 16 OF THE CORPORATE
BYLAWS OF THE COMPANY IN ORDER TO ADAPT THE
WORDING AND ADJUST THE RULES IN RELATION TO
THE SUBSTITUTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND TO CALLING, HOLDING
AND PARTICIPATING IN THE MEETINGS OF THE
BOARD OF DIRECTORS
7 THE AMENDMENT OF THE CURRENT PARAGRAPH 5 OF Mgmt For For
ARTICLE 16 OF THE CORPORATE BYLAWS OF THE
COMPANY IN ORDER TO ADJUST THE RULE THAT IS
APPLICABLE IN THE EVENT OF A TIE IN
RESOLUTIONS OF THE BOARD OF DIRECTORS
8 THE AMENDMENT OF ARTICLE 17 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
AMEND THE POWERS OF THE BOARD OF DIRECTORS
9 THE AMENDMENT OF ARTICLE 18 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
CHANGE THE COMPOSITION OF THE EXECUTIVE
COMMITTEE
10 THE AMENDMENT OF ARTICLE 24 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
INCLUDE A NEW PARAGRAPH WITH RULES IN
REGARD TO SUBSTITUTION IN THE CASE OF
ABSENCE, IMPEDIMENT AND VACANCY FOR THE
MEMBERS OF THE FISCAL COUNCIL
11 THE AMENDMENT OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY FOR THE PURPOSE OF A. ADAPTING
THEM TO THE REQUIREMENTS THAT ARE PROVIDED
FOR IN THE NOVO MERCADO REGULATIONS OF B3
S.A., BRASIL, BOLSA, BALCAO, FROM HERE
ONWARDS REFERRED TO AS THE NOVO MERCADO
REGULATIONS, B. ADAPTATIONS AND UPDATING IN
ACCORDANCE WITH THE LEGAL AND REGULATORY
PROVISIONS, C. IMPROVEMENT OF THE WORDING
OF THE PROVISIONS OF ITEMS, AND D.
INCLUSION, EXCLUSION, AND RENUMBERING OF
PROVISIONS
12 THE RESTATEMENT OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
13 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For
COMPANY TO DO ALL OF THE ACTS THAT ARE
NECESSARY FOR THE EFFECTUATION OF THE
RESOLUTIONS THAT ARE APPROVED AT THE
GENERAL MEETING
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA Agenda Number: 715372671
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 ANALYSIS, DISCUSSION AND VOTING OF COMPANY Mgmt For For
S FINANCIAL STATEMENTS AND OF THE REPORT OF
THE INDEPENDENT AUDITORS AND FISCAL COUNCIL
S OPINION AND THE REPORT OF THE AUDIT
COMMITTEE, REFERRING TO THE FISCAL YEAR
ENDED ON DECEMBER 31ST, 2021
2 ACCOUNTS OF THE MANAGERS AND MANAGEMENT Mgmt For For
REPORT REFERRING TO THE FISCAL YEAR ENDED
ON DECEMBER 31ST, 2021
3 ALLOCATION OF NET INCOME FROM THE FISCAL Mgmt For For
YEAR ENDED ON DECEMBER 31ST, 2021
4 SET THE ANNUAL GLOBAL COMPENSATION OF THE Mgmt For For
MANAGERS FOR THE FISCAL YEAR OF 2022
5 THE INSTALLATION AND OPERATION OF THE Mgmt For For
FISCAL COUNCIL FOR THE FISCAL YEAR OF 2022
6 DETERMINE AS 3 THE NUMBER OF MEMBERS OF THE Mgmt For For
FISCAL COUNCIL
7 ELECTION OF FISCAL COUNCIL PER SLATE. Mgmt For For
NOMINATION OF ALL THE NAMES THAT COMPOSE
THE SLATE. NOTE SAULO DE TARSO ALVES DE
LARA AND CLAUDIA LUCIANA CECCATTO DE TROTTA
MARIA SALETE GARCIA PINHEIRO AND PAULO
ROBERTO FRANCESCHI VANDERLEI DOMINGUEZ DA
ROSA AND RICARDO BERTUCCI
8 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
9 SET THE ANNUAL GLOBAL COMPENSATION OF THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL FOR THE
FISCAL YEAR OF 2022
10 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For
COMPANY TO PERFORM ALL ACTS NECESSARY TO
MAKE THE RESOLUTIONS APPROVED AT THE
MEETING EFFECTIVE
CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
26 APR 2022 TO 27 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 11 APR 2022: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA Agenda Number: 715595116
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: EGM
Meeting Date: 12-May-2022
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS MEETING IS SECOND Non-Voting
CALL FOR THE MEETING THAT TOOK PLACE ON 28
APR 2022 UNDER JOB 726646. IF YOU HAVE
ALREADY VOTED THE PRIOR MEETING, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID WITH
YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED
TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS
MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY IN ORDER TO ADJUST
THE AMOUNT OF THE SHARE CAPITAL AND THE
NUMBER OF COMMON SHARES THAT ARE
REPRESENTATIVE OF THE SHARE CAPITAL
2 THE AMENDMENT OF ARTICLE 4 AND THE Mgmt For For
INCLUSION OF A NEW PARAGRAPH IN ARTICLE 21
OF THE BYLAWS OF THE COMPANY IN ORDER TO
CHANGE THE POWERS AND DUTIES OF THE
EXECUTIVE COMMITTEE
3 THE AMENDMENT OF ARTICLE 10 OF THE Mgmt Against Against
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
CHANGE THE PROCEDURES THAT ARE PROVIDED FOR
IN THE APPOINTMENT OF THE CHAIRPERSON AND
SECRETARY OF GENERAL MEETINGS OF THE
COMPANY
4 THE AMENDMENT OF ARTICLE 16 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
INCLUDE A NEW PARAGRAPH TO SUPPLEMENT THE
RULES THAT ARE APPLICABLE IN THE EVENT OF
THE ABSENCE OR TEMPORARY IMPEDIMENT OF THE
CHAIRPERSON OR OF THE VICE CHAIRPERSON OF
THE BOARD OF DIRECTORS
5 THE AMENDMENT OF THE CURRENT PARAGRAPHS 1, Mgmt For For
2, 3 AND 4 AND THE INCLUSION OF A NEW
PARAGRAPH IN ARTICLE 16 OF THE CORPORATE
BYLAWS OF THE COMPANY IN ORDER TO ADAPT THE
WORDING AND ADJUST THE RULES IN RELATION TO
THE SUBSTITUTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND TO CALLING, HOLDING
AND PARTICIPATING IN THE MEETINGS OF THE
BOARD OF DIRECTORS
6 THE AMENDMENT OF THE CURRENT PARAGRAPH 5 OF Mgmt For For
ARTICLE 16 OF THE CORPORATE BYLAWS OF THE
COMPANY IN ORDER TO ADJUST THE RULE THAT IS
APPLICABLE IN THE EVENT OF A TIE IN
RESOLUTIONS OF THE BOARD OF DIRECTORS
7 THE AMENDMENT OF ARTICLE 17 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
AMEND THE POWERS OF THE BOARD OF DIRECTORS
8 THE AMENDMENT OF ARTICLE 18 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
CHANGE THE COMPOSITION OF THE EXECUTIVE
COMMITTEE
9 THE AMENDMENT OF ARTICLE 24 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
INCLUDE A NEW PARAGRAPH WITH RULES IN
REGARD TO SUBSTITUTION IN THE CASE OF
ABSENCE, IMPEDIMENT AND VACANCY FOR THE
MEMBERS OF THE FISCAL COUNCIL
10 THE AMENDMENT OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY FOR THE PURPOSE OF A. ADAPTING
THEM TO THE REQUIREMENTS THAT ARE PROVIDED
FOR IN THE NOVO MERCADO REGULATIONS OF B3
S.A., BRASIL, BOLSA, BALCAO, FROM HERE
ONWARDS REFERRED TO AS THE NOVO MERCADO
REGULATIONS, B. ADAPTATIONS AND UPDATING IN
ACCORDANCE WITH THE LEGAL AND REGULATORY
PROVISIONS, C. IMPROVEMENT OF THE WORDING
OF THE PROVISIONS OF ITEMS, AND D.
INCLUSION, EXCLUSION, AND RENUMBERING OF
PROVISIONS
11 THE AMENDMENT OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY FOR THE PURPOSE OF A. ADAPTING
THEM TO THE REQUIREMENTS THAT ARE PROVIDED
FOR IN THE NOVO MERCADO REGULATIONS OF B3
S.A., BRASIL, BOLSA, BALCAO, FROM HERE
ONWARDS REFERRED TO AS THE NOVO MERCADO
REGULATIONS, B. ADAPTATIONS AND UPDATING IN
ACCORDANCE WITH THE LEGAL AND REGULATORY
PROVISIONS, C. IMPROVEMENT OF THE WORDING
OF THE PROVISIONS OF ITEMS, AND D.
INCLUSION, EXCLUSION, AND RENUMBERING OF
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
EQUITES PROPERTY FUND LTD Agenda Number: 714393016
--------------------------------------------------------------------------------------------------------------------------
Security: S2755Y108
Meeting Type: AGM
Meeting Date: 27-Jul-2021
Ticker:
ISIN: ZAE000188843
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt For For
S.2 GENERAL APPROVAL TO REPURCHASE SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt For For
OF THE COMPANIES ACT TO RELATED AND
INTER-RELATED PARTIES
S.4 FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 Mgmt For For
OF THE COMPANIES ACT
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 RE-APPOINTMENT OF AUDITORS: RESOLVED TO Mgmt For For
RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS
AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FROM THE CONCLUSION OF THIS
AGM
O.3 RE-ELECTION OF R BENJAMIN-SWALES AS Mgmt For For
DIRECTOR
O.4 APPOINTMENT OF AD MURRAY AS DIRECTOR Mgmt For For
O.5.1 ELECTION AND RE-ELECTION OF MEMBER OF THE Mgmt For For
AUDIT COMMITTEE: R BENJAMIN-SWALES
O.5.2 ELECTION AND RE-ELECTION OF MEMBER OF THE Mgmt Against Against
AUDIT COMMITTEE: MA BREY
O.5.3 ELECTION AND RE-ELECTION OF MEMBER OF THE Mgmt For For
AUDIT COMMITTEE: K NTULI
O.5.4 ELECTION AND RE-ELECTION OF MEMBER OF THE Mgmt For For
AUDIT COMMITTEE: AD MURRAY
O.6 THE REPORT OF THE SOCIAL, ETHICS AND Mgmt For For
TRANSFORMATION COMMITTEE
O.7 UNISSUED SHARES UNDER CONTROL OF DIRECTORS Mgmt For For
O.8 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.9 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For
TO A REINVESTMENT OPTION
O.10 IMPLEMENTATION OF RESOLUTIONS Mgmt For For
NB.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
NB.2 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt For For
REPORT
--------------------------------------------------------------------------------------------------------------------------
EQUITY GROUP HOLDINGS LIMITED Agenda Number: 715736964
--------------------------------------------------------------------------------------------------------------------------
Security: V3254M104
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: KE0000000554
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1I CONSIDERATION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
31ST DECEMBER 2021. TO RECEIVE, CONSIDER
AND IF THOUGHT FIT, ADOPT THE AUDITED
FINANCIAL STATEMENTS AND DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31ST
DECEMBER 2021, TOGETHER WITH THE
CHAIRMAN'S, DIRECTORS' AND AUDITORS'
REPORTS THEREON
O1II DIVIDENDS: TO DECLARE A FIRST AND FINAL Mgmt For For
DIVIDEND OF KSHS 3/- PER SHARE WITH RESPECT
OF THE FINANCIAL YEAR ENDED 31ST DECEMBER
2021
O1III REMUNERATION OF DIRECTOR: TO RATIFY THE Mgmt For For
REPORT OF THE REMUNERATION OF THE DIRECTORS
FOR THE YEAR ENDED 31ST DECEMBER 2021
OIVA ELECTION OF DIRECTOR: TO APPROVE THE Mgmt Against Against
APPOINTMENT OF PROF. ISAAC MACHARIA, WHO IN
ACCORDANCE WITH ARTICLE 100 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, RETIRES
FROM OFFICE BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
OIVB ELECTION OF DIRECTOR: TO APPROVE THE Mgmt Against Against
APPOINTMENT OF MR. JONAS MUSHOSHO, WHO
HAVING BEEN APPOINTED BY THE BOARD ON 4TH
MAY 2021 RETIRES FROM OFFICE BY ROTATION IN
ACCORDANCE WITH ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
OIVC1 ELECTION OF DIRECTOR: IN ACCORDANCE WITH Mgmt Against Against
THE PROVISIONS OF SECTION 769 OF THE
COMPANIES ACT, 2015, TO APPROVE THE
ELECTION OF THE FOLLOWING DIRECTORS, BEING
MEMBERS OF THE BOARD AUDIT COMMITTEE TO
CONTINUE TO SERVE AS MEMBERS OF THE SAID
COMMITTEE: DR. EDWARD ODUNDO
OIVC2 ELECTION OF DIRECTOR: IN ACCORDANCE WITH Mgmt Against Against
THE PROVISIONS OF SECTION 769 OF THE
COMPANIES ACT, 2015, TO APPROVE THE
ELECTION OF THE FOLLOWING DIRECTORS, BEING
MEMBERS OF THE BOARD AUDIT COMMITTEE TO
CONTINUE TO SERVE AS MEMBERS OF THE SAID
COMMITTEE: MRS. EVELYN RUTAGWENDA
OIVC3 ELECTION OF DIRECTOR: IN ACCORDANCE WITH Mgmt Against Against
THE PROVISIONS OF SECTION 769 OF THE
COMPANIES ACT, 2015, TO APPROVE THE
ELECTION OF THE FOLLOWING DIRECTORS, BEING
MEMBERS OF THE BOARD AUDIT COMMITTEE TO
CONTINUE TO SERVE AS MEMBERS OF THE SAID
COMMITTEE: MR. VIJAY GIDOOMAL
OIVC4 ELECTION OF DIRECTOR: IN ACCORDANCE WITH Mgmt Against Against
THE PROVISIONS OF SECTION 769 OF THE
COMPANIES ACT, 2015, TO APPROVE THE
ELECTION OF THE FOLLOWING DIRECTORS, BEING
MEMBERS OF THE BOARD AUDIT COMMITTEE TO
CONTINUE TO SERVE AS MEMBERS OF THE SAID
COMMITTEE: DR. HELEN GICHOHI
OIVC5 TO PASS AN ORDINARY RESOLUTION PURSUANT TO Mgmt For For
SECTION 721 OF THE COMPANIES ACT, 2015 TO
APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS
OF THE COMPANY TAKING NOTE THAT THE
AUDITORS HAVE EXPRESSED THEIR WILLINGNESS
TO CONTINUE IN OFFICE AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
S2A AMENDMENT TO ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY TO AMEND ARTICLE 90 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY TO ALLOW THE
DIRECTORS OF THE COMPANY TO APPOINT IN
ADDITION TO THE MANAGING DIRECTOR, OTHER
EXECUTIVE DIRECTORS OF THE COMPANY TO THE
BOARD. THE AMENDMENT IS PROPOSED BECAUSE
ARTICLE 90 CURRENTLY ONLY REFERS TO THE
MANAGING DIRECTOR, BUT THE COMPANY IS
GROWING AND HAS THE POSITION OF EXECUTIVE
DIRECTOR OF THE COMPANY AS WELL
--------------------------------------------------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK Agenda Number: 715189569
--------------------------------------------------------------------------------------------------------------------------
Security: M40710101
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For
MEETING CHAIRMANSHIP AND STAND IN SILENCE
2 THE AUTHORIZATION OF MEETING CHAIRMANSHIP Mgmt For For
FOR SIGNING OF THE MEETING MINUTES AND
OTHER DOCUMENTS
3 READING AND DISCUSSION OF THE 2021 BOARD OF Mgmt For For
DIRECTORS' ANNUAL ACTIVITY REPORT
4 READING OF THE 2021 INDEPENDENT AUDIT Mgmt For For
REPORT
5 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt For For
AND RESOLVING THE BALANCE SHEET AND PROFIT
LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL
YEAR OF 2021
6 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE ACQUITTAL OF MEMBERS OF THE
BOARD OF DIRECTORS SEPARATELY FOR THE
FINANCIAL YEAR OF 2021
7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE DISTRIBUTION OF PROFIT
FOR THE YEAR 2021 AND DIVIDEND PAYMENT DATE
8 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE DETERMINATION OF THE ELECTION
AND TERM OF OFFICE OF THE INDEPENDENT BOARD
MEMBERS IN ACCORDANCE WITH THE LEGISLATION
PROVISIONS
9 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against
RESOLVING THE REMUNERATION OF THE MEMBERS
OF BOARD OF DIRECTORS
10 SUBMISSION TO VOTING AND RESOLVING FOR Mgmt For For
GRANTING AUTHORITY TO THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
COMMERCIAL CODE
11 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE ELECTION OF AN
INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
2022 IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND CAPITAL MARKET LAW
12 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against
RESOLVING THE AMENDMENT OF THE ARTICLE 7 IN
THE ARTICLES OF ASSOCIATION FOR THE
AUTHORIZING THE BOARD OF DIRECTORS FOR THE
EXTENSION OF THE PERIOD OF VALIDITY OF THE
REGISTERED CAPITAL CEILING OF TRY
7,000,000,000 SO AS TO COVER THE PERIOD OF
2022 2026 (5 YEARS)
13 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against
GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
FAVOR OF THE THIRD PARTIES AND OF ANY
BENEFITS OR INCOME THEREOF
14 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against
THE DONATIONS AND CONTRIBUTIONS MADE IN
2021 AND SUBMISSION TO VOTING AND RESOLVING
THE LIMIT OF DONATIONS TO BE MADE BETWEEN
01.01.2022 31.12.2022
15 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ERICSSON NIKOLA TESLA D.D. Agenda Number: 715674215
--------------------------------------------------------------------------------------------------------------------------
Security: X2205U106
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: HRERNTRA0000
--------------------------------------------------------------------------------------------------------------------------
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 23 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 12 JULY 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
(APPOINTING THE COMMISSION TO RECORD THE
PRESENCE OF SHAREHOLDERS, VERIFY
REGISTRATIONS, DETERMINE REPRESENTED EQUITY
CAPITAL, VERIFY THE MEETING WAS LAWFULLY
CONVENED AND ELIGIBLE TO MAKE DECISIONS)
2 MANAGING DIRECTOR'S REPORT FOR THE YEAR Non-Voting
2021
3 CONSOLIDATED AND NON-CONSOLIDATED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR THE YEAR 2021
4 AUDITOR'S REPORT FOR THE YEAR 2021 Non-Voting
5 SUPERVISORY BOARD'S REPORT ON PERFORMED Mgmt For For
SUPERVISION FOR THE YEAR 2021
6 DECISION ON ALLOCATING RETAINED PROFIT FROM Mgmt For For
2020 AND PROFIT EARNED IN 2021; DIVIDEND
PAYMENT OF 64,00 HRK PER SHARE
7 DECISION ON AWARDING 5.000 TREASURY SHARES Mgmt Against Against
TO COMPANY'S EMPLOYEES
8 REMUNERATION REPORT FOR SUPERVISORY BOARD Mgmt Against Against
MEMBERS AND MANAGEMENT BOARD FOR 2021
9 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
MANAGING DIRECTOR
10 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD AND ITS
CHAIRMAN
11 DECISION ON RE-ELECTION OF FRANCK PIERRE Mgmt For For
ROLAND BOUETARD, FRANCE, 6 AVENUE ALFRED DE
MUSSET, 78170 LA CELLE-SAINT-CLOUD, PIN
27316928665 AS A MEMBER OF THE SUPERVISORY
BOARD
12 APPOINT THE AUDITOR FOR THE YEAR 2022 Mgmt For For
CMMT 23 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ETIHAD ETISALAT COMPANY (MOBILY) Agenda Number: 714891808
--------------------------------------------------------------------------------------------------------------------------
Security: M4100E106
Meeting Type: OGM
Meeting Date: 28-Nov-2021
Ticker:
ISIN: SA000A0DM9P2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR.
ABDULAZIZ SAUD ABDULLAH AL-BANI
1.2 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR.
ABDULKARIM BIN IBRAHIM BIN ABDULKARIM
AL-NAFIE
1.3 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR.
ABDULLAH MOHAMMAD HELAL AL-HARBI
1.4 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR.
ABDULLAH BIN SAUD ABDUL AZIZ AL-MULHEM
1.5 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR. AHMED
ABDELSALAM ABDUL RAHMAN ABOUDOMA
1.6 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR. AHMED
TARIQ ABDUL RAHMAN MURAD
1.7 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR. ALI
HUSSAIN ALI AL-BUSALEH
1.8 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR.
ALMOHANED KHALED SALEH AL-SHATHRE
1.9 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR. AMMAR
ABDULLAH ISMAIL QURBAN
1.10 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: DR. AHMED
SIRAG ABDUL RAHMAN KHOGEER
1.11 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: DR.
ABDULLAH SAGHAIER MOHAMMED AL-HUSSAINI
1.12 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR. ALI
MUFARREH ALI SARHAN
1.13 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR. FAHAD
TURKI BIN MUHAYA
1.14 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR. HATHAL
BIN SAFAR BIN ABDULLAH AL-OTAIBI
1.15 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR. HOMOOD
ABDULLAH AL-TUWAIJRI
1.16 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR.
HUSSEIN BIN ALI BIN MOHAMMED AL-ASMARI
1.17 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR. KHALED
BIN ABDUL AZIZ BIN ABDULLAH AL-GHONEIM
1.18 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR. KHALID
ABDUL AZIZ SULAIMAN AL-HOSHAN
1.19 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR. KHALID
KHALAF ABDUL RAHMAN AL-KHALAF
1.20 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR. MISHAL
BIN FAHAD BIN ABDULLAH AL-SHORIHY
1.21 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR.
MOHAMMAD BIN ABDULLAH BIN SALEH AL-GHAMDI
1.22 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR.
MOHAMMED IBRAHIM SALEH AL-OBAID
1.23 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR. MUTAZ
BIN QUSSAI BIN HASSAN AL-AZZAWI
1.24 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR. NABEEL
MOHAMED OMAR AL-AMUDI
1.25 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR.
SULIMAN BIN ABDUL RAHMAN BIN ABDULLAH
AL-GWAIZ
1.26 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR. TALAL
BIN OTHMAN BIN ABDUL MOHSEN AL-MUAMMAR
1.27 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR. THAMER
MESFER AL-WADAI
1.28 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR. HATEM
MOHAMED GALAL AHMED DOWIDAR
1.29 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR.
KHALIFA HASSAN KHALIFA ALFORAH AL-SHAMSI
1.30 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR.
MOHAMED KARIM BENNIS
1.31 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR. OBAID
HUSSAIN OBAID HUSSAIN BOKISHA
1.32 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/12/2021 ENDING ON 30/11/2024: MR. SALEH
SOLIMAN AL-AZZAM
2 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt For For
FOR THE NEXT THREE YEARS SESSION STARTING
FROM THE DATE OF 01/12/2021 UNTIL THE END
OF THE TERM ON 30/11/2024 ALONG WITH ITS
TASKS, WORK CONTROLS AND MEMBERS'
REMUNERATION. THE CANDIDATES ARE AS
FOLLOWS: MR. ABDULAZIZ AL-NOWAISER
(CHAIRMAN - EXTERNAL MEMBER), MR. MOHAMMED
AL-SUBAIE (EXTERNAL MEMBER), ENG. HOMOOD
AL-TUWAIJRI (INDEPENDENT MEMBER), MR.
MOHAMED KARIM BENNIS (NON-EXECUTIVE MEMBER)
AND MR. AHMED ABDELSALAM ABOUDOMA
(INDEPENDENT MEMBER)
3 VOTING ON THE BOARD RESOLUTION TO APPOINT Mgmt For For
MR. ABDULAZIZ BIN IBRAHIM AL-NOWAISER AS A
MEMBER IN THE AUDIT COMMITTEE (AN
INDEPENDENT EXTERNAL MEMBER AND CHAIRMAN)
STARTING FROM 23/05/2021 UNTIL THE END OF
THE CURRENT TERM OF THE AUDIT COMMITTEE,
WHICH WILL END ON 30/11/2021, REPLACING THE
RESIGNED CHAIRMAN OF THE AUDIT COMMITTEE
MR. JAMEEL ABDULLAH AL-MULHEM ON
20/04/2021. THE APPOINTMENT SHALL TAKE
EFFECT FROM THE DATE OF THE RESOLUTION
ISSUED ON 23/05/2021. THIS APPOINTMENT IS
IN ACCORDANCE WITH THE AUDIT COMMITTEE
REGULATIONS
4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2023 AND DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
ETIHAD ETISALAT COMPANY (MOBILY) Agenda Number: 715561076
--------------------------------------------------------------------------------------------------------------------------
Security: M4100E106
Meeting Type: OGM
Meeting Date: 23-May-2022
Ticker:
ISIN: SA000A0DM9P2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
3 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2021
5 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND THE
EMIRATES TELECOMMUNICATIONS GROUP COMPANY
DURING THE YEAR 2021, WHERE THE FOLLOWING
BOARD MEMBERS WERE INDIRECTLY INTERESTED:
(FOR THE PREVIOUS SESSION, ENG. KHALIFA
HASSAN AL SHAMSI, ENG. SALEH ABDULLAH AL
ABDOULI, AND MR. SERKAN SABRI OKANDAN);
(AND THE CURRENT SESSION: ENG: KHALIFA
HASSAN AL SHAMSI, ENG: HATEM MUHAMMAD
DOWIDAR, AND DR. MUHAMMAD KARIM BENNIS),
DETAILS OF WHICH ARE: INTERCONNECTION AND
ROAMING SERVICES PROVIDED WITH A VALUE OF
SAR (43,813), INTERCONNECTION AND ROAMING
SERVICES RECEIVED WITH A VALUE OF SAR
(347,635), ADMINISTRATIVE FEES AMOUNTING TO
SAR (120,838), AND OTHER ADMINISTRATIVE
EXPENSES IN THE AMOUNT OF SAR (6,645), AND
OTHER TELECOMMUNICATIONS SERVICES WITH A
VALUE OF SAR (4,294), WITHOUT PREFERENTIAL
CONDITIONS
6 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND THE
PUBLIC PENSION AGENCY, IN WHICH THE
CHAIRMAN OF THE BOARD, MR. SULEIMAN
AL-QUWAIZ, AND THE BOARD MEMBER, MR.
HUSSEIN AL-ASMARI, HAVE AN INDIRECT
INTEREST, WHICH ARE TO ESTABLISH A CALL
CENTER, FOR A PERIOD OF ONE YEAR STARTING
FROM STARTING FROM 11/04/2021 UNTIL
10/04/2022, WITHOUT PREFERENTIAL
CONDITIONS, IN THE AMOUNT OF SAR
(4,087,235)
7 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND THE
TAWUNIYA INSURANCE COMPANY, IN WHICH THE
MEMBER OF THE BOARD OF DIRECTORS, ENG.
HAMMOUD AL-TUWAIJRI, HAS AN INDIRECT
INTEREST, WHICH IS THE PROVISION OF MEDICAL
INSURANCE SERVICES TO THE COMPANY'S
EMPLOYEES FOR A PERIOD OF ONE YEAR,
STARTING FROM 01/04/2021 UNTIL 31/03/2022.
WITHOUT PREFERENTIAL CONDITIONS, IN THE
AMOUNT OF SAR (53,279,897.90)
8 VOTING ON DELEGATING THE ORDINARY GENERAL Mgmt For For
ASSEMBLY ITS AUTHORIZATION POWERS
STIPULATED IN PARAGRAPH (1) OF ARTICLE 71
OF THE COMPANIES LAW TO THE COMPANY'S BOARD
OF DIRECTORS, FOR A MAXIMUM OF ONE YEAR
FROM THE DATE OF APPROVAL BY THE GENERAL
ASSEMBLY TO DELEGATE ITS POWERS, OR UNTIL
THE END OF THE TERM OF THE DELEGATED BOARD
OF DIRECTORS, WHICHEVER IS EARLIER, IN
ACCORDANCE WITH THE CONDITIONS CONTAINED IN
THE REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
9 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
TO SHAREHOLDERS FOR THE FINANCIAL YEAR
ENDING ON 31/12/2021, IN THE AMOUNT OF SAR
(654,500,000) AT SAR (0.85) PER SHARE,
WHICH REPRESENTS (8.5%) OF THE NOMINAL
VALUE PER SHARE. THE ELIGIBILITY FOR CASH
DIVIDENDS WILL BE FOR THE COMPANY'S
SHAREHOLDERS WHO OWN SHARES AT THE END OF
TRADING ON THE DAY OF THE GENERAL ASSEMBLY
MEETING AND WHO ARE REGISTERED IN THE
COMPANY'S SHAREHOLDERS REGISTER WITH THE
SECURITIES DEPOSITORY CENTER COMPANY
(DEPOSITORY CENTER) AT THE END OF THE
SECOND TRADING DAY FOLLOWING THE DUE DATE,
AND THE DIVIDENDS DISTRIBUTION DATE WILL BE
ANNOUNCED LATER
10 VOTING ON THE AMENDMENT OF THE AUDIT Mgmt For For
COMMITTEE CHARTER
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. Agenda Number: 714428667
--------------------------------------------------------------------------------------------------------------------------
Security: X2321W101
Meeting Type: OGM
Meeting Date: 23-Jul-2021
Ticker:
ISIN: GRS323003012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. ANNUAL AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2020.
DIRECTORS' AND AUDITORS' REPORTS
2. APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR 2020 AND DISCHARGE OF THE
AUDITORS FOR THE FINANCIAL YEAR 2020
3. APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2021
4. APPROVAL OF AMENDMENT OF THE REMUNERATION Mgmt Against Against
POLICY FOR DIRECTORS
5. APPROVAL OF THE REMUNERATION FOR THE Mgmt For For
FINANCIAL YEAR 2020 AND OF THE ADVANCE
PAYMENT OF THE REMUNERATION FOR THE
DIRECTORS FOR THE FINANCIAL YEAR 2021
6. REMUNERATION REPORT FOR THE FINANCIAL YEAR Mgmt For For
2020
7. APPOINTMENT OF NEW INDEPENDENT Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
8. APPROVAL OF THE NOMINATION POLICY OF THE Mgmt For For
DIRECTORS
9. APPOINTMENT OF NEW BOARD OF DIRECTORS DUE Mgmt Against Against
TO THE EXPIRATION OF THE TERM OF THE
CURRENT BOARD AND DESIGNATION OF THE
INDEPENDENT NON-EXECUTIVE MEMBERS OF THE
BOARD
10. DETERMINATION OF THE TYPE AND COMPOSITION Mgmt For For
OF THE AUDIT COMMITTEE
11. SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF Non-Voting
THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR
2020
12. SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE Non-Voting
DIRECTORS REPORT
13. ANNOUNCEMENT OF THE ELECTION OF NEW Non-Voting
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
14. ANNOUNCEMENT OF THE ELECTION OF NEW Non-Voting
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS AND NEW MEMBER OF THE AUDIT
COMMITTEE
CMMT 05 JUL 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 29 JUL 2021.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 12 JUL 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 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
--------------------------------------------------------------------------------------------------------------------------
EUROCASH S.A. Agenda Number: 715751461
--------------------------------------------------------------------------------------------------------------------------
Security: X2382S106
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 OPENING OF THE OGM Non-Voting
2 CONFIRMATION THAT THE OGM HAS BEEN PROPERLY Mgmt Abstain Against
CONVENED AND IS ABLE TO UNDERTAKE IT
RESOLUTIONS
3 ELECTION OF THE CHAIRMAN OF THE OGM Mgmt For For
4 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against
5 ADOPTION OF THE AGENDA Mgmt For For
6 CONSIDERATION OF THE COMPANY'S ANNUAL Mgmt Abstain Against
REPORT FOR 2021, INCLUDING THE REPORT
FINANCIAL STATEMENTS OF THE COMPANY FOR
2021 AND THE MANAGEMENT BOARD'S REPORT ON
THE ACTIVITIES OF THE COMPANY IN YEAR 2021
7 CONSIDERATION OF THE CONSOLIDATED ANNUAL Mgmt Abstain Against
REPORT OF THE COMPANY'S CAPITAL GROUP FOR
THE YEAR 2021, CONTAINING CONSOLIDATED
FINANCIAL STATEMENTS FOR 2021 AND THE
MANAGEMENT BOARD'S REPORT ON THE OPERATIONS
OF THE EUROCASH S.A. CAPITAL GROUP
8 CONSIDERATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against
REPORT ON OPERATIONS IN 2021, CONTAINING A
CONCISE EVALUATION OF THE COMPANY'S
SITUATION
9 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE COMPANY'S ANNUAL REPORT FOR 2021,
CONTAINING THE COMPANY'S FINANCIAL
STATEMENTS FOR 2021 AND THE REPORT THE
MANAGEMENT BOARD ON THE COMPANY'S
ACTIVITIES IN 2021
10 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE CONSOLIDATED ANNUAL REPORT OF THE
COMPANY'S CAPITAL GROUP FOR 2021,
CONTAINING A CONSOLIDATED REPORT FINANCIAL
STATEMENTS FOR 2021 AND THE MANAGEMENT
BOARDS REPORT ON THE ACTIVITIES OF THE
CAPITAL GROUP EUROCASH S.A
11 ADOPTION OF A RESOLUTION ON THE ALLOCATION Mgmt For For
OF THE NET PROFIT FOR 2021
12 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
INDIVIDUAL MEMBERS OF THE MANAGEMENT BOARD
DISCHARGE FOR THE PERFORMANCE OF THEIR
DUTIES IN 2021
13 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
INDIVIDUAL MEMBERS OF THE SUPERVISORY BOARD
DISCHARGE FOR THE PERFORMANCE OF THEIR
DUTIES IN 2021
14 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against
OPINION ON THE REMUNERATION REPORT MEMBERS
OF THE MANAGEMENT BOARD AND SUPERVISORY
BOARD OF EUROCASH S.A.
15 ADOPTION OF A RESOLUTION ON CHANGES TO THE Mgmt Against Against
REMUNERATION POLICY FOR MEMBERS OF THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD
SUPERVISORY BOARD OF EUROCASH S.A.
16 ADOPTION OF RESOLUTIONS ON THE APPOINTMENT Mgmt Against Against
OF MEMBERS OF THE SUPERVISORY BOARD
17 ADOPTION OF A RESOLUTION ON THE Mgmt Against Against
REMUNERATION OF SUPERVISORY BOARD MEMBERS
18 ADOPTION OF RESOLUTIONS ON CONSENT TO THE Mgmt For For
DISPOSAL OF THE ORGANIZED PART ENTERPRISES
FOR THE BENEFIT OF A SUBSIDIARY
19 DISCUSSION ON THE EXCLUSION OF THE PRE Mgmt Abstain Against
EMPTIVE RIGHT TO BONDS WITH SERIES PRIORITY
RIGHTS P AND SERIES N SHARES IN CONNECTION
WITH THE PLANNED INTRODUCTION OF THE
PROGRAM INCENTIVE AND BONUS FOR EMPLOYEES
FROM 2022
20 ADOPTION OF A RESOLUTION ON THE INCENTIVE Mgmt For For
AND BONUS PROGRAM FOR EMPLOYEES FROM 2022
21 CLOSING OF THE OGM 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
--------------------------------------------------------------------------------------------------------------------------
EUROCYCLES SA Agenda Number: 715456213
--------------------------------------------------------------------------------------------------------------------------
Security: V3R59K106
Meeting Type: OGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: TN0007570013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACTIVITY REPORT COSOLIDATED AND INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS OF 2021 APPROVE
2 OPERATIONS AND CONVENTIONS APPROVE Mgmt Against Against
3 DIVIDEND DISTRIBUTION Mgmt For For
4 DISCHARGE5 Mgmt For For
6 PRESENCE FEES Mgmt For For
7 ADMINISTRATORS MANDATES RENEWAL Mgmt Against Against
8 AUDITORS MANDATES RENEWAL Mgmt For For
9 POA FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EUROCYCLES SA Agenda Number: 715456441
--------------------------------------------------------------------------------------------------------------------------
Security: V3R59K106
Meeting Type: EGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: TN0007570013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL INCREASE APPROVAL Mgmt For For
2 ART N6 OF COMPANY STATUTES MODIFICATION Mgmt For For
3 ART N24 OF COMPANY STATUTES MODIFICATION Mgmt Against Against
4 POA FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVA AIRWAYS CORPORATION Agenda Number: 715577841
--------------------------------------------------------------------------------------------------------------------------
Security: Y2361Y107
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: TW0002618006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2021 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL REPORT.
2 RATIFICATION OF THE 2021 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD
0.6 PER SHARE.
3 PROPOSAL TO AMEND THE PROCEDURES FOR Mgmt For For
ACQUIRING AND DISPOSING OF ASSETS.
4 PROPOSAL TO AMEND THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
5.1 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For
INTERNATIONAL STORAGE AND TRANSPORT
CORP.,SHAREHOLDER NO.39547
6 DISCUSSION ON APPROVING THE RELEASE OF Mgmt For For
RESTRICTIONS OF COMPETITIVE ACTIVITIES FOR
THE NEWLY BY-ELECTED DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP Agenda Number: 715647915
--------------------------------------------------------------------------------------------------------------------------
Security: Y2376C108
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: TW0002607009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2021 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL REPORT.
2 RATIFICATION OF 2021 EARNINGS DISTRIBUTION. Mgmt For For
CASH DIVIDENDS NTD 426,856,438. EACH SHARE
SHALL BE DISTRIBUTED NT 0.4.
3 PROPOSAL TO AMEND THE 'PROCEDURES FOR Mgmt For For
ACQUIRING AND DISPOSING OF ASSETS'.
4 PROPOSAL TO AMEND THE 'ARTICLES OF Mgmt For For
INCORPORATION'.
5 DISCUSSION ON APPROVING THE RELEASE OF Mgmt For For
RESTRICTIONS OF COMPETITIVE ACTIVITIES OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
EVERGREEN MARINE CORP (TAIWAN) LTD Agenda Number: 715577865
--------------------------------------------------------------------------------------------------------------------------
Security: Y23632105
Meeting Type: AGM
Meeting Date: 30-May-2022
Ticker:
ISIN: TW0002603008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2021 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL REPORT.
2 RATIFICATION OF THE 2021 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
18 PER SHARE.
3 DISCUSSION ON APPROVING THE CAPITAL Mgmt For For
REDUCTION BY RETURNING SHARE CAPITAL IN
CASH.
4 DISCUSSION ON AMENDMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION.
5 DISCUSSION ON AMENDMENT OF THE PROCEDURES Mgmt For For
FOR ACQUIRING AND DISPOSING OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC Agenda Number: 714984475
--------------------------------------------------------------------------------------------------------------------------
Security: G33090104
Meeting Type: OGM
Meeting Date: 11-Jan-2022
Ticker:
ISIN: GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For
RASP GROUP FROM THE EVRAZ GROUP
2 AMEND ARTICLES OF ASSOCIATION Mgmt For For
3 APPROVE MATTERS RELATING TO CAPITAL Mgmt For For
REDUCTION
4 APPROVE SHARE SALE FACILITY Mgmt For For
5 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 17 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
--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC Agenda Number: 715768935
--------------------------------------------------------------------------------------------------------------------------
Security: G33090104
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt No vote
ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
31 DECEMBER2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY AS SET OUT ON PAGES 140 TO 146 OF
THE 2021ANNUAL REPORT AND ACCOUNTS
3 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt No vote
SET OUT ON PAGES 146 TO 153 OF THE 2021
ANNUAL REPORT AND ACCOUNTS
4 TO RE-ELECT ALEKSEY IVANOV AS A DIRECTOR Mgmt No vote
5 TO RE-ELECT NIKOLAY IVANOV AS A DIRECTOR Mgmt No vote
6 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt No vote
AUDITORS OF THE COMPANY. REFER TO NOM FOR
FULL DETAILS
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY TO FIX THE REMUNERATION OF THE
AUDITORS
8 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt No vote
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
EXXARO RESOURCES LTD Agenda Number: 715569274
--------------------------------------------------------------------------------------------------------------------------
Security: S26949107
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: ZAE000084992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RESOLUTION TO ELECT AND RE-ELECT Mgmt For For
NON-EXECUTIVE AND EXECUTIVE DIRECTORS -
RE-ELECTION OF DR GJ FRASER-MOLEKETI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.1.2 RESOLUTION TO ELECT AND RE-ELECT Mgmt For For
NON-EXECUTIVE AND EXECUTIVE DIRECTORS -
RE-ELECTION OF MR PCCH SNYDERS AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.1.3 RESOLUTION TO ELECT AND RE-ELECT Mgmt For For
NON-EXECUTIVE AND EXECUTIVE DIRECTORS -
ELECTION OF MR IN MALEVU AS A NON-EXECUTIVE
DIRECTOR
O.1.4 RESOLUTION TO ELECT AND RE-ELECT Mgmt For For
NON-EXECUTIVE AND EXECUTIVE DIRECTORS -
ELECTION OF MS KM IRETON AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
O.1.5 RESOLUTION TO ELECT AND RE-ELECT Mgmt For For
NON-EXECUTIVE AND EXECUTIVE DIRECTORS -
ELECTION OF MR B MAGARA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
O.1.6 RESOLUTION TO ELECT AND RE-ELECT Mgmt For For
NON-EXECUTIVE AND EXECUTIVE DIRECTORS -
ELECTION OF MR B MAWASHA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
O.1.7 RESOLUTION TO ELECT AND RE-ELECT Mgmt Against Against
NON-EXECUTIVE AND EXECUTIVE DIRECTORS -
ELECTION OF DR P MNGANGA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
O.2.1 RESOLUTION TO ELECT GROUP AUDIT COMMITTEE Mgmt For For
MEMBERS - ELECTION OF MR B MAWASHA AS A
MEMBER OF THE GROUP AUDIT COMMITTEE
O.2.2 RESOLUTION TO ELECT GROUP AUDIT COMMITTEE Mgmt For For
MEMBERS - ELECTION OF MR LI MOPHATLANE AS A
MEMBER OF THE GROUP AUDIT COMMITTEE
O.2.3 RESOLUTION TO ELECT GROUP AUDIT COMMITTEE Mgmt For For
MEMBERS - ELECTION OF MR V NKONYENI AS A
MEMBER OF THE GROUP AUDIT COMMITTEE
O.2.4 RESOLUTION TO ELECT GROUP AUDIT COMMITTEE Mgmt For For
MEMBERS - ELECTION OF MS CJ NXUMALO AS A
MEMBER OF THE GROUP AUDIT COMMITTEE
O.3.1 RESOLUTION TO ELECT GROUP SOCIAL, ETHICS Mgmt For For
AND RESPONSIBILITY COMMITTEE MEMBERS -
ELECTION OF DR GJ FRASER-MOLEKETI AS A
MEMBER OF THE GROUP SOCIAL, ETHICS AND
RESPONSIBILITY COMMITTEE
O.3.2 RESOLUTION TO ELECT GROUP SOCIAL, ETHICS Mgmt For For
AND RESPONSIBILITY COMMITTEE MEMBERS -
ELECTION OF MS KM IRETON AS A MEMBER OF THE
GROUP SOCIAL, ETHICS AND RESPONSIBILITY
COMMITTEE
O.3.3 RESOLUTION TO ELECT GROUP SOCIAL, ETHICS Mgmt For For
AND RESPONSIBILITY COMMITTEE MEMBERS -
ELECTION OF MS L MBATHA AS A MEMBER OF THE
GROUP SOCIAL, ETHICS AND RESPONSIBILITY
COMMITTEE
O.3.4 RESOLUTION TO ELECT GROUP SOCIAL, ETHICS Mgmt For For
AND RESPONSIBILITY COMMITTEE MEMBERS -
ELECTION OF MR LI MOPHATLANE AS A MEMBER OF
THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY
COMMITTEE RESOLUTION
O.3.5 RESOLUTION TO ELECT GROUP SOCIAL, ETHICS Mgmt For For
AND RESPONSIBILITY COMMITTEE MEMBERS -
ELECTION OF MR PCCH SNYDERS AS A MEMBER OF
THE GROUP SOCIAL, ETHICS AND RESPONSIBILITY
COMMITTEE
O.4 RESOLUTION TO APPOINT KPMG CONSORTIUM AS Mgmt For For
INDEPENDENT EXTERNAL AUDITOR FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2022,
UNTIL THE CONCLUSION OF THE NEXT AGM
O.5 RESOLUTION FOR A GENERAL AUTHORITY TO PLACE Mgmt For For
AUTHORISED BUT UNISSUED SHARES UNDER THE
CONTROL OF DIRECTORS
O.6 RESOLUTION FOR A GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.7 RESOLUTION TO AUTHORISE DIRECTORS AND OR Mgmt For For
GROUP COMPANY SECRETARY TO IMPLEMENT THE
RESOLUTIONS SET OUT IN THE NOTICE CONVENING
THE ANNUAL GENERAL MEETING
S.1 SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS FEES FOR THE PERIOD 1 JUNE 2022
TO THE NEXT AGM
S.2 SPECIAL RESOLUTION TO AUTHORISE FINANCIAL Mgmt For For
ASSISTANCE FOR THE SUBSCRIPTION OF
SECURITIES
S.3 SPECIAL RESOLUTION TO AUTHORISE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES
S.4 SPECIAL RESOLUTION FOR A GENERAL AUTHORITY Mgmt For For
TO REPURCHASE SHARES
NB.1 RESOLUTION THROUGH NON-BINDING ADVISORY Mgmt For For
NOTE TO APPROVE THE REMUNERATION POLICY
NB.2 RESOLUTION THROUGH NON-BINDING ADVISORY Mgmt For For
NOTE TO ENDORSE THE IMPLEMENTATION OF THE
REMUNERATION POLICY
--------------------------------------------------------------------------------------------------------------------------
FALABELLA SA Agenda Number: 715376996
--------------------------------------------------------------------------------------------------------------------------
Security: P3880F108
Meeting Type: OGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT 2021: OPINION OF THE REGULAR Mgmt For For
STOCKHOLDERS MEETING REGARDING THE ANNUAL
REPORT OF THE COMPANY FOR THE PERIOD ENDED
DECEMBER 31, 2021 (HEREINAFTER,
RESPECTIVELY, THE ANNUAL REPORT AND THE
PERIOD 2021)
2 GENERAL BALANCE SHEET 2021: OPINION OF THE Mgmt For For
REGULAR MEETING IN RESPECT OF THE
CONSOLIDATED AND AUDITED GENERAL BALANCE
SHEET OF THE COMPANY FOR THE PERIOD 2021
(HEREINAFTER, THE BALANCE SHEET)
3 PROFIT LOSS STATEMENT 2021: OPINION OF THE Mgmt For For
REGULAR MEETING REGARDING THE CONSOLIDATED
AND AUDITED PROFIT LOSS STATEMENT FOR THE
PERIOD 2021
4 OPINION OF EXTERNAL AUDITORS: AS REGARDS TO Mgmt For For
THE REGULAR MEETING IN RESPECT OF THE
REPORT OF EXTERNAL AUDITORS OF THE COMPANY
FOR THE PERIOD 2021
5 APPROPRIATION OF PROFITS OF THE PERIOD 2021 Mgmt For For
TO SHAREHOLDERS OF THE COMPANY:
DETERMINATION OF THE REGULAR MEETING FOR
PAYMENT OF A FINAL AND DEFINITIVE DIVIDEND,
CHARGEABLE TO NET PROFITS AVAILABLE FOR
ALLOCATION OF THE PERIOD 2021 (HEREINAFTER,
THE PROFITS 2021)
6 INTENDED USE OF THE PROFITS 2021 NOT Mgmt For For
ALLOCATED: OPINION OF THE REGULAR MEETING
REGARDING THE USE THAT SHALL BE GIVEN TO
PART OF THE PROFITS 2021 NOT BEING
ALLOCATED TO SHAREHOLDERS OF THE COMPANY
7 POLICY OF DIVIDENDS FOR THE PERIOD 2022: Mgmt For For
OPINION OF THE REGULAR MEETING AS TO THE
POLICY OF PAYMENT OF DIVIDENDS OF THE
COMPANY FOR THE PERIOD ENDING DECEMBER 31,
2022 (HEREINAFTER, THE PERIOD 2022)
8 REMUNERATION OF DIRECTORS DETERMINATION OF Mgmt For For
THE REGULAR MEETING AS TO THE AMOUNT OF THE
REMUNERATION OF MEMBERS OF THE BOARD OF
DIRECTORS FOR THE TIME ELAPSING BETWEEN THE
CARRYING OUT OF THE REGULAR MEETING AND THE
REGULAR STOCKHOLDERS MEETING TO TAKE PLACE
DURING THE FIRST QUARTER OF 2023
(HEREINAFTER, THE PERIOD 2022/2023)
9 NOMINATION OF EXTERNAL AUDITORS FOR THE Mgmt For For
PERIOD 2022: ELECTION BY THE REGULAR
MEETING OF WHOM SHALL BE THE EXTERNAL
AUDITORS OF THE COMPANY FOR THE PERIOD 2022
10 NOMINATION OF RATING AGENCIES FOR THE Mgmt For For
PERIOD 2022(2023: ELECTION BY THE REGULAR
MEETING OF WHOM SHALL BE THE RATING
AGENCIES OF THE REGISTERED SECURITIES
ISSUED BY THE COMPANY FOR THE PERIOD
2022/2023
11 DATIO OF THE ACCOUNT OF THE OPERATIONS WITH Mgmt For For
RELATED PARTIES. RECEPTION BY THE REGULAR
MEETING OF THE ACCOUNT OF THE BOARD OF
DIRECTORS OF THE OPERATIONS BETWEEN RELATED
PARTIES HELD DURING THE PERIOD 2021, RULED
BY TITLE XVI OF THE LAW 18.046 REGARDING
STOCK COMPANIES (HEREINAFTER, THE LSA)
12 ACCOUNT OF THE COMMITTEE OF DIRECTORS. Mgmt For For
RECEPTION BY THE REGULAR MEETING OF THE
ACCOUNT OF THE MANAGEMENT OF THE COMMITTEE
OF DIRECTORS OF THE COMPANY ESTABLISHED IN
COMPLIANCE OF, AND IN AGREEMENT WITH,
ARTICLE 50 BIS OF THE LSA (HEREINAFTER, THE
COMMITTEE OF DIRECTORS), DURING THE PERIOD
2021
13 REMUNERATION OF MEMBERS OF THE COMMITTEE OF Mgmt For For
DIRECTORS: DETERMINATION BY THE REGULAR
MEETING OF THE REMUNERATION TO BE RECEIVED
BY THE DIRECTORS OF THE COMPANY BEING
MEMBERS OF THE COMMITTEE OF DIRECTORS,
ACCORDING TO THE LAW AND IN ADDITION TO
THOSE ALLOWANCES THEY ARE ENABLE TO FOR
BEING MEMBERS OF THE BOARD OF DIRECTORS,
FOR THE PERIOD 2022/2023
14 EXPENSE BUDGET OF THE COMMITTEE OF Mgmt For For
DIRECTORS. DETERMINATION BY THE REGULAR
MEETING AS REGARDS TO THE BUDGET OF THE
COMMITTEE OF DIRECTORS, FOR THE PERIOD
2022(2023, FOR OPERATING EXPENSES OF SUCH
COMMITTEE, AND THE CONTRACTING OF ADVISORY
ASSISTANCE AND SERVICES IN MATTERS OF ITS
COMPETENCE
15 NEWSPAPER FOR CORPORATE PUBLICATIONS: THE Mgmt For For
REGULAR MEEETING SHALL DETERMINE THE
NEWSPAPER FOR LEGAL PUBLICATIONS OF THE
COMPANY DURING THE PERIOD 2022/2023
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD Agenda Number: 715696463
--------------------------------------------------------------------------------------------------------------------------
Security: Y24315106
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: TW0002903002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF 2021 PROFIT. PROPOSED CASH
DIVIDEND: TWD 0.9 PER SHARE.
3 PROPOSAL TO AMEND THE PROVISIONS IN THE Mgmt For For
ARTICLES OF INCORPORATION.
4 PROPOSAL TO AMEND THE PROVISIONS OF THE Mgmt For For
RULES OF PROCEDURE OF STOCKHOLDERS MEETING.
5 PROPOSAL TO AMEND THE PROVISIONS OF THE Mgmt For For
ELECTION PROCEDURES OF DIRECTORS.
6 PROPOSAL TO AMEND THE PROVISIONS OF THE Mgmt For For
COMPANYS PROCEDURES FOR ACQUISITION OR
DISPOSITION OF ASSETS.
7 PROPOSAL TO AMEND THE PROVISIONS OF THE Mgmt For For
COMPANYS PROCEDURES FOR LENDING CAPITAL TO
OTHERS , AND PROCEDURES FOR ENDORSEMENTS
AND GUARANTEES.
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 715716835
--------------------------------------------------------------------------------------------------------------------------
Security: Y24374103
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: TW0001402006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2021 PROFITS. PROPOSED CASH DIVIDEND: TWD
1.5 PER SHARE.
3 TO APPROVE THE REVISIONS TO THE 'ARTICLES Mgmt For For
OF INCORPORATION OF FAR EASTERN NEW CENTURY
CORPORATION'.
4 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For
'MEETING RULES OF STOCKHOLDERS FOR FAR
EASTERN NEW CENTURY CORPORATION'.
5 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For
'ELECTION PROCEDURES OF DIRECTOR FOR FAR
EASTERN NEW CENTURY CORPORATION'.
6 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For
'PROCEDURES FOR LENDING OF CAPITAL TO
OTHERS OF FAR EASTERN NEW CENTURY
CORPORATION' AND 'PROCEDURES FOR
ENDORSEMENTS AND GUARANTEES OF FAR EASTERN
NEW CENTURY CORPORATION'.
7 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For
'PROCEDURES FOR ACQUISITION AND DISPOSITION
OF ASSETS OF FAR EASTERN NEW CENTURY
CORPORATION'.
--------------------------------------------------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD Agenda Number: 715648208
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540C108
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: TW0004904008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2021 FINANCIAL STATEMENTS (INCLUDING Mgmt For For
2021 BUSINESS REPORT)
2 THE 2021 RETAINED EARNINGS DISTRIBUTION Mgmt For For
(CASH DIVIDEND NT 2.349 PER SHARE)
3 TO DISCUSS AND APPROVE THE CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS AND LEGAL
RESERVE (CASH NT 0.901 PER SHARE). FROM
BUSINESS COMBINATION, NT 0.729 PER SHARE.
FROM LEGAL RESERVE, NT 0.172 PER SHARE.
4 TO DISCUSS AND APPROVE THE AMENDMENT OF Mgmt For For
ARTICLES OF INCORPORATION
5 TO DISCUSS AND APPROVE THE AMENDMENT OF Mgmt For For
HANDLING PROCEDURE FOR ACQUISITION AND
DISPOSAL OF ASSETS
6 TO DISCUSS AND APPROVE THE AMENDMENT OF Mgmt For For
DIRECTORS ELECTION GUIDELINES
7 TO DISCUSS AND APPROVE THE AMENDMENT OF Mgmt For For
REGULATIONS GOVERNING SHAREHOLDERS MEETINGS
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER CO LTD Agenda Number: 715218005
--------------------------------------------------------------------------------------------------------------------------
Security: Y24695101
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: PK0053401011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF EXTRA ORDINARY Mgmt For For
GENERAL MEETING HELD ON NOVEMBER 05
2 TO CONSIDER, APPROVE AND ADOPT SEPARATE AND Mgmt For For
CONSOLIDATED AUDITED FINANCIAL STATEMENTS
OF FFC TOGETHER WITH, DIRECTORS REPORTS ON
SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS AND AUDITORS REPORTS THEREON FOR
THE YEAR ENDED DECEMBER 31, 2021
3 TO APPOINT AUDITORS FOR THE YEAR 2022 AND Mgmt Against Against
FIX THEIR REMUNERATION
4 TO CONSIDER AND APPROVE PAYMENT OF FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED DECEMBER 31,
2021 AS RECOMMENDED BY THE BOARD OF
DIRECTORS
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT 04 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1, 2, 4 AND 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER COMPANY LIMITED Agenda Number: 714442439
--------------------------------------------------------------------------------------------------------------------------
Security: Y24695101
Meeting Type: EGM
Meeting Date: 27-Jul-2021
Ticker:
ISIN: PK0053401011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF 43RD ANNUAL Mgmt For For
GENERAL MEETING HELD ON MARCH 18, 2021
2 TO CONSIDER AND IF DEEMED APPROPRIATE, TO Mgmt For For
PASS WITH OR WITHOUT MODIFICATION,
ALTERATION OR ANY AMENDMENT THE FOLLOWING
RESOLUTIONS AS SPECIAL RESOLUTIONS:
RESOLVED THAT AS RECOMMENDED BY THE BOARD
OF DIRECTORS OF THE COMPANY (WHO ARE NOT
INTERESTED IN THE TRANSACTION MENTIONED
BELOW) AND SUBJECT TO ALL APPLICABLE
REGULATORY APPROVALS, THE COMPANY BE AND IS
HEREBY AUTHORIZED TO ACQUIRE (A) 100%
SHAREHOLDING HELD BY FAUJI FOUNDATION
("FF") AND FAUJI FERTILIZER BIN QASIM
LIMITED ("FFBL") IN FOUNDATION WIND ENERGY
II LIMITED ("FWEL-I"); AND (B) 100%
SHAREHOLDING HELD BY FF AND FFBL IN
FOUNDATION WIND ENERGY II LIMITED ("FWEL-
II") (FWEL-I AND FWEL-II SHALL HEREINAFTER
BE COLLECTIVELY REFERRED TO AS THE "TARGET
COMPANIES"), FOR AN AGGREGATE CONSIDERATION
NOT EXCEEDING PKR PKR 14,072,340,000/-
(PAKISTANI RUPEES FOURTEEN BILLION
SEVENTY-TWO MILLION THREE HUNDRED FORTY
THOUSAND ONLY) ALONG WITH SHARING OF 50%
DELAYED PAYMENT SURCHARGE RECEIVED BY THE
TARGET COMPANIES FROM THE POWER PURCHASER,
NET OF ASSOCIATED COSTS, WITH FF AND FFBL
UNDER A MECHANISM TO BE MUTUALLY AGREED IN
THE SHARE PURCHASE AGREEMENTS (THE
"TRANSACTION"). FURTHER RESOLVED THAT, THE
COMPANY BE AND IS HEREBY AUTHORIZED TO
EXECUTE, DELIVER, IMPLEMENT AND AMEND THE
FINANCING DOCUMENTS AND PROJECT AGREEMENTS
OF THE TARGET COMPANIES AND, SHAREHOLDERS'
AGREEMENTS OR OTHER DOCUMENTS, GUARANTEES
TO REGULATORY BODIES, INDEMNITIES AND
COUNTER INDEMNITIES AND CORPORATE
GUARANTEES UNDER THE FINANCING DOCUMENTS,
FUNDING SUPPORT AND COLLATERAL TO, OR FOR
THE BENEFIT OF, THE TARGET COMPANIES'
LENDERS (COLLECTIVELY, "SPONSOR SUPPORT"),
PROVIDED THAT THE AGGREGATE AMOUNT OF
SPONSOR SUPPORT TO BE FURNISHED BY THE
COMPANY WILL NOT EXCEED USD
50,000,000/-(FIFTY MILLION UNITED STATES
DOLLARS ONLY) (OR RUPEE EQUIVALENT) FOR
FOREIGN LENDERS PLUS RS
3,100,000,000/-(RUPEES THREE BILLION ONE
HUNDRED MILLION ONLY) FOR LOCAL LENDERS.
FURTHER RESOLVED THAT, THE CHIEF EXECUTIVE
& MANAGING DIRECTOR, CHIEF FINANCIAL
OFFICER AND THE COMPANY SECRETARY (WHOSE
SPECIMEN SIGNATURES ARE SET OUT BELOW) BE
AND ARE HEREBY AUTHORIZED JOINTLY AND
SEVERALLY TO TAKE ALL NECESSARY STEPS
RELATING TO THE EXECUTION AND NEGOTIATION
OF THE TERMS AND CONDITIONS OF ACQUISITION
WITH FF AND FFBL INCLUDING, BUT NOT LIMITED
TO, THE EXECUTION, SIGNING AND AMENDMENT OF
ANY AND ALL AGREEMENTS AND DOCUMENTS WHICH
INCLUDE, INTER ALIA, THE SHARE PURCHASE
AGREEMENTS, SHAREHOLDERS' AGREEMENTS,
FINANCING AGREEMENTS, AGREEMENTS WITH OTHER
SHAREHOLDERS OF THE TARGET COMPANIES
INCLUDING INDEMNITY AGREEMENTS AND TO SEEK
ANY AND ALL REGULATORY APPROVALS, FILE ALL
NECESSARY DOCUMENTS WITH RESPECTIVE
REGULATORY AUTHORITIES, BOTH LOCAL AND
FOREIGN, AS MAY BE REQUIRED AND TO FILE ANY
APPLICATION AND ISSUE ANY NOTIFICATIONS
RELATING TO THE TRANSACTION WITH AND TO THE
REGULATORY AUTHORITIES (INCLUDING, BUT NOT
LIMITED TO, SECP, NEPRA, CCP, PAKISTAN
STOCK EXCHANGE ETC.) AS MAY BE DEEMED
NECESSARY FOR THE AFOREMENTIONED PURPOSES
AND TO DO ALL SUCH ACTS, MATTERS AND THINGS
AS MAY BE NECESSARY FOR CARRYING OUT THE
PURPOSES AFORESAID AND GIVING FULL EFFECT
TO THE ABOVE RESOLUTIONS INCLUDING ENTERING
THE DETAILS OF ANY INVESTMENTS MADE BY THE
COMPANY IN THE TARGET COMPANIES IN THE
REGISTER OF INVESTMENT IN ASSOCIATED
COMPANIES MAINTAINED AT THE COMPANY'S
REGISTERED OFFICE; PROVIDED THAT IF THE
COMPANY SEAL IS AFFIXED UNTO ANY SUCH
DOCUMENT OR INSTRUMENT, THE SAME SHALL BE
EXECUTED ON BEHALF OF THE COMPANY BY THE
CHIEF EXECUTIVE & MANAGING DIRECTOR. AND
FURTHER RESOLVED THAT, THE CHIEF EXECUTIVE
& MANAGING DIRECTOR, CHIEF FINANCIAL
OFFICER AND THE SECRETARY OF THE COMPANY BE
AND ARE HEREBY AUTHORIZED TO DELEGATE, IN
WRITING, BY POWER OF ATTORNEY OR OTHERWISE,
ALL OR ANY OF THE ABOVE POWERS IN RESPECT
OF THE FOREGOING TO ANY OTHER OFFICIALS OF
THE COMPANY AS DEEMED APPROPRIATE, PROVIDED
THAT IF THE COMPANY SEAL IS AFFIXED UNTO
ANY DOCUMENT OR INSTRUMENT, THE SAME SHALL
BE EXECUTED ON BEHALF OF THE COMPANY BY THE
CHIEF EXECUTIVE & MANAGING DIRECTOR
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT 06 JUL 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
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER COMPANY LIMITED Agenda Number: 714671092
--------------------------------------------------------------------------------------------------------------------------
Security: Y24695101
Meeting Type: EGM
Meeting Date: 08-Oct-2021
Ticker:
ISIN: PK0053401011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON JULY 27, 2021
2 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 16
OCTOBER 2021 TO 15 OCTOBER 2024 IN TERMS OF
SECTION 159 OF THE COMPANIES ACT, 2017. A.
PURSUANT TO SECTION 159(1) AND (2)(A) OF
THE COMPANIES ACT, 2017, THE DIRECTORS
THROUGH A RESOLUTION DATED 17 AUGUST 2021,
HAVE FIXED THE NUMBER OF DIRECTORS AT 12
(TWELVE). B. PURSUANT TO SECTION 159(2)(B)
OF THE COMPANIES ACT, 2017, NAMES OF THE
RETIRING DIRECTORS ARE:- (1) MR. WAQAR
AHMED MALIK (2) LT GEN TARIQ KHAN, HI(M)
(RETD) (3) DR. NADEEM INAYAT (4) MR. FARHAD
SHAIKH MOHAMMAD (5) MR. SAAD AMANULLAH KHAN
(6) MS. MARYAM AZIZ (7) MAJ GEN NASEER ALI
KHAN (RETD) (8) MR. QAMAR HARIS MANZOOR (9)
MR. PETER BRUUN JENSEN (10) MAJ GEN AHMAD
MAHMOOD HAYAT (RETD) (11) SYED BAKHTIYAR
KAZMI (12) MR. SHOAIB JAVED HUSSAIN (13)
DR. HAMID ATEEQ SARWAR
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER COMPANY LIMITED Agenda Number: 714740291
--------------------------------------------------------------------------------------------------------------------------
Security: Y24695101
Meeting Type: EGM
Meeting Date: 05-Nov-2021
Ticker:
ISIN: PK0053401011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON OCTOBER 08, 2021
2 RESOLVED THAT NOTWITHSTANDING THE SPECIAL Mgmt For For
RESOLUTION PASSED BY THE SHAREHOLDERS OF
THE COMPANY IN THE EXTRA-ORDINARY GENERAL
MEETING HELD ON JULY 27, 2021, THE APPROVAL
OF THE MEMBERS OF THE COMPANY BE AND IS
HEREBY ACCORDED IN TERMS OF SECTION 199 OF
THE COMPANIES ACT. 2017 TO ASSIGN ITS
RIGHTS, BENEFITS AND INTERESTS IN RESPECT
OF ANY INVESTMENT MADE IN THE FOUNDATION
WIND ENERGY - I LIMITED AND FOUNDATION WIND
ENERGY - II LIMITED (THE "WIND COMPANIES")
BY WAY OF SUBORDINATED LOAN (WHICH LOAN IS
TO BE TREATED AS SUBORDINATED TO THE DEBT
OF THE WIND COMPANIES PROCURED FROM THE
LENDERS OF THE WIND COMPANIES (THE
"LENDERS")) (THE "SUBORDINATED LOANS"),
INCLUDING THE BENEFITS OF ANY INDEMNITIES,
WARRANTIES AND GUARANTEES, IN FAVOUR OF THE
LENDERS FOR SECURING ANY AND ALL
OBLIGATIONS OWED TO THE LENDERS BY THE WIND
COMPANIES. SUCH ASSIGNMENT OF RIGHTS,
BENEFITS AND INTERESTS IN RESPECT OF THE
SUBORDINATED LOANS (I.E. 'INVESTMENT' IN
TERMS OF SECTION 199 OF THE COMPANIES ACT,
2017) SHALL BE FOR A PERIOD UP UNTIL MAY
18, 2024 OR SUCH PERIOD UNTIL THE
LIABILITIES OF HE WIND COMPANIES TOWARDS
THE LENDERS ARE FULLY DISCHARGED, WHICHEVER
IS LATER. FURTHER RESOLVED THAT
NOTWITHSTANDING THE SPECIAL RESOLUTION
PASSED BY THE SHAREHOLDERS OF THE COMPANY
IN THE EXTRA-ORDINARY GENERAL MEETING HELD
ON JULY 27, 2021 , THE APPROVAL OF THE
MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED IN TERMS OF SECTION 199 OF THE
COMPANIES ACT, 2017 TO PLEDGE ITS SHARES IN
WIND COMPANIES HELD BY IT FROM TIME TO
TIME, IN FAVOUR OF AND/OR FOR THE BENEFIT
OF THE LENDERS, WHETHER SUCH SHARES ARE
ACQUIRED DIRECTLY BY WAY OF SUBSCRIPTION OR
OTHERWISE. SUCH PLEDGE IN FAVOUR OF AND/OR
FOR THE BENEFIT OF THE LENDERS (I.E.
'INVESTMENT' IN TERMS OF SECTION 199 OF THE
COMPANIES ACT, 2017) SHALL BE FOR A PERIOD
UNTIL MAY 18, 2024 OR SUCH PERIOD UNTIL THE
LIABILITIES OF THE WIND COMPANIES TOWARDS
THE LENDERS REMAIN ARE FULLY DISCHARGED,
WHICHEVER IS LATER. FURTHER RESOLVED THAT
MANAGING DIRECTOR & CHIEF EXECUTIVE
OFFICER, CHIEF FINANCIAL OFFICER AND THE
COMPANY SECRETARY BE AND ARE HEREBY
AUTHORIZED JOINTLY AND SEVERALLY TO DO OR
CAUSE TO DO ALL ACTS, DEEDS AND THINGS THAT
MAY BE NECESSARY OR REQUIRED IN CONNECTION
WITH THE SHAREHOLDER CHARGE AND ASSIGNMENT
DEEDS AND THE SPONSOR SHARE PLEDGE
AGREEMENTS (THE "SECURITY DOCUMENTS") AND
TO NEGOTIATE, EXECUTE, DELIVER AND AMEND
THE SECURITY DOCUMENTS CONFIRMATIONS,
NOTICES FILINGS AND CERTIFICATES AS MAY BE
AGREED WITH THE LENDERS INCLUDING ANY
AMENDMENTS THERETO, OR REQUIRED BY LAW.
FURTHER RESOLVED THAT I. THE SIGNING,
EXECUTION, DELIVERY AND PERFORMANCE OF EACH
OF THE SECURITY DOCUMENTS AND THE DOCUMENTS
ANCILLARY THERETO, INCLUDING ANY AMENDMENT,
NOVATION, SUPPLEMENTAL OR RESTATEMENT
THERETO FROM TIME TO TIME, ON BEHALF OF THE
COMPANY; II. THE TERMS OF THE SECURITY
DOCUMENT(S) WHICH HAS/HAVE BEEN EXECUTED
PRIOR TO THE DATE OF THIS RESOLUTION; III.
THE ISSUANCE OF POWER(S) OF ATTORNEY IN
FAVOUR OF ANY PERSON(S) INITIALLING ANY
SUCH DOCUMENT, DEED, INSTRUMENT OR
AGREEMENT; AND IV. THE AFFIXATION OF THE
COMPANY SEAL UNTO ANY SUCH DOCUMENT, DEED,
INSTRUMENT, AGREEMENT OR POWER(S) OF
ATTORNEY, IN EACH CASE BY, MANAGING
DIRECTOR & CHIEF EXECUTIVE OFFICER, CHIEF
FINANCIAL OFFICER AND THE COMPANY SECRETARY
ACTING JOINTLY AND SEVERALLY ARE HEREBY
AUTHORIZED, APPROVED, RATIFIED AND AFFIRMED
AND THE COMPANY SHALL BE BOUND BY, DELIVER
AND PERFORM ITS OBLIGATIONS THEREUNDER
(ALONG WITH ANY AMENDMENT(S),
SUPPLEMENTAL(S) OR RESTATEMENT(S) THERETO,
FROM TIME TO TIME). FURTHER RESOLVED THAT,
THE MANAGING DIRECTOR & CHIEF EXECUTIVE
OFFICER, CHIEF FINANCIAL OFFICER AND THE
COMPANY SECRETARY BE AND ARE HEREBY
AUTHORIZED JOINTLY AND SEVERALLY TO TAKE
ALL NECESSARY STEPS AND INCLUDING BUT NOT
LIMITED TO, FILING ALL NECESSARY DOCUMENTS
WITH RESPECTIVE REGULATORY AUTHORITIES AS
MAY BE DEEMED NECESSARY AND ISSUE ANY
NOTIFICATIONS, AND TO DO ALL SUCH ACTS,
MATTERS AND THINGS AS MAY BE NECESSARY FOR
CARRYING OUT THE PURPOSES AFORESAID AND
GIVING FULL EFFECT TO THE ABOVE
RESOLUTIONS. FURTHER RESOLVED THAT, THE
MANAGING DIRECTOR & CHIEF EXECUTIVE
OFFICER, CHIEF FINANCIAL OFFICER AND THE
SECRETARY OF THE COMPANY BE AND ARE HEREBY
AUTHORIZED TO DELEGATE, IN WRITING, BY
POWER OF ATTORNEY OR OTHERWISE, ALL OR ANY
OF THE ABOVE POWERS IN RESPECT OF THE
FOREGOING TO ANY OTHER OFFICIALS OF THE
COMPANY AS DEEMED APPROPRIATE. FURTHER
RESOLVED THAT, TO THE EXTENT THAT ANY
RESOLUTION CONTAINED HEREIN IS INCONSISTENT
OR OTHERWISE IN CONFLICT WITH THE
RESOLUTIONS PASSED BY: (I) THE BOARD OF
DIRECTORS OF THE COMPANY THROUGH
CIRCULATION ON JUNE 24, 2021 AND (II) THE
SHAREHOLDERS OF THE COMPANY AT THE
EXTRA-ORDINARY GENERAL MEETING HELD ON JULY
27, 2021 (COLLECTIVELY REFERRED TO THE
"PREVIOUS RESOLUTIONS"), SUCH RESOLUTION(S)
CONTAINED HEREIN SHALL PREVAIL OVER SUCH
PREVIOUS RESOLUTIONS. AND FURTHER RESOLVED
THAT, THE COLLATERALS (AS INCLUDED IN THE
SPONSOR SUPPORT, AS DEFINED IN THE PREVIOUS
RESOLUTIONS) WILL NOT FORM PART OF THE
SPONSOR SUPPORT (AS DEFINED IN THE PREVIOUS
RESOLUTIONS) AND THE COLLATERALS WILL
INSTEAD BE TREATED IN ACCORDANCE WITH THE
RESOLUTIONS CONTEMPLATED HEREIN
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
FAWAZ ABDULAZIZ ALHOKAIR COMPANY Agenda Number: 715699572
--------------------------------------------------------------------------------------------------------------------------
Security: M4206V101
Meeting Type: OGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: SA000A0LB2R6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO REVIEW, EXAMINE, AND AUDIT THE
FINANCIAL STATEMENTS FOR THE FIRST, SECOND,
THIRD AND FOURTH QUARTERS AS WELL AS THE
ANNUAL FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2022/2023 AND DETERMINE
THEIR FEES
2.A VOTING ON THE BOARD OF DIRECTORS RESOLUTION Mgmt For For
TO APPOINT A MEMBER OF THE BOARD OF
DIRECTORS STARTING FROM THE DATE OF HIS
APPOINTMENT ON 05/01/2022 AND UNTIL THE END
OF THE CURRENT BOARD'S SESSION ON
11/08/2023: APPOINTING MR. MUHAMAD RAFIC
MOURAD
--------------------------------------------------------------------------------------------------------------------------
FAWAZ ABDULAZIZ ALHOKAIR COMPANY Agenda Number: 715788850
--------------------------------------------------------------------------------------------------------------------------
Security: M4206V101
Meeting Type: EGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: SA000A0LB2R6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE BOARD'S RECOMMENDATION TO Mgmt For For
DECREASE THE COMPANY'S CAPITAL AS FOLLOWS:
THE COMPANY'S CAPITAL BEFORE THE REDUCTION:
SAR (2,100,000,000). THE COMPANY'S CAPITAL
AFTER THE REDUCTION: SAR (1,147,664,480).
NUMBER OF SHARES BEFORE THE REDUCTION:
(210,000,000) SHARES. NUMBER OF SHARES
AFTER THE REDUCTION: (114,766,448) SHARES.
REDUCTION RATE: 45.3% OF THE COMPANY'S
CAPITAL. THE REASON FOR THE CAPITAL
REDUCTION: TO RESTRUCTURE THE CAPITAL AND
EXTINGUISH 100.0% OF ACCUMULATED LOSSES AS
OF 31/12/2021, WITH A VALUE OF SAR
(952,335,520). CAPITAL REDUCTION METHOD:
CANCELLATION OF (95,233,552) ORDINARY
SHARES OF THE COMPANY'S SHARES, ONE SHARE
WILL BE CANCELED FOR EVERY (2,205) SHARES.
REDUCTION DATE: AT THE END OF THE SECOND
TRADING DAY FOLLOWING THE DATE OF THE
EXTRAORDINARY GENERAL ASSEMBLY IN WHICH IT
WAS DECIDED TO REDUCE CAPITAL. IMPACT OF
CAPITAL REDUCTION ON THE COMPANY'S
OBLIGATIONS: THERE IS NO IMPACT OF REDUCING
THE COMPANY'S CAPITAL ON ITS FINANCIAL
OBLIGATIONS. VOTING ON THE AMENDMENT TO
ARTICLE (7) OF THE COMPANY'S BY-LAWS
RELATING TO THE CAPITAL
2 VOTING ON THE AMENDMENT TO ARTICLE (3) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO OBJECTIVES
OF THE COMPANY
3 VOTING ON THE AMENDMENT TO ARTICLE (8) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO
SUBSCRIPTION IN SHARES
4 VOTING ON THE AMENDMENT TO ARTICLE (29) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO INVITATION
TO GENERAL ASSEMBLIES
5 VOTING ON THE AMENDMENT TO ARTICLE (40) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
COMMITTEE'S REPORTS
6 VOTING ON THE AMENDMENT TO ARTICLE (44) OF Mgmt For For
THE COMPANY'S BY-LAWS RELATING TO THE
FINANCIAL DOCUMENTS
--------------------------------------------------------------------------------------------------------------------------
FAWAZ ABDULAZIZ ALHOKAIR COMPANY, RIYADH Agenda Number: 714630589
--------------------------------------------------------------------------------------------------------------------------
Security: M4206V101
Meeting Type: OGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: SA000A0LB2R6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED ON
31/03//2021
2 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/03//2021
3 VOTING ON THE COMPANY EXTERNAL AUDITORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/03//2021
4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/03//2021
5 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO REVIEW, EXAMINE, AND AUDIT THE
FINANCIAL STATEMENTS FOR THE FIRST, SECOND,
THIRD AND FOURTH QUARTERS AND ANNUAL
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2021 AND DETERMINE THEIR FEES
6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(1,800,000) AS REMUNERATION FOR THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE YEAR
ENDED 31/03/2021
7 VOTING ON THE AMENDMENT OF THE AUDIT Mgmt For For
COMMITTEE CHARTER
8 VOTING ON THE AMENDMENT OF THE NOMINATION Mgmt For For
AND REMUNERATION COMMITTEE CHARTER
9 VOTING ON AMENDMENT TO THE REMUNERATION Mgmt For For
POLICY FOR THE BOARD DIRECTORS, COMMITTEES
EMANATING FROM THE BOARD, AND EXECUTIVE
MANAGEMENT
10 VOTING ON AMENDMENT TO THE POLICIES AND Mgmt For For
CRITERIA OF MEMBERSHIP IN THE BOARD OF
DIRECTORS
11 VOTING ON THE COMPETITION CRITERIA FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
TOOK PLACE BETWEEN THE GROUP AND THE
ARABIAN CENTERS COMPANY, IN WHICH THE
MEMBERS OF THE BOARD OF DIRECTORS, MR.
FAWAZ BIN ABDUL AZIZ AL-HOKAIR, MR. ABDUL
MAJEED BIN ABDUL AZIZ AL-HOKAIR, AND MR.
OMAR BIN ABDUL AZIZ AL-MOHAMMADI HAVE AN
INDIRECT INTEREST IN IT, WHICH IS REAL
ESTATE RENTAL PAYMENTS. NOTE THAT THE
AMOUNT OF TRANSACTIONS FOR THE FINANCIAL
YEAR ENDING ON 31/03/2021 AMOUNTED TO SAR
(303,397,543), AND IT SHOULD ALSO BE NOTED
THAT THESE TRANSACTIONS ARE CARRIED OUT ON
A COMMERCIAL BASIS WITHOUT PREFERENTIAL
TERMS
13 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE GROUP AND THE
EGYPTIAN CENTERS FOR REAL ESTATE
DEVELOPMENT COMPANY, IN WHICH THE MEMBERS
OF THE BOARD OF DIRECTORS, MR. FAWAZ BIN
ABDUL AZIZ AL-HOKAIR AND MR. ABDUL MAJEED
BIN ABDUL AZIZ AL-HOKAIR HAVE AN INDIRECT
INTEREST. THEY ARE REAL ESTATE RENTAL
PAYMENTS, KNOWING THAT THE AMOUNT OF
TRANSACTIONS FOR THE FINANCIAL YEAR ENDING
ON 31/03/2021 AMOUNTED TO SAR (6,378,761),
AND IT SHOULD ALSO BE NOTED THAT THESE
TRANSACTIONS ARE CARRIED OUT ON A
COMMERCIAL BASIS WITHOUT PREFERENTIAL TERMS
14 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
TOOK PLACE BETWEEN THE GROUP AND FAS SAUDI
HOLDING COMPANY, IN WHICH THE MEMBERS OF
THE BOARD OF DIRECTORS, MR. FAWAZ BIN ABDUL
AZIZ AL-HOKAIR, MR. ABDUL MAJEED BIN ABDUL
AZIZ AL-HOKAIR, MR. OMAR BIN ABDUL AZIZ
AL-MOHAMMADI AND MR. ABDUL MAJEED BIN
ABDULLAH AL-BASRI HAVE AN INDIRECT
INTEREST. IT IS RELATING TO THE PAYMENTS
MADE ON BEHALF OF THE GROUP, BEARING IN
MIND THAT THE AMOUNT OF TRANSACTIONS FOR
THE FINANCIAL YEAR ENDING ON 31/03/2021
AMOUNTED TO SAR (89,964,509), AND IT SHOULD
ALSO BE NOTED THAT THESE TRANSACTIONS ARE
CARRIED OUT ON A COMMERCIAL BASIS WITHOUT
PREFERENTIAL TERMS
15 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
TOOK PLACE BETWEEN THE GROUP AND HAGEN
LTD., IN WHICH THE MEMBERS OF THE BOARD OF
DIRECTORS, MR. FAWAZ BIN ABDUL AZIZ
AL-HOKAIR AND MR. ABDUL MAJEED BIN ABDUL
AZIZ AL-HOKAIR HAVE AN INDIRECT INTEREST,
WHICH ARE PRINTING AND ADVERTISING
SERVICES, BEARING IN MIND THAT THE AMOUNT
OF TRANSACTIONS FOR THE FINANCIAL YEAR
ENDED ON 31/03/2021 AMOUNTED TO SAR
(1,719,302), AND IT SHOULD ALSO BE NOTED
THAT THESE TRANSACTIONS ARE CARRIED OUT ON
A COMMERCIAL BASIS WITHOUT PREFERENTIAL
TERMS
16 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
TOOK PLACE BETWEEN THE GROUP AND AL FARIDA
COMMERCIAL AGENCIES COMPANY, IN WHICH THE
MEMBER OF THE BOARD OF DIRECTORS, MR. ABDUL
MAJEED BIN ABDUL AZIZ AL-HOKAIR HAS AN
INDIRECT INTEREST, WHICH ARE EXPENSES FOR
BUSINESS AND SERVICES, BEARING IN MIND THAT
THE AMOUNT OF TRANSACTIONS FOR THE
FINANCIAL YEAR ENDING ON 31/03/2021
AMOUNTED TO SAR (5,123,771), AND IT SHOULD
ALSO BE NOTED THAT THESE TRANSACTIONS ARE
CARRIED OUT ON A COMMERCIAL BASIS WITHOUT
PREFERENTIAL TERMS
17 VOTING ON THE PARTICIPATION OF BOARD OF Mgmt For For
DIRECTORS MEMBER MR. ABDUL MAJEED BIN ABDUL
AZIZ AL-HOKAIR IN A BUSINESS THAT COMPETES
WITH THE BUSINESS OF THE COMPANY
18 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS THE POWER OF LICENSE INCLUDED IN
PARAGRAPH (1) OF ARTICLE (71) OF THE
COMPANIES LAW, FOR ONE YEAR FROM THE DATE
OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
OR UNTIL THE END OF THE BOARD OF DIRECTORS
TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
WITH THE CONDITIONS SET FORTH IN THE
REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
--------------------------------------------------------------------------------------------------------------------------
FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMEN Agenda Number: 715572827
--------------------------------------------------------------------------------------------------------------------------
Security: M4R989102
Meeting Type: OGM
Meeting Date: 26-May-2022
Ticker:
ISIN: EGS745L1C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS, Mgmt Take No Action
APPROVE CORPORATE GOVERNANCE REPORT AND
RELATED AUDITOR'S REPORT FOR FY 2021
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt Take No Action
FINANCIAL STATEMENTS FOR FY 2021
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS FOR FY 2021
4 DISCUSS TO ALLOCATE INCOME AND DIVIDENDS OR Mgmt Take No Action
NOT FOR FY 2021
5 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt Take No Action
6 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt Take No Action
2022
7 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt Take No Action
FOR FY 2022
8 APPROVE RELATED PARTY TRANSACTIONS Mgmt Take No Action
9 APPROVE CHARITABLE DONATIONS AS PER THE Mgmt Take No Action
LIMITS STIPULATED IN ARTICLE 101 OF LAW NO
159 OF 1981
--------------------------------------------------------------------------------------------------------------------------
FBN HOLDINGS PLC Agenda Number: 715731003
--------------------------------------------------------------------------------------------------------------------------
Security: V342A5109
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: NGFBNH000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE MEMBERS THE AUDITED Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021 TOGETHER WITH THE REPORTS
OF THE DIRECTORS, AUDITOR, BOARD APPRAISERS
AND AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO ELECT THE FOLLOWING DIRECTORS MR. JULIUS Mgmt For For
B. OMODAYO OWOTUGA AS A NON EXECUTIVE
DIRECTOR MR. NNAMDI OKONKWO AS THE GROUP
MANAGING DIRECTOR
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO DISCLOSE THE REMUNERATION OF MANAGERS OF Mgmt For For
THE COMPANY
6 TO ELECT MEMBERS OF THE STATUTORY AUDIT Mgmt For For
COMMITTEE
7 A.TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING AS ORDINARY RESOLUTION THAT THE
DIRECTORS BE AND ARE HEREBY AUTHORIZED TO
TAKE STEPS TO COMPLY WITH THE REQUIREMENTS
OF THE COMPANIES AND ALLIED MATTERS ACT
CAMA, 2020 S.124 AND THE COMPANIES
REGULATIONS 2021 AS IT RELATES TO UNISSUED
SHARES CURRENTLY STANDING TO THE CAPITAL OF
THE COMPANY. (B) THAT THE COMPANY BE AND IS
HEREBY AUTHORISED TO TAKE ALL STEPS
NECESSARY TO ENSURE THAT THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY ARE
ALTERED TO COMPLY WITH RESOLUTION A ABOVE,
INCLUDING REPLACING THE PROVISION STATING
THE AUTHORISED SHARE CAPITAL WITH THE
ISSUED SHARE CAPITAL. (C) THAT THE
DIRECTORS BE AND ARE HEREBY AUTHORIZED TO
ENTER INTO AND EXECUTE ANY AGREEMENTS,
DEEDS, NOTICES AND ANY OTHER DOCUMENTS
NECESSARY FOR AND OR INCIDENTAL TO
RESOLUTION A ABOVE. (D) THAT THE DIRECTORS
OF THE COMPANY OR ANY ONE OF THEM FOR THE
TIME BEING, BE AND ARE HEREBY AUTHORIZED TO
APPOINT SUCH PROFESSIONAL PARTIES AND
ADVISERS AND TO PERFORM ALL SUCH OTHER ACTS
AND DO ALL SUCH OTHER THINGS AS MAY BE
NECESSARY FOR OR INCIDENTAL TO THE ABOVE
RESOLUTIONS, INCLUDING WITHOUT LIMITATION,
COMPLYING WITH DIRECTIVES OF ANY REGULATORY
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM PJSC Agenda Number: 715756889
--------------------------------------------------------------------------------------------------------------------------
Security: X2393G109
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: RU000A0JPNN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE ANNUAL REPORT FOR 2021 Mgmt For For
2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For
2021
3.1 TO APPROVE PROFIT DISTRIBUTION INCLUDING Mgmt For For
DIVIDEND PAYMENT FOR 2021
4.1 DO NOT PAY DIVIDENDS FOR 2021 ON ORDINARY Mgmt For For
SHARES
5.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt Against Against
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS THAT ARE NON STATE EMPLOYEES
6.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt Against Against
BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION THAT ARE NON STATE EMPLOYEES
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER, IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
7.1.1 TO ELECT THE BOARD OF DIRECTOR: GRABCAK Mgmt Abstain Against
EVGENII PETROVIC
7.1.2 TO ELECT THE BOARD OF DIRECTOR: KRAINSKII Mgmt Against Against
DANIILVLADIMIROVIC
7.1.3 TO ELECT THE BOARD OF DIRECTOR: MAIOROV Mgmt Against Against
ANDREI VLADIMIROVIC
7.1.4 TO ELECT THE BOARD OF DIRECTOR: MUROV Mgmt Against Against
ANDREI EVGENXEVIC
7.1.5 TO ELECT THE BOARD OF DIRECTOR: POLINOV Mgmt Against Against
ALEKSEI ALEKSANDROVIC
7.1.6 TO ELECT THE BOARD OF DIRECTOR: ROQENKO Mgmt Against Against
NIKOLAI PAVLOVIC
7.1.7 TO ELECT THE BOARD OF DIRECTOR: RUMIN Mgmt Against Against
ANDREI VALERXEVIC
7.1.8 TO ELECT THE BOARD OF DIRECTOR: SNIKKARS Mgmt Against Against
PAVEL NIKOLAEVIC
7.1.9 TO ELECT THE BOARD OF DIRECTOR: IVANOV Mgmt Abstain Against
SERGEI SERGEEVIC
7.110 TO ELECT THE BOARD OF DIRECTOR: KALININ Mgmt Against Against
ALEKSANDR SERGEEVIC
7.111 TO ELECT THE BOARD OF DIRECTOR: KAMENSKOI Mgmt Against Against
IGORXALEKSANDROVIC
8.1 TO ELECT AGAMAGOMEDOVA DIANA AGAMAGOMEDOVNA Mgmt For For
TO THE AUDIT COMMISSION
8.2 TO ELECT ANNIKOVANATALIA NIKOLAEVNA TO THE Mgmt For For
AUDIT COMMISSION
8.3 TO ELECT GONCAROV URII VLADIMIROVIC TO THE Mgmt For For
AUDIT COMMISSION
8.4 TO ELECT KULAGIN ALEKSEI VLADIMIROVIC TO Mgmt For For
THE AUDIT COMMISSION
8.5 TO ELECT PETROVA ALEKSANDRA ANDREEVNA TO Mgmt For For
THE AUDIT COMMISSION
9.1 TO APPROVE - MEMBERSHIP - OOO CATR Mgmt Against Against
AUDITORSKIE USLUGI - AS A LEADER - AND AO
AUDITORSKAA KOMPANIA DELOVOI PROFILX - AS A
MEMBER - AS THE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO PJSC Agenda Number: 715807004
--------------------------------------------------------------------------------------------------------------------------
Security: X2393H107
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: RU000A0JPKH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 758476 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.
1.1 TO APPROVE ANNUAL REPORT FOR 2021 Mgmt No vote
2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR Mgmt No vote
2021
3.1 TO APPROVE PROFIT DISTRIBUTION FOR 2021 Mgmt No vote
4.1 TO APPROVE DIVIDEND PAYMENT FOR 2021 ON Mgmt No vote
ORDINARY SHARES. DIVIDEND RATE 0.05304937
RUB PER SHARE. RECORD DATE IS 10.07.2022
5.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt No vote
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
6.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt No vote
BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 13
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE `FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
7.1.1 TO ELECT THE BOARD OF DIRECTOR: TRUTNEV Mgmt No vote
URII PETROVIC
7.1.2 TO ELECT THE BOARD OF DIRECTOR: BALAQOV Mgmt No vote
MAKSIM GENRIHOVIC
7.1.3 TO ELECT THE BOARD OF DIRECTOR: BYSTROV Mgmt No vote
MAKSIM SERGEEVIC
7.1.4 TO ELECT THE BOARD OF DIRECTOR: DOVLATOV Mgmt No vote
ARTEM SERGEEVIC
7.1.5 TO ELECT THE BOARD OF DIRECTOR: POLOVINKA Mgmt No vote
VLADISLAV VASILXEVIC
7.1.6 TO ELECT THE BOARD OF DIRECTOR: PLASTININ Mgmt No vote
SERGEIARKADXEVIC
7.1.7 TO ELECT THE BOARD OF DIRECTOR: POPOV Mgmt No vote
MIHAIL SERGEEVIC
7.1.8 TO ELECT THE BOARD OF DIRECTOR: ROGALEV Mgmt No vote
NIKOLAI DMITRIEVIC
7.1.9 TO ELECT THE BOARD OF DIRECTOR: SNIKKARS Mgmt No vote
PAVEL NIKOLAEVIC
7.110 TO ELECT THE BOARD OF DIRECTOR: FILIPPOVA Mgmt No vote
NATALXA OLEGOVNA
7.111 TO ELECT THE BOARD OF DIRECTOR: HMARIN Mgmt No vote
VIKTOR VIKTOROVIC
7.112 TO ELECT THE BOARD OF DIRECTOR: CEKUNKOV Mgmt No vote
ALEKSEIOLEGOVIC
7.113 TO ELECT THE BOARD OF DIRECTOR: QULXGINOV Mgmt No vote
NIKOLAI GRIGORXEVIC
8.1 TO ELECT ANNIKOVA NATALIA NIKOLAEVNA TO THE Mgmt No vote
AUDIT COMMISSION
8.2 TO ELECT KULAGIN ALEKSEI VLADIMIROVIC TO Mgmt No vote
THE AUDIT COMMISSION
8.3 TO ELECT MALXSAGOV AKUB HADJI MURATOVIC TO Mgmt No vote
THE AUDIT COMMISSION
8.4 TO ELECT REPIN IGORX NIKOLAEVICTO THE AUDIT Mgmt No vote
COMMISSION
8.5 TO ELECT AHOVSKAA NATALXA VIKTOROVNA TO THE Mgmt No vote
AUDIT COMMISSION
9.1 TO APPROVE AKCIONERNOE OBQESTVO TEHNOLOGII Mgmt No vote
DOVERIA AUDIT AS THE AUDITOR FOR 2022
10.1 TO DETERMINE THE QUANTITY, NOMINAL VALUE, Mgmt No vote
CATEGORY AND RIGHTS OF THE ANNOUNCED SHARES
11.1 TO APPROVE A NEW EDITION OF THE CHARTER Mgmt No vote
12.1 TO APPROVE INCREASE OF THE CHARTER CAPITAL Mgmt No vote
BY PLACEMENT ADDITIONAL SHARES
13.1 TO APPROVE AMENDMENTS TO THE REGULATION ON Mgmt No vote
GENERAL SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
FENERBAHCE FUTBOL A.S. Agenda Number: 714955537
--------------------------------------------------------------------------------------------------------------------------
Security: M42342101
Meeting Type: AGM
Meeting Date: 17-Dec-2021
Ticker:
ISIN: TREFBAH00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 666420 DUE TO RECEIPT OF
ADDITION OF RESOLUTION 17. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 OPENING AND FORMATION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 EMPOWERING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
AND THE LIST OF ATTENDANTS
3 READING OUT AND DISCUSSING 2020 ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS (BOARD)
4 READING OUT AND DISCUSSING THE SUMMARIZED Mgmt For For
INDEPENDENT AUDITOR'S REPORT REGARDING 2020
ACCOUNTING PERIOD
5 READING OUT AND DISCUSSING 2020 FINANCIAL Mgmt Against Against
STATEMENTS, PREPARED IN ACCORDANCE WITH THE
COMMUNIQUE II-14.1 OF THE CAPITAL MARKETS
BOARD ON PRINCIPLES OF FINANCIAL REPORTING
IN CAPITAL MARKETS AND PRESENTING THEM TO
THE APPROVAL OF THE GENERAL ASSEMBLY
6 DISCHARGING EACH MEMBER OF THE BOARD FROM Mgmt Against Against
COMPANY'S 2020 ACTIVITIES SEPARATELY
7 BRIEFING THE SHAREHOLDERS REGARDING PROFIT Mgmt For For
DISTRIBUTION POLICY OF THE COMPANY FOR 2020
AND FOLLOWING YEARS, READING OUT,
DISCUSSING AND APPROVING THE PROPOSAL OF
THE BOARD REGARDING THE METHOD OF
UTILIZATION OF 2020 PROFIT, DIVIDEND SHARE
RATIOS TO BE DISTRIBUTED AND DIVIDEND
DISTRIBUTION DATE
8 DETERMINING THE REMUNERATION, ATTENDANCE Mgmt Against Against
FEES, PREMIUMS AND BONUSES TO BE PAID TO
THE BOARD MEMBERS AND BRIEFING THE
SHAREHOLDERS REGARDING THE PRINCIPLES OF
REMUNERATION TO BE APPLIED TO THE BOARD
MEMBERS AND SENIOR EXECUTIVES
9 PRESENTING THE NEWLY-ELECTED BOARD MEMBERS Mgmt For For
ELECTED BY THE BOARD IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLES TO THE
APPROVAL OF THE GENERAL ASSEMBLY IN
ACCORDANCE WITH ARTICLE 363 OF THE TURKISH
COMMERCIAL CODE
10 DETERMINING THE NUMBER AND TERM OF OFFICE Mgmt For For
OF BOARD MEMBERS, ELECTING BOARD MEMBERS
BASED ON THE NUMBER SO DETERMINED AND
APPOINTMENT OF INDEPENDENT BOARD MEMBERS
11 APPROVAL OF THE INDEPENDENT AUDITOR AND THE Mgmt For For
COMPANY AUDITOR PROPOSED BY THE BOARD FOR
2021 ACCOUNTING YEAR IN ACCORDANCE WITH
ARTICLE 399 OF THE TURKISH COMMERCIAL CODE
NO. 6102
12 BRIEFING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
MATERIAL TRANSACTIONS, IF ANY, OF THE
CONTROLLING SHAREHOLDERS, BOARD MEMBERS,
SENIOR EXECUTIVES AND THEIR SPOUSES, NEXT
OF KIN OR RELATIVES BY BLOOD OR MARRIAGE UP
TO SECOND DEGREE, WHICH MAY CAUSE A
CONFLICT OF INTEREST WITH THE COMPANY OR
ITS AFFILIATES AND/OR THEIR ENGAGEMENT IN A
COMMERCIAL ACTIVITY, WHICH IS WITHIN THE
SCOPE OF AREA OF ACTIVITY OF THE COMPANY OR
ITS AFFILIATES ON THEIR OWN BEHALF OR ON
BEHALF OF OTHERS AND/OR BECOMING UNLIMITED
SHAREHOLDER TO COMPANIES ENGAGED IN THE
SAME AREA OF ACTIVITY
13 DISCUSSING AND RESOLVING ON EMPOWERING THE Mgmt For For
BOARD MEMBERS WITH THE AUTHORITIES
STIPULATED IN ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
14 BRIEFING THE SHAREHOLDERS REGARDING THE Mgmt Against Against
CHARITIES AND DONATIONS POLICY OF THE
COMPANY AND THE CHARITIES AND DONATIONS
MADE DURING THE YEAR AND DETERMINING AN
UPPER LIMIT FOR THE CHARITIES AND DONATIONS
TO BE MADE IN 2021
15 BRIEFING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
COLLATERALS, PLEDGES AND MORTGAGES GRANTED
BY THE COMPANY IN 2020 AND THE REVENUES AND
INTERESTS OBTAINED IN RETURN
16 BRIEFING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
TRANSACTIONS WITH RELATED PARTIES IN
ACCORDANCE WITH THE RELEVANT CAPITAL
MARKETS LEGISLATION
17 WISHES AND REQUESTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FENERBAHCE FUTBOL A.S. Agenda Number: 715067751
--------------------------------------------------------------------------------------------------------------------------
Security: M42342101
Meeting Type: AGM
Meeting Date: 18-Feb-2022
Ticker:
ISIN: TREFBAH00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE MEETING Mgmt For For
CHAIRMANSHIP
2 AUTHORIZING THE MEETING PRESIDENCY TO SIGN Mgmt For For
THE MINUTES OF THE GENERAL ASSEMBLY MEETING
AND THE LIST OF ATTENDEES
3 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ACTIVITY REPORT FOR 2020
4 READING AND DISCUSSION OF THE SUMMARY OF Mgmt For For
THE INDEPENDENT AUDIT REPORT FOR THE FISCAL
YEAR 2020
5 READING AND DISCUSSING THE FINANCIAL Mgmt Against Against
STATEMENTS PREPARED IN ACCORDANCE WITH THE
CAPITAL MARKETS BOARD'S COMMUNIQUE NO.
II-14.1 ON THE PRINCIPLES OF FINANCIAL
REPORTING IN THE CAPITAL MARKETS FOR THE
FISCAL YEAR 2020 AND SUBMITTING THEM TO THE
GENERAL ASSEMBLY FOR APPROVAL
6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS SEPARATELY FOR THE ACTIVITY
PERIOD OF 2020
7 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt For For
DIVIDEND DISTRIBUTION POLICY OF THE COMPANY
FOR THE YEAR 2020 AND THE FOLLOWING YEARS,
READING AND DISCUSSING THE PROPOSAL OF THE
COMPANY'S BOARD OF DIRECTORS ON THE USE OF
THE 2020 PROFIT, DETERMINING THE
PROPORTIONS OF THE DIVIDENDS TO BE
DISTRIBUTED AND THE DATE OF DIVIDEND
DISTRIBUTION, AND THE GENERAL ASSEMBLY TO
BE SUBMITTED FOR APPROVAL
8 DETERMINING THE REMUNERATIONS OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS AND THEIR
RIGHTS SUCH AS ATTENDANCE FEES, BONUSES AND
PREMIUMS, AND INFORMING THE SHAREHOLDERS
ABOUT THE REMUNERATION PRINCIPLES OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND
SENIOR EXECUTIVES
9 SUBMISSION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS ELECTED BY THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE 363 OF THE
TCC WITHIN THE FRAMEWORK OF CORPORATE
GOVERNANCE PRINCIPLES, TO THE APPROVAL OF
THE GENERAL ASSEMBLY
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND THEIR TERMS OF OFFICE,
SELECTION ACCORDING TO THE DETERMINED
NUMBER OF MEMBERS, ELECTION OF INDEPENDENT
BOARD MEMBERS
11 APPROVAL OF THE INDEPENDENT AUDITING FIRM Mgmt For For
PROPOSED BY THE BOARD OF DIRECTORS FOR THE
ACTIVITY PERIOD OF 2021 AND THE COMPANY
AUDITOR PROPOSED IN ACCORDANCE WITH ARTICLE
399 OF THE TURKISH COMMERCIAL CODE NO. 6102
12 IF THE SHAREHOLDERS HOLDING THE CONTROL OF Mgmt Abstain Against
THE MANAGEMENT, THE MEMBERS OF THE BOARD OF
DIRECTORS, THE MANAGERS WITH ADMINISTRATIVE
RESPONSIBILITY AND THEIR SPOUSES AND
RELATIVES BY BLOOD OR MARRIAGE UP TO THE
SECOND DEGREE, MAKE A SIGNIFICANT
TRANSACTION THAT MAY CAUSE A CONFLICT OF
INTEREST WITH THE PARTNERSHIP OR ITS
SUBSIDIARIES AND/OR THE OPERATION OF THE
PARTNERSHIP OR ITS SUBSIDIARIES INFORMING
THE SHAREHOLDERS ABOUT WHETHER HE/SHE
CARRIES OUT A COMMERCIAL BUSINESS TYPE
TRANSACTION ON HIS OWN OR SOMEONE ELSE S
ACCOUNT, OR IF HE/SHE JOINS ANOTHER
PARTNERSHIP DEALING WITH THE SAME TYPE OF
COMMERCIAL BUSINESS AS A PARTNER WITH
UNLIMITED LIABILITY
13 NEGOTIATING AND DECIDING ON GRANTING Mgmt For For
PERMISSIONS AND AUTHORIZATIONS TO THE
MEMBERS OF THE BOARD OF DIRECTORS IN
ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
14 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Against Against
DONATION AND AID POLICY OF THE COMPANY AND
THE DONATIONS MADE DURING THE YEAR, AND
DETERMINING THE UPPER LIMIT FOR THE
DONATIONS TO BE MADE IN 2021
15 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
THE COMPANY IN 2020 AND THE INCOME AND
BENEFITS OBTAINED
16 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
TRANSACTIONS MADE WITH RELATED PARTIES
WITHIN THE SCOPE OF THE CAPITAL MARKETS
BOARD REGULATIONS
17 WISHES AND REQUESTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FENG HSIN STEEL CO LTD Agenda Number: 715634778
--------------------------------------------------------------------------------------------------------------------------
Security: Y24814108
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: TW0002015005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RESOLUTION FOR BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS 2021
2 PROPOSED RESOLUTION FOR ALLOCATION OF Mgmt For For
EARNINGS 2021.PROPOSED CASH DIVIDEND: TWD 5
PER SHARE.
3 MOTION FOR AMENDMENTS TO THE RULES FOR Mgmt For For
ELECTION OF DIRECTORS.
4 MOTION FOR AMENDMENTS TO THE PARLIAMENTARY Mgmt For For
RULES FOR SHAREHOLDERS MEETINGS.
5 MOTION FOR AMENDMENTS TO THE OPERATING Mgmt For For
PROCEDURE FOR ACQUISITION OR DISPOSAL OF
ASSETS.
--------------------------------------------------------------------------------------------------------------------------
FENG TAY ENTERPRISE CO LTD Agenda Number: 715663654
--------------------------------------------------------------------------------------------------------------------------
Security: Y24815105
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0009910000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2021 FINANCIAL Mgmt For For
STATEMENT AND BUSINESS REPORT
2 RATIFICATION OF THE 2021 PROFIT Mgmt For For
DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
TWD 4.1 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
FERREYCORP S.A.A. Agenda Number: 714713624
--------------------------------------------------------------------------------------------------------------------------
Security: P3924F106
Meeting Type: OGM
Meeting Date: 15-Nov-2021
Ticker:
ISIN: PEP736001004
--------------------------------------------------------------------------------------------------------------------------
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 19 NOV 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 AMORTIZATION OF 16,788,791 SHARES HELD IN Mgmt For For
TREASURY AND THE CONSEQUENT REDUCTION OF
THE CAPITAL OF THE COMPANY
2 AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt For For
BYLAWS IN ORDER TO STATE THE NEW SHARE
CAPITAL
3 APPOINTMENT OF A SPECIAL ATTORNEY IN FACT Mgmt For For
TO SIGN THE MINUTES AND PUBLIC INSTRUMENTS
THAT FORMALIZE THE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
FERREYCORP SAA Agenda Number: 715201442
--------------------------------------------------------------------------------------------------------------------------
Security: P3924F106
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: PEP736001004
--------------------------------------------------------------------------------------------------------------------------
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 04 APR 2022 (AND A THIRD CALL ON 07
APR 2022). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
1 EXAMINATION AND APPROVAL OF THE 2021 ANNUAL Mgmt For For
REPORT, WHICH INCLUDES THE ANALYSIS AND
DISCUSSION OF THE FINANCIAL STATEMENTS, AS
WELL AS OF THE SUSTAINABILITY PROGRAM
REPORT
2 DISTRIBUTION OF PROFIT Mgmt For For
3 THE AMENDMENT OF ARTICLES 16, 19, 20, 26 Mgmt For For
AND 37 OF THE CORPORATE BYLAWS OF
FERREYCORP S.A.A. AND FERREYROS S.A. IN
ORDER TO INCLUDE OTHER FORMS OF CALLING AND
HOLDING GENERAL MEETINGS OF SHAREHOLDERS
4 THE AMORTIZATION OF TREASURY SHARES IN Mgmt For For
FULFILLMENT OF ARTICLE 104 OF THE GENERAL
COMPANIES LAW AND THE CONSEQUENT REDUCTION
OF THE SHARE CAPITAL OF THE COMPANY, AS
WELL AS THE AMENDMENT OF ARTICLE 5 OF THE
CORPORATE BYLAWS IN ORDER TO STATE THE NEW
SHARE CAPITAL
5 THE APPOINTMENT OF THE OUTSIDE AUDITORS FOR Mgmt For For
THE 2022 FISCAL YEAR
6 DELEGATION OF POWERS TO SIGN THE PUBLIC AND Mgmt For For
OR PRIVATE DOCUMENTS WITH RESPECT TO THE
RESOLUTIONS THAT ARE PASSED BY THIS GENERAL
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
FIRST ABU DHABI BANK P.J.S.C. Agenda Number: 715156635
--------------------------------------------------------------------------------------------------------------------------
Security: M7080Z114
Meeting Type: AGM
Meeting Date: 28-Feb-2022
Ticker:
ISIN: AEN000101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685335 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 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND FINANCIAL POSITION FOR FY 2021
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2021
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2021
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF AED 0.70 PER SHARE SPLIT INTO AED 0.49
PER SHARE IN CASH AND AED 0.21 PER SHARE IN
THE FORM OF SHARES FOR FY 2021 AND ISSUING
127,612,688 SHARES TO BE ADDED TO THE LEGAL
RESERVE
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For
7 APPROVE DISCHARGE OF AUDITORS FOR FY 2021 Mgmt For For
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2022
9 APPROVE INTERNAL SHARIAH SUPERVISION Mgmt For For
COMMITTEE REPORT
10 AMEND ARTICLE 6 OF ARTICLES OF ASSOCIATION Mgmt For For
TO REFLECT CHANGE IN CAPITAL
11 APPROVE THE RENEWAL OF THE ISSUING Mgmt For For
PROGRAMS/ISLAMIC SUKUK/BONDS OR OTHER
NON-CONVERTIBLE SECURITIES OR CREATE NEW
PROGRAMS UP TO USD 10 BILLION
12.A AUTHORIZE THE BOARD TO ISSUE ISLAMIC Mgmt For For
SUKUK/BONDS OR OTHER NON CONVERTIBLE
SECURITIES, UPDATE OR CREATE NEW PROGRAMS
UP TO USD 10 BILLION
12.B AUTHORIZE THE BOARD TO ISSUE ADDITIONAL Mgmt For For
TIER 1 BONDS FOR REGULATORY CAPITAL
PURPOSES UP TO USD 1 BILLION
CMMT 10 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 07 MAR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 10 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
690655, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIRST GEN CORPORATION Agenda Number: 715418009
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518H114
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: PHY2518H1143
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 690298 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 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE MAY 19, 2021 Mgmt For For
ANNUAL GENERAL MEETING
4 ANNUAL REPORT AND AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT
6 APPROVAL OF AN AMENDMENT TO ARTICLE SIXTH Mgmt Against Against
OF THE ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF DIRECTORS FROM NINE
(9) TO TEN (10)
7 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For
8 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt Against Against
9 ELECTION OF DIRECTOR: RICHARD RAYMOND B. Mgmt Against Against
TANTOCO
10 ELECTION OF DIRECTOR: MANUEL L. LOPEZ JR Mgmt Against Against
11 ELECTION OF DIRECTOR: ELVIRA L. BAUTISTA Mgmt Against Against
12 ELECTION OF DIRECTOR: MANOLO MICHAEL T. DE Mgmt Against Against
GUZMAN
13 ELECTION OF DIRECTOR: RAFAEL L. LOPEZ Mgmt Against Against
14 ELECTION OF DIRECTOR: CIELITO F. HABITO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: ALICIA RITA L. Mgmt For For
MORALES (INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF EXTERNAL AUDITOR: SYCIP GORRES Mgmt For For
VELAYO AND CO
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FIRST INVESTMENT BANK AD Agenda Number: 715647636
--------------------------------------------------------------------------------------------------------------------------
Security: X3031M102
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: BG1100106050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED. 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 MANAGEMENT REPORT OF FIRST INVESTMENT BANK Mgmt For For
AD FOR 2021
2 REPORT OF THE REGISTERED AUDITORS FOR THE Mgmt For For
PERFORMED JOINT AUDIT OF THE ANNUAL
FINANCIAL STATEMENTS OF THE BANK FOR 2021
3 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF THE BANK FOR 2021 (CONSOLIDATED AND
NONCONSOLIDATED)
4 DECISION ON THE PROFIT DISTRIBUTION OF Mgmt For For
FIRST INVESTMENT BANK AD FOR 2021
5 RELIEF FROM RESPONSIBILITY OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT AND SUPERVISORY BOARD OF
FIRST INVESTMENT BANK AD FOR THEIR
ACTIVITIES IN 2021
6 REPORT OF THE BANK'S INVESTOR RELATIONS Mgmt For For
DIRECTOR FOR 2021
7 REPORT OF THE INTERNAL AUDIT DIRECTOR FOR Mgmt For For
2021
8 REPORT OF THE AUDIT COMMITTEE FOR ITS Mgmt For For
ACTIVITIES IN 2021
9 APPOINTMENT OF REGISTERED AUDITORS FOR 2022 Mgmt Against Against
10 CHANGE OF THE MANAGEMENT ADDRESS OF FIRST Mgmt For For
INVESTMENT BANK AD AND RELEVANT AMENDMENT
TO ARTICLE 3 OF FIRST INVESTMENT BANK'S
ARTICLES OF ASSOCIATION
11 ADOPTION OF CHANGES TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF FIRST INVESTMENT BANK AD
--------------------------------------------------------------------------------------------------------------------------
FIRST NATIONAL BANK OF BOTSWANA LTD, GABORONE Agenda Number: 714792341
--------------------------------------------------------------------------------------------------------------------------
Security: V35623111
Meeting Type: AGM
Meeting Date: 03-Nov-2021
Ticker:
ISIN: BW0000000066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 645665 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 RESOLVED THAT, THE AUDITED ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 30 JUNE 2021
TOGETHER WITH DIRECTORS' AND AUDITOR'S
REPORTS THEREON BE ADOPTED
2 RESOLVED THAT DIVIDENDS OF 6 THEBE PER Mgmt For For
ORDINARY SHARE DECLARED FOR THE INTERIM
PERIOD, AND 9 THEBE PER ORDINARY SHARE AND
40 THEBE SPECIAL DIVIDEND FOR THE YEAR
ENDED 30 JUNE 2021 BE APPROVED AS
RECOMMENDED BY THE DIRECTORS AND THE
DISTRIBUTION BE RATIFIED THEREOF
3 RESOLVED THAT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRE BY ROTATION IN TERMS OF THE
COMPANY'S CONSTITUTION AND ARE ELIGIBLE TO
OFFER HERSELF FOR RE-ELECTION: MS DOREEN
NCUBE
4 RESOLVED THAT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRE BY ROTATION IN TERMS OF THE
COMPANY'S CONSTITUTION AND ARE ELIGIBLE TO
OFFER HIMSELF FOR RE-ELECTION: MR JOHN
MACASKILL
5 TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR MAX MARINELLI
6 TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR ASAD PETKAR
7 RESOLVED THAT THE ANNUAL FEES OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS AS REFLECTED BELOW,
BE APPROVED: (AS SPECIFIED)
8 RESOLVED THAT, AS RECOMMENDED BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY, DELOITTE & TOUCHE
BE RE-APPOINTED AS AUDITORS OF THE COMPANY
AND AUTHORISE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION THEREOF
9 RESOLVED THAT, THE AUDITOR'S REMUNERATION Mgmt For For
OF P 10 016 000 PAID FOR THE PRIOR YEAR'S
AUDIT BE AND IS HEREBY RATIFIED
CMMT 22 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 650954, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 714733741
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: AGM
Meeting Date: 01-Dec-2021
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR OF THE COMPANY: JP Mgmt Against Against
BURGER
O.1.2 RE-ELECTION OF DIRECTORS OF THE COMPANY: T Mgmt For For
WINTERBOER
O.1.3 VACANCY FILLED BY DIRECTOR DURING THE YEAR: Mgmt For For
SP SIBISI
O.2.1 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
APPOINTMENT OF DELOITTE AND TOUCHE AS
EXTERNAL AUDITOR
O.2.2 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS INC.
AS EXTERNAL AUDITOR
O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES FOR CASH
O.4 SIGNING AUTHORITY TO DIRECTOR AND OR GROUP Mgmt For For
COMPANY SECRETARY
NB.1 NON-BINDING ADVISORY VOTE: ADVISORY Mgmt For For
ENDORSEMENT ON A NON-BINDING BASIS FOR THE
REMUNERATION POLICY
NB.2 NON-BINDING ADVISORY VOTE: ADVISORY Mgmt Against Against
ENDORSEMENT ON A NON-BINDING BASIS FOR THE
REMUNERATION IMPLEMENTATION REPORT
S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For
SHARES
S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For
PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTERRELATED ENTITIES
S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
WITH EFFECT FROM 1 DECEMBER 2021
--------------------------------------------------------------------------------------------------------------------------
FLEURY SA Agenda Number: 715403212
--------------------------------------------------------------------------------------------------------------------------
Security: P418BW104
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRFLRYACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 AUTHORIZING THE COMPANY S ACQUISITION OF Mgmt For For
SHARES REPRESENTING THE ENTIRE SHARE
CAPITAL OF I. LABORATORIO MARCELO MAGALHAES
S.A., CNPJ.ME NO. 11.696.937.0001.60, AND
II. MARCELO MAGALHAES DIAGNOSTICOS S.A.,
CNPJ.ME NO. 31.746.435.0001.03, PURSUANT TO
ARTICLE 256, PARAGRAPH 1 OF LAW 6,.404.76
2 AMENDING ARTICLE 2 OF THE COMPANY S BYLAWS Mgmt For For
TO INDICATE THAT THE COMPANY SHALL HAVE
HEAD OFFICE AND VENUE IN THE CITY OF SAO
PAULO, STATE OF SAO PAULO, EXCLUDING THE
ADDRESS REFERENCE FROM THE BYLAWS
3 AMENDING ARTICLE 3 OF THE COMPANY S BYLAWS Mgmt For For
TO DETAIL THE ACTIVITIES THAT ARE PART OF
ITS CORPORATE PURPOSE
4 AMENDING ARTICLE 6 OF THE COMPANY S BYLAWS Mgmt Against Against
TO ADJUST THE VALUE AND FORM OF INDICATION
OF THE COMPANY S AUTHORIZED CAPITAL
5 AMENDING ITEM A. OF ARTICLE 18 OF THE Mgmt For For
COMPANY S BYLAWS TO FORMALLY INSERT WITHIN
THE SPHERE OF THE BOARD OF DIRECTORS POWERS
THE COMPANY S AND THE BOARD OF DIRECTORS
COMMITMENT WITH ENVIRONMENTAL, SOCIAL AND
GOVERNANCE VALUES
6 UPDATING ARTICLE 5 OF THE COMPANY S BYLAWS Mgmt For For
TO REFLECT THE SHARE CAPITAL AMOUNT STATED
IN THE BOARD OF DIRECTORS MEETING HELD ON
AUGUST 2, 2021, AS WELL AS RESTATING THE
BYLAWS TO REFLECT THE APPROVED CHANGES
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FLEURY SA Agenda Number: 715388713
--------------------------------------------------------------------------------------------------------------------------
Security: P418BW104
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRFLRYACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TAKING THE MANAGEMENT ACCOUNTS, EXAMINING, Mgmt For For
DISCUSSING AND VOTING THE MANAGEMENT REPORT
AND THE FINANCIAL STATEMENTS AS OF FISCAL
YEAR ENDED DECEMBER 31, 2021, ACCOMPANIED
BY THE INDEPENDENT AUDITORS AND FISCAL
BOARDS REPORT
2 VOTING THE PROPOSED ALLOCATION OF NET Mgmt For For
PROFITS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2021 AND THE PROPOSED BUDGET
FOR THE FISCAL YEAR TO END ON DECEMBER 31,
2022
3 ESTABLISHING THE GLOBAL MANAGEMENT Mgmt Against Against
COMPENSATION FOR FISCAL YEAR 2022
4 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt Abstain Against
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
FLOUR MILLS NIGERIA PLC Agenda Number: 714476909
--------------------------------------------------------------------------------------------------------------------------
Security: V35663109
Meeting Type: AGM
Meeting Date: 08-Sep-2021
Ticker:
ISIN: NGFLOURMILL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO LAY THE AUDITED FINANCIAL STATEMENTS FOR Mgmt Abstain Against
THE YEAR ENDED 31ST MARCH 2021 AND THE
REPORT OF THE DIRECTORS, AUDITORS AND AUDIT
COMMITTEE THEREON
O.2 DECLARE A DIVIDEND Mgmt For For
O.3.1 TO CONFIRM THE APPOINTMENTS OF MRS JULIET Mgmt For For
ANAMMAH AND MR. MUHAMMAD AHMAD, APPOINTED
AS DIRECTORS SINCE THE LAST ANNUAL GENERAL
MEETING
O.3.2 TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt Against Against
RETIRING BY ROTATION MR JOHN COUMANTAROS
PROF. JERRY GANA CON MR ALFONSO GARATE
O.3.3 TO RE-ELECT BY SPECIAL NOTICE PROF. JERRY Mgmt Against Against
GANA, CON WHO IS OVER 70 YEARS AND ELIGIBLE
FOR RE-ELECTION PURSUANT TO SECTION 282 OF
THE COMPANIES AND ALLIED MATTERS ACT, 2020
O.4 DISCLOSE THE REMUNERATION OF MANAGERS OF Mgmt Abstain Against
FLOUR MILLS OF NIGERIA PLC
O.5 AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
O.6 ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
S.7 FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
S.8 TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING RESOLUTION ON RENEWAL OF GENERAL
MANDATE FOR RELATED PARTY TRANSACTIONS AS
AN ORDINARY RESOLUTION OF THE COMPANY. THAT
PURSUANT TO RULE 20.8 OF THE RULEBOOK OF
THE NIGERIAN EXCHANGE LIMITED (THE
EXCHANGE), 2015 ISSUERS RULE, A GENERAL
MANDATE BE AND IS HEREBY GIVEN AUTHORIZING
THE COMPANY TO CONTINUE TO PROCURE GOODS
AND SERVICES AND ENGAGE IN OTHER
TRANSACTIONS THAT ARE NECESSARY FOR ITS DAY
TO DAY OPERATIONS FROM ITS RELATED PARTIES
ON NORMAL COMMERCIAL TERMS CONSISTENT WITH
THE COMPANY'S TRANSFER PRICING POLICY. ALL
TRANSACTIONS FALLING UNDER THIS CATEGORY
WHICH WERE EARLIER ENTERED INTO IN 2021
PRIOR TO THE DATE OF THIS MEETING ARE
HEREBY RATIFIED
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD Agenda Number: 714592638
--------------------------------------------------------------------------------------------------------------------------
Security: Y29327114
Meeting Type: EGM
Meeting Date: 10-Sep-2021
Ticker:
ISIN: CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 INTERIM PROFIT DISTRIBUTION PLAN: THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED): CNY2.08000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES): NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES): NONE
2 ADJUSTMENT OF THE PURPOSE OF THE REMAINING Mgmt For For
REPURCHASED SHARES AND CANCELLATION OF THE
SHARES
3 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD Agenda Number: 714888659
--------------------------------------------------------------------------------------------------------------------------
Security: Y29327114
Meeting Type: EGM
Meeting Date: 23-Nov-2021
Ticker:
ISIN: CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 H-SHARE OFFERING AND LISTING ON THE MAIN Mgmt For For
BOARD OF THE HONG KONG STOCK EXCHANGE AND
CONVERSION INTO A COMPANY RAISING FUNDS
OVERSEAS VIA SHARE OFFERING
2.1 PLAN FOR H-SHARE OFFERING AND LISTING ON Mgmt For For
THE MAIN BOARD OF THE STOCK EXCHANGE OF
HONG KONG: STOCK TYPE AND PAR VALUE
2.2 PLAN FOR H-SHARE OFFERING AND LISTING ON Mgmt For For
THE MAIN BOARD OF THE STOCK EXCHANGE OF
HONG KONG: ISSUING DATE
2.3 PLAN FOR H-SHARE OFFERING AND LISTING ON Mgmt For For
THE MAIN BOARD OF THE STOCK EXCHANGE OF
HONG KONG: ISSUING METHOD
2.4 PLAN FOR H-SHARE OFFERING AND LISTING ON Mgmt For For
THE MAIN BOARD OF THE STOCK EXCHANGE OF
HONG KONG: ISSUING SCALE
2.5 PLAN FOR H-SHARE OFFERING AND LISTING ON Mgmt For For
THE MAIN BOARD OF THE STOCK EXCHANGE OF
HONG KONG: PRICING METHOD
2.6 PLAN FOR H-SHARE OFFERING AND LISTING ON Mgmt For For
THE MAIN BOARD OF THE STOCK EXCHANGE OF
HONG KONG: ISSUING TARGETS
2.7 PLAN FOR H-SHARE OFFERING AND LISTING ON Mgmt For For
THE MAIN BOARD OF THE STOCK EXCHANGE OF
HONG KONG: ISSUING PRINCIPLES
2.8 PLAN FOR H-SHARE OFFERING AND LISTING ON Mgmt For For
THE MAIN BOARD OF THE STOCK EXCHANGE OF
HONG KONG: APPOINTMENT OF INTERMEDIARY
INSTITUTIONS FOR THE ISSUANCE
3 THE VALID PERIOD OF THE RESOLUTION ON THE Mgmt For For
H-SHARE OFFERING AND LISTING ON THE MAIN
BOARD OF THE HONG KONG STOCK EXCHANGE
4 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS AS OF SEPTEMBER 30, 2021
5 PLAN FOR THE USE OF H-SHARE RAISED FUNDS Mgmt For For
6 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING H-SHARE OFFERING AND LISTING ON
THE MAIN BOARD OF THE STOCK EXCHANGE OF
HONG KONG
7 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED Mgmt For For
PROFITS BEFORE THE H-SHARE OFFERING AND
LISTING ON THE MAIN BOARD OF THE STOCK
EXCHANGE OF HONG KONG
8 PURCHASE OF PROSPECTUS AND LIABILITY Mgmt For For
INSURANCE FOR DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT
9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY (APPLICABLE AFTER H-SHARE
LISTING)
10 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING SHAREHOLDERS' GENERAL MEETINGS
(APPLICABLE AFTER H-SHARE LISTING)
11 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING THE BOARD MEETINGS (APPLICABLE
AFTER H-SHARE LISTING)
12 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING MEETINGS OF THE SUPERVISORY
COMMITTEE (APPLICABLE AFTER H-SHARE
LISTING)
13 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt For For
INDEPENDENT DIRECTORS (APPLICABLE AFTER
H-SHARE LISTING)
14 AMENDMENTS TO THE CONNECTED TRANSACTION Mgmt For For
RULES (APPLICABLE AFTER H-SHARE LISTING)
15 AMENDMENTS TO THE EXTERNAL INVESTMENT Mgmt For For
MANAGEMENT SYSTEM (APPLICABLE AFTER H-SHARE
LISTING)
16 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt For For
MANAGEMENT SYSTEM (APPLICABLE AFTER H-SHARE
LISTING)
17 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt For For
SYSTEM (APPLICABLE AFTER H-SHARE LISTING)
18 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE Mgmt For For
OFFERING AND LISTING
19.1 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: JIANG NANCHUN
19.2 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: KONG WEIWEI
19.3 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: JI HAIRONG
20.1 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: ZHANG GUANGHUA
20.2 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: YIN KE
20.3 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: CAI AIMING
20.4 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: YE KANGTAO
21.1 ELECTION AND NOMINATION OF SUPERVISOR: HANG Mgmt For For
XUAN
21.2 ELECTION AND NOMINATION OF SUPERVISOR: LIN Mgmt For For
NAN
22 ALLOWANCE STANDARDS FOR INDEPENDENT Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD Agenda Number: 715570710
--------------------------------------------------------------------------------------------------------------------------
Security: Y29327114
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: CNE000001KK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2021 ANNUAL ACCOUNTS Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For
7 QUOTA OF IDLE PROPRIETARY FUNDS FOR Mgmt Against Against
PURCHASING WEALTH MANAGEMENT PRODUCTS
8 QUOTA OF IDLE PROPRIETARY FUNDS FOR RISK Mgmt Against Against
INVESTMENT
9 PROVISION OF GUARANTEE QUOTA Mgmt Against Against
10 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
11 CHANGE OF THE COMPANY'S DOMICILE Mgmt For For
12 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
OF THE COMPANY (APPLICABLE AFTER H-SHARE
LISTING)
14 A CONTROLLED SUBSIDIARY'S LISTING ON THE Mgmt For For
KOREA EXCHANGE IS IN COMPLIANCE WITH
RELEVANT REGULATIONS
15 THE SPIN-OFF LISTING OF THE ABOVE Mgmt For For
SUBSIDIARY ON THE KOREA EXCHANGE IS FOR THE
LEGITIMATE RIGHTS AND INTEREST OF
SHAREHOLDERS
16 THE SUBSIDIARY IS CAPABLE OF CONDUCTING Mgmt For For
LAW-BASED OPERATION
17 STATEMENT ON MAINTAINING INDEPENDENCE AND Mgmt For For
SUSTAINABLE PROFITABILITY OF THE COMPANY
18 STATEMENT ON THE COMPLIANCE AND Mgmt For For
COMPLETENESS OF THE LEGAL PROCEDURE OF THE
SPIN-OFF AND THE VALIDITY OF THE LEGAL
DOCUMENTS SUBMITTED
19 PURPOSE, COMMERCIAL RATIONALITY, NECESSITY Mgmt For For
AND FEASIBILITY ANALYSIS OF THE SPIN-OFF
LISTING
20 AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE SPIN-OFF LISTING
--------------------------------------------------------------------------------------------------------------------------
FOLLI FOLLIE COMMERCIAL MANUFACTURING AND TECHNICA Agenda Number: 714589415
--------------------------------------------------------------------------------------------------------------------------
Security: X1890Z115
Meeting Type: OGM
Meeting Date: 10-Sep-2021
Ticker:
ISIN: GRS294003009
--------------------------------------------------------------------------------------------------------------------------
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 CORPORATE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR OF 1.1.2020 - 31.12.2020
2. APPROVAL OF THE OVERALL ADMINISTRATION OF Mgmt For For
THE COMPANY (PURSUANT TO ARTICLE 108 OF LAW
4548/2018) AND DISCHARGE OF THE CHARTERED
ACCOUNTANTS, IN RELATION TO THE FISCAL YEAR
1.1.2020 - 31.12.2020 (PURSUANT TO ARTICLE
117 PARA. 1 SENT. (C) OF LAW 4548/2018)
3. ELECTION OF THE CHARTERED ACCOUNTANTS FOR Mgmt For For
THE FISCAL YEAR 2021 AND DETERMINATION OF
THEIR REMUNERATION
4. APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY (PURSUANT TO ARTICLE 110 PARA. 2 OF
LAW 4548/2018)
5. DISCUSSION ON THE REMUNERATIONS REPORT FOR Mgmt For For
THE FISCAL YEAR 2020 AND CONSULTING VOTE
PURSUANT TO ARTICLE 112 PARA. 3 OF LAW
4548/2018
6. APPROVAL OF ALL KINDS OF REMUNERATION AND Mgmt For For
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS PAID DURING THE FISCAL YEAR 2020
7. VARIOUS ANNOUNCEMENTS AND BRIEFINGS Mgmt Abstain Against
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 30 SEP 2021. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 06 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 06 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
--------------------------------------------------------------------------------------------------------------------------
FOLLI FOLLIE COMMERCIAL MANUFACTURING AND TECHNICA Agenda Number: 714611820
--------------------------------------------------------------------------------------------------------------------------
Security: X1890Z115
Meeting Type: OGM
Meeting Date: 10-Sep-2021
Ticker:
ISIN: GRS294003009
--------------------------------------------------------------------------------------------------------------------------
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 627917 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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 30 SEP 2021. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. ACCEPT 2019 FINANCIAL STATEMENTS Mgmt Against Against
2. APPROVE MANAGEMENT OF COMPANY FOR THE Mgmt Against Against
FISCAL YEAR 2019 AND DISCHARGE BOARD
3. APPROVE CURRENT MANAGEMENT OF COMPANY AND Mgmt Against Against
GRANT DISCHARGE TO AUDITORS IN RELATION TO
DRAFTING AND ORDINARY AUDIT OF 2019
FINANCIAL STATEMENTS
4. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt Against Against
5. ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
6. APPROVE DIRECTOR REMUNERATION FOR 2019 Mgmt Against Against
7. RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT Non-Voting
8. SHAREHOLDER PROPOSALS SUBMITTED BY Non-Voting
DIMITRIOS KOUTSOLIOUTSOS: INFORMATION IN
RELATION TO THE A) LOSS OF THE SHARES OF
DUFRY AG; B) RESOLUTION TO LIQUIDATE
FFGSOURCING AND THE ENTIRE ASIAN SUB-GROUP;
C) REHABILITATION AGREEMENT WITH
BONDHOLDERS
9. VARIOUS ANNOUNCEMENTS 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
--------------------------------------------------------------------------------------------------------------------------
FOLLI FOLLIE S.A. Agenda Number: 714667447
--------------------------------------------------------------------------------------------------------------------------
Security: X1890Z115
Meeting Type: OGM
Meeting Date: 05-Oct-2021
Ticker:
ISIN: GRS294003009
--------------------------------------------------------------------------------------------------------------------------
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 630583 DUE TO RECEIPT OF CHANGE
IN MEETING DATE FROM 10 SEP 2021 TO 05 OCT
2021 AND RECORD DATE FROM 03 SEP 2021 TO 29
SEP 2021. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1. ACCEPT 2019 FINANCIAL STATEMENTS Mgmt Against Against
2. APPROVE MANAGEMENT OF COMPANY FOR THE Mgmt Against Against
FISCAL YEAR 2019 AND DISCHARGE BOARD
3. APPROVE CURRENT MANAGEMENT OF COMPANY AND Mgmt Against Against
GRANT DISCHARGE TO AUDITORS IN RELATION TO
DRAFTING AND ORDINARY AUDIT OF 2019
FINANCIAL STATEMENTS
4. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt Against Against
5. ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
6. APPROVE DIRECTOR REMUNERATION FOR 2019 Mgmt Against Against
7. RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT Non-Voting
8. VARIOUS ANNOUNCEMENTS Non-Voting
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 25 OCT 2021. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE 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
--------------------------------------------------------------------------------------------------------------------------
FOLLI FOLLIE S.A. Agenda Number: 714729677
--------------------------------------------------------------------------------------------------------------------------
Security: X1890Z115
Meeting Type: EGM
Meeting Date: 04-Nov-2021
Ticker:
ISIN: GRS294003009
--------------------------------------------------------------------------------------------------------------------------
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 REHABILITATION - TRANSFER Mgmt For For
OF COMPANY'S BUSINESS AGREEMENT DATED
31.12.2020, AS AMENDED FOLLOWING THE
INSTRUCTIONS OF THE DECISION NO. 186/2021
OF THE MULTI-MEMBER COURT OF FIRST
INSTANCE, PURSUANT TO ARTICLES 99 ET SEQ.
AND 106D OF THE BANKRUPTCY CODE (L.
3588/2007), AS AMENDED AND IN FORCE AT THE
TIME OF THE EXECUTION OF THE REHABILITATION
AGREEMENT, APPROVAL OF THE SPECIFIC TERMS
AND CONDITIONS THEREOF AND GRANTING OF AN
AUTHORIZATION TO THE COMPANY'S BOARD OF
DIRECTORS TO EXECUTE ALL AGREEMENTS AND, IN
GENERAL, TO CONDUCT ALL DEEDS AND ACTIONS
RELATING TO THE IMPLEMENTATION OF THE
REHABILITATION AGREEMENT DATED 31.12.2020,
AS AMENDED FOLLOWING THE INSTRUCTIONS OF
THE DECISION NO. 186/2021 OF THE
MULTI-MEMBER COURT OF FIRST INSTANCE
CMMT 14 OCT 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 15 NOV 2021.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 14 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
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 714387948
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: EGM
Meeting Date: 15-Jul-2021
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, A RESOLUTION IN REGARD TO THE
AMENDMENT OF THE CORPORATE PURPOSE, AND, AS
A CONSEQUENCE, OF ARTICLE 2 OF THE BYLAWS
OF THE COMPANY
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, A RESOLUTION IN REGARD TO THE
MODIFICATION OF THE MANNER IN WHICH THE
RESOLUTIONS OF THE BOARD OF DIRECTORS OF
THE COMPANY ARE INTRODUCED AND APPROVED,
AND, AS A CONSEQUENCE, OF ARTICLE 28 OF THE
BYLAWS OF THE COMPANY
III APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
RESOLUTIONS OF THE GENERAL MEETING
IV READING AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE MINUTES OF THE GENERAL
MEETING
CMMT 2 JULY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DUE CHANGE IN NUMBERING FOR
ALL RESOLUTIONS AND MODIFICATION TEXT 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
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 715361159
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 697093 DUE TO RECEIPT OF
RECEIVED UPDATED AGENDA WITH DIRECTOR
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For
DIVIDENDS
3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVES
4.1 ELECT JOSE ANTONIO FERNANDEZ CARBAJAL AS Mgmt For For
DIRECTOR
4.2 ELECT FRANCISCO JAVIER FERNANDEZ CARBAJAL Mgmt For For
AS DIRECTOR
4.3 ELECT EVA MARIA GARZA LAGUERA GONDA AS Mgmt For For
DIRECTOR
4.4 ELECT MARIANA GARZA LAGUERA GONDA AS Mgmt For For
DIRECTOR
4.5 ELECT JOSE FERNANDO CALDERON ROJAS AS Mgmt For For
DIRECTOR
4.6 ELECT ALFONSO GARZA GARZA AS DIRECTOR Mgmt For For
4.7 ELECT BERTHA PAULA MICHEL GONZALEZ AS Mgmt For For
DIRECTOR
4.8 ELECT ALEJANDRO BAILLERES GUAL AS DIRECTOR Mgmt Against Against
4.9 ELECT RICARDO GUAJARDO TOUCHE AS DIRECTOR Mgmt For For
4.10 ELECT PAULINA GARZA LAGUERA GONDA AS Mgmt For For
DIRECTOR
4.11 ELECT ROBERT EDWIN DENHAM AS DIRECTOR Mgmt For For
4.12 ELECT MICHAEL LARSON AS DIRECTOR Mgmt For For
4.13 ELECT RICARDO E. SALDIVAR ESCAJADILLO AS Mgmt For For
DIRECTOR
4.14 ELECT ALFONSO GONZALEZ MIGOYA AS DIRECTOR Mgmt For For
4.15 ELECT ENRIQUE F. SENIOR HERNANDEZ AS Mgmt For For
DIRECTOR
4.16 ELECT VICTOR ALBERTO TIBURCIO CELORIO AS Mgmt For For
DIRECTOR
4.17 ELECT JAIME A. EL KOURY AS DIRECTOR Mgmt For For
4.18 ELECT MICHAEL KAHN AS ALTERNATE DIRECTOR Mgmt For For
4.19 ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS Mgmt For For
ALTERNATE DIRECTOR
5 APPROVE REMUNERATION OF DIRECTORS; VERIFY Mgmt For For
DIRECTOR'S INDEPENDENCE CLASSIFICATION, AND
APPROVE REMUNERATION OF CHAIRMAN AND
SECRETARIES
6 ELECT MEMBERS AND CHAIRMEN OF OPERATION AND Mgmt For For
STRATEGY, AUDIT, AND CORPORATE PRACTICES
AND NOMINATIONS COMMITTEES; APPROVE THEIR
REMUNERATION
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
8 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS Agenda Number: 714760344
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: EGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For
2 APPROVAL OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
ON DISTRIBUTING DIVIDEND IN 2021 FROM THE
EXTRAORDINARY RESERVES OF THE COMPANY AND
DETERMINING THE DISTRIBUTION DATE
3 ANY OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS Agenda Number: 715204828
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: AGM
Meeting Date: 21-Mar-2022
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF YEAR 2021 PREPARED BY THE
BOARD OF DIRECTORS
3 READING OF THE SUMMARY REPORT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM OF 2021 FISCAL
PERIOD
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF 2021 FISCAL PERIOD
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY FOR YEAR 2021
ACTIVITIES
6 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
FOR PROFIT DISTRIBUTION FOR THE YEAR 2021
AND THE DISTRIBUTION DATE WHICH PREPARED IN
ACCORDANCE WITH THE COMPANY'S PROFIT
DISTRIBUTION POLICY
7 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt Against Against
DUTY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ELECTION OF THE MEMBERS BASE
ON THE DETERMINED NUMBER, ELECTION OF THE
INDEPENDENT BOARD MEMBERS
8 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt For For
INFORMING THE SHAREHOLDERS REGARDING THE
REMUNERATION POLICY FOR MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND PAYMENTS MADE UNDER THIS
POLICY AND APPROVAL OF THE REMUNERATION
POLICY AND RELATED PAYMENTS
9 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt Against Against
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
10 AS PER THE REGULATIONS OF THE TURKISH Mgmt Against Against
COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
APPROVAL OF THE BOARD OF DIRECTORS ELECTION
FOR THE INDEPENDENT AUDIT FIRM
11 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against
REGARDING THE DONATIONS MADE BY THE COMPANY
IN 2021 AND DETERMINATION OF A UPPER LIMIT
FOR DONATIONS TO BE MADE IN 2022
12 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
BOARD REGULATIONS, PRESENTATION TO THE
SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
MORTGAGES GRANTED IN FAVOR OF THE THIRD
PARTIES IN THE YEAR 2021 AND OF ANY
BENEFITS OR INCOME THEREOF
13 UNDER ARTICLES 395 AND 396 OF THE TURKISH Mgmt For For
COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS
WITH MANAGEMENT CONTROL, MEMBERS OF THE
BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AND ALSO INFORMING THE SHAREHOLDERS
REGARDING THE TRANSACTIONS MADE IN THIS
EXTENT IN 2021 PURSUANT TO THE CAPITAL
MARKETS BOARD'S COMMUNIQU ON CORPORATE
GOVERNANCE
14 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP Agenda Number: 715618798
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: TW0001326007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS. Mgmt For For
AS FOR 2021 SURPLUS EARNINGS DISTRIBUTION,
A CASH DIVIDEND OF NTD 4.8 PER SHARE HAS
BEEN PROPOSED BY THE BOARD OF DIRECTORS.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against
OF THE COMPANY
4 AMENDMENT TO PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP Agenda Number: 715578146
--------------------------------------------------------------------------------------------------------------------------
Security: Y2608S103
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: TW0006505001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 3.8 PER SHARE.
3 AMENDMENT OF ARTICLES OF INCORPORATION OF Mgmt Against Against
THE COMPANY.
4 AMENDMENT OF PROCEDURES FOR ACQUISITION AND Mgmt For For
DISPOSAL OF ASSETS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORP Agenda Number: 715634881
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: TW0001301000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 8.2 PER SHARE
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against
OF THE COMPANY
4 AMENDMENT TO PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FORMOSA TAFFETA CO LTD Agenda Number: 715679366
--------------------------------------------------------------------------------------------------------------------------
Security: Y26154107
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: TW0001434009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR 2021.
2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2021 EARNINGS. PROPOSED CASH DIVIDEND: TWD
1 PER SHARE.
3 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt Against Against
INCORPORATION OF THE COMPANY.
4 TO APPROVE AMENDMENTS TO THE PROCEDURE OF Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
FORTRESS REIT LTD Agenda Number: 714445675
--------------------------------------------------------------------------------------------------------------------------
Security: S30253116
Meeting Type: OGM
Meeting Date: 04-Aug-2021
Ticker:
ISIN: ZAE000248498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 AMENDMENT OF MEMORANDUM OF INCORPORATION Mgmt For For
O.1 GENERAL AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORTRESS REIT LTD Agenda Number: 714456541
--------------------------------------------------------------------------------------------------------------------------
Security: S30253116
Meeting Type: MIX
Meeting Date: 04-Aug-2021
Ticker:
ISIN: ZAE000248498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 AMENDMENT TO THE MEMORANDUM OF Mgmt For For
INCORPORATION: "IT IS RESOLVED THAT THE
COMPANY'S MEMORANDUM OF INCORPORATION BE
AND IS HEREBY AMENDED AS FOLLOWS: THE
DELETION OF THE EXISTING HEADING OF CLAUSE
34.2.2 AND THE INSERTION OF A NEW HEADING
TO CLAUSE 34.2.2 READING AS FOLLOWS:
"34.2.2 FINANCIAL YEAR ENDING 30 JUNE 2016
AND FINANCIAL YEARS THEREAFTER (OTHER THAN
THE FINANCIAL YEARS ENDING 30 JUNE 2020 AND
30 JUNE 2021)" THE DELETION OF THE
BRACKETED WORDS "(OTHER THAN THE FINANCIAL
YEAR ENDING 30 JUNE 2020)" AND THE
INSERTION OF THE BRACKETED WORDS "(OTHER
THAN THE FINANCIAL YEARS ENDING 30 JUNE
2020 AND 30 JUNE 2021)" IMMEDIATELY AFTER
THE WORDS "FOR THE FINANCIAL YEARS
THEREAFTER" THAT APPEAR IN THE SECOND AND
THIRD LINES OF EACH OF CLAUSES 34.2.2.1 AND
34.2.2.2 THE DELETION OF THE EXISTING
CLAUSE 34.2.4 AND THE INSERTION OF A NEW
CLAUSE 34.2.4 AS FOLLOWS: "34.2.4 FINANCIAL
YEAR ENDING 30 JUNE 2021: 34.2.4.1 FOR THE
FIRST INCOME PERIOD OF THE FINANCIAL YEAR
ENDING 30 JUNE 2021, AN "A" ORDINARY SHARE
DISTRIBUTION PER "A" ORDINARY SHARE
EQUIVALENT TO THE PRIOR YEAR'S FIXED
DISTRIBUTION FOR THE FIRST INCOME PERIOD
PER "A" ORDINARY SHARE, ESCALATED BY AN
AMOUNT EQUAL TO THE LESSER OF 5% OR THE
MOST RECENTLY AVAILABLE CPI FIGURE.
34.2.4.2 FOR THE SECOND INCOME PERIOD OF
THE FINANCIAL YEAR ENDING 30 JUNE 2021, AN
"A" ORDINARY SHARE DISTRIBUTION PER "A"
ORDINARY SHARE EQUIVALENT TO EITHER (I) THE
PRIOR YEAR'S FIXED DISTRIBUTION FOR THE
SECOND INCOME PERIOD IN THE PRIOR YEAR PER
"A" ORDINARY SHARE, ESCALATED BY AN AMOUNT
EQUAL TO THE LESSER OF 5% OR THE MOST
RECENTLY AVAILABLE CPI FIGURE; OR (II) IF
THE BOARD CONSIDERS IT APPROPRIATE AND IN
THE INTERESTS OF THE COMPANY, A LESSER
AMOUNT AS DETERMINED BY THE BOARD OF
DIRECTORS, PROVIDED THAT FOR PURPOSES OF
CLAUSE 34.3, THE REQUIREMENT THAT THE "A"
ORDINARY SHARE DISTRIBUTION HAS BEEN
DECLARED SHALL ONLY BE FULFILLED IF THE
AMOUNT IN (I) ABOVE IS DECLARED." THE
INSERTION OF A NEW CLAUSE 34.2.5 TO READ AS
FOLLOWS: "34.2.5 IN DETERMINING THE "A"
ORDINARY SHARE DISTRIBUTION WITH REFERENCE
TO ANY PRIOR PERIOD'S DISTRIBUTION, OTHER
THAN THE SECOND INCOME PERIOD OF THE
FINANCIAL YEARS ENDING 30 JUNE 2020 AND 30
JUNE 2021, THE PRIOR PERIOD'S DISTRIBUTION
SHALL BE DETERMINED OR CALCULATED WITH
REFERENCE TO THE "A" ORDINARY SHARE
DISTRIBUTION FOR THE EQUIVALENT PERIOD IN
THE PRIOR YEAR, WHETHER OR NOT SUCH AMOUNT
WAS DECLARED OR PAID, AND FOR THE SECOND
INCOME PERIOD FOR THE FINANCIAL YEARS
ENDING 30 JUNE 2021 AND 30 JUNE 2022, SHALL
BE DETERMINED WITH REFERENCE TO THE AMOUNT
OF THE "A" ORDINARY SHARE DISTRIBUTION FOR
THE SECOND INCOME PERIOD OF THE FINANCIAL
YEARS ENDED 30 JUNE 2020 AND 30 JUNE 2021
CONTEMPLATED IN PARAGRAPH 34.2.3.2(I) AND
34.2.4.2(I) RESPECTIVELY, WHETHER OR NOT
SUCH AMOUNT (OR ANY OTHER AMOUNT) WAS
DECLARED OR PAID."
O.1 GENERAL AUTHORITY: "RESOLVED THAT ANY Mgmt For For
DIRECTOR OR THE COMPANY SECRETARY OF
FORTRESS BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS
REQUIRED TO GIVE EFFECT AND IMPLEMENT
SPECIAL RESOLUTION NUMBER 1 SET OUT ABOVE."
--------------------------------------------------------------------------------------------------------------------------
FORTRESS REIT LTD Agenda Number: 714860322
--------------------------------------------------------------------------------------------------------------------------
Security: S30253116
Meeting Type: AGM
Meeting Date: 30-Nov-2021
Ticker:
ISIN: ZAE000248498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 CONFIRMATION OF APPOINTMENT AND ELECTION OF Mgmt For For
BRAM GOOSSENS AS A DIRECTOR
O.1.2 CONFIRMATION OF APPOINTMENT AND ELECTION OF Mgmt For For
THAVANESAN CHETTY AS A DIRECTOR
O.1.3 CONFIRMATION OF APPOINTMENT AND ELECTION OF Mgmt For For
BENJAMIN MONAHENG KODISANG AS A DIRECTOR
O.2.1 RE-ELECTION OF SUSAN MELANIE LUDOLPH AS A Mgmt For For
DIRECTOR
O.2.2 RE-ELECTION OF SIPHO VUSO MAJIJA AS A Mgmt For For
DIRECTOR
O.2.3 RE-ELECTION OF VUYISWA REITUMETSE RAMOKGOPA Mgmt For For
AS A DIRECTOR
O.2.4 RE-ELECTION OF DONNOVAN STEPHEN PYDIGADU AS Mgmt For For
A DIRECTOR
O.2.5 RE-ELECTION OF IAN DAVID VORSTER AS A Mgmt For For
DIRECTOR
O.3.1 RE-ELECTION OF SUSAN MELANIE LUDOLPH AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
O.3.2 ELECTION OF BRAM GOOSSENS AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.3.3 ELECTION OF BENJAMIN MONAHENG KODISANG AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
O.3.4 RE-ELECTION OF JAN NAUDE POTGIETER AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
O.4 REAPPOINTMENT OF AUDITOR: DELOITTE TOUCHE Mgmt For For
AS AUDITORS WITH L TALIJAARD AS THE
DESIGNATED AUDIT PARTNER
O.5 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
S.1 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For
OR INTER-RELATED COMPANIES
S.2 APPROVAL OF THE REPURCHASE OF SHARES Mgmt For For
S.3 APPROVAL OF THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE FOR THE PURCHASE OF SHARES FOR
BLACK ECONOMIC EMPOWERMENT PURPOSES
S.4 AUTHORISING NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.5 AUTHORISING DIRECTORS TO DETERMINE Mgmt Against Against
NON-EXECUTIVE DIRECTORS' ADDITIONAL SPECIAL
PAYMENTS
O.6 AUTHORITY FOR DIRECTORS OR THE COMPANY Mgmt For For
SECRETARY TO IMPLEMENT RESOLUTIONS
NB.1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
NB.2 APPROVAL OF THE REMUNERATION IMPLEMENTATION Mgmt Against Against
REPORT SHAREHOLDERS ARE TO REFER TO THE NO
TICE OF THE AGM FOR MORE INFORMATION ON
ELECTRONIC PARTICIPATION
CMMT 25 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION O.6 AND MODIFICATION OF THE TEXT
OF RESOLUTION O.4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FORTRESS REIT LTD Agenda Number: 715180600
--------------------------------------------------------------------------------------------------------------------------
Security: S30253116
Meeting Type: OGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: ZAE000248498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
INCORPORATION
2.O.1 GENERAL AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FPT CORPORATION Agenda Number: 715309921
--------------------------------------------------------------------------------------------------------------------------
Security: Y26333107
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: VN000000FPT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 691271 DUE TO RECEIVED UPDATED
AGENDA WITH 18 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 REPORT OF BOD 2021 AND REMUNERATION 2022, Mgmt For For
MANAGEMENT REPORT ON THE BUSINESS
ACTIVITIES 2021, AND THE BUSINESS PLAN 2022
2 AUDITED FINANCIAL STATEMENTS 2021 Mgmt For For
3 REPORT OF BOS 2021 AND BUDGET FOR THE BOS Mgmt For For
ACTIVITIES 2022
4 INCOME ALLOCATION 2021 AND EXPECTED Mgmt For For
DIVIDEND 2022
5 AUDITOR FIRM SELECTION 2022 Mgmt For For
6 AMEND BUSINESS LINE Mgmt For For
7 ELECTION REGULATION AND BOD AND BOS Mgmt For For
ELECTION TERM 2022 TO 2027
8 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
9 LIST OF BOD NOMINATION TERM 2022 TO 2027: Mgmt For For
TRUONG GIA BINH
10 LIST OF BOD NOMINATION TERM 2022 TO 2027: Mgmt For For
BUI QUANG NGOC
11 LIST OF BOM NOMINATION TERM 2022 TO 2027: Mgmt For For
DO CAO BAO
12 LIST OF BOD NOMINATION TERM 2022 TO 2027: Mgmt For For
JEAN CHARLES BELLIOL
13 LIST OF BOD NOMINATION TERM 2022 TO 2027: Mgmt For For
HIROSHI YOKOTSUKA
14 LIST OF BOD NOMINATION TERM 2022 TO 2027: Mgmt For For
HAMPAPUR RANGADORE BINOD
15 LIST OF BOD NOMINATION TERM 2022 TO 2027: Mgmt For For
TRAN HONG LINH
16 LIST OF BOS NOMINATION TERM 2022 TO 2027: Mgmt For For
NGUYEN VIET THANG
17 LIST OF BOS NOMINATION TERM 2022 TO 2027: Mgmt For For
NGUYEN KHAI HOAN
18 LIST OF BOS NOMINATION TERM 2022 TO 2027: Mgmt For For
DUONG THUY DUONG
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD Agenda Number: 714764796
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: EGM
Meeting Date: 05-Nov-2021
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE MERGER OF THE COMPANY AND JIH SUN Mgmt For For
FINANCIAL HOLDING CO., LTD.
CMMT 28 OCT 2021: THE MEETING SCHEDULED TO BE Non-Voting
HELD ON 05 NOV 2021, IS FOR MERGER AND
ACQUISITION OF FUBON FINANCIAL HOLDING CO
LTD & ISIN TW0002881000) AND & JIH SUN
FINANCIAL HOLDING CO LTD ISIN
TW0005820005). IF YOU WISH TO DISSENT ON
THE MERGER PLEASE SUBMIT THIS IN WRITING
BEFORE THE MEETING TO WAIVE YOUR VOTING
RIGHTS. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
ON THE MERGER
CMMT 28 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
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD Agenda Number: 715663274
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2021 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For
CASH DIVIDEND FOR COMMON STOCK: TWD 3.5 PER
SHARE.PROPOSED CASH DIVIDEND FOR PREFERRED
SHARE A:TWD 2.46 PER SHARE.PROPOSED CASH
DIVIDEND FOR PREFERRED SHARE B:TWD 2.16 PER
SHARE.PROPOSED CASH DIVIDEND FOR PREFERRED
SHARE C:TWD 0.33041096 PER SHARE.
3 ISSUANCE OF NEW SHARES FROM CAPITALIZATION Mgmt For For
OF THE COMPANY'S CAPITAL RESERVE. PROPOSED
BONUS ISSUE: 50 FOR 1,000 SHS HELD.
4 TO REFLECT JIHSUN FINANCIAL HOLDING CO., Mgmt For For
LTD.'S (HEREINAFTER JIHSUN FHC)
DISTRIBUTION OF YEAR 2021 EARNINGS, THE
COMPANY PLANS TO ADJUST THE PRICE OF THE
MERGER AND TO EXECUTE AN AMENDMENT
AGREEMENT WITH JIHSUN FHC.
5 THE COMPANY'S PLAN TO RAISE LONG-TERM Mgmt Against Against
CAPITAL.
6 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
7 AMENDMENT TO THE COMPANY'S RULES GOVERNING Mgmt For For
THE PROCEDURES FOR SHAREHOLDERS' MEETINGS.
8 AMENDMENT TO THE COMPANY'S PROCEDURES Mgmt For For
GOVERNING THE ACQUISITION OR DISPOSAL OF
ASSETS.
9 RELEASE THE COMPANY'S DIRECTORS FOR THE Mgmt For For
BOARD OF DIRECTORS OF THE 8TH TERM FROM
NON-COMPETITION RESTRICTIONS.(RICHARD M.
TSAI)
10 RELEASE THE COMPANY'S DIRECTORS FOR THE Mgmt For For
BOARD OF DIRECTORS OF THE 8TH TERM FROM
NON-COMPETITION RESTRICTIONS.(DANIEL M.
TSAI)
11 RELEASE THE COMPANY'S DIRECTORS FOR THE Mgmt For For
BOARD OF DIRECTORS OF THE 8TH TERM FROM
NON-COMPETITION RESTRICTIONS.(ALAN WANG)
12 RELEASE THE COMPANY'S DIRECTORS FOR THE Mgmt For For
BOARD OF DIRECTORS OF THE 8TH TERM FROM
NON-COMPETITION RESTRICTIONS.(ERIC CHEN)
13 RELEASE THE COMPANY'S DIRECTORS FOR THE Mgmt For For
BOARD OF DIRECTORS OF THE 8TH TERM FROM
NON-COMPETITION RESTRICTIONS.(JERRY HARN)
14.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:XIANG-WEI, LAI,SHAREHOLDER
NO.F120098XXX
--------------------------------------------------------------------------------------------------------------------------
GAIL (INDIA) LTD Agenda Number: 714558028
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R78N114
Meeting Type: AGM
Meeting Date: 09-Sep-2021
Ticker:
ISIN: INE129A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT AUDITED STANDALONE AS WELL AS Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 MARCH, 2021, BOARDS
REPORT, INDEPENDENT AUDITORS' REPORT AND
THE COMMENTS THEREON OF THE COMPTROLLER &
AUDITOR GENERAL OF INDIA BE AND ARE HEREBY
RECEIVED, CONSIDERED AND ADOPTED
2 RESOLVED THAT THE 1ST AND 2ND INTERIM Mgmt For For
DIVIDEND @ 25% EACH (INR 2.50/- PER EQUITY
SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL
OF THE COMPANY AS APPROVED BY THE BOARD AND
ALREADY PAID IN THE MONTH OF FEBRUARY, 2021
AND MARCH, 2021 RESPECTIVELY BE AND ARE
HEREBY NOTED AND CONFIRMED
3 RESOLVED THAT SHRI E S RANGANATHAN, Mgmt Against Against
DIRECTOR (MARKETING) (DIN-07417640) BE AND
IS HEREBY RE-APPOINTED AS DIRECTOR OF THE
COMPANY LIABLE TO RETIRE BY ROTATION
4 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY BE AND IS HEREBY AUTHORIZED TO
DECIDE AND FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITOR(S) OF THE COMPANY
APPOINTED BY COMPTROLLER AND AUDITOR
GENERAL OF INDIA FOR THE FINANCIAL YEAR
2021-22
5 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt Against Against
PROVISIONS OF SECTION 161 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, SHRI M V IYER (DIN-
08198178) WHO WAS NOMINATED AS DIRECTOR
(BUSINESS DEVELOPMENT) BY THE PRESIDENT OF
INDIA VIDE MOPNG LETTER NO. CA/31022/2/2018
- PNG (33353) DATED 25TH NOVEMBER, 2020 AND
THE APPOINTED AS AN ADDITIONAL DIRECTOR
W.E.F. 25TH NOVEMBER, 2020 BY THE BOARD OF
DIRECTORS TO HOLD THE POST OF DIRECTOR
(BUSINESS DEVELOPMENT) OF THE COMPANY, BE
AND IS HEREBY APPOINTED AS DIRECTOR
(BUSINESS DEVELOPMENT) OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION ON SUCH TERMS
AND CONDITIONS, REMUNERATION AND TENURE AS
MAY BE DETERMINED BY THE PRESIDENT OF
INDIA/ GOVERNMENT OF INDIA FROM TIME TO
TIME
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013 READ WITH THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE), THE TOTAL/AGGREGATE REMUNERATION
PAYABLE TO THE COST AUDITOR(S) APPOINTED BY
THE BOARD OF DIRECTORS OF THE COMPANY TO
CONDUCT THE AUDIT OF COST RECORDS OF THE
VARIOUS UNITS OF THE COMPANY FOR THE
FINANCIAL YEAR 2020-21, AMOUNTING TO INR
24,00,000/- (RUPEES TWENTY FOUR LACS ONLY)
PLUS APPLICABLE TAXES AND OUT OF POCKET
EXPENSES ETC. BE AND IS HEREBY RATIFIED
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
REGULATION 23 OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 READ WITH THE APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) THEREOF FOR THE
TIME BEING IN FORCE), RELATED PARTY
TRANSACTIONS POLICY OF THE COMPANY,
APPROVAL OF THE MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED FOR MATERIAL RELATED
PARTY TRANSACTIONS WITH PETRONET LNG
LIMITED, BEING A RELATED PARTY, DURING THE
FINANCIAL YEAR 2021-22 AND SUBSEQUENT
FINANCIAL YEARS FOR PURCHASE OF GOODS,
MATERIALS, AVAILING OF SERVICES OR OTHER
RESOURCES AND OBLIGATIONS IN THE ORDINARY
COURSE OF BUSINESS AND ON ARM'S LENGTH
BASIS, WHICH MAY EXCEED THE MATERIALITY
THRESHOLD LIMIT I.E. EXCEEDING 10% OF THE
ANNUAL CONSOLIDATED TURNOVER OF THE COMPANY
AS PER THE LAST AUDITED FINANCIAL
STATEMENTS OR SUCH OTHER THRESHOLD LIMITS
AS MAY BE SPECIFIED IN SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 FROM TIME TO TIME
--------------------------------------------------------------------------------------------------------------------------
GAIL (INDIA) LTD Agenda Number: 715353051
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R78N114
Meeting Type: OTH
Meeting Date: 30-Apr-2022
Ticker:
ISIN: INE129A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF SHRI RAKESH KUMAR JAIN Mgmt For For
(DIN-08788595) AS DIRECTOR (FINANCE) OF THE
COMPANY
2 APPOINTMENT OF SHRI DEEPAK GUPTA (DIN- Mgmt For For
09503339) AS DIRECTOR (PROJECTS) OF THE
COMPANY
3 APPOINTMENT OF PROF. DR. RAVIKANT KOLHE Mgmt For For
(DIN 09406892) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
4 APPOINTMENT OF SHRI SHER SINGH (DIN Mgmt For For
09404758) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
5 APPOINTMENT OF DR. NANDHAGOPAL NARAYANASAMY Mgmt For For
(DIN 06535490) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
6 APPOINTMENT OF SHRI AKHILESH JAIN (DIN Mgmt For For
07731983) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
7 APPOINTMENT OF SHRI SANJAY KASHYAP (DIN Mgmt For For
09402360) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
8 APPOINTMENT OF SMT. KANGABAM INAOCHA DEVI Mgmt For For
(DIN 07812922), AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
9 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt Against Against
INDRAPRASTHA GAS LIMITED
10 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt Against Against
MAHANAGAR GAS LIMITED
11 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt Against Against
MAHARASHTRA NATURAL GAS LIMITED
12 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt Against Against
ONGC PETRO ADDITIONS LIMITED
13 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt Against Against
RAMAGUNDAM FERTILIZERS AND CHEMICALS
LIMITED
--------------------------------------------------------------------------------------------------------------------------
GAMUDA BHD Agenda Number: 714890882
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679X106
Meeting Type: AGM
Meeting Date: 08-Dec-2021
Ticker:
ISIN: MYL5398OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 JULY 2021
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES) OF
UP TO AN AMOUNT OF RM380,000/- FOR THE
PERIOD FROM 9 DECEMBER 2021 UNTIL THE NEXT
AGM OF THE COMPANY TO BE HELD IN 2022
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY WHO IS RETIRING BY ROTATION IN
ACCORDANCE WITH CLAUSE 105 OF THE
CONSTITUTION OF THE COMPANY AND, WHO BEING
ELIGIBLE, OFFER HIMSELF/HERSELF FOR
RE-ELECTION: YBHG IR DATO' HA TIING TAI
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO IS RETIRING BY ROTATION IN
ACCORDANCE WITH CLAUSE 105 OF THE
CONSTITUTION OF THE COMPANY AND, WHO BEING
ELIGIBLE, OFFER HIMSELF/HERSELF FOR
RE-ELECTION: PUAN NAZLI BINTI MOHD KHIR
JOHARI
5 TO RE-APPOINT ERNST & YOUNG PLT, THE Mgmt Against Against
RETIRING AUDITORS AND TO AUTHORISE THE
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
6 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016
7 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
8 ISSUANCE OF NEW SHARES IN THE COMPANY Mgmt For For
("GAMUDA SHARES") PURSUANT TO THE DIVIDEND
REINVESTMENT PLAN THAT PROVIDES
SHAREHOLDERS OF THE COMPANY WITH AN OPTION
TO ELECT TO REINVEST THEIR CASH DIVIDENDS
INTO NEW GAMUDA SHARES ("DIVIDEND
REINVESTMENT PLAN")
--------------------------------------------------------------------------------------------------------------------------
GAMUDA BHD Agenda Number: 714890870
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679X106
Meeting Type: EGM
Meeting Date: 08-Dec-2021
Ticker:
ISIN: MYL5398OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ESTABLISHMENT OF AN EMPLOYEES' Mgmt Against Against
SHARE OPTION SCHEME OF UP TO 10% OF THE
TOTAL NUMBER OF ISSUED ORDINARY SHARES IN
GAMUDA (EXCLUDING TREASURY SHARES, IF ANY)
AT ANY POINT IN TIME DURING THE DURATION OF
THE EMPLOYEES' SHARE ISSUANCE SCHEME FOR
THE ELIGIBLE EMPLOYEES AND EXECUTIVE
DIRECTORS OF GAMUDA AND ITS SUBSIDIARIES
(EXCLUDING DORMANT SUBSIDIARIES) ("GROUP")
("ELIGIBLE PERSONS") ("PROPOSED SCHEME")
2 PROPOSED ALLOCATION OF OPTIONS TO YBHG Mgmt Against Against
DATO' LIN YUN LING
3 PROPOSED ALLOCATION OF OPTIONS TO YBHG Mgmt Against Against
DATO' IR. HA TIING TAI
4 PROPOSED ALLOCATION OF OPTIONS TO ENCIK Mgmt Against Against
MOHAMMED RASHDAN BIN MOHD YUSOF
5 PROPOSED ALLOCATION OF OPTIONS TO MR. Mgmt Against Against
JUSTIN CHIN JING HO
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD. Agenda Number: 714538735
--------------------------------------------------------------------------------------------------------------------------
Security: Y444B3104
Meeting Type: EGM
Meeting Date: 31-Aug-2021
Ticker:
ISIN: CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A COMPANY'S ACQUISITION OF 50 PERCENT Mgmt For For
EQUITIES IN ANOTHER COMPANY INVOLVES MINING
RIGHT INVESTMENT AND THE FIRST COMPANY'S
PROVISION OF FINANCIAL AID TO ITS
WHOLLY-OWNED SUBSIDIARY
2 CAPITAL INCREASE IN A CONTROLLED SUBSIDIARY Mgmt Against Against
3 CAPITAL INCREASE IN A WHOLLY-OWNED Mgmt For For
SUBSIDIARY
4 INVESTMENT IN WEALTH MANAGEMENT PRODUCTS Mgmt Against Against
WITH PROPRIETARY FUNDS
5 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND Mgmt For For
REGISTERED CAPITAL, AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
6 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 618377 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
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD. Agenda Number: 714954737
--------------------------------------------------------------------------------------------------------------------------
Security: Y444B3104
Meeting Type: EGM
Meeting Date: 20-Dec-2021
Ticker:
ISIN: CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPLICATION FOR BANK CREDIT BY THE COMPANY Mgmt Against Against
AND SUBSIDIARIES AND PROVISION OF GUARANTEE
2 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt Against Against
SUBSIDIARIES
3 CAPITAL INCREASE IN A WHOLLY-OWNED Mgmt For For
SUBSIDIARY BY A COMPANY AND PROVISION OF
FINANCIAL AID
4 EXEMPTION OF THE DE FACTO CONTROLLER FROM Mgmt For For
THE COMMITMENT ON AVOIDANCE OF HORIZONTAL
COMPETITION
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD. Agenda Number: 715353710
--------------------------------------------------------------------------------------------------------------------------
Security: Y444B3104
Meeting Type: EGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPLICATION FOR BANK CREDIT BY THE COMPANY Mgmt Against Against
AND SUBSIDIARIES AND PROVISION OF GUARANTEE
2 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For
OF THE COMPANY
3 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against
GOVERNING THE GENERAL MEETING OF
SHAREHOLDERS
4 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING THE MEETINGS OF THE SUPERVISORY
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD. Agenda Number: 715715934
--------------------------------------------------------------------------------------------------------------------------
Security: Y444B3104
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 745315 DUE TO RECEIVED ADDITION
OF RESOLUTIONS 17 TO 19 . 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 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL REPORT AND ITS SUMMARY AND Mgmt For For
PERFORMANCE ANNOUNCEMENT
4 2021 FINANCIAL REPORTS RESPECTIVELY AUDITED Mgmt For For
BY DOMESTIC AND OVERSEAS AUDIT FIRMS
5 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
6 DETERMINATION OF REMUNERATION FOR DIRECTORS Mgmt For For
7 DETERMINATION OF REMUNERATION FOR Mgmt For For
SUPERVISORS
8 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY3.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): 4.000000
9 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
10 LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS Mgmt For For
BY THE COMPANY AND SUBSIDIARIES
11 GENERAL AUTHORIZATION TO ISSUE ADDITIONAL Mgmt Against Against
A-SHARES AND H-SHARES
12 GENERAL AUTHORIZATION TO ISSUE DOMESTIC AND Mgmt Against Against
OVERSEAS DEBT FINANCING INSTRUMENTS
13 INDUSTRIAL INVESTMENT WITH PROPRIETARY Mgmt Against Against
FUNDS
14 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2022 TO 2024
15 CONNECTED TRANSACTION REGARDING PROVISION Mgmt For For
OF GUARANTEE FOR A COMPANY
16 2022 ESTIMATED AUDIT FEES Mgmt For For
17 PLAN FOR ADOPTION OF RESTRICTED SHARE UNITS Mgmt Against Against
18 AUTHORIZATION TO THE BOARD AND (OR) ITS Mgmt Against Against
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE RESTRICTED SHARE UNITS PLAN
19 ELECTION OF INDEPENDENT DIRECTORS Mgmt Against Against
CMMT 01 JUN 2022: PLEASE NOTE THAT THE VOTE Non-Voting
DIRECTION/INTENTION MUST BE THE SAME FOR
THE RESOLUTION NUMBERS 8 UNDER THE EGM/AGM
AND RESOLUTION NUMBERS 1 UNDER THE CLASS
MEETING, OTHERWISE THE VOTE WILL BE
REJECTED IN THE MARKET. IF THEY ARE VOTED
IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
DISQUALIFIED AS A SPLIT VOTE. THANK YOU
CMMT 07 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
POSTPONEMENT OF THE MEETING DATE FROM 10
JUN 2022 TO 15 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
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD. Agenda Number: 715632609
--------------------------------------------------------------------------------------------------------------------------
Security: Y444B3104
Meeting Type: CLS
Meeting Date: 15-Jun-2022
Ticker:
ISIN: CNE100000SF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROFIT DISTRIBUTION PROPOSAL FOR 2021 AND Mgmt For For
ISSUANCE OF BONUS SHARES BY WAY OF
CONVERSION OF CAPITAL RESERVE
CMMT PLEASE NOTE THAT THE VOTE Non-Voting
DIRECTION/INTENTION MUST BE THE SAME FOR
THE RESOLUTION NUMBERS 8 UNDER THE EGM/AGM
AND RESOLUTION NUMBERS 1 UNDER THE CLASS
MEETING, OTHERWISE THE VOTE WILL BE
REJECTED IN THE MARKET. IF THEY ARE VOTED
IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
DISQUALIFIED AS A SPLIT VOTE. THANK YOU
CMMT 07 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 09 JUN 2022 TO 06 JUN 2022 AND
POSTPONEMENT OF THE MEETING DATE FROM 10
JUN 2022 TO 15 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.
--------------------------------------------------------------------------------------------------------------------------
GCB BANK LIMITED Agenda Number: 715709816
--------------------------------------------------------------------------------------------------------------------------
Security: V3855J104
Meeting Type: AGM
Meeting Date: 03-Jun-2022
Ticker:
ISIN: GH0000000094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2021 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO DECLARE A DIVIDEND FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2021
3.1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
BY ROTATION: NANA AMA AYENSUA SAARA III
3.2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: MR. FRANCIS ARTHUR COLLINS
3.3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: MR. EMMANUEL RAY ANKRAH
4.I TO RE-ELECT A DIRECTOR IN LINE WITH THE Mgmt Against Against
BANK OF GHANA CORPORATE GOVERNANCE
DIRECTIVE 2018: ALHAJI ALHASSAN YAKUBU
5.1 TO RATIFY THE APPOINTMENT OF NON-EXECUTIVE Mgmt Against Against
DIRECTOR: MR. DANIEL TWENEBOAH ASIRIFI ESQ
5.2 TO RATIFY THE APPOINTMENT OF NON-EXECUTIVE Mgmt Against Against
DIRECTOR: HON. DR. STEPHEN AMOAH
6.I TO RATIFY THE APPOINTMENT OF AN EXECUTIVE Mgmt Against Against
DIRECTOR WHOLESALE AND INVESTMENT: MR.
SAMUEL KWAME YEDU AIDOO
7 TO FIX THE RENUMERATION OF THE DIRECTORS Mgmt For For
8 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
GDS HOLDINGS LIMITED Agenda Number: 935674261
--------------------------------------------------------------------------------------------------------------------------
Security: 36165L108
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: GDS
ISIN: US36165L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-election of Mr. William Wei Huang as a Mgmt Against Against
director of the Company.
2. Re-election of Ms. Bin Yu as a director of Mgmt Against Against
the Company.
3. Re-election of Mr. Zulkifli Baharudin as a Mgmt Against Against
director of the Company.
4. Confirmation of the appointment of KPMG Mgmt For For
Huazhen LLP as independent auditor of the
Company for the fiscal year ending December
31, 2022.
5. Authorization of the Board of Directors of Mgmt Against Against
the Company to allot or issue, in the
12-month period from the date of the
Meeting, ordinary shares or other equity or
equity-linked securities of the Company up
to an aggregate thirty per cent. (30%) of
its existing issued share capital of the
Company at the date of the Meeting, whether
in a single transaction or a series of
transactions (OTHER THAN any allotment or
issues of shares on the exercise of any
options that have been granted by the
Company).
6. Authorization of each of the directors and Mgmt For For
officers of the Company to take any and
every action that might be necessary to
effect the foregoing resolutions as such
director or officer, in his or her absolute
discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S. Agenda Number: 714342209
--------------------------------------------------------------------------------------------------------------------------
Security: X3125P102
Meeting Type: OGM
Meeting Date: 01-Jul-2021
Ticker:
ISIN: GRS145003000
--------------------------------------------------------------------------------------------------------------------------
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 597240 DUE TO RECEIPT SPLITTING
FOR RESOLUTION 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (COMPANY AND
CONSOLIDATED) FOR THE YEAR 2020, AND THE
RELEVANT REPORT OF THE BOARD OF DIRECTORS
AND THE CERTIFIED AUDITORS
2. SUBMISSION AND APPROVAL BY THE GENERAL Mgmt For For
ASSEMBLY OF THE REPORT ON THE AUDIT
COMMITTEE'S ACTIVITIES DURING THE TERM
01.01.2020-31.12.2020 IN ACCORDANCE WITH
ARTICLE 44 OF LAW 4449/2017, AS IN FORCE
3. APPROVAL OF THE OVERALL MANAGEMENT FOR 2020 Mgmt For For
4. DISCHARGE OF THE CHARTERED AUDITOR FROM ANY Mgmt For For
RELEVANT LIABILITY OR COMPENSATION DERIVING
FROM THE EXERCISE OF THEIR DUTIES DURING
2020
5. DISCUSSION AND VOTING ON THE REMUNERATIONS Mgmt Against Against
REPORT IN ACCORDANCE WITH ARTICLE 112 OF
LAW 4548/2018 FOR THE YEAR 2020
6. AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt Against Against
COMPLIANCE WITH THE NEW LAW 4706/2020
7. ELECTION OF ONE REGULAR AND ONE DEPUTY Mgmt For For
CERTIFIED AUDITOR, MEMBERS OF THE BODY OF
CHARTERED AUDITORS ACCOUNTANTS, FOR
AUDITING FISCAL YEAR 2021 AND DETERMINATION
OF THEIR FEES
8. HARMONIZATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY WITH THE
PROVISIONS OF THE NEW LAW 4706/2020.
AMENDMENT OF ARTICLE 16
9. APPROVAL OF THE SUITABILITY POLICY OF THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
IN ACCORDANCE WITH ARTICLE 3 OF LAW
4706/2020
10.1. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: PERISTERIS GEORGIOS, CHAIRMAN
10.2. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: TAMVAKAKIS APOSTOLOS INDEPENDENT
NON-EXECUTIVE MEMBER
10.3. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: GOURZIS MICHAIL
10.4. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: BENOPOULOS ANGELOS
10.5. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: ANTONAKOS DIMITRIOS
10.6. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MOUSTAKAS EMMANUEL
10.7. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: PERDIKARIS GEORGIOS
10.8. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: LAZARIDOU PINELOPI
10.9. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CAPRALOS SPYRIDON, INDEPENDENT
NON-EXECUTIVE MEMBER
1010. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: AFENTOULIS DIMITRIOS
1011. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: APKARIAN GAGIK, INDEPENDENT
NON-EXECUTIVE MEMBER
1012. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: STAIKOU SOFIA, INDEPENDENT
NON-EXECUTIVE MEMBER
1013. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DELIKOURA AIKATERINI,
INDEPENDENT NON-EXECUTIVE MEMBER
1014. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SKORDAS ATHANASIOS, INDEPENDENT
NON-EXECUTIVE MEMBER
1015. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: LAMPROU KONSTANTINOS
11. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
AS SET FORTH IN ARTICLE 44 OF LAW 4449/2017
12. VARIOUS ANNOUNCEMENTS, APPROVALS AND Non-Voting
DISCUSSION ON TOPICS OF GENERAL INTEREST
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 08 JUL 2020 AT 11:00
HRS. ALSO, YOUR VOTING INSTRUCTIONS WILL
NOT BE CARRIED OVER TO THE SECOND CALL. ALL
VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 21 JUN 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 21 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S. Agenda Number: 715814388
--------------------------------------------------------------------------------------------------------------------------
Security: X3125P102
Meeting Type: OGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: GRS145003000
--------------------------------------------------------------------------------------------------------------------------
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 759673 DUE TO RECEIVED CHANGE IN
VOTING STATUS 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
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (COMPANY AND
CONSOLIDATED) FOR THE YEAR 2021, AND THE
RELEVANT REPORT OF THE BOARD OF DIRECTORS
AND THE CERTIFIED AUDITORS
2.1 SUBMISSION AND APPROVAL BY THE GENERAL Mgmt For For
ASSEMBLY OF THE REPORT ON THE AUDIT
COMMITTEE'S ACTIVITIES DURING THE TERM
01.01.2021-31.12.2021 IN ACCORDANCE WITH
ARTICLE 44 OF LAW 4449/2017, AS IN FORCE
3.1 APPROVAL OF THE OVERALL MANAGEMENT FOR 2021 Mgmt For For
4.1 DISCHARGE OF THE CHARTERED AUDITOR FROM ANY Mgmt For For
RELEVANT LIABILITY OR COMPENSATION DERIVING
FROM THE EXERCISE OF THEIR DUTIES DURING
2021
5.1 DISCUSSION AND VOTING ON THE REMUNERATIONS Mgmt Against Against
REPORT IN ACCORDANCE WITH ARTICLE 112 OF
LAW 4548/2018 FOR THE YEAR 2021
6.1 ELECTION OF ONE REGULAR AND ONE DEPUTY Mgmt For For
CERTIFIED AUDITOR, MEMBERS OF THE BODY OF
CHARTERED AUDITORS ACCOUNTANTS, FOR
AUDITING FISCAL YEAR 2022 DETERMINATION OF
THEIR FEES
7 SUBMISSION BY THE INDEPENDENT BOARD MEMBERS Non-Voting
OF THEIR REPORT TO THE SHAREHOLDERS'
GENERAL ASSEMBLY, PURSUANT TO ARTICLE 9
PAR. 5 OF LAW 4706/2020
8.1 INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY WITH CAPITALIZATION OF RESERVES BY
INCREASING THE NOMINAL VALUE OF THE SHARE
BY EUR 0.12
9 VARIOUS ANNOUNCEMENTS, APPROVALS AND Non-Voting
DISCUSSION ON TOPICS OF GENERAL INTEREST
CMMT 22 JUN 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 05 JUL 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 22 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES MID:
764889, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GELEX GROUP JOINT STOCK CO Agenda Number: 715463509
--------------------------------------------------------------------------------------------------------------------------
Security: Y93687104
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: VN000000GEX5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BUSINESS RESULT 2021 AND PLAN 2022 Mgmt For For
2 BOD REPORT ON MANAGEMENT, OPERATION RESULT Mgmt For For
2021 AND PLAN 2022
3 INDEPENDENT BOD MEMBER IN AUDIT COMMITTEE Mgmt For For
REPORT
4 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
5 AUDITED REPORT ON USING FUND FROM STOCK Mgmt For For
OFFERING FOR EXISTING SHAREHOLDERS 2021 AND
AMENDING USING FUND PLAN 2021
6 2021 PROFIT DISTRIBUTION PLAN Mgmt For For
7 MAIN PLAN TARGETS 2022 Mgmt For For
8 SELECTING AUDIT FIRM 2022 Mgmt For For
9 TRANSACTIONS WITH RELATED PARTIES Mgmt Against Against
10 AMENDING, SUPPLEMENTING BUSINESS LINE Mgmt For For
11 AMENDING, SUPPLEMENTING COMPANY CHARTER Mgmt For For
12 AMENDING, SUPPLEMENTING INTERNAL Mgmt For For
REGULATIONS ON GOVERNANCE
13 AMENDING, SUPPLEMENTING BOD OPERATIONAL Mgmt For For
REGULATIONS
14 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
GEMADEPT CORPORATION Agenda Number: 715382901
--------------------------------------------------------------------------------------------------------------------------
Security: Y2690B109
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: VN000000GMD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BOD REPORT 2021 Mgmt For For
2 BOS REPORT 2021 Mgmt For For
3 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
4 PROFIT ALLOCATION PLAN 2021 Mgmt For For
5 BUSINESS PLAN 2022 Mgmt For For
6 SELECTING AUDIT FIRM 2022 Mgmt For For
7 ISSUANCE RIGHT EXERCISE FOR EXISTING Mgmt For For
SHAREHOLDERS 2022
8 INCREASING AND AMENDING COMPANY CHARTER Mgmt For For
9 DISMISSING BOD MEMBER: MS HA THU HIEN Mgmt For For
10 ADDITIONAL VOTING BOD MEMBER TERM 2018 2023 Mgmt Abstain Against
11 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
GEMDALE CORPORATION Agenda Number: 714502045
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685G105
Meeting Type: EGM
Meeting Date: 09-Aug-2021
Ticker:
ISIN: CNE000001790
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE RELEVANT AGREEMENTS ON THE Mgmt Against Against
COMPREHENSIVE FINANCING LINE TO BE SIGNED
WITH A BANK
2 ELECTION OF DONG YANSHENG AS A SUPERVISOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GEMDALE CORPORATION Agenda Number: 715536059
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685G105
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: CNE000001790
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 FINANCIAL REPORT Mgmt For For
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY6.30000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
5 REAPPOINTMENT OF 2022 AUDIT FIRM: DELOITTE Mgmt For For
TOUCHE TOHMATSU CPA LTD
6 2021 ANNUAL REPORT Mgmt For For
7 2022 AUTHORIZATION FOR PROVISION OF Mgmt Against Against
GUARANTEE
8 2022 AUTHORIZATION FOR PROVISION OF Mgmt Against Against
FINANCIAL AID
9 ISSUANCE OF DEBT FINANCING INSTRUMENTS Mgmt For For
10 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
11 ELECTION OF JI TONG AS A DIRECTOR Mgmt For For
CMMT 2 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
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
--------------------------------------------------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV Agenda Number: 715481379
--------------------------------------------------------------------------------------------------------------------------
Security: P48318102
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: MX01LA010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL DE THE REPORTS REFERRED TO IN
ARTICLE 28, SECTION IV, OF THE SECURITIES
MARKET LAW, INCLUDING LA SUBMISSION OF THE
COMPANYS AUDITED FINANCIAL STATEMENTS
CORRESPONDING TO THE FISCAL YEAR ENDED AS
OF DECEMBER 31, 2021. SUBMISSION OF THE
REPORT ON THE COMPLIANCE WITH THE COMPANYS
TAX OBLIGATIONS IN ACCORDANCE WITH THE
APPLICABLE LEGAL PROVISIONS. ALLOCATION OF
PROFITS AND LOSSES. PROPOSAL FOR THE
RATIFICATION OF THE ACTIONS BY THE COMPANYS
BOARD OF DIRECTORS. RESOLUTIONS IN
CONNECTION THERETO
2 PROPOSAL AND, AS THE CASE MAY BE, APPROVAL Mgmt For For
TO DECLARE AND PAY DIVIDENDS TO THE
COMPANYS SHAREHOLDERS. RESOLUTIONS IN
CONNECTION THERETO
3 RESIGNATION, DESIGNATION AND OR Mgmt For For
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, SECRETARIES AND CHAIRMAN OF THE
COMPANYS AUDIT AND CORPORATE PRACTICES
COMMITTEE. RESOLUTIONS IN CONNECTION
THERETO
4 DETERMINATION OF COMPENSATIONS TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARIES AND MEMBERS OF THE COMPANYS
COMMITTEES. RESOLUTIONS IN CONNECTION
THERETO
5 REPORT ON THE PROCEDURES AND RESOLUTIONS IN Mgmt For For
CONNECTION WITH THE ACQUISITION AND
PLACEMENT OF OWN SHARES. DISCUSSION AND, AS
THE CASE MAY BE, APPROVAL OF THE MAXIMUM
AMOUNT OF FUNDS THAT MAY BE USED FOR THE
ACQUISITION OF OWN SHARES, UNDER THE TERMS
OF THE PROVISIONS SET FORTH IN ARTICLE 56
SECTION IV OF THE SECURITIES MARKET LAW.
RESOLUTIONS IN CONNECTION THERETO
CMMT 25 APR 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.
--------------------------------------------------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV Agenda Number: 715493021
--------------------------------------------------------------------------------------------------------------------------
Security: P48318102
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: MX01LA010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 3 RE, CORPORATE PURPOSE, Mgmt For For
CONSOLIDATE BYLAWS
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 714616147
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: AGM
Meeting Date: 23-Sep-2021
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,122,000 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2020
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS-IN-KIND FOR THE PERIOD FROM 2 JUNE
2021 UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY IN 2022
3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 107 OF THE COMPANY'S
CONSTITUTION: TAN SRI LIM KOK THAY
4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 107 OF THE COMPANY'S
CONSTITUTION: MR LIM KEONG HUI
5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 107 OF THE COMPANY'S
CONSTITUTION: MADAM KOID SWEE LIAN
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS Mgmt For For
75 AND 76 OF THE COMPANIES ACT 2016
8 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE AND PROPOSED
NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 715425763
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: AGM
Meeting Date: 03-Jun-2022
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TOTALLING RM1,275,000 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021 COMPRISING
RM225,000 PER ANNUM FOR THE CHAIRMAN OF THE
COMPANY AND RM150,000 PER ANNUM FOR EACH OF
THE OTHER DIRECTORS
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS-IN-KIND FROM THE DATE IMMEDIATELY
AFTER THE FIFTY-FOURTH ANNUAL GENERAL
MEETING OF THE COMPANY TO THE DATE OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
IN 2023
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY WHO ARE RETIRING BY ROTATION
PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S
CONSTITUTION: DATO' DR. R. THILLAINATHAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO ARE RETIRING BY ROTATION
PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S
CONSTITUTION: DATUK MANHARLAL A/L RATILAL
5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO ARE RETIRING BY ROTATION
PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S
CONSTITUTION: MR ERIC OOI LIP AUN
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt Against Against
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS Mgmt For For
75 AND 76 OF THE COMPANIES ACT 2016
8 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE AND PROPOSED
NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2 to 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD Agenda Number: 714606158
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: AGM
Meeting Date: 22-Sep-2021
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2020
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS-IN-KIND FOR THE PERIOD FROM 2 JUNE
2021 UNTIL THE NEXT ANNUAL GENERAL MEETING
IN 2022
3 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO PARAGRAPH 107 OF THE COMPANY'S
CONSTITUTION: TAN SRI DATO' SERI ALWI
JANTAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO PARAGRAPH 107 OF THE COMPANY'S
CONSTITUTION: TAN SRI DATUK CLIFFORD
FRANCIS HERBERT
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO PARAGRAPH 107 OF THE COMPANY'S
CONSTITUTION: MR QUAH CHEK TIN
6 TO RE-APPOINT AUDITORS AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION:
PRICEWATERHOUSECOOPERS PLT
7 TO APPROVE THE AUTHORITY TO DIRECTORS Mgmt For For
PURSUANT TO SECTIONS 75 AND 76 OF THE
COMPANIES ACT 2016
8 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
9 TO APPROVE THE PROPOSED SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD Agenda Number: 715431071
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TOTALLING RM1,607,185 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021 COMPRISING
RM229,600 PER ANNUM FOR THE CHAIRMAN OF THE
COMPANY AND RM153,065 PER ANNUM FOR EACH OF
THE OTHER DIRECTORS
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS-IN-KIND FROM THE DATE IMMEDIATELY
AFTER THE FORTY-SECOND ANNUAL GENERAL
MEETING OF THE COMPANY TO THE DATE OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
IN 2023
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt Against Against
RETIRING BY ROTATION PURSUANT TO PARAGRAPH
107 OF THE COMPANY'S CONSTITUTION: MR LIM
KEONG HUI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt Against Against
RETIRING BY ROTATION PURSUANT TO PARAGRAPH
107 OF THE COMPANY'S CONSTITUTION: DATO'
KOH HONG SUN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO PARAGRAPH
107 OF THE COMPANY'S CONSTITUTION: MADAM
CHONG KWAI YING
6 TO RE-ELECT MR HO HENG CHUAN AS A DIRECTOR Mgmt For For
OF THE COMPANY PURSUANT TO PARAGRAPH 112 OF
THE COMPANY'S CONSTITUTION
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt Against Against
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
8 AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS Mgmt For For
75 AND 76 OF THE COMPANIES ACT 2016
9 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE AND PROPOSED
NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GERDAU SA Agenda Number: 715303549
--------------------------------------------------------------------------------------------------------------------------
Security: P2867P113
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 11, 12, 13 AND 17 ONLY.
THANK YOU
11 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, II OF LAW 6,404 OF 1976. SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
OWNER, WITHOUT INTERRUPTION, OF THE SHARES
WITH WHICH HE OR SHE IS VOTING DURING THE
THREE MONTHS IMMEDIATELY PRIOR TO THE
HOLDING OF THE GENERAL MEETING
CMMT SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF Non-Voting
HE HAS BEEN THE OWNER, WITHOUT
INTERRUPTION, OF THE SHARES WITH WHICH HE
OR SHE IS VOTING DURING THE THREE MONTHS
IMMEDIATELY PRIOR TO THE HOLDING OF THE
GENERAL MEETING
12 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER
CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN
THE OWNER, WITHOUT INTERRUPTION, OF THE
SHARES WITH WHICH HE OR SHE IS VOTING
DURING THE THREE MONTHS IMMEDIATELY PRIOR
TO THE HOLDING OF THE GENERAL MEETING .
AUGUSTO BRAUNA PINHEIRO. INDEPENDENT MEMBER
13 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For
OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
OWNERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS
MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
GROUPED WITH THE VOTES OF THE PREFERRED
SHARES IN ORDER TO ELECT, TO THE BOARD OF
DIRECTORS, THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL OF THOSE WHO,
BEING LISTED ON THIS PROXY CARD, RAN FOR
SEPARATE ELECTION
17 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING RIGHTS. . ARAMIS SA DE
ANDRADE, MAELCIO MAURICIO SOARES
--------------------------------------------------------------------------------------------------------------------------
GFH FINANCIAL GROUP B.S.C. Agenda Number: 714670571
--------------------------------------------------------------------------------------------------------------------------
Security: M5246W108
Meeting Type: OGM
Meeting Date: 14-Oct-2021
Ticker:
ISIN: BH000A0CAQK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE PREVIOUS Mgmt For For
ORDINARY GENERAL MEETING HELD ON 6 APRIL
2021
2 TO APPROVE THE CONTINUATION OF LISTING GFH Mgmt For For
SHARES ON BOURSA KUWAIT
3 TO APPROVE THE REPURCHASE OF THE GROUP'S Mgmt For For
SHARES (TREASURY SHARES), UP TO A MAXIMUM
OF 10% OF THE TOTAL ISSUED SHARES OF THE
GROUP FOR THE FOLLOWING PURPOSES, SUBJECT
TO THE APPROVAL OF THE CENTRAL BANK OF
BAHRAIN: A. ACQUISITION OF THE SHARES OF
KHALEEJI COMMERCIAL BANK B.S.C. PURSUANT TO
AN ACQUISITION OFFER, USING TREASURY SHARES
NOT EXCEEDING 171,416,377 ORDINARY SHARES
EQUIVALENT TO 4.5% OF THE GROUP'S SHARES.
B. STRATEGIC EXPANSION IN FINANCIAL AND
INVESTMENT INSTITUTIONS. C. EMPLOYEE
INCENTIVE PROGRAMS
4 TO AUTHORIZE THE BOARD OF DIRECTORS OR Mgmt For For
WHOMEVER IT AUTHORIZES, TO TAKE ALL THE
NECESSARY ACTIONS TO IMPLEMENT THE ABOVE,
INCLUDING BUT NOT LIMITED TO REPRESENTING
THE GROUP IN THE FINAL NEGOTIATIONS OF THE
ACQUISITION PROCESS AND TAKING ALL
NECESSARY MEASURES WITH ANY RELATED
PARTIES, REGULATORY AUTHORITIES, MARKETS
AND SIGNING ALL THE FINAL PAPERS, CONTRACTS
AND ANY OTHER DOCUMENTS
5 TO DISCUSS ANY OTHER MATTERS IN ACCORDANCE Mgmt Against Against
WITH ARTICLE 207 OF THE COMMERCIAL
COMPANIES LAW
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 OCT 2021 (AND A THIRD CALL ON 21
OCT 2021). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
CMMT 11 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 07 OCT 2021 TO 14 OCT 2021. IF
YOU HAVE ALREADY SENT IN YOUR VOTES ,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
GFH FINANCIAL GROUP B.S.C. Agenda Number: 714671181
--------------------------------------------------------------------------------------------------------------------------
Security: M5246W108
Meeting Type: EGM
Meeting Date: 14-Oct-2021
Ticker:
ISIN: BH000A0CAQK6
--------------------------------------------------------------------------------------------------------------------------
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 14 OCT 2021 (AND A THIRD CALL ON 21
OCT 2021). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
1 TO APPROVE THE MINUTES OF THE PREVIOUS Mgmt For For
EXTRAORDINARY GENERAL MEETING HELD ON 6
APRIL 2021
2 TO APPROVE THE BOARD OF DIRECTORS' Mgmt For For
RECOMMENDATION TO ISSUE SUKUK IN THE AMOUNT
OF USD 300 MILLION IN THE FORM OF
ADDITIONAL PERPETUAL TIER 1 CAPITAL AND
AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE
THE PROFIT RATES, OTHER DETAILS AND
AMENDMENTS, SUBJECT TO THE FINAL APPROVAL
OF THE CENTRAL BANK OF BAHRAIN
3 TO AUTHORIZE THE BOARD OF DIRECTORS OR Mgmt For For
WHOMEVER IT AUTHORIZES, TO TAKE ALL
NECESSARY ACTIONS TO IMPLEMENT THE ABOVE,
INCLUDING BUT NOT LIMITED TO REPRESENTING
THE GROUP IN CONNECTION WITH THE ISSUANCE
OF THE ABOVE-MENTIONED SUKUK AND TAKING ALL
THE NECESSARY MEASURES WITH ANY RELATED
PARTIES, REGULATORY AUTHORITIES, MARKETS
AND SIGNING ALL THE FINAL PAPERS, CONTRACTS
AND ANY OTHER DOCUMENTS AND ACCORDINGLY,
AMEND THE MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE GROUP ON
BEHALF OF THE SHAREHOLDERS BEFORE THE
NOTARY PUBLIC IN THE KINGDOM OF BAHRAIN
CMMT 11 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 07 OCT 2021 TO 14 OCT 2021. IF
YOU HAVE ALREADY SENT IN YOUR VOTES ,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
GFH FINANCIAL GROUP B.S.C. Agenda Number: 715209640
--------------------------------------------------------------------------------------------------------------------------
Security: M5246W108
Meeting Type: AGM
Meeting Date: 03-Apr-2022
Ticker:
ISIN: BH000A0CAQK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MINUTES OF PREVIOUS MEETING HELD ON Mgmt For For
14 OCTOBER 2021
2 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2021
3 APPROVE SHARIAH SUPERVISORY BOARD REPORT Mgmt For For
FOR FY 2021
4 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2021
5 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS FOR FY 2021
6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
FOR FY 2021
7 APPROVE REMUNERATION OF DIRECTORS OF USD Mgmt For For
3.6 MILLION
8 APPROVE CORPORATE GOVERNANCE REPORT FOR FY Mgmt For For
2021
9 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2021
10 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For
11 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2022
12 ELECT SHARIAH SUPERVISORY BOARD MEMBERS Mgmt For For
(BUNDLED) AND FIX THEIR REMUNERATION
13 REVIEW REWARDS AND INCENTIVES LOYALTY Mgmt Against Against
PROGRAM FOR SHAREHOLDERS
14 APPROVE CROSS LISTING OF COMPANY SHARES IN Mgmt For For
THE SAUDI STOCK EXCHANGE
15 APPROVE CROSS LISTING OF COMPANY SHARES IN Mgmt For For
ABU DHABI SECURITIES EXCHANGE
16 ELECT DARWEESH AL KATBI AS DIRECTOR Mgmt For For
17 OTHER BUSINESS Mgmt Against Against
CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 20 MAR 2022 TO 27 MAR 2022 AND
FURTHER TO POSTPONEMENT OF THE MEETING DATE
FROM 27 MAR 2022 TO 03 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
--------------------------------------------------------------------------------------------------------------------------
GFH FINANCIAL GROUP B.S.C. Agenda Number: 715210996
--------------------------------------------------------------------------------------------------------------------------
Security: M5246W108
Meeting Type: EGM
Meeting Date: 03-Apr-2022
Ticker:
ISIN: BH000A0CAQK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MINUTES OF PREVIOUS MEETING HELD ON Mgmt For For
14 OCTOBER 2021
2 AMEND MEMORANDUM AND ARTICLES OF Mgmt Against Against
ASSOCIATION
3 AUTHORIZE INCREASE IN CAPITAL BY ISSUING Mgmt For For
56,603,774 BONUS SHARES
4 AUTHORIZE THE CEO OR ANY AUTHORIZED Mgmt For For
DELEGATE TO RATIFY AND EXECUTE APPROVED
RESOLUTIONS
CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 20 MAR 2022 TO 27 MAR 2022 AND
FURTHER TO POSTPONEMENT OF THE MEETING DATE
FROM 27 MAR 2022 TO 03 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
--------------------------------------------------------------------------------------------------------------------------
GIANT MANUFACTURING CO LTD Agenda Number: 715680256
--------------------------------------------------------------------------------------------------------------------------
Security: Y2708Z106
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: TW0009921007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2021 FINANCIAL STATEMENTS Mgmt For For
2 RATIFICATION OF DISTRIBUTION OF 2021 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND: TWD 10
PER SHARE
3 DISCUSSION TO AMEND THE ARTICLES OF Mgmt For For
INCORPORATION
4 DISCUSSION TO AMEND THE PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS
5 DISCUSSION TO AMEND THE PROCEDURES FOR Mgmt For For
LENDING FUNDS TO OTHER PARTIES
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LTD Agenda Number: 714422374
--------------------------------------------------------------------------------------------------------------------------
Security: Y2709V112
Meeting Type: AGM
Meeting Date: 27-Jul-2021
Ticker:
ISIN: INE159A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021 TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 MARCH 2021:
DIVIDEND OF INR 30 PER EQUITY SHARE FOR THE
YEAR
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
SUBESH WILLIAMS (DIN 07786724), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF DIRECTOR: MR. MARK DAWSON Mgmt Against Against
(DIN 09032378)
5 RE-APPOINTMENT OF WHOLE-TIME DIRECTOR: MS. Mgmt Against Against
PUJA THAKUR (DIN 07971789) AS THE
WHOLE-TIME DIRECTOR & CHIEF FINANCIAL
OFFICER
6 COMMISSION TO INDEPENDENT DIRECTORS Mgmt For For
7 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITOR: R. NANABHOY & COMPANY, COST
ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LTD Agenda Number: 714588867
--------------------------------------------------------------------------------------------------------------------------
Security: Y2709V112
Meeting Type: OTH
Meeting Date: 15-Sep-2021
Ticker:
ISIN: INE159A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against
OF SECTION 188 OF THE COMPANIES ACT, 2013
("ACT") READ WITH RULE 15 OF THE COMPANIES
(MEETINGS OF BOARD AND ITS POWERS) RULES,
2014 AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE ACT, AND THE PROVISIONS OF
REGULATION 23 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA ("LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS")
REGULATIONS, 2015 (LISTING REGULATIONS),
AND OTHER APPLICABLE PROVISIONS OF THE
LISTING REGULATIONS, IF ANY, APPROVAL OF
THE MEMBERS OF THE COMPANY, BE AND IS
HEREBY ACCORDED TO THE BOARD OF DIRECTORS
OF THE COMPANY ("BOARD") TO ENTER INTO
CONTRACT(S)/ AGREEMENT(S)/ ARRANGEMENT(S)/
TRANSACTION(S) IN RELATION TO THE
FOLLOWING: (A) TRANSFER OF THE TRADEMARKS
AND INTELLECTUAL PROPERTY RIGHTS PERTAINING
TO 'IODEX' AND 'OSTOCALCIUM' BRANDS IN
INDIA, ALONG WITH LEGAL, ECONOMIC,
MARKETING AND COMMERCIAL RIGHTS OF SUCH
BRANDS AND OTHER ASSOCIATED ASSETS, TO
GLAXOSMITHKLINE ASIA PRIVATE LIMITED WITH
RESPECTIVE VALUES AGGREGATING TO RS.
1649.01 CRORES; AND (B) ACQUISITION OF
ASSETS AND LIABILITIES ASSOCIATED WITH THE
VACCINES BUSINESS OF GLAXOSMITHKLINE ASIA
PRIVATE LIMITED FOR A CONSIDERATION OF RS.
1.66 CRORES. RESOLVED FURTHER THAT THE
BOARD, THE AUDIT COMMITTEE OF THE BOARD,
ANY OTHER RELEVANT COMMITTEE OF THE BOARD,
AS MAY BE CONSTITUTED FROM TIME TO TIME, OR
ANY PERSONS AS MAY BE AUTHORISED BY THE
BOARD, BE AND ARE HEREBY AUTHORIZED TO
EXECUTE, DELIVER AND PERFORM SUCH
AGREEMENTS, CONTRACTS, DEEDS AND OTHER
DOCUMENTS WITH SUCH MODIFICATIONS,
AMENDMENTS AND ALTERATIONS AS MAY BE
REQUIRED ON AN ONGOING BASIS AND DEAL WITH
ANY MATTERS, TAKE NECESSARY STEPS IN THE
MATTER AS THEY MAY IN THEIR ABSOLUTE
DISCRETION DEEM NECESSARY OR EXPEDIENT AND
TO DO OR CAUSE TO BE DONE ALL SUCH ACTS,
DEEDS AND THINGS, SETTLE ANY QUERIES,
DIFFICULTIES, DOUBTS THAT MAY ARISE WITH
REGARD TO ANY TRANSACTION(S) TO BE
UNDERTAKEN BY THE COMPANY, AND MAKE SUCH
CHANGES TO THE TERMS AND CONDITIONS AS MAY
BE CONSIDERED NECESSARY, EXPEDIENT OR
DESIRABLE AND EXECUTE SUCH ADDENDUM
AGREEMENTS, DOCUMENTS AND WRITINGS AND TO
MAKE SUCH FILINGS AS MAY BE NECESSARY OR
DESIRABLE, IN ORDER TO GIVE EFFECT TO THIS
RESOLUTION"
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL POWER SYNERGY PUBLIC COMPANY LTD Agenda Number: 715172083
--------------------------------------------------------------------------------------------------------------------------
Security: Y2715Q123
Meeting Type: AGM
Meeting Date: 01-Apr-2022
Ticker:
ISIN: TH6488010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGE OPERATING RESULTS AND APPROVE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
PAYMENT
3 APPROVE PRICEWATERHOUSECOOPERS ABAS COMPANY Mgmt Against Against
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
4 APPROVE ISSUANCE AND OFFERING OF DEBENTURES Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS AND SUB Mgmt For For
COMMITTEES
6.1 ELECT SANTIPONG THAMPITA AS DIRECTOR Mgmt For For
6.2 ELECT CHALERMPHOL PENSOOT AS DIRECTOR Mgmt For For
6.3 ELECT NOPPADOL PINSUPA AS DIRECTOR Mgmt Against Against
6.4 ELECT WUTTIKORN STITHIT AS DIRECTOR Mgmt For For
6.5 ELECT KONGKRAPAN INTARAJANG AS DIRECTOR Mgmt Against Against
7 OTHER BUSINESS Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC Agenda Number: 715432720
--------------------------------------------------------------------------------------------------------------------------
Security: 37949E204
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: US37949E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE GROUP AND COMPANY AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
MANAGEMENT'S AND AUDITORS' REPORTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 BE
AND ARE HEREBY APPROVED
2 THAT, IN ACCORDANCE WITH THE RECOMMENDATION Mgmt For For
OF THE BOARD OF DIRECTORS, THE COMPANY
SHALL NOT DISTRIBUTE A FINAL DIVIDEND FOR
THE YEAR 2021 IS HEREBY APPROVED
3 THAT PRICEWATERHOUSECOOPERS LIMITED BE Mgmt For For
RE-APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH THE ACCOUNTS
ARE LAID BEFORE THE COMPANY AND THAT THE
REMUNERATION OF THE AUDITORS BE DETERMINED
BY THE BOARD OF DIRECTORS OF THE COMPANY
4 THAT THE AUTHORITY OF ALL MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY IS
TERMINATED
5 THAT ALEXANDER ELISEEV BE APPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2023
6 THAT ALEXANDER STOROZHEV BE APPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2023
7 THAT ALEXANDER TARASOV BE APPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2023
8 THAT ANDREY GOMON BE APPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2023
9 THAT ELIA NICOLAOU BE APPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2023 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 1500 (ONE THOUSAND FIVE
HUNDRED)
10 THAT GEORGE PAPAIOANNOU BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2023 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 45 000 (FORTY FIVE
THOUSAND)
11 THAT J. CARROLL COLLEY BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2023 WITH AN ANNUAL GROSS
REMUNERATION OF USD 100 000 (ONE HUNDRED
THOUSAND)
12 THAT JOHANN FRANZ DURRER BE APPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2023 WITH AN ANNUAL GROSS
REMUNERATION OF USD 150 000 (ONE HUNDRED
FIFTY THOUSAND)
13 THAT KONSTANTIN SHIROKOV BE APPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2023
14 THAT MARIOS TOFAROS BE APPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2023 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 1 000 (ONE THOUSAND)
15 THAT MELINA PYRGOU BE APPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2023
16 THAT MICHAEL THOMAIDES BE APPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2023
17 THAT SERGEY MALTSEV BE APPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2023
18 THAT SERGEY TOLMACHEV BE APPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2023
19 THAT VASILIS P. HADJIVASSILIOU BE APPOINTED Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY UNTIL THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
OF THE COMPANY, WHICH WILL TAKE PLACE IN
2023 WITH AN ANNUAL GROSS REMUNERATION OF
EUR 50 000 (FIFTY THOUSAND)
20 THAT THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For
BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED TO START A NEW
BUY-BACK PROGRAMME AND MAKE MARKET
PURCHASES OF ITS GLOBAL DEPOSITARY RECEIPTS
(REPRESENTING ORDINARY SHARES IN THE
COMPANY) LISTED ON THE MAIN MARKET OF THE
LONDON STOCK EXCHANGE AND/OR ON THE MOSCOW
EXCHANGE (THE "GDRS"), IN SUCH MANNER AS
THE BOARD OF DIRECTORS OF THE COMPANY MAY
FROM TIME TO TIME DETERMINE, SUBJECT TO THE
PROVISIONS OF THE COMPANIES LAW, CAP. 113
(AS AMENDED) AND THE FOLLOWING CONDITIONS:
A) THE MAXIMUM NUMBER OF GDRS AUTHORISED TO
BE ACQUIRED SHALL NOT EXCEED (TOGETHER WITH
THE GDRS ALREADY HELD BY THE COMPANY) 10%
OF THE SHARE CAPITAL OF THE COMPANY; B) THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR EACH GDR IS ITS NOMINAL
VALUE; C) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR EACH GDR IS
THE HIGHER OF: (I) FIVE PER CENT ABOVE THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF
A GDR AS DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST DURING THE
PERIOD OF FIVE TRADING BUSINESS DAYS
IMMEDIATELY PRIOR TO SUCH PURCHASE; AND
(II) AN AMOUNT EQUAL TO THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE OF A
GDR AND THE HIGHEST CURRENT INDEPENDENT BID
FOR A GDR ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT; D) THE MAXIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR EACH GDR ON MOSCOW EXCHANGE IS THE
HIGHER OF: (I) PRICE OF THE LAST
INDEPENDENT TRADE ON MOSCOW EXCHANGE DURING
THE DAILY PRIME SESSION T+; OR (II) MAXIMUM
INDEPENDENT BID ON THE MOSCOW EXCHANGE
DAILY PRIME SESSION T+. E) FOR THE PURPOSES
OF (C) AND (D) ABOVE, IN RESPECT OF BUYBACK
TRANSACTIONS (OTHER THAN BY MEANS OF A
TENDER OFFER) UNDERTAKEN ON MOSCOW EXCHANGE
OR LONDON STOCK EXCHANGE, THE BROKER WILL
CALCULATE THE MAXIMUM PRICE IN ACCORDANCE
WITH THE PRICE OF THE LAST INDEPENDENT
TRADE OF A GDR AND THE HIGHEST CURRENT
INDEPENDENT BID FOR A GDR ON THE EXCHANGE
ON WHICH THE TRANSACTION IS PROPOSED TO BE
CARRIED OUT, UNLESS THE BOARD OF DIRECTORS
OF THE COMPANY DECIDES OTHERWISE; F)
PAYMENT FOR THE PURCHASED GDRS SHALL BE
MADE THROUGH THE COMPANY'S REALISED AND
UNDISTRIBUTED PROFITS; G) THIS AUTHORITY
SHALL EXPIRE AT THE CLOSE OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2023 OR 12 MONTHS FROM THE DATE OF THIS
RESOLUTION (WHICHEVER IS EARLIER); H) A
CONTRACT TO PURCHASE GDRS UNDER THIS
AUTHORITY MAY BE MADE BEFORE THE EXPIRY OF
THIS AUTHORITY; AND I) THE COMPANY MAY HOLD
ANY GDRS (AND THE SHARES REPRESENTED BY
SUCH GDRS) ACQUIRED PURSUANT TO THE
AUTHORITY GRANTED BY THIS RESOLUTION FOR A
MAXIMUM PERIOD OF TWO YEARS FROM THE DATE
OF ACQUISITION OF THE GDRS CONCERNED. J)
DURING THE PERIOD OF THE BUY-BACK PROGRAMME
THE COMPANY MAY DISPOSE OF (INCLUDING BUT
NOT LIMITED TO CANCELLING (SUBJECT TO
CYPRUS COURTS' APPROVAL AS REQUIRED BY
APPLICABLE LAW), SELLING, TRANSFERRING,
PLEDGING, ETC.) GDRS ACQUIRED IN BUY-BACK
TRANSACTIONS FROM THE MARKET BY A DECISION
APPROVED BY THE BOARD OF DIRECTORS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC Agenda Number: 715698025
--------------------------------------------------------------------------------------------------------------------------
Security: 37949E204
Meeting Type: EGM
Meeting Date: 03-Jun-2022
Ticker:
ISIN: US37949E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT SERGEY FOLIFOROV BE APPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2023
--------------------------------------------------------------------------------------------------------------------------
GLOBALWAFERS CO LTD Agenda Number: 715679481
--------------------------------------------------------------------------------------------------------------------------
Security: Y2722U109
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: TW0006488000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT, FINANCIAL STATEMENTS Mgmt For For
AND EARNING DISTRIBUTION. CASH DIVIDEND
ISSUANCE VIA EARNING : NTD 6.7196 PER
SHARE. CASH DIVIDEND ISSUANCE VIA CAPITAL
RESERVE : NTD 1.2804 PER SHARE.
2 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
3 AMENDMENT TO THE RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS MEETING
4 AMENDMENT TO THE ACQUISITION OR DISPOSAL OF Mgmt For For
ASSETS PROCEDURE
5 ISSUANCE OF NEW SHARES THROUGH PUBLIC Mgmt For For
OFFERING IN RESPONSE TO THE COMPANYS
CAPITAL NEEDS
--------------------------------------------------------------------------------------------------------------------------
GLOBE TELECOM INC Agenda Number: 715390542
--------------------------------------------------------------------------------------------------------------------------
Security: Y27257149
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: PHY272571498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 708574 DUE TO RECEIVED DIRECTOR
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 NOTICE OF MEETING, DETERMINATION OF QUORUM Mgmt Abstain Against
AND RULES OF CONDUCT AND PROCEDURES
3 APPROVAL OF MINUTES OF THE STOCKHOLDERS Mgmt For For
MEETING HELD ON APRIL 20, 2021
4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT
ADOPTED DURING THE PRECEDING YEAR
6 APPROVAL OF THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION: SEVENTH ARTICLE-TO
INCREASE THE AUTHORIZED CAPITAL STOCK
7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt Against Against
DE AYALA
8 ELECTION OF DIRECTOR: LEW YOONG KEONG ALLEN Mgmt Against Against
9 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt Against Against
AYALA
10 ELECTION OF DIRECTOR: NG KUO PIN Mgmt Against Against
11 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For
12 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt Against Against
13 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt Against Against
14 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt Against Against
15 ELECTION OF DIRECTOR: REX MA. A. MENDOZA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: SAW PHAIK HWA Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: CIRILO P. NOEL Mgmt For For
(INDEPENDENT DIRECTOR)
18 APPROVAL OF INCREASE IN DIRECTORS FEES Mgmt Against Against
19 ELECTION OF INDEPENDENT AUDITORS AND FIXING Mgmt For For
OF THEIR REMUNERATION
20 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
21 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
GLOBETRONICS TECHNOLOGY BHD Agenda Number: 715434825
--------------------------------------------------------------------------------------------------------------------------
Security: Y2725L106
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: MYL7022OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT MR. NG KWENG CHONG, A DIRECTOR Mgmt Against Against
WHO RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 105 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
2 TO RE-ELECT ENCIK HJ. MOHAMMAD HAZANI BIN Mgmt For For
HJ. HASSAN, A DIRECTOR WHO RETIRES IN
ACCORDANCE WITH ARTICLE 112 OF THE
COMPANY'S CONSTITUTION AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM1,104,292 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021
4 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS UP TO AN AMOUNT NOT EXCEEDING
RM40,000 TO NON-EXECUTIVE DIRECTORS OF THE
COMPANY FROM 25TH AGM TO 26TH AGM OF THE
COMPANY
5 TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD Agenda Number: 714457822
--------------------------------------------------------------------------------------------------------------------------
Security: Y2732X135
Meeting Type: AGM
Meeting Date: 04-Aug-2021
Ticker:
ISIN: INE102D01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (BOTH STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2021 AND
REPORT OF THE BOARD OF DIRECTORS AND
AUDITORS' REPORT THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MR. NADIR Mgmt Against Against
GODREJ (DIN: 00066195), WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR REAPPOINTMENT
3 ORDINARY RESOLUTION FOR THE RATIFICATION OF Mgmt For For
REMUNERATION PAYABLE TO M/S. P. M. NANABHOY
& CO. (FIRM MEMBERSHIP NUMBER 000012),
APPOINTED AS COST AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR 2021-22
4 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt Against Against
SUDHIR SITAPATI (DIN: 09197063) AS MANAGING
DIRECTOR AND CEO FOR A PERIOD OF FIVE YEARS
WITH EFFECT FROM OCTOBER 18, 2021
--------------------------------------------------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD Agenda Number: 715662183
--------------------------------------------------------------------------------------------------------------------------
Security: Y2732X135
Meeting Type: OTH
Meeting Date: 18-Jun-2022
Ticker:
ISIN: INE102D01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RE-APPOINTMENT OF MS. NDIDI NWUNELI AS AN Mgmt For For
INDEPENDENT DIRECTOR (DIN: 07738574) FOR A
PERIOD OF FIVE YEARS EFFECTIVE FROM APRIL
1, 2022
--------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD Agenda Number: 715647143
--------------------------------------------------------------------------------------------------------------------------
Security: S31755101
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: ZAE000018123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 717948 DUE TO RECEIPT OF
ADDITION OF RESOLUTION O.2.1. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
O.1 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY
O.2.1 ELECT CRISTINA BITAR AS DIRECTOR Mgmt For For
O.2.2 ELECT JACQUELINE MCGILL AS DIRECTOR Mgmt For For
O.2.3 RE-ELECT PAUL SCHMIDT AS DIRECTOR Mgmt For For
O.2.4 RE-ELECT ALHASSAN ANDANI AS DIRECTOR Mgmt For For
O.2.5 RE-ELECT PETER BACCHUS AS DIRECTOR Mgmt For For
O.3.1 ELECT PHILISIWE SIBIYA AS CHAIRPERSON OF Mgmt For For
THE AUDIT COMMITTEE
O.3.2 RE-ELECT ALHASSAN ANDANI AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.3 RE-ELECT PETER BACCHUS AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.4 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.5.1 APPROVE REMUNERATION POLICY Mgmt For For
O.5.2 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt Against Against
S.1 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
S.2 APPROVE REMUNERATION OF NON EXECUTIVE Mgmt For For
DIRECTORS
S.2.1 APPROVE REMUNERATION OF CHAIRPERSON OF THE Mgmt For For
BOARD
S.2.2 APPROVE REMUNERATION OF LEAD INDEPENDENT Mgmt For For
DIRECTOR OF THE BOARD
S.2.3 APPROVE REMUNERATION OF CHAIRPERSON OF THE Mgmt For For
AUDIT COMMITTEE
S.2.4 APPROVE REMUNERATION OF CHAIRPERSONS OF THE Mgmt For For
CAPITAL PROJECTS, CONTROL AND REVIEW
COMMITTEE, NOMINATING AND GOVERNANCE
COMMITTEE, REMUNERATION COMMITTEE, RISK
COMMITTEE, SET COMMITTEE AND SHSD COMMITTEE
S.2.5 APPROVE REMUNERATION OF MEMBERS OF THE Mgmt For For
BOARD
S.2.6 APPROVE REMUNERATION OF MEMBERS OF THE Mgmt For For
AUDIT COMMITTEE
S.2.7 APPROVE REMUNERATION OF MEMBERS OF THE Mgmt For For
CAPITAL PROJECTS, CONTROL AND REVIEW
COMMITTEE, NOMINATING AND GOVERNANCE
COMMITTEE , REMUNERATION COMMITTEE, RISK
COMMITTEE, SET COMMITTEE AND SHSD COMMITTEE
S.2.8 APPROVE REMUNERATION OF CHAIRPERSON OF THE Mgmt For For
AD-HOC COMMITTEE
S.2.9 APPROVE REMUNERATION OF MEMBER OF THE Mgmt For For
AD-HOC COMMITTEE
S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTIONS 44 AND 45 OF THE COMPANIES ACT
S.4 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
GOLDEN BIOTECHNOLOGY CORP Agenda Number: 715649678
--------------------------------------------------------------------------------------------------------------------------
Security: Y2760B104
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: TW0004132006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2021 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2021.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING.
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS.
7 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
8 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt Against Against
ISSUING NEW SHARES VIA PRIVATE PLACEMENT.
9.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HSU WEN WEI,SHAREHOLDER NO.P100981XXX
10 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt For For
RESTRICTION ON THE NEW INDEPENDENT
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GRAMEENPHONE LTD Agenda Number: 715390530
--------------------------------------------------------------------------------------------------------------------------
Security: Y2844C102
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BD0001GP0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION AND ADOPTION OF THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021 TOGETHER WITH THE
AUDITORS' REPORT THEREON
2 DECLARATION OF DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2021 AS RECOMMENDED BY THE
BOARD OF DIRECTORS
3 ELECTION/RE-ELECTION OF DIRECTORS AND Mgmt For For
EXTENSION OF TENURE OF INDEPENDENT DIRECTOR
4 APPOINTMENT OF STATUTORY AUDITORS AND Mgmt For For
CORPORATE GOVERNANCE COMPLIANCE AUDITOR AND
FIXATION OF THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD Agenda Number: 714515016
--------------------------------------------------------------------------------------------------------------------------
Security: Y2851U102
Meeting Type: AGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: INE047A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT (STANDALONE AND
CONSOLIDATED FINANCIAL STATEMENT) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2021, AND THE REPORTS OF THE BOARD
AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH 2021: THE BOARD OF DIRECTORS OF
YOUR COMPANY HAS RECOMMENDED DIVIDEND OF
INR 5 PER EQUITY SHARE AND A SPECIAL
DIVIDEND OF INR 4 PER EQUITY SHARE, TAKING
THE TOTAL DIVIDEND TO INR 9 PER EQUITY
SHARE OF FACE VALUE OF INR 2 EACH (DIVIDEND
@450% OF THE FACE VALUE), FOR THE FINANCIAL
YEAR ENDED 31ST MARCH 2021. THE DIVIDEND,
IF APPROVED BY THE MEMBERS, WOULD INVOLVE A
CASH OUTFLOW OF INR 592.27 CRORE
3 TO APPOINT A DIRECTOR IN PLACE OF MR. KUMAR Mgmt Against Against
MANGALAM BIRLA (DIN: 00012813), WHO RETIRES
FROM OFFICE BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF DR. Mgmt Against Against
SANTRUPT MISRA (DIN: 00013625), WHO RETIRES
FROM OFFICE BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 RE-APPOINTMENT OF M/S. B S R & CO. LLP, Mgmt Against Against
CHARTERED ACCOUNTANTS AS THE JOINT
STATUTORY AUDITORS OF THE COMPANY
6 RE-APPOINTMENT OF MR. DILIP GAUR AS A Mgmt Against Against
MANAGING DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. V. CHANDRASEKARAN AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
8 APPOINTMENT OF MR. ADESH KUMAR GUPTA AS AN Mgmt Against Against
INDEPENDENT DIRECTOR OF THE COMPANY
9 PAYMENT OF COMMISSION TO NON -EXECUTIVE Mgmt For For
DIRECTORS OF THE COMPANY
10 RATIFICATION OF THE REMUNERATION OF COST Mgmt For For
AUDITORS FOR FINANCIAL YEAR 2021-22
11 RATIFICATION OF THE REMUNERATION OF COST Mgmt For For
AUDITORS FOR FINANCIAL YEAR 2020-21
CMMT 04 AUG 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
--------------------------------------------------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD Agenda Number: 714734995
--------------------------------------------------------------------------------------------------------------------------
Security: Y2851U102
Meeting Type: OTH
Meeting Date: 16-Nov-2021
Ticker:
ISIN: INE047A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MR. HARIKRISHNA AGARWAL Mgmt Against Against
(DIN: 09288720) AS A DIRECTOR OF THE
COMPANY
2 APPOINTMENT OF MR. HARIKRISHNA AGARWAL Mgmt For For
(DIN: 09288720) AS THE MANAGING DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD Agenda Number: 714957454
--------------------------------------------------------------------------------------------------------------------------
Security: Y2851U102
Meeting Type: OTH
Meeting Date: 30-Dec-2021
Ticker:
ISIN: INE047A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MR. RAJ KUMAR (DIN-06627311) Mgmt Against Against
AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL ENTERPRISE CO LTD Agenda Number: 715652942
--------------------------------------------------------------------------------------------------------------------------
Security: Y2866P106
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0001210003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR 2021 Mgmt For For
DISTRIBUTION OF SURPLUS EARNINGS. PROPOSED
CASH DIVIDEND: TWD 1.5 PER SHARE.
3 APPROVE THE ISSUANCE OF NEW SHARES VIA Mgmt For For
CAPITALIZATION OF PROFITS OF 2021.PROPOSED
STOCK DIVIDEND: 50 FOR 1,000 SHS HELD.
4 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
5 TO REVISE THE PROCEDURES FOR FINANCIAL Mgmt For For
DERIVATIVES TRANSACTIONS.
6.1 THE ELECTION OF THE DIRECTOR.:FUJU Mgmt For For
INVESTMENT CO LTD,SHAREHOLDER NO.14320,CHIA
YAU HAN AS REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR.:FUJU Mgmt Against Against
INVESTMENT CO LTD,SHAREHOLDER NO.14320,JIA
CHEN HAN AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR.:FUJU Mgmt Against Against
INVESTMENT CO LTD,SHAREHOLDER NO.14320,JIA
HWAN HAN AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR.:FUJU Mgmt Against Against
INVESTMENT CO LTD,SHAREHOLDER NO.14320,CHIA
YIN HAN AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR.:LIEN HWA Mgmt Against Against
INDUSTRIAL CORPORATION,SHAREHOLDER NO.148
6.6 THE ELECTION OF THE DIRECTOR.:KIU THAI Mgmt Against Against
HSSING ENTERPRISE CO LTD,SHAREHOLDER
NO.153668
6.7 THE ELECTION OF THE DIRECTOR.:ZI LIN Mgmt Against Against
WANG,SHAREHOLDER NO.49
6.8 THE ELECTION OF THE DIRECTOR.:PEN JUNG Mgmt Against Against
TSENG,SHAREHOLDER NO.104351
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUANG CHEN TAO,SHAREHOLDER
NO.A102800XXX
6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YU SHAN TING,SHAREHOLDER
NO.D100167XXX
6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHIEN MING WEI,SHAREHOLDER
NO.A132128XXX
7 SUSPENSION OF THE NON-COMPETITION Mgmt Against Against
RESTRICTIONS ON THE COMPANYS
DIRECTORS(INCLUDING INDEPENDENT DIRECTORS).
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 714399816
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
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/2021/0624/2021062400445.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0624/2021062400469.pdf
1 TO CONSIDER AND APPROVE THE 2021 RESTRICTED Mgmt For For
SHARE INCENTIVE SCHEME (DRAFT) OF GREAT
WALL MOTOR COMPANY LIMITED AND ITS SUMMARY
IN THE CIRCULAR (PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
2 TO CONSIDER AND APPROVE THE 2021 SHARE Mgmt For For
OPTION INCENTIVE SCHEME (DRAFT) OF GREAT
WALL MOTOR COMPANY LIMITED AND ITS SUMMARY
IN THE CIRCULAR (PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
3 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
MANAGEMENT MEASURES FOR IMPLEMENTATION OF
THE 2021 RESTRICTED SHARE INCENTIVE SCHEME
OF GREAT WALL MOTOR COMPANY LIMITED IN THE
CIRCULAR (PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
4 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
MANAGEMENT MEASURES FOR IMPLEMENTATION OF
THE 2021 SHARE OPTION INCENTIVE SCHEME OF
GREAT WALL MOTOR COMPANY LIMITED (DRAFT) IN
THE CIRCULAR (PUBLISHED ON THE WEBSITES OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
5 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
GENERAL MEETING TO GRANT AUTHORITY TO THE
BOARD AND SUCH PERSONS AS DELEGATED BY THE
BOARD TO HANDLE IN FULL DISCRETION ALL
MATTERS IN CONNECTION WITH THE 2021
RESTRICTED SHARE INCENTIVE SCHEME OF THE
COMPANY IN THE CIRCULAR (PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
6 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
GENERAL MEETING TO GRANT AUTHORITY TO THE
BOARD AND SUCH PERSONS AS DELEGATED BY THE
BOARD TO HANDLE IN FULL DISCRETION ALL
MATTERS IN CONNECTION WITH THE 2021 SHARE
OPTION INCENTIVE SCHEME OF THE COMPANY IN
THE CIRCULAR (PUBLISHED ON THE WEBSITES OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY AND THE
ANNOUNCEMENT DATED 24 JUNE 2021 AND
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN)), AND TO AUTHORIZE ANY ONE
OF THE EXECUTIVE DIRECTORS OF THE COMPANY
TO APPLY TO THE RELEVANT REGULATORY
AUTHORITIES FOR HANDING THE AMENDMENTS,
APPROVAL, REGISTRATION, FILING PROCEDURES,
ETC. FOR THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE CONNECTED TRANSACTIONS
UNDER THE HONG KONG LISTING RULES IN
CONNECTION WITH THE 2021 RESTRICTED SHARE
INCENTIVE SCHEME OF THE COMPANY, AND TO
APPROVE THE CONNECTED PARTICIPANTS TO
PARTICIPATE IN THE 2021 RESTRICTED SHARE
INCENTIVE SCHEME OF THE COMPANY IN
ACCORDANCE WITH ITS TERMS AND CONDITIONS IN
THE CIRCULAR (PUBLISHED ON THE WEBSITES OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 714399828
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 22-Jul-2021
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
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/2021/0624/2021062400449.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0624/2021062400473.pdf
1 TO CONSIDER AND APPROVE THE 2021 RESTRICTED Mgmt For For
SHARE INCENTIVE SCHEME (DRAFT) OF GREAT
WALL MOTOR COMPANY LIMITED AND ITS SUMMARY
IN THE CIRCULAR (PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
2 TO CONSIDER AND APPROVE THE 2021 SHARE Mgmt For For
OPTION INCENTIVE SCHEME (DRAFT) OF GREAT
WALL MOTOR COMPANY LIMITED AND ITS SUMMARY
IN THE CIRCULAR (PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
3 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
MANAGEMENT MEASURES FOR IMPLEMENTATION OF
THE 2021 RESTRICTED SHARE INCENTIVE SCHEME
OF GREAT WALL MOTOR COMPANY LIMITED IN THE
CIRCULAR (PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
4 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
MANAGEMENT MEASURES FOR IMPLEMENTATION OF
THE 2021 SHARE OPTION INCENTIVE SCHEME OF
GREAT WALL MOTOR COMPANY LIMITED (DRAFT) IN
THE CIRCULAR (PUBLISHED ON THE WEBSITES OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
5 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
GENERAL MEETING TO GRANT AUTHORITY TO THE
BOARD AND SUCH PERSONS AS DELEGATED BY THE
BOARD TO HANDLE IN FULL DISCRETION ALL
MATTERS IN CONNECTION WITH THE 2021
RESTRICTED SHARE INCENTIVE SCHEME OF THE
COMPANY IN THE CIRCULAR (PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
6 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
GENERAL MEETING TO GRANT AUTHORITY TO THE
BOARD AND SUCH PERSONS AS DELEGATED BY THE
BOARD TO HANDLE IN FULL DISCRETION ALL
MATTERS IN CONNECTION WITH THE 2021 SHARE
OPTION INCENTIVE SCHEME OF THE COMPANY IN
THE CIRCULAR (PUBLISHED ON THE WEBSITES OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 24 JUNE 2021)
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 714596092
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 17-Sep-2021
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
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/2021/0827/2021082700909.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0827/2021082700903.pdf
1 TO CONSIDER AND APPROVE THE INTERIM PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR 2021 AS SET OUT
IN THE CIRCULAR ISSUED BY THE COMPANY ON 27
AUGUST 2021 (DETAILS OF WHICH WERE
PUBLISHED BY THE COMPANY ON THE WEBSITES OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 27 AUGUST 2021)
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR AND THE ANNOUNCEMENT OF THE
COMPANY DATED 27 AUGUST 2021 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN)), AND TO AUTHORIZE
ANY ONE OF THE EXECUTIVE DIRECTORS OF THE
COMPANY TO APPLY TO THE RELEVANT REGULATORY
AUTHORITIES FOR HANDING THE AMENDMENTS,
APPROVAL, REGISTRATION, FILING PROCEDURES,
ETC. FOR THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 714713472
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 29-Oct-2021
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
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/2021/0930/2021093001443.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0930/2021093001449.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR AND ANNOUNCEMENT PUBLISHED BY THE
COMPANY ON 30 SEPTEMBER 2021 ON THE WEBSITE
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN)) AND THE AUTHORITY
GRANTED TO ANY ONE OF THE EXECUTIVE
DIRECTORS OF THE COMPANY TO APPLY, ON
BEHALF OF THE COMPANY, TO THE RELEVANT
AUTHORITIES FOR HANDLING THE AMENDMENTS,
APPLICATION FOR APPROVAL, REGISTRATION,
FILING PROCEDURES AND OTHER RELEVANT
MATTERS FOR THE AMENDMENTS AND CHANGES TO
THE ARTICLES OF ASSOCIATION
2 TO CONSIDER AND APPROVE THE CHANGE IN Mgmt For For
INDEPENDENT SUPERVISOR OF THE COMPANY SET
OUT IN THE CIRCULAR (PUBLISHED ON 30
SEPTEMBER 2021 ON THE WEBSITE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN)); Ma Yu Bo
3 TO CONSIDER AND APPROVE THE IMPLEMENTATION Mgmt For For
RULES FOR THE ACCUMULATIVE VOTING MECHANISM
SET OUT IN THE CIRCULAR (PUBLISHED ON 30
SEPTEMBER 2021 ON THE WEBSITE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN))
CMMT 05 OCT 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
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 715187832
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
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/2022/0222/2022022200424.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0222/2022022200454.pdf
1 TO CONSIDER AND APPROVE THE AMENDED 2022 Mgmt For For
ORDINARY RELATED PARTY TRANSACTIONS WITH
SPOTLIGHT AUTOMOTIVE UNDER SHANGHAI LISTING
RULES AS SET OUT IN THE CIRCULAR OF THE
COMPANY DATED 22 FEBRUARY 2022 (DETAILS OF
WHICH WERE PUBLISHED ON 22 FEBRUARY 2022 ON
THE WEBSITE OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
WEBSITE OF THE COMPANY (WWW.GWM.COM.CN))
2 TO CONSIDER AND APPROVE THE GREAT WALL Mgmt For For
BINYIN DEPOSITS AND OTHER ORDINARY RELATED
PARTY TRANSACTIONS UNDER SHANGHAI LISTING
RULES AS SET OUT IN THE CIRCULAR OF THE
COMPANY DATED 22 FEBRUARY 2022 (DETAILS OF
WHICH WERE PUBLISHED ON 22 FEBRUARY 2022 ON
THE WEBSITE OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
WEBSITE OF THE COMPANY (WWW.GWM.COM.CN))
3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES FOR MEETINGS OF THE
BOARD OF DIRECTORS OF THE COMPANY AS SET
OUT IN THE CIRCULAR OF THE COMPANY DATED 22
FEBRUARY 2022 (DETAILS OF WHICH WERE
PUBLISHED ON 22 FEBRUARY 2022 ON THE
WEBSITE OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE
OF THE COMPANY (WWW.GWM.COM.CN))
4 TO CONSIDER AND APPROVE THE 2022-2024 Mgmt For For
ORDINARY RELATED PARTY TRANSACTIONS UNDER
SHANGHAI LISTING RULES AS SET OUT IN THE
CIRCULAR OF THE COMPANY DATED 22 FEBRUARY
2022 (DETAILS OF WHICH WERE PUBLISHED ON 22
FEBRUARY 2022 ON THE WEBSITE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN))
5 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For
CONTINUING CONNECTED TRANSACTIONS (RELATED
TO THE PURCHASE OF PRODUCTS AND THE
2022-2024 PROPOSED ANNUAL CAPS) AS SET OUT
IN THE CIRCULAR OF THE COMPANY DATED 22
FEBRUARY 2022 (DETAILS OF WHICH WERE
PUBLISHED ON 22 FEBRUARY 2022 ON THE
WEBSITE OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE
OF THE COMPANY (WWW.GWM.COM.CN))
6 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR PUBLISHED BY THE COMPANY ON 22
FEBRUARY 2022 ON THE WEBSITE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN)) AND THE AUTHORITY
GRANTED TO ANY ONE OF THE EXECUTIVE
DIRECTORS OF THE COMPANY TO APPLY, ON
BEHALF OF THE COMPANY, TO THE RELEVANT
AUTHORITIES FOR HANDLING THE AMENDMENTS,
APPLICATION FOR APPROVAL, REGISTRATION,
FILING PROCEDURES AND OTHER RELEVANT
MATTERS FOR THE AMENDMENTS AND CHANGES TO
THE ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 7.1 THROUGH 7.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
7.1 ELECTION OF DIRECTOR: TO ELECT MR. ZHAO GUO Mgmt Against Against
QING AS AN EXECUTIVE DIRECTOR FOR THE
SEVENTH SESSION OF THE BOARD OF THE
COMPANY. SUBJECT TO THE APPOINTMENT AS THE
EXECUTIVE DIRECTOR AT THE EGM, MR. ZHAO GUO
QING WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY. THE TERM OF OFFICE WILL
COMMENCE FROM THE DATE UPON THE APPROVAL OF
SUCH APPOINTMENTS AT THE EGM UNTIL THE
EXPIRY OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY, AND THE BOARD IS AUTHORISED
TO DETERMINE THE REMUNERATION OF MR. ZHAO
GUO QING, WHICH WILL MAINLY COMPRISE OF
BASIC SALARY, PERFORMANCE BONUS, VARIOUS
SOCIAL INSURANCE, EMPLOYEE'S BENEFITS AND
CONTRIBUTION TO HOUSING PROVIDENT FUNDS,
WHICH SHALL BE DETERMINED IN ACCORDANCE
WITH APPLICABLE REGULATIONS OF THE COMPANY
AND RESULTS OF ANNUAL APPRAISAL. (DETAILS
OF THE BIOGRAPHICAL DETAILS ARE SET OUT IN
THE CIRCULAR PUBLISHED BY THE COMPANY ON 22
FEBRUARY 2022 ON THE WEBSITE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN))
7.2 ELECTION OF DIRECTOR: TO ELECT MS. LI HONG Mgmt Against Against
SHUAN AS AN EXECUTIVE DIRECTOR FOR THE
SEVENTH SESSION OF THE BOARD OF THE
COMPANY. SUBJECT TO THE APPOINTMENT AS THE
EXECUTIVE DIRECTOR AT THE EGM, MS. LI HONG
SHUAN WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY. THE TERM OF OFFICE WILL
COMMENCE FROM THE DATE UPON THE APPROVAL OF
SUCH APPOINTMENTS AT THE EGM UNTIL THE
EXPIRY OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY, AND THE BOARD IS AUTHORISED
TO DETERMINE THE REMUNERATION OF MS. LI
HONG SHUAN, WHICH WILL MAINLY COMPRISE OF
BASIC SALARY, PERFORMANCE BONUS, VARIOUS
SOCIAL INSURANCE, EMPLOYEE'S BENEFITS AND
CONTRIBUTION TO HOUSING PROVIDENT FUNDS,
WHICH SHALL BE DETERMINED IN ACCORDANCE
WITH APPLICABLE REGULATIONS OF THE COMPANY
AND RESULTS OF ANNUAL APPRAISAL. (DETAILS
OF THE BIOGRAPHICAL DETAILS ARE SET OUT IN
THE CIRCULAR PUBLISHED BY THE COMPANY ON 22
FEBRUARY 2022 ON THE WEBSITE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN))
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 715336841
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 25-Apr-2022
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
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/2022/0329/2022032901390.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0329/2022032901400.pdf
1 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE THE A SHARES AND H SHARES OF
THE (A) SUBJECT TO PARAGRAPHS (B) AND (C)
BELOW, THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE AND A SHARES WITH A NOMINAL VALUE
OF RMB1 EACH OF THE COMPANY IN ISSUE AND
LISTED ON THE SHANGHAI STOCK EXCHANGE,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AND A SHARES AUTHORISED TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
NUMBER OF H SHARES IN ISSUE AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION AND THE
PASSING OF THE RELEVANT RESOLUTIONS AT THE
ANNUAL GENERAL MEETING OF THE COMPANY AND
THE A SHAREHOLDERS' CLASS MEETING AND 10%
OF THE NUMBER OF A SHARES IN ISSUE AS AT
THE DATE OF THE PASSING OF THIS RESOLUTION
AND THE PASSING OF THE RELEVANT RESOLUTIONS
AT THE CLASS MEETINGS OF SHAREHOLDERS OF
THE COMPANY; (C) THE APPROVAL IN PARAGRAPH
(A) ABOVE SHALL BE CONDITIONAL UPON: (I)
THE PASSING OF A SPECIAL RESOLUTION ON THE
SAME TERMS AS THE RESOLUTION SET OUT IN
THIS PARAGRAPH (EXCEPT FOR THIS
SUB-PARAGRAPH (C)(I)) AT THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD ON
MONDAY, 25 APRIL 2022 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); AND THE A
SHAREHOLDERS' CLASS MEETING OF THE COMPANY
TO BE HELD ON MONDAY, 25 APRIL 2022 (OR ON
SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
(II) THE APPROVALS OF ALL RELEVANT
REGULATORY AUTHORITIES HAVING JURISDICTION
OVER THE COMPANY (IF APPLICABLE) AS
REQUIRED BY THE LAWS, REGULATIONS AND RULES
OF THE PRC; (III) THE COMPANY NOT BEING
REQUIRED BY ANY OF ITS CREDITORS TO REPAY
OR TO PROVIDE GUARANTEES IN RESPECT OF ANY
AMOUNT DUE TO ANY OF THEM (OR IF THE
COMPANY IS SO REQUIRED BY ANY OF ITS
CREDITORS, THE COMPANY HAVING, AT ITS
ABSOLUTE DISCRETION, REPAID OR PROVIDED
GUARANTEE IN RESPECT OF SUCH AMOUNT)
PURSUANT TO THE NOTIFICATION PROCEDURE
UNDER ARTICLE 29 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT
THE COMPANY WILL DO SO OUT OF ITS INTERNAL
FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
FOR THE REPURCHASE OF SUCH SHARES OF THE
COMPANY BEING GRANTED AND SUBJECT TO THE
ABOVE-MENTIONED CONDITIONS, THE BOARD BE
AND IS HEREBY AUTHORISED TO: (I) DETERMINE
THE TIME, DURATION, PRICE AND NUMBER OF
SHARES OF THE REPURCHASE; (II) NOTIFY
CREDITORS AND ISSUE ANNOUNCEMENTS; (III)
OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT
RELATED CHANGE OF FOREIGN EXCHANGE
REGISTRATION PROCEDURES; (IV) CARRY OUT
RELEVANT APPROVAL AND FILING PROCEDURES AS
REQUIRED BY REGULATORY AUTHORITIES AND THE
STOCK EXCHANGES WHERE THE SHARES OF THE
COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND
SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS
THEY CONSIDER DESIRABLE, NECESSARY OR
EXPEDIENT IN CONNECTION WITH AND TO GIVE
EFFECT TO THE REPURCHASE OF SHARES
CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN
ACCORDANCE WITH THE APPLICABLE LAWS,
REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES (E) FOR THE PURPOSE OF
THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE H SHAREHOLDERS' CLASS MEETING AND THE
RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING." SPECIFIC AUTHORIZATION FOR THE
BOARD TO HANDLE THE REPURCHASE OF A SHARES
AND H SHARES: THAT A MANDATE BE GRANTED FOR
ANY DIRECTOR OF THE COMPANY TO ACT ON
BEHALF OF THE BOARD, BASED ON THE COMPANY'S
NEEDS AND MARKET CONDITIONS AND SUBJECT TO
OBTAINING APPROVAL FROM RELEVANT REGULATORY
AUTHORITIES AND COMPLIANCE WITH LAWS,
ADMINISTRATIVE REGULATIONS AND THE ARTICLES
OF ASSOCIATION OF GREAT WALL MOTOR COMPANY
LIMITED ("ARTICLES OF ASSOCIATION"), TO
MAKE TIMELY DECISION ON MATTERS RELATING TO
THE REPURCHASE OF H SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION AND A SHARES NOT EXCEEDING 10%
OF THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION DURING THE PERIOD OF THE
RELEVANT MANDATE (INCLUDING BUT NOT LIMITED
TO DETERMINING THE TIMING, QUANTITY AND
PRICE OF SHARE REPURCHASE, OPENING OVERSEAS
SECURITIES ACCOUNT AND GOING THROUGH THE
CORRESPONDING PROCEDURES FOR CHANGES OF
FOREIGN EXCHANGE REGISTRATION, INFORMING
CREDITORS AND MAKING ANNOUNCEMENT,
CANCELLING THE REPURCHASED SHARES, REDUCING
THE REGISTERED CAPITAL, AMENDING THE
ARTICLES OF ASSOCIATION, AND GOING THROUGH
PROCEDURES FOR CHANGES OF REGISTRATION AND
EXECUTING AND HANDLING OTHER DOCUMENTS AND
MATTERS RELATED TO THE SHARE REPURCHASE)
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 715378697
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
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/2022/0329/2022032901386.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0329/2022032901398.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT FOR THE YEAR 2021 (DETAILS
OF WHICH WERE STATED IN THE ANNUAL REPORT
OF THE COMPANY FOR THE YEAR 2021)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2021 (DETAILS OF WHICH
WERE STATED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR 2021)
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2021
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 29 MARCH 2022
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2021 AND ITS
SUMMARY REPORT (PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS FOR THE YEAR 2021
(PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2021
(DETAILS OF WHICH WERE STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR 2021)
7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For
STRATEGIES OF THE COMPANY FOR THE YEAR 2022
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 29 MARCH 2022
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
EXTERNAL AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2022 FOR THE AUDIT AND REVIEW OF
THE FINANCIAL STATEMENTS AND AUDIT OF
INTERNAL CONTROL (THE TERM OF SUCH
RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
ON WHICH THIS RESOLUTION IS PASSED UNTIL
THE DATE OF THE CONVENING OF THE 2022 AGM)
AND TO AUTHORISE THE BOARD OF DIRECTORS
(THE "BOARD") OF THE COMPANY TO FIX ITS
REMUNERATIONS NOT EXCEEDING RMB3,500,000
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR AND ANNOUNCEMENT OF THE COMPANY
DATED 29 MARCH 2022 AND PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
9 TO CONSIDER AND APPROVE THE PLAN OF Mgmt Against Against
GUARANTEES TO BE PROVIDED BY THE COMPANY
FOR THE YEAR 2022 (DETAILS OF WHICH WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
29 MARCH 2022 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
10 TO CONSIDER AND APPROVE THE NOTES POOL Mgmt For For
BUSINESS TO BE CARRIED OUT BY THE COMPANY
FOR THE YEAR 2022 (DETAILS OF WHICH WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
29 MARCH 2022 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
11 TO CONSIDER THE MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE A SHARES AND H SHARES OF THE COMPANY.
AN UNCONDITIONAL GENERAL MANDATE SHALL BE
GRANTED TO THE BOARD TO SEPARATELY OR
CONCURRENTLY ALLOT, ISSUE AND/OR DEAL WITH
ADDITIONAL SHARES, WHETHER A SHARES OR H
SHARES, IN THE SHARE CAPITAL OF THE
COMPANY, WHICH CAN BE EXERCISED ONCE OR
MORE DURING THE RELEVANT PERIOD, SUBJECT TO
THE FOLLOWING CONDITIONS: (A) THE EFFECT OF
SUCH MANDATE MUST NOT EXTEND BEYOND THE
RELEVANT PERIOD EXCEPT THAT THE BOARD MAY
DURING THE RELEVANT PERIOD ENTER INTO OR
GRANT OFFER PROPOSALS, AGREEMENTS OR
OPTIONS WHICH MAY REQUIRE THE EXERCISE OF
SUCH MANDATE AFTER THE END OF THE RELEVANT
PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF
A SHARES AND H SHARES, INCLUDING BUT NOT
LIMITED TO ORDINARY SHARES, PREFERENCE
SHARES, SECURITIES CONVERTIBLE INTO SHARES,
OPTIONS, WARRANTS OR SIMILAR RIGHTS FOR
SUBSCRIPTION OF ANY SHARES OR OF SUCH
CONVERTIBLE SECURITIES, APPROVED TO BE
ALLOTTED AND ISSUED OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ALLOTTED AND
ISSUED BY THE BOARD UNDER SUCH MANDATE MUST
NOT RESPECTIVELY EXCEED: (I) 20% OF THE
AGGREGATE NOMINAL AMOUNT OF A SHARES OF THE
COMPANY IN ISSUE; AND/OR (II) 20% OF THE
AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
COMPANY IN ISSUE, IN EACH CASE AS AT THE
DATE OF THIS RESOLUTION; AND (C) THE BOARD
OF THE COMPANY WILL ONLY EXERCISE SUCH
RIGHTS IN ACCORDANCE WITH THE COMPANY LAW
OF THE PEOPLE'S REPUBLIC OF CHINA (THE
"PRC") AND THE RULES GOVERNING THE LISTING
OF SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (AS AMENDED FROM TIME TO
TIME), AND ONLY IF APPROVALS FROM THE CHINA
SECURITIES REGULATORY COMMISSION AND/OR
OTHER RELEVANT PRC GOVERNMENT AUTHORITIES
ARE OBTAINED." A MANDATE SHALL BE GRANTED
TO THE BOARD, SUBJECT TO ISSUANCE OF SHARES
MENTIONED ABOVE OF THIS RESOLUTION, TO: (A)
APPROVE, CONCLUDE, MAKE, PROCURE TO
CONCLUDE, AND ACT ON ALL SUCH DOCUMENTS,
DEEDS AND MATTERS IT CONSIDERS RELEVANT TO
THE ISSUANCE OF SUCH NEW SHARES, INCLUDING
BUT NOT LIMITED TO: (I) DETERMINING THE
TYPE AND NUMBER OF SHARES TO BE ISSUED;
(II) DETERMINING THE PRICING METHOD, TARGET
SUBSCRIBERS AND ISSUE INTEREST RATE OF THE
NEW SHARES AND ISSUE/CONVERSION/EXERCISE
PRICE (INCLUDING THE PRICE RANGE); (III)
DETERMINING THE COMMENCEMENT AND CLOSING
DATES FOR OFFERING NEW SHARES; (IV)
DETERMINING THE USE OF THE PROCEEDS FROM
OFFERING NEW SHARES; (V) DETERMINING THE
TYPE AND NUMBER OF NEW SHARES (IF ANY) TO
BE ISSUED TO EXISTING SHAREHOLDERS; (VI)
ENTERING INTO OR GRANTING SUCH OFFER
PROPOSALS, AGREEMENTS OR SHARE OPTIONS THAT
MAY BE REQUIRED AS A RESULT OF THE EXERCISE
OF SUCH RIGHTS; AND (VII) EXCLUDING
SHAREHOLDERS RESIDING IN PLACES OUTSIDE THE
PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE
REGION OF THE PRC ("HONG KONG") DUE TO
PROHIBITIONS OR REQUIREMENTS ENACTED BY
OVERSEAS LAWS OR REGULATIONS ON OFFERING OR
PLACING SHARES TO SHAREHOLDERS OF THE
COMPANY AND AS CONSIDERED NECESSARY OR
APPROPRIATE BY THE BOARD AFTER MAKING
INQUIRIES ON SUCH GROUND; (B) ENGAGE
INTERMEDIARIES IN RELATION TO THE ISSUANCE,
APPROVE AND SIGN ALL ACTS, AGREEMENTS,
DOCUMENTS AND OTHER RELEVANT MATTERS
NECESSARY, APPROPRIATE AND DESIRABLE FOR OR
RELATED TO THE ISSUANCE; CONSIDER AND
APPROVE AND SIGN ON BEHALF OF THE COMPANY
AGREEMENTS RELATED TO THE ISSUANCE,
INCLUDING BUT NOT LIMITED TO UNDERWRITING
AGREEMENTS, PLACEMENT AGREEMENTS AND
INTERMEDIARIES ENGAGEMENT AGREEMENTS; (C)
CONSIDER AND APPROVE AND SIGN ON BEHALF OF
THE COMPANY ISSUANCE DOCUMENTS RELATED TO
THE ISSUANCE FOR DELIVERY TO THE RELEVANT
REGULATORY AUTHORITIES, PERFORM RELEVANT
APPROVAL PROCEDURES IN ACCORDANCE WITH THE
REQUIREMENTS OF THE REGULATORY AUTHORITIES
AND PLACES WHERE THE SHARES OF THE COMPANY
ARE LISTED, AND CARRY OUT NECESSARY
PROCEDURES INCLUDING FILING, REGISTRATION
AND RECORDING WITH THE RELEVANT GOVERNMENT
DEPARTMENTS IN HONG KONG AND/OR ANY OTHER
REGIONS AND JURISDICTIONS (IF APPLICABLE);
(D) MAKE AMENDMENTS TO THE RELEVANT
AGREEMENTS AND STATUTORY DOCUMENTS IN
ACCORDANCE WITH THE REQUIREMENTS OF
DOMESTIC AND FOREIGN REGULATORY
AUTHORITIES; (E) REGISTER THE INCREASE IN
CAPITAL WITH THE RELEVANT PRC AUTHORITIES
BASED ON THE ACTUAL INCREASE IN REGISTERED
CAPITAL OF THE COMPANY DUE TO ISSUANCE OF
SHARES IN ACCORDANCE WITH SUB-PARAGRAPH I
OF THIS RESOLUTION, AND MAKE AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS IT CONSIDERS APPROPRIATE TO REFLECT THE
ADDITIONAL REGISTERED CAPITAL; AND (F)
CARRY OUT ALL NECESSARY FILING AND
REGISTRATION IN THE PRC AND HONG KONG
AND/OR DO THE SAME WITH OTHER RELEVANT
AUTHORITIES. FOR THE PURPOSE OF THIS
RESOLUTION: "A SHARES" MEANS THE DOMESTIC
SHARES IN THE SHARE CAPITAL OF THE COMPANY,
WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH
ARE SUBSCRIBED FOR AND TRADED IN RMB BY PRC
INVESTORS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; AND "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL WHICHEVER IS THE EARLIEST OF THE
FOLLOWING THREE DATES: (A) THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY FOLLOWING THE PASSING OF THIS
RESOLUTION; OR (B) THE EXPIRATION OF A
PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS RESOLUTION; OR (C) THE DATE
ON WHICH THE AUTHORITY CONFERRED BY THIS
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS OF THE
COMPANY AT A GENERAL MEETING
12 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE A SHARES AND H SHARES OF THE
COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND
(C) BELOW, THE EXERCISE BY THE BOARD DURING
THE RELEVANT PERIOD OF ALL THE POWERS OF
THE COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE AND A SHARES WITH A NOMINAL VALUE
OF RMB1 EACH OF THE COMPANY IN ISSUE AND
LISTED ON THE SHANGHAI STOCK EXCHANGE,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AND A SHARES AUTHORISED TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
NUMBER OF H SHARES IN ISSUE AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION AND THE
PASSING OF THE RELEVANT RESOLUTIONS AT THE
CLASS MEETINGS OF SHAREHOLDERS OF THE
COMPANY AND 10% OF THE NUMBER OF A SHARES
IN ISSUE AS AT THE DATE OF THE PASSING OF
THIS RESOLUTION AND THE PASSING OF THE
RELEVANT RESOLUTIONS AT THE CLASS MEETINGS
OF SHAREHOLDERS OF THE COMPANY; (C) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
CONDITIONAL UPON: (I) THE PASSING OF A
SPECIAL RESOLUTION ON THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE H SHAREHOLDERS' CLASS MEETING OF THE
COMPANY TO BE HELD ON MONDAY, 25 APRIL 2022
(OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE) AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
MONDAY, 25 APRIL 2022 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); (II) THE
APPROVALS OF ALL RELEVANT REGULATORY
AUTHORITIES HAVING JURISDICTION OVER THE
COMPANY (IF APPLICABLE) AS REQUIRED BY THE
LAWS, REGULATIONS AND RULES OF THE PRC; AND
(III) THE COMPANY NOT BEING REQUIRED BY ANY
OF ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C) (III), IT IS EXPECTED
THAT THE COMPANY WILL DO SO OUT OF ITS
INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL
OF ALL RELEVANT GOVERNMENT AUTHORITIES IN
THE PRC FOR THE REPURCHASE OF SUCH SHARES
OF THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: (I)
DETERMINE THE TIME, DURATION, PRICE AND
NUMBER OF SHARES OF THE REPURCHASE; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL AND FILING
PROCEDURES AS REQUIRED BY REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED; (V)
EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
NECESSARY OR EXPEDIENT IN CONNECTION WITH
AND TO GIVE EFFECT TO THE REPURCHASE OF
SHARES CONTEMPLATED UNDER PARAGRAPH (A)
ABOVE IN ACCORDANCE WITH THE APPLICABLE
LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES. (E) FOR THE PURPOSE
OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE ANNUAL GENERAL MEETING, AND THE
RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
CLASS MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING." SPECIFIC AUTHORIZATION FOR THE
BOARD TO HANDLE THE REPURCHASE OF A SHARES
AND H SHARES: THAT A MANDATE BE GRANTED FOR
ANY DIRECTOR OF THE COMPANY TO ACT ON
BEHALF OF THE BOARD, BASED ON THE COMPANY'S
NEEDS AND MARKET CONDITIONS AND SUBJECT TO
OBTAINING APPROVAL FROM RELEVANT REGULATORY
AUTHORITIES AND COMPLIANCE WITH LAWS,
ADMINISTRATIVE REGULATIONS AND THE ARTICLES
OF ASSOCIATION OF GREAT WALL MOTOR COMPANY
LIMITED ("ARTICLES OF ASSOCIATION"), TO
MAKE TIMELY DECISION ON MATTERS RELATING TO
THE REPURCHASE OF H SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION AND A SHARES NOT EXCEEDING 10%
OF THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION DURING THE PERIOD OF THE
RELEVANT MANDATE (INCLUDING BUT NOT LIMITED
TO DETERMINING THE TIMING, QUANTITY AND
PRICE OF SHARE REPURCHASE, OPENING OVERSEAS
SECURITIES ACCOUNT AND GOING THROUGH THE
CORRESPONDING PROCEDURES FOR CHANGES OF
FOREIGN EXCHANGE REGISTRATION, INFORMING
CREDITORS AND MAKING ANNOUNCEMENT,
CANCELLING THE REPURCHASED SHARES, REDUCING
THE REGISTERED CAPITAL, AMENDING THE
ARTICLES OF ASSOCIATION, AND GOING THROUGH
PROCEDURES FOR CHANGES OF REGISTRATION AND
EXECUTING AND HANDLING OTHER DOCUMENTS AND
MATTERS RELATED TO THE SHARE REPURCHASE)
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 715703989
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
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/2022/0527/2022052700508.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0527/2022052700538.pdf
1 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MR. ZHENG
CHUN LAI, A CONNECTED PERSON OF GREAT WALL
MOTOR COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN PUBLISHED BY THE
COMPANY ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 27 MAY 2022)
2 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MR. ZHANG DE
HUI, A CONNECTED PERSON OF GREAT WALL MOTOR
COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN PUBLISHED BY THE
COMPANY ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 27 MAY 2022)
3 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MR. MENG
XIANG JUN, A CONNECTED PERSON OF GREAT WALL
MOTOR COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN PUBLISHED BY THE
COMPANY ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 27 MAY 2022)
4 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MR. CUI KAI,
A CONNECTED PERSON OF GREAT WALL MOTOR
COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN PUBLISHED BY THE
COMPANY ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 27 MAY 2022)
5 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MR. ZHENG LI
PENG, A CONNECTED PERSON OF GREAT WALL
MOTOR COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN PUBLISHED BY THE
COMPANY ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 27 MAY 2022)
6 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MR. CHEN
BIAO, A CONNECTED PERSON OF GREAT WALL
MOTOR COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN PUBLISHED BY THE
COMPANY ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 27 MAY 2022)
7 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MR. ZHANG LI,
A CONNECTED PERSON OF GREAT WALL MOTOR
COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN PUBLISHED BY THE
COMPANY ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 27 MAY 2022)
8 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MS. WANG FENG
YING, A CONNECTED PERSON OF GREAT WALL
MOTOR COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN PUBLISHED BY THE
COMPANY ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 27 MAY 2022)
9 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MS. YANG ZHI
JUAN, A CONNECTED PERSON OF GREAT WALL
MOTOR COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN PUBLISHED BY THE
COMPANY ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 27 MAY 2022)
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 715666939
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.1 APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For
DISCHARGE TO AUDITORS
3.1 RATIFY AUDITORS Mgmt For For
4.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5.1 APPROVE ANNUAL BONUS BY MEANS OF PROFIT Mgmt For For
DISTRIBUTION TO EXECUTIVES AND KEY
PERSONNEL
6.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
7.1 AUTHORIZE CAPITALIZATION OF RESERVES AND Mgmt For For
INCREASE IN PAR VALUE
8.1 APPROVE SHARE CAPITAL REDUCTION VIA Mgmt For For
DECREASE IN PAR VALUE
9.1 AMEND ARTICLE 5 Mgmt For For
10.1 ELECT KAMIL ZIEGLER AS DIRECTOR Mgmt Against Against
10.2 ELECT JAN KARAS AS DIRECTOR Mgmt Against Against
10.3 ELECT PAVEL MUCHA AS DIRECTOR Mgmt Against Against
10.4 ELECT PAVEL SAROCH AS DIRECTOR Mgmt Against Against
10.5 ELECT ROBERT CHVATAL AS DIRECTOR Mgmt Against Against
10.6 ELECT KATARINA KOHLMAYER AS DIRECTOR Mgmt Against Against
10.7 ELECT NICOLE CONRAD-FORKERAS INDEPENDENT Mgmt Against Against
DIRECTOR
10.8 ELECT IGOR RUSEK AS DIRECTOR Mgmt Against Against
10.9 ELECT CHERRIE CHIOMENTO AS INDEPENDENT Mgmt For For
DIRECTOR
10.10 ELECT THEODORE PANAGOS AS INDEPENDENT Mgmt For For
DIRECTOR
10.11 ELECT GEORGIOS MANTAKAS AS INDEPENDENT Mgmt For For
DIRECTOR
11.1 APPROVE TYPE, COMPOSITION, AND TERM OF THE Mgmt For For
AUDIT COMMITTEE
CMMT 20 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 20 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MEETING TYPE CHANGED FROM AGM TO OGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GROUPE BANQUE CENTRALE POPULAIRE Agenda Number: 715688555
--------------------------------------------------------------------------------------------------------------------------
Security: V0985N104
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: MA0000011884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE DISCHARGE OF DIRECTORS AND AUDITORS Mgmt No vote
3 APPROVE RELATED PARTY TRANSACTIONS Mgmt No vote
CONTAINED IN THE SPECIAL REPORT OF THE
AUDITOR
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF MAD 8.5 PER SHARE
5 RATIFY FIDAROC GRANT THORNTON AND MAZARS Mgmt No vote
AUDIT ET CONSEIL AS AUDITORS
6 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
7 APPROVE ATTENDANCE FEES OF DIRECTORS Mgmt No vote
8 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD Agenda Number: 714740986
--------------------------------------------------------------------------------------------------------------------------
Security: S3373C239
Meeting Type: AGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: ZAE000179420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.111 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt For For
BOARD: MR M HAMMAN (INDEPENDENT
NON-EXECUTIVE DIRECTOR)
O.121 ELECTION OF AUDIT COMMITTEE MEMBER: MR M Mgmt For For
HAMMAN
O.122 ELECTION OF AUDIT COMMITTEE MEMBER: MR FM Mgmt For For
BERKELEY
O.123 ELECTION OF AUDIT COMMITTEE MEMBER: MRS KP Mgmt For For
LEBINA
O.124 ELECTION OF AUDIT COMMITTEE MEMBER: MR AH Mgmt For For
SANGQU
O.1.3 RE-APPOINTMENT OF EY AS EXTERNAL AUDITOR Mgmt For For
O.141 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For
REMUNERATION POLICY
O.142 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For
REMUNERATION POLICY'S IMPLEMENTATION
O.1.5 TO PLACE THE UNISSUED AUTHORISED ORDINARY Mgmt For For
SHARES OF THE COMPANY UNDER THE CONTROL OF
THE DIRECTORS
O.1.6 SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE Mgmt For For
ORDINARY SHARES TO AFFORD SHAREHOLDERS
DISTRIBUTION REINVESTMENT ALTERNATIVES
O.1.7 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.1.8 TO RECEIVE AND ACCEPT THE REPORT OF THE Mgmt For For
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR FINANCIAL YEAR ENDING 30 JUNE 2022
S.2.2 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt For For
OF THE COMPANIES ACT
S.2.3 AUTHORITY TO REPURCHASE ORDINARY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV Agenda Number: 715361212
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: EGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CANCELLATION OF 18.50 MILLION Mgmt For For
SERIES B CLASS I REPURCHASED SHARES AND
CONSEQUENTLY REDUCTION IN FIXED PORTION OF
CAPITAL, AMEND ARTICLE 6
2 AMEND ARTICLE 2 RE, CORPORATE PURPOSE Mgmt For For
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV Agenda Number: 715439863
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: OGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 713567 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
01 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
02 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
03 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE AND PRESENT REPORT OF OPERATIONS
MANAGEMENT FOR WITH TREASURY SHARES
04 RATIFY JUAN ANTONIO GONZALEZ MORENO AS Mgmt For For
BOARD CHAIRMAN
05 RATIFY CARLOS HANK GONZALEZ AS BOARD Mgmt For For
VICE-CHAIRMAN
06 RATIFY HOMERO HUERTA MORENO AS DIRECTOR Mgmt For For
07 RATIFY LAURA DINORA MARTINEZ SALINAS AS Mgmt For For
DIRECTOR
08 RATIFY GABRIEL A. CARRILLO MEDINA AS Mgmt For For
DIRECTOR
09 RATIFY EVERARDO ELIZONDO ALMAGUER AS Mgmt For For
DIRECTOR
10 RATIFY JESUS OSWALDO GARZA MARTINEZ AS Mgmt For For
DIRECTOR
11 RATIFY THOMAS S. HEATHER RODRIGUEZ AS Mgmt For For
DIRECTOR
12 RATIFY JAVIER MARTINEZ ABREGO GOMEZ AS Mgmt For For
DIRECTOR
13 RATIFY ALBERTO SANTOS BOESCH AS DIRECTOR Mgmt For For
14 RATIFY JOSEPH WOLDENBERG RUSSELL AS Mgmt For For
DIRECTOR
15 MANAGEMENT FOR APPROVE REMUNERATION OF Mgmt For For
DIRECTORS AND MEMBERS OF AUDIT AND
CORPORATE PRACTICES MANAGEMENT FOR
COMMITTEES; VERIFY DIRECTOR'S INDEPENDENCE
CLASSIFICATION
16 ELECT CHAIRMEN OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEES
17 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPA AZOTY S.A. Agenda Number: 714740289
--------------------------------------------------------------------------------------------------------------------------
Security: X3243A102
Meeting Type: EGM
Meeting Date: 15-Nov-2021
Ticker:
ISIN: PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 OPENING THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For
3 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt Abstain Against
BEEN PROPERLY CONVENED AND IS CAPABLE OF
ADOPTING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF A RESOLUTION ON WAIVING THE Mgmt For For
SECRECY OF VOTING ON THE SELECTION OF A
COMMITTEE APPOINTED BY THE EXTRAORDINARY
GENERAL MEETING
6 ELECTION OF THE RETURNING COMMITTEE OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
7 ADOPTION OF A RESOLUTION ON THE APPOINTMENT Mgmt For For
OF A CANDIDATE FOR A MEMBER OF THE
SUPERVISORY BOARD OF THE COMPANY CHOSEN BY
THE EMPLOYEES OF GRUPA AZOTY S.A. AND
COMPANIES FROM THE CAPITAL GROUP COMPANIES
IN THE SUPPLEMENTARY ELECTIONS HELD FOR
THIS PURPOSE
8 INFORMATION ON THE STATE OF APPLICATION OF Mgmt Abstain Against
THE CORPORATE GOVERNANCE RULES - BEST
PRACTICES COMPANIES LISTED ON GPW 2021 AT
GRUPA AZOTY S.A
9 CURRENT INFORMATION FOR SHAREHOLDERS Mgmt Abstain Against
10 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPA AZOTY S.A. Agenda Number: 715740456
--------------------------------------------------------------------------------------------------------------------------
Security: X3243A102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For
3 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt Abstain Against
BEEN PROPERLY CONVENED AND IS CAPABLE OF
ADOPTING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF A RESOLUTION ON WAIVING THE Mgmt For For
SECRECY OF VOTING ON THE SELECTION OF A
COMMITTEE APPOINTED BY THE ORDINARY GENERAL
MEETING
6 ELECTION OF THE RETURNING COMMITTEE OF THE Mgmt For For
ORDINARY GENERAL MEETING
7.A CONSIDERATION OF THE SUPERVISORY BOARD Mgmt Abstain Against
REPORTS OF THE SUPERVISORY BOARD OF GRUPA
AZOTY S.A. WITH THE EVALUATION OF THE
FOLLOWING FINANCIAL STATEMENTS FOR 2021:
FINANCIAL STATEMENTS OF GRUPA AZOTY SP KA
AKCYJNA, THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE CAPITAL GROUP GRUPA
AZOTY, MANAGEMENT BOARD REPORTS ON THE
ACTIVITIES OF GRUPA AZOTY SP KA A
7.B CONSIDERATION OF THE SUPERVISORY BOARD Mgmt Abstain Against
REPORTS OF THE SUPERVISORY BOARD OF GRUPA
AZOTY S.A. FROM ACTIVITIES FOR THE YEAR
ROTARY 2021
8 PRESENTATION OF THE FINANCIAL RESULTS OF Mgmt Abstain Against
THE COMPANY AND THE GRUPA AZOTY GROUP
9 REVIEW AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF GRUPA AZOTY SP KA AKCYJNA FOR
THE 12-MONTH PERIOD ENDED DECEMBER 31, 2021
10 CONSIDERATION AND APPROVAL OF THE GROUP'S Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS GRUPA
AZOTY CAPITAL GROUP FOR THE 12-MONTH PERIOD
ENDED DECEMBER 31, 2021
11 CONSIDERATION AND APPROVAL OF THE Mgmt For For
MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
OF GRUPA AZOTY SP KA AKCYJNA AND THE GRUPA
AZOTY GROUP FOR THE 12-MONTH PERIOD ENDED
DECEMBER 31, 2021
12 CONSIDERATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
CAPITAL GROUP GRUPA AZOTY FROM PAYMENTS TO
PUBLIC ADMINISTRATION IN 2021
13 CONSIDERATION AND APPROVAL OF THE REPORT ON Mgmt For For
NON-FINANCIAL INFORMATION GRUPA AZOTY GROUP
FOR THE 12-MONTH PERIOD ENDED DECEMBER 31,
2021 YEAR
14 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt For For
THE NET PROFIT OF GRUPA AZOTY S.A. IN A
YEAR ROTARY 2021
15 ADOPTION OF RESOLUTIONS ON THE Mgmt For For
ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
BY MEMBERS OF THE MANAGEMENT BOARD THEIR
DUTIES IN 2021
16 ADOPTION OF RESOLUTIONS ON GRANTING A VOTE Mgmt For For
OF APPROVAL TO MEMBERS OF THE COMPANY'S
SUPERVISORY BOARD FROM THE PERFORMANCE OF
THEIR DUTIES IN 2021
17 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt Against Against
ON EXPRESSING AN OPINION ON THE COUNCIL'S
REPORT SUPERVISORY BOARD OF GRUPA AZOTY
S.A. ON THE REMUNERATION OF MEMBERS OF THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD
SUPERVISORY BOARD FOR 2021
18 CURRENT INFORMATION FOR SHAREHOLDERS Mgmt Abstain Against
19 CLOSING THE SESSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPA LOTOS S.A. Agenda Number: 714674149
--------------------------------------------------------------------------------------------------------------------------
Security: X32440103
Meeting Type: EGM
Meeting Date: 14-Oct-2021
Ticker:
ISIN: PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For
3 CONFIRMATION THAT THE MEETING HAS BEEN Mgmt Abstain Against
PROPERLY CONVENED AND IS CAPABLE OF
ADOPTING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF A RESOLUTION APPROVING THE SALE Mgmt For For
OF AN ORGANIZED PART OF THE ENTERPRISE OF
GRUPA LOTOS S.A. FOR LOTOS ASFALT SP.Z O.O.
BY MAKING AN IN-KIND CONTRIBUTION AND
TAKING UP IN RETURN ALL NEW SHARES IN THE
INCREASED SHARE CAPITAL OF LOTOS ASFALT
SP.Z O.O
6 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For
ACQUISITION BY GRUPA LOTOS S.A. 19,999
SHARES IN LOTOS BIOPALIWA SP.Z O.O.
REPRESENTING 99.95 PCT OF THE SHARE CAPITAL
OF LOTOS BIOPALIWA SP.Z O.O
7 ADOPTION OF A RESOLUTION APPROVING THE SALE Mgmt Against Against
BY GRUPA LOTOS S.A. 100 PCT OF SHARES IN
LOTOS BIOPALIWA SP.Z O.O
8 ADOPTION OF A RESOLUTION APPROVING THE SALE Mgmt Against Against
BY GRUPA LOTOS S.A. 100 PCT OF SHARES IN
LOTOS TERMINALE S.A
9 ADOPTION OF A RESOLUTION APPROVING THE SALE Mgmt Against Against
BY GRUPA LOTOS S.A. 100 PCT OF SHARES IN
LOTOS PALIWA SP.Z O.O. AND COMPANIES THAT
WILL ACQUIRE SOME OF THE ASSETS OF LOTOS
PALIWA SP.Z O.O. AS A RESULT OF THE
DIVISION OF LOTOS PALIWA SP.Z O.O
10 ADOPTION OF A RESOLUTION APPROVING THE SALE Mgmt Against Against
BY GRUPA LOTOS S.A. 30 PCT OF SHARES IN
LOTOS ASFALT SP.Z O.O
11 ADOPTION OF A RESOLUTION APPROVING THE SALE Mgmt Against Against
BY GRUPA LOTOS S.A. 100 PCT OF SHARES IN
THE COMPANY THAT WILL ACQUIRE PART OF THE
ASSETS OF LOTOS ASFALT SP.Z O.O. AS A
RESULT OF THE DIVISION OF LOTOS ASFALT SP.Z
O.O
12 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
--------------------------------------------------------------------------------------------------------------------------
GRUPA LOTOS S.A. Agenda Number: 715688024
--------------------------------------------------------------------------------------------------------------------------
Security: X32440103
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For
3 CONFIRMATION THAT THE MEETING HAS BEEN Mgmt Abstain Against
PROPERLY CONVENED AND IS CAPABLE OF
ADOPTING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 EXAMINATION OF THE FINANCIAL STATEMENTS OF Mgmt Abstain Against
GRUPA LOTOS S.A. FOR THE YEAR 2021
6 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE LOTOS GROUP. FOR THE YEAR
2021
7 CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt Abstain Against
REPORT ON THE OPERATIONS OF GRUPA LOTOS
S.A. AND ITS CAPITAL GROUP FOR 2021
8 CONSIDERATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against
REPORT ON THE SUPERVISORY BOARD'S
ACTIVITIES FOR 2021, THE SUPERVISORY
BOARD'S REPORT ON THE RESULTS OF THE
ASSESSMENT OF THE SEPARATE AND CONSOLIDATED
FINANCIAL STATEMENTS FOR 2021, THE
MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
OF THE MANAGEMENT BOARD AND THE LOTOS GROUP
IN 2021, AS WELL AS THE MANAGEMENT BOARD'S
MOTION REGARDING PROFIT DISTRIBUTION FOR
2021
9 CONSIDERATION OF THEMANAGEMENT BOARD'S Mgmt Abstain Against
REPORT ON REPRESENTATION EXPENSES, EXPENSES
FOR LEGAL SERVICES, MARKETING SERVICES,
PUBLIC RELATIONS AND SOCIAL COMMUNICATION
SERVICES, AND MANAGEMENT CONSULTING
SERVICES FOR 2021
10 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
GRUPA LOTOS S.A. FOR THE YEAR 2021
11 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE GRUPA LOTOS S.A.CAPITAL
GROUP FOR THE YEAR 2021
12 APPROVAL OF THE MANAGEMENT BOARD'S REPORT Mgmt For For
ON THE OPERATIONS OF GRUPA LOTOS S.A. AND
ITS CAPITAL GROUP FOR 2021
13 DISTRIBUTION OF THE NET PROFIT OF GRUPA Mgmt For For
LOTOS S.A. FOR THE YEAR 2021
14 ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES Mgmt For For
BY MEMBERS OF THE MANAGEMENT BOARD OF THE
COMPANY IN THE PERIOD FROM JANUARY 1, 2021
TO DECEMBER 31, 2021
15 GRANTING DISCHARGE TO MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE PERFORMANCE OF
THEIR DUTIES IN THE PERIOD FROM JANUARY 1,
2021 TO DECEMBER 31, 2021
16 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against
OPINION ON THE REPORT ON THE REMUNERATION
OF MEMBERS OF THE MANAGEMENT BOARD AND
SUPERVISORY BOARD OF GRUPA LOTOS S.A. FOR
THE YEAR 2021
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 714963471
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: EGM
Meeting Date: 22-Dec-2021
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt For For
TO MODIFY THE TEXT OF ARTICLE EIGHTEEN,
NUMERAL TWENTY FIVE, SUBSECTION B.,
SUBPARAGRAPH II. OF THE CORPORATE BYLAWS OF
GRUPO AEROPORTUARIO DEL CENTRO NORTE,
S.A.B. DE C.V., AND ADOPTION OF RESOLUTIONS
IN THIS REGARD
II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 714962796
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 22-Dec-2021
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt For For
OF THE DIVIDEND DECREE IN FAVOR OF THE
COMPANY'S SHAREHOLDERS. RESOLUTIONS IN THIS
REGARD
II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 715379524
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I SUBMISSION OF THE BOARD OF DIRECTORS Mgmt For For
REPORTS UNDER THE TERMS OF ARTICLE 28
SECTION IV SUBSECTIONS ,D, AND ,E, OF THE
SECURITIES MARKET LAW, IN RESPECT TO THE
FISCAL YEAR ENDED AS OF DECEMBER 31, 2021
AND ADOPTION OF RESOLUTIONS IN CONNECTION
THERETO
II SUBMISSION OF THE CHIEF EXECUTIVE OFFICER Mgmt For For
REPORT AND THAT OF THE EXTERNAL AUDITOR,
REFERRED TO IN ARTICLE 28 SECTION IV
SUBSECTION ,B, OF THE SECURITIES MARKET
LAW, IN RESPECT TO THE FISCAL YEAR ENDED AS
OF DECEMBER 31, 2021 AND ADOPTION OF
RESOLUTIONS IN CONNECTION THERETO
III SUBMISSION OF THE REPORTS AND OPINION Mgmt For For
REFERRED TO IN ARTICLE 28 SECTION IV
SUBSECTIONS ,A, AND ,C, OF THE SECURITIES
MARKET LAW, INCLUDING THE TAX REPORT
REFERRED TO IN ARTICLE 76 SECTION XIX OF
THE INCOME TAX LAW AND ADOPTION OF
RESOLUTIONS IN CONNECTION THERETO
IV SUBMISSION ON THE ALLOCATION OF PROFITS, Mgmt For For
INCREASE OF RESERVED, APPROVAL OF THE
AMOUNT OF FUNDS USED FOR THE ACQUISITION OF
OWN SHARES AND, AS THE CASE MAY BE,
DECLARATION OF DIVIDENDS, ADOPTION OF
RESOLUTIONS IN CONNECTION THERETO
V DISCUSSION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE RATIFICATION OF THE PERFORMANCE
OF THE BOARD OF DIRECTORS, AS WELL AS OF A
PROPOSAL TO APPOINT AND, OR RATIFY THE
MEMBERS OF THE BOARD OF DIRECTORS AND
CHAIRMEN OF THE AUDIT AND CORPORATE
PRACTICES, FINANCE, PLANNING AND
SUSTAINABILITY COMMITTEES, DETERMINATION OF
THE RELEVANT COMPENSATIONS AND ADOPTION OF
RESOLUTIONS IN CONNECTION THERETO
VI DESIGNATION OF SPECIAL REPRESENTATIVES Mgmt For For
CMMT 7 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 714515953
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: AGM
Meeting Date: 14-Sep-2021
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL TO INCREASE THE MAXIMUM AMOUNT FOR Mgmt For For
THE REPURCHASE OF THE COMPANY'S OWN SHARES
OR NEGOTIABLE INSTRUMENTS, REPRESENTING
SUCH SHARES, IN AN ADDITIONAL AMOUNT OF
2,000,000,000.00 (TWO BILLION PESOS 00 100
MXN) TO THE FUND FOR THE REPURCHASE OF
SHARES, APPROVED FOR 3,000,000,000.00
(THREE BILLION PESOS 00 100 MXN), IN THE
GENERAL ANNUAL ORDINARY SHAREHOLDERS
MEETING DATED APRIL 27, 2021, TO BE
EXERCISED DURING THE 12 (TWELVE) MONTH
PERIOD AFTER APRIL 27, 2021, IN COMPLIANCE
WITH THE PROVISIONS SET FORTH IN ARTICLE 56
SECTION IV OF THE SECURITIES MARKET LAW
II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
IN ORDER TO FORMALIZE THE RESOLUTIONS THAT
ARE PASSED AT THIS GENERAL MEETING. THE
ADOPTION OF THE RESOLUTIONS THAT ARE DEEMED
NECESSARY OR CONVENIENT FOR THE PURPOSE OF
SUPPLEMENTING THE DECISIONS THAT ARE
RESOLVED ON IN THE PRECEDING ITEMS OF THIS
AGENDA
CMMT 19 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION II. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 714535397
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 14-Sep-2021
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR THE REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY MXN 7.80 PER SHARE IN
CIRCULATION, TO BE PAID WITHIN THE 12
MONTHS FOLLOWING ITS APPROVAL AND, AS A
CONSEQUENCE, THE AMENDMENT OF ARTICLE 6 OF
THE CORPORATE BYLAWS OF THE COMPANY
II PROPOSAL TO AMEND THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY IN RELATION TO THE ACTIVITY OF
THE ACQUISITIONS COMMITTEE, SPECIFICALLY
ARTICLE 29 1. TO ALLOW THAT THE BOARD OF
DIRECTORS BE ABLE TO DESIGNATE AN ALTERNATE
MEMBER OF THE BOARD DESIGNATED BY THE
SERIES B SHAREHOLDERS TO THE MENTIONED
COMMITTEE. 2. TO UPDATE THE CONTRACTING
AMOUNTS THAT MUST BE APPROVED BY THE
ACQUISITIONS COMMITTEE IN RELATION TO LINES
2, 3 AND 6, GOING FROM USD 400,000.00 TO
USD 600,000.00
III PROPOSAL TO ADD, TO ARTICLE 21, THE Mgmt For For
POSSIBILITY OF HOLDING MEETINGS OF THE
BOARD OF DIRECTORS, IN ADDITION TO IN
PERSON, BY DIGITAL OR VIRTUAL MEANS
IV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
IN ORDER TO FORMALIZE THE RESOLUTIONS THAT
ARE PASSED AT THIS GENERAL MEETING. THE
ADOPTION OF THE RESOLUTIONS THAT ARE DEEMED
NECESSARY OR CONVENIENT FOR THE PURPOSE OF
SUPPLEMENTING THE DECISIONS THAT ARE
RESOLVED ON IN THE PRECEDING ITEMS OF THIS
AGENDA
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 715226696
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND SUBMISSION FOR APPROVAL OF Mgmt For For
AN INCREASE IN THE COMPANY COMMON STOCK,
THROUGH THE CAPITALIZATION OF THE
RESTATEMENT EFFECT OF COMMON STOCK ACCOUNT,
AS RECORDED IN THE COMPANY UNCONSOLIDATED
FINANCIAL STATEMENTS AS OF DECEMBER 31,
2021, IN THE AMOUNT OF PS. 8,027,154,754.00
EIGHT BILLION TWENTY SEVEN MILLION ONE
HUNDRED AND FIFTY FOUR THOUSAND SEVEN
HUNDRED AND FIFTY FOUR PESOS 00.100 M.N
II PROPOSAL TO APPROVE THE CANCELLATION THE Mgmt For For
COMPANY SHARES THAT HAVE BEEN REPURCHASED
AND ARE, AS OF THE DATE OF THE
EXTRAORDINARY SHAREHOLDERS MEETING, HELD IN
THE COMPANY TREASURY
III PERFORM ALL CORPORATE LEGAL FORMALITIES Mgmt Abstain Against
REQUIRED, INCLUDING THE AMENDMENT OF
ARTICLE 6 OF THE COMPANY BY LAWS, DERIVED
FROM THE ADOPTION OF RESOLUTIONS AT THIS
SHAREHOLDERS MEETING
IV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A PUBLIC NOTARY
AND PRESENT THE RESOLUTIONS ADOPTED AT THIS
MEETING FOR FORMALIZATION. ADOPTION OF THE
RESOLUTIONS DEEMED NECESSARY OR CONVENIENT
IN ORDER TO FULFILL THE DECISIONS ADOPTED
IN RELATION TO THE PRECEDING AGENDA ITEMS
CMMT 9 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
11 APR 2022 TO 07 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 715426436
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 697993 DUE TO RECEIVED SPLITTING
OF RES. 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE, PLEASE REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN
THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVE REPORTS IN COMPLIANCE WITH ARTICLE Mgmt For For
28, SECTION IV OF MEXICAN SECURITIES MARKET
LAW
2 APPROVE DISCHARGE OF DIRECTORS AND OFFICERS Mgmt For For
3 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND APPROVE EXTERNAL
AUDITORS' REPORT ON FINANCIAL STATEMENTS
4 APPROVE ALLOCATION OF INCOME IN THE AMOUNT Mgmt For For
OF MXN 5.81 BILLION
5 APPROVE DIVIDENDS OF MXN 14.40 PER SHARE Mgmt For For
6 CANCEL PENDING AMOUNT OF SHARE REPURCHASE Mgmt For For
APPROVED AT GENERAL MEETINGS HELD ON APRIL
27, 2021 AND SEP. 14, 2021. SET SHARE
REPURCHASE MAXIMUM AMOUNT OF MXN 2 BILLION
7 INFORMATION ON ELECTION OR RATIFICATION OF Mgmt Abstain Against
FOUR DIRECTORS AND THEIR ALTERNATES OF
SERIES MANAGEMENT BB SHAREHOLDERS
8 ELECT OR RATIFY DIRECTORS OF SERIES B Mgmt Abstain Against
SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE
CAPITAL
9.A RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR Mgmt Against Against
OF SERIES B SHAREHOLDER
9.B RATIFY ANGEL LOSADA MORENO AS DIRECTOR OF Mgmt Against Against
SERIES B SHAREHOLDER
9.C RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR Mgmt Against Against
OF SERIES B SHAREHOLDER
9.D RATIFY JUAN DIEZ-CANEDO RUIZ AS DIRECTOR OF Mgmt Against Against
SERIES B SHAREHOLDER
9.E RATIFY ALVARO FERNANDEZ GARZA AS DIRECTOR Mgmt Against Against
OF SERIES B SHAREHOLDER
9.F RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR OF Mgmt Against Against
SERIES B SHAREHOLDER
9.G ELECT ALEJANDRA PALACIOS PRIETO AS DIRECTOR Mgmt For For
OF SERIES B SHAREHOLDER
10 ELECT OR RATIFY BOARD CHAIRMAN Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS FOR YEARS Mgmt For For
2021 AND 2022
12 ELECT OR RATIFY DIRECTOR OF SERIES B Mgmt Against Against
SHAREHOLDERS AND MEMBER OF NOMINATIONS AND
COMPENSATION COMMITTEE
13 ELECT OR RATIFY CHAIRMAN OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEE
14 PRESENT REPORT REGARDING INDIVIDUAL OR Mgmt Abstain Against
ACCUMULATED OPERATIONS GREATER THAN USD 3
MANAGEMENT MILLION
15 PRESENT PUBLIC GOALS IN ENVIRONMENTAL, Mgmt Abstain Against
SOCIAL AND CORPORATE GOVERNANCE STRUCTURE
MANAGEMENT MATTERS OF THE COMPANY FOR YEAR
2030
16 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV Agenda Number: 715273532
--------------------------------------------------------------------------------------------------------------------------
Security: P4950Y100
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: MXP001661018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 703222 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.A APPROVE CEOS AND AUDITORS REPORTS ON Mgmt For For
OPERATIONS AND RESULTS OF COMPANY, AND
BOARDS OPINION ON REPORTS
1.B APPROVE BOARDS REPORT ON ACCOUNTING Mgmt For For
POLICIES AND CRITERIA FOR PREPARATION OF
FINANCIAL STATEMENTS
1.C APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For
UNDERTAKEN BY BOARD
1.D APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
1.E APPROVE REPORT OF AUDIT COMMITTEES Mgmt For For
ACTIVITIES AND REPORT ON COMPANY'S
SUBSIDIARIES
1.F APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
2.A APPROVE INCREASE IN LEGAL RESERVE BY MXN Mgmt For For
295.86 MILLION
2.B APPROVE CASH ORDINARY DIVIDENDS OF MXN 9.03 Mgmt For For
PER SHARE AND CASH EXTRAORDINARY DIVIDENDS
OF MXN 6 PER SHARE
2.C SET MAXIMUM AMOUNT OF MXN 1.11 BILLION FOR Mgmt For For
SHARE REPURCHASE, APPROVE POLICY RELATED TO
ACQUISITION OF OWN SHARES
3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For
CEO
3.B.1 ELECT RATIFY FERNANDO CHICO PARDO AS Mgmt For For
DIRECTOR
3.B.2 ELECT RATIFY JOSE ANTONIO PEREZ ANTON AS Mgmt Against Against
DIRECTOR
3.B.3 ELECT RATIFY PABLO CHICO HERNANDEZ AS Mgmt Against Against
DIRECTOR
3.B.4 ELECT RATIFY AURELIO PEREZ ALONSO AS Mgmt Against Against
DIRECTOR
3.B.5 ELECT RATIFY RASMUS CHRISTIANSEN AS Mgmt Against Against
DIRECTOR
3.B.6 ELECT RATIFY FRANCISCO GARZA ZAMBRANO AS Mgmt Against Against
DIRECTOR
3.B.7 ELECT RATIFY RICARDO GUAJARDO TOUCHE AS Mgmt Against Against
DIRECTOR
3.B.8 ELECT RATIFY GUILLERMO ORTIZ MARTINEZ AS Mgmt Against Against
DIRECTOR
3.B.9 ELECT RATIFY BARBARA GARZA LAGUERA GONDA AS Mgmt For For
DIRECTOR
3.B10 ELECT RATIFY HELIANE STEDEN AS DIRECTOR Mgmt For For
3.B11 ELECT RATIFY DIANA M. CHAVEZ AS DIRECTOR Mgmt For For
3.B12 ELECT RATIFY RAFAEL ROBLES MIAJA AS Mgmt For For
SECRETARY NON MEMBER OF BOARD
3.B13 ELECT RATIFY ANA MARIA POBLANNO CHANONA AS Mgmt For For
ALTERNATE SECRETARY NON MEMBER OF BOARD
3.C.1 ELECT RATIFY RICARDO GUAJARDO TOUCHE AS Mgmt For For
CHAIRMAN OF AUDIT COMMITTEE
3.D.1 ELECT RATIFY BARBARA GARZA LAGUERA GONDA AS Mgmt For For
MEMBER OF NOMINATIONS AND COMPENSATIONS
COMMITTEE
3.D.2 ELECT RATIFY FERNANDO CHICO PARDO AS MEMBER Mgmt For For
OF NOMINATIONS AND COMPENSATIONS COMMITTEE
3.D.3 ELECT RATIFY JOSE ANTONIO PEREZ ANTON OF Mgmt For For
NOMINATIONS AND COMPENSATIONS COMMITTEE
3.E.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF MXN 77,600
3.E.2 APPROVE REMUNERATION OF OPERATIONS Mgmt For For
COMMITTEE IN THE AMOUNT OF MXN 77,600
3.E.3 APPROVE REMUNERATION OF NOMINATIONS AND Mgmt For For
COMPENSATIONS COMMITTEE IN THE AMOUNT OF
MXN 77,600
3.E.4 APPROVE REMUNERATION OF AUDIT COMMITTEE IN Mgmt For For
THE AMOUNT OF MXN 110,000
3.E.5 APPROVE REMUNERATION OF ACQUISITIONS AND Mgmt For For
CONTRACTS COMMITTEE IN THE AMOUNT OF MXN
25,900
4.A AUTHORIZE CLAUDIO R. GONGORA MORALES TO Mgmt For For
RATIFY AND EXECUTE APPROVED RESOLUTIONS
4.B AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND Mgmt For For
EXECUTE APPROVED RESOLUTIONS
4.C AUTHORIZE ANA MARIA POBLANNO CHANONA TO Mgmt For For
RATIFY AND EXECUTE APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO ARGOS SA Agenda Number: 714951236
--------------------------------------------------------------------------------------------------------------------------
Security: P0275K122
Meeting Type: AGM
Meeting Date: 03-Dec-2021
Ticker:
ISIN: COT09PA00035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 QUORUM VERIFICATION Mgmt Abstain Against
2 APPROVAL OF THE AGENDA Mgmt For For
3 APPOINTMENT OF THE COMMISSION FOR SCRUTINY Mgmt For For
AND APPROVAL OF THE MINUTES
4 DECISION ON THE AUTHORISATION REQUIRED IN Mgmt For For
RESPECT OF POTENTIAL CONFLICTS OF INTEREST
TO SOME MEMBERS OF THE BOARD OF DIRECTORS
OF GRUPO ARGOS S.A., TO DELIBERATE AND
DECIDE ON OF THE TENDER OFFER ON ORDINARY
SHARES OF GRUPO NUTRESA S.A., FORMULATED BY
NUGIL S.A.S. ON NOVEMBER 21, 2021
--------------------------------------------------------------------------------------------------------------------------
GRUPO ARGOS SA Agenda Number: 715011259
--------------------------------------------------------------------------------------------------------------------------
Security: P0275K122
Meeting Type: EGM
Meeting Date: 04-Jan-2022
Ticker:
ISIN: COT09PA00035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 QUORUM VERIFICATION Mgmt Abstain Against
2 APPROVAL OF THE AGENDA Mgmt For For
3 APPOINTMENT OF THE COMMISSION FOR SCRUTINY Mgmt For For
AND APPROVAL OF THE MINUTES
4 DECISION ON THE AUTHORISATION REQUIRED IN Mgmt For For
RESPECT OF POTENTIAL CONFLICTS OF INTEREST
TO SOME MEMBERS OF THE BOARD OF DIRECTORS
OF GRUPO ARGOS S.A., TO DELIBERATE AND
DECIDE ON OF THE TENDER OFFER ON ORDINARY
SHARES OF GRUPO DE INVERSIONES SURAMERICANA
S.A., FORMULATED BY NUGIL S.A.S. ON
DECEMBER 16, 2021
CMMT 30 DEC 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
--------------------------------------------------------------------------------------------------------------------------
GRUPO ARGOS SA Agenda Number: 715176459
--------------------------------------------------------------------------------------------------------------------------
Security: P0275K122
Meeting Type: EGM
Meeting Date: 21-Feb-2022
Ticker:
ISIN: COT09PA00035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN.
1 READING AND APPROVAL OF THE AGENDA Non-Voting
2 DESIGNATION OF A COMMITTEE TO APPROVE AND Non-Voting
SIGN THE MINUTES
3 A DECISION IN REGARD TO THE AUTHORIZATION Non-Voting
THAT IS REQUIRED IN THE MATTER OF POTENTIAL
CONFLICTS OF INTEREST OF CERTAIN MEMBERS OF
THE BOARD OF DIRECTORS OF GRUPO ARGOS S.A.,
IN ORDER TO RESOLVE AND DECIDE IN RESPECT
TO THE TENDER OFFER FOR THE ACQUISITION OF
COMMON SHARES OF GRUPO DE INVERSIONES
SURAMERICANA S.A., WHICH WAS MADE BY JGDB
HOLDING S.A.S. ON JANUARY 31, 2022
--------------------------------------------------------------------------------------------------------------------------
GRUPO ARGOS SA Agenda Number: 715214095
--------------------------------------------------------------------------------------------------------------------------
Security: P0275K122
Meeting Type: OGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: COT09PA00035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 READING AND APPROVAL OF THE AGENDA Mgmt For For
2 DESIGNATION OF A COMMITTEE FOR THE APPROVAL Mgmt For For
AND SIGNING OF THE MINUTES
3 READING OF THE ANNUAL REPORT FROM THE BOARD Mgmt Abstain Against
OF DIRECTORS AND THE PRESIDENT
4 READING OF THE FINANCIAL STATEMENTS TO Mgmt Abstain Against
DECEMBER 31, 2021
5 READING OF THE REPORT FROM THE AUDITOR Mgmt Abstain Against
6 APPROVAL OF THE ANNUAL REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT AND OF
THE FINANCIAL STATEMENTS TO DECEMBER 31,
2021
7 READING AND APPROVAL OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT
8 ELECTION OF THE BOARD OF DIRECTORS AND THE Mgmt Against Against
ESTABLISHMENT OF COMPENSATION
9 ELECTION OF THE AUDITOR AND THE Mgmt For For
ESTABLISHMENT OF COMPENSATION
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPO ARGOS SA Agenda Number: 715450386
--------------------------------------------------------------------------------------------------------------------------
Security: P0275K122
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: COT09PA00035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 QUORUM VERIFICATION Mgmt Abstain Against
2 APPROVAL OF THE AGENDA Mgmt For For
3 APPOINTMENT OF THE COMISSION FOR SCRUTINY Mgmt For For
AND APPROVAL OF THE MINUTES
4 DECISION ON THE AUTHORISATION REQUIRED IN Mgmt For For
RESPECT OF POTENTIAL CONFLICTS OF INTEREST
TO SOME MEMBERS OF THE BOARD OF DIRECTORS
OF GRUPO ARGOS S.A., TO DELIBERATE AND
DECIDE ON OF THE TENDER OFFER ON ORDINARY
SHARES OF GRUPO DE INVERSIONES SURAMERICANA
S.A
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV Agenda Number: 715442074
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: MIX
Meeting Date: 27-Apr-2022
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DIVIDENDS OF MXN 0.65 PER SHARE Mgmt For For
4 ELECT OR RATIFY CEO AND DIRECTORS AND Mgmt Against Against
APPROVE THEIR REMUNERATION
5 ELECT OR RATIFY CHAIRMAN AND MEMBERS OF Mgmt Against Against
AUDIT AND CORPORATE PRACTICES COMMITTEE AND
APPROVE THEIR REMUNERATION
6 APPROVE REPORT ON REPURCHASE OF SHARES AND Mgmt For For
SET AGGREGATE NOMINAL AMOUNT OF SHARE
REPURCHASE RESERVE
7 RATIFY REDUCTION IN SHARE CAPITAL AND Mgmt For For
CONSEQUENTLY CANCELLATION OF 41.26 MILLION
SERIES A REPURCHASED SHARES HELD IN
TREASURY
8 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For
CAPITAL IN PREVIOUS ITEM 7
9 APPOINT LEGAL REPRESENTATIVES Mgmt For For
CMMT 15 APR 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO MIX. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV Agenda Number: 715476710
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: OGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: MXP461181085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For
BE, APPROVAL, AS THE CASE MAY BE, OF THE
(I) CHIEF EXECUTIVE OFFICER'S REPORT
PREPARED IN ACCORDANCE WITH ARTICLES 44
SECTION XI OF THE SECURITIES MARKET LAW AND
172 OF THE GENERAL CORPORATION AND
PARTNERSHIP LAW, TOGETHER WITH THE EXTERNAL
AUDITOR'S REPORT, IN RESPECT TO THE
COMPANY'S TRANSACTIONS AND REPORTS, FOR THE
FISCAL YEAR ENDED AS OF DECEMBER 31, 2021,
AS WELL AS THE BOARD OF DIRECTORS' OPINION
ON THE CONTENT OF SUCH REPORT, (II) THE
BOARD OF DIRECTORS' REPORT REFERRED TO IN
ARTICLE 172, SUBSECTION B) OF THE GENERAL
CORPORATION AND PARTNERSHIP LAW, CONTAINING
THE MAIN ACCOUNTING AND INFORMATION
POLICIES AND CRITERIA FOLLOWED WHEN
PREPARING THE COMPANY'S FINANCIAL
INFORMATION, (III) THE REPORT ON ACTIVITIES
AND TRANSACTIONS IN WHICH THE BOARD OF
DIRECTORS PARTICIPATED, PURSUANT TO ARTICLE
28, SECTION IV, SUBSECTION E) OF THE
SECURITIES MARKET LAW, AND (IV) THE
COMPANY'S FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2021. RESOLUTIONS IN
CONNECTION THERETO
II SUBMISSION OF THE REPORT ON THE COMPLIANCE Mgmt For For
WITH THE TAX OBLIGATIONS CORRESPONDING TO
FISCAL YEAR 2020 IN COMPLIANCE WITH THE
OBLIGATION CONTAINED IN ARTICLE 76, SECTION
XIX OF THE INCOME TAX LAW. RESOLUTIONS IN
CONNECTION THERETO
III SUBMISSION, DISCUSSION AND, APPROVAL, AS Mgmt For For
THE CASE MAY BE, OF THE PROPOSAL ON THE
ALLOCATION OF PROFITS. RESOLUTIONS IN
CONNECTION THERETO
IV SUBMISSION, DISCUSSION AND, APPROVAL, AS Mgmt For For
THE CASE MAY BE, ON THE PAYMENT OF A
DIVIDEND IN CASH. RESOLUTIONS IN CONNECTION
THERETO
V APPOINTMENT AND/OR RATIFICATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND ASSISTANT SECRETARY.
RESOLUTIONS IN CONNECTION THERETO
VI DETERMINATION OF COMPENSATIONS TO THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS, SECRETARY AND ASSISTANT
SECRETARY. RESOLUTIONS IN CONNECTION
THERETO
VII APPOINTMENT AND/OR RATIFICATION OF THE Mgmt Against Against
MEMBERS OF THE COMPANY'S AUDIT AND
CORPORATE PRACTICES COMMITTEE. RESOLUTIONS
IN CONNECTION THERETO
VIII DETERMINATION OF COMPENSATIONS TO THE Mgmt For For
MEMBERS OF THE COMPANY'S AUDIT AND
CORPORATE PRACTICES COMMITTEE. RESOLUTIONS
IN CONNECTION THERETO
IX PROPOSAL, DISCUSSION AND APPROVAL, AS THE Mgmt For For
CASE MAY BE, TO DETERMINE THE MAXIMUM
AMOUNT OF FUNDS THAT MAY BE USED FOR THE
ACQUISITION OF THE COMPANY'S OWN SHARES FOR
FISCAL YEAR 2022, UNDER THE TERMS OF
ARTICLE 56 OF THE SECURITIES MARKET LAW.
RESOLUTIONS IN CONNECTION THERETO
X DESIGNATION OF REPRESENTATIVES TO CARRY OUT Mgmt For For
AND FORMALIZE THE RESOLUTIONS ADOPTED BY
THE MEETING. RESOLUTIONS IN CONNECTION
THERETO
CMMT 20 APR 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA Agenda Number: 714942871
--------------------------------------------------------------------------------------------------------------------------
Security: P4950L132
Meeting Type: EGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: COT13PA00086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 READING AND APPROVAL OF THE AGENDA Mgmt For For
2 APPOINTMENT OF A COMMITTEE FOR THE APPROVAL Mgmt For For
OF THE MINUTES
3 EVALUATION AND A DECISION IN REGARD TO Mgmt For For
POTENTIAL CONFLICTS OF INTEREST OF CERTAIN
MEMBERS OF THE BOARD OF DIRECTORS OF GRUPO
DE INVERSIONES SURAMERICANA S.A., IN THE
CONTEXT OF THE TENDER OFFER FOR
ACQUISITION, WHICH WAS MADE BY NUGIL
S.A.S., FOR SHARES IN THE CAPITAL OF GRUPO
NUTRESA S.A
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA Agenda Number: 715170697
--------------------------------------------------------------------------------------------------------------------------
Security: P4950L132
Meeting Type: EGM
Meeting Date: 22-Feb-2022
Ticker:
ISIN: COT13PA00086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 686065 DUE TO RECEIVED ONLY 3
RESOLUTIONS FOR THIS MEETING. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 READING AND APPROVAL OF THE AGENDA Mgmt For For
2 APPOINTMENT OF A COMMITTEE FOR THE APPROVAL Mgmt For For
OF THE MINUTES
3 EVALUATION AND A DECISION IN REGARD TO Mgmt For For
POTENTIAL CONFLICTS OF INTEREST OF CERTAIN
MEMBERS OF THE BOARD OF DIRECTORS OF GRUPO
DE INVERSIONES SURAMERICANA S.A., IN THE
CONTEXT OF THE SECOND SUCCESSIVE TENDER
OFFER THAT WAS MADE BY NUGIL S.A.S. FOR
SHARES OF GRUPO NUTRESA, ON JANUARY 17,
2022
CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
22 MAR 2022 TO 22 FEB 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA Agenda Number: 715192794
--------------------------------------------------------------------------------------------------------------------------
Security: P4950L132
Meeting Type: OGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: COT13PA00086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 READING OF THE AGENDA Mgmt For For
2 APPOINTMENT OF A COMMITTEE TO APPROVE AND Mgmt For For
SIGN THE MINUTES
3 PRESENTATION OF THE ANNUAL REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND FROM THE PRESIDENT
4 PRESENTATION OF THE SEPARATE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2021 FISCAL YEAR
5 REPORTS FROM THE AUDITOR Mgmt For For
6 APPROVAL OF THE ANNUAL REPORT FROM THE Mgmt For For
BOARD OF DIRECTORS AND FROM THE PRESIDENT
7 APPROVAL OF THE SEPARATE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2021 FISCAL
YEAR
8 PRESENTATION AND APPROVAL OF THE PLAN FOR Mgmt For For
THE DISTRIBUTION OF PROFIT, ESTABLISHMENT
OF RESERVES AND ALLOCATION OF RESOURCES FOR
THE SOCIAL BENEFIT
9 AMENDMENT OF THE CORPORATE BYLAWS Mgmt Against Against
10 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
11 ELECTION OF THE AUDITOR Mgmt For For
12 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
BOARD OF DIRECTORS
13 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA Agenda Number: 715455019
--------------------------------------------------------------------------------------------------------------------------
Security: P4950L132
Meeting Type: EGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: COT13PA00086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 725663 DUE TO RECIEPT 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 READING AND APPROVAL OF THE AGENDA Mgmt For For
2 APPOINTMENT OF A COMMITTEE FOR THE APPROVAL Mgmt For For
OF THE MINUTES
3 EVALUATION AND A DECISION IN REGARD TO Mgmt For For
POTENTIAL CONFLICTS OF INTEREST OF CERTAIN
MEMBERS OF THE BOARD OF DIRECTORS OF GRUPO
DE INVERSIONES SURAMERICANA S.A., IN THE
CONTEXT OF THE SECOND SUCCESSIVE TENDER
OFFER THAT WAS MADE BY NUGIL S.A.S. FOR
SHARES OF GRUPO NUTRESA, ON FEBRUARY 17,
2022
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA Agenda Number: 715752514
--------------------------------------------------------------------------------------------------------------------------
Security: P4950L132
Meeting Type: EGM
Meeting Date: 13-Jun-2022
Ticker:
ISIN: COT13PA00086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 READING OF THE AGENDA Mgmt For For
2 ELECTION OF THE PRESIDENT AND SECRETARY OF Mgmt For For
THE MEETING
3 ELECTION OF A COMMISSION FOR THE REVISION, Mgmt For For
APPROVAL AND SIGNING OF THE MINUTES
4 ELECTION OF A COMMISSION FOR VERIFICATION Mgmt For For
OF THE BALLOTS
5 ELECTION OF THE NEW BOARD OF DIRECTORS OF Mgmt Against Against
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA Agenda Number: 715828197
--------------------------------------------------------------------------------------------------------------------------
Security: P4950L132
Meeting Type: EGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: COT13PA00086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting
NOTIFIED LATE OF THIS PARTICULAR MEETING,
VOTING CANNOT BE SUPPORTED AND THE MEETING
HAS BEEN SET UP AS AN INFORMATION ONLY
MEETING. SHOULD YOU HAVE ANY QUESTIONS
PLEASE EITHER CONTACT YOUR BROADRIDGE
CLIENT SERVICE REPRESENTATIVE OR YOUR
CUSTODIAN
1 VERIFYING THE QUORUM Non-Voting
2 READING OUT THE MEETINGS AGENDA Non-Voting
3 APPOINTING A COMMISSION IN CHARGE OF Non-Voting
APPROVING AND SIGNING THE MINUTES OF THIS
MEETING
4 APPOINTING A COMMISSION FOR VERIFYING THE Non-Voting
BALLOTS CAST
5 EVALUATING AND DECIDING ON POTENTIAL Non-Voting
CONFLICTS OF INTEREST ON THE PART OF
CERTAIN MEMBERS OF THE BOARD OF DIRECTORS
OF GRUPO DE INVERSIONES SURAMERICANA S.A.,
WITH REGARD TO THE TENDER OFFER LAUNCHED ON
MAY 19, 2022 BY NUGIL S.A.S, FOR A STAKE IN
GRUPO ARGOS S.A.S SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE MODA SOMA SA Agenda Number: 715036768
--------------------------------------------------------------------------------------------------------------------------
Security: P4R53J118
Meeting Type: EGM
Meeting Date: 03-Feb-2022
Ticker:
ISIN: BRSOMAACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE IN REGARD TO THE PROPOSAL FOR AN Mgmt Against Against
INCENTIVE PLAN BASED ON SHARES ISSUED BY
GRUPO DE MODA SOMA S.A
2 TO RESOLVE IN REGARD TO THE ELECTION OF MR. Mgmt For For
CARLOS EDUARDO ROSALBA PADILHA, A
BRAZILIAN, ACCOUNTANT, MARRIED, BEARER OF
ID CARD NUMBER 09260002.2, ISSUED BY THE
IFP, BEARER OF BRAZILIAN PERSONAL TAXPAYER
ID NUMBER, CPF.ME, 023.942.527.82, RESIDENT
IN THE CITY OF RIO DE JANEIRO, STATE OF RIO
DE JANEIRO, AT RUA DA ASSEMBLEIA 93, ROOM
1302, CENTRO, RIO DE JANEIRO, RJ, ZIP CODE
20011.001, AS AN ALTERNATE MEMBER OF THE
FISCAL COUNCIL OF THE COMPANY, BY VIRTUE OF
THE RESIGNATION OF MS. MARIA SALETE GARCIA
PINHEIRO
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE MODA SOMA SA Agenda Number: 715251675
--------------------------------------------------------------------------------------------------------------------------
Security: P4R53J118
Meeting Type: EGM
Meeting Date: 01-Apr-2022
Ticker:
ISIN: BRSOMAACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 WITHIN THE CONTEXT OF THE MERGER OF THE Mgmt For For
SPUN OFF PORTION OF BYNV COMERCIO VAREJISTA
DE ARTIGOS DE VESTUARIO S.A., A SHARE
CORPORATION WITH ITS HEAD OFFICE IN THE
CITY OF SERRA, STATE OF ESPIRITO SANTO, AT
AVENIDA CEM, NO ADDRESS NUMBER, ROOM 1,
TERMINAL INTERMODAL DA SERRA, ZIP CODE
29161.384, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ,
34.526.105.0001.09, FROM HERE ONWARDS
REFERRED TO AS BYNV, UNDER THE TERMS AND
CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION OF SPINOFF FROM BYNV COMERCIO
VAREJISTA DE ARTIGOS DE VESTUARIO S.A. WITH
THE MERGER OF THE SPUN OFF PORTION INTO
GRUPO DE MODA SOMA S.A. AND INTO CIDADE
MARAVILHOSA INDUSTRIA E COMERCIO DE ROUPAS
S.A., WHICH WAS ENTERED INTO ON MARCH 4,
2022, FROM HERE ONWARDS REFERRED TO AS THE
PROTOCOL AND JUSTIFICATION AND AS THE
MERGER, RESPECTIVELY, THE APPOINTMENT OF
MRU AUDITORIA E CONTABILIDADE LTDA., A
LIMITED COMPANY WITH ITS HEAD OFFICE IN THE
CITY OF RIO DE JANEIRO, STATE OF RIO DE
JANEIRO, AT RUA HUMAITA 275, ROOM 601, WITH
BRAZILIAN CORPORATE TAXPAYER ID NUMBER,
CNPJ.ME, 23.073.904.0001.42, REGISTERED
WITH THE RIO DE JANEIRO REGIONAL ACCOUNTING
COUNCIL UNDER NUMBER CRC.RJ 006.688.O, FROM
HERE ONWARDS REFERRED TO AS THE VALUATION
FIRM, FOR THE PREPARATION OF THE BOOK
VALUATION REPORT OF THE SPUN OFF PORTIONS
OF BYNV, UNDER THE TERMS OF THE PROTOCOL
AND JUSTIFICATION
2 APPROVAL OF THE VALUATION OF THE SPUN OFF Mgmt For For
PORTION OF BYNV UNDER THE TERMS OF THE
PROTOCOL AND JUSTIFICATION, WHICH IS STATED
IN THE VALUATION REPORT OF THE SPUN OFF
PORTION OF BYNV THAT IS PREPARED BY THE
VALUATION FIRM
3 ONCE THE VALUATION OF THE SPUN OFF PORTION Mgmt For For
OF BYNV IS APPROVED UNDER THE TERMS OF THE
PROTOCOL AND JUSTIFICATION, THE APPROVAL OF
THE MERGER OF THE MENTIONED SPUN OFF
PORTION OF BYNV INTO THE COMPANY
4 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For
COMPANY TO TAKE ALL OF THE MEASURES THAT
ARE NECESSARY FOR THE IMPLEMENTATION AND
FORMALIZATION OF THE MERGER
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO DE MODA SOMA SA Agenda Number: 715381202
--------------------------------------------------------------------------------------------------------------------------
Security: P4R53J118
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRSOMAACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For
MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
ENDED DECEMBER 31, 2021
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2022
3 TO VOTE MANAGEMENT PROPOSAL TO FIX THE Mgmt For For
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
IN 7 MEMBERS, ACCORDING THE MANAGEMENT
PROPOSAL
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976. IN THE
EVENT THAT YOU HAVE ANSWERED NO OR
ABSTAINED, YOUR SHARES WILL NOT BE COUNTED
FOR PURPOSES OF THE REQUEST FOR THE
CUMULATIVE VOTE
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS BY SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. . MARCEL SAPIR CHAIRMAN FABIO HERING
VICE CHAIRMAN ROBERTO LUIZ JATAHY GONCALVES
INDEPENDENT COUNSELOR MARCELLO BASTOS
COUNSELOR MARIA LAURA TARNOW INDEPENDENT
COUNSELOR EDISON TICLE DE ANDRADE MELO E
SOUZA FILHO INDEPENDENT COUNSELOR GISELA
DANTAS RODENBURG INDEPENDENT COUNSELOR
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . MARCEL SAPIR CHAIRMAN
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . FABIO HERING VICE
CHAIRMAN
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . ROBERTO LUIZ JATAHY
GONCALVES INDEPENDENT COUNSELOR
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . MARCELLO BASTOS
COUNSELOR
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . MARIA LAURA TARNOW
INDEPENDENT COUNSELOR
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . EDISON TICLE DE
ANDRADE MELO E SOUZA FILHO INDEPENDENT
COUNSELOR
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . GISELA DANTAS
RODENBURG INDEPENDENT COUNSELOR
9 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
OWNER, WITHOUT INTERRUPTION, OF THE SHARES
WITH WHICH HE OR SHE IS VOTING DURING THE
THREE MONTHS IMMEDIATELY PRIOR TO THE
HOLDING OF THE GENERAL MEETING IF THE
SHAREHOLDER MARKS YES, THE VOTES THAT MIGHT
BE INSERTED WITH RELATION TO THE RESOLUTION
OF THE ITEM ABOVE WILL BE DISREGARDED
10 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
COMPANY DIRECTORS FOR THE FISCAL YEAR OF
2022
11 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt Abstain Against
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976 IN THE
EVENT THAT YOU HAVE ANSWERED NO OR
ABSTAINED, YOUR SHARES WILL NOT BE COUNTED
FOR PURPOSES OF THE REQUEST FOR THE
CUMULATIVE VOTE
12 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
GRUPO ELEKTRA SAB DE CV Agenda Number: 715476950
--------------------------------------------------------------------------------------------------------------------------
Security: P3642B213
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: MX01EL000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBMISSION, READING, DISCUSSION AND, AS THE Mgmt For For
CASE MAY BE, APPROVAL OF THE BOARD OF
DIRECTORS' REPORTS REFERRED TO IN ARTICLE
28 OF THE SECURITIES MARKET LAW
2 SUBMISSION, READING, DISCUSSION AND, AS THE Mgmt For For
CASE MAY BE, APPROVAL OF THE COMPANY'S
FINANCIAL STATEMENTS CORRESPONDING TO THE
FISCAL YEAR ENDED AS OF DECEMBER 31, 2021,
AS WELL AS DISCUSSION AND RESOLUTIONS ON
THE ALLOCATION OF PROFIT AND LOSSES AND
DISTRIBUTION OF PROFITS
3 SUBMISSION, READING, DISCUSSION AND, AS THE Mgmt For For
CASE MAY BE, APPROVAL OF THE REPORT OF THE
AUDIT COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS, CORRESPONDING TO THE FISCAL YEAR
ENDED AS OF DECEMBER 31, 2021
4 SUBMISSION, READING, DISCUSSION AND, AS THE Mgmt For For
CASE MAY BE, APPROVAL OF THE REPORT OF THE
CORPORATE PRACTICES COMMITTEE OF THE
COMPANY'S BOARD OF DIRECTORS, CORRESPONDING
TO THE FISCAL YEAR ENDED AS OF DECEMBER 31,
2021
5 SUBMISSION, READING, DISCUSSION AND, AS THE Mgmt Against Against
CASE MAY BE, APPROVAL OF THE BOARD OF
DIRECTORS' REPORT IN RESPECT TO THE
POLICIES ON THE ACQUISITION AND PLACEMENT
OF SHARES OF THE COMPANY'S FUND FOR THE
REPURCHASE OF SHARES
6 APPOINTMENT OR RATIFICATION, AS THE CASE Mgmt Against Against
MAY BE, OF THE MEMBERS OF THE COMPANY'S
BOARD OF DIRECTORS AND OF THE SECRETARY AND
ASSISTANT SECRETARY OF SUCH BODY, AS WELL
AS THE INTEGRATION OF THE AUDIT, CORPORATE
PRACTICES AND INTEGRITY COMMITTEES;
DETERMINATION OF COMPENSATIONS THERETO AND
ASSESSMENT OF INDEPENDENCE
7 APPOINTMENT OF THE MEETING'S SPECIAL Mgmt For For
REPRESENTATIVES TO APPEAR BEFORE THE
CERTIFYING PUBLIC OFFICER OF THEIR CHOICE
TO CERTIFY THE MINUTE AND FILE IN THE
PUBLIC REGISTRY OF COMMERCE, THE MEETING'S
RESOLUTIONS, AS WELL AS TO EXECUTE ANY
OTHER PROCEDURE IN CONNECTION THEREWITH
8 OTHER MATTERS Mgmt Against Against
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
20 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
--------------------------------------------------------------------------------------------------------------------------
GRUPO ELEKTRA SAB DE CV Agenda Number: 715762654
--------------------------------------------------------------------------------------------------------------------------
Security: P3642B213
Meeting Type: OGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: MX01EL000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION, READING, DISCUSSION, AND Mgmt For For
WHERE APPROPRIATE, APPROVAL OF THE
DISTRIBUTION OF PROFITS
2 PRESENTATION, READING, DISCUSSION, AND Mgmt Against Against
WHERE APPROPRIATE APPROVAL ON THE
REVOCATION AND GRANTING OF POWERS
3 APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For
MEETING TO GO BEFORE THE NOTARY PUBLIC OF
THEIR CHOICE TO FORMALIZE THE MINUTES AND
REGISTER IN THE REGISTRO PUBLICO DE
COMERCIO, THE AGREEMENTS OF THE MEETING, AS
WELL AS TO EXECUTE ANY OTHER PROCEDURE
RELATED TO IT
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 714852313
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 19-Nov-2021
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 653707 DUE TO SPLITTING OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: FIRST: IT
IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND
OF 7,627,023.32.48 (SEVEN BILLION, SIX
HUNDRED AND TWENTY-SEVEN MILLION,
TWENTY-THREE THOUSAND, AND THIRTY TWO PESOS
48/100) OR 2.645097224057610 PESOS PER
SHARE, AGAINST DELIVERY OF COUPON 3. THIS
DISBURSEMENT WAS APPROVED BY THE BOARD OF
DIRECTORS ON OCTOBER 21, 2021 AND
REPRESENTS 25 OF THE NET PROFITS OF 2020,
THAT IS, THE AMOUNT OF 30,508,092,129.95
(THIRTY THOUSAND FIVE HUNDRED EIGHT
MILLION, NINETY-TWO THOUSAND AND ONE
HUNDRED TWENTY-NINE PESOS 95/100) WHICH
DERIVED FROM THE FISCAL NET INCOME AS OF
DECEMBER 31, 2013
1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: SECOND: IT
IS PROPOSED THAT THE 25 OF THE DIVIDEND OF
2020 BE PAID ON NOVEMBER 30TH, 2021 THROUGH
S.D INDEVAL, INSTITUCION PARA EL DEPOSITO
DE VALORES, S.A DE C.V (INSTITUTION FOR THE
SECURITIES' DEPOSIT), WITH PREVIOUS NOTICE
PUBLISHED BY THE SECRETARY OF THE BOARD OF
DIRECTORS IN ONE OF THE MOST CIRCULATED
NEWSPAPERS IN THE CITY OF MOTERREY, NUEVO
LEON AND THROUGH THE ELECTRONIC DELIVERY
AND INFORMATION DIFFUSION SYSTEM .SISTEMA
ELECTRONICO DE ENVIO Y DIFUSION DE
INFORMACION (SEDI) OF THE MEXICAN STOCK
EXCHANGED
2 DESIGNATION OF DELEGATE (S) TO FORMALIZED Mgmt For For
AND EXCUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 715298510
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE, WITH THE PREVIOUS OPINION OF THE Mgmt For For
BOARD OF DIRECTORS, THE ANNUAL REPORT OF
THE CHIEF EXECUTIVE OFFICER CONTAINING,
AMONG OTHER ITEMS, THE GENERAL BALANCE
SHEET, THE INCOME STATEMENT, THE STATEMENT
OF CHANGES IN THE NET WORTH AND THE CASH
FLOW STATEMENT OF THE COMPANY AS OF
DECEMBER 31, 2021
2 APPROVE THE BOARD OF DIRECTORS ANNUAL Mgmt For For
REPORT STATING AND EXPLAINING THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION AS OF DECEMBER 31,
2021
3 APPROVE THE BOARD OF DIRECTORS ANNUAL Mgmt For For
REPORT REGARDING THE OPERATIONS AND
ACTIVITIES WHERE IT PARTICIPATED
4 APPROVE THE AUDIT AND CORPORATE PRACTICES Mgmt For For
ANNUAL REPORT
5 APPROVE EACH AND EVERY ONE OF THE Mgmt For For
OPERATIONS PERFORMED BY THE COMPANY DURING
THE FISCAL YEAR ENDED DECEMBER 31, 2021 IS
HEREBY PROPOSED. IT IS ALSO PROPOSED TO
RATIFY ANY ACTIONS TAKEN BY THE BOARD OF
DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND
THE AUDIT AND CORPORATE PRACTICES COMMITTEE
DURING THE SAME PERIOD
6 ALLOCATE ALL NET PROFITS OF FISCAL YEAR Mgmt For For
2021 REFLECTED IN THE FINANCIAL STATEMENTS
OF THE COMPANY IN THE AMOUNT OF
35,048,168,481.91, THIRTY FIVE BILLION
FORTY EIGHT MILLION ONE HUNDRED SIXTY EIGHT
THOUSAND FOUR HUNDRED EIGHTY ONE PESOS 91
100 MEXICAN CURRENCY TO THE PREVIOUS FISCAL
YEARS RESULTS ACCOUNT DUE TO THE FACT THAT
THE LEGAL CONTINGENCY FUND OF THE COMPANY
IS COMPLETELY SET UP
7 PROVIDE EVIDENCE THAT IN COMPLIANCE WITH Mgmt Abstain Against
THE PROVISIONS OF SECTION XIX OF ARTICLE 76
OF THE INCOME TAX LAW, THE EXTERNAL
AUDITORS REPORT REGARDING THE FISCAL
SITUATION OF THE COMPANY AS OF DECEMBER 31,
2020 WAS DISTRIBUTED AND READ TO THE
ATTENDANCE OF THE SHAREHOLDERS MEETING
8 APPOINT MR. CARLOS HANK GONZALEZ AS Mgmt For For
CHAIRMAN AND REGULAR DIRECTOR OF THE BOARD
OF DIRECTORS
9 APPOINT MR. JUAN ANTONIO GONZALEZ MORENO AS Mgmt For For
REGULAR DIRECTOR OF THE BOARD OF DIRECTORS
10 APPOINT MR. DAVID JUAN VILLARREAL Mgmt For For
MONTEMAYOR AS REGULAR DIRECTOR OF THE BOARD
OF DIRECTORS
11 APPOINT MR. JOSE MARCOS RAMIREZ MIGUEL AS Mgmt For For
REGULAR DIRECTOR OF THE BOARD OF DIRECTORS
12 APPOINT MR. CARLOS DE LA ISLA CORRY AS Mgmt For For
REGULAR DIRECTOR OF THE BOARD OF DIRECTORS
13 APPOINT MR. EVERARDO ELIZONDO ALMAGUER AS Mgmt For For
INDEPENDENT REGULAR DIRECTOR OF THE BOARD
OF DIRECTORS
14 APPOINT MS. ALICIA ALEJANDRA LEBRIJA Mgmt For For
HIRSCHFELD AS INDEPENDENT REGULAR DIRECTOR
OF THE BOARD OF DIRECTORS
15 APPOINT MR. CLEMENTE ISMAEL REYES RETANA Mgmt For For
VALDES AS INDEPENDENT REGULAR DIRECTOR OF
THE BOARD OF DIRECTORS
16 APPOINT MR. ALFREDO ELIAS AYUB AS Mgmt For For
INDEPENDENT REGULAR DIRECTOR OF THE BOARD
OF DIRECTORS
17 APPOINT MR. ADRIAN SADA CUEVA AS Mgmt Against Against
INDEPENDENT REGULAR DIRECTOR OF THE BOARD
OF DIRECTORS
18 APPOINT MR. DAVID PENALOZA ALANIS AS Mgmt For For
INDEPENDENT REGULAR DIRECTOR OF THE BOARD
OF DIRECTORS
19 APPOINT MR. JOSE ANTONIO CHEDRAUI EGUIA AS Mgmt For For
INDEPENDENT REGULAR DIRECTOR OF THE BOARD
OF DIRECTORS
20 APPOINT MR. ALFONSO DE ANGOITIA NORIEGA AS Mgmt Against Against
INDEPENDENT REGULAR DIRECTOR OF THE BOARD
OF DIRECTORS
21 APPOINT MR. THOMAS STANLEY HEATHER Mgmt For For
RODRIGUEZ AS INDEPENDENT REGULAR DIRECTOR
OF THE BOARD OF DIRECTORS
22 APPOINT MS. GRACIELA GONZALEZ MORENO AS Mgmt For For
ALTERNATE DIRECTOR OF THE BOARD OF
DIRECTORS
23 APPOINT MR. JUAN ANTONIO GONZALEZ MARCOS AS Mgmt For For
ALTERNATE DIRECTOR OF THE BOARD OF
DIRECTORS
24 APPOINT MR. ALBERTO HALABE HAMUI AS Mgmt For For
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD
OF DIRECTORS
25 APPOINT MR. GERARDO SALAZAR VIEZCA AS Mgmt For For
ALTERNATE DIRECTOR OF THE BOARD OF
DIRECTORS
26 APPOINT MR. ALBERTO PEREZ JACOME FRISCIONE Mgmt For For
AS ALTERNATE DIRECTOR OF THE BOARD OF
DIRECTORS
27 APPOINT MR. DIEGO MARTINEZ RUEDA CHAPITAL Mgmt For For
AS INDEPENDENT ALTERNATE DIRECTOR OF THE
BOARD OF DIRECTORS
28 APPOINT MR. ROBERTO KELLEHER VALES AS Mgmt For For
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD
OF DIRECTORS
29 APPOINT MS. CECILIA GOYA DE RIVIELLO MEADE Mgmt For For
AS INDEPENDENT ALTERNATE DIRECTOR OF THE
BOARD OF DIRECTORS
30 APPOINT MR. ISAAC BECKER KABACNIK AS Mgmt For For
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD
OF DIRECTORS
31 APPOINT MR. JOSE MARIA GARZA TREVINO AS Mgmt For For
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD
OF DIRECTORS
32 APPOINT MR. CARLOS CESARMAN KOLTENIUK AS Mgmt For For
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD
OF DIRECTORS
33 APPOINT MR. HUMBERTO TAFOLLA NUNEZ AS Mgmt For For
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD
OF DIRECTORS
34 APPOINT MS. GUADALUPE PHILLIPS MARGAIN AS Mgmt For For
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD
OF DIRECTORS
35 APPOINT MR. RICARDO MALDONADO YANEZ AS Mgmt For For
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD
OF DIRECTORS
36 APPOINT MR. HECTOR AVILA FLORES AS Mgmt For For
SECRETARY OF THE BOARD OF DIRECTORS, WHO
SHALL NOT BE A MEMBER OF THE BOARD OF
DIRECTORS
37 IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE Mgmt For For
FORTY NINE OF THE CORPORATE BYLAWS, FOR THE
DIRECTORS TO BE RELEASED FROM OBLIGATION TO
POST A BOND OR PECUNIARY GUARANTEE TO
SUPPORT THE PERFORMANCE OF THEIR DUTIES
38 DETERMINE AS THE COMPENSATION TO BE PAID TO Mgmt For For
REGULAR AND ALTERNATE DIRECTORS, AS THE
CASE MAY BE, FOR EACH MEETING THEY ATTEND,
A NET TAX AMOUNT EQUIVALENT TO TWO FIFTY
GOLDEN PESOS COINS, COMMONLY KNOWN AS
CENTENARIOS, AT THEIR QUOTATION VALUE ON
THE DATE OF EACH MEETING
39 APPOINT MR. THOMAS STANLEY HEATHER Mgmt For For
RODRIGUEZ AS CHAIRMAN OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE
40 APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE PURCHASE AND SALE
OPERATIONS OF THE OWN SHARES OF THE COMPANY
DURING FISCAL YEAR 2021
41 EARMARK UP TO THE AMOUNT OF Mgmt For For
7,500,000,000.00, SEVEN BILLION FIVE
HUNDRED MILLION PESOS 00 100 MEXICAN
CURRENCY, EQUIVALENT TO 1.96 PERCENT OF THE
CAPITALIZATION VALUE OF THE FINANCIAL GROUP
AS OF THE END OF 2021, CHARGED TO NET
WORTH, FOR THE PURCHASE OF THE OWN SHARES
OF THE COMPANY DURING FISCAL YEAR 2022 AND
SHALL INCLUDE THOSE OPERATIONS TO BE
CARRIED OUT DURING 2022 AND UP TO APRIL,
2023 ALWAYS BEING SUBJECT TO THE
ACQUISITION AND PLACEMENT OF ITS OWN SHARES
POLICY
42 APPOINT THE NECESSARY DELEGATES TO CARRY Mgmt For For
OUT ALL ACTS REQUIRED TO COMPLY WITH AND
FORMALIZE THE RESOLUTIONS PASSED AT THE
SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 715623965
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 23-May-2022
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742366 DUE TO RECEIVED ADDITION
OF RES. 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
1 APPROVE THE DISTRIBUTION AMONG THE Mgmt For For
SHAREHOLDERS OF A DIVIDEND EQUIVALENT TO 50
PCT OF THE NET PROFITS FOR THE YEAR 2021,
AMOUNTING TO MXN 17,524,084,240.96
(SEVENTEEN BILLION FIVE HUNDRED TWENTY FOUR
MILLION EIGHTY FOUR THOUSAND TWO HUNDRED
FORTY PESOS 96 100 MEXICAN CURRENCY), OR
MXN6.077457270353830 PESOS FOR EACH
OUTSTANDING SHARE, TO BE PAID ON MAY 31,
2022, AGAINST THE DELIVERY OF COUPON NUMBER
4, AND CHARGED TO EARNINGS FROM PREVIOUS
YEARS. FOR THE PURPOSES OF THE INCOME TAX
LAW, THE AMOUNT OF MXN 6,308,728,572.00
(SIX BILLION THREE HUNDRED EIGHT MILLION
SEVEN HUNDRED TWENTY EIGHT THOUSAND FIVE
HUNDRED SEVENTY TWO PESOS 00 100 MEXICAN
CURRENCY) COMES FROM THE NET FISCAL INCOME
ACCOUNT AS OF DECEMBER 31, 2013, AND THE
AMOUNT OF MXN 11,215 355,668.96 (ELEVEN
BILLION TWO HUNDRED FIFTEEN MILLION THREE
HUNDRED FIFTY FIVE THOUSAND SIX HUNDRED
SIXTY EIGHT PESOS 96 100 MEXICAN CURRENCY)
COMES FROM THE NET FISCAL INCOME ACCOUNT AS
OF DECEMBER 31, 2014, AND SUBSEQUENT
2 APPROVE THAT THE DIVIDEND CORRESPONDING TO Mgmt For For
THE FISCAL YEAR 2021 WILL BE PAID ON MAY
31, 2022, THROUGH THE S.D. INDEVAL,
INSTITUCI ON PARA EL DEP OSITO DE VALORES,
S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE
SECRETARY OF THE BOARD OF DIRECTORS IN ONE
OF THE MOST CIRCULATED NEWSPAPERS IN THE
CITY OF MONTERREY, NUEVO LE ON AND THROUGH
THE ELECTRONIC DELIVERY AND INFORMATION
DIFFUSION SYSTEM (SEDI) OF THE MEXICAN
STOCK EXCHANGE
3 APPOINT THE NECESSARY DELEGATES TO CARRY Mgmt For For
OUT ALL ACTS REQUIRED TO COMPLY WITH AND
FORMALIZE THE RESOLUTIONS PASSED BY THE
SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 935584549
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration for holding the Shareholders' Mgmt For
Meeting by using a videoconference system.
Appointment of two shareholders to sign the
minutes.
2. Examination of the Financial Statements, Mgmt For
Income Statement, and other documents as
set forth by Section 234, subsection 1 of
the General Law of Companies, Annual Report
- Integrated Information and Report of the
Supervisory Syndics' Committee for the 23rd
fiscal year ended December 31st, 2021.
3. Treatment to be given to the fiscal year's Mgmt For
results. Integration of the Legal Reserve.
Cash dividend distribution for an amount,
that inflation adjusted, pursuant to
Resolution 777/2018 of the Argentine
Securities Exchange Commission, results in
Ps. 3,500,000,000.- Creation of a Special
Discretionary Reserve for eventual
dividends distribution of profits to be
treated by the annual Shareholders Meeting
for an amount, that inflation adjusted,
pursuant to Resolution 777/2018 of the
Argentine "(Due to space limits, see proxy
material for full proposal)"
4. Approval of the Board of Directors and Mgmt For
Supervisory Syndics Committee's
performances.
5. Supervisory Syndics Committee's Mgmt For
compensation.
6. Consideration of the Board of Directors' Mgmt For
compensation.
7. Granting of authorization to the Board of Mgmt For
Directors to make advance payments of
directors fees during the fiscal year
started on January 1st, 2022 ad-referendum
of the shareholders' meeting that considers
the documentation corresponding to said
fiscal year.
8. Election of three syndics and three Mgmt For
alternate syndics for one-year term of
office.
9. Determination of the number of directors Mgmt Against
and alternate directors until reaching the
number of directors determined by the
shareholders' meeting.
10. Compensation of the independent accountant Mgmt For
certifying the Financial Statements for
fiscal year 2021.
11. Appointment of the independent accountant Mgmt For
and alternate accountant to certify the
Financial Statements for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 714551769
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: EGM
Meeting Date: 31-Aug-2021
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL OF THE AMENDMENT OF
ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL OF THE MODIFICATION
OF THE COMPANY LIABILITY AGREEMENT.
RESOLUTIONS IN THIS REGARD
III DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt Against Against
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 714678034
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: OGM
Meeting Date: 07-Oct-2021
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, AS THE CASE MAY Mgmt For For
BE, APPROVAL TO INCREASE THE AMOUNT THAT
MAY BE USED FOR THE ACQUISITION OF OWN
SHARES. RESOLUTIONS IN CONNECTION THERETO
II DESIGNATION OF REPRESENTATIVES TO CARRY OUT Mgmt For For
AND FORMALIZE THE RESOLUTIONS ADOPTED BY
THE MEETING. RESOLUTIONS IN CONNECTION
THERETO
CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 715428024
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For
BE, APPROVAL OF (I) THE CHIEF EXECUTIVE
OFFICERS REPORT PREPARED IN ACCORDANCE WITH
ARTICLES 172 OF THE GENERAL CORPORATION AND
PARTNERSHIP LAW (THE LGSM), 44 SECTION XI
OF THE SECURITIES MARKET LAW (THE LMV) AND
59 SECTION X OF THE FINANCIAL GROUPS LAW
(THE LRAF), TOGETHER WITH THE EXTERNAL
AUDITORS REPORT, IN RESPECT TO THE
COMPANY'S TRANSACTIONS AND RESULTS OF THE
FISCAL YEAR ENDED AS OF DECEMBER 31, 2021,
AS WELL AS THE BOARD OF DIRECTORS' OPINION
ON THE CONTENT OF SUCH REPORT, (II) THE
BOARD OF DIRECTORS REPORT REFERRED TO IN
ARTICLE 172, B) OF THE LGSM, CONTAINING THE
MAIN ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA FOLLOWED WHEN PREPARING THE
COMPANY'S FINANCIAL INFORMATION, (III) THE
REPORT ON THE ACTIVITIES AND TRANSACTIONS
IN WHICH THE BOARD OF DIRECTORS
PARTICIPATED PURSUANT TO ARTICLES 28,
SECTION IV, E) OF THE LMV AND 39 SECTION
IV, E) OF THE LRAF, (IV) THE COMPANY'S
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2021, AND (V)
THE ANNUAL REPORTS ON THE ACTIVITIES
CARRIED OUT BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, PURSUANT TO ARTICLES
43 OF THE LMV AND 58 OF THE LRAF.
RESOLUTIONS IN CONNECTION THERETO
II SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For
BE, APPROVAL OF THE PROPOSAL FOR THE
ALLOCATION OF PROFITS AND LOSSES.
RESOLUTIONS IN CONNECTION THERETO
III DISCUSSION AND, AS THE CASE MAY BE, Mgmt Against Against
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS AND SECRETARY.
RESOLUTIONS IN CONNECTION THERETO
IV DETERMINATION OF COMPENSATIONS TO THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
AND SECRETARY. RESOLUTIONS IN CONNECTION
THERETO
V DISCUSSION AND, AS THE CASE MAY BE, Mgmt Against Against
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE MEMBERS OF THE
COMPANY'S CORPORATE PRACTICES AND AUDIT
COMMITTEES. RESOLUTIONS IN CONNECTION
THERETO
VI DETERMINATION OF COMPENSATIONS TO THE Mgmt For For
MEMBERS OF THE COMPANY'S CORPORATE
PRACTICES AND AUDIT COMMITTEES. RESOLUTIONS
IN CONNECTION THERETO
VII SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For
BE, APPROVAL OF THE ANNUAL REPORT ON THE
ACQUISITION OF THE COMPANY'S OWN SHARES
UNDER THE TERMS OF ARTICLE 56 OF THE
SECURITIES MARKET LAW AND DETERMINATION OR
RATIFICATION OF THE MAXIMUM AMOUNT OF FUNDS
THAT MAY BE USED FOR THE ACQUISITION OF OWN
SHARES. RESOLUTIONS IN CONNECTION THERETO
VIII DESIGNATION OF REPRESENTATIVES TO CARRY OUT Mgmt For For
AND FORMALIZE THE RESOLUTIONS ADOPTED BY
THE MEETING. RESOLUTIONS IN CONNECTION
THERETO
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 715431831
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: OGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT OF THE COMPANY'S EXECUTIVE PRESIDENT Mgmt For For
CORRESPONDING TO THE FISCAL YEAR COMPRISED
FROM JANUARY 1ST TO DECEMBER 31, 2021.
DISCUSSION AND APPROVAL, AS THE CASE MAY
BE, OF THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS, WELL AS THOSE OF THE
SUBSIDIARIES THEREOF, AS OF DECEMBER 31,
2021. SUBMISSION OF THE OPINIONS AND
REPORTS REFERRED TO IN ARTICLE 28 SECTION
IV, SUBSECTIONS A), B), C), D) AND E) OF
THE SECURITIES MARKET LAW, IN RESPECT TO
THE FISCAL YEAR COMPRISED FROM JANUARY 1ST
TO DECEMBER 31, 2021. RESOLUTIONS IN
CONNECTION THERETO
2 READING OF THE REPORT ON THE COMPLIANCE Mgmt For For
WITH THE COMPANY'S TAX OBLIGATIONS DURING
FISCAL YEAR 2020
3 RESOLUTION ON THE ALLOCATION OF PROFITS OF Mgmt For For
THE FISCAL YEAR ENDED AS OF DECEMBER 31,
2021
4 REPORT REFERRED TO IN SECTION III, ARTICLE Mgmt For For
60 OF THE GENERAL PROVISIONS APPLICABLE TO
SECURITIES ISSUERS AND OTHER PARTICIPANTS
OF THE SECURITIES MARKET, INCLUDING A
REPORT ON THE ALLOCATION OF THE FUNDS USED
FOR THE ACQUISITION OF OWN SHARES DURING
THE FISCAL YEAR ENDED AS OF DECEMBER 31,
2021. DETERMINATION OF THE MAXIMUM AMOUNT
OF FUNDS TO BE USED FOR THE ACQUISITION OF
OWN SHARES DURING THE FISCAL YEAR 2022.
RESOLUTIONS IN CONNECTION THERETO
5 RESOLUTION ON THE RATIFICATION OF ACTIONS Mgmt For For
PERFORMED BY THE EXECUTIVE PRESIDENT, THE
ADMINISTRATION AND FINANCE EXECUTIVE
OFFICER, ON DUTY AS CHIEF EXECUTIVE
OFFICER, THE BOARD OF DIRECTORS AND THE
COMMITTEES THEREOF, DURING THE FISCAL YEAR
COMPRISED FROM JANUARY 1ST TO DECEMBER 31,
2021
6 RESOLUTION IN RESPECT TO THE RATIFICATION Mgmt For For
OF THE COMPANY'S EXTERNAL AUDITOR
7 APPOINTMENT AND OR RATIFICATION OF THE Mgmt Against Against
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
AND ASSESSMENT OF THE INDEPENDENCE THEREOF
IN ACCORDANCE WITH ARTICLE 26 OF THE
SECURITIES MARKET LAW, AS WELL AS OF THE
MEMBERS OF THE BOARD COMMITTEES AND THE
CHAIRMEN THEREOF. RESOLUTIONS IN CONNECTION
THERETO
8 GRANTING AND OR REVOCATION OF POWERS OF Mgmt Against Against
ATTORNEY TO SEVERAL COMPANY'S OFFICERS
9 PROPOSAL ON COMPENSATIONS TO THE MEMBERS Mgmt For For
DEL BOARD OF DIRECTORS AND TO THE MEMBERS
OF THE BOARD COMMITTEES. RESOLUTIONS IN
CONNECTION THERETO
10 DESIGNATION OF REPRESENTATIVES TO COMPLY Mgmt For For
WITH AND FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. RESOLUTIONS IN CONNECTION
THERETO
CMMT 14 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND MEETING TYPE CHANGED FROM
AGM TO OGM . IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUPO NUTRESA SA Agenda Number: 715000624
--------------------------------------------------------------------------------------------------------------------------
Security: P5041C114
Meeting Type: EGM
Meeting Date: 04-Jan-2022
Ticker:
ISIN: COT04PA00028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 DESIGNATION OF DELEGATES TO APPROVE THE Mgmt For For
MINUTES OF THE GENERAL MEETING
2 A DECISION IN REGARD TO THE AUTHORIZATION Mgmt For For
THAT CERTAIN MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY REQUIRE DUE TO THE
EXISTENCE OF POTENTIAL CONFLICTS OF
INTEREST TO RESOLVE AND DECIDE IN RESPECT
TO THE TENDER OFFER FOR ACQUISITION THAT
WAS PRESENTED BY JGDB HOLDING S.A.S. FOR
COMMON SHARES OF GRUPO SURA S.A
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 672205 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
--------------------------------------------------------------------------------------------------------------------------
GRUPO NUTRESA SA Agenda Number: 715170700
--------------------------------------------------------------------------------------------------------------------------
Security: P5041C114
Meeting Type: EGM
Meeting Date: 24-Feb-2022
Ticker:
ISIN: COT04PA00028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 690654 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 ELECT MEETING APPROVAL COMMITTEE Mgmt For For
2 EVALUATE AND DECIDE ON POTENTIAL CONFLICTS Mgmt For For
OF INTEREST OF BOARD MEMBERS IN THE CONTEXT
OF THE TAKEOVER BID OF GRUPO DE INVERSIONES
SURAMERICANA SA BY JGDB HOLDING SAS
--------------------------------------------------------------------------------------------------------------------------
GRUPO NUTRESA SA Agenda Number: 715225947
--------------------------------------------------------------------------------------------------------------------------
Security: P5041C114
Meeting Type: OGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: COT04PA00028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 ELECT MEETING APPROVAL COMMITTEE Mgmt For For
2 PRESENT LEGAL PROVISIONS AND SPECIAL REPORT Mgmt Abstain Against
OF BUSINESS GROUP AND ENVIRONMENTAL CONTROL
3 PRESENT INTEGRATED BOARD OF DIRECTORS AND Mgmt Abstain Against
CHAIRMAN'S REPORT
4 PRESENT CORPORATE GOVERNANCE REPORT Mgmt Abstain Against
5 PRESENT FINANCIAL STATEMENTS Mgmt For For
6 PRESENT AUDITORS REPORT Mgmt Abstain Against
7 APPROVE INTEGRATED BOARD OF DIRECTORS AND Mgmt For For
CHAIRMAN'S REPORT
8 APPROVE FINANCIAL STATEMENTS Mgmt For For
9 APPROVE ALLOCATION OF INCOME Mgmt For For
10 APPOINT AUDITORS Mgmt For For
11 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 ELECT DIRECTORS Mgmt Against Against
13 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO NUTRESA SA Agenda Number: 715391809
--------------------------------------------------------------------------------------------------------------------------
Security: P5041C114
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: COT04PA00028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 APPOINTMENT OF COMMISSIONERS TO APPROVE THE Mgmt For For
MINUTES OF THE MEETING
3 EVALUATING AND DECIDING ON POTENTIAL Mgmt For For
CONFLICTS OF INTEREST ON THE PART OF SOME
MEMBERS OF THE BOARD OF DIRECTORS OF GRUPO
NUTRESA S.A REGARDING THE PUBLIC TAKEOVER
BID, PRESENTED BY JGDB HOLDINGS, FOR A
SHARE PARTICIPATION IN GRUPO SURA S.A
--------------------------------------------------------------------------------------------------------------------------
GRUPO NUTRESA SA Agenda Number: 715390124
--------------------------------------------------------------------------------------------------------------------------
Security: P5041C114
Meeting Type: EGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: COT04PA00028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 DESIGNATION OF DELEGATES TO APPROVE THE Mgmt For For
MINUTES OF THE GENERAL MEETING
2 A DECISION IN REGARD TO THE AUTHORIZATION Mgmt For For
THAT CERTAIN MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY REQUIRE DUE TO THE
EXISTENCE OF POTENTIAL CONFLICTS OF
INTEREST TO RESOLVE AND DECIDE IN RESPECT
TO THE TENDER OFFER FOR ACQUISITION THAT
WAS PRESENTED BY JGDB HOLDING S.A.S. FOR
COMMON SHARES OF GRUPO SURA S.A
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 935613047
--------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: TV
ISIN: US40049J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
L1 Resolution 1 Mgmt For
L2 Resolution 2 Mgmt For
D1 Resolution 1 Mgmt For
D2 Resolution 2 Mgmt For
AB1 Resolution 1 Mgmt For
AB2 Resolution 2 Mgmt For
AB3 Resolution 3 Mgmt For
AB4 Resolution 4 Mgmt For
AB5 Resolution 5 Mgmt For
AB6 Resolution 6 Mgmt For
AB7 Resolution 7 Mgmt For
AB8 Resolution 8 Mgmt For
AB9 Resolution 9 Mgmt Abstain
A1 Resolution 1 Mgmt For
A2 Resolution 2 Mgmt For
A3 Resolution 3 Mgmt For
A4 Resolution 4 Mgmt Against
A5 Resolution 5 Mgmt Against
A6 Resolution 6 Mgmt For
A7 Resolution 7 Mgmt For
A8 Resolution 8 Mgmt For
A9 Resolution 9 Mgmt For
A10 Resolution 10 Mgmt For
A11 Resolution 11 Mgmt For
B1 Resolution 1 Mgmt For
B2 Resolution 2 Mgmt For
B3 Resolution 3 Mgmt For
B4 Resolution 4 Mgmt For
B5 Resolution 5 Mgmt For
DD1 Resolution 1 Mgmt For
DD2 Resolution 2 Mgmt For
LD1 Resolution 1 Mgmt For
LD2 Resolution 2 Mgmt For
AM1 Resolution 1 Mgmt For
AM2 Resolution 2 Mgmt For
AM3 Resolution 3 Mgmt For
AM4 Resolution 4 Mgmt For
AM5 Resolution 5 Mgmt For
AM6 Resolution 6 Mgmt For
AM7 Resolution 7 Mgmt For
C1 Resolution 1 Mgmt For
S1 Resolution 1 Mgmt For
SA1 Resolution 1 Mgmt For
SA2 Resolution 2 Mgmt For
SA3 Resolution 3 Mgmt For
SA4 Resolution 4 Mgmt For
SB1 Resolution 1 Mgmt For
SB2 Resolution 2 Mgmt For
SB3 Resolution 3 Mgmt For
SC1 Resolution 1 Mgmt For
SC2 Resolution 2 Mgmt For
SC3 Resolution 3 Mgmt For
SD Resolution 1 Mgmt Against
SE Resolution 1 Mgmt For
G1 Resolution 1 Mgmt For
G2 Resolution 2 Mgmt For
--------------------------------------------------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP Agenda Number: 715191021
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901E108
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7006360002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: IM BYEONG YONG Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR: GANG HO IN Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: I HO YEONG Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I HO YEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GS HOLDINGS CORP Agenda Number: 715248642
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901P103
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: KR7078930005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR MUN HYO EUN Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC Agenda Number: 715312853
--------------------------------------------------------------------------------------------------------------------------
Security: Y29045104
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: PHY290451046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711678 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 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 EXPLANATION OF VOTING PROCEDURES Mgmt Abstain Against
4 APPROVAL OF MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON MAY 17, 2021
5 ANNUAL REPORT FOR THE YEAR 2021 Mgmt For For
6 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For
BOARD OF DIRECTORS, EXECUTIVE COMMITTEE,
AND MANAGEMENT FROM THE DATE OF THE LAST
ANNUAL STOCKHOLDERS MEETING UP TO MAY 11,
2022
7 ELECTION OF DIRECTOR: MR. ARTHUR VY TY Mgmt For For
8 ELECTION OF DIRECTOR: MR. FRANCISCO C. Mgmt For For
SEBASTIAN
9 ELECTION OF DIRECTOR: MR. ALFRED VY TY Mgmt For For
10 ELECTION OF DIRECTOR: MR. CARMELO MARIA Mgmt For For
LUZA BAUTISTA
11 ELECTION OF DIRECTOR: MR. RENATO C. Mgmt For For
VALENCIA (INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: MR. RENE J. Mgmt For For
BUENAVENTURA (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: MR. PASCUAL M. GARCIA Mgmt For For
III
14 ELECTION OF DIRECTOR: DR. DAVID T. GO Mgmt For For
15 ELECTION OF DIRECTOR: ATTY. REGIS V. PUNO Mgmt For For
16 ELECTION OF DIRECTOR: MS. CONSUELO D. Mgmt For For
GARCIA (INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: MR. GIL B. GENIO Mgmt For For
(INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO AND CO
19 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
20 OTHER MATTERS Mgmt Abstain For
21 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG BAOLIHUA NEW ENERGY STOCK CO LTD Agenda Number: 714762209
--------------------------------------------------------------------------------------------------------------------------
Security: Y2921Q107
Meeting Type: EGM
Meeting Date: 05-Nov-2021
Ticker:
ISIN: CNE000000P12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ADDITIONAL GUARANTEE QUOTA FOR THE Mgmt For For
WORKING CAPITAL LOANS OF TWO SUBSIDIARIES
2 2022 PROVISION OF GUARANTEE FOR THE WORKING Mgmt For For
CAPITAL LOANS OF THE ABOVE TWO SUBSIDIARIES
3 2022 CONNECTED TRANSACTIONS REGARDING Mgmt For For
DEPOSITS AND SETTLEMENT BUSINESS IN A BANK
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG BAOLIHUA NEW ENERGY STOCK CO LTD Agenda Number: 715478877
--------------------------------------------------------------------------------------------------------------------------
Security: Y2921Q107
Meeting Type: AGM
Meeting Date: 09-May-2022
Ticker:
ISIN: CNE000000P12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS AND 2021 PROFIT Mgmt For For
DISTRIBUTION PLAN: THE DETAILED PROFIT
DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH
DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
4 2022 BUSINESS PLAN Mgmt For For
5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
8 CANCELLATION OF THE IMPLEMENTING OF THE Mgmt For For
8TH, 9TH AND 10TH PHASE EMPLOYEE STOCK
OWNERSHIP PLAN
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 715568690
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042701037.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042700919.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3.I TO RE-ELECT MR. LIN TIEJUN AS DIRECTOR Mgmt Against Against
3.II TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR Mgmt Against Against
3III TO RE-ELECT MR. CAI YONG AS DIRECTOR Mgmt Against Against
3.IV TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO APPOINT KPMG AS THE INDEPENDENT AUDITOR Mgmt For For
OF THE COMPANY, FOLLOWING THE RETIREMENT OF
ERNST & YOUNG, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 714671496
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: EGM
Meeting Date: 08-Oct-2021
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
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/2021/0916/2021091601562.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0916/2021091601560.pdf
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET."
1.1 ELECTION OF MR. ZENG QINGHONG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
1.2 ELECTION OF MR. FENG XINGYA AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
1.3 ELECTION OF MR. CHEN XIAOMU AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
1.4 ELECTION OF MR. GUAN DAYUAN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
1.5 ELECTION OF MR. DING HONGXIANG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
1.6 ELECTION OF MR. LIU ZHIJUN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET."
2.1 ELECTION OF MR. ZHAO FUQUAN AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR
2.2 ELECTION OF MR. XIAO SHENGFANG AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR
2.3 ELECTION OF MR. WONG HAKKUN AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR
2.4 ELECTION OF MR. SONG TIEBO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET."
3.1 ELECTION OF MS. CHEN TIAN AS A SUPERVISOR Mgmt For For
3.2 ELECTION OF MR. CAO XIANDONG AS A Mgmt For For
SUPERVISOR
3.3 ELECTION OF MR. HUANG CHENG AS A SUPERVISOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 715559348
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042101732.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042101699.pdf
1 THE RESOLUTION ON THE ANNUAL REPORT AND ITS Mgmt For For
SUMMARY FOR THE YEAR 2021
2 THE RESOLUTION ON THE WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2021
3 THE RESOLUTION ON THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2021
4 THE RESOLUTION ON THE FINANCIAL REPORT FOR Mgmt For For
THE YEAR 2021
5 THE RESOLUTION ON THE PROPOSAL FOR PROFIT Mgmt For For
DISTRIBUTION FOR THE YEAR 2021
6 THE RESOLUTION ON THE APPOINTMENT OF Mgmt For For
AUDITORS FOR THE YEAR 2022
7 THE RESOLUTION ON THE APPOINTMENT OF Mgmt For For
INTERNAL CONTROL AUDITORS FOR THE YEAR 2022
8 THE RESOLUTION ON THE UTILISATION OF THE Mgmt For For
REMAINING PROCEEDS OF CERTAIN
PROCEED-FUNDED INVESTMENT PROJECTS RAISED
FROM NON-PUBLIC ISSUANCE OF A SHARES FOR
PERMANENT REPLENISHMENT OF WORKING CAPITAL
9 THE RESOLUTION ON THE PROPOSAL TO BE Mgmt Against Against
SUBMITTED TO THE GENERAL MEETING IN
RELATION TO THE GRANT OF GENERAL MANDATE TO
THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE SHARES
10 THE RESOLUTION ON THE PROPOSAL TO BE Mgmt Against Against
SUBMITTED TO THE GENERAL MEETING IN
RELATION TO THE GRANT OF GENERAL MANDATE TO
THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE DEBT FINANCING INSTRUMENTS
11 THE RESOLUTION ON THE PROPOSAL TO BE Mgmt For For
SUBMITTED TO THE GENERAL MEETING IN
RELATION TO THE GRANT OF MANDATE TO THE
BOARD OF DIRECTORS OF THE COMPANY TO HANDLE
MATTERS RELATING TO REPURCHASE OF
RESTRICTED A SHARES
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 715532734
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: CLS
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042101720.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042101748.pdf
1 THE RESOLUTION ON THE PROPOSAL TO BE Mgmt For For
SUBMITTED TO THE GENERAL MEETING IN
RELATION TO THE GRANT OF MANDATE TO THE
BOARD OF DIRECTORS OF THE COMPANY TO HANDLE
MATTERS RELATING TO REPURCHASE OF
RESTRICTED A SHARES
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT Agenda Number: 714606665
--------------------------------------------------------------------------------------------------------------------------
Security: Y2932P106
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: CNE100000387
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 624420 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 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/2021/0830/2021083000473.pdf,
1 RESOLUTION ON THE EXTENSION OF THE OPTION Mgmt For For
EQUITY INTEREST EXERCISE PERIOD AND
CONNECTED TRANSACTION
2 RESOLUTION ON CHANGES IN USE OF PROCEEDS Mgmt For For
FROM THE FUND RAISING OF THE COMPANY
3 RESOLUTION ON POSTPONEMENT IN FULFILLING Mgmt For For
PERFORMANCE GUARANTEE BY THE CONTROLLING
SHAREHOLDER AND SIGNING OF SUPPLEMENTAL
AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT Agenda Number: 715633827
--------------------------------------------------------------------------------------------------------------------------
Security: Y2932P106
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: CNE100000387
--------------------------------------------------------------------------------------------------------------------------
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/2022/0510/2022051000511.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0510/2022051000515.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 722329 DUE TO RECEIVED ADDITION
OF RES. 18 TO 20. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF GUANGZHOU BAIYUNSHAN
PHARMACEUTICAL HOLDINGS COMPANY LIMITED
2 ANNUAL REPORT AND ITS SUMMARY FOR YEAR 2021 Mgmt For For
3 REPORT OF THE BOARD FOR YEAR 2021 Mgmt For For
4 REPORT OF THE SUPERVISORY COMMITTEE OF THE Mgmt For For
COMPANY FOR YEAR 2021
5 FINANCIAL REPORT OF THE COMPANY FOR YEAR Mgmt For For
2021
6 AUDITORS REPORT OF THE COMPANY FOR YEAR Mgmt For For
2021
7 PROPOSAL ON PROFIT DISTRIBUTION AND Mgmt For For
DIVIDEND PAYMENT OF THE COMPANY FOR YEAR
2021
8 PROPOSAL ON THE FINANCIAL AND OPERATIONAL Mgmt Against Against
TARGETS AND ANNUAL BUDGET OF THE COMPANY
FOR YEAR 2022
9.1 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. LI CHUYUAN (THE CHAIRPERSON OF THE
BOARD) FOR YEAR 2022
9.2 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. YANG JUN (THE VICE CHAIRPERSON OF THE
BOARD) FOR YEAR 2022
9.3 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MS. CHENG NING (THE VICE CHAIRPERSON OF THE
BOARD) FOR YEAR 2022
9.4 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MS. LIU JUYAN (AN EXECUTIVE DIRECTOR) FOR
YEAR 2022
9.5 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. ZHANG CHUNBO (AN EXECUTIVE DIRECTOR)
FOR YEAR 2022
9.6 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. WU CHANGHAI (AN EXECUTIVE DIRECTOR) FOR
YEAR 2022
9.7 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. LI HONG (AN EXECUTIVE DIRECTOR) FOR
YEAR 2022
9.8 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. WONG HIN WING (AN INDEPENDENT
NON-EXECUTIVE DIRECTOR) FOR YEAR 2022
9.9 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MS. WANG WEIHONG (AN INDEPENDENT
NON-EXECUTIVE DIRECTOR) FOR YEAR 2022
9.10 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. CHEN YAJIN (AN INDEPENDENT
NON-EXECUTIVE DIRECTOR) FOR YEAR 2022
9.11 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. HUANG MIN (AN INDEPENDENT NON-EXECUTIVE
DIRECTOR) FOR YEAR 2022
10.1 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. CAI RUIYU (THE CHAIRPERSON OF THE
SUPERVISORY COMMITTEE) FOR YEAR 2022
10.2 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. CHENG JINYUAN (A SUPERVISOR) FOR YEAR
2022
10.3 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For
MR. JIA HUIDONGN (A SUPERVISOR) FOR YEAR
2022
11 RESOLUTION ON THE APPLICATION FOR THE Mgmt For For
AMOUNTS OF BANK BORROWINGS BY GUANGZHOU
PHARMACEUTICALS COMPANY LIMITED, A
CONTROLLED SUBSIDIARY OF THE COMPANY, AND
THE AMOUNTS OF GUARANTEES TO BE PROVIDED BY
IT TO SECURE THE BANK LOANS FOR SOME OF ITS
SUBSIDIARIES
12 RESOLUTION ON THE APPLICATION BY THE Mgmt For For
COMPANY FOR GENERAL BANKING FACILITIES NOT
EXCEEDING RMB4 BILLION
13 RESOLUTION ON THE PURCHASE OF THE INSURANCE Mgmt For For
IN RESPECT OF THE LIABILITIES OF THE
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY
14 RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt Against Against
PROCEDURES OF THE SHAREHOLDERS MEETINGS OF
THE COMPANY
15 RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt Against Against
PROCEDURES OF THE BOARD OF DIRECTORS OF THE
COMPANY
16 RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt Against Against
PROCEDURES OF THE SUPERVISORY COMMITTEE OF
THE COMPANY
17 RESOLUTION ON AMENDMENTS TO THE SYSTEM OF Mgmt Against Against
INDEPENDENT DIRECTORS
18 RESOLUTION ON THE APPOINTMENT OF WUYIGE Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
AUDITOR OF THE COMPANY FOR YEAR 2022
19 RESOLUTION ON THE APPOINTMENT OF WUYIGE Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNAL CONTROL AUDITOR OF THE COMPANY FOR
YEAR 2022
20 RESOLUTION ON AMENDMENTS TO THE MANAGEMENT Mgmt Against Against
MEASURES IN RELATION TO THE PROCEEDS RAISED
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD Agenda Number: 714899715
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: EGM
Meeting Date: 03-Dec-2021
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
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/2021/1110/2021111000479.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1110/2021111000471.pdf
1 TO CONSIDER AND APPROVE THE AGREEMENT IN Mgmt For For
RELATION TO THE JOINT VENTURE ARRANGEMENT
BETWEEN THE COMPANY AND THE MAJOR
SHAREHOLDERS
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG YUCONG AS SUPERVISOR OF THE
COMPANY REPRESENTING SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD Agenda Number: 715674518
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: EGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0520/2022052000371.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0520/2022052000389.pdf
1 TO APPOINT BDO LIMITED AS THE AUDITOR OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021 AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE FORTHCOMING ANNUAL
GENERAL MEETING OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GUARANTY TRUST HOLDING COMPANY PLC Agenda Number: 715280626
--------------------------------------------------------------------------------------------------------------------------
Security: V4161A100
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: NGGTCO000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 700843 DUE TO RECEIVED SPLITTING
OF RESOLUTION NO.3. 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 AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2021, AND
THE REPORTS OF THE DIRECTORS, AUDITORS AND
STATUTORY AUDIT COMMITTEE THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3.1 TO ELECT/RE-ELECT DIRECTORS: MR. HEZEKIAH Mgmt Against Against
ADESOLA OYINLOLA AS A NON-EXECUTIVE
DIRECTOR (CHAIRMAN)
3.2 TO ELECT/RE-ELECT DIRECTORS: MR. SEGUN Mgmt Against Against
AGBAJE AS A DIRECTOR (GROUP CHIEF EXECUTIVE
OFFICER)
3.3 TO ELECT/RE-ELECT DIRECTORS: MR. SULEIMAN Mgmt Against Against
BARAU AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.4 TO ELECT/RE-ELECT DIRECTORS: MRS. HELEN Mgmt Against Against
BOUYGUES AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.5 TO ELECT/RE-ELECT DIRECTORS: MRS. CATHY Mgmt Against Against
ECHEOZO AS A NON-EXECUTIVE DIRECTOR
3.6 TO ELECT/RE-ELECT DIRECTORS: MR. ADEBANJI Mgmt Against Against
ADENIYI AS AN EXECUTIVE DIRECTOR
4 TO APPOINT ERNST & YOUNG AS THE EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO DISCLOSE THE REMUNERATION OF MANAGERS OF Mgmt For For
THE COMPANY
7 TO ELECT MEMBERS OF THE STATUTORY AUDIT Mgmt Against Against
COMMITTEE
8 TO CONSIDER AND APPROVE AS AN ORDINARY Mgmt For For
RESOLUTION OF THE COMPANY: "THAT, IN
COMPLIANCE WITH THE RULE OF THE NIGERIAN
EXCHANGE LIMITED GOVERNING TRANSACTIONS
WITH RELATED PARTIES OR INTERESTED PERSONS,
THE COMPANY AND ITS RELATED ENTITIES ("THE
GROUP") BE AND ARE HEREBY GRANTED A GENERAL
MANDATE IN RESPECT OF ALL RECURRENT
TRANSACTIONS ENTERED INTO WITH A RELATED
PARTY OR INTERESTED PERSON PROVIDED SUCH
TRANSACTIONS ARE OF A REVENUE OR TRADING
NATURE OR ARE NECESSARY FOR THE COMPANY'S
DAY TO DAY OPERATIONS. THIS MANDATE SHALL
COMMENCE ON THE DATE ON WHICH THIS
RESOLUTION IS PASSED AND SHALL CONTINUE TO
OPERATE UNTIL THE DATE ON WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
HELD"
9 THAT DIRECTOR'S REMUNERATION FOR THE Mgmt For For
FINANCIAL YEAR ENDING DECEMBER 31, 2022 AND
FOR SUCCEEDING YEARS UNTIL REVIEWED BY THE
COMPANY IN ITS ANNUAL GENERAL MEETING, BE
AND IS HEREBY FIXED AT 20,000,000.00
(TWENTY MILLION NAIRA ONLY) ANNUALLY FOR
EACH DIRECTOR
10 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt Against Against
FOLLOWING RESOLUTIONS AS AN ORDINARY
RESOLUTION: I. "THAT THE COMPANY BE AND IS
HEREBY AUTHORISED TO TAKE ALL STEPS
NECESSARY TO COMPLY WITH THE REQUIREMENTS
OF SECTION 124 OF THE COMPANIES AND ALLIED
MATTERS ACT 2020 AND THE COMPANIES
REGULATIONS 2021, AS IT RELATES TO UNISSUED
SHARES FORMING PART OF THE SHARE CAPITAL OF
THE COMPANY, INCLUDING THE CANCELLATION OF
THE UNISSUED SHARES OF THE COMPANY; II.
THAT THE COMPANY BE AND IS HEREBY
AUTHORISED TO TAKE ALL STEPS NECESSARY TO
ENSURE THAT THE MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY ARE ALTERED TO
COMPLY WITH THE RESOLUTION ABOVE, INCLUDING
REPLACING THE PROVISION STATING THE
AUTHORISED SHARE CAPITAL WITH THE ISSUED
SHARE CAPITAL; III. THAT THE COMPANY BE AND
IS HEREBY AUTHORISED TO ENTER INTO AND
EXECUTE AGREEMENTS, DEEDS, NOTICES AND ANY
OTHER DOCUMENT(S) NECESSARY FOR AND OR
INCIDENTAL TO THE RESOLUTION ABOVE; IV.
THAT THE COMPANY BE AND IS HEREBY
AUTHORISED TO APPOINT SUCH PROFESSIONAL
PARTIES, CONSULTANTS AND ADVISERS AS MAY BE
REQUIRED TO COMPLY WITH THE RESOLUTION
ABOVE; AND V. THAT THE COMPANY BE AND IS
HEREBY AUTHORISED TO PERFORM ALL ACTS AND
TO DO ALL SUCH OTHER THINGS AS MAY BE
NECESSARY FOR OR INCIDENTAL TO GIVING
EFFECT TO THE ABOVE RESOLUTIONS, INCLUDING
WITHOUT LIMITATION, COMPLYING WITH THE
DIRECTIVES OF THE REGULATORY AUTHORITIES"
--------------------------------------------------------------------------------------------------------------------------
GUBRE FABRIKALARI TAS Agenda Number: 715353126
--------------------------------------------------------------------------------------------------------------------------
Security: M5246E108
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: TRAGUBRF91E2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND FORMATION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 READING OUT AND DISCUSSING 2021 ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS (BOARD)
3 READING OUT THE INDEPENDENT AUDITORS REPORT Mgmt For For
REGARDING 2021 ACCOUNTING PERIOD
4 READING OUT, DISCUSSING AND APPROVAL OF Mgmt Against Against
2021 FINANCIAL STATEMENTS
5 DISCHARGING BOARD MEMBERS FROM COMPANYS Mgmt Against Against
ACTIVITIES
6 APPROVAL, APPROVAL AFTER AMENDMENT OR Mgmt For For
REJECTION OF BOARDS PROPOSAL REGARDING
UTILIZATION METHOD OF 2021 PROFIT, RATIO OF
THE DIVIDEND TO BE DISTRIBUTED AND
DISTRIBUTION DATE
7 DETERMINING THE REMUNERATION TO BE PAID TO Mgmt Against Against
BOARD MEMBERS DURING THEIR TERM
8 DISCUSSING AMENDMENT OF ARTICLE 11, Mgmt For For
ENTITLED BOARD OF DIRECTORS , OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
9 APPROVAL OF THE RESIGNATIONS OF THOSE BOARD Mgmt Against Against
MEMBERS WHO RESIGNED FROM THEIR POSITIONS
DURING THE YEAR, ELECTION OF BOARD MEMBERS
AND DETERMINING THEIR TERM OF OFFICE
10 IN ACCORDANCE WITH TURKISH COMMERCIAL CODE Mgmt For For
AND CAPITAL MARKETS LEGISLATION, APPROVAL
OF THE INDEPENDENT AUDITOR SELECTED BY THE
BOARD
11 BRIEFING THE GENERAL ASSEMBLY REGARDING THE Mgmt Abstain Against
COLLATERALS, MORTGAGES, PLEDGES AND
BAILMENT GRANTED IN FAVOR OF THIRD PARTIES
AND REVENUES OR INTEREST RECEIVED IN RETURN
IN 2021
12 BRIEFING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
TRANSACTIONS OF CONTROLLING SHAREHOLDERS,
BOARD MEMBERS, SENIOR EXECUTIVES, THEIR
SPOUSES, NEXT OF KIN AND RELATIVES BY BLOOD
OR MARRIAGE UP TO SECOND DEGREE UNDER
ARTICLE 1.3.6 OF THE COMMUNIQUE II.17.1 OF
THE CAPITAL MARKETS BOARD ON CORPORATE
GOVERNANCE
13 BRIEFING THE GENERAL ASSEMBLY ON DONATIONS Mgmt Abstain Against
AND CHARITIES MADE BY THE COMPANY IN 2021
14 BRIEFING THE GENERAL ASSEMBLY AND HOLDING A Mgmt Abstain Against
DISCUSSION ON THE REMUNERATION POLICY OF
THE COMPANY AND BENEFITS PROVIDED TO SENIOR
EXECUTIVES
15 EMPOWERING THE BOARD MEMBERS TO ENGAGE IN Mgmt For For
TRANSACTIONS UNDER ARTICLE 395 REGARDING
PROHIBITION TO CARRY OUT TRANSACTIONS WITH
THE COMPANY AND UNDER ARTICLE 396 REGARDING
PROHIBITION TO COMPETE WITH THE COMPANY OF
THE TURKISH COMMERCIAL CODE
16 WISHES AND REQUESTS Mgmt Abstain Against
17 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
GUJARAT STATE PETRONET LTD Agenda Number: 714674492
--------------------------------------------------------------------------------------------------------------------------
Security: Y2947F101
Meeting Type: AGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: INE246F01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 628396 DUE TO RECEIPT OF
ADDITIONAL 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
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (STANDALONE &
CONSOLIDATED) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES: FINAL Mgmt For For
DIVIDEND OF RS. 2.00/- (I.E. 20%) PER SHARE
FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH,
2021
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI M M Mgmt Against Against
SRIVASTAVA, IAS (RETD.) [DIN:02190050] WHO
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO AUTHORIZE BOARD OF DIRECTORS TO FIX Mgmt Against Against
REMUNERATION OF STATUTORY AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR 2021 - 22 IN
TERMS OF THE PROVISIONS OF SECTION 142 OF
THE COMPANIES ACT, 2013
5 TO APPROVE APPOINTMENT OF DR. RAJIV KUMAR Mgmt For For
GUPTA, IAS [DIN: 03575316] AS A DIRECTOR OF
THE COMPANY
6 TO RATIFY THE REMUNERATION PAYABLE TO M/S Mgmt For For
KAILASH SANKHLECHA & ASSOCIATES, COST
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31ST MARCH, 2022
7 TO APPROVE APPOINTMENT OF SHRI PANKAJ Mgmt Against Against
KUMAR, IAS [DIN: 00267528] AS A DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUJARAT STATE PETRONET LTD Agenda Number: 715182907
--------------------------------------------------------------------------------------------------------------------------
Security: Y2947F101
Meeting Type: OTH
Meeting Date: 23-Mar-2022
Ticker:
ISIN: INE246F01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO APPROVE APPOINTMENT OF SHRI TAPAN RAY, Mgmt For For
IAS (RETD.) (DIN: 00728682) AS AN
INDEPENDENT DIRECTOR OF THE COMPANY.
2 TO APPROVE APPOINTMENT OF SHRI J. P. GUPTA, Mgmt Against Against
IAS (DIN: 01952821) AS A DIRECTOR OF THE
COMPANY
CMMT 22 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GULF BANK Agenda Number: 715240571
--------------------------------------------------------------------------------------------------------------------------
Security: M5246Y104
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: KW0EQ0100028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTING AND RATIFYING THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FISCAL YEAR ENDED
ON 31 DEC 2021
2 PRESENTING AND RATIFYING THE AUDITORS Mgmt For For
REPORT FOR THE FISCAL YEAR ENDED ON 31 DEC
2021
3 PRESENTING THE VIOLATIONS REPORT AND Mgmt For For
SANCTIONS IMPOSED BY REGULATORY AUTHORITIES
ON GULF BANK
4 DISCUSSING AND APPROVING THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED ON 31
DEC 2021
5 APPROVING THE TRANSFER OF 10PCT TO THE Mgmt For For
STATUTORY RESERVE IN THE TOTAL AMOUNT OF KD
4,427,000
6 DISCUSSING THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE DIVIDENDS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2021 AS
FOLLOWS: A. CASH DIVIDENDS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2021 AT 7PCT
I.E. 7 FILS PER SHARE AFTER EXCLUDING THE
TREASURY SHARES. THE SHAREHOLDERS
REGISTERED IN THE COMPANYS RECORDS AS OF
THE END OF THE RECORD DAY, SET AS 31 MAR
2022 ARE ENTITLED TO THESE CASH DIVIDENDS.
B. 5PCT BONUS SHARES OF ISSUED AND PAID
CAPITAL, BY ISSUING 152,406,395 NEW SHARES
TO BE DISTRIBUTED AS BONUS SHARES TO THE
SHAREHOLDERS REGISTERED IN THE COMPANYS
RECORDS AS OF THE END OF THE RECORD DAY,
SET AS 31 MAR 2022, EACH ACCORDING TO THEIR
PERCENTAGE OF OWNERSHIP, BY 5 SHARES PER
EACH 100 SHARES, AND COVER THE AMOUNT OF
INCREASE RESULTING FROM THE ISSUED AND PAID
CAPITAL AMOUNTING TO 15,240,639.490 FROM
THE PROFITS AND LOSSES ACCOUNT AND
AUTHORIZE THE BOARD OF DIRECTORS TO DISPOSE
OF THE FRACTIONAL SHARES ARISING THEREFROM
AS IT DEEMS APPROPRIATE. C. CASH DIVIDENDS
TO BE DISTRIBUTED IN THE SAME WAY BONUS
SHARES ARE DISTRIBUTED IN THE BANKS
SHAREHOLDERS RECORDS IN ORDER TO TO
DISTRIBUTE THEM AMONGST ELIGIBLE
SHAREHOLDERS STARTING FROM 06 APR 2022. D.
AUTHORIZING THE BOARD OF DIRECTORS TO AMEND
THIS FOREGOING DATES IN CASE THEY ARE NOT
CONFIRMED AT LEAST EIGHT WORKING DAYS PRIOR
TO THE RECORD DATE
7 DISCUSSING THE DISBURSEMENT OF THE BOARD Mgmt For For
MEMBERS REMUNERATION OF KD 179,167 FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2021
8 APPROVE AUTHORIZING THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO BUY, SELL OR
DISPOSE OF A MAXIMUM OF 10PCT OF THE BANKS
TOTAL SHARES, IN ACCORDANCE WITH THE
CONTROLS AND TERMS STIPULATED BY THE
RELEVANT LAW, REGULATIONS, RESOLUTIONS AND
INSTRUCTIONS OF REGULATORS IN THIS RESPECT
9 APPROVE AUTHORIZING THE BOARD OF DIRECTORS Mgmt Against Against
TO, A. ISSUE BONDS OF ALL TYPES, WHETHER
DIRECTLY, OR INDIRECTLY VIA A SPECIAL
PURPOSE VEHICLES ESTABLISHED INSIDE OR
OUTSIDE KUWAIT, IN KUWAITI DINARS OR ANY
OTHER FOREIGN CURRENCY AS THEY DEEM
APPROPRIATE, INCLUDING WITHOUT LIMITATION,
THE ISSUANCE OF PERPETUAL BONDS, IN AND OR
OUTSIDE THE STATE OF KUWAIT, WITHOUT
EXCEEDING THE MAXIMUM LIMIT PERMITTED BY
LAW, OR THE EQUIVALENT IN FOREIGN
CURRENCIES, IN ACCORDANCE WITH ALL
APPLICABLE INSTRUCTIONS, DIRECTIVES AND OR
REGULATIONS OF THE CENTRAL BANK OF KUWAIT,
B. ENTER INTO ANY RELEVANT TRANSACTION
DOCUMENTATION RELATED TO THE ISSUANCE OF
THE BONDS, INCLUDING, WHERE APPLICABLE, THE
GRANTING OF GUARANTEES TO SUPPORT ISSUANCE
OF THE BONDS OR ASSUME ANY OBLIGATIONS
THEREUNDER, C. DETERMINE THE TYPE OF THOSE
BONDS TO BE ISSUED, THEIR CURRENCY,
DURATION, NOMINAL VALUE, RATE OF INTEREST
THEREON, REPAYMENT MATURITY, MEANS OF
COVERAGE, RULES OF OFFERING AND
DEPRECIATION, AND ALL TERMS AND CONDITIONS
THEREOF, D. OBTAIN ANY AND ALL RELEVANT
APPROVALS FROM THE COMPETENT REGULATORS,
WHETHER LOCATED IN OR OUTSIDE OF KUWAIT, AS
APPLICABLE, AND E. AGREE TO THE CHOICE OF
ARBITRATION AS A METHOD OF DISPUTE
RESOLUTION IN ANY OF THE TRANSACTION
DOCUMENTATION IN RELATION TO THE ISSUANCE
OF THE BONDS AND ANY OTHER DOCUMENTS
ANCILLARY THERETO. THE BOARD OF DIRECTORS
MAY DELEGATE THEIR AUTHORITY TO ANY THIRD
PARTY, AS THEY DEEM APPROPRIATE, TO
IMPLEMENT ALL THE ABOVE OR PART THEREOF
10 DISCUSS AUTHORIZING THE EXTENSION OF LOANS Mgmt Against Against
OR ADVANCES IN CURRENT ACCOUNT, PROVIDING
FACILITIES, LETTERS OF GUARANTEE AND ALL
BANKING TRANSACTIONS TO THE BOARD MEMBERS,
IN ACCORDANCE WITH THE SAME TERMS AND RULES
APPLIED BY THE BANK FOR OTHER CUSTOMERS,
SUBJECT TO THE PROVISIONS OF ARTICLE 69 OF
LAW NO. 32 OF 1968 CONCERNING CURRENCY, THE
CENTRAL BANK OF KUWAIT AND THE ORGANIZATION
OF THE BANKING BUSINESS
11 APPROVING AND RATIFYING THE RELATED PARTIES Mgmt Against Against
TRANSACTIONS CONCLUDED DURING THE FISCAL
YEAR ENDED ON 31 DEC 2021 AND AUTHORIZE THE
BOARD OF DIRECTORS TO INTER INTO RELATED
PARTIES TRANSACTION DURING THE FISCAL YEAR
ENDING ON 31 DEC 2022, UP TO THE DATE OF
CONVENING THE ANNUAL ORDINARY GENERAL
ASSEMBLY OF THE BANKS SHAREHOLDERS THAT
WILL REVIEW THE ORDINARY AGENDA FOR THE
FISCAL YEAR ENDING ON 31 DEC 2022
12 APPROVING THE RELEASE AND DISCHARGE OF THE Mgmt For For
BOARD OF DIRECTORS WITH RESPECT TO THEIR
FINANCIAL, LEGAL, AND ADMINISTRATIVE ACTS
DURING THE FISCAL YEAR ENDED ON 31 DEC 2021
13 APPOINT OR REAPPOINT THE AUDITORS OF THE Mgmt For For
BANK FOR THE FINANCIAL YEAR ENDING 31 DEC
2022 AND AUTHORIZE THE BOARD TO DETERMINE
THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
GULF BANK Agenda Number: 715240432
--------------------------------------------------------------------------------------------------------------------------
Security: M5246Y104
Meeting Type: EGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: KW0EQ0100028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE INCREASING THE COMPANY'S ISSUED AND Mgmt For For
PAID UP CAPITAL FROM KD 304,812,789.800, TO
KD 320,053,429.290 AS FOLLOWS. A.
DISTRIBUTE BONUS SHARES AMOUNTING TO
152,406,395 SHARES TO ELIGIBLE SHAREHOLDERS
AS INDICATED IN THE APPROVED SCHEDULE BY
THE EXTRAORDINARY GENERAL ASSEMBLY BY 5PCT,
I.E FIVE SHARES FOR EACH ONE HUNDRED
SHARES, SO AS TO COVER THE INCREASE OF
KD15,240,639.490 FROM RETAINED EARNINGS AS
OF 31 DEC 2021. B. AUTHORIZE THE BOARD OF
DIRECTORS TO SELL AND OR DISPOSE OF THE
REMAINING FRACTIONAL SHARES AFTER
DISTRIBUTION AS WELL AS TO SELL AND OR
DISPOSE OF THE REMAINING FRACTIONAL SHARES
AFTER DISTRIBUTION AS WELL AS TO SELL AND
OR DISPOSE OF ANY FRACTIONAL SHARES AND OR
FRACTIONAL EARNINGS WHICH COULD HAVE BEEN
DISTRIBUTED IN PREVIOUS FINANCIAL YEARS TO
THE FAVOR OF THE COMPANY. AUTHORIZING THE
BOARD OF DIRECTORS TO AMEND THE FOREGOING
DATES IN CASE THEY ARE NOT CONFIRMED AT
LEAST EIGHT WORKING DAYS PRIOR TO THE
MATURITY DATE
2 APPROVAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION AND THE MEMORANDUM OF
ASSOCIATION, AS FOLLOWS. A. APPROVAL TO
AMEND ARTICLE 4 OF THE MEMORANDUM OF
ASSOCIATION, MOA, AND ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION, AOA. B. APPROVAL
TO AMEND ARTICLE 2 OF THE ARTICLES OF
ASSOCIATION, AOA, AND OF THE MEMORANDUM OF
ASSOCIATION, MOA. C. APPROVAL TO AMEND
ARTICLE 2 OF THE ARTICLES OF ASSOCIATION
AOA
--------------------------------------------------------------------------------------------------------------------------
GULF BANK Agenda Number: 715790831
--------------------------------------------------------------------------------------------------------------------------
Security: M5246Y104
Meeting Type: OGM
Meeting Date: 25-Jun-2022
Ticker:
ISIN: KW0EQ0100028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS, AT ITS DISCRETION, TO DISTRIBUTE
SEMI ANNUAL DIVIDENDS TO THE BANKS
SHAREHOLDERS DURING THE FISCAL YEAR ENDING
ON 31 DEC 2022, AS WELL AS TO DETERMINE AND
AMEND THE APPROPRIATE DISTRIBUTION
SCHEDULE, PROVIDED THAT SUCH DISTRIBUTION
IS OF REAL PROFITS IN ACCORDANCE WITH GAAP
AND DOES NOT COMPROMISE THE COMPANYS PAID
CAPITAL
2 DISCUSSING THE ACCEPTANCE OF THE Mgmt For For
RESIGNATION OF MR. ADNAN AHMAD SHIHAB
ELDIN, BOARD MEMBER
3 ELECTING ONE INDEPENDENT COMPLEMENTARY Mgmt Against Against
MEMBER FOR THE CURRENT TENOR OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
GULF ENERGY DEVELOPMENT PUBLIC COMPANY LTD Agenda Number: 715184088
--------------------------------------------------------------------------------------------------------------------------
Security: Y2957T132
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: TH8319010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO ACKNOWLEDGE THE DIRECTORS REPORT ON THE Mgmt For For
COMPANY'S PERFORMANCE FOR THE YEAR 2021
2 TO APPROVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
3 TO APPROVE THE ALLOCATION OF THE EARNINGS Mgmt For For
APPROPRIATIONS AND DIVIDEND PAYMENT
4.A TO CONSIDER AND ELECT MR. SOMMAI PHASEE AS Mgmt For For
INDEPENDENT DIRECTOR
4.B TO CONSIDER AND ELECT MR. SANTI BOONPRAKUB Mgmt For For
AS INDEPENDENT DIRECTOR
4.C TO CONSIDER AND ELECT MR. BOONCHAI THIRATI Mgmt Against Against
AS DIRECTOR
4.D TO CONSIDER AND ELECT MRS. CHOTIKUL Mgmt Against Against
SOOKPIROMKASEM AS DIRECTOR
5.A TO CONSIDER AND ELECT MR. PREDEE DAOCHAI AS Mgmt For For
NEW DIRECTOR
5.B TO CONSIDER AND ELECT MR. SOMPRASONG Mgmt Against Against
BOONYACHAI AS NEW DIRECTOR
6 TO APPROVE THE FIXING OF THE DIRECTORS Mgmt For For
REMUNERATION FOR THE YEAR 2022
7 TO APPROVE THE APPOINTMENT OF THE AUDITORS Mgmt For For
AND FIXING THE AUDIT FEE FOR THE YEAR 2022:
KPMG PHOOMCHAI AUDIT LTD
8 TO APPROVE THE ISSUANCES AND OFFERINGS OF Mgmt For For
DEBENTURES OF THE COMPANY
9 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 23 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GULF INTERNATIONAL SERVICES Q.S.C. Agenda Number: 715183632
--------------------------------------------------------------------------------------------------------------------------
Security: M5241L107
Meeting Type: OGM
Meeting Date: 13-Mar-2022
Ticker:
ISIN: QA000A0Q6LH4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MAR 2022
1 LISTEN TO THE CHAIRMANS MESSAGE FOR THE Non-Voting
FINANCIAL YEAR ENDED 31 DEC 2021
2 LISTEN AND APPROVE THE BOARD OF DIRECTORS Non-Voting
REPORT ON GIS OPERATIONS AND FINANCIAL
PERFORMANCE FOR THE FINANCIAL YEAR ENDED 31
DEC 2021, AND THE FUTURE PLAN OF THE
COMPANY
3 LISTEN AND APPROVE THE AUDITORS REPORT ON Non-Voting
GIS CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2021
4 DISCUSS AND APPROVE GIS CONSOLIDATED Non-Voting
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
5 PRESENT AND APPROVE 2021 CORPORATE Non-Voting
GOVERNANCE REPORT
6 APPROVE THE BOARDS RECOMMENDATION FOR NO Non-Voting
DIVIDEND PAYMENT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
7 ABSOLVE THE BOARD OF DIRECTORS FROM Non-Voting
LIABILITY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
8 APPOINT THE EXTERNAL AUDITOR FOR THE Non-Voting
FINANCIAL YEAR ENDING 31 DEC 2022 AND
APPROVE THEIR FEES
CMMT 22 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 11 MAR 2022 TO 13 MAR 2022. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
GULF INTERNATIONAL SERVICES Q.S.C. Agenda Number: 715186474
--------------------------------------------------------------------------------------------------------------------------
Security: M5241L107
Meeting Type: EGM
Meeting Date: 13-Mar-2022
Ticker:
ISIN: QA000A0Q6LH4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MAR 2022
1 APPROVE THE PROPOSED AMENDMENTS TO THE Non-Voting
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
HABIB BANK LTD Agenda Number: 715236926
--------------------------------------------------------------------------------------------------------------------------
Security: Y2974J109
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: PK0085101019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS (CONSOLIDATED AND UNCONSOLIDATED)
OF THE BANK FOR THE YEAR ENDED DECEMBER 31,
2021, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO APPOINT AUDITORS FOR A TERM ENDING AT Mgmt For For
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT A FEE OF RS. 37.086 MILLION. IN
ADDITION, ANY FEDERAL OR PROVINCIAL TAXES
AND REIMBURSEMENTS OF OUT OF POCKET
EXPENSES WILL BE PAID AT ACTUALS. THE
RETIRING AUDITORS, KPMG TASEER HADI & CO.
CHARTERED ACCOUNTANTS, BEING ELIGIBLE, HAVE
OFFERED THEMSELVES FOR REAPPOINTMENT
3 TO APPROVE PAYMENT OF A FINAL CASH DIVIDEND Mgmt For For
OF RS. 2.25 PER SHARE, I.E. 22.5% FOR THE
YEAR ENDED DECEMBER 31, 2021, AS
RECOMMENDED BY THE BOARD OF DIRECTORS TO
SHAREHOLDERS AS AT CLOSE OF BUSINESS ON
MARCH 22, 2022, WHICH IS IN ADDITION TO THE
52.5% INTERIM CASH DIVIDEND (I.E. RS.
5.25/- PER SHARE) ALREADY PAID
4 RESOLVED THAT THE HABIB BANK LIMITED ("THE Mgmt Against Against
BANK") BE AND IS HEREBY AUTHORISED TO
PURCHASE 9.5% SHARES OF HABIB ALLIED
HOLDING LIMITED ("HAHL") FROM ALLIED BANK
LIMITED ("ABL"), SUBJECT TO APPROVAL OF THE
STATE BANK OF PAKISTAN. RESOLVED FURTHER
THAT FOR THE PURPOSE OF GIVING EFFECT TO
THE ABOVE RESOLUTION, THE BOARD OF
DIRECTORS OF THE BANK OR SUCH PERSON OR
PERSONS AS MAY BE AUTHORISED BY THE BOARD
OF DIRECTORS OF THE BANK, BE AND EACH OF
THEM IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS AND THINGS AND TO EXECUTE AND
DELIVER FOR AND ON BEHALF AND IN THE NAME
OF THE BANK ALL SUCH DEEDS, AGREEMENTS,
DECLARATIONS AND UNDERTAKINGS AS MAY BE
NECESSARY OR REQUIRED OR AS THEY OR ANY OF
THEM MAY THINK FIT FOR OR IN CONNECTION
WITH THE AFORESAID INVESTMENT, INCLUDING
WITHOUT LIMITING THE GENERALITY OF THE
FOREGOING, ANY APPROVAL, SANCTION OR
PERMISSION REQUIRED THEREOF OR IN
CONNECTION THEREWITH
5 TO CONSIDER ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S. Agenda Number: 715208333
--------------------------------------------------------------------------------------------------------------------------
Security: M8223R100
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND FORMATION OF THE MEETING Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE 2021 ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 READING THE 2021 AUDITOR'S REPORTS Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2021 FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS WITH REGARD TO THE 2021
ACTIVITIES
6 DETERMINING THE USE OF THE 2021 PROFIT AND Mgmt For For
RATE OF DIVIDEND TO BE DISTRIBUTED
7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS, AND DETERMINATION OF THEIR TERMS
OF OFFICE
8 DETERMINATION OF MONTHLY GROSS SALARIES Mgmt For For
PAYABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS
9 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For
10 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
THE DONATIONS AND GRANTS MADE BY THE
COMPANY IN 2021
11 DETERMINATION OF THE UPPER LIMIT FOR Mgmt Against Against
DONATIONS TO BE MADE IN 2022
12 SUBMITTING THE SHARE BUY-BACK TRANSACTION Mgmt For For
INITIATED WITH THE BOARD OF DIRECTORS
RESOLUTION DATED 09.11.2021 TO THE
INFORMATION AND APPROVAL OF THE GENERAL
ASSEMBLY
13 GRANTING PERMISSION TO THE CHAIRPERSON AND Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE ACTIVITIES UNDER THE ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE
--------------------------------------------------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD. Agenda Number: 714510496
--------------------------------------------------------------------------------------------------------------------------
Security: Y298BN100
Meeting Type: CLS
Meeting Date: 15-Sep-2021
Ticker:
ISIN: CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0730/2021073000067.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0730/2021073000063.pdf
1 TO CONSIDER AND APPROVE THE 2021 A SHARE Mgmt For For
OPTION INCENTIVE SCHEME (DRAFT) OF HAIER
SMART HOME CO., LTD. AND ITS SUMMARY
2 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
MANAGEMENT MEASURES OF THE 2021 A SHARE
OPTION INCENTIVE SCHEME OF HAIER SMART HOME
CO., LTD
3 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
GENERAL MEETING TO GRANT AUTHORITY TO THE
BOARD AND SUCH PERSONS AS DELEGATED BY THE
BOARD TO HANDLE IN FULL DISCRETION ALL
MATTERS IN CONNECTION WITH THE 2021 A SHARE
OPTION INCENTIVE SCHEME OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD. Agenda Number: 714510484
--------------------------------------------------------------------------------------------------------------------------
Security: Y298BN100
Meeting Type: EGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0730/2021073000057.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0730/2021073000059.pdf
1 TO CONSIDER AND APPROVE THE 2021 A SHARE Mgmt For For
OPTION INCENTIVE SCHEME (DRAFT) OF HAIER
SMART HOME CO., LTD. AND ITS SUMMARY
2 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
MANAGEMENT MEASURES OF THE 2021 A SHARE
OPTION INCENTIVE SCHEME OF HAIER SMART HOME
CO., LTD
3 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
GENERAL MEETING TO GRANT AUTHORITY TO THE
BOARD AND SUCH PERSONS AS DELEGATED BY THE
BOARD TO HANDLE IN FULL DISCRETION ALL
MATTERS IN CONNECTION WITH THE 2021 A SHARE
OPTION INCENTIVE SCHEME OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD. Agenda Number: 715577752
--------------------------------------------------------------------------------------------------------------------------
Security: Y298BN100
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 716230 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 PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042900147.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042900161.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0331/2022033100708.pdf
1 TO CONSIDER AND APPROVE 2021 FINANCIAL Mgmt For For
STATEMENTS
2 TO CONSIDER AND APPROVE 2021 ANNUAL REPORT Mgmt For For
AND ANNUAL REPORT SUMMARY
3 TO CONSIDER AND APPROVE 2021 REPORT ON THE Mgmt For For
WORK OF THE BOARD OF DIRECTORS
4 TO CONSIDER AND APPROVE 2021 REPORT ON THE Mgmt For For
WORK OF THE BOARD OF SUPERVISORS
5 TO CONSIDER AND APPROVE 2021 AUDIT REPORT Mgmt For For
ON INTERNAL CONTROL
6 TO CONSIDER AND APPROVE 2021 PROFIT Mgmt For For
DISTRIBUTION PLAN
7 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS
AUDITORS
8 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING
STANDARDS AUDITORS
9 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
ANTICIPATED PROVISION OF GUARANTEES FOR ITS
SUBSIDIARIES IN 2022
10 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
CONDUCT OF FOREIGN EXCHANGE FUND
DERIVATIVES BUSINESS
11 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
PROPOSED REGISTRATION AND ISSUANCE OF DEBT
FINANCING INSTRUMENTS
12 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
ADJUSTMENT OF ALLOWANCES OF DIRECTORS
13 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt Against Against
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS ON ADDITIONAL
ISSUANCE OF A SHARES OF THE COMPANY
14 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt Against Against
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS ON ADDITIONAL
ISSUANCE OF H SHARES OF THE COMPANY
15 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS ON ADDITIONAL
ISSUANCE OF D SHARES OF THE COMPANY
16 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
PROPOSAL TO THE GENERAL MEETING TO GRANT A
GENERAL MANDATE TO BOARD OF DIRECTORS TO
DECIDE TO REPURCHASE NOT MORE THAN 10% OF
THE TOTAL NUMBER OF H SHARES OF THE COMPANY
IN ISSUE
17 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
PROPOSAL TO THE GENERAL MEETING TO GRANT A
GENERAL MANDATE TO BOARD OF DIRECTORS TO
DECIDE TO REPURCHASE NOT MORE THAN 10% OF
THE TOTAL NUMBER OF D SHARES OF THE COMPANY
IN ISSUE
18 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
RENEWAL OF THE PRODUCTS AND MATERIALS
PROCUREMENT FRAMEWORK AGREEMENT BETWEEN
HAIER SMART HOME CO., LTD. AND HAIER GROUP
CORPORATION
19 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
RENEWAL OF THE SERVICES PROCUREMENT
FRAMEWORK AGREEMENT BETWEEN HAIER SMART
HOME CO., LTD. AND HAIER GROUP CORPORATION
20 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
2022 A SHARE OPTION INCENTIVE SCHEME
(DRAFT) OF HAIER SMART HOME CO., LTD. AND
ITS SUMMARY
21 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
APPRAISAL MANAGEMENT MEASURES OF THE 2022 A
SHARE OPTION INCENTIVE SCHEME OF HAIER
SMART HOME CO., LTD
22 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
PROPOSAL TO THE GENERAL MEETING TO GRANT
AUTHORITY TO THE BOARD AND SUCH PERSONS AS
DELEGATED BY THE BOARD TO HANDLE IN FULL
DISCRETION ALL MATTERS IN CONNECTION WITH
THE 2022 A SHARE OPTION INCENTIVE SCHEME OF
THE COMPANY
23 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
24 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURE FOR
THE GENERAL MEETING
25 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURE FOR
THE BOARD OF DIRECTORS
26 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURE FOR
THE BOARD OF SUPERVISORS
27 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO THE INVESTMENT MANAGEMENT
SYSTEM
28 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO REGULATIONS ON THE MANAGEMENT
OF FUND RAISING
29 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO FAIR DECISION-MAKING SYSTEM
FOR RELATED PARTY TRANSACTIONS
30 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt Against Against
AMENDMENTS TO INDEPENDENT DIRECTORS SYSTEM
31 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO MANAGEMENT SYSTEM OF EXTERNAL
GUARANTEE
32 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO MANAGEMENT SYSTEM OF FOREIGN
EXCHANGE DERIVATIVE TRADING BUSINESS
33 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO MANAGEMENT SYSTEM OF
ENTRUSTED WEALTH MANAGEMENT
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 34.1 THROUGH 34.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
34.1 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt Against Against
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF NON-INDEPENDENT DIRECTOR: LI
HUAGANG
34.2 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt Against Against
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF NON-INDEPENDENT DIRECTOR: SHAO
XINZHI
34.3 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt Against Against
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF NON-INDEPENDENT DIRECTOR: GONG
WEI
34.4 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt Against Against
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF NON-INDEPENDENT DIRECTOR: YU
HON TO, DAVID
34.5 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt Against Against
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF NON-INDEPENDENT DIRECTOR: EVA
LI KAM FUN
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 35.1 THROUGH 35.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
35.1 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF INDEPENDENT DIRECTOR: CHIEN
DA-CHUN
35.2 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt Against Against
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF INDEPENDENT DIRECTOR: WONG HAK
KUN
35.3 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF INDEPENDENT DIRECTOR: LI
SHIPENG
35.4 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF INDEPENDENT DIRECTOR: WU QI
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 36.1 THROUGH 36.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
36.1 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF SUPERVISOR: LIU
DALIN
36.2 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF SUPERVISOR: MA
YINGJIE
--------------------------------------------------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD. Agenda Number: 715577740
--------------------------------------------------------------------------------------------------------------------------
Security: Y298BN100
Meeting Type: CLS
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------
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/2022/0331/2022033100746.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042900177.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 717976 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 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
PROPOSAL TO THE GENERAL MEETING TO GRANT A
GENERAL MANDATE TO BOARD OF DIRECTORS TO
DECIDE TO REPURCHASE NOT MORE THAN 10% OF
THE TOTAL NUMBER OF H SHARES OF THE COMPANY
IN ISSUE
2 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
PROPOSAL TO THE GENERAL MEETING TO GRANT A
GENERAL MANDATE TO BOARD OF DIRECTORS TO
DECIDE TO REPURCHASE NOT MORE THAN 10% OF
THE TOTAL NUMBER OF D SHARES OF THE COMPANY
IN ISSUE
3 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
2022 A SHARE OPTION INCENTIVE SCHEME
(DRAFT) OF HAIER SMART HOME CO., LTD. AND
ITS SUMMARY
4 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
APPRAISAL MANAGEMENT MEASURES OF THE 2022 A
SHARE OPTION INCENTIVE SCHEME OF HAIER
SMART HOME CO., LTD
5 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
PROPOSAL TO THE GENERAL MEETING TO GRANT
AUTHORITY TO THE BOARD AND SUCH PERSONS AS
DELEGATED BY THE BOARD TO HANDLE IN FULL
DISCRETION ALL MATTERS IN CONNECTION WITH
THE 2022 A SHARE OPTION INCENTIVE SCHEME OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN JSC Agenda Number: 715303626
--------------------------------------------------------------------------------------------------------------------------
Security: 46627J302
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: US46627J3023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE AGENDA OF THE ANNUAL GENERAL Mgmt For For
SHAREHOLDERS' MEETING OF JSC HALYK BANK AS
DETERMINED BY THE BOARD OF DIRECTORS OF JSC
HALYK BANK (RESOLUTION OF THE BOARD OF
DIRECTORS OF JSC HALYK BANK ON THE SECOND
ITEM IN THE MINUTES TO THE MEETING OF THE
BOARD OF DIRECTORS OF JSC HALYK BANK BY
ABSENTEE VOTING NO.10 DATED 25 FEBRUARY
2022)
2 TO APPROVE THE JSC HALYK BANK'S ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2021, TAKING INTO ACCOUNT THE
INDEPENDENT AUDITOR'S REPORT PRESENTED FOR
CONSIDERATION OF THE ANNUAL GENERAL
SHAREHOLDERS'MEETING OF JSC HALYK BANK
3 TO DETERMINE DELOITTE LLP AS THE AUDIT FIRM Mgmt Against Against
FOR THE AUDIT OF THE FINANCIAL STATEMENTS
OF JSC HALYK BANK FOR THE YEARS ENDED 31
DECEMBER 2022-2024
4 TO APPROVE THE FOLLOWING PROCEDURE OF Mgmt For For
DISTRIBUTION OF NET INCOME OF JSC HALYK
BANK RECEIVED AS A RESULT OF THE 2021
FINANCIAL AND OPERATING PERFORMANCE OF JSC
HALYK BANK: DIVIDENDS ON COMMON SHARES OF
JSC HALYK BANK SHALL NOT BE ACCRUED OR
PAID; NET INCOME OF JSC HALYK BANK FOR 2021
SHALL NOT BE DISTRIBUTED AND SHALL BE
ALLOCATED TO RETAINED EARNINGS
5 TO TAKE NOTE OF THE 2021 PERFORMANCE REPORT Mgmt For For
OF THE BOARD OF DIRECTORS OF JSC HALYK BANK
PRESENTED FOR CONSIDERATION OF THE ANNUAL
GENERAL SHAREHOLDERS' MEETING OF JSC HALYK
BANK AND ACKNOWLEDGE THE ACTIVITY OF THE
BOARD OF DIRECTORS AND PERFORMANCE OF
FUNCTIONS BY THE MEMBERS OF THE BOARD OF
DIRECTORS AS POSITIVE
6 TO APPROVE THE AMENDMENTS TO THE CORPORATE Mgmt For For
GOVERNANCE CODE JSC HALYK BANK AS PROPOSED
FOR CONSIDERATION BY THE ANNUAL GENERAL
SHAREHOLDERS' MEETING OF JSC HALYK BANK
7 TO TAKE NOTE OF INFORMATION ON THE AMOUNT Mgmt Against Against
AND STRUCTURE OF REMUNERATION FOR THE
MEMBERS OF THE BOARD OF DIRECTORS AND
MANAGEMENT BOARD OF JSC HALYK BANK
PRESENTED FOR CONSIDERATION OF THE ANNUAL
GENERAL SHAREHOLDERS' MEETING OF JSC HALYK
BANK
8 TO TAKE NOTE OF THE INFORMATION ON Mgmt For For
SHAREHOLDERS' APPEALS ON ACTIONS OF JSC
HALYK BANK AND ITS OFFICIALS, AND ON
RESULTS OF CONSIDERATION THEREOF, AS
PROPOSED FOR CONSIDERATION OF THE ANNUAL
GENERAL SHAREHOLDERS' MEETING OF JSC HALYK
BANK
9 ON DETERMINATION OF THE NUMBER OF MEMBERS Mgmt For For
AND THE TERM OF POWERS OF THE BALLOT
COMMITTEE OF JSC HALYK BANK, ELECTION OF
ITS MEMBERS
--------------------------------------------------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD Agenda Number: 714924986
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063F107
Meeting Type: EGM
Meeting Date: 06-Dec-2021
Ticker:
ISIN: CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SETTLEMENT OF PROJECTS FINANCED WITH RAISED Mgmt For For
FUNDS AND PERMANENTLY SUPPLEMENTING THE
WORKING CAPITAL WITH THE SURPLUS RAISED
FUNDS
--------------------------------------------------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD Agenda Number: 715111263
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063F107
Meeting Type: EGM
Meeting Date: 14-Feb-2022
Ticker:
ISIN: CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE PURCHASE OF REPURCHASED Mgmt For For
SHARES AND CANCELLATION OF THE REPURCHASED
SHARES
--------------------------------------------------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD Agenda Number: 715237942
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063F107
Meeting Type: EGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE SPIN-OFF LISTING OF A SUBSIDIARY ON Mgmt For For
CHINEXT BOARD IS IN COMPLIANCE WITH
RELEVANT LAWS AND REGULATIONS
2 THE INITIAL PUBLIC OFFERING OF THE ABOVE Mgmt For For
SUBSIDIARY FOR SPIN-OFF LISTING ON THE
CHINEXT BOARD
3 PREPLAN FOR SPIN-OFF LISTING OF A Mgmt For For
SUBSIDIARY ON CHINEXT BOARD
4 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON Mgmt For For
CHINEXT BOARD IS IN COMPLIANCE WITH THE
LISTED COMPANY SPIN-OFF RULES (TRIAL)
5 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON Mgmt For For
CHINEXT BOARD IS FOR THE RIGHTS AND
INTERESTS OF SHAREHOLDERS AND CREDITORS
6 STATEMENT ON MAINTAINING INDEPENDENCE AND Mgmt For For
SUSTAINABLE PROFITABILITY OF THE COMPANY
7 THE SUBSIDIARY IS CAPABLE OF CONDUCTING Mgmt For For
LAW-BASED OPERATION
8 AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE SPIN-OFF LISTING
9 STATEMENT ON THE COMPLIANCE AND Mgmt For For
COMPLETENESS OF THE LEGAL PROCEDURE OF THE
SPIN-OFF LISTING AND THE VALIDITY OF THE
LEGAL DOCUMENTS SUBMITTED
10 PURPOSE, COMMERCIAL REASONABILITY, Mgmt For For
NECESSITY AND FEASIBILITY OF THE SPIN-OFF
LISTING
11 CONNECTED TRANSACTION REGARDING HOLDING Mgmt Against Against
SHARES IN THE SUBSIDIARY BY SOME DIRECTORS,
CORE EMPLOYEE, SENIOR MANAGEMENT AND THEIR
RELATED PARTIES
--------------------------------------------------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD Agenda Number: 715337893
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063F107
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2021 ANNUAL FINAL ACCOUNTS REPORT OF THE Mgmt For For
COMPANY
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 USE EQUITY FUNDS FOR INVESTMENT AND WEALTH Mgmt For For
MANAGEMENT
7 REAPPOINT RONGCHENG CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS (LLP) AS THE AUDITOR OF THE
COMPANY FOR 2022
--------------------------------------------------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD Agenda Number: 715523278
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063F107
Meeting Type: EGM
Meeting Date: 06-May-2022
Ticker:
ISIN: CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADJUSTMENT OF THE COMPANY'S MANAGEMENT Mgmt For For
SYSTEMS
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING THE BOARD MEETINGS
5 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
6 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against
INDEPENDENT DIRECTORS
7 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt Against Against
DECISION-MAKING SYSTEM
8 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt Against Against
DECISION-MAKING SYSTEM
9 AMENDMENTS TO THE MEASURES FOR THE Mgmt Against Against
MANAGEMENT AND USE OF RAISED FUNDS
10 AMENDMENTS TO THE SYSTEM FOR APPOINTMENT OF Mgmt Against Against
AUDIT FIRM
11 AMENDMENTS TO THE SECURITIES INVESTMENT Mgmt Against Against
INTERNAL CONTROL MANAGEMENT SYSTEM
12 BY-ELECTION OF NON-EMPLOYEE SUPERVISORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO LTD Agenda Number: 715666650
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063F107
Meeting Type: EGM
Meeting Date: 06-Jun-2022
Ticker:
ISIN: CNE000001JQ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANA MICROELECTRONICS PUBLIC CO LTD Agenda Number: 715207785
--------------------------------------------------------------------------------------------------------------------------
Security: Y29974188
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: TH0324B10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 28/2021
THAT WAS HELD ON 30 APRIL 2021
2 TO ACKNOWLEDGE THE COMPANY'S OPERATION Mgmt Abstain Against
RESULTS FOR THE YEAR 2021
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED 31 DECEMBER 2021
4 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For
YEAR 2021
5.1 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt Against Against
IN PLACE OF THOSE RETIRED BY ROTATION: MR.
TERRENCE PHILIP WEIR
5.2 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For
IN PLACE OF THOSE RETIRED BY ROTATION: MS.
PORNPHAN ABHAMONGKOL
6.1 TO APPROVE TO INCREASE OF THE SIZE OF THE Mgmt Against Against
BOARD SIZE AND APPROVED THE APPOINTMENT OF
THE NEW DIRECTOR: MR. SANJAY NIRENDRA MITRA
6.2 TO APPROVE TO INCREASE OF THE SIZE OF THE Mgmt Against Against
BOARD SIZE AND APPROVED THE APPOINTMENT OF
THE NEW DIRECTOR: MR. INSUK KIM
7 TO APPROVE THE DIRECTORS' REMUNERATION FOR Mgmt For For
THE YEAR 2022
8 TO APPROVE THE APPOINTMENTOF THE COMPANY'S Mgmt For For
AUDITORS FOR THE YEAR 2022 AND TO FIX THEIR
REMUNERATION: EY OFFICE LIMITED
9 TO CONSIDER ANY OTHER BUSINESS Mgmt Against Against
CMMT 01 MAR 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN. .
CMMT 02 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION 8.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO. LTD. Agenda Number: 715199394
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HANMI PHARM CO LTD Agenda Number: 715234186
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063Q103
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7128940004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: U JONG SU Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR: I GWAN SUN Mgmt Against Against
2.3 ELECTION OF OUTSIDE DIRECTOR: GIM PIL GON Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: HWANG SEON HYE
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM PIL Mgmt For For
GON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HANWHA SOLUTIONS CORPORATION Agenda Number: 715182084
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065K104
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: KR7009830001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 693656 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: KIM DONG GWAN Mgmt Against Against
3.2 ELECTION OF INSIDE DIRECTOR: RYU DOOH YUNG Mgmt Against Against
3.3 ELECTION OF INSIDE DIRECTOR: NAM YIH YUN Mgmt Against Against
3.4 ELECTION OF OUTSIDE DIRECTOR: CHOI MANKYU Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: SHIMA SATOSHI Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR: AMANDA BUSH Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR: SEO JUNG HO Mgmt For For
3.8 ELECTION OF OUTSIDE DIRECTOR: PARK JIH YUNG Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER CHOI Mgmt For For
MANKYU
4.2 ELECTION OF AUDIT COMMITTEE MEMBER PARK JIH Mgmt For For
YUNG
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Agenda Number: 715360777
--------------------------------------------------------------------------------------------------------------------------
Security: P5R526106
Meeting Type: EGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: BRHAPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 DELETE ITEM M OF ARTICLE 13 OF THE Mgmt For For
COMPANY'S BYLAWS, RENUMBERING THE OTHER
ITEMS, AND CHANGE THE WORDING OF ITEM J OF
ARTICLE 24, SO THAT THE PROVISION OF
GUARANTEES BY THE COMPANY TO ITS DIRECT AND
INDIRECT SUBSIDIARIES IS WITHIN THE
COMPETENCE OF THE BOARD OF DIRECTORS
2 AMEND THE WORDING OF ITEM D OF ARTICLE 13 Mgmt For For
OF THE BYLAWS, TO CLARIFY THAT THE
AUTHORIZATION FOR THE COMPANY TO TRADE ITS
OWN SHARES MAY BE THE RESPONSIBILITY OF THE
BOARD OF DIRECTORS
3 AMEND ARTICLES 25 AND 32 OF COMPANY'S Mgmt For For
BYLAWS TO ADAPT THE POWERS OF THE DIRECTORS
4 TO RESOLVE ON THE INCLUSION OF A NEW ITEM R Mgmt For For
TO ARTICLE 24 OF THE COMPANY'S BYLAWS, TO
ESTABLISH THAT THE BOARD OF DIRECTORS MUST
EXPRESS ITS OPINION ON THE TERMS AND
CONDITIONS OF CORPORATE REORGANIZATIONS,
CAPITAL INCREASES AND OTHER TRANSACTIONS
THAT GIVE RISE TO THE CHANGE OF CONTROL AND
RECORD WHETHER SUCH TRANSACTIONS ENSURE
FAIR AND EQUITABLE TREATMENT TO THE
COMPANY'S SHAREHOLDERS
5 UPDATE AND RATIFY THE WORDING OF ARTICLE 6 Mgmt For For
OF THE COMPANY'S BYLAWS, IN ORDER TO
REFLECT THE CAPITAL STOCK RECORDED AT THE
BOARD OF DIRECTORS MEETING HELD ON FEBRUARY
11, 2022, AS WELL AS CONSOLIDATE THE
COMPANY'S BYLAWS WITH THE AMENDMENTS THAT
MAY BE APPROVED
6 TO RESOLVE ON THE RE RATIFICATION OF THE Mgmt Against Against
GLOBAL COMPENSATION OF THE COMPANY'S
MANAGERS FOR THE YEAR 2021, ESTABLISHED AT
THE COMPANY'S ORDINARY AND EXTRAORDINARY
SHAREHOLDERS MEETING HELD ON APRIL 30,
2021, ACCORDING TO THE MANAGEMENTS PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Agenda Number: 715379346
--------------------------------------------------------------------------------------------------------------------------
Security: P5R526106
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: BRHAPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TAKE THE MANAGEMENT ACCOUNTS, AS WELL AS Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2021, ACCOMPANIED BY THE
REPORT OF THE INDEPENDENT AUDITORS
2 TO RESOLVE ON THE PROPOSED CAPITAL BUDGET Mgmt For For
FOR THE FISCAL YEAR TO END ON DECEMBER 31,
2022
3 TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR Mgmt For For
THE ALLOCATION OF NET PROFITS FOR THE
FISCAL YEAR ENDED, DECEMBER 31, 2021
4 SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
COMPANY'S MANAGERS FOR THE 2022 FISCAL YEAR
5 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES, NO, OR ABSTAIN,
HIS,HER SHARES WILL NOT BE COMPUTED FOR THE
REQUEST OF THE ESTABLISHMENT OF THE FISCAL
COUNCIL
--------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING CO LTD Agenda Number: 714847526
--------------------------------------------------------------------------------------------------------------------------
Security: S34320101
Meeting Type: AGM
Meeting Date: 07-Dec-2021
Ticker:
ISIN: ZAE000015228
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO ELECT PETER TURNER AS A DIRECTOR Mgmt For For
O.2 TO RE-ELECT KARABO NONDUMO A DIRECTOR Mgmt For For
O.3 TO RE-ELECT VISHNU PILLAY AS A DIRECTOR Mgmt For For
O.4 TO RE-ELECT JOHN WETTON AS A MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.5 TO RE-ELECT KARABO NONDUMO AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.6 TO RE-ELECT GIVEN SIBIYA AS A MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.7 RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
INCORPORATED AS AUDITORS WITH SIZWE MASONDO
AS THE DESIGNATED AUDIT PARTNER
O.8 NON-BINDING ADVISORY VOTE: TO APPROVE THE Mgmt For For
REMUNERATION POLICY
O.9 NON-BINDING ADVISORY VOTE: TO APPROVE THE Mgmt Against Against
IMPLEMENTATION REPORT
O.10 TO GIVE AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.11 TO APPROVE THE AMENDMENT OF THE PLAN Mgmt For For
S.1 TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE ACT
S.2 TO PRE-APPROVE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
CMMT 04 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HARTALEGA HOLDINGS BHD Agenda Number: 714510458
--------------------------------------------------------------------------------------------------------------------------
Security: Y31139101
Meeting Type: AGM
Meeting Date: 07-Sep-2021
Ticker:
ISIN: MYL5168OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 19.75 SEN PER SHARE SINGLE TIER FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2021
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,350,000, AND BENEFITS OF RM36,250,
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO RM1,980,000 AND BENEFITS OF UP TO
RM53,500, FROM 1 APRIL 2021 UNTIL THE NEXT
ANNUAL GENERAL MEETING
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH CLAUSE 91 OF THE
CONSTITUTION OF THE COMPANY: MR. KUAN MUN
KENG
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
IN ACCORDANCE WITH CLAUSE 91 OF THE
CONSTITUTION OF THE COMPANY: DATO' TAN GUAN
CHEONG
6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
IN ACCORDANCE WITH CLAUSE 91 OF THE
CONSTITUTION OF THE COMPANY: MR. RAZMAN
HAFIDZ BIN ABU ZARIM
7 TO RE-APPOINT DELOITTE PLT (LLP0010145-LCA) Mgmt Against Against
(AF0080) AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 75 & 76 OF THE
COMPANIES ACT 2016
9 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY
10 AUTHORITY TO CONTINUE IN OFFICE AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HATTON NATIONAL BANK PLC Agenda Number: 715229820
--------------------------------------------------------------------------------------------------------------------------
Security: Y31147104
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: LK0078N00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For
BY THE BOARD OF DIRECTORS, TO CONSIDER AND
IF THOUGHT FIT, TO PASS THE FOLLOWING
RESOLUTIONS
2 DECLARATION OF DIVIDEND AND APPROVAL OF ITS Mgmt For For
METHOD OF SATISFACTION (A) IT IS HEREBY
RESOLVED THAT A FINAL DIVIDEND OF RUPEES
NINE (RS 9) PER SHARE CONSTITUTING A TOTAL
SUM OF RS 4,733,141,157.00 BE PAID ON THE
ISSUED AND FULLY PAID ORDINARY VOTING
SHARES AND ORDINARY NONVOTING SHARES OF THE
BANK FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER 2021 BASED ON THE ISSUED ORDINARY
VOTING SHARES AND ORDINARY NONVOTING SHARES
AS AT THE COMMENCEMENT OF TRADING ON 18TH
FEBRUARY 2022(B) THAT THE SHAREHOLDERS
ENTITLED TO SUCH DIVIDEND (ENTITLED
SHAREHOLDERS) WOULD BE THOSE SHAREHOLDERS
(HOLDERS OF BOTH ORDINARY VOTING SHARES AND
ORDINARY NONVOTING SHARES), WHOSE NAMES
HAVE BEEN DULY REGISTERED IN THE REGISTER
OF SHAREHOLDERS AND THOSE SHAREHOLDERS
WHOSE NAMES APPEAR ON THE CENTRAL
DEPOSITORY SYSTEMS (PVT) LTD (CDS) AS AT
END OF TRADING ON THE THIRD (3RD) MARKET
DAY FROM AND EXCLUDING THE DATE OF THE
ANNUAL GENERAL MEETING (THE RECORD DATE)(C)
THAT THE SAID FINAL DIVIDEND OF RS 9 PER
SHARE BE DISTRIBUTED AND AND SATISFIED
PARTLY BY THE PAYMENT OF CASH AND PARTLY BY
THE ALLOTMENT AND ISSUE OF NEW ORDINARY
VOTING SHARES AND ORDINARY NONVOTING SHARES
(THE DISTRIBUTION SCHEME) BASED ON THE
SHARE PRICES OF ORDINARY VOTING SHARES AND
ORDINARY NONVOTING SHARES AS AT THE
COMMENCEMENT OF TRADING ON 18TH FEBRUARY
2022 IN THE FOLLOWING MANNER, SUBJECT
HOWEVER TO ANY NECESSARY REVISION BEING
MADE TO THE AMOUNT OF DIVIDENDS TO BE
DISTRIBUTED AND THE NUMBER OF SHARES TO BE
ISSUED PURSUANT TO ANY CHANGES TO THE
APPLICABLE LAW I. BY WAY OF CASH
DISTRIBUTION A CASH DISTRIBUTION (A) A SUM
OF RS 2,735,589,506.00 BE MADE TO THE
HOLDERS OF ORDINARY VOTING SHARES AND (B) A
SUM OF RS 682,790,218.50 BE MADE TO THE
HOLDERS OF ORDINARY NONVOTING SHARES
RESPECTIVELY, ON THE BASIS OF RUPEES SIX
AND CENTS FIFTY (RS 6.50) PER EACH SHARE
II. BY WAY OF THE ALLOTMENT OF AND ISSUE OF
NEW SHARES. A. FOR VOTING SHARES A SUM OF
RS 1,052,149,810.00 BE DISTRIBUTED TO THE
HOLDERS OF ORDINARY VOTING SHARES IN THE
FORM OF A SCRIP DIVIDEND AT THE RATE OF
RUPEES TWO AND CENTS FIFTY (RS 2.50) PER
EACH SHARE, BY THE ISSUE OF A TOTAL OF
7,583,061 ORDINARY VOTING SHARES COMPUTED
ON THE BASIS OF ONE (1) ORDINARY VOTING
SHARE FOR EVERY 55.5000050771 ORDINARY
VOTING SHARES CURRENTLY IN ISSUE (WHICH
COMPUTATION IS BASED ON A VALUATION OF RS.
138.75 PER EACH ORDINARY VOTING SHARE) B.
FOR NONVOTING SHARES A SUM OF RS
262,611,622.50 BE DISTRIBUTED TO THE
HOLDERS OF ORDINARY NONVOTING SHARES IN THE
FORM OF A SCRIP DIVIDEND AT THE RATE OF
RUPEES TWO AND CENTS FIFTY (RS 2.50) PER
EACH SHARE, BY THE ISSUE OF 2,067,808
ORDINARY NONVOTING SHARES COMPUTED ON THE
BASIS OF ONE (1) ORDINARY NONVOTING SHARE
FOR EVERY 50.8000012573 NONVOTING SHARES
CURRENTLY IN ISSUE (WHICH COMPUTATION IS
BASED ON A VALUATION OF RS 127.00 PER EACH
ORDINARY NONVOTING SHARE). (D) THAT THE
SHARES ARISING FROM THE AGGREGATION OF THE
RESIDUAL FRACTIONS CONSEQUENT TO THE SCRIP
DIVIDEND BE ISSUED TO AND DISPOSED OF IN
THE MARKET BY THE TRUSTEES TO BE NOMINATED
BY THE BOARD OF DIRECTORS AND THE PROCEEDS
TO BE DISTRIBUTED FOR CHARITABLE PURPOSES
AS MAY BE APPROVED BY THE BOARD OF
DIRECTORS. FRACTIONAL SHARES ENTITLEMENT
REFERRED TO HEREIN WILL MEAN THE FRACTIONS
ARISING AFTER APPLYING THE FOLLOWING
FORMULA IN THE CONTEXT OF ORDINARY VOTING
SHARESNUMBER OF SHARES HELD BY A
SHAREHOLDER AS AT END OF TRADING ON THE
RECORD DATE X 1 DIVIDED BY 55.5 000050771
IN THE CONTEXT OF ORDINARY NONVOTING SHARES
NUMBER OF SHARES HELD BY A SHAREHOLDER AS
AT END OF TRADING ON THE RECORD DATE X 1
DIVIDED BY 50.8 000012573. (E) THAT (A) THE
NEW ORDINARY VOTING SHARES TO BE ISSUED IN
PURSUANCE OF THE DISTRIBUTION SCHEME SHALL,
IMMEDIATELY CONSEQUENT TO THE ALLOTMENT
THEREOF TO THE ENTITLED SHAREHOLDERS RANK
EQUAL AND PARI PASSU IN ALL RESPECTS WITH
THE EXISTING ISSUED AND FULLY PAID ORDINARY
VOTING SHARES OF THE BANK AND (B) THE NEW
ORDINARY NONVOTING SHARES TO BE ISSUED IN
PURSUANCE OF THE DISTRIBUTION SCHEME SHALL,
IMMEDIATELY CONSEQUENT TO THE ALLOTMENT
THEREOF TO THE ENTITLED SHAREHOLDERS RANK
EQUAL AND PARI PASSU IN ALL RESPECTS WITH
THE EXISTING ISSUED AND FULLY PAID ORDINARY
NON VOTING SHARES OF THE BANK, AND SHALL BE
LISTED ON THE COLOMBO STOCK EXCHANGE.(F)
THAT THE NEW ORDINARY VOTING SHARES AND
ORDINARY NONVOTING SHARES TO BE SO ALLOTTED
AND ISSUED SHALL NOT BE ELIGIBLE FOR THE
PAYMENT OF DIVIDEND DECLARED HEREBY (G)
THAT ACCORDINGLY, THE BANKS MANAGEMENT BE
AND IS HEREBY AUTHORIZED TO TAKE ALL
NECESSARY STEPS TO GIVE EFFECT TO THE
AFORESAID PROPOSED ISSUE OF NEW ORDINARY
VOTING SHARES AND ORDINARY NONVOTING SHARES
OF THE BANK
3 APPROVAL OF THE HOLDERS OF VOTING SHARES Mgmt For For
UNDER SECTION 99 OF THE COMPANIES ACT NO. 7
OF 2007, FOR THE ISSUE OF SHARES BY WAY OF
A SCRIP DIVIDEND. .. IT IS HEREBY RESOLVED
THAT THE ISSUE BY THE BANK OF (A) 7,583,061
ORDINARY VOTING SHARES TO THE HOLDERS OF
ORDINARY VOTING SHARES ON THE BASIS OF ONE
(1) ORDINARY VOTING SHARE FOR EVERY
55.5000050771 ORDINARY VOTING SHARES
CURRENTLY IN ISSUE AND (B) 2,067,808
ORDINARY NONVOTING SHARES TO THE HOLDERS OF
ORDINARY NONVOTING SHARES ON THE BASIS OF
ONE (1) ORDINARY NONVOTING SHARE FOR EVERY
50.8000012573 ORDINARY NONVOTING SHARES
CURRENTLY IN ISSUE, BY WAY OF A SCRIP
DIVIDEND (SUBJECT TO ANY NECESSARY REVISION
BEING MADE TO THE NUMBER OF SHARES TO BE SO
ISSUED PURSUANT TO ANY CHANGES TO THE
APPLICABLE LAW) WITH THE SHARES ARISING
FROM THE AGGREGATION OF THE RESIDUAL
FRACTIONS CONSEQUENT TO THE SCRIP DIVIDEND
BEING ISSUED TO AND DISPOSED OF IN THE
MARKET BY THE TRUSTEES TO BE NOMINATED BY
THE BOARD OF DIRECTORS AND THE PROCEEDS
FROM SUCH DISPOSAL BEING DISTRIBUTED TO
CHARITABLE PURPOSES, BE AND IS HEREBY
APPROVED APPOINTMENT OF DIRECTORS
4 TO REELECT MR. LINTOTAGE UDAYA DAMIEN Mgmt For For
FERNANDO, WHO RETIRES AT THE ANNUAL GENERAL
MEETING, AS A NON EXECUTIVE DIRECTOR OF THE
BANK IN TERMS OF ARTICLE 34 OF THE ARTICLES
OF ASSOCIATION OF THE BANK
5 TO REELECT MR. WANNIARACHCHI MUDIYANSELAGE Mgmt For For
MADURA DUMINDA RATNAYAKE, WHO RETIRES AT
THE ANNUAL GENERAL MEETING, AS A NON
EXECUTIVE DIRECTOR OF THE BANK IN TERMS OF
ARTICLE 34 OF THE ARTICLES OF ASSOCIATION
OF THE BANK
6 TO REELECT MRS. ARUNI GOONETILLEKE AS A NON Mgmt For For
EXECUTIVE DIRECTOR OF THE BANK IN TERMS OF
ARTICLE 36 OF THE ARTICLES OF ASSOCIATION
OF THE BANK
7 TO REELECT MR. OSMAN CHANDRAWANSA AS A NON Mgmt For For
EXECUTIVE DIRECTOR OF THE BANK IN TERMS OF
ARTICLE 36 OF THE ARTICLES OF ASSOCIATION
OF THE BANK
8 TO REELECT MR. PRAWIRA RIMOE SALDIN AS A Mgmt For For
NON EXECUTIVE DIRECTOR OF THE BANK IN TERMS
OF ARTICLE 36 OF THE ARTICLES OF
ASSOCIATION OF THE BANK
9 TO REELECT MR. KUTTIKANDE VIDANELAGE NIHAL Mgmt For For
JAYAWARDENE AS A NON EXECUTIVE DIRECTOR OF
THE BANK IN TERMS OF ARTICLE 36 OF THE
ARTICLES OF ASSOCIATION OF THE BANK
10 TO REELECT MR. GOLUHEWAGE BINDU RASITHA Mgmt For For
POOJITHA GUNAWARDANA AS A NON EXECUTIVE
DIRECTOR OF THE BANK IN TERMS OF ARTICLE 36
OF THE ARTICLES OF ASSOCIATION OF THE BANK
11 TO REELECT MR. KAHANDAWELA ARACHIGE Mgmt For For
KITHSIRI PERERA GUNAWARDENA AS A NON
EXECUTIVE DIRECTOR OF THE BANK IN TERMS OF
ARTICLE 36 OF THE ARTICLES OF ASSOCIATION
OF THE BANK
12 TO APPOINT MESSRS KPMG SRI LANKA (CHARTERED Mgmt For For
ACCOUNTANTS) AS THE BANKS AUDITORS FOR THE
ENSUING YEAR AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THE REMUNERATION FOR
SUCH AUDITORS FOR CONTINUE BROWN BROTHERS
HARRIMAN-BOSTON
--------------------------------------------------------------------------------------------------------------------------
HBIS COMPANY LIMITED Agenda Number: 714601564
--------------------------------------------------------------------------------------------------------------------------
Security: Y85343104
Meeting Type: EGM
Meeting Date: 08-Sep-2021
Ticker:
ISIN: CNE000000H20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 ELECTION OF XIE HAISHEN AS A Mgmt For For
NON-INDEPENDENT DIRECTOR
3 ELECTION OF ZHU HUAMING AS A SUPERVISOR Mgmt For For
4 EXPANSION OF THE BUSINESS SCOPE Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 625492 DUE TO ADDITION OF
RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
HBIS COMPANY LIMITED Agenda Number: 714820188
--------------------------------------------------------------------------------------------------------------------------
Security: Y85343104
Meeting Type: EGM
Meeting Date: 09-Nov-2021
Ticker:
ISIN: CNE000000H20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REGISTRATION AND ISSUANCE OF MEDIUM-TERM Mgmt For For
NOTES
--------------------------------------------------------------------------------------------------------------------------
HBIS COMPANY LIMITED Agenda Number: 714911573
--------------------------------------------------------------------------------------------------------------------------
Security: Y85343104
Meeting Type: EGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: CNE000000H20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF WANG LANYU AS A NON-INDEPENDENT Mgmt For For
DIRECTOR
2 ADJUSTMENT OF 2021 CONTINUING CONNECTED Mgmt For For
TRANSACTIONS QUOTA
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD Agenda Number: 714398333
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: OTH
Meeting Date: 24-Jul-2021
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RE-APPOINTMENT OF MS. NISHI VASUDEVA AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD Agenda Number: 714520447
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: AGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS ALONG WITH Mgmt For For
THE REPORTS OF THE BOARD OF DIRECTORS AND
OF THE AUDITORS THEREON
2 RE-APPOINTMENT OF MR. SHIKHAR MALHOTRA AS A Mgmt Against Against
DIRECTOR LIABLE TO RETIRE BY ROTATION
3 RE-APPOINTMENT OF MR. DEEPAK KAPOOR AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
4 APPOINTMENT OF MS. VANITHA NARAYANAN AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
5 APPOINTMENT OF MR. C. VIJAYAKUMAR AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MR. C. VIJAYAKUMAR AS THE Mgmt Against Against
MANAGING DIRECTOR OF THE COMPANY
7 APPROVAL FOR PAYMENT OF ADVISORY FEE AND Mgmt Against Against
EXTENSION OF FACILITIES & BENEFITS TO SHRI
SHIV NADAR AS THE CHAIRMAN EMERITUS AND
STRATEGIC ADVISOR TO THE BOARD
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD Agenda Number: 714855434
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: OTH
Meeting Date: 28-Nov-2021
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL OF 'HCL TECHNOLOGIES LIMITED - Mgmt For For
RESTRICTED STOCK UNIT PLAN 2021' AND GRANT
OF RESTRICTED STOCK UNITS TO ELIGIBLE
EMPLOYEES OF HCL TECHNOLOGIES LIMITED (THE
"COMPANY") THEREUNDER
2 GRANT OF RESTRICTED STOCK UNITS TO THE Mgmt For For
ELIGIBLE EMPLOYEES OF SUBSIDIARY(IES)
AND/OR ASSOCIATE COMPANY(IES) OF HCL
TECHNOLOGIES LIMITED (THE "COMPANY") UNDER
'HCL TECHNOLOGIES LIMITED - RESTRICTED
STOCK UNIT PLAN 2021'
3 AUTHORIZATION FOR SECONDARY ACQUISITION OF Mgmt For For
EQUITY SHARES OF HCL TECHNOLOGIES LIMITED
(THE "COMPANY") BY HCL TECHNOLOGIES STOCK
OPTIONS TRUST FOR IMPLEMENTATION OF 'HCL
TECHNOLOGIES LIMITED - RESTRICTED STOCK
UNIT PLAN 2021' AND PROVIDING FINANCIAL
ASSISTANCE IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERG CEMENT BANGLADESH LTD Agenda Number: 715816825
--------------------------------------------------------------------------------------------------------------------------
Security: Y31215109
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: BD0614HBCM08
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt No vote
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2021 TOGETHER WITH THE REPORTS
OF THE AUDITORS AND THE DIRECTORS THEREON
2 TO APPROVE DIVIDEND AS RECOMMENDED BY THE Mgmt No vote
BOARD OF DIRECTORS
3 TO APPROVE THE APPOINTMENT OF MR. N K A Mgmt No vote
MOBIN FCS, FCA AS AN INDEPENDENT DIRECTOR
4 TO APPOINT DIRECTORS IN PLACE OF MS. SIM Mgmt No vote
SOEK PENG, MR. FONG WEI KURK, AND MR.
JASHIM UDDIN CHOWDHURY FCA WHO ARE RETIRING
BY ROTATION AND BEING ELIGIBLE HAVE OFFERED
THEMSELVES UP FOR RE-APPOINTMENT
5 TO APPOINT M/S. ACNABIN, CHARTERED Mgmt No vote
ACCOUNTANTS, AS THE STATUTORY AUDITORS OF
THE COMPANY AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
6 TO APPOINT M/S. HOQUE BHATTACHARJEE DAS & Mgmt No vote
CO., CHARTERED ACCOUNTANTS, AS THE
CORPORATE GOVERNANCE COMPLIANCE AUDITORS OF
THE COMPANY AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt No vote
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: RESOLVED THAT PURSUANT TO
PARAGRAPH I(B) OF NOTIFICATION NO.
BSEC/CMRRCD/2009-193/10/ADMIN/118 DATED 22
MARCH 2021 OF THE BANGLADESH SECURITIES AND
EXCHANGE COMMISSION, APPROVAL IS HEREBY
GRANTED TO THE COMPANY TO PURCHASE RAW
MATERIALS NAMELY CLINKER, SLAG, GYPSUM, AND
LIMESTONE FROM HC TRADING MALTA LIMITED, A
RELATED PARTY TO THE COMPANY, AMOUNTING TO
MORE THAN 10% (TEN PERCENT) OF THE
COMPANY'S REVENUE FOR THE IMMEDIATE
PRECEDING FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
HEKTAS TICARET T.A.S. Agenda Number: 715246749
--------------------------------------------------------------------------------------------------------------------------
Security: M5297Q109
Meeting Type: AGM
Meeting Date: 01-Apr-2022
Ticker:
ISIN: TRAHEKTS91E4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING, ESTABLISHMENT OF THE MEETING Mgmt For For
CHAIRMANSHIP AND A MOMENT OF SILENCE
2 AUTHORIZING THE MEETING CHAIRMAN TO SIGN Mgmt For For
THE MINUTES AND OTHER DOCUMENTS OF THE
GENERAL ASSEMBLY MEETING
3 READING AND DISCUSSING THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE FISCAL YEAR
2021 AND SUBMITTING IT FOR APPROVAL
4 READING THE INDEPENDENT AUDIT REPORT FOR Mgmt For For
THE FISCAL YEAR 2021
5 READING, DISCUSSING AND SUBMITTING FOR Mgmt For For
APPROVAL THE 2021 FINANCIAL REPORT, PROFIT
LOSS ACCOUNTS FOR THE FISCAL YEAR 2021
6 DISCUSSING AND DECIDING ON THE RELEASE OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FISCAL YEAR 2021
7 DISCUSSING AND DECISION ON THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL REGARDING DISTRIBUTION
OF THE DIVIDEND AND THE DATE OF DIVIDEND TO
FISCAL YEAR 2021
8 ELECTION OF INDEPENDENT MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS AND DETERMINATION OF
THEIR TERMS OF OFFICE IN ACCORDANCE WITH
THE PROVISIONS OF THE RELEVANT LEGISLATION
9 DETERMINING THE REMUNERATION OF THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS
10 SUBMISSION TO VOTING AND RESOLVING FOR Mgmt For For
GRANTING AUTHORITY TO THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
COMMERCIAL CODE
11 DISCUSSING AND DECIDING ON THE PROPOSAL OF Mgmt Against Against
THE BOARD OF DIRECTORS REGARDING THE
SELECTION OF AN EXTERNAL AUDITOR FOR
AUDITING OF COMPANY'S ACCOUNTS AND
TRANSACTIONS FOR 2022 IN ACCORDANCE WITH
THE TURKISH COMMERCIAL LAW AND THE CAPITAL
MARKETS LAW
12 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against
GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
FAVOR OF THE THIRD PARTIES AND OF ANY
BENEFITS OR INCOME THEREOF
13 PROVIDING INFORMATION ABOUT THE GRANTS AND Mgmt Against Against
DONATIONS MADE IN 2021 AND DECIDING ON THE
DONATION LIMIT FOR THE FISCAL PERIOD
01.01.2022 31.12.2022
14 WISHES AND INTENTIONS Mgmt Abstain Against
15 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
HEKTAS TICARET T.A.S. Agenda Number: 715637231
--------------------------------------------------------------------------------------------------------------------------
Security: M5297Q109
Meeting Type: EGM
Meeting Date: 03-Jun-2022
Ticker:
ISIN: TRAHEKTS91E4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING, ESTABLISHMENT OF THE MEETING Mgmt For For
CHAIRMANSHIP AND A MOMENT OF SILENCE
2 AUTHORIZING THE MEETING CHAIRMAN TO SIGN Mgmt For For
THE MINUTES AND OTHER DOCUMENTS OF THE
GENERAL ASSEMBLY
3 DISCUSSING, SUBMITTING FOR APPROVAL AND Mgmt Against Against
AGREEING ON THE AMENDMENT OF THE ARTICLE 7
TITLED CAPITAL OF THE COMPANY'S ARTICLES OF
ASSOCIATION AS INDICATED IN THE ATTACHMENT,
IN ORDER TO INCREASE THE AUTHORIZED CAPITAL
CAP FROM TL 1,000,000,000 TO TL
3,000,000,000 AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO PERFORM CAPITAL INCREASE FROM
2022 TO 2026 (5 YEARS)
4 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
HELIXMITH CO., LTD Agenda Number: 714421675
--------------------------------------------------------------------------------------------------------------------------
Security: Y3127Y100
Meeting Type: EGM
Meeting Date: 14-Jul-2021
Ticker:
ISIN: KR7084990001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 589108 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 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2.1 DISMISSAL OF CEO AND INSIDE DIRECTOR Mgmt Against Against
CANDIDATE: KIM SEON YEONG
2.2 DISMISSAL OF CEO AND INSIDE DIRECTOR Mgmt Against Against
CANDIDATE: YOO SEUNG SHIN
2.3 DISMISSAL OF INSIDE DIRECTOR CANDIDATE: SEO Mgmt Against Against
JE HEE
2.4 DISMISSAL OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
NOH DAE RAE
2.5 DISMISSAL OF OUTSIDE DIRECTOR CANDIDATE: OH Mgmt For For
JAE SEUNG
2.6 DISMISSAL OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
CHA RAN JIT BOON TE RA
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For
WON HO
3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt Against Against
SANG GON
3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt Against Against
DONG GYU
3.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt Against Against
HOON SIK
3.5 ELECTION OF INSIDE DIRECTOR CANDIDATE: JANG Mgmt Against Against
MOON SOON
3.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
CHOI KYEONG JOON
3.7 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
HO CHEOL
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: KIM YONG
YOON
5.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE :CHOI KYEONG JOON
5.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: KIM HO CHEOL
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELIXMITH CO., LTD Agenda Number: 715249125
--------------------------------------------------------------------------------------------------------------------------
Security: Y3127Y100
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: KR7084990001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 DISMISSAL OF OUTSIDE DIRECTOR: NO DAE RAE Mgmt Against Against
2.2 DISMISSAL OF OUTSIDE DIRECTOR: CHARANJIT Mgmt Against Against
BOUNTRA
3.1 ELECTION OF INSIDE DIRECTOR: BAK YEONG JU Mgmt Against Against
3.2 ELECTION OF INSIDE DIRECTOR: BAK JAE SEOK Mgmt Against Against
3.3 ELECTION OF OUTSIDE DIRECTOR: CHOE GYEONG Mgmt Against Against
JUN
3.4 ELECTION OF OUTSIDE DIRECTOR: GIM HO CHEOL Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELLENIC PETROLEUM HOLDINGS S.A. Agenda Number: 715676461
--------------------------------------------------------------------------------------------------------------------------
Security: X3234A111
Meeting Type: OGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: GRS298343005
--------------------------------------------------------------------------------------------------------------------------
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 MANAGEMENT REVIEW OF THE COMPANY S 46TH Mgmt For For
FINANCIAL YEAR (1.1.2021 -31.12.2021) AND
SUBMISSION FOR APPROVAL OF THE BOARD OF
DIRECTORS MANAGEMENT REPORT AS WELL AS THE
CERTIFIED AUDITORS REPORTS FOR THE ANNUAL
FINANCIAL STATEMENTS INCLUDING THE GROUPS
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2021, IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS)
2.1 APPROVAL OF THE COMPANY S AND THE GROUPS Mgmt For For
FINANCIAL STATEMENTS, IN ACCORDANCE WITH
THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS (IFRS), TOGETHER WITH RELEVANT
INDEPENDENT AUDITOR REPORTS, FOR THE
FINANCIAL YEAR 2021
3.1 APPROVAL OF PROFIT DISTRIBUTION FOR THE Mgmt For For
FINANCIAL YEAR 2021
3.2 APPROVAL OF DISTRIBUTION OF DIVIDEND FOR Mgmt For For
THE FINANCIAL YEAR 2021
4.1 SUBMISSION FOR DISCUSSION OF THE Mgmt Against Against
REMUNERATION POLICY REPORT OF THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2021, IN ACCORDANCE WITH ARTICLE 112
PAR. 3 OF LAW 4548/2018
5 REPORT OF THE AUDIT COMMITTEE ON ITS Non-Voting
ACTIVITIES DURING THE FINANCIAL YEAR 2021
6 REPORT OF THE INDEPENDENT NON-EXECUTIVE Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS TO THE
GENERAL MEETING
7.1 APPROVAL OF THE OVERALL MANAGEMENT BY THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
1.1.2021-31.12.2021 IN ACCORDANCE WITH
ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE
OF THE AUDITORS FROM ANY LIABILITY FOR
INDEMNITY FOR THE FINANCIAL YEAR 2021
8.1 ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt Against Against
FINANCIAL YEAR 2022 AND DETERMINATION OF
THEIR REMUNERATION
9.1 DISTRIBUTION OF PART OF THE NET PROFIT OF Mgmt For For
THE FINANCIAL YEAR 2021 AS BONUS TO THE
EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES - GRANTING OF AUTHORIZATIONS
CMMT 23 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HELLENIC PETROLEUM S.A. Agenda Number: 714923097
--------------------------------------------------------------------------------------------------------------------------
Security: X3234A111
Meeting Type: EGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: GRS298343005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.1. (A) APPROVAL OF: (I) THE DEMERGER OF THE Mgmt For For
COMPANY THOUGH THE HIVE DOWN OF ITS
REFINING, SUPPLY AND TRADING OF OIL
PRODUCTS AND PETROCHEMICALS SECTOR BY
ESTABLISHMENT OF A NEW COMPANY, PURSUANT TO
THE PROVISIONS OF ARTICLES 57 AND 59-74 OF
LAW 4601/2019, AND ARTICLE 52 OF LAW
4172/2013 AS IN FORCE, AND (II) OF THE
DRAFT DEMERGER DEED, DATED SEPTEMBER
2.1. AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY, AS A RESULT OF THE DEMERGER
THROUGH THE HIVE DOWN OF ITS REFINING,
SUPPLY AND TRADING OF OIL PRODUCTS AND
PETROCHEMICALS SECTOR - GRANTING OF
AUTHORIZATIONS
3.1. APPROVAL OF THE COMPANY'S CONTRACTUAL Mgmt For For
AGREEMENT WITH THE CHAIRMAN OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 714990226
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 18-Jan-2022
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
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. AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
2.1. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
3.1. AMEND COMPANY ARTICLES Mgmt For For
4.1. AMEND SUITABILITY POLICY FOR DIRECTORS Mgmt For For
5.1. APPROVE CONFIDENTIALITY AGREEMENT WITH Mgmt For For
ERNST YOUNG
6. ANNOUNCE ELECTION OF DIRECTOR Non-Voting
7. RECEIVE INDEPENDENT DIRECTORS' REPORT Non-Voting
8. VARIOUS ANNOUNCEMENTS Non-Voting
CMMT 06 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 1.1 TO 5.1. 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 JAN 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 25 JAN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 715624309
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 25-May-2022
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
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 743785 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RESOLUTIONS 2, 11, 12,
13. 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 02 JUNE 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 APPROVAL OF THE FINANCIAL STATEMENTS OF OTE Mgmt For For
SA IN ACCORDANCE WITH THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS (CORPORATE
AND CONSOLIDATED) FOR THE YEAR 2021 WITH
THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS AND APPROVAL OF
PROFIT DISTRIBUTION
2 REPORT OF THE ACTS OF THE OTE AUDIT Non-Voting
COMMITTEE FOR THE YEAR 2021
3.1 APPROVAL, ACCORDING TO ARTICLE 108 OF Mgmt For For
L.4548 / 2O 18, OF THE TOTAL MANAGEMENT OF
THE COMPANY BY THE BOARD OF DIRECTORS
DURING THE YEAR 2021 AND DISCHARGE OF THE
AUDITORS FOR THE YEAR 2021 ACCORDING TO
ARTICLE 117 PAR. 1 CASE (C) OF LAW
4548/2018
4.1 APPOINTMENT OF AN AUDITING COMPANY FOR THE Mgmt For For
MANDATORY AUDIT OF THE FINANCIAL STATEMENTS
(CORPORATE AND CONSOLIDATED) OF OTE SA,
ACCORDING TO THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS, FOR THE YEAR 2022
5.1 FINAL DETERMINATION OF COMPENSATIONS AND Mgmt For For
EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR PARTICIPATION IN THE
WORK OF THE BOARD OF DIRECTORS AND ITS
COMMITTEES DURING THE YEAR 2021.
DETERMINATION OF COMPENSATIONS AND
PRE-APPROVAL OF THEIR PAYMENT UNTIL THE
YEAR 2023 AND WILL PROCEED TO THEIR FINAL
DETERMINATION
6.1 APPROVAL OF VARIABLE REMUNERATION OF THE Mgmt Against Against
EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE YEAR 2021
7.1 REMUNERATION REPORT OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2021
ACCORDING TO ARTICLE 112 OF LAW 4548 / 2O8
8.1 APPROVAL OF THE REVISION OF THE Mgmt Against Against
REMUNERATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS OF OTE SA IN ACCORDANCE
WITH ARTICLES 110 AND 111 OF LAW 4548/2018
AND A RELEVANT AMENDMENT TO THE CONTRACT OF
THE CHIEF EXECUTIVE OFFICER
9.1 ISSUANCE OF A SPECIAL PERMIT, WITH ARTICLES Mgmt For For
97 PAR.3, 99 PAR. 1,2 AND 100 PAR.2 OF
L.4548 / 2O18, FOR THE CONTINUATION, THE
INSURANCE COVERAGE OF THE CIVIL LIABILITY
OF THE MEMBERS OF THE BOARD OF DIRECTORS
AND EXECUTIVES OF OTE SA AND RELATED
COMPANIES, IN THE EXERCISE OF ANY KIND OF
RESPONSIBILITIES, OBLIGATIONS OR POWERS
10.1 APPROVAL OF CANCELLATION OF (5,617,282) OWN Mgmt For For
SHARES ACQUIRED BY THE COMPANY UNDER THE
APPROVED PROGRAM OF ACQUISITION OF OWN
SHARES FOR THE PURPOSE OF THEIR
CANCELLATION, WITH A CORRESPONDING
REDUCTION OF ITS SHARE CAPITAL BY THE
AMOUNT OF EUR 15,896,908.06
11 DISCLOSURE TO THE ORDINARY GENERAL MEETING Non-Voting
OF THE COMPANY'S SHAREHOLDERS, IN
ACCORDANCE WITH ARTICLE 97 PAR. RELATED
PARTY TRANSACTIONS)
12 SUBMISSION OF A REPORT OF THE INDEPENDENT Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS TO THE
GENERAL MEETING OF SHAREHOLDERS, ACCORDING
TO PAR. 5, ARTICLE 9, OF LAW 476 / 2O2O
13 MISCELLANEOUS ANNOUNCEMENTS 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
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 715473928
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
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/2022/0412/2022041201012.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0412/2022041201018.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 ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND 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 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
4 TO RE-ELECT MR. HUI LIN CHIT AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. LI WAI LEUNG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. THEIL PAUL MARIN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO ELECT MR. CHEN CHUANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 10 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 11 ABOVE
13 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AS SET OUT IN THE NOTICE OF THE
MEETING AND TO APPROVE AND ADOPT THE NEW
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY IN SUBSTITUTION FOR THE
EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY AS SET OUT IN
THE NOTICE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
HERFY FOOD SERVICES CO Agenda Number: 715229678
--------------------------------------------------------------------------------------------------------------------------
Security: M5285F107
Meeting Type: EGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: SA12GGPITP13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE AMENDMENT TO ARTICLE (4) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO PARTNERSHIP
AND MERGER
2 VOTING ON THE AMENDMENT TO ARTICLE (8) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO PREFERRED
SHARES
3 VOTING ON THE AMENDMENT TO ARTICLE (9) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO BONDS
4 VOTING ON THE AMENDMENT TO ARTICLE (19) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE VACANT
POSITION IN THE BOARD
5 VOTING ON THE AMENDMENT TO ARTICLE (20) OF Mgmt Against Against
THE COMPANY BY-LAWS RELATING TO THE POWERS
OF THE BOARD
6 VOTING ON THE AMENDMENT TO ARTICLE (21) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE BOARD
CHAIRMAN, MANAGING DIRECTOR, AND THE
SECRETARY
7 VOTING ON THE AMENDMENT TO ARTICLE (23) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE BOARD
MEETINGS QUORUM AND DECISIONS
8 VOTING ON THE AMENDMENT TO ARTICLE (25) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO
REMUNERATIONS OF BOARD MEMBERS
9 VOTING ON THE AMENDMENT TO ARTICLE (29) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO GENERAL
ASSEMBLY'S CALL FOR A MEETING
10 VOTING ON THE AMENDMENT TO ARTICLE (31) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO QUORUM FOR
THE ORDINARY GENERAL ASSEMBLY
11 VOTING ON THE AMENDMENT OF THE TITLE OF Mgmt For For
PART FIVE OF THE COMPANY BY-LAWS RELATING
TO (THE COMPANY ACCOUNTS AND PROFITS
DISTRIBUTION) WHICH WILL BE PART SIX (THE
COMPANY ACCOUNTS AND PROFITS DISTRIBUTION)
12 VOTING ON THE AMENDMENT TO ARTICLE (41) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO PROFITS
DISTRIBUTION
13 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For
RESOLUTION TO APPOINT ENG. HUSSEIN ALI
AL-ASMARI - AN INDEPENDENT MEMBER OF THE
BOARD OF DIRECTORS - AS A MEMBER OF THE
AUDIT COMMITTEE, STARTING FROM 21/06/2021
UNTIL THE END OF THE CURRENT COMMITTEE'S
TERM ON 30/04/2024, INSTEAD OF THE PREVIOUS
COMMITTEE MEMBER MR. ISAM MAJED AL MUHAIDIB
- NON EXECUTIVE - THE APPOINTMENT SHALL BE
EFFECTIVE FROM THE DATE OF THE RESOLUTION
OF RECOMMENDATION ON 21/06/2021, AND SHALL
BE IN ACCORDANCE WITH THE AUDIT COMMITTEE
CHARTER
14 VOTING TO TERMINATE A MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS, MR. KHALED AHMED AL-SAEED, IN
ACCORDANCE WITH ARTICLE (90) OF THE
COMPANIES LAW, BASED ON THE SUBMITTED
REQUEST FROM ONE OF THE SHAREHOLDERS WHO
OWN MORE THAN (5%) OF THE COMPANY'S CAPITAL
15 VOTING TO TERMINATE THE CHAIRMAN OF THE Mgmt Against Against
BOARD OF DIRECTORS, ENG. MOATAZ QUSAI
AL-AZZAWI, BY ARTICLE (90) OF THE COMPANIES
LAW, BASED ON THE SUBMITTED REQUEST FROM
ONE OF THE SHAREHOLDERS WHO OWN MORE THAN
(5%) OF THE COMPANY'S CAPITAL
16 VOTING TO TERMINATE THE MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS, ENG. AHMED MOHAMED EL-FALEH,
BY ARTICLE (90) OF THE COMPANIES LAW, BASED
ON THE SUBMITTED REQUEST FROM ONE OF THE
SHAREHOLDERS WHO OWN MORE THAN (5%) OF THE
COMPANY'S CAPITAL
--------------------------------------------------------------------------------------------------------------------------
HERFY FOOD SERVICES CO Agenda Number: 715550922
--------------------------------------------------------------------------------------------------------------------------
Security: M5285F107
Meeting Type: OGM
Meeting Date: 22-May-2022
Ticker:
ISIN: SA12GGPITP13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
3 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2023 AND DETERMINE THEIR FEES
5 VOTING ON THE BOARD OF DIRECTOR S Mgmt For For
RECOMMENDATION NOT TO DISTRIBUTE DIVIDENDS
FOR THE YEAR 2021
6 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2021
7 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(7,399,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2021
8 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON BIANNUAL OR QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2022
9 VOTING ON DELEGATING TO THE BOARD OF Mgmt For For
DIRECTORS THE AUTHORIZATION POWERS OF THE
GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
(1) OF ARTICLE 71 OF THE COMPANIES LAW, FOR
A PERIOD OF ONE YEAR STARTING FROM THE DATE
OF THE APPROVAL BY THE GENERAL ASSEMBLY OR
UNTIL THE END OF THE DELEGATED BOARD OF
DIRECTORS TERM, WHICHEVER IS EARLIER, IN
ACCORDANCE WITH THE CONDITIONS SET FORTH IN
THE REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
10 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN HERFY AND SAVOLA GROUP
THROUGH ITS SUBSIDIARY PANDA RETAIL
COMPANY, IN WHICH THE MEMBERS OF THE BOARD
OF DIRECTORS - ENG. MUTAZ QUSAI ALAZAWI,
MR.WALEED KHALED FATANI - HAVE AN INDIRECT
INTEREST IN IT AS MEMBERS OF THE BOARD OF
DIRECTORS AND SENIOR EXECUTIVES OF THE
SAVOLA GROUP, WHICH OWNS 49% OF HERFY
COMPANY DIRECTLY, REPRESENTED BY THE SALES
OF FOOD PRODUCTS, NOTING THAT THE TOTAL
VALUE OF TRANSACTIONS THAT TOOK PLACE IN
2021 AMOUNTED TO (29.938) MILLION RIYALS,
IT WAS AGREED ACCORDING TO THE PREVAILING
COMMERCIAL TERMS
11 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN HERFY AND SAVOLA GROUP
THROUGH ITS SUBSIDIARY PANDA RETAIL
COMPANY, IN WHICH THE MEMBERS OF THE BOARD
OF DIRECTORS - ENG. ESAM MAJED ALMUHAIDIB,
DR. BANDAR TALAAT HAMOOH - HAVE AN INDIRECT
INTEREST IN IT AS MEMBERS OF THE BOARD OF
DIRECTORS AND SENIOR EXECUTIVES OF THE
PANDA RETAIL COMPANY, REPRESENTED BY THE
SALES OF FOOD PRODUCTS, NOTING THAT THE
TOTAL VALUE OF TRANSACTIONS THAT TOOK PLACE
IN 2021 AMOUNTED TO (29.938) MILLION
RIYALS, IT WAS AGREED ACCORDING TO THE
PREVAILING COMMERCIAL TERMS
12 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN HERFY AND SAVOLA GROUP
THROUGH ITS SUBSIDIARY PANDA RETAIL
COMPANY, IN WHICH THE MEMBERS OF THE BOARD
OF DIRECTORS - ENG. MUTAZ QUSAI ALAZAWI,
MR.WALEED KHALED FATANI - HAVE AN INDIRECT
INTEREST IN IT AS MEMBERS OF THE BOARD OF
DIRECTORS AND SENIOR EXECUTIVES IN THE
SAVOLA GROUP, WHICH OWNS 49% OF HERFY
COMPANY DIRECTLY, REPRESENTED IN THE RENTAL
OF COMMERCIAL STORES, NOTING THAT THE TOTAL
VALUE OF TRANSACTIONS THAT TOOK PLACE IN
2021 AMOUNTED TO (3.242) MILLION RIYALS AND
IT WAS AGREED ACCORDING TO THE PREVAILING
COMMERCIAL TERMS
13 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN HERFY AND SAVOLA GROUP
THROUGH ITS SUBSIDIARY PANDA RETAIL
COMPANY, IN WHICH THE MEMBERS OF THE BOARD
OF DIRECTORS - ENG. ESAM MAJED ALMUHAIDIB,
DR. BANDAR TALAAT HAMOOH - HAVE AN INDIRECT
INTEREST IN IT AS MEMBERS OF THE BOARD OF
DIRECTORS AND SENIOR EXECUTIVES OF THE
PANDA RETAIL COMPANY, REPRESENTED IN THE
RENTAL OF COMMERCIAL STORES, NOTING THAT
THE TOTAL VALUE OF TRANSACTIONS THAT TOOK
PLACE IN 2021 AMOUNTED TO (3.242) MILLION
RIYALS AND IT WAS AGREED ACCORDING TO THE
PREVAILING COMMERCIAL TERMS
14 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN HERFY AND SAVOLA GROUP
THROUGH ITS SUBSIDIARY, AFIA INTERNATIONAL
COMPANY, IN WHICH THE MEMBERS OF THE BOARD
OF DIRECTORS - ENG. MUTAZ QUSAI ALAZAWI,
MR.WALEED KHALED FATANI HAVE AN INDIRECT
INTEREST IN IT AS MEMBERS OF THE BOARD OF
DIRECTORS AND SENIOR EXECUTIVES OF THE
SAVOLA GROUP, WHICH OWNS 49% OF HERFY
DIRECTLY, REPRESENTED IN THE PURCHASES OF
FOOD PRODUCTS, NOTING THAT THE TOTAL VALUE
OF TRANSACTIONS THAT TOOK PLACE IN 2021
AMOUNTED TO (5.629) MILLION RIYALS AND IT
WAS AGREED ACCORDING TO THE PREVAILING
COMMERCIAL TERMS
15 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN HERFY AND SAVOLA GROUP
THROUGH ITS SUBSIDIARY UNITED SUGAR
COMPANY, IN WHICH THE MEMBERS OF THE BOARD
OF DIRECTORS - ENG. MUTAZ QUSAI ALAZAWI,
MR.WALEED KHALED FATANI - HAVE AN INDIRECT
INTEREST IN IT AS MEMBERS OF THE BOARD OF
DIRECTORS AND SENIOR EXECUTIVES OF THE
SAVOLA GROUP, WHICH OWNS 49% OF HERFY
COMPANY DIRECTLY, REPRESENTED IN THE
PURCHASES OF FOOD PRODUCTS, NOTING THAT THE
TOTAL VALUE OF TRANSACTIONS THAT TOOK PLACE
IN 2021 AMOUNTED TO (2.913) MILLION RIYALS
AND IT WAS AGREED ACCORDING TO THE
PREVAILING COMMERCIAL TERMS
16 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN HERFY AND SAVOLA GROUP
THROUGH ITS SUBSIDIARY, THE INTERNATIONAL
COMPANY FOR FOOD INDUSTRIES, IN WHICH THE
MEMBERS OF THE BOARD OF DIRECTORS - ENG.
MUTAZ QUSAI ALAZAWI, MR.WALEED KHALED
FATANI - HAVE AN INDIRECT INTEREST IN IT AS
MEMBERS OF THE BOARD OF DIRECTORS AND
SENIOR EXECUTIVES OF THE SAVOLA GROUP,
WHICH OWNS 49% OF HERFY COMPANY DIRECTLY,
REPRESENTED IN THE PURCHASE OF FOOD
PRODUCTS, NOTING THAT THE TOTAL VALUE OF
TRANSACTIONS THAT TOOK PLACE IN 2021
AMOUNTED TO (4.743) MILLION RIYALS, AND IT
WAS AGREED ACCORDING TO THE PREVAILING
COMMERCIAL TERMS
17 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN HERFY AND KINAN REAL
ESTATE DEVELOPMENT COMPANY, IN WHICH THE
MEMBER OF THE BOARD OF DIRECTORS MR.WALEED
KHALED FATANI HAS AN INDIRECT INTEREST IN
IT AS A MEMBER OF THE BOARD OF DIRECTORS OF
KINAN REAL ESTATE DEVELOPMENT COMPANY,
REPRESENTED IN THE RENTAL CONTRACTS FOR
SHOPS, NOTING THAT THE VALUE OF THE
TRANSACTIONS THAT TOOK PLACE IN 2021
AMOUNTED TO (162) THOUSAND RIYALS, AND IT
WAS AGREED ACCORDING TO THE PREVAILING
COMMERCIAL TERMS
18 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN HERFY AND SAVOLA GROUP
THROUGH ITS SUBSIDIARY, KINAN REAL ESTATE
DEVELOPMENT COMPANY, IN WHICH THE MEMBER OF
THE BOARD OF DIRECTORS - ENG. MUTAZ QUSAI
ALAZAWI HAS AN INDIRECT INTEREST IN IT AS A
MEMBER OF THE BOARD OF DIRECTORS OF THE
SAVOLA GROUP, WHICH OWNS 49% OF HERFY
COMPANY DIRECTLY, REPRESENTED IN THE RENTAL
CONTRACTS FOR SHOPS, NOTING THAT THE VALUE
OF THE TRANSACTIONS THAT TOOK PLACE IN 2021
AMOUNTED TO (162) THOUSAND RIYALS, AND IT
WAS AGREED ACCORDING TO THE PREVAILING
COMMERCIAL TERMS
19 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND ALMARAI
COMPANY, IN WHICH THE MEMBER OF THE BOARD
OF DIRECTORS MR. WALEED KHALED FATANI HAS
AN INDIRECT INTEREST AS A MEMBER OF THE
BOARD OF DIRECTORS OF ALMARAI COMPANY,
WHICH IS REPRESENTED IN CONTRACTS FOR THE
PURCHASE OF FOOD PRODUCTS, NOTING THAT THE
VALUE OF THE TRANSACTIONS THAT TOOK PLACE
IN 2021 AMOUNTED TO (2.26) MILLION RIYALS,
AND IT WAS AGREED ACCORDING TO THE
PREVAILING COMMERCIAL TERMS
20 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND BZABZAH
INTERNATIONAL COMPANY, IN WHICH FORMER
BOARD MEMBER MR. KHALID AHMED AL-SAEED HAS
AN INDIRECT INTEREST IN IT AS HE OWNS A
STAKE IN IT, REPRESENTED IN MUTUAL RENTAL
CONTRACTS AND THE SALE OF PRODUCTS, NOTING
THAT THE TOTAL VALUE OF TRANSACTIONS THAT
TOOK PLACE IN 2021 AMOUNTED TO (1.257)
MILLION RIYALS, AND WAS AGREED ON THE
PREVAILING COMMERCIAL TERMS
21 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND FORMER
BOARD MEMBER MR. KHALID AHMED AL-SAEED,
WHICH HAS A DIRECT INTEREST REPRESENTED IN
THE RENTAL CONTRACT OF LAND OWNED BY HIM,
NOTING THAT THE VALUE OF THE LEASE FOR 2021
AMOUNTED TO (200) THOUSAND RIYALS, AN
ANNUAL CONTRACT FROM 2008 AND EXTENDED
UNTIL 2027 AND WAS AGREED ON THE PREVAILING
COMMERCIAL TERMS
22 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND QITAF
REAL ESTATE INVESTMENT COMPANY, IN WHICH
FORMER BOARD MEMBER MR. KHALID AHMED
AL-SAEED HAS AN INDIRECT INTEREST IN IT AS
HE OWNS A STAKE IN IT, REPRESENTED IN
RENTAL CONTRACTS OF SHOPS, NOTING THAT THE
TOTAL VALUE OF TRANSACTIONS THAT TOOK PLACE
IN 2021 AMOUNTED TO (2.2) MILLION RIYALS,
AND WAS AGREED ON THE PREVAILING COMMERCIAL
TERMS
23 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND GOLDEN
SOLUTIONS COMPANY THROUGH ITS SUBSIDIARIES
OPTIMAL TASTE COMPANY, CAKES AND CHEESE
COMPANY, IN WHICH THE FORMER BOARD MEMBER
MR. KHALID AHMED AL-SAEED HAS AN INDIRECT
INTEREST IN IT AS HE OWNS A STAKE IN IT,
REPRESENTED IN THE RENTAL CONTRACTS FOR
SHOPS, NOTING THAT THE TOTAL VALUE OF
TRANSACTIONS THAT TOOK PLACE IN 2021
AMOUNTED TO (350) THOUSAND RIYALS AND WAS
AGREED ON THE PREVAILING COMMERCIAL TERMS
24 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND MR. AHMED
HAMAD AL-SAEED, IN WHICH THE FORMER BOARD
MEMBER MR. KHALID AHMED AL-SAEED HAS AN
INDIRECT INTEREST IN IT AS HIS SON,
REPRESENTED IN THE RENTAL CONTRACT OF LAND
AND RESIDENTIAL BUILDING OWNED BY HIM,
NOTING THAT THE VALUE OF THE LEASE
CONTRACTS FOR THE YEAR 2021 AMOUNTED TO
(450) THOUSAND RIYALS AND IT WAS AGREED
ACCORDING TO THE PREVAILING COMMERCIAL
TERMS
25 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND MAMA
SAUCE FACTORY WHICH THE CORPORATION OF MR.
AHMED HAMAD AL-SAEED OWNS A SHARE IN IT, IN
WHICH THE FORMER BOARD MEMBER MR. KHALID
AHMED AL-SAEED HAS AN INDIRECT INTEREST IN
IT AS HIS SON, REPRESENTED IN A CONTRACT
FOR THE SALE OF FOOD SAUCE PRODUCTS, NOTING
THAT THE TOTAL VALUE OF TRANSACTIONS THAT
TOOK PLACE IN 2021 AMOUNTED TO (13.87)
MILLION RIYALS AND IT WAS AGREED ACCORDING
TO THE PREVAILING COMMERCIAL TERMS
26 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND MAMA
SAUCE FACTORY WHICH AL MUHAIDIB GROUP OWNS
A SHARE IN IT, IN WHICH ENG. ESSAM MAJED
ALMUHAIDIB HAS AN INDIRECT INTEREST IN IT,
AS HE IS A MEMBER OF THE BOARD OF
ALMUHAIDIB GROUP, REPRESENTED IN A CONTRACT
FOR THE SALE OF FOOD SAUCE PRODUCTS, NOTING
THAT THE TOTAL VALUE OF TRANSACTIONS THAT
TOOK PLACE IN 2021 AMOUNTED TO (13.87)
MILLION RIYALS AND IT WAS AGREED ACCORDING
TO THE PREVAILING COMMERCIAL TERMS
27 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND TAZA
RESTAURANT WHICH MR. AHMED HAMAD AL-SAEED
THAT HE OWNS A SHARE IN IT, THROUGH HIS OWN
A STAKE IN THE SAUDI ASHMORE FOOD FUND
WHICH OWNED A SHARE IN TAZA RESTAURANTS, IN
WHICH THE FORMER BOARD MEMBER MR. KHALID
AHMED ALSAEED HAS AN INDIRECT INTEREST IN
IT AS HIS SON, REPRESENTED IN A CONTRACT
FOR THE SALE OF FOOD PRODUCTS, NOTING THAT
THE TOTAL VALUE OF TRANSACTIONS THAT TOOK
PLACE IN 2021 AMOUNTED TO (1.42) MILLION
RIYALS, AND WAS AGREED ON THE PREVAILING
COMMERCIAL TERMS
28 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND GREEN
LEAF COMPANY WHICH IS OWNED BY MRS. GAWAHER
AHMED AL-SAEED, IN WHICH THE FORMER BOARD
MEMBER MR. KHALID AHMED AL-SAEED HAS AN
INDIRECT INTEREST IN IT AS HIS SISTER,
REPRESENTED IN A CONTRACT FOR THE SALE OF
BAKERY PRODUCTS, NOTING THAT THE TOTAL
VALUE OF TRANSACTIONS THAT TOOK PLACE IN
2021 AMOUNTED TO (162) THOUSAND RIYALS AND
IT WAS AGREED ACCORDING TO THE PREVAILING
COMMERCIAL TERMS
29 VOTING ON AMENDING THE POLICIES AND Mgmt For For
STANDARDS FOR MEMBERSHIP IN THE BOARD OF
DIRECTORS
30 VOTING ON THE PARTICIPATION OF THE BOARD Mgmt For For
MEMBER MR. WALEED KHALED FATANI IN A
BUSINESS COMPETING WITH THE COMPANY'S
BUSINESS
31 VOTING ON THE PARTICIPATION OF THE BOARD Mgmt For For
MEMBER DR. BANDAR TALAAT HAMOOH IN A
BUSINESS COMPETING WITH THE COMPANY'S
BUSINESS
32 VOTING ON THE PARTICIPATION OF THE BOARD Mgmt For For
MEMBER ENG. MUTAZ QUSAI ALAZAWI IN A
BUSINESS COMPETING WITH THE COMPANY'S
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
HERO MOTOCORP LTD Agenda Number: 714457810
--------------------------------------------------------------------------------------------------------------------------
Security: Y3194B108
Meeting Type: AGM
Meeting Date: 04-Aug-2021
Ticker:
ISIN: INE158A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021 TOGETHER WITH THE REPORTS OF THE
DIRECTORS' AND AUDITORS' THEREON AND THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2021
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
INR 70/- PER EQUITY SHARE AND TO DECLARE A
FINAL DIVIDEND OF INR 35/-PER EQUITY SHARE
FOR THE FINANCIAL YEAR 2020-21
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
PRADEEP DINODIA (DIN:00027995) WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS FOR FINANCIAL YEAR 2021-22: M/S R
J GOEL & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NO. 000026)
5 APPOINTMENT OF AIR CHIEF MARSHAL BIRENDER Mgmt For For
SINGH DHANOA (RETD.) (DIN: 08851613) AS AN
INDEPENDENT DIRECTOR OF THE COMPANY
6 RE- APPOINTMENT OF DR. PAWAN MUNJAL (DIN: Mgmt Against Against
00004223) AS A WHOLE-TIME DIRECTOR OF THE
COMPANY
7 TO APPROVE TERMS AND CONDITIONS AND PAYMENT Mgmt Against Against
OF REMUNERATION OF DR. PAWAN MUNJAL (DIN:
00004223) AS THE WHOLE-TIME DIRECTOR OF THE
COMPANY
8 TO APPROVE EXTENSION OF BENEFITS OF Mgmt Against Against
EMPLOYEE INCENTIVE SCHEME - 2014 TO THE
ELIGIBLE EMPLOYEES OF THE SUBSIDIARY
COMPANIES
--------------------------------------------------------------------------------------------------------------------------
HERO MOTOCORP LTD Agenda Number: 714952214
--------------------------------------------------------------------------------------------------------------------------
Security: Y3194B108
Meeting Type: OTH
Meeting Date: 29-Dec-2021
Ticker:
ISIN: INE158A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MS. CAMILLE MIKI TANG Mgmt For For
(DIN:09404649) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
2 APPOINTMENT OF MR. RAJNISH KUMAR Mgmt For For
(DIN:05328267) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
3 APPOINTMENT OF MS. VASUDHA DINODIA Mgmt Against Against
(DIN:00327151) AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY LIABLE TO RETIRE BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP Agenda Number: 715648652
--------------------------------------------------------------------------------------------------------------------------
Security: Y31959102
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: TW0002542008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS REPORT AND FINANCIAL STATEMENTS Mgmt For For
FOR 2021.
2 DISTRIBUTION OF EARNINGS OF THE COMPANY FOR Mgmt For For
2021.PROPOSED CASH DIVIDEND: TWD 4.16 PER
SHARE.
3 2021 CAPITAL INCREASE FROM RETAINED Mgmt For For
EARNINGS AND ISSUANCE OF NEW
STOCKS.PROPOSED STOCK DIVIDEND: 104 FOR
1,000 SHS HELD.
4 AMENDMENT OF PARTIAL ARTICLES OF ARTICLES Mgmt For For
OF INCORPORATION.
5 REVISED CERTAIN PARTS OF THE COMPANY Mgmt For For
ARTICLES ON PROCEDURES OF ACQUISITION OR
DISPOSAL OF ASSETS.
6 AMENDMENTS TO CERTAIN ARTICLES OF THE RULES Mgmt For For
OF PROCEDURES FOR SHAREHOLDERS MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD Agenda Number: 714505027
--------------------------------------------------------------------------------------------------------------------------
Security: Y3196V185
Meeting Type: AGM
Meeting Date: 23-Aug-2021
Ticker:
ISIN: INE038A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
YEAR ENDED 31ST MARCH, 2021 AND THE REPORT
OF THE DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31ST MARCH, 2021
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
ASKARAN AGARWALA (DIN:00023684), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
4 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
MARCH, 2022
5 TO RE-APPOINT MR. SATISH PAI (DIN: Mgmt Against Against
06646758) AS THE MANAGING DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT MR. PRAVEEN KUMAR MAHESHWARI Mgmt Against Against
(DIN:00174361) AS WHOLE-TIME DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD Agenda Number: 714968495
--------------------------------------------------------------------------------------------------------------------------
Security: Y3222L102
Meeting Type: OTH
Meeting Date: 12-Jan-2022
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 APPOINTMENT OF MS. ASHU SUYASH AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
PERIOD OF FIVE YEARS WITH EFFECT FROM 12TH
NOVEMBER, 2021
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD Agenda Number: 715265648
--------------------------------------------------------------------------------------------------------------------------
Security: Y3222L102
Meeting Type: OTH
Meeting Date: 16-Apr-2022
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF MR. NITIN PARANJPE (DIN : Mgmt Against Against
00045204) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2 RE-APPOINTMENT OF MR. DEV BAJPAI (DIN: Mgmt Against Against
00050516) AS A WHOLE-TIME DIRECTOR OF THE
COMPANY
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD Agenda Number: 715711950
--------------------------------------------------------------------------------------------------------------------------
Security: Y3222L102
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2022
3 TO APPOINT A DIRECTOR IN PLACE OF MR. NITIN Mgmt Against Against
PARANJPE (DIN: 00045204), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIS
CANDIDATURE FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. DEV Mgmt Against Against
BAJPAI (DIN: 00050516), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIS
CANDIDATURE FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
WILHELMUS UIJEN (DIN: 08614686), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIS CANDIDATURE FOR RE-APPOINTMENT
6 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
RITESH TIWARI (DIN: 05349994), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS HIS
CANDIDATURE FOR RE-APPOINTMENT
7 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
RESOLUTION PASSED BY THE MEMBERS AT THE
87TH ANNUAL GENERAL MEETING HELD ON 30TH
JUNE, 2020 AND PURSUANT TO THE PROVISIONS
OF SECTIONS 197, 198 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, ('THE ACT') AND RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND ARTICLE 148 OF THE ARTICLES OF
ASSOCIATION, THE COMPANY BE AND IS HEREBY
AUTHORISED TO PAY ITS NON-EXECUTIVE
DIRECTORS (OTHER THAN THE MANAGING DIRECTOR
AND WHOLE-TIME DIRECTORS OF THE COMPANY),
FOR A PERIOD OF THREE YEARS COMMENCING FROM
1ST APRIL, 2023 TO 31ST MARCH, 2026, SUCH
SUM BY WAY OF COMMISSION AS THE BOARD
AND/OR A COMMITTEE THEREOF MAY DETERMINE
FROM TIME TO TIME, BUT NOT EXCEEDING 1%
(ONE PERCENT) OR SUCH OTHER PERCENTAGE OF
THE NET PROFITS OF THE COMPANY IN ANY
FINANCIAL YEAR AS MAY BE SPECIFIED UNDER
THE ACT, FROM TIME TO TIME AND COMPUTED IN
THE MANNER PROVIDED UNDER SECTION 198 OF
THE ACT, OR 2300 LAKHS (RUPEES THREE
HUNDRED LAKHS ONLY) IN AGGREGATE, WHICHEVER
IS LOWER
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148(3) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), THE
REMUNERATION PAYABLE TO M/S. RA & CO., COST
ACCOUNTANTS (FIRM REGISTRATION NO. 000242),
APPOINTED BY THE BOARD OF DIRECTORS ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE, AS
COST AUDITORS OF THE COMPANY TO CONDUCT THE
AUDIT OF THE COST RECORDS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
2023, AMOUNTING TO 213.50 LAKHS (RUPEES
THIRTEEN LAKHS AND FIFTY THOUSAND ONLY)
PLUS APPLICABLE TAXES AND REIMBURSEMENT FOR
OUT OF POCKET EXPENSES INCURRED IN
CONNECTION WITH THE AFORESAID AUDIT, BE AND
IS HEREBY RATIFIED
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
REGULATION 23(4) OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ('LISTING REGULATIONS'),
READ WITH SECTION 188 OF THE COMPANIES ACT,
2013 ('THE ACT'), THE RULES MADE THEREUNDER
(INCLUDING ANY OTHER APPLICABLE
PROVISION(S) OR STATUTORY MODIFICATION(S)
OR RE-ENACTMENT THEREOF FOR THE TIME BEING
IN FORCE) READ WITH THE COMPANY'S 'POLICY
ON RELATED PARTY TRANSACTIONS' AND AS PER
THE RECOMMENDATION/APPROVAL OF THE AUDIT
COMMITTEE AND THE BOARD OF DIRECTORS OF THE
COMPANY, APPROVAL OF THE MEMBERS BE AND IS
HEREBY ACCORDED TO THE COMPANY FOR ENTERING
INTO AND/OR CONTINUING WITH MATERIAL
RELATED PARTY TRANSACTIONS/CONTRACTS/
ARRANGEMENTS/AGREEMENTS WITH PT. UNILEVER
OLEOCHEMICAL INDONESIA (UOI), A RELATED
PARTY WITHIN THE MEANING OF SECTION 2(76)
OF THE ACT, AND REGULATION 2(1)(ZB) OF THE
LISTING REGULATIONS FOR PURCHASE OF RAW
MATERIAL/SEMI-FINISHED GOODS, FOR A PERIOD
OF THREE YEARS COMMENCING FROM FINANCIAL
YEAR 2022-23 TO FINANCIAL YEAR 2024-25,
INDIVIDUALLY AND/ OR IN THE AGGREGATE UPTO
AN AMOUNT NOT EXCEEDING 21,250 CRORES IN A
FINANCIAL YEAR, PROVIDED HOWEVER, THAT THE
SAID CONTRACTS/ARRANGEMENTS/ TRANSACTIONS
SHALL BE CARRIED OUT ON AN ARM'S LENGTH
BASIS AND IN THE ORDINARY COURSE OF
BUSINESS OF THE COMPANY. RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS OF THE COMPANY
BE AND ARE HEREBY AUTHORISED TO DELEGATE
ALL OR ANY OF THE POWERS CONFERRED ON IT TO
ANY COMMITTEE OF BOARD OF DIRECTORS AND/OR
MANAGING/WHOLE-TIME DIRECTOR(S) OF THE
COMPANY AND TO DO ALL SUCH ACTS AND TAKE
ALL SUCH STEPS AS MAY BE CONSIDERED
NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
THE AFORESAID RESOLUTION. RESOLVED FURTHER
THAT ALL ACTIONS TAKEN BY THE BOARD IN
CONNECTION WITH ANY MATTER REFERRED TO OR
CONTEMPLATED IN THIS RESOLUTION, BE AND ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED IN
ALL RESPECTS
--------------------------------------------------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP Agenda Number: 715705159
--------------------------------------------------------------------------------------------------------------------------
Security: Y3226A102
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: TW0002049004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 EARNINGS.PROPOSED CASH DIVIDEND:TWD
4.5 PER SHARE.
3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS
5 AMENDMENT TO THE DIRECTOR SELECTION PROCESS Mgmt For For
6 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDER MEETINGS
7.1 THE ELECTION OF THE DIRECTOR.:CHUO Mgmt For For
WEN-HEN,SHAREHOLDER NO.0000024
7.2 THE ELECTION OF THE DIRECTOR.:CHUO Mgmt For For
YUNG-TSAI,SHAREHOLDER NO.0000002
7.3 THE ELECTION OF THE DIRECTOR.:CHEN Mgmt Against Against
CHIN-TSAI,SHAREHOLDER NO.0000011
7.4 THE ELECTION OF THE DIRECTOR.:LEE Mgmt Against Against
SHUN-CHIN,SHAREHOLDER NO.0000009
7.5 THE ELECTION OF THE DIRECTOR.:TSAI Mgmt Against Against
HUEY-CHIN,SHAREHOLDER NO.0000003
7.6 THE ELECTION OF THE DIRECTOR.:SAN HSIN Mgmt Against Against
INVESTMENT CO.LTD.,SHAREHOLDER NO.0001711
7.7 THE ELECTION OF THE DIRECTOR.:CHUO Mgmt Against Against
SHOU-YEU,SHAREHOLDER NO.0000025
7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHIANG CHENG-HO,SHAREHOLDER
NO.F102570XXX
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN CHENG-YUAN,SHAREHOLDER
NO.G120077XXX
7.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LEE HUI-HSIU,SHAREHOLDER
NO.R203134XXX
8 RELEASE THE PROHIBITION ON 12TH DIRECTORS Mgmt For For
AND ITS REPRESENTATIVE FROM PARTICIPATION
IN COMPETITIVE BUSINESS
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 714456236
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: OTH
Meeting Date: 18-Aug-2021
Ticker:
ISIN: VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 APPROVAL ON MR. TRAN VU MINH (SON OF MR. Mgmt Against Against
TRAN DINH LONG- CHAIRMAN OF THE BOM) TO
RECEIVE TRANSFER OF VOTING SHARES OF HOA
PHAT GROUP JSC COMPANY (STOCK CODE: HPG),
WHICH RESULTS IN MR. TRAN VU MINH AND
AFFILIATED PERSON OWNING 35 PCT OR MORE OF
TOTAL VOTING SHARES OF HOA PHAT GROUP JSC
COMPANY WITHOUT PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 715600804
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 718733 DUE TO RECEIVED CHANGE IN
MEETING DATE FROM 20 MAY 2022 TO 24 MAY
2022 AND CHANGE IN AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 BUSINESS PLAN 2022 Mgmt For For
2 BOD REPORT Mgmt For For
3 BOS REPORT Mgmt For For
4 FUND ESTABLISHMENT 2021 Mgmt For For
5 FUND ESTABLISHMENT PLAN 2022 Mgmt For For
6 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
7 SELECTING AUDIT FIRM 2022, 2023, 2024: KPMG Mgmt For For
8 DIVIDEND PAYMENT 2021 Mgmt For For
9 DIVIDEND PAYMENT RATIO 2022 Mgmt For For
10 AMENDING COMPANY CHARTER Mgmt For For
11 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
CMMT 18 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOANG ANH GIA LAI JOINT STOCK CO Agenda Number: 714650480
--------------------------------------------------------------------------------------------------------------------------
Security: Y29819102
Meeting Type: OTH
Meeting Date: 22-Sep-2021
Ticker:
ISIN: VN000000HAG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 621002 DUE TO MEETING DATE HAS
BEEN CHANGED FROM 15 SEP 2021 TO 22 SEP
2021 WITH CHANGE IN 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 THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 APPROVAL ON AMENDING COMPANY'S CHARTER TO Mgmt For For
ADD REGULATIONS RELATED TO ONLINE GENERAL
SHAREHOLDERS MEETING
2 APPROVAL ON SELECTING AUDIT FIRM FOR 2021: Mgmt For For
AUDITING FINANCIAL STATEMENTS SEMI 2021 AND
AUTHORIZING FOR BOD TO SELECT AUDIT FIRM
LIST: PWC VIETNAM, EY VIETNAM, DELOITTE
VIETNAM, KPMG VIETNAM
3 APPROVAL ON USING OF EQUITY SURPLUS TO Mgmt For For
PROCESS ACCUMULATED LOSSES
4 APPROVAL ON TRANSACTIONS RELATED TO PARTIES Mgmt Against Against
5 APPROVAL ON AMENDING, ADDITIONAL COMPANY'S Mgmt For For
CORPORATE GOVERNANCE
6 APPROVAL ON BOD'S OPERATIONAL POLICY Mgmt For For
7 APPROVAL ON AUTHORIZING FOR BOD TO Mgmt For For
IMPLEMENT CONTENTS AS PASSED
8 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Abstain For
XMET
CMMT 10 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOANG ANH GIA LAI JOINT STOCK CO Agenda Number: 714795979
--------------------------------------------------------------------------------------------------------------------------
Security: Y29819102
Meeting Type: EGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: VN000000HAG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 637187 DUE TO CHANGE IN MEETING
DATE FROM 30 NOV 2021 TO 26 NOV 2021 WITH
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 APPROVE ON BOD'S REPORT ON BUSINESS Mgmt For For
PERFORMANCE AND INVESTMENT RESULT IN 2020
2 APPROVE ON BUSINESS AND INVESTMENT PLAN IN Mgmt For For
2021, PROFIT DISTRIBUTION AND REMUNERATION
FOR BOD, BOS, SECRETARY'S BOARD IN 2021
3 APPROVE ON INVESTMENT PLAN IN 2021 Mgmt For For
4 APPROVE ON BOD'S REPORTS IN 2020 Mgmt For For
5 APPROVE ON 2020 AUDITED FINANCIAL Mgmt For For
STATEMENTS
6 APPROVE ON DISMISSING BOD MEMBER FOR MR. Mgmt For For
NGUYEN VAN MINH
7 APPROVE ON NUMBER OF BOD MEMBERS: 5 MEMBERS Mgmt For For
8 APPROVE ON AMENDING, UPDATING COMPANY'S Mgmt For For
BUSINESS LINES
9 APPROVE ON AMENDING, ADDITIONAL COMPANY'S Mgmt For For
CHARTER
10 APPROVE ON AMENDING, ADDITIONAL COMPANY'S Mgmt For For
CORPORATE GOVERNANCE
11 APPROVE ON AMENDING, ADDITIONAL BOD'S Mgmt For For
OPERATIONAL POLICY
12 APPROVE ON BOS'S REPORT Mgmt For For
13 APPROVE ON AMENDING, ADDITIONAL BOS'S Mgmt For For
OPERATIONAL POLICY
14 APPROVE ON AUTHORIZING FOR BOD TO IMPLEMENT Mgmt For For
TASKS AS PASS AT GENERAL SHAREHOLDER'S
MEETING
15 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
HOANG ANH GIA LAI JOINT STOCK CO Agenda Number: 715281539
--------------------------------------------------------------------------------------------------------------------------
Security: Y29819102
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: VN000000HAG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BOM REPORT OF BUSINESS OPERATION AND Mgmt For For
INVESTMENT 2021
2 BUSINESS OPERATION PLAN 2022 Mgmt For For
3 INVESTMENT PLAN 2022 Mgmt For For
4 PROFIT ALLOCATION PLAN AND REMUNERATION Mgmt For For
2022
5 BOD REPORT Mgmt For For
6 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
7 SELECTING AUDITOR FIRM 2022 Mgmt For For
8 TRADES BETWEEN COMPANY AND RELATED PARTIES Mgmt Against Against
2022
9 AMENDING AND UPDATING BUSINESS LINE Mgmt Against Against
10 NUMBER OF BOD MEMBERS Mgmt Abstain Against
11 OFFERING SHARES UNDER PRIVATE PLACEMENT Mgmt Against Against
PLAN
12 AUTHORIZING BOD TO PERFORM Mgmt For For
13 BOS REPORT 2021 Mgmt For For
14 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
EGM
15 ELECTION FOR BOD MEMBER TERM 2020 2025 Mgmt Against Against
EXISTING POA ISSUED FOR HSBC HAS BEEN
ACCEPTED BY THE ISSUER
--------------------------------------------------------------------------------------------------------------------------
HOLDING COMPANY ADMIE (IPTO) S.A. Agenda Number: 714419149
--------------------------------------------------------------------------------------------------------------------------
Security: X332A0109
Meeting Type: OGM
Meeting Date: 14-Jul-2021
Ticker:
ISIN: GRS518003009
--------------------------------------------------------------------------------------------------------------------------
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 605568 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
4TH FISCAL YEAR (01.01.2020 - 31.12.2020)
WITH THE CORRESPONDING REPORTS AND
STATEMENTS OF THE BOARD OF DIRECTORS AND
THE CERTIFIED AUDITORS, AS WELL AS THE
CORPORATE GOVERNANCE STATEMENT IN
ACCORDANCE WITH ARTICLE 152 OF LAW
4548/2018
2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY FOR THE 4TH FISCAL YEAR (01.01.2020
TO 31.12.2020) IN ACCORDANCE WITH ARTICLE
108 OF LAW 4548/2018, AS IS THE CASE WITH
THE EXEMPTION OF THE COMPANY'S CERTIFIED
AUDITORS, IN ACCORDANCE WITH SUBSECTION (C)
OF PARAGRAPH 1 OF ARTICLE 117 OF LAW
4548/2018 FOR THE FISCAL YEAR 2020, AS WELL
AS APPROVAL FOR THE ACTIVITIES OF THE
FISCAL YEAR 01.01.2020 - 31.12.2020, IN
ACCORDANCE WITH DECISIONS OF THE BOARD OF
DIRECTORS
3. APPROVAL OF THE DISPOSAL (DISTRIBUTION) OF Mgmt For For
RESULTS OF THE 4TH FISCAL YEAR (01.01.2020
TO 31.12.2020), DECISION ON DISTRIBUTION
(PAYMENT) OF DIVIDEND AND PROVISION TO THE
BOARD OF DIRECTORS OF THE RELEVANT
AUTHORIZATIONS
4. APPROVAL OF PAYMENT OF FEES AND Mgmt For For
COMPENSATIONS TO THE MEMBERS OF THE BOARD
OF DIRECTORS AND THE COMMITTEES FOR THE 4TH
FISCAL YEAR (01.01.2020 TO 31.12.2020) AND
THEIR PREAPPROVAL FOR THE FISCAL YEAR 2021
(01.01.2021 TO 31.12.2021)
5. SUBMISSION FOR DISCUSSION AND VOTING BY THE Mgmt Against Against
GENERAL MEETING, ACCORDING TO ARTICLE 112
OF LAW 4548/2018, OF THE REMUNERATION
REPORT FOR THE FISCAL YEAR 01.01.2020 -
31.12.2020
6. ELECTION OF REGULAR AND ALTERNATE CERTIFIED Mgmt For For
AUDITORS FOR THE AUDIT OF THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR 2021 (01.01.2021 TO 31.12.2021 AND FOR
THE ISSUANCE OF THE ANNUAL TAX CERTIFICATE
AND DETERMINATION OF THEIR REMUNERATION,
ACCORDING TO ARTICLE 42 OF N 4449/2017
7. SUBMISSION OF THE ANNUAL REPORT OF THE ACTS Non-Voting
OF THE AUDIT COMMITTEE BY THE CHAIRMAN OF
THE AUDIT COMMITTEE, TO THE SHAREHOLDERS
FOR THE FISCAL YEAR 2020 (01.01.2020 TO
31.12.2020), IN ACCORDANCE WITH ARTICLE 44
OF LAW 4449/2017
8. ISSUANCE OF LICENSE IN ACCORDANCE WITH Mgmt For For
ARTICLE 98 OF LAW 4548/2018 TO THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE
EXECUTIVES OF ITS DIRECTORATES FOR THEIR
PARTICIPATION IN BOARDS OF DIRECTORS AND /
OR IN THE MANAGEMENT OF OTHER COMPANIES AS
WELL AS AFFILIATED COMPANIES WITHIN THE
MEANING OF ARTICLE 32 OF LAW 4308/2014
9. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION TO BE HARMONIZED WITH THE
PROVISIONS OF LAW 4706/2020
10. SUBMISSION AND APPROVAL OF THE POLITICAL Mgmt Against Against
SUITABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS ACCORDING TO PAR. 3 OF ARTICLE 3
OF LAW 4706/2020
11. ANNOUNCEMENTS Non-Voting
CMMT 29 JUNE 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 26 JUL 2021.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 29 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES TO MID
607778, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO LTD Agenda Number: 715191653
--------------------------------------------------------------------------------------------------------------------------
Security: Y32758115
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: TH0661010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE APPROVAL OF THE MINUTES OF Mgmt For For
THE ANNUAL GENERAL MEETING OF THE
SHAREHOLDERS FOR THE YEAR 2021
2 TO CONSIDER FOR ACKNOWLEDGMENT THE Mgmt For For
COMPANY'S OPERATION RESULT OF THE YEAR 2021
3 TO CONSIDER THE APPROVAL OF THE STATEMENTS Mgmt For For
OF FINANCIAL POSITION AND STATEMENTS OF
COMPREHENSIVE INCOME, INCLUDING THE
AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
DECEMBER 2021
4 TO CONSIDER THE APPROVAL OF THE DIVIDEND Mgmt For For
PAYMENT FOR THE YEAR 2021
5 TO CONSIDER THE APPROVAL OF THE INCREASE IN Mgmt Against Against
THE NUMBER OF DIRECTORS AND THE APPOINTMENT
OF THE NEW DIRECTOR FOR THE COMPANY: MR.
ANANT ASAVABHOKHIN
6.1 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt Against Against
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
PORNWUT SARASIN
6.2 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt Against Against
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION: MRS.
SUWANNA BUDDHAPRASART
6.3 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
THAVEEVAT TATIYAMANEEKUL
6.4 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR IN PLACE OF THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
CHANIN ROONSAMRARN
7 TO CONSIDER THE APPROVAL THE REMUNERATION Mgmt For For
OF DIRECTORS FOR THE YEAR 2022
8 TO CONSIDER THE APPROVAL THE PAYMENT OF Mgmt For For
DIRECTORS' BONUS FOR THE YEAR 2021
9 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
AUDITORS AND DETERMINATION THE AUDITING FEE
FOR THE YEAR 2022: EY OFFICE LIMITED
CMMT 2 MAR 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
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.
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 715578425
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2021 EARNINGS.PROPOSED CASH DIVIDEND: TWD
5.2 PER SHARE.
3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For
4 TO AMEND THE RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS' MEETING.
5 TO AMEND THE PROCEDURES FOR ASSET Mgmt For For
ACQUISITION & DISPOSAL.
6 TO AMEND THE PROCEDURES FOR LENDING FUNDS Mgmt For For
TO OTHERS.
7 THE INITIAL PUBLIC LISTING OF THE COMPANY'S Mgmt For For
HONG KONG LISTED SUBSIDIARY 'FIH MOBILE
LIMITED (CAYMAN)', THROUGH ISSUANCE OF
RUPEE COMMON STOCKS ON THE INDIAN STOCK
EXCHANGE, THROUGH SUBSIDIARY 'BHARAT FIH
LIMITED'.
8.1 THE ELECTION OF THE DIRECTOR.:LIU, YANG Mgmt For For
WEI,SHAREHOLDER NO.00085378
8.2 THE ELECTION OF THE DIRECTOR.:GOU, TAI Mgmt For For
MING,SHAREHOLDER NO.00000001,TERRY GOU AS
REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt For For
INTERNATIONAL INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00057132,WANG, CHENG
YANG AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt For For
INTERNATIONAL INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00057132,DR. CHRISTINA
YEE RU LIU AS REPRESENTATIVE
8.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JAMES WANG,SHAREHOLDER
NO.F120591XXX
8.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KUO, TA WEI,SHAREHOLDER
NO.F121315XXX
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG, QING YUAN,SHAREHOLDER
NO.R101807XXX
8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIU ,LEN YU,SHAREHOLDER
NO.N120552XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN, YUE MIN,SHAREHOLDER
NO.A201846XXX
9 TO APPROVE THE LIFTING OF DIRECTOR OF NON Mgmt For For
COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG BANK BERHAD Agenda Number: 714704411
--------------------------------------------------------------------------------------------------------------------------
Security: Y36503103
Meeting Type: AGM
Meeting Date: 27-Oct-2021
Ticker:
ISIN: MYL5819OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTOR FEES OF Mgmt For For
RM1,334,000 FOR THE FINANCIAL YEAR ENDED 30
JUNE 2021 TO BE DIVIDED AMONGST THE
DIRECTORS IN SUCH MANNER AS THE DIRECTORS
MAY DETERMINE AND DIRECTORS' OTHER BENEFITS
OF UP TO AN AMOUNT OF RM209,000 FROM THE
80TH AGM TO THE 81ST AGM OF THE BANK
2 TO RE-ELECT MR KWEK LENG HAI AS DIRECTOR Mgmt Against Against
PURSUANT TO THE BANK'S CONSTITUTION
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For
AUDITORS OF THE BANK AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
4 AUTHORITY TO DIRECTORS TO ALLOT SHARES Mgmt For For
5 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE WITH HONG LEONG
COMPANY (MALAYSIA) BERHAD ("HLCM"), GUOLINE
CAPITAL ASSETS LIMITED ("GCA") AND PERSONS
CONNECTED WITH THEM
--------------------------------------------------------------------------------------------------------------------------
HOTAI MOTOR CO LTD Agenda Number: 715673631
--------------------------------------------------------------------------------------------------------------------------
Security: Y37225102
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: TW0002207008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 RATIFICATION OF PROPOSED DISTRIBUTION OF Mgmt For For
2021 PROFITS. PROPOSED CASH DIVIDEND: TWD
20 PER SHARE
3 DISCUSSION ON PROPOSAL TO AMEND THE Mgmt For For
COMPANYS ARTICLES OF INCORPORATION
4 DISCUSSION ON PROPOSAL TO AMEND THE Mgmt For For
COMPANYS PROCEDURES FOR THE ACQUISITION AND
DISPOSITION OF ASSETSPROPOSAL TO AMEND THE
COMPANYS PROCEDURES FOR THE ACQUISITION AND
DISPOSITION OF ASSETS
5.1 THE ELECTION OF THE DIRECTOR:CHUN YUNG Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00074953,HUANG, NAN-KUANG AS
REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR:CHUN YUNG Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00074953,HUANG, CHIH-CHENG AS
REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR:CHUN YUNG Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00074953,LIN, LI-HUA AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR:CHUN YUNG Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00074953,HUANG,WEN-JUI AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR:LI GANG Mgmt For For
ENTERPRISE CO.,LTD.,SHAREHOLDER
NO.00000134,SU, CHWEN-SHING AS
REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR:LI GANG Mgmt Against Against
ENTERPRISE CO.,LTD.,SHAREHOLDER
NO.00000134,SU, JEAN AS REPRESENTATIVE
5.7 THE ELECTION OF THE DIRECTOR:YONG HUI Mgmt Against Against
DEVELOPMENT CO., LTD.,SHAREHOLDER
NO.00081181,SU, YI-CHUNG AS REPRESENTATIVE
5.8 THE ELECTION OF THE DIRECTOR:YONG HUI Mgmt Against Against
DEVELOPMENT CO., LTD.,SHAREHOLDER
NO.00081181,LEON SOO AS REPRESENTATIVE
5.9 THE ELECTION OF THE DIRECTOR:YUAN TUO Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00000136,KO, JUNN-YUAN AS REPRESENTATIVE
5.10 THE ELECTION OF THE DIRECTOR:GUI LONG Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00055051,CHANG,SHIH-YIENG AS
REPRESENTATIVE
5.11 THE ELECTION OF THE DIRECTOR:TOYOTA MOTOR Mgmt Against Against
CORPORATION,SHAREHOLDER NO.00001692,KAZUO
NAGANUMA AS REPRESENTATIVE
5.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SU, CHIN-HUO,SHAREHOLDER
NO.S101678XXX
5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WU, SHIH-HAO,SHAREHOLDER
NO.A110779XXX
5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LI, CHAO-SEN,SHAREHOLDER
NO.F103071XXX
6 DISCUSSION ON RELEASE OF DIRECTORS Mgmt For For
NON-COMPETE RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 714478268
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 20-Jul-2021
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 577313 DUE TO SPLITTING OF
RESOLUTION 1. 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.A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE CORPORATION FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2021
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
1.B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2021
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED MARCH 31, 2021
3 TO APPOINT A DIRECTOR IN PLACE OF MR. KEKI Mgmt Against Against
M. MISTRY (DIN:00008886), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 "RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013, THE
COMPANIES (APPOINTMENT AND REMUNERATION OF
MANAGERIAL PERSONNEL) RULES, 2014 AND ANY
OTHER RULES FRAMED THEREUNDER, THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, INCLUDING
ANY AMENDMENT, MODIFICATION, VARIATION OR
RE-ENACTMENT THEREOF AND THE ARTICLES OF
ASSOCIATION OF THE CORPORATION, APPROVAL OF
THE MEMBERS OF THE CORPORATION BE AND IS
HEREBY ACCORDED TO REVISE THE RANGE OF
SALARY PAYABLE TO MS. RENU SUD KARNAD
(DIN:00008064), MANAGING DIRECTOR OF THE
CORPORATION SUCH THAT THE UPPER LIMIT OF
THE SALARY PAYABLE TO HER BE INCREASED FROM
INR 27,00,000 PER MONTH TO INR 36,00,000
PER MONTH, WITH EFFECT FROM JANUARY 1,
2021, WITH AUTHORITY TO THE BOARD OF
DIRECTORS OF THE CORPORATION (HEREINAFTER
REFERRED TO AS THE 'BOARD' WHICH TERM SHALL
BE DEEMED TO INCLUDE THE NOMINATION AND
REMUNERATION COMMITTEE OF DIRECTORS DULY
CONSTITUTED BY THE BOARD TO EXERCISE ITS
POWERS CONFERRED BY THIS RESOLUTION), TO
DETERMINE HER SALARY, FROM TIME TO TIME,
WITHIN THE AFORESAID LIMIT." "RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AND EXECUTE ALL SUCH
AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
WRITINGS AS MAY BE REQUIRED, WITH POWER TO
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN RELATION TO THE
ABOVE AS IT MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM FIT AND TO DELEGATE ALL OR
ANY OF ITS POWERS HEREIN CONFERRED TO ANY
COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S)
AND/OR OFFICER(S) OF THE CORPORATION, TO
GIVE EFFECT TO THIS RESOLUTION."
5 "RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013, THE
COMPANIES (APPOINTMENT AND REMUNERATION OF
MANAGERIAL PERSONNEL) RULES, 2014 AND ANY
OTHER RULES FRAMED THEREUNDER, THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, INCLUDING
ANY AMENDMENT, MODIFICATION, VARIATION OR
RE-ENACTMENT THEREOF AND THE ARTICLES OF
ASSOCIATION OF THE CORPORATION, APPROVAL OF
THE MEMBERS OF THE CORPORATION BE AND IS
HEREBY ACCORDED TO REVISE THE RANGE OF
SALARY PAYABLE TO MR. V. SRINIVASA RANGAN
(DIN:00030248), WHOLE-TIME DIRECTOR
(DESIGNATED AS 'EXECUTIVE DIRECTOR') OF THE
CORPORATION SUCH THAT THE UPPER LIMIT OF
THE SALARY PAYABLE TO HIM BE INCREASED FROM
INR 20,00,000 PER MONTH TO INR 30,00,000
PER MONTH, WITH EFFECT FROM JANUARY 1,
2021, WITH AUTHORITY TO THE BOARD OF
DIRECTORS OF THE CORPORATION (HEREINAFTER
REFERRED TO AS THE 'BOARD' WHICH TERM SHALL
BE DEEMED TO INCLUDE THE NOMINATION AND
REMUNERATION COMMITTEE OF DIRECTORS DULY
CONSTITUTED BY THE BOARD TO EXERCISE ITS
POWERS CONFERRED BY THIS RESOLUTION), TO
DETERMINE HIS SALARY, FROM TIME TO TIME,
WITHIN THE AFORESAID LIMIT." "RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AND EXECUTE ALL SUCH
AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
WRITINGS AS MAY BE REQUIRED, WITH POWER TO
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN RELATION TO THE
ABOVE AS IT MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM FIT AND TO DELEGATE ALL OR
ANY OF ITS POWERS HEREIN CONFERRED TO ANY
COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S)
AND/OR OFFICER(S) OF THE CORPORATION, TO
GIVE EFFECT TO THIS RESOLUTION."
6 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 196, 203 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (HEREINAFTER REFERRED TO AS THE
'ACT'), THE COMPANIES (APPOINTMENT AND
REMUNERATION OF MANAGERIAL PERSONNEL)
RULES, 2014 AND ANY OTHER RULES FRAMED
THEREUNDER READ WITH SCHEDULE V TO THE ACT,
INCLUDING ANY AMENDMENT, MODIFICATION,
VARIATION OR RE-ENACTMENT THEREOF AND THE
ARTICLES OF ASSOCIATION OF THE CORPORATION,
AND IN PARTIAL MODIFICATION OF THE
RESOLUTION PASSED BY THE MEMBERS OF THE
CORPORATION AT THE 41ST ANNUAL GENERAL
MEETING OF THE CORPORATION HELD ON JULY 30,
2018, APPROVAL OF THE MEMBERS OF THE
CORPORATION BE AND IS HEREBY ACCORDED TO
THE RE-APPOINTMENT OF MR. KEKI M. MISTRY
(DIN:00008886) AS THE MANAGING DIRECTOR
(DESIGNATED AS 'VICE CHAIRMAN & CHIEF
EXECUTIVE OFFICER') OF THE CORPORATION FOR
A PERIOD OF 3 (THREE) YEARS WITH EFFECT
FROM MAY 7, 2021, WHO SHALL BE LIABLE TO
RETIRE BY ROTATION, UPON THE TERMS AND
CONDITIONS INCLUDING THOSE RELATING TO
REMUNERATION MORE SPECIFICALLY SET OUT IN
THE STATEMENT PURSUANT TO SECTION 102(1) OF
THE ACT, ANNEXED TO THIS NOTICE." "RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS
(HEREINAFTER REFERRED TO AS THE 'BOARD'
WHICH TERM SHALL BE DEEMED TO INCLUDE THE
NOMINATION AND REMUNERATION COMMITTEE OF
DIRECTORS DULY CONSTITUTED BY THE BOARD TO
EXERCISE ITS POWERS CONFERRED BY THIS
RESOLUTION) BE AND IS HEREBY AUTHORISED TO
ALTER AND VARY THE TERMS AND CONDITIONS OF
THE SAID RE-APPOINTMENT INCLUDING
AUTHORITY, FROM TIME TO TIME, TO DETERMINE
THE AMOUNT OF SALARY AND COMMISSION AS ALSO
THE NATURE AND AMOUNT OF PERQUISITES, OTHER
BENEFITS AND ALLOWANCES PAYABLE TO MR. KEKI
M. MISTRY IN SUCH MANNER AS MAY BE AGREED
TO BETWEEN THE BOARD AND MR. KEKI M.
MISTRY, SUBJECT TO THE MAXIMUM LIMIT
APPROVED BY THE MEMBERS OF THE CORPORATION
IN THIS REGARD AND THE LIMITS PRESCRIBED
UNDER SECTION 197 OF THE ACT INCLUDING ANY
AMENDMENT, MODIFICATION, VARIATION OR
RE-ENACTMENT THEREOF AND TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE
ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
AND WRITINGS AS MAY BE REQUIRED IN RELATION
TO THE SAID RE-APPOINTMENT AS IT MAY IN ITS
SOLE AND ABSOLUTE DISCRETION DEEM FIT, TO
GIVE EFFECT TO THIS RESOLUTION."
7 "RESOLVED THAT PURSUANT TO REGULATION 23 OF Mgmt For For
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015
(HEREINAFTER REFERRED TO AS 'LISTING
REGULATIONS'), SECTION 188 OF THE COMPANIES
ACT, 2013 READ WITH THE COMPANIES (MEETINGS
OF BOARD AND ITS POWERS) RULES, 2014 AND
ANY OTHER APPLICABLE PROVISIONS, INCLUDING
ANY AMENDMENT, MODIFICATION, VARIATION OR
RE-ENACTMENT THEREOF, THE MEMBERS OF THE
CORPORATION DO HEREBY ACCORD THEIR APPROVAL
TO THE BOARD OF DIRECTORS OF THE
CORPORATION (HEREINAFTER REFERRED TO AS THE
'BOARD' WHICH TERM SHALL BE DEEMED TO
INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE
CONSTITUTED BY THE BOARD, FROM TIME TO
TIME, TO EXERCISE ITS POWERS CONFERRED BY
THIS RESOLUTION), FOR CARRYING OUT AND/OR
CONTINUING WITH ARRANGEMENTS AND
TRANSACTIONS (WHETHER BY WAY OF AN
INDIVIDUAL TRANSACTION OR TRANSACTIONS
TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR
OTHERWISE) FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING TILL THE CONCLUSION
OF THE 45TH ANNUAL GENERAL MEETING OF THE
CORPORATION, WITH HDFC BANK LIMITED ('HDFC
BANK'), BEING A RELATED PARTY, WHETHER BY
WAY OF RENEWAL(S) OR EXTENSION(S) OR
MODIFICATION(S) OF EARLIER ARRANGEMENTS/
TRANSACTIONS OR AS A FRESH AND INDEPENDENT
TRANSACTION OR OTHERWISE INCLUDING BANKING
TRANSACTIONS, TRANSACTIONS FOR (I) SOURCING
OF HOME LOANS FOR THE CORPORATION BY HDFC
BANK AGAINST THE CONSIDERATION OF THE
COMMISSION AGREED UPON OR AS MAY BE
MUTUALLY AGREED UPON FROM TIME TO TIME,
(II) ASSIGNMENT/SECURITISATION OF SUCH
PERCENTAGE OF HOME LOAN SOURCED BY HDFC
BANK OR OTHERS, AGREED UPON OR AS MAY BE
MUTUALLY AGREED UPON FROM TIME TO TIME,
(III) SERVICING OF HOME LOANS
ASSIGNED/SECURITISED AGAINST THE
CONSIDERATION AGREED UPON OR AS MAY BE
MUTUALLY AGREED UPON, FROM TIME TO TIME,
(IV) ANY TRANSACTION(S) WITH HDFC BANK FOR
THE SALE OF SECURITIES HELD BY THE
CORPORATION IN ANY OF ITS SUBSIDIARY AND/OR
ASSOCIATE COMPANIES WITH SUCH RIGHTS AND
SUBJECT TO THE TERMS AND CONDITIONS
INCLUDING SUCH CONSIDERATION AS MAY BE
MUTUALLY AGREED BETWEEN THE CORPORATION AND
HDFC BANK SUBJECT TO A MAXIMUM LIMIT OF 5%
OF THE PAID-UP SHARE CAPITAL OF THE
CONCERNED COMPANY, AND (V) ANY OTHER
TRANSACTIONS INCLUDING THOSE AS MAY BE
DISCLOSED IN THE NOTES FORMING PART OF THE
FINANCIAL STATEMENTS FOR THE RELEVANT
PERIOD, NOTWITHSTANDING THAT ALL THESE
TRANSACTIONS IN AGGREGATE, MAY EXCEED THE
LIMITS PRESCRIBED UNDER THE LISTING
REGULATIONS OR ANY OTHER MATERIALITY
THRESHOLD AS MAY BE APPLICABLE, FROM TIME
TO TIME." "RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE
ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
AND WRITINGS AS MAY BE REQUIRED, WITH POWER
TO SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN RELATION TO THE
ABOVE AS IT MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM FIT AND TO DELEGATE ALL OR
ANY OF ITS POWERS HEREIN CONFERRED TO ANY
COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S)
AND/OR OFFICER(S) OF THE CORPORATION, TO
GIVE EFFECT TO THIS RESOLUTION."
8 "RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
RESOLUTION PASSED BY THE MEMBERS OF THE
CORPORATION AT THE 41ST ANNUAL GENERAL
MEETING OF THE CORPORATION HELD ON JULY 30,
2018, THE APPROVAL OF THE MEMBERS OF THE
CORPORATION BE AND IS HEREBY ACCORDED UNDER
THE PROVISIONS OF SECTION 180(1)(C) AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, THE RULES MADE
THEREUNDER, INCLUDING ANY AMENDMENT,
MODIFICATION, VARIATION OR RE-ENACTMENT
THEREOF AND THE ARTICLES OF ASSOCIATION OF
THE CORPORATION, TO THE BOARD OF DIRECTORS
OF THE CORPORATION (HEREINAFTER REFERRED TO
AS THE 'BOARD' WHICH TERM SHALL BE DEEMED
TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO
BE CONSTITUTED BY THE BOARD, FROM TIME TO
TIME, TO EXERCISE ITS POWERS CONFERRED BY
THIS RESOLUTION) TO BORROW, FROM TIME TO
TIME, SUCH SUM OR SUMS OF MONEY AS IT MAY
DEEM NECESSARY FOR THE PURPOSE OF THE
BUSINESS OF THE CORPORATION INTER ALIA BY
WAY OF LOAN/ FINANCIAL ASSISTANCE FROM
VARIOUS BANK(S), FINANCIAL INSTITUTION(S)
AND/OR OTHER LENDER(S), ISSUE OF
DEBENTURES/ BONDS OR OTHER DEBT INSTRUMENTS
EITHER IN RUPEE OR ANY OTHER CURRENCY, WITH
OR WITHOUT SECURITY, WHETHER IN INDIA OR
ABROAD, ISSUE OF COMMERCIAL PAPERS,
EXTERNAL COMMERCIAL BORROWINGS AND THROUGH
ACCEPTANCE OF DEPOSITS AND/ OR INTER
CORPORATE DEPOSITS ON SUCH TERMS AND
CONDITIONS AS THE BOARD AT ITS SOLE
DISCRETION MAY DEEM FIT, NOTWITHSTANDING
THAT THE MONIES TO BE BORROWED TOGETHER
WITH THE MONIES ALREADY BORROWED BY THE
CORPORATION (APART FROM TEMPORARY LOANS
OBTAINED FROM THE CORPORATION'S BANKERS IN
THE ORDINARY COURSE OF BUSINESS) AND
REMAINING OUTSTANDING AT ANY POINT OF TIME
SHALL EXCEED THE AGGREGATE OF THE PAID-UP
SHARE CAPITAL OF THE CORPORATION, ITS FREE
RESERVES AND SECURITIES PREMIUM; PROVIDED
THAT THE TOTAL AMOUNT UP TO WHICH MONIES
MAY BE BORROWED BY THE BOARD AND WHICH
SHALL REMAIN OUTSTANDING AT ANY GIVEN POINT
OF TIME SHALL NOT EXCEED INR 6,00,000 CRORE
(RUPEES SIX LAC CRORE ONLY)." "RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
EMPOWERED AND AUTHORISED TO ARRANGE OR
FINALISE THE TERMS AND CONDITIONS OF ALL
SUCH BORROWINGS, FROM TIME TO TIME, VIZ.
TERMS AS TO INTEREST, REPAYMENT, SECURITY
OR OTHERWISE AS IT MAY DEEM FIT AND TO SIGN
AND EXECUTE ALL SUCH DOCUMENTS, AGREEMENTS
AND WRITINGS AND TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS MAY BE DEEMED
FIT AND TO DELEGATE ALL OR ANY OF ITS
POWERS HEREIN CONFERRED TO ANY COMMITTEE OF
DIRECTORS AND/OR DIRECTOR(S) AND/OR
OFFICER(S) OF THE CORPORATION, TO GIVE
EFFECT TO THIS RESOLUTION."
9 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 42, 71 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, RESERVE BANK OF INDIA (RBI) MASTER
DIRECTION - NON- BANKING FINANCIAL COMPANY
- HOUSING FINANCE COMPANY (RESERVE BANK)
DIRECTIONS, 2021 (RBI-HFC DIRECTIONS,
2021), RULE 14 OF THE COMPANIES (PROSPECTUS
AND ALLOTMENT OF SECURITIES) RULES, 2014,
THE COMPANIES (SHARE CAPITAL AND
DEBENTURES) RULES, 2014, THE SECURITIES AND
EXCHANGE BOARD OF INDIA (ISSUE AND LISTING
OF DEBT SECURITIES) REGULATIONS, 2008 AND
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, INCLUDING
ANY AMENDMENT, MODIFICATION, VARIATION OR
RE-ENACTMENT THEREOF AND OTHER APPLICABLE
GUIDELINES, DIRECTIONS OR LAWS, THE
APPROVAL OF THE MEMBERS OF THE CORPORATION
BE AND IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS OF THE CORPORATION (HEREINAFTER
REFERRED TO AS THE 'BOARD' WHICH TERM SHALL
BE DEEMED TO INCLUDE ANY COMMITTEE(S)
CONSTITUTED/TO BE CONSTITUTED BY THE BOARD,
FROM TIME TO TIME, TO EXERCISE ITS POWERS
CONFERRED BY THIS RESOLUTION), TO ISSUE
REDEEMABLE NON- CONVERTIBLE DEBENTURES
(NCDS) SECURED OR UNSECURED AND/OR ANY
OTHER HYBRID INSTRUMENTS (NOT IN THE NATURE
OF EQUITY SHARES) WHICH MAY OR MAY NOT BE
CLASSIFIED AS BEING TIER II CAPITAL UNDER
THE PROVISIONS OF THE RBI-HFC DIRECTIONS,
2021, FOR CASH EITHER AT PAR OR PREMIUM OR
AT A DISCOUNT TO THE FACE VALUE, FOR AN
AGGREGATE AMOUNT NOT EXCEEDING INR 1,25,000
CRORE (RUPEES ONE LAC TWENTY FIVE THOUSAND
CRORE ONLY) UNDER ONE OR MORE SHELF
DISCLOSURE DOCUMENT(S) AND/OR UNDER ONE OR
MORE LETTER(S) OF OFFER AS MAY BE ISSUED BY
THE CORPORATION AND IN ONE OR MORE SERIES,
DURING A PERIOD OF ONE YEAR COMMENCING FROM
THE DATE OF THIS ANNUAL GENERAL MEETING, ON
A PRIVATE PLACEMENT BASIS AND ON SUCH TERMS
AND CONDITIONS AS THE BOARD MAY DEEM FIT
AND APPROPRIATE FOR EACH SERIES, AS THE
CASE MAY BE; PROVIDED HOWEVER THAT THE
BORROWINGS INCLUDING BY WAY OF ISSUE OF
NCDS AND/OR ANY OTHER HYBRID INSTRUMENTS
SHALL BE WITHIN THE OVERALL LIMIT OF
BORROWINGS AS APPROVED BY THE MEMBERS OF
THE CORPORATION, FROM TIME TO TIME."
"RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AND EXECUTE ALL
SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
WRITINGS AS MAY BE REQUIRED, WITH POWER TO
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN RELATION TO THE
ABOVE AS IT MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM FIT AND TO DELEGATE ALL OR
ANY OF ITS POWERS HEREIN CONFERRED TO ANY
COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S)
AND/OR OFFICER(S) OF THE CORPORATION, TO
GIVE EFFECT TO THIS RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 714729348
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: OTH
Meeting Date: 10-Nov-2021
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR THE APPOINTMENT OF MR.
RAJESH NARAIN GUPTA AS AN INDEPENDENT
DIRECTOR OF THE CORPORATION
2 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt Against Against
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR THE APPOINTMENT OF MR. P. R.
RAMESH AS A DIRECTOR (NON-EXECUTIVE
NON-INDEPENDENT) OF THE CORPORATION
3 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt Against Against
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR THE APPOINTMENT OF MESSRS
S.R. BATLIBOI & CO. LLP AS ONE OF THE JOINT
STATUTORY AUDITORS AND TO FIX THEIR
REMUNERATION
4 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt Against Against
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR THE APPOINTMENT OF MESSRS G.
M. KAPADIA & CO., AS ONE OF THE JOINT
STATUTORY AUDITORS AND TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 715760802
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE
CORPORATION FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2022 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS THEREON
AND (B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2022 TOGETHER WITH THE REPORT OF
THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED MARCH 31, 2022
3 TO APPOINT A DIRECTOR IN PLACE OF MR. V. Mgmt Against Against
SRINIVASA RANGAN (DIN: 00030248), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO FIX THE ANNUAL REMUNERATION OF MESSRS Mgmt For For
S.R. BATLIBOI & CO. LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
301003E/E300005 ISSUED BY THE INSTITUTE OF
CHARTERED ACCOUNTANTS OF INDIA), JOINT
STATUTORY AUDITORS OF THE CORPORATION AT
INR 3,15,00,000 (RUPEES THREE CRORE FIFTEEN
LAC ONLY) PLUS APPLICABLE TAXES AND
REIMBURSEMENT OF OUT OF POCKET EXPENSES
INCURRED BY THEM IN CONNECTION WITH THE
STATUTORY AUDIT OF THE ACCOUNTS OF THE
CORPORATION FOR THE FINANCIAL YEAR 2022-23
AND FOR SUCH YEARS THEREAFTER TILL THE SAME
IS REVISED, SUBJECT TO FULFILLMENT OF THE
ELIGIBILITY NORMS BY SUCH JOINT STATUTORY
AUDITORS IN EACH FINANCIAL YEAR OF THEIR
APPOINTMENT
5 TO FIX THE ANNUAL REMUNERATION OF MESSRS G. Mgmt For For
M. KAPADIA & CO., CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO. 104767W ISSUED BY
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF
INDIA), JOINT STATUTORY AUDITORS OF THE
CORPORATION AT INR 2,10,00,000 (RUPEES TWO
CRORE TEN LAC ONLY) PLUS APPLICABLE TAXES
AND REIMBURSEMENT OF OUT OF POCKET EXPENSES
INCURRED BY THEM IN CONNECTION WITH THE
STATUTORY AUDIT OF THE ACCOUNTS OF THE
CORPORATION FOR THE FINANCIAL YEAR 2022-23
AND FOR SUCH YEARS THEREAFTER TILL THE SAME
IS REVISED, SUBJECT TO THE FULFILLMENT OF
THE ELIGIBILITY NORMS BY SUCH JOINT
STATUTORY AUDITORS IN EACH FINANCIAL YEAR
OF THEIR APPOINTMENT
6 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt Against Against
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION FOR RE-APPOINTMENT OF MR. DEEPAK
S. PAREKH, AS A NON-EXECUTIVE DIRECTOR OF
THE CORPORATION:
7 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt Against Against
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION FOR RE-APPOINTMENT OF MS. RENU
SUD KARNAD AS THE MANAGING DIRECTOR OF THE
CORPORATION:
8 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR APPROVAL OF RELATED PARTY
TRANSACTIONS WITH HDFC BANK LIMITED, AN
ASSOCIATE COMPANY OF THE CORPORATION:
9 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR APPROVAL OF RELATED PARTY
TRANSACTIONS WITH HDFC LIFE INSURANCE
COMPANY LIMITED, AN ASSOCIATE COMPANY OF
THE CORPORATION:
10 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION FOR ISSUANCE OF REDEEMABLE
NON-CONVERTIBLE DEBENTURES AND/OR OTHER
HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT
BASIS:
CMMT 09 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HSBC BANK OMAN SAOG Agenda Number: 715255750
--------------------------------------------------------------------------------------------------------------------------
Security: M7524J106
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: OM0000001517
--------------------------------------------------------------------------------------------------------------------------
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 04 APRIL 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE FINANCIAL STATEMENTS, BALANCE SHEET AND
PROFIT AND LOSS ACCOUNT, OF THE BANK FOR
THE YEAR ENDED 31 DEC 2021
4 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
A CASH DIVIDEND AT THE RATE OF 5.4 OMANI
BAISA, FIVE BAISA AND FOUR TENTHS OF AN
OMANI BAISA, AS A DIVIDEND PER SHARE FOR
THE YEAR ENDED 31 DEC 2021 TO THE
SHAREHOLDERS
5 TO CONSIDER AND RATIFY THE BOARD AND Mgmt For For
COMMITTEES SITTING FEES DURING THE
PRECEDING YEAR AND SPECIFY THE BOARD AND
COMMITTEES SITTING FEES FOR THE COMING YEAR
6 TO APPOINT THE STATUTORY AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DEC 2022 AND
APPROVE THEIR REMUNERATION
7 TO CONSIDER AND NOTE THE TRANSACTIONS Mgmt Against Against
CARRIED OUT BY THE BANK WITH RELATED
PARTIES DURING THE FINANCIAL YEAR ENDED 31
DEC 2021
8 TO ELECT A NEW BOARD MEMBER TO FILL IN A Mgmt Against Against
VACANT SEAT ON THE BOARD OF THE BANK FROM
AMONGST SHAREHOLDERS OR NON SHAREHOLDERS
CMMT 15 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
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
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD Agenda Number: 714845647
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: EGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
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/2021/1027/2021102701258.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1027/2021102701244.pdf
1 TO CONSIDER AND APPROVE THE MAOHUA Mgmt For For
AGREEMENT ENTERED INTO BY THE COMPANY DATED
27 SEPTEMBER 2021 IN RELATION TO ITS
PROPOSED DISPOSAL OF 100% EQUITY INTERESTS
IN MAOHUA COMPANY AND THE MAOHUA DEBT
RECEIVABLES, WITH CHINA HUADIAN, AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; AND
AUTHORISE THE GENERAL MANAGER OF THE
COMPANY OR ITS AUTHORISED PERSON(S) TO MAKE
DISCRETIONARY AMENDMENTS TO THE MAOHUA
AGREEMENT IN ACCORDANCE WITH RELEVANT
DOMESTIC AND OVERSEAS REGULATORY
REQUIREMENTS AND EXECUTE THE MAOHUA
AGREEMENT UPON MUTUAL UNDERSTANDING IS
ARRIVED AS WELL AS COMPLETE OTHER NECESSARY
PROCEDURES AND FORMALITIES AS REQUIRED BY
RELEVANT PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD Agenda Number: 714942504
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: EGM
Meeting Date: 14-Dec-2021
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
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/2021/1124/2021112400634.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1124/2021112400643.pdf
1 TO CONSIDER AND APPROVE THE COMMERCIAL Mgmt For For
FACTORING SERVICES FRAMEWORK AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER,
AND THE PROPOSED ANNUAL CAPS FOR THE YEARS
OF 2022, 2023 AND 2024; AND AUTHORISE THE
CHAIRMAN AND THE GENERAL MANAGER OF THE
COMPANY OR THEIR AUTHORISED PERSON(S) TO
MAKE DISCRETIONARY AMENDMENTS TO THE
COMMERCIAL FACTORING SERVICES FRAMEWORK
AGREEMENT IN ACCORDANCE WITH RELEVANT
DOMESTIC AND OVERSEAS REGULATORY
REQUIREMENTS AND SIGN THE COMMERCIAL
FACTORING SERVICES FRAMEWORK AGREEMENT UPON
MUTUAL UNDERSTANDING IS ARRIVED AS WELL AS
COMPLETE OTHER NECESSARY PROCEDURES AND
FORMALITIES AS REQUIRED BY RELEVANT
REGULATORY PROVISIONS
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt Against Against
SERVICES FRAMEWORK AGREEMENT AND THE
DEPOSIT SERVICE CONTEMPLATED THEREUNDER,
AND THE PROPOSED ANNUAL CAPS FOR THE YEARS
OF 2022, 2023 AND 2024; AND AUTHORISE THE
CHAIRMAN AND THE GENERAL MANAGER OF THE
COMPANY OR THEIR AUTHORISED PERSON(S) TO
MAKE DISCRETIONARY AMENDMENTS TO THE
FINANCIAL SERVICES FRAMEWORK AGREEMENT IN
ACCORDANCE WITH RELEVANT DOMESTIC AND
OVERSEAS REGULATORY REQUIREMENTS AND SIGN
THE FINANCIAL SERVICES FRAMEWORK AGREEMENT
UPON MUTUAL UNDERSTANDING IS ARRIVED AS
WELL AS COMPLETE OTHER NECESSARY PROCEDURES
AND FORMALITIES AS REQUIRED BY RELEVANT
REGULATORY PROVISIONS
3 TO CONSIDER AND APPROVE THE REVISED ANNUAL Mgmt For For
CAPS OF THE PURCHASE OF FUEL UNDER THE
EXISTING FUEL, EQUIPMENTS AND SERVICES
PURCHASE (SUPPLY) FRAMEWORK AGREEMENT FOR
THE YEARS OF 2021, 2022 AND 2023; AND
AUTHORISE THE CHAIRMAN AND THE GENERAL
MANAGER OF THE COMPANY OR THEIR AUTHORISED
PERSON(S) TO MAKE DISCRETIONARY AMENDMENTS
TO THE SUPPLEMENTAL AGREEMENT REGARDING
PURCHASE (SUPPLY) OF FUEL, EQUIPMENTS AND
SERVICES FRAMEWORK AGREEMENT IN ACCORDANCE
WITH RELEVANT DOMESTIC AND OVERSEAS
REGULATORY REQUIREMENTS AND ENTER INTO THE
SUPPLEMENTAL AGREEMENT REGARDING PURCHASE
(SUPPLY) OF FUEL, EQUIPMENTS AND SERVICES
FRAMEWORK AGREEMENT UPON MUTUAL
UNDERSTANDING IS ARRIVED AS WELL AS
COMPLETE OTHER NECESSARY PROCEDURES AND
FORMALITIES AS REQUIRED BY RELEVANT
REGULATORY PROVISIONS
4 TO CONSIDER AND APPROVE THE TRANSACTION Mgmt Against Against
AGREEMENTS AND THE DISPOSALS CONTEMPLATED
THEREUNDER; AND AUTHORISE THE CHAIRMAN AND
THE GENERAL MANAGER OF THE COMPANY OR THEIR
AUTHORISED PERSON(S) TO MAKE DISCRETIONARY
AMENDMENTS TO THE TRANSACTION AGREEMENTS IN
ACCORDANCE WITH RELEVANT DOMESTIC AND
OVERSEAS REGULATORY REQUIREMENTS AND SIGN
THE TRANSACTION AGREEMENTS UPON MUTUAL
UNDERSTANDING IS ARRIVED AS WELL AS
COMPLETE OTHER NECESSARY PROCEDURES AND
FORMALITIES AS REQUIRED BY RELEVANT
REGULATORY PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD Agenda Number: 715710453
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0530/2022053000616.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0530/2022053000671.pdf
1 TO CONSIDER AND APPROVE THE EXERCISE OF Mgmt Against Against
GENERAL MANDATE BY THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY
2 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt Against Against
FINANCIAL FINANCING INSTRUMENTS BY THE
COMPANY
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2021
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2021
5 TO CONSIDER AND APPROVE THE COMPANYS 2021 Mgmt For For
AUDITED FINANCIAL REPORTS
6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROFIT DISTRIBUTION OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
7 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
REPORT OF THE INDEPENDENT DIRECTORS FOR THE
YEAR ENDED 31 DECEMBER 2021
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
CONFIRMATION OF THE REMUNERATION OF
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2021
9.1 BAKER TILLY CHINA CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP)
AND BAKER TILLY HONG KONG LIMITED BE
APPOINTED AS THE DOMESTIC AUDITOR AND
OVERSEAS AUDITOR OF THE COMPANY,
RESPECTIVELY, FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2022; AND THE BOARD BE AND IS
AUTHORIZED TO DETERMINE THEIR REMUNERATIONS
WITHIN THE UPPER LIMIT OF RMB6.95 MILLION
9.2 BAKER TILLY CHINA CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP)
BE APPOINTED AS THE INTERNAL CONTROL
AUDITOR OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2022 AT A
REMUNERATION OF RMB1.25 MILLION
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROVISION OF ENTRUSTED LOANS TO CNNP
CHD HEBEI NUCLEAR POWER COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
HUADONG MEDICINE CO LTD Agenda Number: 715641595
--------------------------------------------------------------------------------------------------------------------------
Security: Y3740R102
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: CNE0000011S1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.90000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 PROVISION OF GUARANTEE FOR THE FINANCING OF Mgmt For For
CONTROLLED SUBSIDIARIES
8.1 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS OF THE COMPANY AND ITS
CONTROLLED SUBSIDIARIES:2022 ESTIMATED
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY AND ITS CONTROLLED SUBSIDIARIES
WITH A COMPANY
8.2 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS OF THE COMPANY AND ITS
CONTROLLED SUBSIDIARIES:2022 ESTIMATED
OTHER CONTINUING CONNECTED TRANSACTIONS OF
THE COMPANY AND ITS CONTROLLED SUBSIDIARIES
9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION AND ITS APPENDIX
10 ADDITION OF AND AMENDMENTS TO SOME OF THE Mgmt Against Against
COMPANY'S SYSTEMS
11 ALLOWANCE PLAN FOR DIRECTORS Mgmt For For
12 ALLOWANCE PLAN FOR SUPERVISORS Mgmt For For
13 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 14.1 THROUGH 14.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
14.1 ELECTION OF NON-INDEPENDENT DIRECTOR:LV Mgmt For For
LIANG
14.2 ELECTION OF NON-INDEPENDENT DIRECTOR:KANG Mgmt For For
WEI
14.3 ELECTION OF NON-INDEPENDENT DIRECTOR:NIU Mgmt For For
ZHANQI
14.4 ELECTION OF NON-INDEPENDENT DIRECTOR:ZHU Mgmt For For
FEIPENG
14.5 ELECTION OF NON-INDEPENDENT DIRECTOR:YE BO Mgmt For For
14.6 ELECTION OF NON-INDEPENDENT DIRECTOR:ZHU Mgmt For For
LIANG
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
15.1 ELECTION OF INDEPENDENT DIRECTOR:GAO Mgmt For For
XIANGDONG
15.2 ELECTION OF INDEPENDENT DIRECTOR:YANG LAN Mgmt For For
15.3 ELECTION OF INDEPENDENT DIRECTOR:WANG RUWEI Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 16.1 THROUGH 16.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
16.1 ELECTION OF NON-EMPLOYEE SUPERVISOR:BAI Mgmt For For
XINHUA
16.2 ELECTION OF NON-EMPLOYEE SUPERVISOR:ZHOU Mgmt For For
YANWU
16.3 ELECTION OF NON-EMPLOYEE SUPERVISOR:QIN YUN Mgmt For For
16.4 ELECTION OF NON-EMPLOYEE SUPERVISOR:DONG Mgmt For For
JIQIN
--------------------------------------------------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO LTD Agenda Number: 715578172
--------------------------------------------------------------------------------------------------------------------------
Security: Y3742X107
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: TW0002548005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT AND FINANCIAL REPORT. Mgmt For For
2 2021 ANNUAL PROFIT DISTRIBUTION TABLE. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 7.5 PER SHARE.
3 AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO RULES FOR SHAREHOLDERS' Mgmt For For
MEETING.
5 AMENDMENT TO PROCEDURES FOR THE ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC Agenda Number: 714709310
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
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/2021/0928/2021092801292.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0928/2021092801286.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE INCREASE OF THE ANNUAL CAP OF
THE CONTINUING CONNECTED TRANSACTIONS FOR
2021 BETWEEN THE COMPANY AND HUANENG GROUP
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC Agenda Number: 714883142
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 21-Dec-2021
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SETTLEMENT OF FUNDRAISING
INVESTMENT PROJECTS AND USE OF REMAINING
PROCEEDS TO PERMANENTLY REPLENISH WORKING
CAPITAL
2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE CONTINUING CONNECTED
TRANSACTIONS FOR 2022-2024 BETWEEN THE
COMPANY AND HUANENG FINANCE
3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROVISION OF GUARANTEE BY
SHANDONG COMPANY TO ITS SUBSIDIARY
4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE CONTINUING CONNECTED
TRANSACTIONS FOR 2022 BETWEEN THE COMPANY
AND HUANENG GROUP
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/2021/1103/2021110301705.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1103/2021110301701.pdf
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC Agenda Number: 715642636
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
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/2022/0512/2022051200921.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0512/2022051200929.pdf
1 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
FROM THE BOARD OF DIRECTORS OF THE COMPANY
FOR 2021
2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
FROM THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR 2021
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2021
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2021
5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE APPOINTMENT OF THE COMPANYS
AUDITORS FOR 2022
6.01 PROPOSALS REGARDING THE ISSUE OF SHORT TERM Mgmt For For
DEBENTURES, SUPER SHORT TERM DEBENTURES AND
DEBT FINANCING INSTRUMENTS (BY WAY OF
NON-PUBLIC PLACEMENT) BY THE COMPANY: TO
CONSIDER AND APPROVE THE PROPOSAL REGARDING
THE ISSUE OF SHORT-TERM DEBENTURES BY THE
COMPANY
6.02 PROPOSALS REGARDING THE ISSUE OF SHORT TERM Mgmt For For
DEBENTURES, SUPER SHORT TERM DEBENTURES AND
DEBT FINANCING INSTRUMENTS (BY WAY OF
NON-PUBLIC PLACEMENT) BY THE COMPANY: TO
CONSIDER AND APPROVE THE PROPOSAL REGARDING
THE ISSUE OF SUPER SHORT-TERM DEBENTURES BY
THE COMPANY
6.03 PROPOSALS REGARDING THE ISSUE OF SHORT TERM Mgmt For For
DEBENTURES, SUPER SHORT TERM DEBENTURES AND
DEBT FINANCING INSTRUMENTS (BY WAY OF
NON-PUBLIC PLACEMENT) BY THE COMPANY: TO
CONSIDER AND APPROVE THE PROPOSAL REGARDING
THE ISSUE OF DEBT FINANCING INSTRUMENTS (BY
WAY OF NON-PUBLIC PLACEMENT)
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GRANTING OF GENERAL MANDATE
TO ISSUE DOMESTIC AND/OR OVERSEAS DEBT
FINANCING INSTRUMENTS
8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GRANTING OF GENERAL MANDATE
TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC
SHARES AND/OR OVERSEAS LISTED FOREIGN
SHARES
9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROVISION OF GUARANTEE BY THE
COMPANY TO ITS SUBSIDIARY DIANDONG ENERGY
10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROVISION OF GUARANTEE BY THE
COMPANY TO ITS SUBSIDIARY DIANDONG YUWANG
--------------------------------------------------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD Agenda Number: 715563157
--------------------------------------------------------------------------------------------------------------------------
Security: Y3750U102
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: CNE000000M15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2021 ANNUAL ACCOUNTS Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY8.50000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 2022 ESTIMATED AMOUNT OF CONTINUING Mgmt Against Against
CONNECTED TRANSACTIONS
8 PROVISION OF ENTRUSTED LOANS TO A COMPANY Mgmt For For
9 REAPPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For
10 REAPPOINTMENT OF 2022 INTERNAL CONTROL Mgmt For For
AUDIT FIRM
11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
14 BY-ELECTION OF SHI WENHUA AS A SUPERVISOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUB POWER CO LTD Agenda Number: 714702847
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746T102
Meeting Type: AGM
Meeting Date: 05-Oct-2021
Ticker:
ISIN: PK0065001015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 630785 DUE TO RECEIPT OF UPDATED
AGENDA WITH SPLITTING OF RESOLUTION 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
O.1 TO RECEIVE AND ADOPT THE ANNUAL AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED JUNE 30, 2021, TOGETHER WITH THE
DIRECTORS' AND AUDITOR'S REPORTS THEREON
O.2 TO APPROVE AND DECLARE THE FINAL DIVIDEND Mgmt For For
OF PKR 5.0 (50%) PER SHARE AS RECOMMENDED
BY THE BOARD OF DIRECTORS FOR THE YEAR
ENDED JUNE 30, 2021
O.3 TO APPOINT A.F.FERGUSON & CO. , CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY AND
TO FIX THEIR REMUNERATION FOR THE YEAR
ENDING JUNE 30, 2022
O.4.1 TO ELECT THE DIRECTOR IN ACCORDANCE WITH Mgmt Abstain Against
THE COMPANIES ACT, 2017 FOR A TERM OF THREE
YEARS COMMENCING FROM THE DATE OF HOLDING
OF AGM I.E. OCTOBER 05, 2021: MR. M.
HABIBULLAH KHAN
O.4.2 TO ELECT THE DIRECTOR IN ACCORDANCE WITH Mgmt Abstain Against
THE COMPANIES ACT, 2017 FOR A TERM OF THREE
YEARS COMMENCING FROM THE DATE OF HOLDING
OF AGM I.E. OCTOBER 05, 2021: MR. ALY KHAN
O.4.3 TO ELECT THE DIRECTOR IN ACCORDANCE WITH Mgmt Abstain Against
THE COMPANIES ACT, 2017 FOR A TERM OF THREE
YEARS COMMENCING FROM THE DATE OF HOLDING
OF AGM I.E. OCTOBER 05, 2021: MS. ALEEYA
KHAN
O.4.4 TO ELECT THE DIRECTOR IN ACCORDANCE WITH Mgmt Abstain Against
THE COMPANIES ACT, 2017 FOR A TERM OF THREE
YEARS COMMENCING FROM THE DATE OF HOLDING
OF AGM I.E. OCTOBER 05, 2021: MR.
SHAFIUDDIN GHANI KHAN
O.4.5 TO ELECT THE DIRECTOR IN ACCORDANCE WITH Mgmt Abstain Against
THE COMPANIES ACT, 2017 FOR A TERM OF THREE
YEARS COMMENCING FROM THE DATE OF HOLDING
OF AGM I.E. OCTOBER 05, 2021: DR. NADEEM
INAYAT
O.4.6 TO ELECT THE DIRECTOR IN ACCORDANCE WITH Mgmt Abstain Against
THE COMPANIES ACT, 2017 FOR A TERM OF THREE
YEARS COMMENCING FROM THE DATE OF HOLDING
OF AGM I.E. OCTOBER 05, 2021: MR. MANZOOR
AHMED
O.4.7 TO ELECT THE DIRECTOR IN ACCORDANCE WITH Mgmt Abstain Against
THE COMPANIES ACT, 2017 FOR A TERM OF THREE
YEARS COMMENCING FROM THE DATE OF HOLDING
OF AGM I.E. OCTOBER 05, 2021: MR. SAAD
IQBAL
S.1 COMPLETION GUARANTEE/ STANDBY LETTER OF Mgmt For For
CREDIT: RESOLVED THAT THE APPROVAL OF THE
MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED IN TERMS OF SECTION 199 OF THE
COMPANIES ACT 2017 TO EXTEND THE TERM OF
THE GUARANTEE (IN THE FORM OF STANDBY
LETTER OF CREDIT) FOR A MAXIMUM PERIOD OF 3
YEARS PROVIDED TO THE LENDERS OF CPHGC FOR
AN AGGREGATE AMOUNT OF USD 150 MILLION TO
GUARANTEE AN INVESTMENT IN THE FORM OF
EQUITY OR SUBORDINATED DEBT (EITHER
DIRECTLY OR THROUGH HPHL) TO (A) SATISFY
THE FUNDING SHORTFALL, IF ANY, IN CPHGC TO
ACHIEVE COMPLETION OF THE PROJECT TO THE
SATISFACTION OF THE LENDERS; AND (B) REPAY
ALL PRINCIPAL, INTEREST, FEES OR ANY OTHER
AMOUNTS THAT MAY FALL DUE BY CPHGC UNDER
THE FINANCE DOCUMENTS TO THE FINANCE
PARTIES. FURTHER RESOLVED THAT, SUBJECT TO
SHAREHOLDERS' APPROVAL, THE CHIEF EXECUTIVE
OFFICER (CEO), CHIEF FINANCIAL OFFICER
(CFO) AND THE COMPANY SECRETARY, ACTING
JOINTLY OR SEVERALLY ARE AUTHORIZED TO
NEGOTIATE AND TO DO ALL ACTS NECESSARY TO
PROCURE THE GUARANTEE (IN THE FORM OF
STANDBY LETTER OF CREDIT) FROM BANKS/
FINANCIAL INSTITUTION(S)
C.1 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO LTD Agenda Number: 714595773
--------------------------------------------------------------------------------------------------------------------------
Security: Y3747A102
Meeting Type: EGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: CNE000000750
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 REGISTRATION AND ISSUANCE OF CORPORATE Mgmt For For
BONDS: REGISTRATION AND ISSUING SCALE
1.2 REGISTRATION AND ISSUANCE OF CORPORATE Mgmt For For
BONDS: BOND TYPE AND DURATION
1.3 REGISTRATION AND ISSUANCE OF CORPORATE Mgmt For For
BONDS: INTEREST RATE OF THE BOND
1.4 REGISTRATION AND ISSUANCE OF CORPORATE Mgmt For For
BONDS: METHOD OF REPAYMENT OF PRINCIPAL AND
INTEREST
1.5 REGISTRATION AND ISSUANCE OF CORPORATE Mgmt For For
BONDS: ISSUING TARGETS AND ARRANGEMENT FOR
PLACEMENT TO EXISTING SHAREHOLDERS
1.6 REGISTRATION AND ISSUANCE OF CORPORATE Mgmt For For
BONDS: PURPOSE OF THE RAISED FUNDS
1.7 REGISTRATION AND ISSUANCE OF CORPORATE Mgmt For For
BONDS: GUARANTEE METHOD
1.8 REGISTRATION AND ISSUANCE OF CORPORATE Mgmt For For
BONDS: LISTING OF THE BONDS TO BE ISSUED
1.9 REGISTRATION AND ISSUANCE OF CORPORATE Mgmt For For
BONDS: VALID PERIOD OF THE RESOLUTION
1.10 REGISTRATION AND ISSUANCE OF CORPORATE Mgmt For For
BONDS: AUTHORIZATION MATTERS
2 PERMANENTLY SUPPLEMENTING THE WORKING Mgmt For For
CAPITAL WITH 2012 SURPLUS RAISED FUNDS
3 2021 RE-ESTIMATED CONNECTED TRANSACTIONS Mgmt Against Against
REGARDING DEPOSITS AND LOANS
--------------------------------------------------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO LTD Agenda Number: 715017299
--------------------------------------------------------------------------------------------------------------------------
Security: Y3747A102
Meeting Type: EGM
Meeting Date: 21-Jan-2022
Ticker:
ISIN: CNE000000750
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE LONG TERM RESTRICTED STOCK INCENTIVE Mgmt Against Against
PLAN (DRAFT)
2 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY
3 FORMULATION OF THE APPRAISAL MANAGEMENT Mgmt Against Against
MEASURES ON 2021 RESTRICTED STOCK INCENTIVE
PLAN
4 FORMULATION OF THE APPRAISAL MANAGEMENT Mgmt Against Against
MEASURES FOR THE IMPLEMENTATION OF 2021
RESTRICTED STOCK INCENTIVE PLAN
5 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING 2021 RESTRICTED STOCK
INCENTIVE PLAN
CMMT 13 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 17 JAN 2022 TO 21 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
--------------------------------------------------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO LTD Agenda Number: 715554982
--------------------------------------------------------------------------------------------------------------------------
Security: Y3747A102
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: CNE000000750
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PERMANENTLY SUPPLEMENTING THE WORKING Mgmt For For
CAPITAL WITH SURPLUS RAISED FUNDS IN 2015
2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2021 ANNUAL ACCOUNTS Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 2022 ESTIMATED CONNECTED TRANSACTIONS Mgmt Against Against
REGARDING DEPOSITS AND LOANS
8 APPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
9 REPURCHASE OF SHARES BY MEANS OF Mgmt For For
CENTRALIZED BIDDING
10 ELECTION OF XIE XIANGZHI AS A SUPERVISOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO LTD Agenda Number: 715797998
--------------------------------------------------------------------------------------------------------------------------
Security: Y3747A102
Meeting Type: EGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CNE000000750
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For
2 INVESTMENT IN CONSTRUCTION OF A 2ND PROJECT Mgmt For For
3 INVESTMENT IN CONSTRUCTION OF A 3RD PROJECT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUGEL, INC. Agenda Number: 715246939
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R47A100
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7145020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
3 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HUGEL, INC. Agenda Number: 715464688
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R47A100
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: KR7145020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF NON-PERMANENT DIRECTOR Mgmt Against Against
CANDIDATE: HEO SEO HONG
1.2 ELECTION OF NON-PERMANENT DIRECTOR Mgmt Against Against
CANDIDATE: LEE TAE HYEONG
1.3 ELECTION OF NON-PERMANENT DIRECTOR Mgmt Against Against
CANDIDATE: WEI FU
1.4 ELECTION OF NON-PERMANENT DIRECTOR Mgmt Against Against
CANDIDATE: HYEONG HAN SOO
1.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For
PATRICK HOLT
2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: JI SEUNG
MIN
3.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: PATRICK HOLT
3.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt Against Against
CANDIDATE: LEE TAE HYEONG
--------------------------------------------------------------------------------------------------------------------------
HUGEL, INC. Agenda Number: 715677425
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R47A100
Meeting Type: EGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: KR7145020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF NONEXECUTIVE DIRECTOR BRENTON Mgmt Against Against
L. SAUNDER
--------------------------------------------------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES INC Agenda Number: 714593387
--------------------------------------------------------------------------------------------------------------------------
Security: Y3041V109
Meeting Type: EGM
Meeting Date: 14-Sep-2021
Ticker:
ISIN: CNE000001GD5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING PROVISION Mgmt Against Against
OF PERFORMANCE GUARANTEE FOR BUSINESS
CONTRACT OF CONTROLLED SUBSIDIARIES
2 CONNECTED TRANSACTION REGARDING JOINT Mgmt For For
INVESTMENT IN A COMPANY WITH RELATED LEGAL
PERSONS
3.1 ELECTION OF INDEPENDENT DIRECTOR: DING WEI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES INC Agenda Number: 714849885
--------------------------------------------------------------------------------------------------------------------------
Security: Y3041V109
Meeting Type: EGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: CNE000001GD5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS OF THE INVESTMENT AND MANAGEMENT Mgmt Against Against
MEASURES FOR CORE EMPLOYEES' SHAREHOLDING
IN INNOVATION BUSINESS
2.1 ELECTION OF SUPERVISOR: CHEN ZHIJIE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES INC Agenda Number: 714952428
--------------------------------------------------------------------------------------------------------------------------
Security: Y3041V109
Meeting Type: EGM
Meeting Date: 14-Dec-2021
Ticker:
ISIN: CNE000001GD5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING CAPITAL Mgmt For For
INCREASE IN A CONTROLLED SUBSIDIARY
2.1 ELECTION OF DIRECTOR: YU BIN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES INC Agenda Number: 715402347
--------------------------------------------------------------------------------------------------------------------------
Security: Y3041V109
Meeting Type: EGM
Meeting Date: 15-Apr-2022
Ticker:
ISIN: CNE000001GD5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.1 THROUGH 1.7 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 719111 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.
1.1 ELECTION OF DIRECTOR: ELECTION OF JI GANG Mgmt For For
AS A DIRECTOR
1.2 ELECTION OF DIRECTOR: HAN XINYI Mgmt For For
1.3 ELECTION OF DIRECTOR: ZHU CHAO Mgmt For For
1.4 ELECTION OF DIRECTOR: YU BIN Mgmt For For
1.5 ELECTION OF DIRECTOR: LIU SHUFENG Mgmt For For
1.6 ELECTION OF DIRECTOR: PENG ZHENGGANG Mgmt For For
1.7 ELECTION OF DIRECTOR: FAN JINGWU Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
2.1 ELECTION OF INDEPENDENT DIRECTOR: DING WEI Mgmt For For
2.2 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
XIANGYAO
2.3 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For
XIAOLUN
2.4 ELECTION OF INDEPENDENT DIRECTOR: ZHOU CHUN Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
3.1 ELECTION OF SUPERVISOR: JIANG JIANSHENG Mgmt For For
3.2 ELECTION OF SUPERVISOR: CHEN ZHIJIE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES INC Agenda Number: 715368191
--------------------------------------------------------------------------------------------------------------------------
Security: Y3041V109
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: CNE000001GD5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2021 ANNUAL ACCOUNTS Mgmt For For
5 2021 INTERNAL CONTROL SELF-EVALUATION Mgmt For For
REPORT
6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):3.000000 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2022 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For
LINE
8 REAPPOINTMENT OF AUDIT FIRM AND Mgmt For For
DETERMINATION OF THE AUDIT FEES
--------------------------------------------------------------------------------------------------------------------------
HYPERA SA Agenda Number: 714427160
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 30-Jul-2021
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RESOLVE ON THE PROTOCOL AND JUSTIFICATION Mgmt For For
FOR THE MERGER OF DARWIN PRESTACAO DE
SERVICOS DE MARKETING LTDA. INTO HYPERA
S.A. ENTERED INTO ON JUNE 30, 2021 MERGER
PROTOCOL BY THE MANAGEMENTS OF THE COMPANY
AND ITS SUBSIDIARY, DARWIN PRESTACAO DE
SERVICOS DE MARKETING LTDA., A LIMITED
LIABILITY COMPANY, ENROLLED WITH THE CNPJ
UNDER 37.423.244.0001.97, WITH ITS ARTICLES
OF ASSOCIATION REGISTERED WITH THE BOARD OF
TRADE OF THE STATE OF SAO PAULO UNDER NIRE
35.236.074.911, WITH REGISTERED OFFICE IN
THE CITY OF SAO PAULO, STATE OF SAO PAULO,
AT AVENIDA MAGALHAES DE CASTRO, 4,800, 24TH
FLOOR, SUITE 241, ROOM A, EDIFICIO
CONTINENTAL TOWER, CIDADE JARDIM, ZIP CODE
05676 120 DARWIN, WHICH SETS FORTH THE
TERMS AND CONDITIONS OF THE PROPOSAL FOR
THE MERGER OF DARWIN INTO THE COMPANY THE
MERGER, PURSUANT TO ARTICLE 223 ET SEQ. OF
THE BRAZILIAN CORPORATIONS LAW
2 RESOLVE ON THE RATIFICATION OF THE Mgmt For For
ENGAGEMENT OF RSM BRASIL AUDITORES
INDEPENDENTES S.S, A SIMPLE COMPANY, WITH
HEAD OFFICES IN THE CITY OF SAO PAULO,
STATE OF SAO PAULO, AT AVENIDA MARQUES DE
SAO VICENTE, 182, 2ND FLOOR, SUITE 23,
VARZEA DA BARRA FUNDA, ZIP CODE 01139 000,
ENROLLED WITH THE CNPJ UNDER
16.549.480.0001.84 AND REGISTERED WITH THE
CRC SP UNDER NO. 2SP030.002 O.7, AS THE
RESPONSIBLE FOR THE ISSUANCE OF THE
APPRAISAL REPORT RELATED TO DARWINS NET
EQUITY APPRAISAL REPORT
3 RESOLVE ON THE APPRAISAL REPORT FOR THE Mgmt For For
PURPOSES OF THE MERGER
4 RESOLVE ON THE MERGER, WITH EFFECTS FROM Mgmt For For
JULY 31, 2021, PURSUANT TO THE MERGER
PROTOCOL, WITHOUT INCREASE TO THE COMPANY'S
CAPITAL STOCK, CONSIDERING THAT THE
TOTALITY OF DARWINS QUOTAS IS HELD BY THE
COMPANY, PURSUANT TO THE MANAGEMENTS
PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
HYPERA SA Agenda Number: 715306355
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 RESOLVE ON THE MANAGEMENTS ACCOUNTS, THE Mgmt For For
MANAGERIAL REPORT AND THE FINANCIAL
STATEMENTS OF THE COMPANY, TOGETHER WITH
THE REPORT OF THE INDEPENDENT AUDITORS,
RELATING TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2021
2 RESOLVE ON THE ALLOCATION OF THE COMPANYS Mgmt For For
NET PROFIT RELATED TO THE FISCAL YEAR ENDED
ON DECEMBER 31, 2021, WHICH SHALL BE THE
FOLLOWING. I. NOT TO ALLOCATE TO THE
COMPANYS LEGAL RESERVE THE AMOUNT
CORRESPONDING TO FIVE PERCENT 5 PERCENT OF
THE NET PROFIT, PURSUANT TO ARTICLE 193,
PARAGRAPH 1, OF THE BRAZILIAN CORPORATIONS
LAW, SINCE THE SUM OF THE BALANCES OF THE
LEGAL RESERVE AND OF THE CAPITAL RESERVE
EXCEEDS THIRTY PERCENT 30 PERCENT OF THE
COMPANYS CAPITAL STOCK. II. TO ALLOCATE THE
AMOUNT OF FIVE HUNDRED AND SIXTY SEVEN
MILLION, NINETY SEVEN THOUSAND, FIVE
HUNDRED AND EIGHTY SIX REAIS AND NINETY
NINE CENTS BRL 567,097,586.99,
CORRESPONDING TO FORTY THREE POINT FOUR
43.4 PERCENT OF THE NET PROFIT, AFTER
ADJUSTMENTS OF PRIOR FISCAL YEARS TO BE
COMPENSATED, TO THE RESERVE FOR TAX
INCENTIVES, PURSUANT TO ARTICLE 195 A OF
THE BRAZILIAN CORPORATIONS LAW, AND III.
NOT TO DISTRIBUTE ADDITIONAL PROFIT,
CONSIDERING THAT THERE HAS ALREADY BEEN THE
DISTRIBUTION OF INTEREST ON EQUITY
REGARDING THE FISCAL YEAR OF 2021, CREDITED
TO THE MINIMUM MANDATORY DIVIDEND, IN THE
SUM OF SEVEN HUNDRED AND SEVENTY NINE
MILLION, NINETY THOUSAND, THREE HUNDRED AND
THIRTY TWO REAIS AND FORTY NINE CENTS BRL
779,090,332.49, WHICH EQUALS TO THE AMOUNT
NET OF TAXES OF SIX HUNDRED AND SEVENTY
NINE MILLION, FIVE HUNDRED AND SEVENTY FIVE
THOUSAND, ONE HUNDRED AND FIFTY FOUR REAIS
AND THIRTY EIGHT CENTS BRL 679,575,154.38,
AS DECLARED TO SHAREHOLDERS AT THE MEETINGS
OF THE COMPANYS BOARD OF DIRECTORS HELD ON
MARCH 23, 2021, JUNE 28, 2021, SEPTEMBER
22, 2021 AND DECEMBER 21, 2021 AND PAID ON
JANUARY 7, 2022
3 TO ESTABLISH THE GLOBAL AND ANNUAL Mgmt For For
REMUNERATION OF THE COMPANYS MANAGERS FOR
THE FISCAL YEAR TO BE ENDED ON DECEMBER 31,
2022 IN UP TO FORTY FIVE MILLION REAIS BRL
45,000,000.00 AND OF THE MEMBERS OF THE
FISCAL COUNCIL, IF INSTALLED, IN UP TO
THREE HUNDRED AND FIFTY ONE THOUSAND, SEVEN
HUNDRED AND NINETY TWO REAIS BRL
351,792.00, PURSUANT TO ARTICLE 162,
PARAGRAPH 3, OF THE BRAZILIAN CORPORATIONS
LAW
4 DO YOU WISH TO INSTALL THE FISCAL COUNCIL, Mgmt Abstain Against
PURSUANT TO ARTICLE 161 OF THE BRAZILIAN
CORPORATIONS LAW
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HYPERA SA Agenda Number: 715314667
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 RESOLVE ON THE AMENDMENT TO THE SHARES Mgmt Against Against
CONCESSION PLAN IN A MATCHING SYSTEM FOR
THE FISCAL YEAR OF 2017, APPROVED WITHIN
THE SCOPE OF THE SHAREHOLDERS ORDINARY AND
EXTRAORDINARY MEETING OF THE COMPANY HELD
ON APRIL 19, 2017 AND RERATIFIED BY THE
SHAREHOLDERS ORDINARY AND EXTRAORDINARY
MEETING OF THE COMPANY HELD ON APRIL 19,
2018
2 RESOLVE ON THE AMENDMENT TO THE SHARES Mgmt Against Against
CONCESSION PLAN IN A MATCHING SYSTEM FOR
THE FISCAL YEARS OF 2018 AND 2019, APPROVED
WITHIN THE SCOPE OF THE SHAREHOLDERS
ORDINARY AND EXTRAORDINARY MEETING OF THE
COMPANY HELD ON APRIL 19, 2018 AND AMENDED
BY THE SHAREHOLDERS ORDINARY AND
EXTRAORDINARY MEETING OF THE COMPANY HELD
ON APRIL 24, 2019
3 RESOLVE ON THE AMENDMENT TO THE RESTRICTED Mgmt Against Against
SHARES GRANTING PLAN, APPROVED WITHIN THE
SCOPE OF THE SHAREHOLDERS ORDINARY AND
EXTRAORDINARY MEETING OF THE COMPANY HELD
ON APRIL 14, 2016, AMENDED BY THE
SHAREHOLDERS ORDINARY AND EXTRAORDINARY
MEETING OF THE COMPANY HELD ON APRIL 19,
2018 AND BY THE SHAREHOLDERS ORDINARY AND
EXTRAORDINARY MEETING OF THE COMPANY HELD
ON APRIL 24, 2019
4 RESOLVE ON THE AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS, IN ORDER TO ADAPT IT TO CERTAIN
RULES OF THE NOVO MERCADO REGULATION,
REGULAMENTO DO NOVO MERCADO AND THE
LEGISLATION CURRENTLY IN FORCE, AS
INDICATED IN THE MANAGEMENTS PROPOSAL
REGARDING THE SHAREHOLDERS MEETING
5 RESOLVE ON THE RENUMBERING OF ARTICLES AND Mgmt For For
THE CONSOLIDATION OF THE COMPANY'S BYLAWS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HYPROP INVESTMENTS LIMITED Agenda Number: 714846118
--------------------------------------------------------------------------------------------------------------------------
Security: S3723H102
Meeting Type: AGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: ZAE000190724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2.1 RE-ELECTION OF DIRECTORS: RE-ELECTION OF Mgmt For For
KEVIN ELLERINE AS A DIRECTOR
O.2.2 RE-ELECTION OF DIRECTORS: RE-ELECTION OF Mgmt For For
NONYAMEKO MANDINDI AS A DIRECTOR
O.2.3 RE-ELECTION OF DIRECTORS: RE-ELECTION OF Mgmt For For
WILHELM NAUTA AS A DIRECTOR
O.2.4 RE-ELECTION OF DIRECTORS: RE-ELECTION OF Mgmt For For
BRETT TILL AS A DIRECTOR
O.3.1 APPOINTMENT/RE-APPOINTMENT OF THE MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE: THABO
MOKGATLHA (CHAIRMAN)
O.3.2 APPOINTMENT/RE-APPOINTMENT OF THE MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE: ZULEKA JASPER
O.3.3 APPOINTMENT/RE-APPOINTMENT OF THE MEMBER OF Mgmt Against Against
THE AUDIT AND RISK COMMITTEE: STEWART
SHAW-TAYLOR
O.3.4 APPOINTMENT/RE-APPOINTMENT OF THE MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE: ANNABEL
DALLAMORE
O.4 RE-APPOINTMENT OF EXTERNAL AUDITOR: KPMG Mgmt For For
INC
O.5 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.6 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against
O.7 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt For For
REPORT
S.1 SHARE REPURCHASES Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTERRELATED PARTIES
S.3.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
BOARD CHAIRMAN
S.3.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-EXECUTIVE DIRECTORS
S.3.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
AUDIT AND RISK COMMITTEE CHAIRMAN
S.3.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
AUDIT AND RISK COMMITTEE MEMBER
S.3.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt Against Against
AUDIT AND RISK COMMITTEE ATTENDEE
S.3.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
REMUNERATION AND NOMINATION COMMITTEE
CHAIRMAN
S.3.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
REMUNERATION AND NOMINATION COMMITTEE
MEMBER
S.3.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
SOCIAL AND ETHICS COMMITTEE CHAIRMAN
S.3.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
SOCIAL AND ETHICS COMMITTEE MEMBER
S3.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt Against Against
SOCIAL AND ETHICS COMMITTEE ATTENDEE
S3.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
INVESTMENT COMMITTEE CHAIRMAN
S3.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
INVESTMENT COMMITTEE MEMBER
O.8 SIGNATURE OF DOCUMENTATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYPROP INVESTMENTS LIMITED Agenda Number: 715191918
--------------------------------------------------------------------------------------------------------------------------
Security: S3723H102
Meeting Type: OGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: ZAE000190724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 HYSTEAD ACQUISITION SHAREHOLDERS ARE TO Mgmt For For
REFER TO THE CIRCULAR FOR MORE INFORMATION
ON ELECTRONIC PARTICIPATION
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO LTD Agenda Number: 715199344
--------------------------------------------------------------------------------------------------------------------------
Security: Y38306109
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: KR7069960003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG JI SEON
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt Against Against
HYEONG JONG
3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: JANG Mgmt Against Against
HO JIN
3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KO Mgmt For For
BONG CHAN
3.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
PARK JOO YEONG
3.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
GWON YEONG OK
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: KO BONG CHAN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: PARK JOO YEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD Agenda Number: 715186272
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: HWANG JUN HA Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: JEONG MUN GI Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR NOMINEE: JEONG MUN GI
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GLOVIS CO LTD Agenda Number: 715183226
--------------------------------------------------------------------------------------------------------------------------
Security: Y27294100
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: KR7086280005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF A NON-PERMANENT DIRECTOR: YAN Mgmt Against Against
YEBIN WANG
3.2 ELECTION OF A NON-PERMANENT DIRECTOR: ELIOT Mgmt Against Against
P.S MERRILL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES HOLDINGS CO. LTD. Agenda Number: 715194104
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R3C9109
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: KR7267250009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR JEONG GI SEON Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR I JI SU Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER I JI SU Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS Agenda Number: 715181133
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 45TH CONSOLIDATED AND SEPARATE Mgmt For For
FINANCIAL STATEMENTS (FY2021)
2 APPROVAL OF THE STATEMENT OF APPROPRIATION Mgmt For For
OF RETAINED EARNINGS
3.1 ELECTION OF INDEPENDENT DIRECTOR: HWA JIN Mgmt For For
KIM
3.2 ELECTION OF EXECUTIVE DIRECTOR: SUNG HWAN Mgmt Against Against
CHO
3.3 ELECTION OF EXECUTIVE DIRECTOR: YOUNG SUK Mgmt For For
KO
4 ELECTION OF AUDIT COMMITTEE MEMBER: HWA JIN Mgmt For For
KIM
5 APPROVAL OF THE CEILING AMOUNT OF TOTAL Mgmt For For
COMPENSATIONS FOR DIRECTORS
6 PARTIAL AMENDMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD Agenda Number: 715191019
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR YUN CHI WON Mgmt For For
2.1.2 ELECTION OF OUTSIDE DIRECTOR I SANG SEUNG Mgmt Against Against
2.1.3 ELECTION OF OUTSIDE DIRECTOR EUGENE M. OHR Mgmt For For
2.2.1 ELECTION OF INSIDE DIRECTOR JEONG UI SEON Mgmt Against Against
2.2.2 ELECTION OF INSIDE DIRECTOR BAK JEONG GUK Mgmt For For
2.2.3 ELECTION OF INSIDE DIRECTOR I DONG SEOK Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER YUN CHI Mgmt For For
WON
3.2 ELECTION OF AUDIT COMMITTEE MEMBER I SANG Mgmt Against Against
SEUNG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI STEEL CO Agenda Number: 715190031
--------------------------------------------------------------------------------------------------------------------------
Security: Y38383108
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: KR7004020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: AN DONG IL Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR: I JAE HWAN Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: HONG GYEONG Mgmt For For
TAE
2.4 ELECTION OF OUTSIDE DIRECTOR: BAK JI SUN Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR NOMINEE: HONG GYEONG
TAE
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR NOMINEE: BAK JI SUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IBNSINA PHARMA Agenda Number: 714855484
--------------------------------------------------------------------------------------------------------------------------
Security: M5R02B109
Meeting Type: EGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: EGS512O1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 INCREASE THE ISSUED CAPITAL FROM 24O Mgmt No vote
MILLION TO 280 MILLION BY ISSUING BONUS
SHARES
2 MODIFY ARTICLE NO.3,4,6 AND 7 FROM THE Mgmt No vote
COMPANY MEMORANDUM
3 DELEGATING THE CHAIRMAN TO SIGN THE Mgmt No vote
MODIFICATION CONTRACT
--------------------------------------------------------------------------------------------------------------------------
IBNSINA PHARMA Agenda Number: 715278316
--------------------------------------------------------------------------------------------------------------------------
Security: M5R02B109
Meeting Type: OGM
Meeting Date: 11-Apr-2022
Ticker:
ISIN: EGS512O1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 THE GOVERNANCE REPORT FOR THE FINANCIAL Mgmt No vote
YEAR ENDED 31/12/2021
2 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2021
3 ACCEPTING MR.ASHRAF MOHAMED ISMAIL APOLOGY Mgmt No vote
TO CONTINUE AUDITING THE COMPANY ACCOUNTS
FOR THE FINANCIAL YEAR ENDED 31/12/2021
4 APPROVING MR MOHAMED ESSAM EL SAYED GHORAB Mgmt No vote
AUDITING REPORT FOR THE FINANCIAL YEAR
ENDED 31/12/2021
5 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2021
6 THE PROFIT DISTRIBUTION PROJECT PROPOSED Mgmt No vote
FROM BOARD OF DIRECTORS
7 RELEASE THE BOARD OF DIRECTORS FROM THEIR Mgmt No vote
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 31/12/2021
8 DETERMINE BOARD MEMBERS ALLOWANCES AND Mgmt No vote
TRANSPORTATION FOR THE FINANCIAL YEAR
ENDING 31/12/2022
9 APPOINTING AUDITORS FOR THE FINANCIAL YEAR Mgmt No vote
ENDING 31/12/2022 AND DETERMINE HIS FEES
10 AUTHORIZING THE BOARD TO DONATE IN THE Mgmt No vote
FINANCIAL YEAR ENDING 31/12/2022 AND
APPROVE PAID DONATIONS IN 2021
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD Agenda Number: 714503542
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132
Meeting Type: AGM
Meeting Date: 20-Aug-2021
Ticker:
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2021
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: A Mgmt For For
DIVIDEND OF INR 2 PER EQUITY SHARE FOR THE
YEAR ENDED MARCH 31, 2021 (YEAR ENDED MARCH
31, 2020: NIL)
3 RE-APPOINTMENT OF MR. SANDEEP BAKHSHI (DIN: Mgmt For For
00109206), WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 APPOINTMENT OF M/S MSKA & ASSOCIATES, Mgmt For For
CHARTERED ACCOUNTANTS (REGISTRATION NO.
105047W) AS ONE OF THE JOINT STATUTORY
AUDITORS OF THE BANK
5 APPOINTMENT OF M/S KHIMJI KUNVERJI & CO Mgmt For For
LLP, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 105146W/W100621) AS ONE OF THE JOINT
STATUTORY AUDITORS OF THE BANK
6 REVISION IN REMUNERATION OF MR. SANDEEP Mgmt For For
BAKHSHI (DIN: 00109206), MANAGING DIRECTOR
& CHIEF EXECUTIVE OFFICER
7 REVISION IN REMUNERATION OF MS. VISHAKHA Mgmt For For
MULYE (DIN: 00203578), EXECUTIVE DIRECTOR
8 REVISION IN REMUNERATION OF MR. SANDEEP Mgmt For For
BATRA (DIN: 03620913), EXECUTIVE DIRECTOR
9 REVISION IN REMUNERATION OF MR. ANUP BAGCHI Mgmt For For
(DIN: 00105962), EXECUTIVE DIRECTOR
10 RE-APPOINTMENT OF MR. ANUP BAGCHI (DIN: Mgmt For For
00105962) AS A WHOLETIME DIRECTOR
(DESIGNATED AS AN EXECUTIVE DIRECTOR) OF
THE BANK
11 PAYMENT OF COMPENSATION IN THE FORM OF Mgmt For For
FIXED REMUNERATION TO THE NON-EXECUTIVE
DIRECTORS (OTHER THAN PART-TIME CHAIRMAN
AND THE DIRECTOR NOMINATED BY THE
GOVERNMENT OF INDIA) OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD Agenda Number: 715195601
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132
Meeting Type: OTH
Meeting Date: 27-Mar-2022
Ticker:
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MS. VIBHA PAUL RISHI (DIN: Mgmt Against Against
05180796) AS AN INDEPENDENT DIRECTOR
2 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
CURRENT ACCOUNT DEPOSITS
3 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
SUBSCRIBING TO SECURITIES ISSUED BY RELATED
PARTIES AND PURCHASE OF SECURITIES FROM
RELATED PARTIES
4 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
SALE OF SECURITIES TO RELATED PARTIES
5 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
FUND BASED OR NON-FUND BASED CREDIT
FACILITIES
6 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
UNDERTAKING REPURCHASE (REPO) TRANSACTIONS
AND OTHER PERMITTED SHORT-TERM BORROWING
TRANSACTIONS
7 MATERIAL RELATED PARTY TRANSACTIONS OF Mgmt For For
REVERSE REPURCHASE (REVERSE REPO) AND OTHER
PERMITTED SHORT-TERM LENDING TRANSACTIONS
8 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
AVAILING MANPOWER SERVICES FOR CERTAIN
FUNCTIONS/ACTIVITIES OF THE BANK FROM
RELATED PARTY
--------------------------------------------------------------------------------------------------------------------------
IFLYTEK CO LTD Agenda Number: 714702227
--------------------------------------------------------------------------------------------------------------------------
Security: Y013A6101
Meeting Type: EGM
Meeting Date: 13-Oct-2021
Ticker:
ISIN: CNE100000B81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 STOCK OPTION AND RESTRICTED STOCK Mgmt Against Against
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF THE 2021 STOCK OPTION AND
RESTRICTED STOCK INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE 2021 STOCK OPTION AND
RESTRICTED STOCK INCENTIVE PLAN
4 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt For For
5.1 BY-ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
JIANG TAO
5.2 BY-ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
DUAN DAWEI
--------------------------------------------------------------------------------------------------------------------------
IFLYTEK CO LTD Agenda Number: 714902233
--------------------------------------------------------------------------------------------------------------------------
Security: Y013A6101
Meeting Type: EGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: CNE100000B81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPURCHASE AND CANCELLATION OF SOME GRANTED Mgmt For For
RESTRICTED STOCKS
--------------------------------------------------------------------------------------------------------------------------
IFLYTEK CO LTD Agenda Number: 715207228
--------------------------------------------------------------------------------------------------------------------------
Security: Y013A6101
Meeting Type: EGM
Meeting Date: 14-Mar-2022
Ticker:
ISIN: CNE100000B81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
IFLYTEK CO LTD Agenda Number: 715523951
--------------------------------------------------------------------------------------------------------------------------
Security: Y013A6101
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: CNE100000B81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2021 REMUNERATION FOR DIRECTORS, Mgmt For For
SUPERVISORS AND SENIOR MANAGEMENT
6 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
7 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
8 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
9 ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES Mgmt Against Against
WITHIN 12 MONTHS
10 REPURCHASE AND CANCELLATION OF SOME GRANTED Mgmt For For
RESTRICTED STOCKS
11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
12 ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT Mgmt For For
DIRECTORS
13 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING SHAREHOLDERS' GENERAL MEETINGS
14 FORMULATION OF THE SYSTEM FOR INDEPENDENT Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
IGB REAL ESTATE INVESTMENT TRUST Agenda Number: 715208410
--------------------------------------------------------------------------------------------------------------------------
Security: Y3865M102
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: MYL5227TO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED NEW AND RENEWAL OF UNITHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
(RRPT MANDATE)
--------------------------------------------------------------------------------------------------------------------------
IHH HEALTHCARE BHD Agenda Number: 715570570
--------------------------------------------------------------------------------------------------------------------------
Security: Y374AH103
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF TAN SRI MOHAMMED AZLAN BIN Mgmt Against Against
HASHIM
2 RE-ELECTION OF DR. KELVIN LOH CHI-KEON Mgmt Against Against
3 RE-ELECTION OF MEHMET ALI AYDINLAR Mgmt Against Against
4 RE-ELECTION OF TAKESHI AKUTSU Mgmt Against Against
5 APPROVAL OF PAYMENT OF DIRECTORS' FEES AND Mgmt For For
OTHER BENEFITS TO THE DIRECTORS OF THE
COMPANY BY THE COMPANY
6 APPROVAL OF PAYMENT OF DIRECTORS' FEES AND Mgmt For For
OTHER BENEFITS TO THE DIRECTORS OF THE
COMPANY BY THE COMPANY'S SUBSIDIARIES
7 RE-APPOINTMENT OF KPMG PLT AS AUDITORS OF Mgmt Against Against
THE COMPANY AND AUTHORITY TO THE DIRECTORS
TO FIX THEIR REMUNERATION
8 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTION 75 OF THE COMPANIES ACT 2016
9 PROPOSED RENEWAL OF AUTHORITY FOR IHH TO Mgmt For For
PURCHASE ITS OWN SHARES OF UP TO TEN
PERCENT (10%) OF THE PREVAILING TOTAL
NUMBER OF ISSUED SHARES OF IHH
--------------------------------------------------------------------------------------------------------------------------
IJM CORPORATION BHD Agenda Number: 714505825
--------------------------------------------------------------------------------------------------------------------------
Security: Y3882M101
Meeting Type: AGM
Meeting Date: 26-Aug-2021
Ticker:
ISIN: MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 88 OF THE COMPANY'S CONSTITUTION AND
WHO BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: TAN SRI DATO' TAN BOON SENG @
KRISHNAN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 88 OF THE COMPANY'S CONSTITUTION AND
WHO BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: GOH TIAN SUI
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 88 OF THE COMPANY'S CONSTITUTION AND
WHO BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION: TUNKU ALINA BINTI RAJA MUHD
ALIAS
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 88 OF THE COMPANY'S CONSTITUTION AND
WHO BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION: TAN TING MIN
5 TO RE-ELECT AZHAR BIN AHMAD WHO RETIRES IN Mgmt For For
ACCORDANCE WITH CLAUSE 92 OF THE COMPANY'S
CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 THAT THE DIRECTORS' FEES OF RM1,278,166 FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2021 BE APPROVED TO
BE DIVIDED AMONGST THE DIRECTORS IN SUCH
MANNER AS THEY MAY DETERMINE
8 THAT THE PAYMENT OF DIRECTORS' BENEFITS TO Mgmt For For
THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT
OF RM445,000 FOR THE PERIOD FROM 27 AUGUST
2021 UNTIL THE NEXT ANNUAL GENERAL MEETING
BE APPROVED
9 THAT THE PAYMENT OF DIRECTORS' FEES OF Mgmt For For
RM418,000 FOR THE YEAR ENDED 31 MARCH 2021
BY A SUBSIDIARY TO SEVERAL COMMON DIRECTORS
BE APPROVED
10 AUTHORITY TO ISSUE SHARES UNDER SECTIONS 75 Mgmt For For
AND 76
11 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
12 PROPOSED DISPOSAL OF 494,865,786 ORDINARY Mgmt For For
SHARES IN IJM PLANTATIONS BERHAD ("IJMP"),
REPRESENTING 56.20% EQUITY INTEREST IN IJMP
TO KUALA LUMPUR KEPONG BERHAD ("KLK") FOR A
TOTAL CASH CONSIDERATION OF
RM1,534,083,936.60 ("PROPOSED DISPOSAL")
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD Agenda Number: 714658638
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: AGM
Meeting Date: 13-Oct-2021
Ticker:
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF EXTERNAL AUDITORS: RESOLVED Mgmt For For
THAT DELOITTE BE AND ARE HEREBY APPOINTED
AS INDEPENDENT AUDITOR OF THE COMPANY FROM
THE CONCLUSION OF THIS AGM UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY.
THE AUDIT AND RISK COMMITTEE HAS
RECOMMENDED THE APPOINTMENT OF DELOITTE AS
EXTERNAL AUDITOR OF THE COMPANY FROM THIS
AGM UNTIL THE CONCLUSION OF THE NEXT AGM,
WITH MR SPHIWE STEMELA AS THE DESIGNATED
AUDITOR
O.2.1 RE-ELECTION OF DIRECTOR: PETER DAVEY Mgmt For For
O.2.2 RE-ELECTION OF DIRECTOR: RALPH HAVENSTEIN Mgmt For For
O.2.3 RE-ELECTION OF DIRECTOR: BOITUMELO KOSHANE Mgmt Against Against
O.2.4 RE-ELECTION OF DIRECTOR: ALASTAIR Mgmt For For
MACFARLANE
O.2.5 RE-ELECTION OF DIRECTOR: MPHO NKELI Mgmt For For
O.3.1 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: DAWN EARP
O.3.2 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: PETER DAVEY
O.3.3 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: RALPH HAVENSTEIN
O.3.4 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: PRESTON SPECKMANN
O.4 GENERAL ISSUE OF SHARES FOR CASH Mgmt For For
O.5 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
NB6.1 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
NB6.2 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against
IMPLEMENTATION REPORT
S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF THE
CHAIRPERSON OF THE BOARD
S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF THE LEAD
INDEPENDENT DIRECTOR
S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF NON-EXECUTIVE
DIRECTORS
S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF AUDIT AND
RISK COMMITTEE CHAIRPERSON
S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF AUDIT AND
RISK COMMITTEE MEMBER
S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF SOCIAL,
TRANSFORMATION AND REMUNERATION COMMITTEE
CHAIRPERSON
S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF SOCIAL,
TRANSFORMATION AND REMUNERATION COMMITTEE
MEMBER
S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF NOMINATION,
GOVERNANCE AND ETHICS COMMITTEE CHAIRPERSON
S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF NOMINATION,
GOVERNANCE AND ETHICS COMMITTEE MEMBER
S1.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF HEALTH,
SAFETY AND ENVIRONMENT COMMITTEE
CHAIRPERSON
S1.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF HEALTH,
SAFETY AND ENVIRONMENT COMMITTEE MEMBER
S1.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF STRATEGY AND
INVESTMENT COMMITTEE CHAIRPERSON
S1.13 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF STRATEGY AND
INVESTMENT COMMITTEE MEMBER
S1.14 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION FOR AD HOC
MEETINGS FEES PER ADDITIONAL BOARD OR
COMMITTEE MEETING
S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
S.3 REPURCHASE OF COMPANY'S SHARES BY COMPANY Mgmt For For
OR SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL LOGISTICS LIMITED Agenda Number: 714400710
--------------------------------------------------------------------------------------------------------------------------
Security: S38127122
Meeting Type: OGM
Meeting Date: 26-Jul-2021
Ticker:
ISIN: ZAE000067211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE RELATED PARTY TRANSACTION Mgmt For For
O.2 APPROVAL OF THE LISTED SHARE FLIP-UP Mgmt For For
O.3 AUTHORITY GRANTED TO DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL LOGISTICS LIMITED Agenda Number: 714565631
--------------------------------------------------------------------------------------------------------------------------
Security: S38127122
Meeting Type: OGM
Meeting Date: 17-Sep-2021
Ticker:
ISIN: ZAE000067211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SCHEME RESOLUTION Mgmt For For
2 REVOCATION OF SCHEME RESOLUTION Mgmt For For
3 APPROVAL OF AMENDMENT TO THE MOI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL LOGISTICS LIMITED Agenda Number: 714713523
--------------------------------------------------------------------------------------------------------------------------
Security: S38127122
Meeting Type: AGM
Meeting Date: 08-Nov-2021
Ticker:
ISIN: ZAE000067211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF THE AUDITOR Mgmt For For
O.2.1 REAPPOINTMENT OF RETIRING DIRECTOR: GW Mgmt For For
DEMPSTER
O.2.2 REAPPOINTMENT OF RETIRING DIRECTOR: RJA Mgmt Against Against
SPARKS
O.3.1 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE: P COOPER
O.3.2 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE: GW DEMPSTER
O.3.3 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE: NB DUKER
O.3.4 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt Against Against
RISK COMMITTEE: RJA SPARKS
O.4.1 CONFIRMATION OF DIRECTOR: HO ADESOLA Mgmt For For
O.4.2 CONFIRMATION OF DIRECTOR: CJ ANAMMAH Mgmt For For
NB.5 NON-BINDING ADVISORY VOTE: CONFIRMATION OF Mgmt For For
THE GROUP'S REMUNERATION POLICY
NB.6 NON-BINDING ADVISORY VOTE: CONFIRMATION OF Mgmt For For
THE IMPLEMENTATION OF THE GROUP'S
REMUNERATION POLICY
O.7 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
O.8 AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
S.1.1 DIRECTORS' FEES: CHAIRMAN FEES FROM 1 JULY Mgmt For For
2022 TO 30 JUNE 2023 R1531640
S.1.2 DIRECTORS' FEES: DEPUTY CHAIRMAN AND LEAD Mgmt For For
INDEPENDENT DIRECTOR FEES FROM 1 JULY 2022
TO 30 JUNE 2023 R608580
S.1.3 DIRECTORS' FEES: BOARD MEMBER FEES FROM 1 Mgmt For For
JULY 2022 TO 30 JUNE 2023, R348390,
EURO90825, USD60375
S.1.4 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For
COMMITTEE CHAIRMAN FEES FROM 1 JULY 2022 TO
30 JUNE 2023 R222705
S.1.5 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For
COMMITTEE MEMBER FEES FROM 1 JULY 2022 TO
30 JUNE 2023 R148838, EURO38325, USD13125
S.1.6 DIRECTORS' FEES: AUDIT AND RISK COMMITTEE Mgmt For For
CHAIRMAN FEES FROM 1 JULY 2022 TO 30 JUNE
2023 R459743
S.1.7 DIRECTORS' FEES: AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER FEES FROM 1 JULY 2022 TO 30 JUNE
2023 R229320
S.1.8 DIRECTORS' FEES: DIVISIONAL FINANCE AND Mgmt For For
RISK COMMITTEE MEMBER FEES FROM 1 JULY 2022
TO 30 JUNE 2023 R114660
S.1.9 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For
CHAIRMAN FEES FROM 1 JULY 2022 TO 30 JUNE
2023 R166478
S.110 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For
MEMBER FEES FROM 1 JULY 2022 TO 30 JUNE
2023 R110250
S.111 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For
CHAIRMAN FEES FROM 1 JULY 2022 TO 30 JUNE
2023 R166478
S.112 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For
MEMBER FEES FROM 1 JULY 2022 TO 30 JUNE
2023 R110250
S.113 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE CHAIRMAN FEES FROM
1 JULY 2022 TO 30 JUNE 2023 R222705
S.114 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE MEMBER FEES FROM 1
JULY 2022 TO 30 JUNE 2023 R148838, USD13125
S.2.1 APPROVAL FOR THE PAYMENT OF FEES TO MEMBER Mgmt For For
OF THE INDEPENDENT BOARD: INDEPENDENT BOARD
CHAIRMAN PROPOSED ONCE-OFF FEE R165880
S.2.2 APPROVAL FOR THE PAYMENT OF FEES TO MEMBER Mgmt For For
OF THE INDEPENDENT BOARD: INDEPENDENT BOARD
MEMBER PROPOSED ONCE-OFF FEE R82940
S.3 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SECURITIES
S.4 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTION 44
S.5 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTION 45
--------------------------------------------------------------------------------------------------------------------------
INARI AMERTRON BHD Agenda Number: 714831802
--------------------------------------------------------------------------------------------------------------------------
Security: Y3887U108
Meeting Type: AGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: MYQ0166OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM739,200
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS OF UP TO RM60,000
3 TO RE-ELECT Y.A.M. TENGKU PUTERI SERI Mgmt For For
KEMALA TENGKU HAJJAH AISHAH BINTI ALMARHUM
SULTAN HAJI AHMAD SHAH, DK(II), SIMP AS
DIRECTOR
4 TO RE-ELECT DATO' SRI THONG KOK KHEE AS Mgmt Against Against
DIRECTOR
5 TO RE-ELECT DATUK PHANG AH TONG AS DIRECTOR Mgmt Against Against
6 TO RE-ELECT EN. AHMAD RIDZUAN BIN WAN IDRUS Mgmt Against Against
AS DIRECTOR
7 TO RE-APPOINT GRANT THORNTON MALAYSIA PLT Mgmt Against Against
AS AUDITORS
8 TO APPROVE THE AUTHORITY TO ISSUE AND ALLOT Mgmt For For
SHARES
9 TO APPROVE THE SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
10 TO APPROVE THE RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
11 TO RETAIN Y.A.M. TENGKU PUTERI SERI KEMALA Mgmt For For
TENGKU HAJJAH AISHAH BINTI ALMARHUM SULTAN
HAJI AHMAD SHAH, DK(II), SIMP AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
12 TO RETAIN MR. FOO KOK SIEW AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
INDEKS BILGISAYAR SISTEMLERI MUHENDISLIK SANAYI VE Agenda Number: 715365599
--------------------------------------------------------------------------------------------------------------------------
Security: M53478109
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: TREINDX00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND FORMATION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 EMPOWERING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
3 READING OUT, DISCUSSING AND APPROVAL OF Mgmt For For
2021 ANNUAL REPORT OF THE BOARD OF
DIRECTORS (BOARD)
4 READING OUT, DISCUSSING AND APPROVAL OF THE Mgmt For For
SUMMARIZED INDEPENDENT AUDITORS REPORT
REGARDING 2021 ACCOUNTING PERIOD
5 READING OUT, DISCUSSING AND APPROVAL OF Mgmt For For
2021 FINANCIAL STATEMENTS
6 DISCHARGING BOARD MEMBERS FROM COMPANYS Mgmt For For
2021 ACTIVITIES
7 APPROVING INDEPENDENT AUDITOR SELECTION Mgmt For For
8 READING OUT, DISCUSSING AND APPROVAL OF Mgmt For For
BOARDS PROPOSAL REGARDING DISTRIBUTION OF
2021 PROFIT
9 DETERMINING THE REMUNERATION TO BE PAID TO Mgmt Against Against
BOARD MEMBERS IN 2022
10 BRIEFING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
TRANSACTIONS THAT FALL WITHIN THE SCOPE OF
ARTICLE 1.3.6 OF THE COMMUNIQUE II-17.1 OF
THE CAPITAL MARKETS BOARD ON CORPORATE
GOVERNANCE IN 2021
11 BRIEFING THE SHAREHOLDERS REGARDING Mgmt Against Against
DONATIONS AND CHARITIES MADE BY THE COMPANY
IN 2021 AND DETERMINING AN UPPER LIMIT FOR
DONATIONS AND CHARITIES TO BE MADE IN 2022
12 BRIEFING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
COLLATERALS, MORTGAGES AND PLEDGES GRANTED
BY THE COMPANY IN FAVOR OF 3RD PARTIES AND
REVENUES OR INTERESTS OBTAINED IN RETURN IN
2021
13 BRIEFING THE GENERAL ASSEMBLY ON SHARES Mgmt Abstain Against
THAT HAVE BEEN BOUGHT BACK BY THE COMPANY
14 EMPOWERING THE BOARD MEMBERS UNDER ARTICLES Mgmt For For
395 AND 396 OF THE TURKISH COMMERCIAL CODE
15 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
INDIAN OIL CORP LTD Agenda Number: 714512236
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925Y112
Meeting Type: AGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: INE242A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE AS WELL AS CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED MARCH 31, 2021 TOGETHER WITH
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON
2 TO DECLARE THE FINAL DIVIDEND OF INR 1.50 Mgmt For For
PER EQUITY SHARE FOR THE YEAR 2020-21
3 TO APPOINT A DIRECTOR IN PLACE OF DR S. S. Mgmt Against Against
V. RAMAKUMAR (DIN: 07626484), WHO RETIRES
BY ROTATION AND IS ELIGIBLE FOR
REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
RANJAN KUMAR MOHAPATRA (DIN: 08006199), WHO
RETIRES BY ROTATION AND IS ELIGIBLE FOR
REAPPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013 AND THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014
INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE, THE AGGREGATE REMUNERATION OF INR
20.20 LAKHS PLUS APPLICABLE TAXES AND OUT
OF POCKET EXPENSES PAYABLE TO THE COST
AUDITORS APPOINTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, TO CONDUCT THE
AUDIT OF THE COST RECORDS OF THE VARIOUS
UNITS OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING MARCH 31, 2022, BE AND IS HEREBY
RATIFIED
--------------------------------------------------------------------------------------------------------------------------
INDIAN OIL CORP LTD Agenda Number: 715279419
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925Y112
Meeting Type: OTH
Meeting Date: 20-Apr-2022
Ticker:
ISIN: INE242A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF SHRI SATISH KUMAR VADUGURI Mgmt Against Against
(DIN- 09322002) AS DIRECTOR (MARKETING) OF
THE COMPANY
2 APPOINTMENT OF SHRI DILIP GOGOI LALUNG (DIN Mgmt For For
- 09398549) AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
3 APPOINTMENT OF DR. ASHUTOSH PANT (DIN - Mgmt For For
03057160) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
4 APPOINTMENT OF DR. DATTATREYA RAO SIRPURKER Mgmt For For
(DIN - 09400251) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
5 APPOINTMENT OF SHRI PRASENJIT BISWAS (DIN - Mgmt For For
09398565) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
6 APPOINTMENT OF SHRI SUDIPTA KUMAR RAY (DIN Mgmt For For
- 02534632) AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
7 APPOINTMENT OF SHRI KRISHNAN SADAGOPAN (DIN Mgmt For For
- 09397902) AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
8 APPOINTMENT OF SHRI DAYANAND SADASHIV Mgmt Against Against
NANAWARE (DIN - 07354849) AS DIRECTOR
(PIPELINES) OF THE COMPANY
9 APPOINTMENT OF MS. SUKLA MISTRY (DIN - Mgmt Against Against
09309378) AS DIRECTOR (REFINERIES) OF THE
COMPANY
10 APPOINTMENT OF SHRI SUJOY CHOUDHURY (DIN - Mgmt Against Against
09503285) AS DIRECTOR (PLANNING & BUSINESS
DEVELOPMENT) OF THE COMPANY
11 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH FALCON OIL & GAS B.V
12 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH INDIANOIL PETRONAS PVT.
LTD
13 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH PETRO NET LNG LTD
14 APPROVAL FOR MATERIAL RELATED PARTY Mgmt Against Against
TRANSACTIONS WITH INDIANOIL ADANI GAS PVT.
LTD
15 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH INDIANOIL LNG PVT. LTD
CMMT 22 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
--------------------------------------------------------------------------------------------------------------------------
INDIAN OIL CORP LTD Agenda Number: 715685092
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925Y112
Meeting Type: OTH
Meeting Date: 22-Jun-2022
Ticker:
ISIN: INE242A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF DR. (PROF.) RAM NARESH SINGH Mgmt Against Against
(DIN- 07571840) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
2 TO CAPITALIZE RESERVES OF THE COMPANY AND Mgmt For For
TO ISSUE BONUS SHARES
--------------------------------------------------------------------------------------------------------------------------
INDORAMA VENTURES PUBLIC COMPANY LTD Agenda Number: 715208953
--------------------------------------------------------------------------------------------------------------------------
Security: Y39742112
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: TH1027010012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGE OPERATIONAL RESULTS Mgmt Abstain Against
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE DIVIDEND PAYMENT Mgmt For For
4.1.1 ELECT SUCHITRA LOHIA AS DIRECTOR Mgmt Against Against
4.1.2 ELECT YASHOVARDHAN LOHIA AS DIRECTOR Mgmt Against Against
4.1.3 ELECT SANJAY AHUJA AS DIRECTOR Mgmt Against Against
4.1.4 ELECT RATHIAN SRIMONGKOL AS DIRECTOR Mgmt Against Against
4.1.5 ELECT TEVIN VONGVANICH AS DIRECTOR Mgmt For For
4.2 APPROVE REDUCTION OF NUMBER OF DIRECTORS Mgmt For For
FROM 16 TO 15
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE KPMG PHOOMC HAI AUDIT LIMITED AS Mgmt Against Against
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
7 APPROVE ISSUANCE AND ALLOCATION OF WARRANTS Mgmt Against Against
TO PURCHASE NEWLY ISSUED ORDINARY SHARES TO
DIRECTORS AND EMPLOYEES
8 APPROVE ALLOCATION OF WARRANTS TO DIRECTORS Mgmt Against Against
9 APPROVE REDUCTION IN REGISTERED CAPITAL AND Mgmt For For
AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
REDUCTION IN REGISTERED CAPITAL
10 APPROVE INCREASE IN REGISTERED CAPITAL AND Mgmt Against Against
AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
INCREASE IN REGISTERED CAPITAL
11 APPROVE ALLOCATION OF NEWLY ISSUED ORDINARY Mgmt Against Against
SHARES TO ACCOMMODATE EXERCISE OF WARRANTS
12 OTHER BUSINESS Mgmt Against Against
CMMT 04 MAR 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 04 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
--------------------------------------------------------------------------------------------------------------------------
INDUS TOWERS LTD Agenda Number: 714475034
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R86J109
Meeting Type: AGM
Meeting Date: 03-Aug-2021
Ticker:
ISIN: INE121J01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2021
2 TO CONFIRM INTERIM DIVIDENDS: "RESOLVED Mgmt For For
THAT FIRST INTERIM DIVIDEND OF INR 2.30/-
PER EQUITY SHARE OF INR 10/- EACH FULLY
PAID UP, PAID TO THE MEMBERS FOR THE
FINANCIAL YEAR 2020-2021, AS PER THE
RESOLUTION PASSED BY THE BOARD OF DIRECTORS
IN ITS MEETING HELD ON JULY 27, 2020 BE AND
IS HEREBY CONFIRMED. RESOLVED FURTHER THAT
THE SECOND INTERIM DIVIDEND OF INR 17.82/-
PER EQUITY SHARE OF INR 10/- EACH FULLY
PAID UP, PAID TO THE MEMBERS FOR THE
FINANCIAL YEAR 2020-2021, AS PER THE
RESOLUTION PASSED BY THE BOARD OF DIRECTORS
IN ITS MEETING HELD ON JANUARY 28, 2021 BE
AND IS HEREBY CONFIRMED."
3 RE-APPOINTMENT OF MR. RAJAN BHARTI MITTAL Mgmt Against Against
(DIN: 00028016) AS A DIRECTOR LIABLE TO
RETIRE BY ROTATION
4 TO APPOINT MR. SHARAD BHANSALI (DIN: Mgmt For For
08964527) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
5 TO APPOINT MS. SONU HALAN BHASIN (DIN: Mgmt For For
02872234) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
6 APPOINTMENT OF MR. BALESH SHARMA (DIN: Mgmt Against Against
07783637) AS A DIRECTOR, LIABLE TO RETIRE
BY ROTATION
7 APPOINTMENT OF MR. GOPAL VITTAL (DIN: Mgmt Against Against
02291778) AS A DIRECTOR, LIABLE TO RETIRE
BY ROTATION
8 APPOINTMENT OF MR. HARJEET SINGH KOHLI Mgmt Against Against
(DIN: 07575784) AS A DIRECTOR, LIABLE TO
RETIRE BY ROTATION
9 APPOINTMENT OF MR. RANDEEP SINGH SEKHON Mgmt Against Against
(DIN: 08306391) AS A DIRECTOR, LIABLE TO
RETIRE BY ROTATION
10 APPOINTMENT OF MR. RAVINDER TAKKAR (DIN: Mgmt Against Against
01719511) AS A DIRECTOR, LIABLE TO RETIRE
BY ROTATION
11 APPOINTMENT OF MR. THOMAS REISTEN (DIN: Mgmt Against Against
06900067) AS A DIRECTOR, LIABLE TO RETIRE
BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 714456589
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
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/2021/0709/2021070901034.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0709/2021070901121.pdf
1 PROPOSAL ON THE ELECTION OF MR. HUANG Mgmt For For
LIANGBO AS SHAREHOLDER SUPERVISOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
2 PROPOSAL ON THE ELECTION OF MR. WANG JINGWU Mgmt Against Against
AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 714892696
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO DIRECTORS FOR 2020
2 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO SUPERVISORS FOR 2020
3 PROPOSAL ON THE ELECTION OF MR. ZHENG GUOYU Mgmt Against Against
AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
4 PROPOSAL ON THE ELECTION OF MR. DONG YANG Mgmt Against Against
AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
5 PROPOSAL ON THE ELECTION OF MR. ZHANG JIE Mgmt For For
AS EXTERNAL SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
6 PROPOSAL ON THE APPLICATION FOR TEMPORARY Mgmt For For
AUTHORIZATION LIMIT FOR EXTERNAL DONATIONS
7 PROPOSAL ON ISSUING ELIGIBLE TIER 2 CAPITAL Mgmt For For
INSTRUMENTS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 644540 DUE TO RECEIPT OF
ADDITIONAL 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 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/2021/1011/2021101100952.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1011/2021101100980.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1109/2021110900820.pdf
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 715631809
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0506/2022050601748.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0506/2022050601602.pdf
1 PROPOSAL ON THE 2021 WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF ICBC
2 PROPOSAL ON THE 2021 WORK REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF ICBC
3 PROPOSAL ON THE 2021 AUDITED ACCOUNTS Mgmt For For
4 PROPOSAL ON THE 2021 PROFIT DISTRIBUTION Mgmt For For
PLAN
5 PROPOSAL ON THE FIXED ASSET INVESTMENT Mgmt For For
BUDGET FOR 2022
6 PROPOSAL ON THE ENGAGEMENT OF THE EXTERNAL Mgmt For For
AUDITORS FOR 2022
7 PROPOSAL ON THE ELECTION OF MR. CHEN SIQING Mgmt Against Against
AS EXECUTIVE DIRECTOR OF ICBC
8 PROPOSAL ON THE ELECTION OF MR. NORMAN CHAN Mgmt For For
TAK LAM AS INDEPENDENT DIRECTOR OF ICBC
9 PROPOSAL ON THE ELECTION OF MR. FRED ZULIU Mgmt For For
HU AS INDEPENDENT DIRECTOR OF ICBC
10 PROPOSAL ON THE ELECTION OF MR. LIU LANBIAO Mgmt For For
AS EXTERNAL SUPERVISOR OF ICBC
11 PROPOSAL ON REVIEWING THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED (2022 VERSION)
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK CO LTD Agenda Number: 714848960
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990D100
Meeting Type: EGM
Meeting Date: 15-Nov-2021
Ticker:
ISIN: CNE000001QZ7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
HONGMEI
1.2 ELECTION OF INDEPENDENT DIRECTOR: QI YUAN Mgmt For For
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
3 CHANGE OF THE COMPANY'S DOMICILE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK CO LTD Agenda Number: 715563929
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990D100
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE000001QZ7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2021 ANNUAL ACCOUNTS AND 2022 FINANCIAL Mgmt For For
BUDGET PLAN
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY10.35000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 APPOINTMENT OF 2022 OF AUDIT FIRM Mgmt For For
7 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
8 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
9 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
10 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For
MANAGEMENT MEASURES
11 ELECTION OF CHEN SHUCUI AS A DIRECTOR Mgmt For For
12 ELECTION OF LIN HUA AS AN EXTERNAL Mgmt For For
SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV Agenda Number: 714494010
--------------------------------------------------------------------------------------------------------------------------
Security: P55409141
Meeting Type: EGM
Meeting Date: 05-Aug-2021
Ticker:
ISIN: MXP554091415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL, DISCUSSION AND, AS THE CASE MAY Mgmt Against Against
BE, APPROVAL OF THE AMENDMENT TO THE
CORPORATE BYLAWS
2 DESIGNATION OF THE MEETINGS SPECIAL Mgmt For For
REPRESENTATIVES
3 READING AND, AS THE CASE MAY BE, APPROVAL Mgmt For For
OF THE MEETINGS MINUTE
CMMT 23 JULY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE 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.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV Agenda Number: 715674809
--------------------------------------------------------------------------------------------------------------------------
Security: P55409141
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: MXP554091415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE LEY GENERAL DE SOCIEDADES
MERCANTILES AND THE LEY DEL MERCADO DE
VALORES, PRESENTATION, DISCUSSION AND, IF
APPLICABLE, APPROVAL OF I.I THE REPORT OF
THE BOARD OF DIRECTORS II THE REPORT OF THE
CEO, ALONG WITH THE OPINION OF THE EXTERNAL
AUDITOR III THE INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS CORRESPONDING TO
FISCAL YEAR 2021 IV THE REPORT ON THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA, FOLLOWED IN THE PREPARATION OF
THE FINANCIAL INFORMATION AND V THE REPORT
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE
2 RESOLUTIONS ON APPLICATION OF RESULTS Mgmt For For
3 RESOLUTION ON THE AMOUNT THAT COULD BE Mgmt For For
ALLOCATED TO THE PURCHASE OF OWN SHARES IN
THE TERMS PROVIDED IN ARTICLE 56, SECTION
IV OF THE LEY DEL MERCADO DE VALORES
4 APPOINTMENT OR, AS THE CASE MAY BE, Mgmt Against Against
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE UNDER THE TERMS OF THE LEY DEL
MERCADO DE VALORES AND DETERMINATION OF
THEIR EMOLUMENTS
5 APPOINTMENT OR, AS THE CASE MAY BE, Mgmt Against Against
RATIFICATION OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE
6 DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For
MEETING
7 READING AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For
THE MINUTES OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIES QATAR Q.S.C. Agenda Number: 715159340
--------------------------------------------------------------------------------------------------------------------------
Security: M56303106
Meeting Type: EGM
Meeting Date: 03-Mar-2022
Ticker:
ISIN: QA000A0KD6K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 MAR 2022. THANK YOU
1 APPROVE THE PROPOSED AMENDMENTS TO THE Non-Voting
COMPANY'S ARTICLES OF ASSOCIATION
CMMT 11 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIES QATAR Q.S.C. Agenda Number: 715158540
--------------------------------------------------------------------------------------------------------------------------
Security: M56303106
Meeting Type: OGM
Meeting Date: 03-Mar-2022
Ticker:
ISIN: QA000A0KD6K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 LISTEN TO THE H.E. CHAIRMANS MESSAGE FOR Non-Voting
THE FINANCIAL YEAR ENDED 31 DEC 2021
2 LISTEN AND APPROVE THE BOARD OF DIRECTORS Non-Voting
REPORT ON IQS OPERATIONS AND FINANCIAL
PERFORMANCE FOR THE FINANCIAL YEAR ENDED 31
DEC 2021, AND THE FUTURE PLAN OF THE
COMPANY
3 LISTEN AND APPROVE THE AUDITORS REPORT ON Non-Voting
IQS CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2021
4 DISCUSS AND APPROVE IQS CONSOLIDATED Non-Voting
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
5 PRESENT AND APPROVE 2021 CORPORATE Non-Voting
GOVERNANCE REPORT
6 APPROVE THE BOARDS RECOMMENDATION FOR A Non-Voting
DIVIDEND PAYMENT OF QR 1 PER SHARE FOR
2021, REPRESENTING 100PCT OF THE NOMINAL
SHARE VALUE
7 ABSOLVE THE BOARD OF DIRECTORS FROM Non-Voting
LIABILITY FOR THE FINANCIAL YEAR ENDED 31
DEC 2021 AND FIX THEIR REMUNERATION
8 APPOINT THE EXTERNAL AUDITOR FOR THE Non-Voting
FINANCIAL YEAR ENDING 31 DEC 2022 AND
APPROVE THEIR FEES
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 MAR 2022. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD Agenda Number: 715697340
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 25-Jun-2022
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND OF INR 16 PER Mgmt For For
EQUITY SHARE FOR THE YEAR ENDED MARCH 31,
2022
3 APPOINTMENT OF NANDAN M. NILEKANI AS A Mgmt Against Against
DIRECTOR, LIABLE TO RETIRE BY ROTATION
4 REAPPOINTMENT OF DELOITTE HASKINS & SELLS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS STATUTORY
AUDITORS OF THE COMPANY
5 REAPPOINTMENT OF D. SUNDARAM AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 REAPPOINTMENT OF SALIL S. PAREKH, CHIEF Mgmt For For
EXECUTIVE OFFICER AND MANAGING DIRECTOR OF
THE COMPANY, AND APPROVAL OF THE REVISED
REMUNERATION PAYABLE TO HIM
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO LTD Agenda Number: 714507095
--------------------------------------------------------------------------------------------------------------------------
Security: Y4084T100
Meeting Type: EGM
Meeting Date: 16-Aug-2021
Ticker:
ISIN: CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
ISSUING SCALE
1.2 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
ISSUER
1.3 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
UNDERWRITER SELECTION METHOD
1.4 PRIVATE PLACEMENT OF CORPORATE BONDS: PAR Mgmt For For
VALUE AND ISSUE PRICE
1.5 PRIVATE PLACEMENT OF CORPORATE BONDS: BOND Mgmt For For
TYPE AND DURATION
1.6 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
INTEREST RATE OF THE BOND
1.7 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
GUARANTEE ARRANGEMENTS
1.8 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
PURPOSE OF THE RAISED FUNDS
1.9 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
ISSUING METHOD
1.10 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
RESALE CLAUSES
1.11 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
ISSUING TARGETS AND ARRANGEMENTS FOR
PLACEMENT TO SHAREHOLDERS
1.12 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
UNDERWRITING METHOD
1.13 PRIVATE PLACEMENT OF CORPORATE BONDS: Mgmt For For
LISTING AND TRANSFER PLACE
1.14 PRIVATE PLACEMENT OF CORPORATE BONDS: THE Mgmt For For
COMPANY'S CREDIT CONDITIONS AND REPAYMENT
GUARANTEE MEASURES
1.15 PRIVATE PLACEMENT OF CORPORATE BONDS: VALID Mgmt For For
PERIOD OF THE RESOLUTION
1.16 PRIVATE PLACEMENT OF CORPORATE BONDS: FULL Mgmt For For
AUTHORIZATION TO THE BOARD AND ITS
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE PRIVATE PLACEMENT OF
CORPORATE BONDS
2 ISSUANCE OF DEBT FINANCING PLAN Mgmt For For
3 LAUNCHING PERPETUAL BONDS BUSINESS Mgmt For For
4.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
XUEFENG
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO LTD Agenda Number: 714890010
--------------------------------------------------------------------------------------------------------------------------
Security: Y4084T100
Meeting Type: EGM
Meeting Date: 22-Nov-2021
Ticker:
ISIN: CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PUBLIC ISSUANCE OF COMMERCIAL PAPERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO LTD Agenda Number: 714978232
--------------------------------------------------------------------------------------------------------------------------
Security: Y4084T100
Meeting Type: EGM
Meeting Date: 27-Dec-2021
Ticker:
ISIN: CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF OVERSEAS BONDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO LTD Agenda Number: 715267692
--------------------------------------------------------------------------------------------------------------------------
Security: Y4084T100
Meeting Type: EGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING RENEWAL OF Mgmt For For
RARE EARTH ORE AGREEMENT WITH A COMPANY
2 2022 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For
LINE
3 PROVISION OF GUARANTEE QUOTA TO CONTROLLED Mgmt For For
SUBSIDIARIES
4 2022 FINANCIAL BUDGET Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO LTD Agenda Number: 715466884
--------------------------------------------------------------------------------------------------------------------------
Security: Y4084T100
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: CNE0000017H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.19000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2021 ANNUAL ACCOUNTS Mgmt For For
6 IMPLEMENTING RESULTS OF 2021 CONTINUING Mgmt Against Against
CONNECTED TRANSACTIONS AND ESTIMATION OF
2022 CONTINUING CONNECTED TRANSACTIONS
7 ESTIMATION OF THE EXCESS PART OF 2021 Mgmt For For
CONTINUING CONNECTED TRANSACTIONS
8 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
9 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION, RULES OF PROCEDURE GOVERNING
SHAREHOLDERS' GENERAL MEETINGS, AND RULES
OF PROCEDURE GOVERNING THE BOARD MEETINGS
AND MEETINGS OF THE SUPERVISORY COMMITTEE
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.1 THROUGH 11.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.1 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For
YUNPENG
11.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
QIANG
11.3 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
YI
12.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: SU Mgmt For For
DEXIN
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 715552368
--------------------------------------------------------------------------------------------------------------------------
Security: Y408DG116
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2022 BUSINESS POLICIES AND INVESTMENT PLAN Mgmt For For
5 2021 ANNUAL ACCOUNTS AND 2022 FINANCIAL Mgmt For For
BUDGET PLAN
6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY9.60000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
8 BY-ELECTION OF DIRECTORS Mgmt For For
9 2022 AUTHORIZATION TO A WHOLLY-OWNED Mgmt For For
SUBSIDIARY TO PROVIDE GUARANTEE FOR
UPSTREAM AND DOWNSTREAM PARTNERS OF THE
INDUSTRY CHAIN
10 APPLICATION AND ISSUANCE OF DOMESTIC AND Mgmt For For
OVERSEAS DEBT FINANCING INSTRUMENTS
11 PROVISION OF GUARANTEE FOR WHOLLY-OWNED Mgmt For For
SUBSIDIARIES
12 PROVISION OF GUARANTEE FOR A COMPANY Mgmt Against Against
13 AUTHORIZATION FOR GUARANTEE PROVIDED BY A Mgmt Against Against
CONTROLLED SUBSIDIARY
14 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS IN 2019
15 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt Against Against
16 THE WORK SYSTEM FOR INDEPENDENT DIRECTORS Mgmt Against Against
(2022 REVISION)
17 THE CONNECTED TRANSACTIONS MANAGEMENT Mgmt Against Against
SYSTEM (2022 REVISION)
18 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INNOLUX CORPORATION Agenda Number: 715696437
--------------------------------------------------------------------------------------------------------------------------
Security: Y4090E105
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: TW0003481008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSALS OF 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 PROPOSALS OF 2021 EARNINGS DISTRIBUTION Mgmt For For
PLAN. PROPOSED CASH DIVIDEND: TWD 1.05 PER
SHARE
3 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
4 PROPOSAL TO PROCESS CAPITAL REDUCTION IN Mgmt For For
CASH
5 AMENDMENTS TO THE PROCEDURES FOR THE Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
6 AMENDMENTS TO THE RULES OF SHAREHOLDERS' Mgmt For For
MEETING
7.1 THE ELECTION OF THE DIRECTOR:HUNG, Mgmt For For
JIN-YANG,SHAREHOLDER NO.00942119
7.2 THE ELECTION OF THE DIRECTOR:WANG, Mgmt For For
JYH-CHAU,SHAREHOLDER NO.00224402
7.3 THE ELECTION OF THE DIRECTOR:YANG, Mgmt For For
CHU-HSIANG,SHAREHOLDER NO.00157130
7.4 THE ELECTION OF THE DIRECTOR:TING, Mgmt For For
CHIN-LUNG,SHAREHOLDER NO.00220883
7.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HSIEH,CHI-CHIA,SHAREHOLDER
NO.A110957XXX
7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WU, CHIH-I,SHAREHOLDER
NO.A122724XXX
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WU, JHIH-WEI,SHAREHOLDER
NO.H120573XXX
7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHEN, SHIN-BEI,SHAREHOLDER
NO.L222207XXX
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HUANG ,CHI-MO,SHAREHOLDER
NO.K121067XXX
8 EXEMPTION OF NON COMPETITION RESTRICTIONS Mgmt For For
ON THE D IRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC. Agenda Number: 715718283
--------------------------------------------------------------------------------------------------------------------------
Security: G4818G101
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: KYG4818G1010
--------------------------------------------------------------------------------------------------------------------------
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/2022/0601/2022060100133.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0601/2022060100149.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 RECEIVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF DIRECTORS AND
THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
2.I TO RE-ELECT DR. DE-CHAO MICHAEL YU AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
2.II TO RE-ELECT MS. JOYCE I-YIN HSU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GARY ZIEZIULA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE BOARD) TO FIX THE REMUNERATION
OF THE DIRECTORS
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU Mgmt Against Against
CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITOR
OF THE COMPANY AND AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES OF THE
COMPANY BY ADDING THERETO THE TOTAL NUMBER
OF THE SHARES TO BE BOUGHT BACK BY THE
COMPANY
9.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against
GRANT OF RESTRICTED SHARES TO DR. DE-CHAO
MICHAEL YU (DR. YU) IN ACCORDANCE WITH THE
TERMS OF THE RESTRICTED SHARE PLAN ADOPTED
BY THE COMPANY ON JUNE 12, 2020 (THE 2020
RS PLAN), SUBJECT TO ALL APPLICABLE LAWS,
RULES, REGULATIONS AND THE APPLICABLE AWARD
AGREEMENT (THE PROPOSED GRANT TO DR. YU)
9.II TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY, WITH THE
EXCEPTION OF DR. YU, TO EXERCISE THE POWERS
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE ORDINARY SHARES OF THE COMPANY
(THE SHARES) PURSUANT TO THE PROPOSED GRANT
TO DR. YU UNDER THE SPECIFIC MANDATE
GRANTED TO THE DIRECTORS BY THE
SHAREHOLDERS OF THE COMPANY (THE
SHAREHOLDERS) AT THE EXTRAORDINARY GENERAL
MEETING OF THE COMPANY HELD ON JUNE 20,
2020 IN ACCORDANCE WITH THE TERMS OF THE
2020 RS PLAN (THE 2020 RS PLAN SPECIFIC
MANDATE), SUCH THAT THE RESTRICTED SHARES
SHALL RANK PARI PASSU IN ALL RESPECTS AMONG
THEMSELVES AND WITH THE EXISTING SHARES IN
ISSUE AT THE DATE OF THE ALLOTMENT AND
ISSUANCE OF THE RESTRICTED SHARES, AND THAT
HE/SHE/THEY BE AND IS/ARE HEREBY AUTHORIZED
TO TAKE SUCH ACTIONS, DO SUCH THINGS, WHICH
IN THEIR OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF
GIVING EFFECT TO AND/OR TO IMPLEMENT THE
TRANSACTIONS CONTEMPLATED IN 9(I) ABOVE
10.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against
GRANT OF RESTRICTED SHARES TO MR. RONALD
HAO XI EDE (MR. EDE) IN ACCORDANCE WITH THE
TERMS OF 2020 RS PLAN, SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND THE
APPLICABLE AWARD AGREEMENT (THE PROPOSED
GRANT TO MR. EDE)
10.II TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY, WITH THE
EXCEPTION OF MR. EDE, TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH THE SHARES PURSUANT TO THE
PROPOSED GRANT TO MR. EDE UNDER THE 2020 RS
PLAN SPECIFIC MANDATE, SUCH THAT THE
RESTRICTED SHARES SHALL RANK PARI PASSU IN
ALL RESPECTS AMONG THEMSELVES AND WITH THE
EXISTING SHARES IN ISSUE AT THE DATE OF THE
ALLOTMENT AND ISSUANCE OF THE RESTRICTED
SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
SUCH THINGS, WHICH IN THEIR OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO AND/OR TO
IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
10(I) ABOVE
11.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against
GRANT OF RESTRICTED SHARES TO DR. CHARLES
LELAND COONEY (DR. COONEY) IN ACCORDANCE
WITH THE TERMS OF 2020 RS PLAN, SUBJECT TO
ALL APPLICABLE LAWS, RULES, REGULATIONS AND
THE APPLICABLE AWARD AGREEMENT (THE
PROPOSED GRANT TO DR. COONEY)
11.II TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY, WITH THE
EXCEPTION OF DR. COONEY, TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH THE SHARES PURSUANT TO THE
PROPOSED GRANT TO DR. COONEY UNDER THE 2020
RS PLAN SPECIFIC MANDATE, SUCH THAT THE
RESTRICTED SHARES SHALL RANK PARI PASSU IN
ALL RESPECTS AMONG THEMSELVES AND WITH THE
EXISTING SHARES IN ISSUE AT THE DATE OF THE
ALLOTMENT AND ISSUANCE OF THE RESTRICTED
SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
SUCH THINGS, WHICH IN THEIR OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO AND/OR TO
IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
11(I)
12.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against
GRANT OF RESTRICTED SHARES TO MS. JOYCE
I-YIN HSU (MS. HSU) IN ACCORDANCE WITH THE
TERMS OF 2020 RS PLAN, SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND THE
APPLICABLE AWARD AGREEMENT (THE PROPOSED
GRANT TO MS. HSU)
12.II TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY, WITH THE
EXCEPTION OF MS. HSU, TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH THE SHARES PURSUANT TO THE
PROPOSED GRANT TO MS. HSU UNDER THE 2020 RS
PLAN SPECIFIC MANDATE, SUCH THAT THE
RESTRICTED SHARES SHALL RANK PARI PASSU IN
ALL RESPECTS AMONG THEMSELVES AND WITH THE
EXISTING SHARES IN ISSUE AT THE DATE OF THE
ALLOTMENT AND ISSUANCE OF THE RESTRICTED
SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE
HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO
SUCH THINGS, WHICH IN THEIR OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO AND/OR TO
IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
12(I) ABOVE
13.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against
GRANT OF RESTRICTED SHARES TO DR. KAIXIAN
CHEN (DR. CHEN) IN ACCORDANCE WITH THE
TERMS OF 2020 RS PLAN, SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND THE
APPLICABLE AWARD AGREEMENT (THE PROPOSED
GRANT TO DR. CHEN)
13.II TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY, WITH THE
EXCEPTION OF DR. CHEN, TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH THE SHARES PURSUANT TO THE
PROPOSED GRANT TO DR. CHEN UNDER THE 2020
RS PLAN SPECIFIC MANDATE, SUCH THAT THE
RESTRICTED SHARES SHALL RANK PARI PASSU IN
ALL RESPECTS AMONG THEMSELVES AND WITH THE
EXISTING SHARES IN ISSUE AT THE DATE OF THE
ALLOTMENT AND ISSUANCE OF THE RESTRICTED
SHARES, AND THAT AND THAT HE/SHE/THEY BE
AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH
ACTIONS, DO SUCH THINGS, WHICH IN THEIR
OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN 13(I) ABOVE
--------------------------------------------------------------------------------------------------------------------------
INRETAIL PERU CORP Agenda Number: 714559335
--------------------------------------------------------------------------------------------------------------------------
Security: P56242202
Meeting Type: AGM
Meeting Date: 09-Sep-2021
Ticker:
ISIN: PAL1801171A1
--------------------------------------------------------------------------------------------------------------------------
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 16 SEP 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 DISTRIBUTION OF INTERIM DIVIDENDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INRETAIL PERU CORP Agenda Number: 715282567
--------------------------------------------------------------------------------------------------------------------------
Security: P56242202
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: PAL1801171A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For
FISCAL YEAR 2021
2 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR 2021
3 APPLICATION OF 2021 FISCAL YEAR RESULTS Mgmt For For
4 AUTHORIZATION OF THE AMENDMENT OF THE Mgmt Against Against
ARTICLES OF INCORPORATION/SOCIAL AGREEMENT
5 ELECTION OF THE BOARD OF DIRECTORS NUMBER Mgmt Against Against
OF MEMBERS, PERIOD LENGTH AND MEMBERS
6 DESIGNATION OF EXTERNAL AUDITORS AND THEIR Mgmt For For
REMUNERATION OR DELEGATION OF SUCH
AUTHORITY IN THE DIRECTORY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTER RAO UES PJSC Agenda Number: 715619586
--------------------------------------------------------------------------------------------------------------------------
Security: X39961101
Meeting Type: AGM
Meeting Date: 30-May-2022
Ticker:
ISIN: RU000A0JPNM1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For
COMPANY'S ACTIVITIES
2.1 ON THE COMPANY'S ANNUAL BALANCE SHEET Mgmt For For
3.1 ON THE 2021 P-L DISTRIBUTION Mgmt For For
4.1 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt Abstain Against
CHARTER
5.1 APPROVAL OF THE REGULATIONS ON THE PAYMENT Mgmt Abstain Against
OF REMUNERATION AND COMPENSATION TO THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY IN THE NEW EDITION
6.1 APPROVAL OF THE NEW VERSION OF THE Mgmt Abstain Against
REGULATIONS ON THE MANAGEMENT BOARD OF THE
COMPANY
7.1 APPROVAL OF THE NEW VERSION OF THE Mgmt For For
REGULATIONS ON THE AUDIT COMMISSION OF THE
COMPANY
8.1 ON PAYMENT OF REMUNERATION TO MEMBERS OF Mgmt Abstain Against
THE BOARD OF DIRECTORS OF THE COMPANY
9.1 ON PAYMENT OF REMUNERATION TO MEMBERS OF Mgmt For For
THE AUDIT COMMISSION OF THE COMPANY
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
10.11 ELECT BUGROV ANDREY EVGENIEVICH AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS OF THE COMPANY
10.12 ELECT BYSTROV MAKSIM SERGEEVICH AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS OF THE COMPANY
10.13 ELECT GAVRILENKO ANATOLIY ANATOLIEVICH AS A Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
10.14 ELECT KOVALCHUK BORIS YURIEVICH AS A MEMBER Mgmt Abstain Against
OF THE BOARD OF DIRECTORS OF THE COMPANY
10.15 ELECT LOKSHIN ALEKSANDR MARKOVICH AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
10.16 ELECT MILOVIDOV VLADIMIR DMITRIEVICH AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
10.17 ELECT MUROV ANDREY EVGENIEVICH AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS OF THE COMPANY
10.18 ELECT OPADCHIY FEDOR YURIEVICH AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS OF THE COMPANY
10.19 ELECT RON JAMES POLLETT AS A MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS OF THE COMPANY
10110 ELECT SECHIN IGOR IVANOVICH AS A MEMBER OF Mgmt Abstain Against
THE BOARD OF DIRECTORS OF THE COMPANY
10111 ELECT SHUGAEV DMITRY EVGENIEVICH AS A Mgmt Abstain Against
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
11.1 ELECT AUDIT COMMISSION IF THE FOLLOWING Mgmt For For
COMPOSITION: BUKAEV GENNADIY IVANOVICH
11.2 ELECT AUDIT COMMISSION IF THE FOLLOWING Mgmt For For
COMPOSITION: ZALTSMAN TATIANA BORISOVNA
11.3 ELECT AUDIT COMMISSION IF THE FOLLOWING Mgmt For For
COMPOSITION: KOVALEVA SVETLANA NIKOLAEVNA
11.4 ELECT AUDIT COMMISSION IF THE FOLLOWING Mgmt For For
COMPOSITION: SNIGIREVA EKATERINA ALEKSEEVNA
11.5 ELECT AUDIT COMMISSION IF THE FOLLOWING Mgmt For For
COMPOSITION: ULIANOV ANTON SERGEEVICH
12.1 APPROVAL OF THE COMPANY'S AUDITOR. - LLC Mgmt Against Against
TSATR - AUDIT SERVISE
--------------------------------------------------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP Agenda Number: 714733765
--------------------------------------------------------------------------------------------------------------------------
Security: P5624U101
Meeting Type: EGM
Meeting Date: 22-Oct-2021
Ticker:
ISIN: COE15PA00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 642890 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 APPROVE MEETING AGENDA Mgmt For For
2 ELECT CHAIRMAN AND SECRETARY OF MEETING Mgmt For For
3 ELECT MEETING APPROVAL COMMITTEE Mgmt For For
4 ELECT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP Agenda Number: 715205248
--------------------------------------------------------------------------------------------------------------------------
Security: P5624U101
Meeting Type: OGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: COE15PA00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 PRESIDENT OF THE MEETING ELECTION Mgmt For For
2 REPORT OF THE SECRETARY ABOUT THE APPROVAL Mgmt Abstain Against
OF THE MINUTES 111 OF MARCH 26TH 2021, 112
OF JUNE 15TH 2021, 113 OF OCTOBER 22ND 2021
3 APPOINTMENT OF THE COMMISSION FOR THE Mgmt For For
APPROVAL OF THE MINUTES
4 GREETINGS FROM THE PRESIDENT OF THE BOARD, Mgmt Abstain Against
READING OF THE ANNUAL REPORT FROM THE BOARD
AND CORPORATE GOVERNANCE REPORT
5 PRESENTATION AND APPROVAL OF THE INTEGRATED Mgmt For For
MANAGEMENT REPORT OF 2021
6 READING AND PRESENTATION OF FINANCIAL Mgmt Abstain Against
STATEMENTS AS OF 31 DECEMBER 2021
7 PRESENTATION OF THE AUDITOR'S REPORT Mgmt Abstain Against
8 APPROVAL OF THE INDIVIDUAL AND COMPOUND Mgmt For For
FINANCIAL STATEMENTS AS OF 31 DECEMBER 2021
9 APPROVAL OF THE 2021 PROFITS DISTRIBUTION Mgmt For For
PROJECT IN ORDER TO ESTABLISH DIVIDENDS AND
EQUITY RESERVES
10 PRESENTATION AND APPROVAL OF BYLAWS REFORM Mgmt For For
11 ELECTION OF THE FISCAL AUDITOR AND APPROVAL Mgmt For For
OF FEES
12 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
13 PRESENTATION AND APPROVAL OF THE SUCCESSION Mgmt For For
POLICY OF THE BOARD OF DIRECTORS
14 PRESENTATION AND APPROVAL OF THE Mgmt For For
REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS
15 APPROVAL OF THE FEES TO BE PAID TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
16 SHAREHOLDERS PROPOSALS Mgmt Abstain Against
CMMT 03 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP Agenda Number: 715583375
--------------------------------------------------------------------------------------------------------------------------
Security: P5624U101
Meeting Type: EGM
Meeting Date: 17-May-2022
Ticker:
ISIN: COE15PA00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting
COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE
TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS
THE SAME (OR DIFFERENT) CUSTODIAN MUST
SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL
ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL
BE REJECTED.
1 READING AND APPROVAL OF THE AGENDA Mgmt For For
2 ELECTION OF THE CHAIRPERSON OF THE GENERAL Mgmt For For
MEETING
3 ELECTION OF A COMMITTEE TO APPROVE THE Mgmt For For
MINUTES AND TO COUNT THE VOTES
4 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Agenda Number: 715190207
--------------------------------------------------------------------------------------------------------------------------
Security: Y41157101
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: PHY411571011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER. THE CALL IS DONE TO Mgmt Abstain Against
OFFICIALLY OPEN THE MEETING
2 DETERMINATION OF EXISTENCE OF QUORUM. THE Mgmt Abstain Against
PRESENCE OF SHAREHOLDERS HOLDING AT LEAST
MAJORITY OF THE OUTSTANDING SHARES IS
REQUIRED FOR THE EXISTENCE OF A QUORUM
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON APRIL 15,
2021. SAID MINUTES RECORD THE PROCEEDINGS
AT THE LAST STOCKHOLDERS MEETING PRIOR TO
THIS MEETING
4 CHAIRMAN'S REPORT: THE CHAIRMAN'S REPORT Mgmt Abstain Against
WILL PRESENT A SUMMARY OF BUSINESS
OPERATION OF THE CORPORATION AND ITS
SUBSIDIARIES DURING PRECEDING FISCAL YEAR
5 APPROVAL OF THE 2021 AUDITED FINANCIAL Mgmt For For
STATEMENTS
6 APPROVAL/RATIFICATION OF ACTS, CONTRACTS, Mgmt For For
INVESTMENTS AND RESOLUTIONS OF THE BOARD OF
DIRECTORS AND MANAGEMENT SINCE THE LAST
ANNUAL STOCKHOLDERS MEETING. SAID ACTS,
CONTRACTS, INVESTMENTS, AND RESOLUTIONS ARE
SUMMARIZED IN ITEM 15 OF THE INFORMATION
STATEMENT (SEC FORM 20-IS) MADE AVAILABLE
TO THE SHAREHOLDERS THROUGH THE COMPANY
WEBSITE (WWW.ICTSI.COM) AND PSE EDGE AND
APPROVAL THEREOF BY THE STOCKHOLDERS IS
SOUGHT
7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For
8 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt For For
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: CHIEF JUSTICE Mgmt For For
DIOSDADO M. PERALTA (RET) (INDEPENDENT
DIRECTOR)
11 ELECTION OF DIRECTOR: JOSE C. IBAZETA Mgmt For For
12 ELECTION OF DIRECTOR: STEPHEN A. PARADIES Mgmt For For
13 ELECTION OF DIRECTOR: ANDRES SORIANO III Mgmt For For
14 APPOINTMENT OF EXTERNAL AUDITORS: SGV AND Mgmt For For
CO
15 OTHER MATTERS. ANY OTHER MATTER, WHICH MAY Mgmt Abstain For
BE BROUGHT TO THE ATTENTION OF THE
STOCKHOLDERS, MAY BE TAKEN UP
16 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAMES SYSTEM CO LTD Agenda Number: 715706024
--------------------------------------------------------------------------------------------------------------------------
Security: Y41065114
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: TW0003293007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 THE COMPANYS 2021 EARNINGS DISTRIBUTION. Mgmt For For
CASH DIVIDENDS : NT50 PER SHARE.
3 DISCUSSION ON AMENDMENTS TO THE ARTICLES OF Mgmt Against Against
INCORPORATION
4 PROPOSAL TO THE CAPITALIZATION OF RETAINED Mgmt For For
EARNINGS AND ISSUANCE OF NEW SHARES.
PROPOSED STOCK DIVIDEND: 1000 SHARES PER
1,000 SHARES.
5 DISCUSSION ON AMENDMENTS TO THE PROCEDURE Mgmt For For
FOR ACQUISITION AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
INVENTEC CORPORATION Agenda Number: 715648715
--------------------------------------------------------------------------------------------------------------------------
Security: Y4176F109
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: TW0002356003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2021 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 PROFITS. PROPOSED CASH DIVIDEND:
TWD 1.4 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETINGS.
5 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
6 PROPOSAL FOR RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR CHEN, RUEY-LONG FROM PARTICIPATION
IN COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
IOCHPE-MAXION SA Agenda Number: 715293091
--------------------------------------------------------------------------------------------------------------------------
Security: P58749105
Meeting Type: AGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: BRMYPKACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO APPROVE THE ADMINISTRATORS ACCOUNTS AND Mgmt For For
THE FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2021
2 TO APPROVE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR ENDED ON DECEMBER 31,
2021, AND THE DISTRIBUTION OF DIVIDENDS TO
SHAREHOLDERS, ACCORDING THE MANAGEMENT
PROPOSAL
3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
MANAGERS FOR THE FISCAL YEAR OF 2022 IN THE
AMOUNT OF BRL 26.500.000,00, UNDER THE
TERMS OF THE MANAGEMENT PROPOSAL
4 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt Abstain Against
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IOI PROPERTIES GROUP BHD Agenda Number: 714709245
--------------------------------------------------------------------------------------------------------------------------
Security: Y417A6104
Meeting Type: AGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: MYL5249OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
TO RETIRE PURSUANT TO ARTICLE 91 OF THE
COMPANY'S CONSTITUTION: DATUK DR TAN KIM
HEUNG
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
TO RETIRE PURSUANT TO ARTICLE 91 OF THE
COMPANY'S CONSTITUTION: DATUK LEE SAY TSHIN
3 TO RE-ELECT CHAN CHA LIN, A DIRECTOR WHO IS Mgmt For For
TO RETIRE PURSUANT TO ARTICLE 97 OF THE
COMPANY'S CONSTITUTION
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
(INCLUSIVE OF BOARD COMMITTEES' FEES) OF
RM1,345,417 FOR THE FINANCIAL YEAR ENDING
30 JUNE 2022 PAYABLE QUARTERLY IN ARREARS
AFTER EACH MONTH OF COMPLETED SERVICE OF
THE DIRECTORS DURING THE FINANCIAL YEAR
5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS (OTHER THAN DIRECTORS' FEES) OF UP
TO AN AGGREGATE AMOUNT OF RM290,000 FOR THE
PERIOD FROM 29 OCTOBER 2021 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
PURSUANT TO SECTION 230(1)(B) OF THE
COMPANIES ACT 2016
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT, Mgmt For For
THE RETIRING AUDITORS FOR THE FINANCIAL
YEAR ENDING 30 JUNE 2022 AND TO AUTHORISE
THE AUDIT COMMITTEE TO FIX THEIR
REMUNERATION
7 PROPOSED RETENTION OF DATUK TAN KIM LEONG @ Mgmt For For
TAN CHONG MIN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
8 PROPOSED RETENTION OF DATUK DR TAN KIM Mgmt For For
HEUNG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
9 PROPOSED RETENTION OF DATUK LEE SAY TSHIN Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
10 PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
IPCA LABORATORIES LTD Agenda Number: 714519381
--------------------------------------------------------------------------------------------------------------------------
Security: Y4175R146
Meeting Type: AGM
Meeting Date: 02-Sep-2021
Ticker:
ISIN: INE571A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH,
2021 TOGETHER WITH THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON; AND B)
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED ON 31ST MARCH, 2021 TOGETHER
WITH THE REPORT OF THE AUDITORS THEREON
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
INR 8/- PER EQUITY SHARE AS FINAL DIVIDEND
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2021
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
PRASHANT GODHA (DIN 00012759) WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
PREMCHAND GODHA (DIN 00012691) WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 TO CONSIDER AND, IF THOUGHT FIT, TO PASS, Mgmt Against Against
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTIONS 196, 197, 203,
SCHEDULE V AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 2013 AND THE
RULES MADE THEREUNDER AND SEBI (LODR)
REGULATIONS, 2015 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), THE COMPANY
HEREBY ACCORDS ITS APPROVAL TO THE
RE-APPOINTMENT OF AND REMUNERATION PAYABLE
TO MR. PRASHANT GODHA (DIN 00012759) AS THE
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
FURTHER PERIOD OF 5 YEARS COMMENCING 16TH
AUGUST, 2021 ON THE TERMS AND CONDITIONS
INCLUDING REMUNERATION AS APPROVED BY THE
NOMINATION AND REMUNERATION COMMITTEE OF
THE BOARD AND AS SET OUT IN THE AGREEMENT
DATED 28TH MAY, 2021 ENTERED INTO BETWEEN
THE COMPANY AND MR. PRASHANT GODHA, A COPY
WHEREOF INITIALLED BY THE CHAIRMAN FOR THE
PURPOSE OF IDENTIFICATION IS PLACED BEFORE
THE MEETING, WHICH AGREEMENT IS HEREBY
SPECIFICALLY APPROVED. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO DO ALL SUCH ACTS, MATTERS, DEEDS AND
THINGS AND TO TAKE SUCH STEPS AS EXPEDIENT
OR DESIRABLE TO GIVE EFFECT TO THIS
RESOLUTION."
6 TO CONSIDER AND, IF THOUGHT FIT, TO PASS, Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 148 (3) AND SUCH
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH RULES MADE
THEREUNDER, M/S. ABK & ASSOCIATES, COST
ACCOUNTANTS (FIRM REGISTRATION NO. 000036)
WHO HAVE BEEN APPOINTED AS THE COST
AUDITORS OF THE COMPANY TO CONDUCT THE
AUDIT OF THE COST RECORDS FOR THE FINANCIAL
YEAR 2021-22 BE PAID REMUNERATION OF INR
7,00,000/- (RUPEES SEVEN LACS ONLY) PLUS
SERVICE TAX AND REIMBURSEMENT OF TRAVELING
AND OTHER OUT OF POCKET EXPENSES."
--------------------------------------------------------------------------------------------------------------------------
IPCA LABORATORIES LTD Agenda Number: 714920938
--------------------------------------------------------------------------------------------------------------------------
Security: Y4175R146
Meeting Type: EGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: INE571A01020
--------------------------------------------------------------------------------------------------------------------------
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 AN ORDINARY
RESOLUTION: SUB-DIVISION OF EVERY 1 (ONE)
EQUITY SHARE OF THE NOMINAL/FACE VALUE OF
RS. 2/- EACH INTO 2 (TWO) EQUITY SHARES OF
THE NOMINAL/ FACE VALUE OF RE. 1/- EACH.
"RESOLVED THAT, PURSUANT TO THE PROVISIONS
OF SECTION 61(1)(D) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND RULES FRAMED THERE UNDER
(INCLUDING ANY STATUTORY MODIFICATIONS OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE), READ WITH THE APPLICABLE
PROVISIONS OF SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
AS AMENDED, AND OTHER APPLICABLE LAWS,
RULES AND REGULATIONS FOR THE TIME BEING IN
FORCE, IF ANY AND PRESCRIBED BY ANY
RELEVANT AUTHORITIES FROM TIME TO TIME, TO
THE EXTENT APPLICABLE AND SUBJECT TO THE
PROVISIONS OF THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY AND SUBJECT
TO SUCH APPROVALS, CONSENTS, PERMISSIONS
AND SANCTIONS, IF ANY, REQUIRED FROM ANY
COMPETENT AUTHORITY AND AS APPROVED BY THE
BOARD OF DIRECTORS OF THE COMPANY, APPROVAL
OF THE SHAREHOLDERS OF THE COMPANY BE AND
IS HEREBY ACCORDED TO SUB-DIVIDE THE EQUITY
SHARES OF THE COMPANY SUCH THAT EACH EQUITY
SHARE HAVING NOMINAL/FACE VALUE OF RS.2/-
(RUPEES TWO ONLY) BE SUB-DIVIDED INTO 2
(TWO) EQUITY SHARES HAVING NOMINAL/FACE
VALUE OF RE. 1/- (RUPEE ONE ONLY) EACH.
RESOLVED FURTHER THAT, PURSUANT TO THE
SUB-DIVISION OF EQUITY SHARES OF THE
COMPANY, ALL THE AUTHORIZED, ISSUED,
SUBSCRIBED AND PAID-UP EQUITY SHARES OF THE
NOMINAL VALUE OF RS. 2/- (RUPEES TWO ONLY)
EACH EXISTING ON THE RECORD DATE TO BE
FIXED BY THE BOARD OF DIRECTORS OF THE
COMPANY (WHICH SHALL INCLUDE ANY COMMITTEE
THEREOF), SHALL STAND SUB-DIVIDED INTO
EQUITY SHARES OF THE NOMINAL VALUE OF RE.
1/- (RUPEE ONE ONLY) EACH, AS GIVEN BELOW:
(AS SPECIFIED) RESOLVED FURTHER THAT, UPON
SUB-DIVISION OF THE EQUITY SHARES AS
AFORESAID, THE EXISTING SHARE CERTIFICATES
OF THE EQUITY SHARES OF THE FACE VALUE OF
RS. 2/- (RUPEES TWO ONLY) EACH IN THE
PHYSICAL FORM SHALL BE DEEMED TO HAVE BEEN
AUTOMATICALLY CANCELLED AND BE OF NO VALUE
OR EFFECT FROM THE RECORD DATE AND THE
COMPANY WITHOUT REQUIRING THE SURRENDER OF
THE OLD/ EXISTING SHARE CERTIFICATE(S), DO
DIRECTLY ISSUE AND DISPATCH THE NEW SHARE
CERTIFICATES OF THE COMPANY TO ITS
SHAREHOLDERS HOLDING SHARES IN PHYSICAL
FORM, IN LIEU OF SUCH OLD/EXISTING SHARE
CERTIFICATES, WITHIN THE PERIOD PRESCRIBED
OR THAT MAY BE PRESCRIBED IN THIS BEHALF,
FROM TIME TO TIME, AND IN THE CASE OF
SHARES HELD IN DEMATERIALIZED FORM, THE
NUMBER OF SUB-DIVIDED EQUITY SHARES BE
CREDITED TO THE RESPECTIVE BENEFICIARY
ACCOUNTS OF THE SHAREHOLDERS WITH THE
DEPOSITORY PARTICIPANTS, IN LIEU OF THE
EXISTING CREDITS REPRESENTING THE EQUITY
SHARES BEFORE SUB-DIVISION. RESOLVED
FURTHER THAT, FOR THE PURPOSE OF GIVING
EFFECT TO THIS RESOLUTION AND FOR REMOVAL
OF ANY DOUBTS OR DIFFICULTIES, THE BOARD OR
ANY COMMITTEE THEREOF BE AND IS HEREBY
AUTHORIZED TO DO, PERFORM AND EXECUTE ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO
GIVE FROM TIME TO TIME SUCH DIRECTIONS AS
MAY BE NECESSARY, EXPEDIENT, USUAL OR
PROPER AND TO SETTLE ANY QUESTION OR DOUBTS
THAT MAY ARISE IN THIS REGARD AT ANY STAGE
AT THE TIME OF SUB-DIVISION OF SHARES
WITHOUT REQUIRING THE BOARD OR ANY
COMMITTEE THEREOF TO SECURE ANY FURTHER
CONSENT OR APPROVAL OF THE MEMBERS OF THE
COMPANY TO THAT END AND INTENT THAT THEY
SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO AND FOR MATTERS CONNECTED
HEREWITH OR INCIDENTAL HERETO EXPRESSLY BY
THE AUTHORITY OF THIS RESOLUTION, OR AS THE
BOARD OR ANY COMMITTEE THEREOF IN ITS
ABSOLUTE DISCRETION MAY THINK FIT AND ITS
DECISION SHALL BE FINAL AND BINDING ON ALL
MEMBERS AND OTHER INTERESTED PERSONS AND
FURTHER TO DO ALL ACTS CONNECTED HEREWITH
OR INCIDENTAL HERETO INCLUDING BUT NOT
LIMITED TO DELEGATION OF THEIR POWERS TO
SUCH PERSON OR PERSONS AS MAY BE DEEMED
EXPEDIENT AND THE MEMBERS HEREBY RATIFY AND
ADOPT ALL SUCH DECISION, ACTION, ETC. AS
HAD BEEN TAKEN OR UNDERTAKEN BY THE BOARD
OR ANY COMMITTEE THEREOF IN THIS REGARD.
RESOLVED FURTHER THAT, THE BOARD OF
DIRECTORS OF THE COMPANY BE AND IS HEREBY
SEVERALLY AUTHORIZED TO (A) DELEGATE
EXECUTION AND FILING OF NECESSARY
APPLICATIONS, DECLARATIONS AND OTHER
DOCUMENTS WITH STOCK EXCHANGES,
DEPOSITORIES, REGISTRAR AND TRANSFER AGENTS
AND/OR ANY OTHER STATUTORY AUTHORITY(IES),
IF ANY; (B) CANCEL THE EXISTING PHYSICAL
SHARE CERTIFICATES OF FACE VALUE OF RS.2/-
WITHOUT ITS SURRENDER; (C) ISSUE NEW SHARE
CERTIFICATES OF THE FACE VALUE OF RE. 1/-
EACH IN LIEU OF THE OLD/EXISTING SHARE
CERTIFICATES; (D) SIGN SUCH NEW SHARE
CERTIFICATES IN ACCORDANCE WITH THE
PROVISIONS/RULES RELATING THERETO; (E)
SETTLE ANY QUESTION OR DIFFICULTY THAT MAY
ARISE WITH REGARD TO THE SUB- DIVISION OF
THE SHARES AS AFORESAID OR FOR ANY MATTERS
CONNECTED HEREWITH OR INCIDENTAL HERETO;
AND (F) DO ALL SUCH ACTS, DEEDS, THINGS,
INCLUDING ALL OTHER MATTERS INCIDENTAL
THERETO IN ORDER TO IMPLEMENT THE FOREGOING
RESOLUTIONS
2 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION : APPROVAL FOR ALTERATION OF THE
CAPITAL CLAUSE OF THE MEMORANDUM OF
ASSOCIATION: "RESOLVED THAT, PURSUANT TO
SECTION 13 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), THE EXISTING CLAUSE V OF THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY BE
SUBSTITUTED WITH THE FOLLOWING NEW CLAUSE
V: "V. THE AUTHORISED SHARE CAPITAL OF THE
COMPANY IS RS.57,00,00,000/- (RUPEES FIFTY
SEVEN CRORES ONLY) DIVIDED INTO
57,00,00,000 (FIFTY SEVEN CRORES) EQUITY
SHARES OF RE. 1/- (RUPEE ONE) EACH WITH
POWER TO INCREASE OR DECREASE THE CAPITAL
AND DIVIDE THE SHARES IN CAPITAL FOR THE
TIME BEING INTO SEVERAL CLASSES AND TO
ATTACH THERETO RESPECTIVELY SUCH ORDINARY,
PREFERENTIAL SHARES, QUALIFIED OR SPECIAL
RIGHTS OR PRIVILEGES AND CONDITIONS IN SUCH
MANNER AS MAY FOR THE TIME BEING, PROVIDED
BY THE REGULATIONS OF THE COMPANY AND AS
PERMISSIBLE UNDER THE STATUTORY PROVISIONS
IN FORCE." RESOLVED FURTHER THAT, THE BOARD
OF DIRECTORS OR ANY COMMITTEE THEREOF BE
AND IS HEREBY SEVERALLY AUTHORIZED TO TAKE
ALL SUCH STEPS AND ACTIONS FOR THE PURPOSES
OF MAKING ALL SUCH FILINGS AND
REGISTRATIONS AS MAY BE REQUIRED IN
RELATION TO THE AFORESAID AMENDMENT TO THE
MEMORANDUM OF ASSOCIATION AND FURTHER TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
MAY BE DEEMED NECESSARY INCLUDING BUT NOT
LIMITED TO DELEGATE ALL OR ANY OF THE
POWERS HEREIN VESTED IN THEM TO ANY PERSON
OR PERSONS, AS DEEMED EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION AND THE MEMBERS
HEREBY RATIFY AND ADOPT ALL SUCH DECISION,
ACTION, ETC. AS HAD BEEN TAKEN OR
UNDERTAKEN BY THE BOARD OR ANY COMMITTEE
THEREOF IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LTD Agenda Number: 715309907
--------------------------------------------------------------------------------------------------------------------------
Security: Y4177E119
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: TH0471010Y12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 690883 DUE TO RECEIPT OF
RECEIVED CHANGE IN DIRECTOR NAME. 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 TO ACKNOWLEDGE THE COMPANY'S 2021 OPERATING Mgmt For For
RESULTS AND APPROVE THE COMPANY'S 2021
FINANCIAL STATEMENTS
2 TO APPROVE DIVIDEND PAYMENT OF THE Mgmt For For
COMPANY'S 2021 OPERATING RESULTS
3 TO APPOINT AUDITORS AND DETERMINE AUDITOR Mgmt For For
FEES FOR THE YEAR 2022
4 TO APPROVE THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATIONS FOR THE YEAR 2022 AND BONUS'
FOR THE YEAR 2021
5.1 TO ELECT OR RE-ELECT DIRECTORS IN Mgmt Against Against
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. KRIS IMSANG
5.2 TO ELECT OR RE-ELECT DIRECTORS IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MS. SIRIWAN CHIERAPONG (INDEPENDENT
DIRECTOR)
5.3 TO ELECT OR RE-ELECT DIRECTORS IN Mgmt Against Against
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. SIRI JIRAPONGPHAN
5.4 TO ELECT OR RE-ELECT DIRECTORS IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
GENERAL ALTTIPOL SUWANNARAT (INDEPENDENT
DIRECTOR)
5.5 TO ELECT OR RE-ELECT DIRECTORS IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. YORDCHATR TASARIKA (INDEPENDENT
DIRECTOR)
6 ANY OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
IS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Agenda Number: 715210061
--------------------------------------------------------------------------------------------------------------------------
Security: M57334100
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: TRAISGYO91Q3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPEN MEETING AND ELECT PRESIDING COUNCIL OF Mgmt For For
MEETING
2 ACCEPT STATUTORY REPORTS Mgmt For For
3 ACCEPT FINANCIAL STATEMENTS Mgmt For For
4 RATIFY DIRECTOR APPOINTMENT Mgmt For For
5 APPROVE DISCHARGE OF BOARD Mgmt For For
6 APPROVE ALLOCATION OF INCOME Mgmt For For
7 ELECT DIRECTORS Mgmt Against Against
8 APPROVE DIRECTOR REMUNERATION Mgmt Against Against
9 RATIFY EXTERNAL AUDITORS Mgmt Against Against
10 GRANT PERMISSION FOR BOARD MEMBERS TO Mgmt For For
ENGAGE IN COMMERCIAL TRANSACTIONS WITH
COMPANY AND BE INVOLVED WITH COMPANIES WITH
SIMILAR CORPORATE PURPOSE IN ACCORDANCE
WITH ARTICLES 395 AND 396 OF TURKISH
COMMERCIAL LAW
11 AUTHORIZE SHARE CAPITAL INCREASE WITH Mgmt Against Against
PREEMPTIVE RIGHTS
12 APPROVE UPPER LIMIT OF DONATIONS FOR 2022 Mgmt For For
AND RECEIVE INFORMATION ON DONATIONS MADE
IN 2021
13 RECEIVE INFORMATION IN ACCORDANCE TO Mgmt Abstain Against
ARTICLE 1.3.6 OF CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE PRINCIPLES
14 RECEIVE INFORMATION IN ACCORDANCE TO Mgmt Abstain Against
ARTICLE 37 OF COMMUNIQUE ON PRINCIPLES
REGARDING REAL ESTATE INVESTMENT TRUSTS
15 ANY OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA Agenda Number: 714587308
--------------------------------------------------------------------------------------------------------------------------
Security: P5968U113
Meeting Type: EGM
Meeting Date: 01-Oct-2021
Ticker:
ISIN: BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3, 4, 5, 6 AND 8 ONLY.
THANK YOU
3 RESOLVE ON THE MERGER PROTOCOL AND Mgmt For For
JUSTIFICATION AND THE PLAN OF MERGER, WHICH
STATE THE TERMS AND CONDITIONS FOR THE
MERGER OF THE COMPANY WITH AND INTO XP INC
4 APPROVE THE APPOINTMENT AND ENGAGEMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDITORES
INDEPENDENTES PWC AS THE EXPERT FIRM
RESPONSIBLE FOR PREPARING THE APPRAISAL
REPORT ON THE ASSETS OF THE COMPANY TO BE
MERGED WITH AND INTO XP INC
5 RESOLVE ON THE APPRAISAL REPORT PREPARED BY Mgmt For For
PWC, BASED ON THE BALANCE SHEET
6 RESOLVE ON THE MERGER OF THE COMPANY WITH Mgmt For For
AND INTO XP INC., WITH ITS RESULTING
DISSOLUTION
8 AUTHORIZE THE COMPANY'S MANAGEMENT, AS SET Mgmt For For
FORTH IN ITS BYLAWS, TO CARRY OUT ALL THE
ACTIONS AND EXECUTE ALL THE DOCUMENTS
REQUIRED FOR IMPLEMENTING AND FORMALIZING
THE APPROVED RESOLUTIONS
CMMT 02 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
28 SEP 2021 TO 29 SEP 2021 AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 02 SEP 2021: VOTES IN FAVOR AND AGAINST Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/OR ABSTAIN ARE ALLOWED
--------------------------------------------------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA Agenda Number: 715307814
--------------------------------------------------------------------------------------------------------------------------
Security: P5968U113
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 9 AND 11 ONLY. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
9 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, II, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE POSITION OF VOTING
SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO
THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HER SHARES WILL NOT
BE COMPUTED FOR THE REQUEST OF A SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS
11 NOMINATION OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL BY SHAREHOLDERS WITH NON VOTING
PREFERRED SHARES OR RESTRICTED VOTING
RIGHTS. ARTEMIO BERTHOLINI AND RENE
GUIMARAES ANDRICH
--------------------------------------------------------------------------------------------------------------------------
ITAUSA SA Agenda Number: 715372708
--------------------------------------------------------------------------------------------------------------------------
Security: P5887P427
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRITSAACNPR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
10 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, II, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE POSITION OF VOTING
SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO
THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
14 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK. .
ISAAC BERENSZTEJN EFFECTIVE. PATRICIA
VALENTE STIERLI ALTERNATE BY NOMINATION OF
THE CAIXA DE PREVIDENCIA DOS FUNCIONARIOS
DO BANCO DO BRASIL PREVI
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 05 APR 2022: PLEASE NOTE THAT THE PREFERRED Non-Voting
SHAREHOLDERS CAN VOTE ON ITEMS 10 AND 14
ONLY. THANK 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
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 714485299
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: AGM
Meeting Date: 11-Aug-2021
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2021, THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SAID FINANCIAL YEAR AND THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS THEREON
2 TO CONFIRM INTERIM DIVIDEND AND DECLARE Mgmt For For
FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2021
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
HEMANT BHARGAVA (DIN: 01922717) WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
SUMANT BHARGAVAN (DIN: 01732482) WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
5 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against
PROVISIONS OF SECTION 142 OF THE COMPANIES
ACT, 2013, THE REMUNERATION OF INR
3,40,00,000/- (RUPEES THREE CRORES AND
FORTY LAKHS ONLY) TO MESSRS. S R B C & CO
LLP, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 324982E/E300003), STATUTORY AUDITORS OF
THE COMPANY, FOR CONDUCT OF AUDIT FOR THE
FINANCIAL YEAR 2021-22, PAYABLE IN ONE OR
MORE INSTALMENTS PLUS GOODS AND SERVICES
TAX AS APPLICABLE, AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
HEREBY APPROVED
6 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 149 READ WITH
SCHEDULE IV OF THE COMPANIES ACT, 2013, AND
REGULATION 17 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, MR. SHYAMAL MUKHERJEE
(DIN: 03024803) BE AND IS HEREBY APPOINTED
A DIRECTOR AND ALSO AN INDEPENDENT DIRECTOR
OF THE COMPANY FOR A PERIOD OF FIVE YEARS
FROM THE DATE OF THIS MEETING, I.E. 11TH
AUGUST, 2021, OR TILL SUCH EARLIER DATE TO
CONFORM WITH THE POLICY ON RETIREMENT AND
AS MAY BE DETERMINED BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES
7 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against
PROVISIONS OF SECTIONS 196 AND 197 OF THE
COMPANIES ACT, 2013, MR. SUMANT BHARGAVAN
(DIN: 01732482) BE AND IS HEREBY
RE-APPOINTED A DIRECTOR, LIABLE TO RETIRE
BY ROTATION, AND ALSO A WHOLETIME DIRECTOR
OF THE COMPANY FOR A PERIOD OF THREE YEARS
WITH EFFECT FROM 12TH JULY, 2022, OR TILL
SUCH EARLIER DATE TO CONFORM WITH THE
POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
COMPANY AND / OR BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES,
ON SUCH REMUNERATION AS SET OUT IN THE
EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
CONVENING THIS MEETING
8 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 148 OF THE
COMPANIESACT, 2013, THE REMUNERATION OF
MESSRS. ABK & ASSOCIATES, COST ACCOUNTANTS,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY AS THE COST AUDITORS TO CONDUCT
AUDIT OF COST RECORDS MAINTAINED BY THE
COMPANY IN RESPECT OF 'WOOD PULP', 'PAPER
AND PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS
FOR THE FINANCIAL YEAR 2021-22, AT INR
4,50,000/- (RUPEES FOUR LAKHS AND FIFTY
THOUSAND ONLY) PLUS GOODS AND SERVICES TAX
AS APPLICABLE, AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
HEREBY RATIFIED
9 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 148 OF THE
COMPANIESACT, 2013, THE REMUNERATION OF
MESSRS. S. MAHADEVAN & CO., COST
ACCOUNTANTS, APPOINTED BY THE BOARD OF
DIRECTORS OF THE COMPANY AS THE COST
AUDITORS TO CONDUCT AUDIT OF COST RECORDS
MAINTAINED IN RESPECT OF ALL APPLICABLE
PRODUCTS OF THE COMPANY, OTHER THAN 'WOOD
PULP', 'PAPER AND PAPERBOARD' AND 'NICOTINE
GUM' PRODUCTS, FOR THE FINANCIAL YEAR
2021-22, AT INR 5,75,000/- (RUPEES FIVE
LAKHS AND SEVENTY FIVE THOUSAND ONLY) PLUS
GOODS AND SERVICES TAX AS APPLICABLE, AND
REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
INCURRED, BE AND IS HEREBY RATIFIED
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 714892735
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: OTH
Meeting Date: 15-Dec-2021
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: RESOLVED THAT, IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 152 OF THE
COMPANIES ACT, 2013, MR. MUKESH GUPTA (DIN:
06638754) BE AND IS HEREBY APPOINTED A
DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION, FOR A PERIOD OF THREE YEARS
WITH EFFECT FROM 20TH DECEMBER, 2021, OR
TILL SUCH EARLIER DATE UPON WITHDRAWAL BY
THE RECOMMENDING INSTITUTION OR TO CONFORM
WITH THE POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
COMPANY AND / OR BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES
2 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: RESOLVED THAT, IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 152 OF THE
COMPANIES ACT, 2013, MR. SUNIL PANRAY (DIN:
09251023) BE AND IS HEREBY APPOINTED A
DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION, FOR A PERIOD OF THREE YEARS
WITH EFFECT FROM 20TH DECEMBER, 2021, OR
TILL SUCH EARLIER DATE UPON WITHDRAWAL BY
THE RECOMMENDING INSTITUTION OR TO CONFORM
WITH THE POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
COMPANY AND / OR BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES
3 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT, IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 152 OF THE
COMPANIES ACT, 2013, MR. NAVNEET DODA (DIN:
09033035) BE AND IS HEREBY APPOINTED A
DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION, FOR A PERIOD OF THREE YEARS
WITH EFFECT FROM 20TH DECEMBER, 2021, OR
TILL SUCH EARLIER DATE UPON WITHDRAWAL BY
THE RECOMMENDING INSTITUTION OR TO CONFORM
WITH THE POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
COMPANY AND / OR BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES
4 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT, IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 149 READ
WITH SCHEDULE IV OF THE COMPANIES ACT,
2013, AND REGULATION 17 OF THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, MR. HEMANT BHARGAVA
(DIN: 01922717) BE AND IS HEREBY APPOINTED
A DIRECTOR AND ALSO AN INDEPENDENT DIRECTOR
OF THE COMPANY FOR A PERIOD OF FIVE YEARS
WITH EFFECT FROM 20TH DECEMBER, 2021, OR
TILL SUCH EARLIER DATE TO CONFORM WITH THE
POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY ANY APPLICABLE STATUTES,
RULES,REGULATIONS OR GUIDELINES
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JAMUNA OIL COMPANY LTD Agenda Number: 715191146
--------------------------------------------------------------------------------------------------------------------------
Security: Y4253G103
Meeting Type: AGM
Meeting Date: 12-Mar-2022
Ticker:
ISIN: BD0309JMOIL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE PROCEEDINGS AND MINUTES OF Mgmt For For
THE 45TH ANNUAL GENERAL MEETING HELD ON 13
MARCH 2021 A.D, 28 FALGUN 1427 B.S
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED ON JUNE 30, 2021, TOGETHER WITH
THE AUDITORS' REPORT AND DIRECTORS' REPORT
THEREON
3 TO APPROVE THE DECLARATION OF DIVIDEND FOR Mgmt For For
THE YEAR ENDED ON JUNE 30, 2021
4 TO RE-ELECT DIRECTORS OF THE COMPANY IN THE Mgmt Against Against
VACANCIES CAUSED BY THE RETIREMENT OF THE
DIRECTORS NOMINATED BY BANGLADESH PETROLEUM
CORPORATION (BPC) AND TO APPROVE THE
APPOINTMENT OF INDEPENDENT DIRECTOR
APPOINTED BY THE BOARD OF THE COMPANY
5 TO APPOINT JOINT-AUDITORS FOR THE YEAR Mgmt For For
ENDED ON JUNE 30, 2022, AND TO FIX THEIR
REMUNERATION
6 TO APPOINT PRACTICING PROFESSIONAL Mgmt For For
ACCOUNTANT/SECRETARY FOR ISSUING
CERTIFICATE REGARDING COMPLIANCE OF
CORPORATE GOVERNANCE GUIDELINE TO THE
SHAREHOLDERS FOR THE YEAR ENDED ON JUNE
30,2022 AND TO FIX THEIR REMUNERATION
7 MISCELLANEOUS, IF ANY, WITH THE PERMISSION Mgmt Against Against
OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
JARIR MARKETING COMPANY Agenda Number: 715156661
--------------------------------------------------------------------------------------------------------------------------
Security: M6185P112
Meeting Type: OGM
Meeting Date: 01-Mar-2022
Ticker:
ISIN: SA000A0BLA62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR.
MOHAMMED BIN ABDUL RAHMAN BIN NASSER
AL-AGIL
1.2 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR.
ABDULLAH BIN ABDUL RAHMAN BIN NASSER
AL-AGIL
1.3 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. ABDUL
KAREEM BIN ABDUL RAHMAN BIN NASSER AL-AGIL
1.4 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. NASSER
BIN ABDUL-AZIZ BIN NASSER AL-AGEEL
1.5 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. FAHAD
ABDULLAH ABDUL AZIZ AL-KASSIM
1.6 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR.
MOHAMMED DAHASH OTHMAN AL-DAHASH
1.7 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. SAMER
BIN MUHAMMAD BIN ISHAQ BIN AHMED
AL-KHAWASHKI
1.8 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. ABDUL
RAHMAN ISMAIL RASHAD TRABZONI
1.9 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MRS. ASMA
TALAL HAMDAN
1.10 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. KHALID
MOHAMMED AL-BAWARDI
1.11 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR.
MOHAMMED ABDUL MOHSEN SAUD AL-ASSAF
1.12 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. MUNERA
NASER BIN HASAN
1.13 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: DR. AHMED
SIRAG ABDULRAHMAN KHOGEER
1.14 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. TALAL
OTHMAN AL-MUAMMAR
1.15 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. ABDUL
RAHMAN IBRAHIM BIN ABDUL RAHMAN AL KHAYYAL
1.16 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. FAISAL
AL-HAMIDI
1.17 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR.
MOHAMMED ABDULLAH MUAMMAR
1.18 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. SAAD
IBRAHIM AL-MUSHAWAH
1.19 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. AHMED
TARIQ ABDUL RAHMAN MURAD
1.20 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. SALEH
MUGBEL ABDULAZIZ AL-KHALAF
1.21 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. FAHAD
AYED AL-SHAMMARI
1.22 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR.
ABDULHAMID HOSNI ABDUL HAMID IBRAHIM
1.23 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. THAMER
MESFER AL-WADAI
1.24 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: DR.
ABDULLAH SAGHAIER MOHAMMED AL-HUSSAINI
1.25 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. TURKI
MOHAMED FAHID AL QURAINI
1.26 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. ABDUL
AZIZ ABDULLAH ALOUD
1.27 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. FAHAD
ABDULLAH ALI AL-SEMAIH
1.28 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR.
IBRAHIM ABDULAHAD HASHIM KHAN
1.29 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. BASEM
ABDULLAH AL-SALLOM
1.30 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. HANI
MOHAMMED AL-ZAID
1.31 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. KHALID
N. AL-NUWAISER
1.32 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR.
SULIMAN HAMAD MOHAMAD AH-HAWAS
1.33 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR.
MOHAMMED ABDULLAH ABDULLATIF EL-ABDULKREEM
1.34 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. KHALID
BIN ABDUL RAHMAN ALI AL-KHUDARY
1.35 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. FADHIL
FAWZAN AL-SAADI
1.36 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. HANI
ALI AL-BUKHAITAN
1.37 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. YASSER
BIN MUHAMMAD BIN ATIQ AL-HARBI
1.38 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR.
MOHAMMAD TALAL HIMDI
1.39 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
09/03/2022 ENDING ON 08/03/2025: MR. HUMOUD
ALI HUMOUD AL-HAMZAH
2 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt Against Against
FOR THE NEXT THREE YEARS TERM STARTING
09/03/2022 ENDING ON 08/03/2025 ALONG WITH
ITS TASKS, CONTROLS AND MEMBERS'
REMUNERATION, THE CANDIDATES ARE AS
FOLLOWS: - MR. ABDULSALAM BIN ABDULRAHMAN
AL-AGIL - MR. MUHAMMED DAHASH OTHMAN
AL-DAHASH - MR. MEDHAT FARID ABBAS TAWFIQ
3 VOTING TO STOP THE (10%) NET PROFIT TO FORM Mgmt For For
A REGULAR RESERVE FOR THE COMPANY, IN ORDER
TO REACH THE REGULAR RESERVE AS ON
30/09/2021, (30.6423%) OF THE CAPITAL,
STARTING FROM THE FINANCIAL RESULTS ENDING
IN 31/12/2021
4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND, THIRD
AND FOURTH QUARTERS AND AUDIT ANNUAL
FINANCIAL YEAR 2022 AND THE FIRST QUARTER
FOR THE YEAR 2023, AND DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
JARIR MARKETING COMPANY Agenda Number: 715361034
--------------------------------------------------------------------------------------------------------------------------
Security: M6185P112
Meeting Type: EGM
Meeting Date: 10-May-2022
Ticker:
ISIN: SA000A0BLA62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE BOARDS OF DIRECTORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31/12/2021
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
3 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
4 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(2,650,000) AS REMUNERATION TO THE BOARD
MEMBERS FOR THE FINANCIAL YEAR ENDED ON
31/12/2021
5 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2021
6 VOTING ON THE AMENDMENT TO ARTICLE (3) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO OBJECTIVES
OF THE COMPANY
7 VOTING ON THE AMENDMENT TO ARTICLE (21) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE POWERS
OF THE CHAIRMAN OF THE BOARD,
VICE-CHAIRMAN, THE MANAGING DIRECTOR AND
SECRETARY
8 VOTING ON THE AMENDMENT TO ARTICLE (45) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO ENTITLEMENT
TO DIVIDENDS
9 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO THE SHAREHOLDERS ON BIANNUAL OR
QUARTERLY BASIS FOR THE FINANCIAL YEAR 2022
10 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE DONE BETWEEN THE COMPANY AND KITE
ARABIA, IN WHICH MR. MOHAMMED ABDURRAHMAN
AL-AGIL, MR. ABDULLAH ABDURRAHMAN AL-AGIL,
AND ENG. NASSER ABDURRAHMAN AL-AGIL, AND
MR. ABDUL KARIM ABDURRAHMAN AL-AGIL HAVE AN
INDIRECT INTEREST IN IT, WHICH IS A WORK OF
IMPLEMENTATION, DESIGNS AND TECHNICAL
CONSULTATIONS, NOTING THAT THE VALUE OF
TRANSACTIONS IN THE YEAR 2021 AMOUNTED TO
SAR (36,494,512), KNOWING THAT THESE
TRANSACTIONS IT IS CARRIED OUT ON
COMMERCIAL BASES WITHOUT PREFERENTIAL TERMS
11 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE DONE BETWEEN THE COMPANY AND KITE
ARABIA, IN WHICH MR. MOHAMMED ABDURRAHMAN
AL-AGIL, MR. ABDULLAH ABDURRAHMAN AL-AGIL,
AND ENG. NASSER ABDURRAHMAN AL-AGIL, AND
MR. ABDUL KARIM ABDURRAHMAN AL-AGIL HAVE AN
INDIRECT INTEREST IN IT, WHICH IS A
CONTRACT FOR RENTING AN OFFICE IN THE JARIR
BUILDING IN RIYADH, NOTING THAT THE VALUE
OF TRANSACTIONS IN 2021 AMOUNTED TO SAR
(196,020) RIYALS, KNOWING THAT THESE
TRANSACTIONS IT IS CARRIED OUT ON
COMMERCIAL BASES WITHOUT PREFERENTIAL TERMS
12 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE DONE BETWEEN THE COMPANY AND JARIR
COMMERCIAL INVESTMENTS COMPANY, IN WHICH
MR. MR. MOHAMMED ABDURRAHMAN AL-AGIL, MR.
ABDULLAH ABDURRAHMAN AL-AGIL, AND ENG.
NASSER ABDURRAHMAN AL-AGIL, AND MR. ABDUL
KARIM ABDURRAHMAN AL-AGIL HAVE AN INDIRECT
INTEREST IN IT, WHICH IS A CONTRACT FOR
RENTING AN OFFICE IN THE JARIR BUILDING IN
RIYADH, NOTING THAT THE VALUE OF
TRANSACTIONS IN THE YEAR 2021 AMOUNTED TO
SAR (444,840) RIYALS, KNOWING THAT THESE
TRANSACTIONS ARE BASED ON COMMERCIAL BASES
WITHOUT PREFERENTIAL TERMS
13 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE DONE BETWEEN THE COMPANY AND JARIR
COMMERCIAL INVESTMENTS COMPANY, IN WHICH
MR. MOHAMMED ABDURRAHMAN AL-AGIL, MR.
ABDULLAH ABDURRAHMAN AL-AGIL, AND ENG.
NASSER ABDURRAHMAN AL-AGIL, AND MR. ABDUL
KARIM ABDURRAHMAN AL-AGIL HAVE AN INDIRECT
INTEREST IN IT, WHICH IS A CONTRACT FOR
RENTING AN OFFICE IN THE JARIR BUILDING IN
RIYADH, NOTING THAT THE VALUE OF
TRANSACTIONS IN 2021 AMOUNTED TO SAR
(145,860) RIYALS, KNOWING THAT THESE
TRANSACTIONS ARE BASED ON THE BASIS OF
COMMERCIAL WITHOUT PREFERENTIAL TERMS
14 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE DONE BETWEEN THE COMPANY AND AMWAJ
ALDHAHRAN COMPANY LTD., IN WHICH MR.
MOHAMMED ABDURRAHMAN AL-AGIL (NON-EXECUTIVE
MEMBER), MR. ABDULLAH ABDURRAHMAN AL-AGIL,
AND ENG. NASSER ABDURRAHMAN AL-AGIL, AND
MR. ABDUL KARIM ABDURRAHMAN AL-AGIL HAS AN
INDIRECT INTEREST IN IT, WHICH IS A LEASE
CONTRACT FOR SHOWROOM OF JARIR BOOKSTORE IN
DHAHRAN, NOTING THAT THE VALUE OF
TRANSACTIONS IN 2021 AMOUNTED TO SAR
(1,653,750) RIYALS, KNOWING THAT THESE
TRANSACTIONS ARE BASED ON THE BASIS OF
COMMERCIAL WITHOUT PREFERENTIAL TERMS
15 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE DONE BETWEEN THE COMPANY AND ASWAQ
ALMUSTAQBIL TRADING COMPANY LTD., IN WHICH
MR. MOHAMMED ABDURRAHMAN AL-AGIL, MR.
ABDULLAH ABDURRAHMAN AL-AGIL, AND ENG.
NASSER ABDURRAHMAN AL-AGIL, AND MR. ABDUL
KARIM ABDURRAHMAN AL-AGIL HAVE AN INDIRECT
INTEREST IN IT, WHICH IS A LEASE CONTRACT
FOR SHOWROOM OF JARIR BOOKSTORE IN RIYADH,
NOTING THAT THE VALUE OF TRANSACTIONS IN
2021 AMOUNTED TO SAR (2,556,696) RIYALS,
KNOWING THAT THESE TRANSACTIONS ARE BASED
ON THE BASIS OF COMMERCIAL WITHOUT
PREFERENTIAL TERMS
16 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE DONE BETWEEN THE COMPANY AND JARIR
REAL ESTATE COMPANY, IN WHICH MR. MOHAMMED
ABDURRAHMAN AL-AGIL, MR. ABDULLAH
ABDURRAHMAN AL-AGIL, AND ENG. NASSER
ABDURRAHMAN AL-AGIL, AND MR. ABDUL KARIM
ABDURRAHMAN AL-AGIL HAVE AN INDIRECT
INTEREST IN IT, WHICH IS A CONTRACT TO
LEASE AN OFFICE IN THE JARIR BUILDING IN
RIYADH, NOTING THAT THE VALUE OF
TRANSACTIONS IN THE YEAR 2021 AMOUNTED TO
SAR (171,625) RIYALS, KNOWING THAT THESE
TRANSACTIONS ARE BASED ON COMMERCIAL BASES
WITHOUT PREFERENTIAL TERMS
17 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE DONE BETWEEN THE COMPANY AND RUBEEN
AL ARABIA COMPANY, IN WHICH MR. MOHAMMED
ABDURRAHMAN AL-AGIL, MR. ABDULLAH
ABDURRAHMAN AL-AGIL, AND ENG. NASSER
ABDURRAHMAN AL-AGIL, AND MR. ABDUL KARIM
ABDURRAHMAN AL-AGIL HAVE AN INDIRECT
INTEREST IN IT, WHICH IS A LEASE CONTRACT
FOR SHOWROOM OF JARIR BOOKSTORE IN RIYADH,
NOTING THAT THE VALUE OF TRANSACTIONS IN
2021 AMOUNTED TO SAR (2,368,800) RIYALS,
KNOWING THAT THESE TRANSACTIONS ARE BASED
ON COMMERCIAL BASES WITHOUT PREFERENTIAL
TERMS
18 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN THAT WILL BE DONE BETWEEN THE
COMPANY AND THE COMPANY REUF TABUK LTD., IN
WHICH MR. MOHAMMED ABDURRAHMAN AL-AGIL, MR.
ABDULLAH ABDURRAHMAN AL-AGIL, AND ENG.
NASSER ABDURRAHMAN AL-AGIL, AND MR. ABDUL
KARIM ABDURRAHMAN AL-AGIL HAVE AN INDIRECT
INTEREST IN IT, WHICH IS A LEASE CONTRACT
FOR SHOWROOM OF JARIR BOOKSTORE IN TABUK,
NOTING THAT THE VALUE OF TRANSACTIONS IN
2021 AMOUNTED TO SAR (1,803,600) RIYALS,
KNOWING THAT THESE TRANSACTIONS ARE BASED
ON COMMERCIAL BASES WITHOUT PREFERENTIAL
TERMS
19 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN THAT WILL BE DONE BETWEEN THE
COMPANY AND SEHAT AL SHARQ MEDICAL COMPANY
LTD., IN WHICH MR. MOHAMMED ABDURRAHMAN
AL-AGIL, MR. ABDULLAH ABDURRAHMAN AL-AGIL,
AND ENG. NASSER ABDURRAHMAN AL-AGIL, AND
MR. ABDUL KARIM ABDURRAHMAN AL-AGIL HAVE AN
INDIRECT INTEREST IN IT,WHICH IS A RENTAL
CONTRACT FOR A RESIDENTIAL BUILDING IN
AL-KHOBAR, NOTING THAT THE VALUE OF
TRANSACTIONS IN 2021 AMOUNTED TO SAR
(8,000,000) RIYALS, KNOWING THAT THESE
TRANSACTIONS ARE BASED ON COMMERCIAL BASES
WITHOUT PREFERENTIAL TERMS
20 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE DONE BETWEEN THE COMPANY AND RUBEEN
AL ARABIA COMPANY, IN WHICH MR. MOHAMMED
ABDURRAHMAN AL-AGIL, MR. ABDULLAH
ABDURRAHMAN AL-AGIL, AND ENG. NASSER
ABDURRAHMAN AL-AGIL, AND MR. ABDUL KARIM
ABDURRAHMAN AL-AGIL HAVE AN INDIRECT
INTEREST IN IT, WHICH IS A CONTRACT TO
PROVIDE MANAGEMENT, OPERATION AND
MAINTENANCE SERVICES (NOT INCLUDING
SERVICES RELATED TO LEASING) FOR RUBEEN
PLAZA COMMERCIAL COMPLEX IN RIYADH, NOTING
THAT THE VALUE OF TRANSACTIONS IN 2021
AMOUNTED TO SAR (783,800) RIYALS, KNOWING
THAT THESE TRANSACTIONS ARE BASED ON
COMMERCIAL BASES WITHOUT PREFERENTIAL TERMS
21 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND JARIR
REAL ESTATE COMPANY, WHICH BELONG TO MR.
MOHAMMED ABDURRAHMAN AL-AGIL, MR. ABDULLAH
ABDURRAHMAN AL-AGIL, AND ENG. NASSER
ABDURRAHMAN AL-AGIL, AND MR. ABDUL KARIM
ABDURRAHMAN AL-AGIL HAVE AN INDIRECT
INTEREST IN IT, WHICH IS A CONTRACT TO SELL
THE PLOT OF LAND OWNED BY THE COMPANY AND
LOCATED IN AL-YASMEEN DISTRICT IN RIYADH,
NOTING THAT THE SALE VALUE IS (97,925,699)
RIYALS, KNOWING THAT THESE TRANSACTIONS ARE
BASED ON COMMERCIAL BASES WITHOUT
PREFERENTIAL TERMS
--------------------------------------------------------------------------------------------------------------------------
JASMINE INTERNATIONAL PUBLIC CO LTD Agenda Number: 715435168
--------------------------------------------------------------------------------------------------------------------------
Security: Y44202334
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: TH0418G10Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 696935 DUE TO RECEIVED DELETION
OF RESOLUTION NO. 2. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 TO CONSIDER CERTIFYING THE MINUTES OF THE Mgmt For For
2021 ANNUAL GENERAL MEETING OF
SHAREHOLDERS, CONVENED ON 26 APRIL 2021
3 TO CONSIDER APPROVING THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT, ENDED 31 DECEMBER 2021
4 TO CONSIDER THE ALLOCATION OF NET PROFIT AS Mgmt For For
STATUTORY RESERVE AND THE DIVIDEND FOR THE
YEAR 2021
5 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For
AND TO FIX THE AUDIT FEE FOR THE YEAR 2022:
EY OFFICE LIMITED
6 TO CONSIDER THE ISSUANCE AND OFFERING OF Mgmt For For
DEBENTURES
7.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION FOR
THE YEAR 2022: DR. VICHIT YAMBOONRUANG
7.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE WHO RETIRE BY ROTATION FOR
THE YEAR 2022: MR. SUBHOJ SUNYABHISITHKUL
7.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION FOR
THE YEAR 2022: DR. RONNACHIT MAHATTANAPREUT
8 TO CONSIDER FIXING THE REMUNERATION FOR THE Mgmt For For
COMPANY'S DIRECTORS FOR THE YEAR 2022
9 TO CONSIDER OTHER ISSUES (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
JAY MART PUBLIC COMPANY LTD Agenda Number: 714734945
--------------------------------------------------------------------------------------------------------------------------
Security: Y4420C126
Meeting Type: EGM
Meeting Date: 01-Nov-2021
Ticker:
ISIN: TH1007010016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For
2 ACKNOWLEDGE INTERIM DIVIDEND PAYMENT Non-Voting
3 APPROVE DECREASE IN REGISTERED CAPITAL AND Mgmt For For
AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
DECREASE IN REGISTERED CAPITAL
4 APPROVE INCREASE IN REGISTERED CAPITAL AND Mgmt For For
AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
INCREASE IN REGISTERED CAPITAL
5 APPROVE ISSUANCE AND OFFERING OF WARRANTS Mgmt For For
(JMART-W6)
6.1 APPROVE ALLOCATION OF NEWLY ISSUED ORDINARY Mgmt For For
SHARES TO PRIVATE PLACEMENT INVESTORS
6.2 APPROVE ALLOCATION OF NEWLY ISSUED ORDINARY Mgmt For For
SHARES FOR THE EXERCISE OF THE JMART-W6
WARRANTS TO PRIVATE PLACEMENT INVESTORS
6.3 APPROVE ALLOCATION OF NEWLY ISSUED ORDINARY Mgmt For For
SHARES FOR THE EXERCISE OF WARRANTS IN
ACCORDANCE WITH THE TERMS AND CONDITIONS AS
THE COMPANY HAS ADJUSTED THE RIGHTS OF THE
WARRANTS
7 APPROVE INCREASE IN NUMBER OF DIRECTORS Mgmt Against Against
FROM 7 TO 8 AND ELECT KITIPAT CHOLLAVUTH AS
DIRECTOR
8 OTHER BUSINESS Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 628856 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 15 OCT 2021: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 15 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION 6.2.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 645040, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JAY MART PUBLIC COMPANY LTD Agenda Number: 715067535
--------------------------------------------------------------------------------------------------------------------------
Security: Y4420C126
Meeting Type: EGM
Meeting Date: 28-Feb-2022
Ticker:
ISIN: TH1007010016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For
2 APPROVE INCREASE IN REGISTERED CAPITAL AND Mgmt For For
AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
INCREASE IN REGISTERED CAPITAL
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE COMPANY'S NEWLY ISSUED ORDINARY SHARES
NOT EXCEEDING 14,794,842 SHARES WITH A PAR
VALUE OF 1.00 BAHT PER SHARE TO SUPPORT THE
EXERCISE OF THE WARRANTS UNDER THE
JMART-W3, JMART-W4 AND JMART-W5 PROJECTS
4 OTHER BUSINESS Mgmt Against Against
CMMT 19 JAN 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 04 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTIONS 2
AND 3. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JAY MART PUBLIC COMPANY LTD Agenda Number: 715200983
--------------------------------------------------------------------------------------------------------------------------
Security: Y4420C126
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: TH1007010016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF EXTRAORDINARY Mgmt For For
GENERAL MEETING NO.1/2022
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against
OPERATING RESULT AS AT THE YEAR 2021
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2021
4 CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For
DIVIDENDS FROM THE OPERATION RESULTS ENDED
ON DECEMBER 31, 2021
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR IN PLACE OF THOSE WHO ARE DUE TO
RETIRE BY ROTATION: MISS YUVADEE PONG-ACHA
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR IN PLACE OF THOSE WHO ARE DUE TO
RETIRE BY ROTATION: MR. PHISIT
DACHANABHIROM
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF DIRECTORS' REMUNERATION FOR THE YEAR
2022
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS AND SET THE AUDIT FEE FOR THE YEAR
2022: EY OFFICE LIMITED
8 OTHER MATERS (IF ANY) Mgmt Against Against
CMMT 09 MAR 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION 7.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
JAY MART PUBLIC COMPANY LTD Agenda Number: 715569123
--------------------------------------------------------------------------------------------------------------------------
Security: Y4420C126
Meeting Type: EGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: TH1007010016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS 2022
2 TO CONSIDER AND APPROVE THE INCREASE OF Mgmt For For
REGISTERED CAPITAL AND AMENDMENTS TO CLAUSE
4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION TO COMPLY WITH THE INCREASE OF
REGISTERED CAPITAL
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE COMPANY'S NEWLY ISSUED ORDINARY SHARES
4 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
JBS SA Agenda Number: 715293609
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: EGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
ELECTION OF MR. CLEDORVINO BELINI AS MEMBER
OF THE BOARD OF DIRECTORS, PURSUANT TO
ARTICLE 150 OF THE BRAZILIAN CORPORATION
LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE
COMPANY'S BYLAWS
2 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
ELECTION OF MR. FRANCISCO SERGIO TURRA AS
MEMBER OF THE BOARD OF DIRECTORS, PURSUANT
TO ARTICLE 150 OF THE BRAZILIAN CORPORATION
LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE
COMPANY'S BYLAWS
3 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
ELECTION OF MR. CARLOS HAMILTON VASCONCELOS
ARAUJO AS MEMBER OF THE BOARD OF DIRECTORS,
PURSUANT TO ARTICLE 150 OF THE BRAZILIAN
CORPORATION LAW AND PARAGRAPH 9 OF ARTICLE
16 OF THE COMPANY'S BYLAWS
4 TO RESOLVE ON THE CLASSIFICATION OF MR. Mgmt For For
CLEDORVINO BELINI AS INDEPENDENT DIRECTOR,
PURSUANT TO ARTICLE 16 OF THE NOVO MERCADO
LISTING RULES AND ARTICLE 16, PARAGRAPH 4,
OF THE COMPANY'S BYLAWS
5 TO RESOLVE ON THE CLASSIFICATION OF MR. Mgmt For For
FRANCISCO SERGIO TURRA AS INDEPENDENT
DIRECTOR, PURSUANT TO ARTICLE 16 OF THE
NOVO MERCADO LISTING RULES AND ARTICLE 16,
PARAGRAPH 4, OF THE COMPANY'S BYLAWS
6 TO RESOLVE ON THE CLASSIFICATION OF MR. Mgmt For For
CARLOS HAMILTON VASCONCELOS ARAUJO AS
INDEPENDENT DIRECTOR, PURSUANT TO ARTICLE
16 OF THE NOVO MERCADO LISTING RULES AND
ARTICLE 16, PARAGRAPH 4, OF THE COMPANY'S
BYLAWS
7 TO RESOLVE ON THE AMENDMENT OF ARTICLE 5 OF Mgmt For For
JBS BYLAWS TO REFLECT THE CANCELLATION OF
TREASURY SHARES APPROVED BY THE COMPANY'S
BOARD OF DIRECTORS AT THE MEETINGS HELD ON
NOVEMBER 10TH, 2021 AND MARCH 21ST, 2022
8 TO RESOLVE ON THE CONSOLIDATION OF THE Mgmt For For
COMPANY'S BYLAWS
9 TO RESOLVE ON THE INCLUSION, IN THE MERGERS Mgmt For For
AGREEMENTS INSTRUMENTO DE PROTOCOLO E
JUSTIFICACAO OF THE MERGERS OF I MIDTOWN
PARTICIPACOES LTDA. AND II BERTIN S.A. INTO
THE COMPANY, OF INFORMATION REGARDING THE
REAL PROPERTIES TRANSFERRED TO THE COMPANY
WITHIN SUCH MERGERS, SOLELY FOR THE PURPOSE
OF COMPLYING WITH REQUIREMENTS OF THE REAL
ESTATE REGISTRY OFFICES, AND TO RATIFY ALL
OTHER PROVISIONS SET FORTH IN THE
AFOREMENTIONED AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
JBS SA Agenda Number: 715381884
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 709813 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 TO RESOLVE ON THE FINANCIAL STATEMENTS AND Mgmt For For
MANAGEMENT ACCOUNTS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2021
2 TO RESOLVE ON THE ALLOCATION OF THE NET Mgmt For For
INCOME FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2021 AS PER THE MANAGEMENTS
PROPOSAL
3 TO RESOLVE ON THE NUMBER OF 4 MEMBERS OF Mgmt For For
THE COMPANY'S FISCAL COUNCIL FOR THE NEXT
TERM OF OFFICE
4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT ADRIAN LIMA DA HORA, ANDRE ALCANTARA
OCAMPOS DEMETRIUS NICHELE MACEI, MARCOS
GODOY BROGIATO JOSE PAULO DA SILVA FILHO,
SANDRO DOMINGUES RAFFAI
5 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
6.1 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK.
ROBERTO LAMB, ORLANDO OCTAVIO DE FREITAS
JUNIOR
6.2 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt Abstain Against
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK.
FERNANDO FLORENCIO CAMPOS, WESLEY MENDES DA
SILVA
7 TO RESOLVE ON THE ANNUAL COMPENSATION OF Mgmt Against Against
THE MEMBERS OF MANAGEMENT, FISCAL COUNCIL
AND STATUTORY AUDIT COMMITTEE OF THE
COMPANY FOR THE FISCAL YEAR OF 2022 AS PER
THE MANAGEMENTS PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JD.COM INC Agenda Number: 715702127
--------------------------------------------------------------------------------------------------------------------------
Security: G8208B101
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: KYG8208B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JG SUMMIT HOLDINGS INC Agenda Number: 715428959
--------------------------------------------------------------------------------------------------------------------------
Security: Y44425117
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: PHY444251177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 706880 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 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
MAY 14, 2021
3 APPROVAL TO AMEND ARTICLE SIXTH OF THE Mgmt For For
AMENDED ARTICLES OF INCORPORATION OF THE
CORPORATION IN ORDER TO REDUCE THE NUMBER
OF SEATS IN THE BOARD OF DIRECTORS FROM
ELEVEN (11) TO NINE (9)
4 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF THE FINANCIAL STATEMENTS FOR THE
PRECEDING YEAR
5 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
6 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
7 ELECTION OF DIRECTOR: ROBINA GOKONGWEI PE Mgmt For For
8 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For
9 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For
JR
10 ELECTION OF DIRECTOR: JOSE T. PARDO Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: RENATO T. DE GUZMAN Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ANTONIO L. GO Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO AND CO
15 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT
16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
17 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 715653576
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
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/2022/0516/2022051600772.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0516/2022051600728.pdf
1 TO APPROVE THE WORK REPORT OF THE BOARD OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO APPROVE THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
3 TO APPROVE THE FINANCIAL STATEMENTS AND Mgmt For For
AUDIT REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
4 TO APPROVE THE FINAL ACCOUNTING REPORT OF Mgmt For For
THE COMPANY FOR 2021
5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt Against Against
THE COMPANY FOR 2022
6 TO APPROVE THE FINAL DIVIDENDS DISTRIBUTION Mgmt For For
PROPOSAL OF THE COMPANY FOR 2021: THE
COMPANY PROPOSED TO DISTRIBUTE FINAL
DIVIDENDS OF RMB0.46 (TAX INCLUSIVE) PER
SHARE IN FAVOUR OF THE SHAREHOLDERS
7 TO APPROVE THE APPOINTMENT OF KPMG HUAZHEN Mgmt For For
LLP AS THE COMPANY'S AUDITORS OF THE ANNUAL
FINANCIAL REPORT AND INTERNAL CONTROL FOR
THE YEAR 2022 AT A REMUNERATION OF RMB3
MILLION PER YEAR, OF WHICH FEES FOR
FINANCIAL REPORT AUDIT AND INTERNAL CONTROL
AUDIT ARE RMB2.3 MILLION AND RMB0.7 MILLION
RESPECTIVELY
8 TO APPROVE THE REGISTRATION OF OVERSEAS Mgmt For For
DEBT FINANCING PRODUCTS OF UP TO RMB500
MILLION (INCLUSIVE) IN 2022, INCLUDING BUT
NOT LIMITED TO OVERSEAS BONDS AND OTHER
DEBT FINANCING PRODUCTS, WHICH WILL BE
ISSUED IN ONE ISSUE OR IN TRANCHES WITHIN
THE VALIDITY PERIOD OF THE REGISTRATION;
AND TO AUTHORIZE THE BOARD AND ITS
AUTHORIZED PERSONS TO HANDLE ALL MATTERS IN
RELATION TO THE PROPOSED REGISTRATION AND
ISSUANCE OF OVERSEAS DEBT FINANCING
PRODUCTS AT THEIR SOLE DISCRETION WITHIN
THE SCOPE PERMITTED BY THE RELEVANT LAWS
AND REGULATIONS AND SUBJECT TO THE THEN
MARKET CONDITIONS AND BASED ON THE
PRINCIPLE OF MAXIMIZING THE INTERESTS OF
THE SHAREHOLDERS OF THE COMPANY
9 TO APPROVE THE REGISTRATION OF MEDIUM-TERM Mgmt For For
NOTES OF UP TO RMB6 BILLION (INCLUSIVE) IN
2022 (INCLUDING THE REGISTRATION OF
PERPETUAL MEDIUM-TERM NOTES OF UP TO RMB2
BILLION) BY THE COMPANY, WHICH WILL BE
ISSUED IN ONE ISSUE OR IN TRANCHES WITHIN
THE VALIDITY PERIOD OF THE REGISTRATION,
AND AUTHORIZE THE BOARD AND THE EXECUTIVE
DIRECTORS AUTHORIZED BY THE BOARD TO HANDLE
FOLLOW- UP RELATED MATTERS INCLUDING
CONTRACT SIGNING AND APPROVAL OF FUND
ALLOCATION; AND THE VALIDITY PERIOD OF THE
AUTHORIZATION SHALL BE FROM THE DATE OF
APPROVAL AT THE GENERAL MEETING TO THE DATE
OF EXPIRATION OF THE REGISTRATION VALIDITY
PERIOD
10 TO APPROVE THE REGISTRATION OF Mgmt For For
ULTRA-SHORT-TERM NOTES OF UP TO RMB8
BILLION (INCLUSIVE) IN 2022 BY THE COMPANY,
WHICH WILL BE ISSUED ONCE OR IN TRANCHES
WITHIN THE VALIDITY PERIOD OF THE
REGISTRATION; TO PROPOSE TO THE GENERAL
MEETING TO CONSIDER AND AUTHORIZE THE BOARD
AND THE EXECUTIVE DIRECTORS AUTHORIZED BY
THE BOARD TO HANDLE FOLLOW-UP RELATED
MATTERS INCLUDING CONTRACT SIGNING AND
APPROVAL OF FUND ALLOCATION; AND THE
VALIDITY PERIOD OF THE AUTHORIZATION SHALL
BE FROM THE DATE OF APPROVAL AT THE GENERAL
MEETING TO THE DATE OF EXPIRATION OF THE
REGISTRATION VALIDITY PERIOD
11 TO APPROVE THE ACQUISITION OF 100% EQUITY Mgmt For For
INTERESTS OF (JIANGSU YUNSHAN GREEN ENERGY
INVESTMENT HOLDING COMPANY, LIMITED) FROM
(JIANGSU COMMUNICATIONS HOLDING LIMITED) AT
A TRANSFER CONSIDERATION OF RMB2,457
MILLION AND THE CORRESPONDING REPLACEMENT
OF JIANGSU COMMUNICATIONS HOLDING AS
GUARANTOR TO A CREDIT FACILITY OF RMB4
BILLION GRANTED BY STATE DEVELOPMENT BANK
TO A SUBSIDIARY OF YS ENERGY COMPANY, AND
THE PROVISION OF A SHAREHOLDER LOAN OF NOT
EXCEEDING RMB561 MILLION FOR THE REPAYMENT
OF LOANS DUE TO JIANGSU COMMUNICATIONS
HOLDING AND ITS ASSOCIATES AND TO AUTHORIZE
THE BOARD AND THE EXECUTIVE DIRECTORS
AUTHORIZED BY THE BOARD TO HANDLE FOLLOW-UP
RELATED MATTERS
12 TO APPROVE THE RENEWAL OF ANNUAL LIABILITY Mgmt For For
INSURANCE FOR DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT OF THE COMPANY; AND TO
AUTHORIZE THE SECRETARY TO THE BOARD TO
HANDLE THE FOLLOW-UP RELATED MATTERS
13.01 TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS OF UP TO RMB3 BILLION (INCLUSIVE) BY
THE COMPANY: ISSUANCE SCALE
13.02 TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS OF UP TO RMB3 BILLION (INCLUSIVE) BY
THE COMPANY: FACE VALUE AND ISSUE PRICE OF
CORPORATE BONDS
13.03 TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS OF UP TO RMB3 BILLION (INCLUSIVE) BY
THE COMPANY: ISSUANCE METHOD
13.04 TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS OF UP TO RMB3 BILLION (INCLUSIVE) BY
THE COMPANY: MATURITY AND TYPE OF CORPORATE
BONDS
13.05 TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS OF UP TO RMB3 BILLION (INCLUSIVE) BY
THE COMPANY: COUPON RATE OF CORPORATE BONDS
13.06 TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS OF UP TO RMB3 BILLION (INCLUSIVE) BY
THE COMPANY: METHOD OF REPAYMENT OF
PRINCIPAL AND INTEREST
13.07 TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS OF UP TO RMB3 BILLION (INCLUSIVE) BY
THE COMPANY: PLACING ARRANGEMENT FOR
SHAREHOLDERS OF THE COMPANY
13.08 TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS OF UP TO RMB3 BILLION (INCLUSIVE) BY
THE COMPANY: REDEMPTION OR REPURCHASE TERMS
13.09 TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS OF UP TO RMB3 BILLION (INCLUSIVE) BY
THE COMPANY: GUARANTEE TERMS
13.10 TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS OF UP TO RMB3 BILLION (INCLUSIVE) BY
THE COMPANY: USE OF PROCEEDS
13.11 TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS OF UP TO RMB3 BILLION (INCLUSIVE) BY
THE COMPANY: UNDERWRITING METHOD
13.12 TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS OF UP TO RMB3 BILLION (INCLUSIVE) BY
THE COMPANY: TRADING AND EXCHANGE MARKETS
13.13 TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS OF UP TO RMB3 BILLION (INCLUSIVE) BY
THE COMPANY: PROTECTION MEASURES FOR
REPAYMENT
13.14 TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS OF UP TO RMB3 BILLION (INCLUSIVE) BY
THE COMPANY: EFFECTIVE PERIOD OF THE
RESOLUTIONS
13.15 TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS OF UP TO RMB3 BILLION (INCLUSIVE) BY
THE COMPANY: AUTHORISATIONS IN RESPECT OF
THIS ISSUANCE OF CORPORATE BONDS
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 14.1, 14.2 THROUGH 15 WILL
BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET.
14.1 TO ELECT MR. CHEN YUNJIANG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE TENTH SESSION OF THE BOARD
OF THE COMPANY AND TO APPROVE THE SIGNING
OF AN EXECUTIVE DIRECTOR SERVICE CONTRACT
BETWEEN THE COMPANY AND MR. CHEN WITH A
TERM COMMENCING FROM THE DATE OF THE ANNUAL
GENERAL MEETING FOR THE YEAR 2021 AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2023
14.2 TO ELECT MR. WANG FENG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE TENTH SESSION OF THE BOARD
OF THE COMPANY AND TO APPROVE THE SIGNING
OF AN EXECUTIVE DIRECTOR SERVICE CONTRACT
BETWEEN THE COMPANY AND MR. WANG WITH A
TERM COMMENCING FROM THE DATE OF THE ANNUAL
GENERAL MEETING FOR THE YEAR 2021 AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2023
15 TO ELECT MR. GE YANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
OF THE BOARD OF THE COMPANY AND TO APPROVE
THE SIGNING OF AN INDEPENDENT NON-EXECUTIVE
DIRECTOR SERVICE CONTRACT BETWEEN THE
COMPANY AND MR. GE WITH A TERM COMMENCING
FROM THE DATE OF THE ANNUAL GENERAL MEETING
FOR THE YEAR 2021 AND EXPIRING ON THE DATE
OF THE ANNUAL GENERAL MEETING TO BE
CONVENED FOR THE YEAR 2023, WITH AN ANNUAL
DIRECTORS REMUNERATION OF RMB90,000 (AFTER
TAX)
--------------------------------------------------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Agenda Number: 714519660
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446S105
Meeting Type: EGM
Meeting Date: 20-Aug-2021
Ticker:
ISIN: CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Agenda Number: 714971430
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446S105
Meeting Type: EGM
Meeting Date: 27-Dec-2021
Ticker:
ISIN: CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TERMINATION OF THE 2020 RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN AND REPURCHASE AND
CANCELLATION OF SOME RESTRICTED STOCKS
--------------------------------------------------------------------------------------------------------------------------
JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Agenda Number: 715534550
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446S105
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2021 ANNUAL ACCOUNTS Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF 2022 FINANCIAL AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM AND
DETERMINATION OF THE AUDIT FEES
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
8 RULES OF PROCEDURE GOVERNING THE BOARD Mgmt Against Against
MEETINGS (REVISED IN 2022)
--------------------------------------------------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Agenda Number: 714488221
--------------------------------------------------------------------------------------------------------------------------
Security: Y444AE101
Meeting Type: EGM
Meeting Date: 02-Aug-2021
Ticker:
ISIN: CNE100000HB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE FIRST PHASE KEY EMPLOYEE STOCK Mgmt For For
OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY
2 MANAGEMENT MEASURES FOR THE FIRST PHASE KEY Mgmt For For
EMPLOYEE STOCK OWNERSHIP PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE FIRST PHASE KEY
EMPLOYEE STOCK OWNERSHIP PLAN
--------------------------------------------------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Agenda Number: 714841651
--------------------------------------------------------------------------------------------------------------------------
Security: Y444AE101
Meeting Type: EGM
Meeting Date: 15-Nov-2021
Ticker:
ISIN: CNE100000HB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
2 FORMULATION OF THE CONNECTED TRANSACTIONS Mgmt For For
MANAGEMENT SYSTEM
--------------------------------------------------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD Agenda Number: 715564034
--------------------------------------------------------------------------------------------------------------------------
Security: Y444AE101
Meeting Type: AGM
Meeting Date: 30-May-2022
Ticker:
ISIN: CNE100000HB8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2021 ANNUAL ACCOUNTS Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY30.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2022 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 AUTHORIZATION TO THE MANAGEMENT TEAM TO Mgmt Against Against
PURCHASE WEALTH MANAGEMENT PRODUCTS WITH
PROPRIETARY FUNDS AT A PROPER TIME
8 FORMULATION OF THE REMUNERATION AND Mgmt For For
APPRAISAL MANAGEMENT MEASURES FOR MEMBERS
OF THE MANAGEMENT TEAM
9 ELECTION OF YANG WEIGUO AS A Mgmt For For
NON-INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 715573223
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042802239.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042802268.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD (THE "BOARD") OF DIRECTORS (THE
"DIRECTOR(S)") OF THE COMPANY FOR THE YEAR
OF 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR OF
2021
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT AND THE ANNUAL REPORT AND
ITS SUMMARY OF THE COMPANY FOR THE YEAR OF
2021
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR OF 2021
5 TO APPOINT ERNST & YOUNG HUA MING LLP AS Mgmt For For
THE DOMESTIC AND INTERNAL AUDITORS AND
ERNST & YOUNG AS THE OVERSEAS AUDITORS OF
THE COMPANY RESPECTIVELY FOR THE YEAR 2022,
AND TO AUTHORIZE ANY ONE EXECUTIVE DIRECTOR
TO DETERMINE THEIR REMUNERATIONS AT HIS
DISCRETION IN ACCORDANCE WITH THEIR AMOUNT
OF WORK AND TO HANDLE AND ENTER INTO THE
SERVICE AGREEMENTS WITH ERNST & YOUNG HUA
MING LLP AND ERNST & YOUNG
6 TO APPROVE ANNUAL REMUNERATION SCHEME OF Mgmt For For
ALL THE DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY FOR THE YEAR 2021
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 715696095
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: EGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0524/2022052401141.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0524/2022052401143.pdf
1 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE COMPLIANCE OF THE SPIN-OFF
AND LISTING OF A SUBSIDIARY ON THE CHINEXT
WITH THE REQUIREMENTS OF RELEVANT LAWS AND
REGULATIONS"
2 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE PLAN ON THE SPIN-OFF AND
LISTING OF THE COMPANY'S SUBSIDIARY JIANGXI
JCC COPPER FOIL TECHNOLOGY COMPANY LIMITED
ON THE CHINEXT"
3 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE PROPOSAL ON THE SPIN-OFF AND
LISTING OF THE COMPANY'S SUBSIDIARY
(JIANGXI JCC COPPER FOIL TECHNOLOGY COMPANY
LIMITED) ON THE CHINEXT BY JIANGXI COPPER
COMPANY LIMITED (REVISED)"
4 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE COMPLIANCE OF THE SPIN-OFF
AND LISTING OF A SUBSIDIARY ON THE CHINEXT
UNDER THE PROVISIONS ON THE SPIN-OFF OF
LISTED COMPANIES (TRIAL)"
5 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE SPIN-OFF AND LISTING OF A
SUBSIDIARY ON THE CHINEXT WHICH IS
BENEFICIAL TO THE SAFEGUARDING OF THE LEGAL
RIGHTS AND INTERESTS OF SHAREHOLDERS AND
CREDITORS"
6 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE MAINTENANCE OF INDEPENDENCE
AND CONTINUING OPERATIONS OF THE COMPANY"
7 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE CAPABILITY OF JIANGXI JCC
COPPER FOIL TECHNOLOGY COMPANY LIMITED TO
IMPLEMENT REGULATED OPERATION"
8 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE EXPLANATION OF THE
COMPLETENESS AND COMPLIANCE CONFORMING TO
STATUTORY PROCEDURES OF THE SPIN-OFF AND
THE VALIDITY OF LEGAL DOCUMENTS SUBMITTED"
9 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE ANALYSIS ON THE OBJECTIVES,
COMMERCIAL REASONABLENESS, NECESSITY AND
FEASIBILITY OF THE SPIN-OFF"
10 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE AUTHORISATION BY THE GENERAL
MEETING TO THE BOARD OF DIRECTORS AND ITS
AUTHORISED PERSONS TO DEAL WITH MATTERS
RELATING TO THE SPIN-OFF OF THE COMPANY"
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 714424342
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 15-Jul-2021
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASING THE GUARANTEE QUOTA FOR SOME Mgmt For For
JOINT-STOCK REAL ESTATE COMPANIES
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 714604534
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 13-Sep-2021
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASING THE GUARANTEE QUOTA FOR SOME Mgmt For For
JOINT-STOCK REAL ESTATE COMPANIES
2.1 FINANCING VIA ISSUANCE OF BONDS: FINANCING Mgmt For For
QUOTA AND TYPE
2.2 FINANCING VIA ISSUANCE OF BONDS: ISSUING Mgmt For For
METHOD AND DATE
2.3 FINANCING VIA ISSUANCE OF BONDS: SECURITIES Mgmt For For
TYPE AND DURATION
2.4 FINANCING VIA ISSUANCE OF BONDS: PURPOSE OF Mgmt For For
THE RAISED FUNDS
2.5 FINANCING VIA ISSUANCE OF BONDS: INTEREST Mgmt For For
RATE AND ITS DETERMINING METHOD
2.6 FINANCING VIA ISSUANCE OF BONDS: REDEMPTION Mgmt For For
OR RESALE CLAUSES
2.7 FINANCING VIA ISSUANCE OF BONDS: GUARANTEE Mgmt For For
MATTER
2.8 FINANCING VIA ISSUANCE OF BONDS: LISTING Mgmt For For
PLACE
2.9 FINANCING VIA ISSUANCE OF BONDS: VALID Mgmt For For
PERIOD OF THE RESOLUTION
2.10 FINANCING VIA ISSUANCE OF BONDS: Mgmt For For
AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 714687273
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 08-Oct-2021
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASE OF THE GUARANTEE QUOTA FOR SOME Mgmt For For
JOINT-STOCK REAL ESTATE PROJECT COMPANIES
2 AMENDMENTS TO THE MANAGEMENT SYSTEM FOR Mgmt Against Against
CAPITAL TRANSFER WITH RELATED PARTIES
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 714906976
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 29-Nov-2021
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF OVERSEAS USD-DENOMINATED BONDS Mgmt For For
2 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE ISSUANCE OF OVERSEAS
USD-DENOMINATED BONDS
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 714951731
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 13-Dec-2021
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASE OF THE GUARANTEE QUOTA FOR SOME Mgmt For For
JOINT-STOCK REAL ESTATE PROJECT COMPANIES
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 715017554
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 19-Jan-2022
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASING THE GUARANTEE QUOTA FOR SOME Mgmt For For
JOINT-STOCK REAL ESTATE COMPANIES
2 CONTROLLED SUBSIDIARIES' PROVISION OF Mgmt For For
PHASED GUARANTEE FOR THE BANK MORTGAGE
LOANS OF CLIENTS WHO PURCHASE PROPERTIES
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 715055883
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 28-Jan-2022
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADDITIONAL GUARANTEE QUOTA FOR THE COMPANY Mgmt For For
AND CONTROLLED SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 715155075
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 14-Feb-2022
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADDITIONAL GUARANTEE QUOTA FOR SOME Mgmt For For
JOINT-STOCK REAL ESTATE COMPANIES
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 715208698
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 14-Mar-2022
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZATION FOR THE SHAREHOLDER LOANS TO Mgmt For For
REAL ESTATE PROJECT COMPANIES IN PROPORTION
TO THE SHAREHOLDING IN THEM
2 USE OF SURPLUS FUNDS IN CONTROLLED Mgmt For For
SUBSIDIARIES IN PROPORTION TO THE
SHAREHOLDING IN THEM WITH BUSINESS PARTNERS
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 715256017
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELIGIBILITY FOR ISSUANCE OF DEBT FINANCING Mgmt For For
INSTRUMENTS IN NATIONAL ASSOCIATION OF
FINANCIAL MARKET INSTITUTIONAL INVESTORS
2.1 PLAN FOR ISSUANCE OF DEBT FINANCING Mgmt For For
INSTRUMENTS IN NATIONAL ASSOCIATION OF
FINANCIAL MARKET INSTITUTIONAL INVESTORS:
ISSUING SCALE
2.2 PLAN FOR ISSUANCE OF DEBT FINANCING Mgmt For For
INSTRUMENTS IN NATIONAL ASSOCIATION OF
FINANCIAL MARKET INSTITUTIONAL INVESTORS:
ISSUING METHOD AND DATE
2.3 PLAN FOR ISSUANCE OF DEBT FINANCING Mgmt For For
INSTRUMENTS IN NATIONAL ASSOCIATION OF
FINANCIAL MARKET INSTITUTIONAL INVESTORS:
SECURITIES TYPE AND DURATION
2.4 PLAN FOR ISSUANCE OF DEBT FINANCING Mgmt For For
INSTRUMENTS IN NATIONAL ASSOCIATION OF
FINANCIAL MARKET INSTITUTIONAL INVESTORS:
PURPOSE OF THE RAISED FUNDS
2.5 PLAN FOR ISSUANCE OF DEBT FINANCING Mgmt For For
INSTRUMENTS IN NATIONAL ASSOCIATION OF
FINANCIAL MARKET INSTITUTIONAL INVESTORS:
ISSUANCE COSTS
2.6 PLAN FOR ISSUANCE OF DEBT FINANCING Mgmt For For
INSTRUMENTS IN NATIONAL ASSOCIATION OF
FINANCIAL MARKET INSTITUTIONAL INVESTORS:
VALID PERIOD OF THE RESOLUTION
3 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE ISSUANCE OF DEBT
FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 715390821
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 18-Apr-2022
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL DECREASE DUE TO THE REPURCHASE AND Mgmt For For
CANCELLATION OF RESTRICTED STOCKS AND
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
2 INCREASE OF THE GUARANTEE QUOTA FOR SOME Mgmt For For
JOINT-STOCK REAL ESTATE COMPANIES
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 715599544
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 REMUNERATION FOR THE CHAIRMAN OF THE Mgmt For For
BOARD
5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2022 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM
--------------------------------------------------------------------------------------------------------------------------
JINMAO PROPERTY SERVICES CO., LIMITED Agenda Number: 715631758
--------------------------------------------------------------------------------------------------------------------------
Security: Y445AP103
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: HK0000827664
--------------------------------------------------------------------------------------------------------------------------
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/2022/0510/2022051000563.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0510/2022051000592.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 CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2021
2.A TO RE-ELECT MS. HE YAMIN AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MS. QIAO XIAOJIE AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MS. ZHOU LIYE AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 O RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND 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
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO LTD Agenda Number: 714569007
--------------------------------------------------------------------------------------------------------------------------
Security: Y4450C103
Meeting Type: EGM
Meeting Date: 06-Sep-2021
Ticker:
ISIN: CNE0000010H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 ADDITIONAL CONTINUING CONNECTED Mgmt Against Against
TRANSACTIONS
2 2020 ADDITIONAL DEPOSITS IN AND LOANS FROM Mgmt Against Against
FINANCIAL COMPANIES AND OTHER FINANCIAL
BUSINESS
3 A FINANCIAL SERVICE AGREEMENT TO BE SIGNED Mgmt Against Against
WITH FINANCIAL COMPANIES
4 2021 ESTIMATED DEPOSITS IN AND LOANS FROM Mgmt Against Against
FINANCIAL COMPANIES AND OTHER FINANCIAL
BUSINESS
5 2021 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO LTD Agenda Number: 714679048
--------------------------------------------------------------------------------------------------------------------------
Security: Y4450C103
Meeting Type: EGM
Meeting Date: 08-Oct-2021
Ticker:
ISIN: CNE0000010H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
GUOQIANG
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: YAN Mgmt For For
YUNSHENG
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
YUMIN
--------------------------------------------------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO LTD Agenda Number: 714988372
--------------------------------------------------------------------------------------------------------------------------
Security: Y4450C103
Meeting Type: EGM
Meeting Date: 30-Dec-2021
Ticker:
ISIN: CNE0000010H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 670877 DUE TO ADDITION OF
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
1 2020 ADDITIONAL CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
2 CONFIRMATION OF 2020 ADDITIONAL DEPOSITS IN Mgmt Against Against
AND LOANS FROM FINANCIAL COMPANIES AND
OTHER FINANCIAL BUSINESS
3 THE FINANCIAL SERVICE AGREEMENT TO BE Mgmt Against Against
SIGNED WITH FINANCIAL COMPANIES
4 2021 ESTIMATED DEPOSITS IN AND LOANS FROM Mgmt Against Against
FINANCIAL COMPANIES AND OTHER FINANCIAL
BUSINESS
5 2021 ADDITIONAL CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
6 2021 ADDITIONAL QUOTA OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS WITH RELATED PARTIES
7 SETUP OF A WHOLLY-OWNED SUBSIDIARY AND Mgmt For For
TRANSFER OF ASSETS TO THE SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
JOHN KEELLS HLDG PLC Agenda Number: 714958608
--------------------------------------------------------------------------------------------------------------------------
Security: Y44558149
Meeting Type: EGM
Meeting Date: 22-Dec-2021
Ticker:
ISIN: LK0092N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED PRIVATE PLACEMENT FOR THE SRI Mgmt For For
LANKAN RUPEE EQUIVALENT OF USD 80 MILLION
AMOUNTING UP TO A MAXIMUM OF 122,500,000
NEW ORDINARY SHARES TO ASIAN DEVELOPMENT
BANK
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
--------------------------------------------------------------------------------------------------------------------------
JOHN KEELLS HLDG PLC Agenda Number: 715685496
--------------------------------------------------------------------------------------------------------------------------
Security: Y44558149
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: LK0092N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REELECT AS DIRECTOR, DR. S S H WIJAYASURIYA Mgmt For For
WHO RETIRES IN TERMS OF ARTICLE 84 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY. A
BRIEF PROFILE OF DR. S S H WIJAYASURIYA IS
CONTAINED IN THE CORPORATE GOVERNANCE
COMMENTARY OF THE ANNUAL REPORT
2 REELECT AS DIRECTOR, MR. J G A COORAY, WHO Mgmt For For
RETIRES IN TERMS OF ARTICLE 84 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY. A
BRIEF PROFILE OF MR. J G A COORAY IS
CONTAINED IN THE CORPORATE GOVERNANCE
COMMENTARY OF THE ANNUAL REPORT
3 REAPPOINT THE AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
JOHN KEELLS HLDG PLC Agenda Number: 715738879
--------------------------------------------------------------------------------------------------------------------------
Security: Y44558149
Meeting Type: EGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: LK0092N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
AUTHORISED TO OFFER AN OPTION TO PURCHASE
SHARES UP TO AN AGGREGATE MAXIMUM OF 1.50%
OF THE TOTAL ISSUED SHARES OF JOHN KEELLS
HOLDINGS PLC (THE "PLAN 11") IN SUCH
QUANTITIES TO SUCH EMPLOYEES OF THE COMPANY
AND ITS SUBSIDIARY COMPANIES INCLUSIVE OF
EXECUTIVE DIRECTORS (THE "OFFEREES"), AS
MAY BE DETERMINED BY THE BOARD OF DIRECTORS
AT ITS DISCRETION, AND BASED ON THE TERMS
AND CONDITIONS GIVEN BELOW: A. THE TOTAL
NUMBER OF SHARES THAT MAY BE AWARDED OVER A
THREE (3) YEAR PERIOD WILL BE SUBJECT TO A
MAXIMUM OF 0.50% PER ANNUM OF THE TOTAL
ISSUED SHARES OF JOHN KEELLS HOLDINGS PLC
(THE "COMPANY"). B. THE PRICE AT WHICH THE
SHARE OPTIONS ARE EXERCISABLE, I.E. THE
EXERCISE PRICE, SHALL BE THE VOLUME
WEIGHTED AVERAGE PRICE TAKING INTO
CONSIDERATION ALL SHARE TRANSACTIONS OF THE
COMPANY DURING THE THIRTY (30) MARKET DAYS
IMMEDIATELY PRECEDING THE GRANT DATE UNLESS
OTHERWISE MANDATED BY THE COLOMBO STOCK
EXCHANGE. C. THE NUMBER OF SHARE OPTIONS
AWARDED TO THE EXECUTIVE DIRECTORS AND
PRESIDENTS SHALL BE DETERMINED BY THE BOARD
OF DIRECTORS ON THE RECOMMENDATION OF THE
HUMAN RESOURCES AND COMPENSATION COMMITTEE
OF THE COMPANY, BASED ON THE PERFORMANCE OF
EACH SUCH PERSON AND THE PERFORMANCE OF THE
GROUP. D. THE NUMBER OF SHARE OPTIONS
AWARDED TO OTHER ELIGIBLE STAFF SHALL BE
DETERMINED BY THE GROUP EXECUTIVE COMMITTEE
OF THE COMPANY, BASED ON THE PERFORMANCE OF
EACH SUCH PERSON, THE PERFORMANCE OF THE
ORGANISATION SUCH PERSON BELONGS TO AND THE
PERFORMANCE OF THE GROUP. THIS DECISION
WILL BE SUBJECT TO RATIFICATION BY THE
BOARD OF DIRECTORS ON A RECOMMENDATION OF
THE HUMAN RESOURCES AND COMPENSATION
COMMITTEE. E. THE SHARE OPTIONS AWARDED
WILL BE SUBJECT TO BOTH A TIME CONDITION
AND A PERFORMANCE CONDITION AND SUCH OTHER
CONDITIONS AS DECIDED FROM TIME TO TIME BY
THE BOARD OF DIRECTORS. F. THE AWARD OR ANY
PART THEREOF ACCEPTED BY THE OFFEREES AND
VESTED IN TERMS OF THE VESTING CONDITIONS,
UNLESS EXERCISED WITHIN A PERIOD OF SIXTY
(60) MONTHS FROM THE DATE OF AWARD, SHALL
AUTOMATICALLY LAPSE AND BE OF NO FORCE OR
AVAIL IN LAW. G. THE NUMBER OF SHARES
UNDERLYING THE AWARD, AND/OR THE EXERCISE
PRICE MAY BE ADJUSTED, AS APPLICABLE, IN
THE EVENT OF AN INCREASE OR DECREASE IN THE
TOTAL NUMBER OF SHARES OF THE COMPANY
SUBJECT TO SUCH TERMS AND CONDITIONS AS MAY
BE STIPULATED BY THE BOARD OF DIRECTORS. H.
IN TERMS OF THE LISTING RULES OF THE
COLOMBO STOCK EXCHANGE, THE ESSENTIAL
FEATURES OF THIS SCHEME TOGETHER WITH THE
MATERIAL DETAILS WILL BE DISCLOSED IN THE
ANNUAL REPORT AND THE SHARES OFFERED UNDER
THE SCHEME WILL BE ACCOUNTED UNDER THE SRI
LANKA FINANCIAL REPORTING STANDARDS (SLFRS)
IN FORCE. I. THIS SCHEME WILL OPERATE IN
ACCORDANCE WITH AND SUBJECT TO THE LISTING
RULES OF THE COLOMBO STOCK EXCHANGE. J.
NOTHING HEREIN CONTAINED OBLIGATES THE
BOARD OF DIRECTORS TO IMPLEMENT ALL AWARDS,
IF THE BOARD OF DIRECTORS IN ITS DISCRETION
DETERMINES THAT THE IMPLEMENTATION OF SUCH
AWARDS IS CONTRARY TO THE BEST INTERESTS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 715463422
--------------------------------------------------------------------------------------------------------------------------
Security: Y444A7106
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: VN000000VCB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOD REPORT 2021 AND PLAN 2022 Mgmt For For
2 EXECUTIVE BOARD REPORT 2021 AND PLAN 2022 Mgmt For For
3 BOS REPORT 2021 AND PLAN 2022 Mgmt For For
4 2021 AUDITED FINANCIAL REPORT AND PROFIT Mgmt For For
ALLOCATION PLAN 2022
5 REMUNERATION PLAN 2022 Mgmt For For
6 SELECTING AUDIT FIRM 2023 Mgmt For For
7 LISTING VCB BONDS TO BE ISSUED TO THE Mgmt For For
PUBLIC
8 DISMISSING BOD MEMBER 2018-2023 Mgmt For For
9 ADDING BOS MEMBER 2018-2023 Mgmt For For
10 CHARTER CAPITAL INCREASE PLAN 2022 Mgmt For For
11 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
--------------------------------------------------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION Agenda Number: 715680927
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466S100
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt Abstain Against
NOTICE AND QUORUM
3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
LAST ANNUAL STOCKHOLDERS' MEETING
4 MANAGEMENT'S REPORT Mgmt Abstain Against
5 APPROVAL OF THE 2021 AUDITED FINANCIAL Mgmt For For
STATEMENTS AND ANNUAL REPORT
6 RATIFICATION OF ACTIONS BY THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS OF THE CORPORATION
7 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For
8 ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG Mgmt For For
9 ELECTION OF DIRECTOR: ERNESTO TANMANTIONG Mgmt For For
10 ELECTION OF DIRECTOR: ANG CHO SIT Mgmt For For
11 ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG Mgmt For For
12 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE Mgmt For For
ARTEMIO V. PANGANIBAN
13 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For
INDEPENDENT DIRECTOR
14 ELECTION OF DIRECTOR: KEVIN GOH INDEPENDENT Mgmt For For
DIRECTOR
15 ELECTION OF DIRECTOR: EE RONG CHONG Mgmt For For
INDEPENDENT DIRECTOR
16 APPOINTMENT OF EXTERNAL AUDITORS SYCIP Mgmt For For
GORRES AND VELAYO (SGV)
17 OTHER MATTERS Mgmt Against Against
18 ADJOURNMENT Mgmt Abstain Against
CMMT 25 MAY 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
--------------------------------------------------------------------------------------------------------------------------
JORDAN ELECTRIC POWER CO Agenda Number: 715072524
--------------------------------------------------------------------------------------------------------------------------
Security: M6212Z109
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: JO3100411011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING AND APPROVING THE MINUTES OF THE Mgmt For For
PREVIOUS ORDINARY MEETING OF THE GENERAL
ASSEMBLY WHICH WAS HELD ON 27-04-2021
2 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY DURING THE YEAR
31-12-2021 ALONG WITH ITS FUTURE PLANS
3 THE REPORT OF THE COMPANY'S AUDITORS ON ITS Mgmt Against Against
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31-12-2021
4 SPECIFYING THE PROFITS THAT THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO DISTRIBUTE
5 DISCHARGING THE BOARDS MEMBERS FROM THEIR Mgmt Against Against
LIABILITIES IN RESPECT OF THE FINANCIAL
YEAR ENDED 31-12-2021
6 ELECT NEW BOARD MEMBERS FOR THE COMING 4 Mgmt Against Against
YEARS
7 ELECTING THE COMPANY'S AUDITORS FOR THE Mgmt For For
NEXT FISCAL YEAR, AND DECIDING ON THEIR
REMUNERATIONS OR AUTHORIZING THE BOARD OF
DIRECTORS TO DETERMINE SUCH REMUNERATIONS
--------------------------------------------------------------------------------------------------------------------------
JORDAN ISLAMIC BANK Agenda Number: 715159059
--------------------------------------------------------------------------------------------------------------------------
Security: M6220X104
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: JO1100111011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING AND APPROVING THE MINUTES OF THE Mgmt For For
PREVIOUS ORDINARY MEETING OF THE GENERAL
ASSEMBLY WHICH WAS HELD ON 22-04-2021
2 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY DURING THE YEAR
31-12-2021 ALONG WITH ITS FUTURE PLANS
3 THE REPORT OF THE COMPANY'S AUDITORS ON ITS Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31-12-2021
4 THE FINANCIAL STATEMENTS FOR THE YEAR ENDED Mgmt For For
31-12-2021
5 SPECIFYING THE PROFITS THAT THE BOARD OF Mgmt Abstain Against
DIRECTORS PROPOSES TO DISTRIBUTE AND
SPECIFYING THE RESERVES AND ALLOCATIONS
WHICH THE LAW AND THE COMPANY'S MEMORANDUM
OF ASSOCIATION STIPULATE ITS DEDUCTION
6 VOTE ON DISTRIBUTION CASH DIVIDENDS 25 OF Mgmt For For
THE BANKS CAPITAL TO SHAREHOLDERS
7 DISCHARGING THE BOARDS MEMBERS FROM THEIR Mgmt For For
LIABILITIES IN RESPECT OF THE FINANCIAL
YEAR ENDED 31-12-2021
8 ELECTING THE COMPANY'S AUDITORS FOR THE Mgmt For For
NEXT FISCAL YEAR, AND DECIDING ON THEIR
REMUNERATIONS OR AUTHORIZING THE BOARD OF
DIRECTORS TO DETERMINE SUCH REMUNERATIONS
9 ANY OTHER MATTER WHICH WAS STIPULATED BY Mgmt Abstain For
THE BOARD OF DIRECTORS ON THE MEETINGS
AGENDA
10 VOTE ON THE REPORT OF THE SHARIAH Mgmt For For
SUPERVISORY BOARD OF THE BANK FOR THE
FISCAL YEAR ENDING ON DECEMBER 31, 2021
--------------------------------------------------------------------------------------------------------------------------
JORDAN PETROLEUM REFINERY COMPANY Agenda Number: 715360943
--------------------------------------------------------------------------------------------------------------------------
Security: M6229M109
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: JO4204111010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING AND APPROVING THE MINUTES OF THE Mgmt For For
PREVIOUS ORDINARY MEETING OF THE GENERAL
ASSEMBLY WHICH WAS HELD ON 28-04-2021
2 THE REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
ACTIVITIES OF THE COMPANY DURING THE YEAR
31-12-2021 ALONG WITH ITS FUTURE PLANS
3 THE REPORT OF THE COMPANY'S AUDITORS ON ITS Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31-12-2021
4 THE FINANCIAL STATEMENTS FOR THE YEAR ENDED Mgmt For For
31-12-2021
5 APPROVE THE DISTRIBUTION OF CASH DIVIDENDS Mgmt For For
AT (25 ) OF THE PAID UP CAPITAL (250 FILS
PERSHARE) AFTER TAX FOR THE REGISTERED
SHAREHOLDER IN THE COMPANY'S RECORDS ON THE
DATE OF GENERAL ASSEMBLY MEETING
6 DEDUCTION ( 10 ) OF THE NET ANNUAL PROFITS Mgmt For For
OF THE ACTIVITY OF JPPMC FOR THE STATUTORY
RESERVE ACCOUNT
7 CONTINUE TO STOP DEDUCTING THE 10 AS A Mgmt For For
MANDATORY RESERVE FROM THE ANNUAL NET
PROFIT TO OTHER COMPANIES ACTIVITIES
8 ALLOCATE JD ( 12,896,118 ) FOR VOLUNTARY Mgmt For For
RESERVE ACCOUNT TO BE USE AS DETERMINED BY
THE BOARD OF DIRECTORS
9 ALLOCATE JD (12,896,118 ) FOR RESERVE Mgmt For For
ACCOUNT FOR THE PURPOSES OF THE FOURTH
EXPANSION PROJECT
10 USE THE ACCUMULATED VOLUNTARY RESERVE Mgmt For For
BALANCE FOR LEGITIMATE PURPOSES FOR THE
FOURTH EXPANSION PROJECT
11 DISCHARGING THE BOARDS MEMBERS FROM THEIR Mgmt For For
LIABILITIES IN RESPECT OF THE FINANCIAL
YEAR ENDED 31-12-2021
12 ELECTING THE COMPANYS AUDITORS FOR THE NEXT Mgmt For For
FISCAL YEAR, AND DECIDING ON THEIR
REMUNERATIONS OR AUTHORIZING THE BOARD OF
DIRECTORS TO DETERMINE SUCH REMUNERATIONS
13 ANY OTHER MATTERS PROPOSED BY THE GENERAL Mgmt Against Against
ASSEMBLY TO BE INCLUDED IN THE AGENDA,
WHICH SHALL BE APPROVED BY SHAREHOLDERS
OWNING NOT LESS THAN (10 ) OF THE SHARES
REPRESENT IN THE MEETING
--------------------------------------------------------------------------------------------------------------------------
JSW STEEL LIMITED Agenda Number: 714422386
--------------------------------------------------------------------------------------------------------------------------
Security: Y44680158
Meeting Type: AGM
Meeting Date: 21-Jul-2021
Ticker:
ISIN: INE019A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2021. TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31. 2021,
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR 2020-21:
6.50 PER EQUITY SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
SESHAGIRI RAO M.V.S. (DIN 00029136), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S.SHOME & BANERJEE, COST AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING MARCH
31, 2022
5 RE-APPOINTMENT OF MR. SETURAMAN MAHALINGAM Mgmt For For
(DIN 00121727) AS A DIRECTOR OF THE
COMPANY, IN THE CATEGORY OF INDEPENDENT
DIRECTOR
6 CONSENT FOR ISSUE OF SPECIFIED SECURITIES Mgmt For For
TO QUALIFIED INSTITUTIONAL BUYERS (QIBS)
7 CONSENT TO GIVE LOAN, GIVE ANY GUARANTEE OR Mgmt Against Against
PROVIDE SECURITY IN CONNECTION WITH A LOAN
OR TO ACQUIRE BY WAY OF SUBSCRIPTION,
PURCHASE OR OTHERWISE, SECURITIES OF ANY
OTHER BODY CORPORATE
8 APPROVAL OF SHRI. OP JINDAL EMPLOYEES STOCK Mgmt Against Against
OWNERSHIP PLAN (JSWSL) 2021 (OF') ESOP PLAN
2021)
9 GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF Mgmt Against Against
INDIAN SUBSIDIARY COMPANIES UNDER SHRI. OP
JINDAL EMPLOYEE STOCK OWNERSHIP PLAN
(JSWSL) 2021
10 AUTHORISATION TO ESOP TRUST FOR SECONDARY Mgmt Against Against
MARKET ACQUISITION OF EQUITY SHARES AND
PROVISION OF MONEY BY THE COMPANY FOR
PURCHASE OF ITS OWN SHARES BY THE ESOP
TRUST/TRUSTEES FOR THE BENEFIT OF EMPLOYEES
UNDER SHRI. OP JINDAL EMPLOYEES STOCK
OWNERSHIP PLAN (JSWSL) 2021
11 APPROVAL OF JSWSL SHRI. OP JINDAL SAMRUDDHI Mgmt Against Against
PLAN - 2021 ("JSWSL OPJ SAMRUDDHI PLAN
2021")
12 GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF Mgmt Against Against
INDIAN SUBSIDIARY COMPANIES UNDER THE JSWSL
SHRI. OP JINDAL SAMRUDDHI PLAN - 2021
13 AUTHORISATION TO ESOP TRUST FOR SECONDARY Mgmt Against Against
MARKET ACQUISITION OF EQUITY SHARES AND
PROVISION OF MONEY BY THE COMPANY FOR
PURCHASE OF ITS OWN SHARES BY THE ESOP
TRUST FOR THE BENEFIT OF EMPLOYEES UNDER
JSWSL SHRI. OP JINDAL SAMRUDDHI PLAN - 2021
CMMT 01 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8 AND 11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES Agenda Number: 714731127
--------------------------------------------------------------------------------------------------------------------------
Security: M62324104
Meeting Type: OGM
Meeting Date: 07-Nov-2021
Ticker:
ISIN: EGS30901C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY FOR THE FINANCIAL YEAR ENDED
31/12/2020
2 THE GOVERNANCE REPORT FOR YEAR 2020 Mgmt No vote
3 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote
31/12/2020
4 THE FINANCIAL STATEMENTS FOR THE FINANCIAL Mgmt No vote
YEAR ENDED 31/12/2020
5 PROPOSED PROFIT DISTRIBUTION ACCOUNT FOR Mgmt No vote
THE FINANCIAL YEAR ENDED 31/12/2020
6 ELECTING AND STRUCTING BOARD OF DIRECTORS Mgmt No vote
FOR THE NEXT THREE YEARS
7 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
FROM THEIR DUTIES AND LIABILITIES FOR
FINANCIAL YEAR ENDED 31/12/2020
8 DETERMINE ALLOWANCES FOR BOARD MEMBERS FOR Mgmt No vote
YEAR 2021
9 APPOINTING AUDITOR AND DETERMINE HIS FEES Mgmt No vote
FOR THE FINANCIAL YEAR 2021
10 AUTHORIZING THE BOARD TO DONATE ABOVE 1000 Mgmt No vote
EGP DURING THE FINANCIAL YEAR 2021
--------------------------------------------------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES Agenda Number: 715796807
--------------------------------------------------------------------------------------------------------------------------
Security: M62324104
Meeting Type: EGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: EGS30901C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 AMEND ARTICLE 4 OF BYLAWS RE: COMPANY'S Mgmt No vote
HEADQUARTERS
2 AMEND ARTICLE 25 OF BYLAWS RE: CHAIRMAN AND Mgmt No vote
VICE CHAIRMAN
3 AMEND ARTICLE 32 OF BYLAWS RE: CHAIRMAN AND Mgmt No vote
CEO
4 AMEND ARTICLE 44 OF BYLAWS RE: ORDINARY Mgmt No vote
ASSEMBLY
5 AMEND ARTICLE 47 OF BYLAWS RE: QUORUM OF Mgmt No vote
ORDINARY ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES Agenda Number: 715764785
--------------------------------------------------------------------------------------------------------------------------
Security: M62324104
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: EGS30901C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote
FOR FY 2021
2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt No vote
RELATED AUDITORS REPORT FOR FY 2021
3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt No vote
FINANCIAL STATEMENTS FOR FY 2021
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS FOR FY 2021
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
FOR FY 2021
6 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS Mgmt No vote
FOR FY 2021
7 APPROVE SITTING FEES AND TRAVEL ALLOWANCES Mgmt No vote
OF DIRECTORS FOR FY 2022
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote
FOR FY 2022
9 APPROVE CHARITABLE DONATIONS ABOVE EGP 1000 Mgmt No vote
FOR FY 2022
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A. Agenda Number: 715001791
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: EGM
Meeting Date: 19-Jan-2022
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
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. DECISION ON EXTRAORDINARY CASH DISTRIBUTION Mgmt For For
TO THE SHAREHOLDERS OF THE COMPANY OF A
TOTAL AMOUNT OF EUR 52,383,007.22, WHICH IS
PART OF THE EXTRAORDINARY RESERVES FROM
TAXED AND NON-DISTRIBUTED PROFITS OF THE
FISCAL YEARS 01.07.2016-30.06.2017 AND
01.07.2017-30.06.2018
2.1. ELECTION OF TWO NEW MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY AND APPOINTMENT OF
ONE OF THEM AS AN INDEPENDENT MEMBER IN
ACCORDANCE WITH THE APPLICABLE REGULATORY
FRAMEWORK
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 26 JAN 2022. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 29 DEC 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 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
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A. Agenda Number: 715448709
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: OGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.1 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL REPORT FOR THE FINANCIAL YEAR
FROM 01.01.2021 TO 31.12.2021, WHICH
INCLUDES THE ANNUAL SEPARATE AND
CONSOLIDATED FINANCIAL STATEMENTS, THE
RELEVANT BOARD OF DIRECTORS' STATEMENTS AND
STATUTORY AUDITORS' REPORTS
2 PRESENTATION OF THE REPORT OF THE Mgmt Abstain Against
ACTIVITIES OF THE AUDIT COMMITTEE FOR THE
FINANCIAL YEAR FROM 01.01.2021 TO
31.12.2021 TO THE SHAREHOLDERS OF THE
COMPANY BY THE CHAIRMAN OF THE AUDIT
COMMITTEE
3.1 REPORT ON THE FINANCIAL DISTRIBUTIONS THAT Mgmt For For
TOOK PLACE WITHIN YEAR 2021, APPROVAL AND
RATIFICATION BY THE ORDINARY GENERAL
MEETING OF THE COMPANY'S SHAREHOLDERS
4.1 APPROVAL AND RATIFICATION OF THE DECISION Mgmt For For
OF THE EXTRAORDINARY GENERAL MEETING OF THE
COMPANY'S SHAREHOLDERS, DATED ON
19.01.2022, FOR THE EXTRAORDINARY CASH
DISTRIBUTION TO THE COMPANY'S SHAREHOLDERS
5.1 APPROVAL AND RATIFICATION OF THE DECISION Mgmt Against Against
OF THE EGM OF THE COMPANY'S SHAREHOLDERS,
DATED ON 19.01.2022, FOR INCREASE OF THE
NUMBER OF THE CURRENT BOARD OF DIRECTORS
WITH THE ELECTION AND ADDITION OF TWO NEW
MEMBERS, WHOSE TERM WILL EXPIRE AT THE SAME
TIME AS THE TERM OF THE OTHER MEMBERS
6.1 APPROVAL OF THE TABLE OF PROFIT Mgmt For For
DISTRIBUTION FROM 01.01.2021 TO 31.12.2021,
WHICH WAS DRAFTED IN ACCORDANCE WITH IFRS,
AND NON-DISTRIBUTION OF DIVIDENDS
7.1 APPROVAL OF THE BOARD OF DIRECTORS' OVERALL Mgmt For For
MANAGEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR FROM 01.01.2021 TO 31.12.2021, IN
ACCORDANCE WITH THE ARTICLE 108 OF LAW
4548/2018 AND DISCHARGE OF THE STATUTORY
AUDITORS FOR THE FINANCIAL YEAR FROM
01.01.2021 TO 31.12.2021 IN ACCORDANCE WITH
THE ARTICLE 117 PAR.1 (C), OF LAW 4548/2018
8.1 APPROVAL OF GRANTING REMUNERATION TO THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
FROM THE PROFITS OF THE FINANCIAL YEAR FROM
01.01.2021 TO 31.12.2021 WITHIN THE MEANING
OF THE ARTICLE 109 OF LAW 4548/2018
9.1 ELECTION OF THE AUDITING FIRM FOR AUDIT OF Mgmt For For
FINANCIAL STATEMENTS REGARDING THE
FINANCIAL YEAR FROM 01.01.2022 TO
31.12.2022 AND DETERMINATION OF THE AUDIT
FEES
10.1 SUBMISSION AND VOTING OF THE REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR
01.01.2021-31.12.2021 BY THE ORDINARY
GENERAL MEETING OF THE COMPANY'S
SHAREHOLDERS, IN ACCORDANCE WITH THE
ARTICLE 112 OF LAW 4548/2018
11.1 RESOLUTION FOR THE ACQUISITION OF THE Mgmt For For
COMPANY'S OWN SHARES TO BE CANCELLED
CMMT 14 APR 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KAKAO CORP. Agenda Number: 715264355
--------------------------------------------------------------------------------------------------------------------------
Security: Y4519H119
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 698185 DUE TO ADDITION OF
RESOLUTION NUMBER 3.3 AND 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 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGES TO THE SUBJECT OF GRANTING STOCK
OPTIONS (ARTICLE 10)
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGES IN THE ORDER OF ACTING ON BEHALF OF
THE CHAIRMAN OF THE GENERAL MEETING OF
SHAREHOLDERS (ARTICLE 18)
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
EXTENSION OF THE INTERIM DIVIDEND DATE
(ARTICLE 37.2)
2.4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGES TO OTHER PROVISIONS (ARTICLES 8,
26, 36, ADDENDUM)
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: NAM Mgmt For For
GOONG HOON
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATES: KIM Mgmt For For
SEONG SOO
3.3 ELECTION OF INSIDE DIRECTOR CANDIDATES: Mgmt For For
HONG EUN TAECK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For
OPTION
6 APPROVAL OF TREASURY STOCK RETIREMENT Mgmt For For
7 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR BOARD MEMBERS
8 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC Agenda Number: 715255419
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: CHOE SIN YUNG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 714848756
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: EGM
Meeting Date: 17-Dec-2021
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF PERMANENT DIRECTOR CANDIDATE: O Mgmt Against Against
JEONG HUN
CMMT 02 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING TO BE HELD ON
16 NOV 2021
CMMT 01 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION 1.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR SANAYI VE TICARET AS Agenda Number: 715216215
--------------------------------------------------------------------------------------------------------------------------
Security: M8765T100
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: TRAKRDMR91G7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For
MEETING CHAIRMANSHIP
2 READING THE 2021 BOARD OF DIRECTORS ANNUAL Mgmt For For
ACTIVITY REPORT
3 READING THE AUDIT REPORT REGARDING TO 2021 Mgmt For For
FISCAL YEAR
4 READING, DISCUSSION AND SUBMISSION TO Mgmt For For
VOTING THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE INDEPENDENT AUDITING
REPORT WHICH ARE PREPARED IN ACCORDANCE
WITH THE CAPITAL MARKET BOARDS COMMUNIQUE
ON PRINCIPLES OF FINANCIAL REPORTING IN
CAPITAL MARKETS NO. II 14.1
5 SUBMISSION OF THE APPOINTMENT OF A BOARD Mgmt Against Against
MEMBER WHICH MADE BY THE BOARD OF DIRECTORS
IN ACCORDANCE WITH THE ARTICLE 363 OF THE
TURKISH COMMERCIAL CODE, TO THE APPROVAL OF
GENERAL ASSEMBLY
6 ACQUITTAL OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS SEPARATELY FOR THE FISCAL YEAR
2021 S OPERATIONS
7 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against
THE DONATIONS AND CONTRIBUTIONS MADE IN
2021 AND RESOLVING THE LIMIT OF DONATIONS
TO BE MADE IN 2022
8 RESOLVING THE REMUNERATION OF THE MEMBERS Mgmt Against Against
OF BOARD OF DIRECTORS
9 DISCUSSION AND RESOLVING THE PROPOSAL OF Mgmt For For
BOARD OF DIRECTORS FOR THE DISTRIBUTION OF
PROFIT FOR THE FISCAL YEAR 2021
10 INFORMING THE GENERAL ASSEMBLY IN Mgmt Abstain Against
ACCORDANCE WITH THE CLAUSE 1.3.6. OF
CAPITAL MARKET BOARDS COMMUNIQUE ON
CORPORATE GOVERNANCE WHICH PUBLISHED ON
OFFICIAL GAZETTE DATED JANUARY 3, 2014 NO
28871
11 GRANTING AUTHORIZATION TO THE BOARD MEMBERS Mgmt Against Against
ON THE FULFILMENT OF THE WRITTEN
TRANSACTIONS PURSUANT TO ARTICLE 395 AND
396 OF THE TURKISH COMMERCIAL CODE
12 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against
GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
FAVOR OF THE THIRD PARTIES
13 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
OPERATIONS REALIZED IN 2021 WITH THE
SHAREHOLDERS WHO GRANT THE FIRST OPTION
RIGHT ACCORDING TO OUR CURRENT SALES
PROCEDURE
14 CHOOSING THE INDEPENDENT AUDITING FIRM Mgmt For For
15 CLOSING Mgmt Abstain Against
CMMT 03 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4 AND 10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 714428299
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: EGM
Meeting Date: 26-Aug-2021
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONNECTED TRANSACTION OF Mgmt For For
DISTRIBUTION OF LIFE INSURANCE PRODUCTS OF
MUANG THAI LIFE ASSURANCE PCL IN ACCORDANCE
WITH THE BANCASSURANCE AGREEMENT
2 OTHER BUSINESS Mgmt Abstain For
CMMT 05 JUL 2021: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 05 JUL 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
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 715195005
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGE OPERATIONS REPORT Mgmt Abstain Against
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
PAYMENT
4.1 ELECT NALINEE PAIBOON AS DIRECTOR Mgmt For For
4.2 ELECT SARAVOOT YOOVIDHYA AS DIRECTOR Mgmt For For
4.3 ELECT KALIN SARASIN AS DIRECTOR Mgmt For For
4.4 ELECT JAINNISA KUVINICHKUL CHAKRABANDHU NA Mgmt For For
AYUDHYA AS DIRECTOR
4.5 ELECT KRIT JITJANG AS DIRECTOR Mgmt Against Against
5 ELECT KAISRI NUENGSIGKAPIAN AS DIRECTOR Mgmt For For
6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
7 APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS Mgmt Against Against
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
8 OTHER BUSINESS Mgmt Abstain For
CMMT 25 FEB 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
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.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 715204917
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 696091 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF A NON-PERMANENT AUDITOR: I JAE Mgmt For For
GEUN
2.2 ELECTION OF OUTSIDE DIRECTOR: SEONU SEOK HO Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: CHOE MYEONG Mgmt For For
HUI
2.4 ELE CTION OF OUTSIDE DIRECTOR: JEONG GU Mgmt For For
HWAN
2.5 ELECTION OF OUTSIDE DIRECTOR: GWON SEON JU Mgmt For For
2.6 ELECTION OF OUTSIDE DIRECTOR: O GYU TAEK Mgmt For For
2.7 ELECTION OF OUTS IDE DIRECTOR CHOE JAE HONG Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
GYEONG HO
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: SEONU SEOK HO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: CHOE MYEO NG HUI
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JEONG GU HWAN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR: GIM YOUNG SU
--------------------------------------------------------------------------------------------------------------------------
KCB GROUP PLC Agenda Number: 715650544
--------------------------------------------------------------------------------------------------------------------------
Security: V5337U128
Meeting Type: AGM
Meeting Date: 03-Jun-2022
Ticker:
ISIN: KE0000000315
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE REPORT AND FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDING 31 DECEMBER 2021
2 CONFIRM THE INTERIM DIVIDEND OF KSHS. 1.00 Mgmt For For
PER ORDINARY SHARE PAID ON 5 JANUARY 2022
AND APPROVE A FINAL DIVIDEND OF KSHS. 2.00
PER ORDINARY SHARE, PAYABLE, NET OF
WITHHOLDING TAX, ON OR ABOUT 7 JULY 2022 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
THE CLOSE OF BUSINESS ON 25 APRIL 2022
3 RE-ELECTION OF MR. LAWRENCE NJIRU Mgmt For For
4 RE-ELECTION OF MR. ANDREW W KAIRU Mgmt For For
5 RE-ELECTION OF MRS. ANNE ERIKSSON Mgmt For For
6 APPOINTMENT OF MRS. ALICE KIRENGE AS A Mgmt For For
DIRECTOR HAVING BEEN APPOINTED BY THE BOARD
TO FILL IN A CASUAL VACANCY AND BEING
ELIGIBLE OFFERS HERSELF FOR RE-ELECTION
7 AUDIT COMMITTEE: IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 769 OF THE COMPANIES
ACT, 2015, THE FOLLOWING DIRECTORS, BEING
MEMBERS OF THE BOARD AUDIT COMMITTEE BE
ELECTED TO CONTINUE TO SERVE AS MEMBERS OF
THE SAID COMMITTEE: (I) MRS. ANNE ERIKSSON,
(II) DR. OBUYA BAGAKA AND (III) MRS. ALICE
KIRENGE
8 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
AND AUTHORIZE THE BOARD TO FIX THE
REMUNERATION OF DIRECTORS
9 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY
UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZE THE DIRECTORS TO FIX
THE REMUNERATION OF THE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
KCE ELECTRONICS PUBLIC CO LTD Agenda Number: 715238209
--------------------------------------------------------------------------------------------------------------------------
Security: Y45958140
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: TH0122C10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS FOR THE
YEAR 2021
2 TO ACKNOWLEDGE THE RESULTS OF THE COMPANY'S Mgmt For For
OPERATIONS FOR THE YEAR 2021
3 TO CONSIDER AND APPROVE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES' FINANCIAL STATEMENTS FOR THE
YEAR ENDED DECEMBER 31, 2021
4 TO CONSIDER AND APPROVE DIVIDEND PAYMENT Mgmt For For
FOR THE OPERATING RESULTS OF 2021
5.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR TO REPLACE THOSE WHO RETIRE BY
ROTATION FOR THE YEAR 2022: MRS.
VORALUKSANA ONGKOSIT
5.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR TO REPLACE THOSE WHO RETIRE BY
ROTATION FOR THE YEAR 2022: MRS. SIRIPHAN
SUNTANAPHAN
5.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO RETIRE BY
ROTATION FOR THE YEAR 2022: MR. KANCHIT
BUNAJINDA
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF REMUNERATION OF DIRECTORS FOR THE YEAR
2022
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITOR AND APPROVE THE AUDITOR'S
REMUNERATION FOR THE YEAR 2022
8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 22 MAR 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A. Agenda Number: 714320253
--------------------------------------------------------------------------------------------------------------------------
Security: X45213109
Meeting Type: EGM
Meeting Date: 06-Jul-2021
Ticker:
ISIN: PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION OF THE LEGALITY OF CONVENING Mgmt Abstain Against
THE EXTRAORDINARY GENERAL MEETING AND ITS
CAPACITY TO ADOPT RESOLUTIONS
4 ACCEPTANCE OF THE AGENDA Mgmt For For
5 ADOPTION OF RESOLUTIONS ON CHANGES TO THE Mgmt Against Against
COMPOSITION OF THE SUPERVISORY BOARD OF
KGHM POLSKA MIEDZ S.A.
6 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 11 JUNE 2021: 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
--------------------------------------------------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A. Agenda Number: 715696021
--------------------------------------------------------------------------------------------------------------------------
Security: X45213109
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 CONFIRMATION OF THE LEGALITY OF CONVENING Mgmt Abstain Against
THE ORDINARY GENERAL MEETING AND ITS
CAPACITY TO ADOPT RESOLUTIONS
4 ACCEPTANCE OF THE AGENDA Mgmt For For
5.A REVIEW OF ANNUAL REPORTS THE FINANCIAL Mgmt Abstain Against
STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
5.B REVIEW OF ANNUAL REPORTS THE CONSOLIDATED Mgmt Abstain Against
FINANCIAL STATEMENTS OF THE KGHM POLSKA
MIEDZ S.A. GROUP FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
5.C REVIEW OF ANNUAL REPORT THE MANAGEMENT Mgmt Abstain Against
BOARD S REPORT ON THE ACTIVITIES OF KGHM
POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ
S.A. GROUP IN 2021 AS WELL AS THE NON
FINANCIAL REPORT OF KGHM POLSKA MIEDZ S.A.
AND THE KGHM POLSKA MIEDZ S.A. GROUP FOR
2021
6 REVIEW OF THE PROPOSAL OF THE MANAGEMENT Mgmt Abstain Against
BOARD OF KGHM POLSKA MIEDZ S.A. CONCERNING
THE APPROPRIATION OF PROFIT FOR 2021
7 PRESENTATION OF A REPORT ON REPRESENTATION Mgmt Abstain Against
EXPENSES, EXPENSES INCURRED ON LEGAL
SERVICES, MARKETING SERVICES, PUBLIC
RELATIONS SERVICES AND SOCIAL COMMUNICATION
SERVICES, AND ADVISORY SERVICES ASSOCIATED
WITH MANAGEMENT IN 2021 - AND THE OPINION
OF THE SUPERVISORY BOARD OF KGHM POLSKA
MIEDZ S.A
8 REVIEW OF THE REPORT OF THE SUPERVISORY Mgmt Abstain Against
BOARD OF KGHM POLSKA MIEDZ S.A. ON THE
RESULTS OF ITS EVALUATION OF THE FINANCIAL
STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR
2021, THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE KGHM POLSKA MIEDZ S.A. GROUP FOR
2021 AND THE MANAGEMENT BOARD S REPORT ON
THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A.
AND THE KGHM POLSKA
9 REVIEW OF THE REPORT OF THE SUPERVISORY Mgmt Abstain Against
BOARD ON THE RESULTS OF ITS EVALUATION OF
THE PROPOSAL OF THE MANAGEMENT BOARD OF
KGHM POLSKA MIEDZ S.A. REGARDING THE
APPROPRIATION OF PROFIT FOR 2021
10.A PRESENTATION BY THE SUPERVISORY BOARD OF AN Mgmt Abstain Against
ASSESSMENT OF THE STANDING OF KGHM POLSKA
MIEDZ S.A. FOR 2021 ON A CONSOLIDATED
BASIS, INCLUDING AN EVALUATION OF THE
INTERNAL CONTROL, RISK MANAGEMENT AND
COMPLIANCE SYSTEMS AND THE INTERNAL AUDIT
FUNCTION, WITH INFORMATION ON ACTIONS TAKEN
BY THE SUPERVISORY BOARD OF KGHM POLSKA
MIEDZ S.A. IN PERFORMING
10.B PRESENTATION BY THE SUPERVISORY BOARD OF Mgmt Abstain Against
PRESENTATION BY THE SUPERVISORY BOARD OF
10.C PRESENTATION BY THE SUPERVISORY BOARD OF A Mgmt Abstain Against
REPORT ON THE REMUNERATION OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARD OF
KGHM POLSKA MIEDZ S.A. FOR 2021
11.A ADOPTION OF RESOLUTIONS ON APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ
S.A. FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
11.B ADOPTION OF RESOLTUION ON NAPPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
KGHM POLSKA MIEDZ S.A. GROUP FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
11.C ADOPTION OF RESOLUTIONS ON APPROVAL OF THE Mgmt For For
MANAGEMENT BOARD S REPORT ON THE ACTIVITIES
OF KGHM POLSKA MIEDZ S.A. AND THE KGHM
POLSKA MIEDZ S.A. GROUP IN 2021 AS WELL AS
THE NON-FINANCIAL REPORT OF KGHM POLSKA
MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A.
GROUP FOR 2021
11.D ADOPTION OF RESOLUTIONS ON APPROPRIATION OF Mgmt For For
THE COMPANY S PROFIT FOR 2021
12 ADOPTION OF RESOLUTIONS ON APPROVAL OF THE Mgmt For For
PERFORMANCE OF DUTIES OF INDIVIDUAL MEMBERS
OF THE MANAGEMENT BOARD OF KGHM POLSKA
MIEDZ S.A. FOR 2021
13 ADOPTION OF RESOLUTIONS ON APPROVAL OF THE Mgmt For For
PERFORMANCE OF DUTIES OF INDIVIDUAL MEMBERS
OF THE SUPERVISORY BOARD OF KGHM POLSKA
MIEDZ S.A. FOR 2021
14 ADOPTION OF A RESOLUTION ON THE OPINION ON Mgmt Against Against
THE REPORT ON THE REMUNERATION OF MEMBERS
OF THE MANAGEMENT BOARD AND SUPERVISORY
BOARD OF KGHM POLSKA MIEDZ S.A. FOR 2021
15 ADOPTION OF RESOLUTIONS ON APPOINTMENT OF Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF KGHM
POLSKA MIEDZ S.A. ELECTED BY THE EMPLOYEES
OF THE KGHM POLSKA MIEDZ S.A. GROUP FOR THE
NEW, 11TH TERM
16 ADOPTION OF RESOLUTIONS ON APPOINTMENT OF Mgmt Against Against
MEMBERS OF THE SUPERVISORY BOARD OF KGHM
POLSKA MIEDZ S.A. FOR THE NEW, 11TH TERM
17 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
--------------------------------------------------------------------------------------------------------------------------
KIA CORPORATION Agenda Number: 715205630
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: SONG Mgmt Against Against
HO SEONG
2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt Against Against
JEONG UI SEON
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SIN Mgmt For For
HYEON JEONG
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: KIM DONG WON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIDO GROUP CORPORATION Agenda Number: 715224971
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788V104
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: VN000000KDC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 690896 DUE TO RECEIPT 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 AGENDA OF AGM YEAR 2022 Mgmt For For
2 THE FINANCIAL STATEMENT YEAR 2021 Mgmt Against Against
3 THE PROFIT ALLOCATION YEAR 2021 Mgmt For For
4 PLAN OF BUSINESS UNIFY AND PAYMENT OF Mgmt For For
DIVIDEND FOR YEAR 2022
5 SELECT AUDITOR FIRM YEAR 2022 Mgmt For For
6 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 715159376
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: AGM
Meeting Date: 03-Mar-2022
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S
REPORT PREPARED PURSUANT TO ARTICLE 172 OF
THE GENERAL CORPORATION AND PARTNERSHIP
LAW, TOGETHER WITH THE EXTERNAL AUDITOR'S
REPORT, IN RESPECT TO THE COMPANY'S
TRANSACTIONS AND RESULTS FOR THE FISCAL
YEAR ENDED AS OF DECEMBER 31, 2021, AS WELL
AS THE BOARD OF DIRECTORS' OPINION ON THE
CONTENT OF SUCH REPORT; SUBMISSION AND, AS
THE CASE MAY BE, APPROVAL OF THE BOARD OF
DIRECTORS' REPORT REFERRED TO IN ARTICLE
172, PARAGRAPH B) OF THE GENERAL
CORPORATION AND PARTNERSHIP LAW, CONTAINING
THE MAIN ACCOUNTING AND INFORMATION
POLICIES AND CRITERIA FOLLOWED WHEN
PREPARING THE COMPANY'S FINANCIAL
INFORMATION; SUBMISSION AND, AS THE CASE
MAY BE, APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2021, AND
ALLOCATION OF THE FISCAL YEAR RESULTS;
SUBMISSION AND, AS THE CASE MAY BE,
APPROVAL OF THE REPORT IN RESPECT TO THE
COMPLIANCE WITH THE TAX OBLIGATIONS TO BE
DISCHARGED BY THE COMPANY; SUBMISSION AND,
AS THE CASE MAY BE, APPROVAL OF THE ANNUAL
REPORT ON THE ACTIVITIES PERFORMED BY THE
AUDIT AND CORPORATE PRACTICES COMMITTEE.
RESOLUTIONS IN CONNECTION THERETO
II APPOINTMENT AND/OR RATIFICATION OF THE Mgmt Against Against
REGULAR AND ALTERNATE MEMBERS OF THE BOARD
OF DIRECTORS, AS WELL AS OF THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES COMMITTEE
AND THE SECRETARY OF THE BOARD OF
DIRECTORS; ASSESSMENT ON THE INDEPENDENCE
OF THE MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS, PURSUANT TO THE PROVISIONS SET
FORTH IN ARTICLE 26 OF THE SECURITIES
MARKET LAW. RESOLUTIONS IN CONNECTION
THERETO
III COMPENSATION TO THE REGULAR AND ALTERNATE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND OF
THE DIFFERENT COMMITTEES, AS WELL AS TO THE
SECRETARY OF THE COMPANY'S BOARD OF
DIRECTORS. RESOLUTIONS IN CONNECTION
THERETO
IV SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL OF THE BOARD OF DIRECTORS' REPORT
ON THE COMPANY'S POLICIES IN RESPECT TO THE
ACQUISITION OF OWN SHARES AND, AS THE CASE
MAY BE, PLACEMENT THEREOF. RESOLUTIONS IN
CONNECTION THERETO
V SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL OF THE PROPOSAL OF THE BOARD OF
DIRECTORS TO PAY A DIVIDEND IN CASH, IN AN
AMOUNT OF USD1.64 MXN (ONE PESO 64/100
MEXICAN CURRENCY) PER SHARE, TO EACH OF THE
COMMON, REGISTERED, WITHOUT EXPRESSION OF
PAR VALUE SHARES, OUTSTANDING OF SERIES "A"
AND "B". SUCH DIVIDEND SHALL BE PAID IN 4
(FOUR) INSTALLMENTS, EACH OF USD0.41 MXN
(FORTY ONE CENTS MEXICAN CURRENCY) PER
SHARE, ON APRIL 7, JULY 7, OCTOBER 6 AND
DECEMBER 1, 2022. THE INSTALLMENTS SHALL BE
PAID FROM THE TAX NET PROFIT ACCOUNT OF
YEAR 2014 AND THEREAFTER. RESOLUTIONS IN
CONNECTION THERETO
VI DESIGNATION OF REPRESENTATIVES TO FORMALIZE Mgmt For For
AND COMPLY WITH THE RESOLUTIONS ADOPTED BY
THE GENERAL ANNUAL ORDINARY SHAREHOLDERS'
MEETING. RESOLUTIONS IN CONNECTION THERETO
CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
24 FEB 2022 TO 23 FEB 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES. PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED Agenda Number: 715521197
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: KYG525621408
--------------------------------------------------------------------------------------------------------------------------
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/2022/0419/2022041900531.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041900651.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 DIRECTORS
REPORT AND THE INDEPENDENT AUDITORS REPORT
THEREON FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY AS EXECUTIVE DIRECTOR: MR. CHEUNG
KWOK WING
3.B TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY AS EXECUTIVE DIRECTOR: MR. CHEUNG
KWONG KWAN
3.C TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY AS EXECUTIVE DIRECTOR: MS. HO KIN
FAN
3.D TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY AS INDEPENDENT NON-EXECUTIVE
DIRECTOR: MR. CHEUNG MING MAN
3.E TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY AS INDEPENDENT NON-EXECUTIVE
DIRECTOR: MR. CHAN WING KEE
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX ITS DIRECTORS REMUNERATION
5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
COMPANYS BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6.A "THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against
RESOLUTION, THE EXERCISE BY THE DIRECTORS
OF THE COMPANY (DIRECTORS) DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY (SHARES) OR SECURITIES
CONVERTIBLE INTO SHARES, OR OPTIONS,
WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
ANY SHARES, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED; (B)
THE APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION SHALL BE IN ADDITION TO ANY
OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
AND SHALL AUTHORISE THE DIRECTORS DURING
THE RELEVANT PERIOD TO MAKE OR GRANT
OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
REQUIRE THE EXERCISE OF SUCH POWER AFTER
THE END OF THE RELEVANT PERIOD (C) THE
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
HEREINAFTER DEFINED); (II) THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY SECURITIES WHICH ARE
CONVERTIBLE INTO SHARES; (III) THE EXERCISE
OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
FOR THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
(IV) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
SHARES IN LIEU OF THE WHOLE OR PART OF A
DIVIDEND ON SHARES IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY
SHALL NOT EXCEED 20 PER CENT. OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
OF THIS RESOLUTION WHICH HAD BEEN GRANTED
TO THE DIRECTORS AND WHICH ARE STILL IN
EFFECT BE AND ARE HEREBY REVOKED; AND (E)
FOR THE PURPOSE OF THIS RESOLUTION:
RELEVANT PERIOD MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIER OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY ANY
APPLICABLE LAWS OR THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO BE HELD; AND
(III) THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING; AND RIGHTS
ISSUE MEANS AN OFFER OF SHARES OR ISSUE OF
OPTIONS, WARRANTS OR OTHER SECURITIES
GIVING THE RIGHT TO SUBSCRIBE FOR SHARES
OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
HOLDERS OF SHARES OR ANY CLASS THEREOF ON
THE REGISTER OF MEMBERS OF THE COMPANY ON A
FIXED RECORD DATE IN PROPORTION TO THEIR
THEN HOLDINGS OF SUCH SHARES OR CLASS
THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO
ANY RESTRICTIONS OR OBLIGATIONS UNDER THE
LAWS OF, OR THE REQUIREMENTS OF ANY
RECOGNISED REGULATORY BODY OR STOCK
EXCHANGE IN ANY TERRITORY OUTSIDE HONG
KONG)"
6.B "THAT (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS HEREINAFTER
DEFINED) OF ALL THE POWERS OF THE COMPANY
TO REPURCHASE SHARES OR SECURITIES
CONVERTIBLE INTO SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED (STOCK
EXCHANGE) OR ON ANY OTHER STOCK EXCHANGE ON
WHICH THE SECURITIES OF THE COMPANY MAY BE
LISTED AND RECOGNIZED FOR THIS PURPOSE BY
THE SECURITIES AND FUTURES COMMISSION OF
HONG KONG AND THE STOCK EXCHANGE UNDER THE
HONG KONG CODE ON SHARE REPURCHASES AND,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REGULATIONS, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
OF THE SECURITIES WHICH MAY BE REPURCHASED
BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
THIS RESOLUTION DURING THE RELEVANT PERIOD
SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AT THE DATE OF THE PASSING
OF THIS RESOLUTION AND THE APPROVAL GRANTED
UNDER PARAGRAPH (A) OF THIS RESOLUTION
SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
TO THE PASSING OF EACH OF THE PARAGRAPHS
(A) AND (B) OF THIS RESOLUTION, ANY PRIOR
APPROVALS OF THE KIND REFERRED TO IN
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
REVOKED; AND (D) FOR THE PURPOSE OF THIS
RESOLUTION: RELEVANT PERIOD MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY THE ARTICLES OF ASSOCIATION OF THE
COMPANY OR ANY APPLICABLE LAWS TO BE HELD;
AND (III) THE REVOCATION OR VARIATION OF
THE AUTHORITY GIVEN UNDER THIS RESOLUTION
BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING"
6.C "THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
IN THE NOTICE CONVENING THIS MEETING, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS TO
EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
AND IS HEREBY EXTENDED BY THE ADDITION TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
OF AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER
THE AUTHORITY GRANTED PURSUANT TO
RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE PASSING OF THIS RESOLUTION"
--------------------------------------------------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD Agenda Number: 715455603
--------------------------------------------------------------------------------------------------------------------------
Security: G52568147
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: KYG525681477
--------------------------------------------------------------------------------------------------------------------------
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/2022/0413/2022041300886.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0413/2022041300850.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 ACCOUNTS, THE REPORT OF THE
DIRECTORS OF THE COMPANY (THE DIRECTORS)
AND THE REPORT OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2.A TO RE-ELECT MR. LIN BO AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2.B TO RE-ELECT MR. GARY CLARK BIDDLE AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. LIU CHIA YUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. ZHOU JUN XIANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.E TO RE-ELECT MS. KATHERINE RONG XIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS, THE RETIRING
AUDITORS OF THE COMPANY, AS THE AUDITORS OF
THE COMPANY AND TO AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT ADDITIONAL SHARES NOT
EXCEEDING 10% OF THE EXISTING TOTAL NUMBER
OF ISSUED SHARES
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES NOT EXCEEDING 10%
OF THE EXISTING TOTAL NUMBER OF ISSUED
SHARES
5.C CONDITIONAL UPON ORDINARY RESOLUTIONS 5(A) Mgmt Against Against
AND 5(B) BEING PASSED, TO EXTEND THE
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
AND ALLOT ADDITIONAL SHARES BY THE NUMBER
OF SHARES REPURCHASED BY THE COMPANY UNDER
THE MANDATE REFERRED TO IN ORDINARY
RESOLUTION NUMBERED 5(B) ABOVE
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 714938531
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: EGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
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/2021/1123/2021112300378.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1123/2021112300364.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO CONFIRM, APPROVE AND RATIFY THE PROPOSAL Mgmt Against Against
FOR ADOPTION OF THE NEW SHARE OPTION SCHEME
(AS MORE PARTICULARLY DEFINED AND DESCRIBED
IN THE ORDINARY RESOLUTION IN THE NOTICE OF
EGM)
CMMT 26 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF RECORD DATE FROM
08 DEC 2021 TO 06 DEC 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 715569060
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042902526.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042902566.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
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.12 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.1 TO RE-ELECT MR. TAO ZOU AS THE EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. PAK KWAN KAU AS THE Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt Against Against
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 5 OF THE
NOTICE OF AGM)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 6 OF THE
NOTICE OF AGM)
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY (ORDINARY RESOLUTION IN ITEM NO. 7
OF THE NOTICE OF AGM)
--------------------------------------------------------------------------------------------------------------------------
KINHBAC CITY DEVELOPMENT SHARE HOLDING CO Agenda Number: 715101298
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788W102
Meeting Type: EGM
Meeting Date: 10-Feb-2022
Ticker:
ISIN: VN000000KBC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 APPROVE ON BUSINESS PLAN IN 2022 Mgmt For For
2 APPROVE ON LISTING BOND IN 2021 AND 2022 Mgmt For For
3 APPROVE ON AMENDING, ADDITIONAL GROUP Mgmt For For
CHARTER AND ORGANIZATION
4 APPROVE ON AMENDING, ADDITIONAL PLAN OF Mgmt Against Against
INCREASING CAPITAL FROM OWNER EQUITY
5 APPROVE ON PRIVATE PLACEMENT OF SHARES TO Mgmt For For
INCREASE CHARTER CAPITAL
6 APPROVE ON ELECTING BOD MEMBERS TERM 2022 Mgmt Against Against
TO 2027 (BOD: 5 MEMBERS)
7 APPROVE ON ELECTING BOS MEMBERS TERM 2022 Mgmt Against Against
TO 2027 (BOS: 3 MEMBERS)
8 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
EGM
9 BOD ELECTION LIST MEMBERS TERM 2022 TO Mgmt Abstain Against
2027: MR OR MRS
10 BOS ELECTION LIST MEMBERS TERM 2022 TO Mgmt Abstain Against
2027: MR OR MRS
--------------------------------------------------------------------------------------------------------------------------
KINHBAC CITY DEVELOPMENT SHARE HOLDING CO Agenda Number: 715701492
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788W102
Meeting Type: AGM
Meeting Date: 25-Jun-2022
Ticker:
ISIN: VN000000KBC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BOD OPERATION REPORT 2021 AND PLAN 2022 Mgmt For For
2 OPERATION REPORT 2021 AND PLAN 2022 Mgmt For For
3 BOS SUPERVISING REPORT 2021 Mgmt For For
4 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
5 BUSINESS RESULT 2021, STOCK ISSUANCE PLAN Mgmt For For
TO INCREASE CHARTER CAPITAL FROM OWNER
EQUITY AND 2021 PROFIT AFTER TAX
DISTRIBUTION
6 SELECTING AUDIT FIRM 2022 Mgmt For For
7 BOD, BOS REMUNERATION AND BOM SALARY, BONUS Mgmt For For
2021
8 2022 REMUNERATION, SALARY AND OTHER Mgmt For For
OPERATION BUDGET PLAN FOR BOD, BOS
9 AMENDING, SUPPLEMENTING HEAD COMPANY Mgmt For For
ORGANIZATION AND OPERATION CHARTER,
INTERNAL REGULATIONS ON GOVERNANCE AND BOD
OPERATION REGULATIONS
10 TRANSACTIONS WITH RELATED PARTIES Mgmt Against Against
11 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
KLABIN SA Agenda Number: 715190221
--------------------------------------------------------------------------------------------------------------------------
Security: P60933101
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: BRKLBNACNPR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 10, 11, 12 AND 15 ONLY.
THANK YOU
10 IF YOU HAVE HAD UNINTERRUPTED TITLE OVER Mgmt For For
THE PREFERRED SHARES WITH WHICH YOU ARE
VOTING FOR THE THREE, 3, MONTHS PRECEDING
THE GENERAL MEETING, DO YOU WISH TO REQUEST
A SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS, PURSUANT TO ARTICLE
141, PARAGRAPH 4, ITEM II, OF LAW 6.404, OF
1976
11 SEPARATE ELECTION OF THE BOARD OF Mgmt For For
DIRECTORS. PREFERRED SHARES. NOMINATION OF
CANDIDATES TO THE BOARD OF DIRECTORS BY
SHAREHOLDERS HOLDING PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING. THE SHAREHOLDER MAY ONLY FILL THIS
FIELD IF HE IS THE HOLDER OF THE SHARES
WITH WHICH HE, SHE VOTES DURING THE 3
MONTHS IMMEDIATELY PRECEDING THE HOLDING OF
THE GENERAL MEETING. MAURO GENTILE
RODRIGUES DA CUNHA AND TIAGO CURI ISAAC
12 IF IT IS FOUND THAT NEITHER THE HOLDERS OF Mgmt For For
VOTING SHARES NOR THE HOLDERS OF PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING, RESPECTIVELY,
CORRESPONDED TO THE QUORUM REQUIRED IN
ITEMS I AND II OF PARAGRAPH 4 OF ARTICLE
141 OF LAW NO. 6,404, OF 1976, DO YOU WANT
YOUR VOTE TO BE ADDED TO THE VOTES OF THE
VOTING SHARES IN ORDER TO ELECT TO THE
BOARD OF DIRECTORS THE CANDIDATE WITH THE
HIGHEST NUMBER OF VOTES AMONG ALL THOSE
WHO, APPEARING IN THIS REMOTE VOTING
BALLOT, RUN FOR SEPARATE ELECTION
15 SEPARATE ELECTION OF THE FISCAL COUNCIL. Mgmt For For
PREFERRED SHARES. NOMINATION OF CANDIDATES
TO THE FISCAL COUNCIL BY SHAREHOLDERS
HOLDING PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING. LOUISE
BARSI AND TIAGO BRASIL ROCHA
--------------------------------------------------------------------------------------------------------------------------
KLAIPEDOS NAFTA AB Agenda Number: 715152017
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: EGM
Meeting Date: 25-Feb-2022
Ticker:
ISIN: LT0000111650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED FOR Non-Voting
PROXY VOTING IN LITHUANIA.
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 REGARDING THE APPROVAL OF AB KLAIPEDOS Mgmt For For
NAFTAS BOARD DECISION TO ACQUIRE THE
FLOATING STORAGE REGASIFICATION UNIT (FSRU)
INDEPENDENCE
CMMT 04 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 04 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
--------------------------------------------------------------------------------------------------------------------------
KLAIPEDOS NAFTA AB Agenda Number: 715467470
--------------------------------------------------------------------------------------------------------------------------
Security: X4532V104
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: LT0000111650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED FOR Non-Voting
PROXY VOTING IN LITHUANIA.
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 711421 DUE TO RECEIVED UPDATED
AGENDA WITH 3 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 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2021
2 APPROVAL OF THE APPROPRIATION OF PROFIT Mgmt For For
(LOSS) OF THE COMPANY FOR THE YEAR 2021
3 APPROVAL OF REPORT ON THE REMUNERATION OF Mgmt Against Against
THE COMPANY
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS 1 TO 3 THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KLCC REAL ESTATE INVESTMENT TRUST Agenda Number: 715210679
--------------------------------------------------------------------------------------------------------------------------
Security: Y4804V112
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: MYL5235SS008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting
THE KLCC REIT
1 PROPOSED UNITHOLDERS' MANDATE TO ISSUE NEW Mgmt For For
UNITS PURSUANT TO PARAGRAPH 6.59 OF THE
MAIN MARKET LISTING REQUIREMENTS OF BURSA
MALAYSIA SECURITIES BERHAD
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS I TO Non-Voting
VIII ARE FOR THE KLCCP
I TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO THE CONSTITUTION OF THE
COMPANY: TAN SRI AHMAD NIZAM BIN SALLEH
II TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE CONSTITUTION OF THE
COMPANY: EN. MD. SHAH BIN MAHMOOD
III TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE CONSTITUTION OF THE
COMPANY: PN. CHONG CHYE NEO
IV TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE CONSTITUTION OF THE
COMPANY: DATO' SR. MAZUKI BIN A AZIZ
V TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO THE CONSTITUTION OF THE
COMPANY: DATIN NOOR LILY ZURIATI BINTI
ABDULLAH
VI TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
DIRECTORS' FEES AND BENEFITS PAYABLE TO
NON-EXECUTIVE DIRECTORS FOR THE PERIOD
COMMENCING ON THE DATE IMMEDIATELY AFTER
THE DATE OF THE 19TH AGM UP TO THE DATE OF
THE NEXT ANNUAL GENERAL MEETING TO BE HELD
IN 2023 OF THE COMPANY
VII RE-APPOINTMENT OF ERNST & YOUNG PLT AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THE AUDITORS' REMUNERATION
VIII AUTHORITY TO ISSUE SHARES OF THE COMPANY Mgmt For For
PURSUANT TO SECTIONS 75 AND 76 OF THE
COMPANIES ACT, 2016
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING AS Agenda Number: 715233261
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: AGM
Meeting Date: 01-Apr-2022
Ticker:
ISIN: TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For
THE ANNUAL REPORT OF THE COMPANY PREPARED
BY THE BOARD OF DIRECTORS FOR THE YEAR 2021
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2021
4 PRESENTATION, DISCUSSION AND APPROVAL OF Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2021
5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM THEIR LIABILITY FOR THE
COMPANY'S ACTIVITIES FOR THE YEAR 2021
6 APPROVAL, APPROVAL WITH AMENDMENT, OR Mgmt For For
REJECTION OF THE BOARD OF DIRECTORS
PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
THE YEAR 2021 AND THE DISTRIBUTION DATE
7 PRESENTATION AND APPROVAL OF SHARE BUYBACK Mgmt For For
TRANSACTIONS CARRIED OUT IN ACCORDANCE WITH
THE BOARD OF DIRECTORS RESOLUTION
8 DETERMINING THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THEIR TERMS OF
OFFICE AND ELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
NEWLY RESOLVED NUMBER AND ELECTION OF THE
INDEPENDENT BOARD MEMBERS
9 PRESENTATION TO THE SHAREHOLDERS AND Mgmt For For
APPROVAL BY THE GENERAL ASSEMBLY OF THE
REMUNERATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND THE PAYMENTS MADE ON THAT
BASIS IN ACCORDANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES
10 DETERMINING THE ANNUAL GROSS SALARIES TO BE Mgmt Against Against
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
11 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM AS SELECTED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF THE TURKISH COMMERCIAL CODE
AND THE CAPITAL MARKETS BOARD REGULATIONS
12 PRESENTATION OF THE DONATIONS MADE BY THE Mgmt Against Against
COMPANY IN 2021 TO THE SHAREHOLDERS AND
RESOLUTION ON AN UPPER LIMIT FOR DONATIONS
FOR THE YEAR 2022
13 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt Abstain Against
COLLATERALS, PLEDGES, MORTGAGES AND
SURETIES GRANTED IN FAVOR OF THIRD PARTIES
IN THE YEAR 2021 AND OF ANY BENEFITS OR
INCOME THEREOF IN ACCORDANCE WITH THE
CAPITAL MARKETS BOARD REGULATIONS
14 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt For For
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO THE SHAREHOLDERS OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2021 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
15 WISHES AND OBSERVATIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA, A.S. Agenda Number: 714681257
--------------------------------------------------------------------------------------------------------------------------
Security: X45471111
Meeting Type: OGM
Meeting Date: 02-Nov-2021
Ticker:
ISIN: CZ0008019106
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE ALLOCATION OF RETAINED EARNINGS Mgmt For For
FROM PREVIOUS YEARS
CMMT 23 SEP 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 18 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 18 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
--------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA, A.S. Agenda Number: 715276778
--------------------------------------------------------------------------------------------------------------------------
Security: X45471111
Meeting Type: OGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: CZ0008019106
--------------------------------------------------------------------------------------------------------------------------
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 STANDALONE AND CONSOLIDATED Non-Voting
FINANCIAL STATEMENTS, AND PROPOSAL FOR
ALLOCATION OF INCOME
2 RECEIVE SUPERVISORY BOARD REPORTS Non-Voting
3 RECEIVE AUDIT COMMITTEE REPORT ON ITS Non-Voting
ACTIVITIES
4 APPROVE FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CZK 43.80 PER SHARE
6 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
7 RECEIVE REPORT ON ACT PROVIDING FOR Non-Voting
BUSINESS UNDERTAKING IN CAPITAL MARKET
8 RECEIVE MANAGEMENT BOARD REPORT ON RELATED Non-Voting
ENTITIES
9 APPROVE SHARE REPURCHASE PROGRAM Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt Against Against
11 RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONCAR-ELEKTROINDUSTRIJA D.D. Agenda Number: 715573196
--------------------------------------------------------------------------------------------------------------------------
Security: X4547W105
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: HRKOEIRA0009
--------------------------------------------------------------------------------------------------------------------------
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 REPORT OF THE MANAGEMENT BOARD ON Mgmt Abstain Against
THE CONDITION OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2021
2 ANNUAL FINANCIAL STATEMENTS AND THE Mgmt Abstain Against
CONSOLIDATED ANNUAL REPORT OF KON AR -
ELEKTROINDUSTRIJA D.D. FOR 2021 WITH THE
AUDITORS REPORT, AFTER THEY HAVE BEEN
APPROVED BY THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD OF THE COMPANY
3 REPORT OF THE SUPERVISORY BOARD ON THE Mgmt Abstain Against
SUPERVISION OF THE COMPANYS OPERATIONS IN
2021.
4 DECISION ON THE ALLOCATION OF DISTRIBUTABLE Mgmt For For
PROFIT
5.A DECISION ON GRANTING DISCHARGE TO THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD - DECISION ON GRANTING
DISCHARGE TO THE MEMBERS OF THE MANAGEMENT
BOARD FOR 2021.
5.B DECISION ON GRANTING DISCHARGE TO THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD - DECISION ON GRANTING
DISCHARGE TO THE MEMBERS OF THE SUPERVISORY
BOARD FOR 2021.
6 DECISION ON THE APPOINTMENT OF AUDITORS FOR Mgmt For For
2022
7 REPORT ON REMUNERATION FOR THE MEMBERS OF Mgmt Against Against
THE MANAGEMENT AND SUPERVISORY BORD
8 DECISION ON AMANDMENTS TO THE COMPANYS Mgmt For For
ARTICLES OF ASSOCIATION
CMMT 03 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2, 3 AND 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KORDSA TEKNIK TEKSTIL A.S. Agenda Number: 715191944
--------------------------------------------------------------------------------------------------------------------------
Security: M6403Q108
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: TRAKORDS91B2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ORGANIZATION OF THE EXECUTIVE Mgmt For For
BOARD
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT CONCERNING THE YEAR
2021
3 READING OF AUDITORS' REPORTS CONCERNING THE Mgmt For For
YEAR 2021
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS CONCERNING THE YEAR
2021
5 PRESENTING THE ASSIGNMENTS OF THE BOARD Mgmt For For
MEMBERS WHO WERE ELECTED TO SERVE FOR THE
REMAINING TERM OF THE BOARD MEMBERSHIP
POSITION VACATED DURING THE YEAR 2021, TO
THE APPROVAL OF GENERAL ASSEMBLY
6 ABSOLUTION OF THE BOARD MEMBERS REGARDING Mgmt For For
TO ACTIVITIES OF 2021
7 DETERMINING THE USE OF PROFIT, AMOUNT OF Mgmt For For
DIVIDEND AND RATIOS FOR DIVIDEND SHARES
CONCERNING THE YEAR 2021
8 DETERMINATION OF THE SALARIES AND BENEFITS Mgmt For For
SUCH AS ATTENDANCE FEES, BONUSES AND
PREMIUMS FOR THE BOARD MEMBERS
9 SELECTION OF THE AUDITOR Mgmt For For
10 INFORMING THE GENERAL MEETING ABOUT Mgmt Abstain Against
DONATIONS AND CONTRIBUTIONS MADE IN 2021
AND APPROVAL OF DONATIONS AND CONTRIBUTIONS
11 DETERMINATION OF THE DONATION LIMITS FOR Mgmt Against Against
THE YEAR 2022
12 GRANTING PERMISSION TO THE CHAIRMAN AND THE Mgmt For For
MEMBERS OF THE BOARD TO MAKE THE
TRANSACTIONS SPECIFIED IN ARTICLES NO. 395
AND NO. 396 OF THE TURKISH COMMERCIAL CODE
13 WISHES AND EXPECTATIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 714497787
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 10-Aug-2021
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF A NON-PERMANENT AUDIT COMMITTEE Mgmt For For
MEMBER
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 714671751
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 14-Oct-2021
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF PERMANENT DIRECTOR: LEE HEUNG Mgmt Against Against
JOO
CMMT 30 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 715195586
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LTD. Agenda Number: 715185927
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GA SAM HYEON Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR: JEONG GI SEON Mgmt Against Against
2.3 ELECTION OF OUTSIDE DIRECTOR: JO YEONG HUI Mgmt For For
3 ELECTION OF DIRECTOR WHO IS AUDITOR Mgmt For For
NOMINEE: IM SEOK SIK
4 ELECTION OF AUDIT COMMITTEE MEMBER: JO Mgmt For For
YEONG HUI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD Agenda Number: 715185939
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: CHOE YUN BEOM Mgmt Against Against
2.2 ELECTION OF A NON-PERMANENT DIRECTOR: JANG Mgmt Against Against
HYEONG JIN
2.3 ELECTION OF OUTSIDE DIRECTOR: SEONG YONG Mgmt For For
RAK
2.4 ELECTION OF OUTSIDE DIRECTOR: I MIN HO Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GIM DO HYEON
4 ELECTION OF AUDIT COMMITTEE MEMBER: SEONG Mgmt For For
YONG RAK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD Agenda Number: 715531643
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964F105
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: MYL7153OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM 495,000.00 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021. (2020: RM
495,000.00)
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt Against Against
RETIRING BY ROTATION PURSUANT TO ARTICLE 86
OF THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE OFFER himself FOR RE-ELECTION: LIM
SIAU TIAN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt Against Against
RETIRING BY ROTATION PURSUANT TO ARTICLE 86
OF THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE OFFER himself FOR RE-ELECTION: LIM
SIAU HING
4 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt Against Against
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2022 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 PROPOSED AUTHORITY TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT 2016
6 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
7 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY ("PROPOSED SHARE BUY-BACK")
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD Agenda Number: 714508504
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: AGM
Meeting Date: 25-Aug-2021
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE BANK
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2021 TOGETHER WITH THE REPORTS OF THE BOARD
OF DIRECTORS' AND THE AUDITORS' THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
BANK FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2021 TOGETHER WITH THE REPORT OF THE
AUDITORS' THEREON
3 TO CONFIRM PAYMENT OF INTERIM DIVIDEND ON Mgmt For For
PREFERENCE SHARES FOR THE FINANCIAL YEAR
2020-21
4 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR 2020-21
5 TO APPOINT A DIRECTOR IN PLACE OF MR. C. Mgmt Against Against
JAYARAM (DIN: 00012214), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
6 PAYMENT OF ADDITIONAL FEES / REMUNERATION Mgmt For For
TO THE EXISTING STATUTORY AUDITORS FOR
FINANCIAL YEAR 2020-21
7 RE-APPOINTMENT OF M/S. WALKER CHANDIOK & CO Mgmt For For
LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NUMBER: 001076N / N500013) AS
ONE OF THE JOINT STATUTORY AUDITORS OF THE
BANK
8 APPOINTMENT OF M/S. PRICE WATERHOUSE LLP, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NUMBER: 301112E / E300264) AS ONE OF THE
JOINT STATUTORY AUDITORS OF THE BANK
9 APPOINTMENT OF DR. ASHOK GULATI (DIN Mgmt For For
07062601) AS A DIRECTOR AND AN INDEPENDENT
DIRECTOR OF THE BANK
10 RE-APPOINTMENT OF MR. UDAY CHANDER KHANNA Mgmt For For
(DIN 00079129) AS AN INDEPENDENT DIRECTOR
OF THE BANK
11 MATERIAL RELATED PARTY TRANSACTION WITH Mgmt For For
INFINA FINANCE PRIVATE LIMITED
12 MATERIAL RELATED PARTY TRANSACTION WITH MR. Mgmt For For
UDAY SURESH KOTAK
13 ISSUANCE OF REDEEMABLE UNSECURED Mgmt For For
NON-CONVERTIBLE DEBENTURES / BONDS / OTHER
DEBT SECURITIES ON A PRIVATE PLACEMENT
BASIS
14 PAYMENT OF COMPENSATION BY WAY OF FIXED Mgmt For For
REMUNERATION TO NON-EXECUTIVE DIRECTORS
(EXCLUDING THE NON-EXECUTIVE PART-TIME
CHAIRPERSON)
15 RELATED PARTY TRANSACTION FOR PAYMENT OF Mgmt For For
REMUNERATION TO MR. JAY KOTAK, SON OF MR.
UDAY KOTAK, MANAGING DIRECTOR & CEO AND A
KEY MANAGERIAL PERSON, WHO IS HOLDING AN
OFFICE OR PLACE OF PROFIT IN THE BANK
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD Agenda Number: 714991230
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: OTH
Meeting Date: 19-Jan-2022
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MS. ASHU SUYASH (DIN: Mgmt For For
00494515) AS AN INDEPENDENT DIRECTOR OF THE
BANK
2 MATERIAL RELATED PARTY TRANSACTION WITH Mgmt For For
INFINA FINANCE PRIVATE LIMITED
3 MATERIAL RELATED PARTY TRANSACTION WITH MR. Mgmt For For
UDAY SURESH KOTAK
4 ISSUANCE OF REDEEMABLE UNSECURED Mgmt For For
NON-CONVERTIBLE DEBENTURES / BONDS / OTHER
DEBT SECURITIES ON A PRIVATE PLACEMENT
BASIS
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD Agenda Number: 715514851
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: OTH
Meeting Date: 20-May-2022
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MR. AMIT DESAI (DIN: Mgmt Against Against
00310510) AS A DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
KRKA D.D. Agenda Number: 714201946
--------------------------------------------------------------------------------------------------------------------------
Security: X4571Y100
Meeting Type: AGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: SI0031102120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
MEETING-SPECIFIC POWER OF ATTORNEY (POA)
SIGNED BY THE BENEFICIAL OWNER 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. THE POASHOULD BE PRINTED ON
COMPANY LETTERHEAD AND SIGNED ACCORDING TO
SIGNATORY LIST IN PLACE. THE POA MUST ALSO
BE NOTARIZED AND APOSTILLIZED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR DETAILS. THANK YOU.
1 OPENING OF THE GM AND ELECTION OF WORKING Mgmt For For
BODIES
2.1 PRESENTATION OF THE ANNUAL REPORT Mgmt For For
2.2 DISTRIBUTABLE PROFIT OF EUR 337,519,831.00 Mgmt For For
SHALL BE USED AS FOLLOWS: PROFIT IN AMOUNT
OF EUR 156,079,785.00 SHALL BE USED FOR
DIVIDEND PAYMENTS, EUR 5,00 GROSS PER
SHARE. PROFIT IN AMOUNT EUR 90,720,023.00
SHALL BE USE FOR OTHER PROFIT RESERVES AND
PROFIT IN AMOUNT OF EUR 90.720.023,00 SHALL
BE USED FOR RETAINED EARNINGS
2.3 DISCHARGE TO THE MANAGEMENT BOARD Mgmt For For
2.4 DISCHARGE TO THE SUPERVISORY BOARD Mgmt For For
3 AMENDMENTS TO THE ARTICLES OF THE Mgmt For For
ASSOCIATION
4 REMUNERATION PAID TO THE SUPERVISORY BOARD Mgmt For For
MEMBERS
CMMT 24 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 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
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 715241751
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: SON GWAN SU Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: I JI HUI Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: SON Mgmt For For
GWAN SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD Agenda Number: 714536464
--------------------------------------------------------------------------------------------------------------------------
Security: Y47153104
Meeting Type: EGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: MYL2445OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION BY KLK OF 494,865,786 Mgmt For For
ORDINARY SHARES IN IJM PLANTATIONS BERHAD
("IJMP") ("IJMP SHARES"), REPRESENTING
56.20% EQUITY INTEREST IN IJMP FROM IJM
CORPORATION BERHAD ("IJMC") FOR A TOTAL
CASH CONSIDERATION OF RM1,534.08 MILLION
("PROPOSED ACQUISITION") AND THE RESULTANT
PROPOSED MANDATORY GENERAL OFFER ("MGO") TO
ACQUIRE ALL THE REMAINING IJMP SHARES NOT
ALREADY HELD BY KLK AFTER THE PROPOSED
ACQUISITION ("PROPOSED MGO") (THE PROPOSED
ACQUISITION AND THE PROPOSED MGO ARE
COLLECTIVELY REFERRED TO AS THE
"PROPOSALS")
--------------------------------------------------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD Agenda Number: 715014851
--------------------------------------------------------------------------------------------------------------------------
Security: Y47153104
Meeting Type: AGM
Meeting Date: 17-Feb-2022
Ticker:
ISIN: MYL2445OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 119 OF THE COMPANY'S CONSTITUTION:
DATO' LEE HAU HIAN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 119 OF THE COMPANY'S CONSTITUTION:
MR. QUAH POH KEAT
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 119 OF THE COMPANY'S CONSTITUTION:
MR. LEE JIA ZHANG
4 TO RE-ELECT MS. CHERYL KHOR HUI PENG WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 123 OF THE
COMPANY'S CONSTITUTION
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2021
AMOUNTING TO RM2,100,000 (2020:
RM1,875,000)
6 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS (OTHER THAN DIRECTORS' FEES) FOR
THE PERIOD FROM THE FORTY-NINTH ANNUAL
GENERAL MEETING TO THE FIFTIETH ANNUAL
GENERAL MEETING TO BE HELD IN 2023
7 TO RE-APPOINT MESSRS. BDO PLT AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 30 SEPTEMBER 2022 AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
8 PROPOSED RENEWAL OF AUTHORITY TO BUY BACK Mgmt For For
ITS OWN SHARES BY THE COMPANY
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
10 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY ("KLK SHARES") IN
RELATION TO THE DIVIDEND REINVESTMENT PLAN
THAT PROVIDES THE SHAREHOLDERS OF THE
COMPANY THE OPTION TO ELECT TO REINVEST
THEIR CASH DIVIDEND ENTITLEMENTS IN KLK
SHARES ("DRP")
--------------------------------------------------------------------------------------------------------------------------
KUMBA IRON ORE LTD Agenda Number: 715477267
--------------------------------------------------------------------------------------------------------------------------
Security: S4341C103
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: ZAE000085346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS WITH SIZWE MASONDO AS INDIVIDUAL
DESIGNATED AUDITOR
O.2.1 RE-ELECT TERENCE GOODLACE AS DIRECTOR Mgmt For For
O.2.2 RE-ELECT MICHELLE JENKINS AS DIRECTOR Mgmt For For
O.2.3 RE-ELECT SANGO.NTSALUBA AS DIRECTOR Mgmt For For
O.2.4 ELECT JOSEPHINE TSELE AS DIRECTOR Mgmt For For
O.2.5 RE-ELECT BUYELWA SONJICA AS DIRECTOR Mgmt For For
O.3.1 RE-ELECT SANGO NTSALUBA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.2 RE-ELECT MARY BOMELA AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.3.3 RE-ELECT MICHELLE JENKINS AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.4.1 APPROVE REMUNERATION POLICY Mgmt For For
O.4.2 APPROVE IMPLEMENTATION OF THE REMUNERATION Mgmt For For
POLICY
O.5 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.6 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
S.1 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
S.2 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTIONS 44 AND 45 OF THE COMPANIES ACT
S.4 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO LTD Agenda Number: 715237384
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S159113
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7011780004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For
45TH FISCAL YEAR (EXCLUDING STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS)
1.2.1 KRW 10,000 PER SHARE FOR CASH DIVIDEND ON Mgmt For For
COMMON SHARES, AND KRW 10,050 PER SHARE FOR
CASH DIVIDEND ON PREFERRED SHARES
1.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: KRW 14,900 PER SHARE
FOR CASH DIVIDEND ON COMMON SHARES, AND KRW
14,950 PER SHARE FOR CASH DIVIDEND ON
PREFERRED SHARES
2.1 APPOINTMENT OF SANG-SOO PARK AS OUTSIDE Mgmt For For
DIRECTOR
2.2 APPOINTMENT OF YOUNG-WOO PARK AS OUTSIDE Mgmt For For
DIRECTOR
2.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF
SUNG-YONG LEE AS OUTSIDE DIRECTOR
2.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF
SANG-MOON HAM AS OUTSIDE DIRECTOR
3.1 APPOINTMENT OF SANG-SOO PARK AS AUDIT Mgmt For For
COMMITTEE MEMBER
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF
SUNG-YONG LEE AS AUDIT COMMITTEE MEMBER
4 APPROVAL OF CEILING AMOUNT OF REMUNERATION Mgmt For For
FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 715494388
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2021
2 TO DECLARE AND PAY A FINAL DIVIDEND OF Mgmt For For
RMB20.78 CENTS PER ORDINARY SHARE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
3.A TO RE-ELECT DR. LIU XIAO FENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO RE-ELECT MR. SUN PATRICK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THE REMUNERATION OF THE DIRECTORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2022
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSURING
YEAR AND TO AUTHORISE THE DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
6 TO APPROVE THE SHARE ISSUE MANDATE Mgmt Against Against
(ORDINARY RESOLUTION NO. 6 OF THE NOTICE
CONVENING THE MEETING)
7 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For
(ORDINARY RESOLUTION NO. 7 OF THE NOTICE
CONVENING THE MEETING)
8 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt Against Against
MANDATE UNDER ORDINARY RESOLUTION NO. 6 BY
THE NUMBER OF SHARES REPURCHASED UNDER
ORDINARY RESOLUTION NO. 7 (ORDINARY
RESOLUTION NO. 8 OF THE NOTICE CONVENING
THE MEETING)
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/2022/0419/2022041901338.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041901331.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
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE (K.S.C.) Agenda Number: 715193114
--------------------------------------------------------------------------------------------------------------------------
Security: M64176106
Meeting Type: EGM
Meeting Date: 21-Mar-2022
Ticker:
ISIN: KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE INCREASE OF THE COMPANY'S Mgmt For For
ISSUED PAID CAPITAL BY 10 PCT TO BE
9,285,707,127 SHARES INSTEAD OF
8,441,551,934 SHARES THROUGH DISTRIBUTING
BONUS SHARES TO THE SHAREHOLDERS BY 10 PCT
EQUIVALENT TO 844,155,193 SHARES TO THE
SHAREHOLDERS REGISTERED IN THE COMPANY AT
THE END OF RECORD DATE 07 APR 2022 WHICH
WILL BE DISTRIBUTED ON THE SHAREHOLDERS ON
12 APR 2022 AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DEAL WITH FRACTIONS RESULTED
AND TO AMEND THE TIMETABLE IN CASE OF DELAY
IN ANNOUNCING THE TIMETABLE PRIOR TO 8
WORKING DAYS FROM RECORD DATE DUE TO DELAYS
IN THE MONTH PROCEDURES
2 TO APPROVE THE INCREASE OF THE COMPANY'S Mgmt For For
ISSUED PAID CAPITAL FROM 12,641,551,934
SHARES TO 13,485,707,127 SHARES
3 TO AMEND ARTICLE 8 FROM THE MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 7 FROM THE ARTICLES
OF ASSOCIATION
4 TO APPROVE AMENDING ARTICLE 16 FROM THE Mgmt Against Against
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE (K.S.C.) Agenda Number: 715198328
--------------------------------------------------------------------------------------------------------------------------
Security: M64176106
Meeting Type: AGM
Meeting Date: 21-Mar-2022
Ticker:
ISIN: KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2021
2 TO HEAR AND APPROVE THE AUDITORS REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DEC 2021
3 TO HEAR AND APPROVE THE FATWA AND SHARIA Mgmt For For
SUPERVISION REPORT IN REGARDS TO THE
ACTIVITY OF KUWAIT FINANCE HOUSE AND THE
PROVISION OF THE ISLAMIC SHARIA FOR THE
FINANCIAL YEAR ENDED 31 DEC 2021
4 TO HEAR AND APPROVE REPORT OF FINANCIAL AND Mgmt For For
NON FINANCIAL PENALTIES IMPOSED AGAINST THE
COMPANY FROM REGULATORY AUTHORITIES
5 TO APPROVE THE FINANCIAL BALANCE SHEETS AND Mgmt For For
THE ACCOUNTS OF PROFITS AND LOSSES FOR THE
FINANCIAL YEAR ENDED 31 DEC 2021
6 TO APPROVE THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 OF
12PCT PCT FROM NOMINAL VALUE PER SHARE,
I.E. KWD 0.012 PER SHARE, FOR THE
SHAREHOLDERS REGISTERED IN THE COMPANY AT
THE END OF RECORD 07 APR 2022 WHICH WILL BE
DISTRIBUTED TO THE SHAREHOLDERS ON 12 APR
2022 WITH EXCLUDING THE TREASURY SHARES
FROM THE CASH DIVIDEND DISTRIBUTION
7 TO APPROVE THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE BONUS SHARES FOR
THE SHAREHOLDERS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021 OF 10PCT THAT IS 10
SHARES FOR EVERY 100 SHARES FROM THE ISSUED
PAID CAPITAL WITH AN AMOUNT OF KWD
844,155,193 SHARES FOR THE SHAREHOLDERS
REGISTERED IN THE COMPANY AT THE END OF
RECORD DATE 07 APR 2022 WHICH WILL BE
DISTRIBUTED ON THE SHAREHOLDERS ON 12 APR
2022 ACCORDING TO THE REGULATORY
AUTHORITIES AND AUTHORIZE THE BOARD OF
DIRECTORS TO DEAL WITH FRACTIONS RESULTED
AND AMEND THE TIMETABLE IN CASE THE
TIMETABLE IS DELAYED PRIOR 8 WORKING DAYS
FROM RECORD DATE DUE TO THE DELAY IN THE
PROCEDURES OF THE MONTH
8 TO DEDUCT 10 PCT TO THE LEGAL RESERVE OF Mgmt For For
THE COMPANY AND DEDUCT 10 PCT TO THE
VOLUNTARY RESERVE ACCOUNT FOR THE COMPANY
9 TO APPROVE THE GENERAL MEETING ASSEMBLY, Mgmt For For
THE REMUNERATIONS FOR THE BOARD OF
DIRECTORS MEMBERS AND ITS SUBCOMMITTEES FOR
THE YEAR 2021 WITH AN AMOUNT OF KWD
1,096,200
10 TO AUTHORIZE THE BOARD TO GRANT FUNDINGS TO Mgmt Against Against
THE MEMBERS OF THE BOARD AND RELATED
PARTIES AND CONCLUDE THE CONTRACTS FOR THE
YEAR 2022, ACCORDING TO THE ARTICLES OF
ASSOCIATION, LAWS, RELATED REGULATIONS AND
INSTRUCTIONS
11 TO APPROVE IN THE GENERAL MEETING ASSEMBLY Mgmt Against Against
TO ISSUE CAPITAL OR FINANCING SUKUK OR
OTHER DEBT INSTRUMENTS, ACCORDING TO SHARIA
COMPLAINT CONTRACTS, QUALIFIED OR
UNQUALIFIED FOR INCLUSION UNDER BANKS
CAPITAL BASE AS PER THE REQUIREMENTS OF
CAR, BASEL III REGULATIONS FOR ISLAMIC
BANKS, AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE NOMINAL VALUES,
TERMS AND CONDITIONS AND ISSUANCE DATE, AND
TO TAKE THE REQUIRED ACTION IN LINE WITH
THE RELEVANT APPLICABLE LAW RELATED AFTER
THE APPROVAL OF THE REGULATORY AUTHORITIES
12 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For
OR SELL THE SHARES OF THE COMPANY UP TO
10PCT OF ITS SHARES ACCORDING TO THE
PROVISIONS AND THE INSTRUCTIONS RELATED
WITHIN 18 MONTHS
13 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2021
14 TO APPOINT OR REAPPOINT THE COMPANYS Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDED 31
DEC 2022 AND AUTHORIZE THE BOARD OF
DIRECTOR TO DETERMINE THEIR FEES
15 TO APPOINT OR REAPPOINT THE RECOGNIZED Mgmt For For
MEMBERS FROM THE FATWA AND SHARIA
SUPERVISION FOR THE FINANCIAL YEAR ENDED 31
DEC 2022 AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR FEES
16 TO APPOINT AN EXTERNAL SHARIA AUDITOR FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DEC 2022 AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 714649881
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: EGM
Meeting Date: 24-Sep-2021
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTORS Mgmt For For
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
3 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING SHAREHOLDERS' GENERAL MEETINGS
4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
5 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
6 A TRADEMARK LICENSE AGREEMENT TO BE SIGNED Mgmt For For
WITH RELATED PARTIES
7 CONTINUING CONNECTED TRANSACTIONS WITH A Mgmt Against Against
COMPANY
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 715703143
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2021 ANNUAL ACCOUNTS Mgmt For For
6 2022 FINANCIAL BUDGET PLAN Mgmt For For
7 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY216.75000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
8 APPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM
9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
10 ADJUSTMENT OF THE ALLOWANCE STANDARDS FOR Mgmt For For
INDEPENDENT DIRECTORS
11 ADJUSTMENT OF THE INVESTMENT AMOUNT OF A Mgmt For For
PROJECT
12 ADJUSTMENT OF THE INVESTMENT AMOUNT OF A Mgmt For For
2ND PROJECT
13 ADJUSTMENT OF THE INVESTMENT AMOUNT OF A Mgmt For For
3RD PROJECT
14.1 ELECTION OF DIRECTOR: LIU SHIZHONG Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
15.1 ELECTION OF INDEPENDENT DIRECTOR: JIANG Mgmt For For
GUOHUA
15.2 ELECTION OF INDEPENDENT DIRECTOR: GUO Mgmt For For
TIANYONG
15.3 ELECTION OF INDEPENDENT DIRECTOR; SHENG Mgmt For For
LEIMING
--------------------------------------------------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED Agenda Number: 715578982
--------------------------------------------------------------------------------------------------------------------------
Security: G53224104
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: KYG532241042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042900698.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042900682.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 RECEIVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, REPORT
OF THE DIRECTORS AND INDEPENDENT AUDITORS
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
2.A TO RE-ELECT MR. KONG JIAOTAO AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. TAM CHUN FAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO AUTHORISE THE BOARD TO FIX THE DIRECTORS Mgmt For For
REMUNERATION
3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt Against Against
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES
(ORDINARY RESOLUTION NO.4 AS SET OUT IN THE
NOTICE OF THE MEETING)
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY-BACK SHARES (ORDINARY
RESOLUTION NO.5 AS SET OUT IN THE NOTICE OF
THE MEETING)
6 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK (ORDINARY RESOLUTION NO.6 AS
SET OUT IN THE NOTICE OF THE MEETING)
--------------------------------------------------------------------------------------------------------------------------
KWG LIVING GROUP HOLDINGS LIMITED Agenda Number: 714357426
--------------------------------------------------------------------------------------------------------------------------
Security: G5322R103
Meeting Type: EGM
Meeting Date: 05-Jul-2021
Ticker:
ISIN: KYG5322R1039
--------------------------------------------------------------------------------------------------------------------------
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/2021/0616/2021061600869.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0616/2021061600879.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 ''THAT: (A) THE SALE AND PURCHASE AGREEMENT Mgmt For For
(THE ''ACQUISITION AGREEMENT'') DATED 17
JANUARY 2021 ENTERED INTO BETWEEN "AS
SPECIFIED" (GUANGDONG HEJING YOUHUO
HOLDINGS GROUP CO., LTD.) AND "AS
SPECIFIED" (GUANGZHOU XIANGTAI BUSINESS
MANAGEMENT CO., LTD.) IN RELATION TO THE
ACQUISITION OF CERTAIN SHARES REPRESENTING
80% OF THE ENTIRE ISSUED SHARE CAPITAL OF
"AS SPECIFIED" (CEDAR TECHNOLOGY GROUP CO.,
LTD.) (THE ''ACQUISITION'') AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER, BE
AND ARE HEREBY APPROVED, RATIFIED AND
CONFIRMED; AND (B) ANY ONE DIRECTOR OF THE
COMPANY (''DIRECTOR(S)'') BE AND IS
AUTHORIZED TO DO ALL SUCH THINGS, TO SIGN,
EXECUTE AND DELIVER (INCLUDING UNDER SEAL
WHERE APPLICABLE) ALL SUCH DOCUMENTS AND
DEEDS, AND TAKE ALL SUCH ACTIONS AS HE OR
SHE MAY CONSIDER NECESSARY, APPROPRIATE,
EXPEDIENT OR DESIRABLE TO IMPLEMENT AND/OR
GIVE EFFECT TO THE ACQUISITION AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND ALL OTHER MATTERS INCIDENTAL
THERETO AND/OR IN CONNECTION WITH THE
ACQUISITION, INCLUDING (WITHOUT
LIMITATION), THE APPROVAL OF ANY VARIATION,
AMENDMENT OR THE GRANTING OF WAIVER IN
CONNECTION THEREWITH WHICH, ARE, IN THE
OPINION OF THE DIRECTORS, NOT FUNDAMENTAL
TO THE TRANSACTION CONTEMPLATED THEREBY AND
ARE IN THE INTERESTS OF THE COMPANY AND ITS
SHAREHOLDERS AS A WHOLE.''
--------------------------------------------------------------------------------------------------------------------------
KWG LIVING GROUP HOLDINGS LIMITED Agenda Number: 714820784
--------------------------------------------------------------------------------------------------------------------------
Security: G5322R103
Meeting Type: EGM
Meeting Date: 12-Nov-2021
Ticker:
ISIN: KYG5322R1039
--------------------------------------------------------------------------------------------------------------------------
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/2021/1025/2021102500689.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1025/2021102500657.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 CONFIRM AND APPROVE THE SUPPLEMENTAL Mgmt For For
RESIDENTIAL PROPERTY MANAGEMENT SERVICES
FRAMEWORK AGREEMENT DATED 29 SEPTEMBER 2021
AND ENTERED INTO BETWEEN THE COMPANY AND
KWG HOLDINGS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER (INCLUDING THE
PROPOSED REVISED ANNUAL CAPS THEREFOR).
(DETAILS OF ORDINARY RESOLUTION NO. 1 AS
SET OUT IN THE NOTICE OF THE EGM)
2 TO CONFIRM AND APPROVE THE SUPPLEMENTAL Mgmt For For
PROPERTY AGENCY SERVICES FRAMEWORK
AGREEMENT DATED 29 SEPTEMBER 2021 AND
ENTERED INTO BETWEEN THE COMPANY AND KWG
HOLDINGS AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER (INCLUDING THE PROPOSED REVISED
ANNUAL CAPS THEREFOR). (DETAILS OF ORDINARY
RESOLUTION NO. 2 AS SET OUT IN THE NOTICE
OF THE EGM)
3 TO CONFIRM AND APPROVE THE SUPPLEMENTAL Mgmt For For
COMMERCIAL PROPERTY MANAGEMENT SERVICES
FRAMEWORK AGREEMENT DATED 29 SEPTEMBER 2021
AND ENTERED INTO BETWEEN THE COMPANY AND
KWG HOLDINGS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER (INCLUDING THE
PROPOSED REVISED ANNUAL CAPS THEREFOR).
(DETAILS OF ORDINARY RESOLUTION NO. 3 AS
SET OUT IN THE NOTICE OF THE EGM)
4 TO CONFIRM AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY.
(DETAILS OF SPECIAL RESOLUTION NO. 4 AS SET
OUT IN THE NOTICE OF THE EGM)
--------------------------------------------------------------------------------------------------------------------------
LABEL VIE SA Agenda Number: 715610211
--------------------------------------------------------------------------------------------------------------------------
Security: V42906103
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: MA0000011801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
AND STATUTORY REPORTS
2 APPROVE RELATED PARTY TRANSACTIONS Mgmt No vote
CONTAINED IN THE SPECIAL REPORT OF THE
AUDITOR
3 APPROVE DISCHARGE OF DIRECTORS AND AUDITORS Mgmt No vote
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF MAD 70.4 PER SHARE
5 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
LAFARGE AFRICA PLC Agenda Number: 715327993
--------------------------------------------------------------------------------------------------------------------------
Security: V2856X104
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: NGWAPCO00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE MEETING THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST DECEMBER, 2021, TOGETHER WITH THE
REPORTS OF THE DIRECTORS, INDEPENDENT
AUDITORS AND AUDIT COMMITTEE THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt Against Against
DIRECTOR, WHO BEING ELIGIBLE NOW OFFER
THEMSELVES FOR RE-ELECTION: MR. GRANT
EARNSHAW
3.B TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt Against Against
DIRECTOR, WHO BEING ELIGIBLE NOW OFFER
THEMSELVES FOR RE-ELECTION: MRS. KARINE
UZAN-MERCIE
3.C TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt Against Against
DIRECTOR, WHO BEING ELIGIBLE NOW OFFER
THEMSELVES FOR RE-ELECTION: MR. MARCO
LICATA
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITORS
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
6 TO DISCLOSE THE REMUNERATION OF THE Mgmt For For
MANAGERS
7 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
8 TO APPROVE RECURRENT RELATED PARTY Mgmt For For
TRANSACTIONS
9 TO AUTHORISE THE DIRECTORS TO COMPLY WITH Mgmt For For
THE COMPANIES AND ALLIED MATTERS ACT 2020
AND THE COMPANIES REGULATION 2021 AS IT
RELATES TO THE UNISSUED SHARES OF THE
COMPANY INCLUDING THE CANCELLATION OF THE
UNISSUED SHARES
10 TO AMEND CLAUSE 6 OF THE SHARE CAPITAL Mgmt For For
CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF
THE COMPANY TO GIVE EFFECT TO RESOLUTION 9
--------------------------------------------------------------------------------------------------------------------------
LAFARGEHOLCIM MAROC SA Agenda Number: 715495570
--------------------------------------------------------------------------------------------------------------------------
Security: V2858D106
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: MA0000012320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 APPROVE FINANCIAL STATEMENTS, AND DISCHARGE Mgmt No vote
OF DIRECTORS AND AUDITORS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF MAD 66 PER SHARE
3 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
AND STATUTORY REPORTS
4 APPROVE SITTING FEES OF DIRECTORS Mgmt No vote
5 APPROVE RELATED PARTY TRANSACTIONS Mgmt No vote
6 APPROVE SPECIAL AUDITOR'S REPORT ON RELATED Mgmt No vote
PARTY TRANSACTIONS
7 APPROVE COOPTATION OF JOSE ANTONIO PRIMO AS Mgmt No vote
DIRECTOR
8 APPROVE CHAHIR BEN HALIMA AS PERMANENT Mgmt No vote
REPRESENTATIVE OF THE ISLAMIC DEVELOPMENT
BANK
9 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
LAND AND HOUSES PUBLIC CO LTD Agenda Number: 715435170
--------------------------------------------------------------------------------------------------------------------------
Security: Y5172C198
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: TH0143010Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 696944 DUE TO RECEIVED UPDATED
AGENDA UNDER RES. 5. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDER NO. 1/2564
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt For For
OPERATING RESULTS FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION (BALANCE SHEET) AND
INCOME STATEMENT FOR THE YEAR ENDED 31
DECEMBER 2021
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT: DIVIDEND PAYMENT AND LEGAL RESERVE
FOR THE YEAR 2021
5.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR TO REPLACE THOSE WHO ARE RETIRED
BY ROTATION: MR. CHOKCHAI WALITWARANGKOON
5.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR TO REPLACE THOSE WHO ARE RETIRED
BY ROTATION: MR. NAPORN SUNTHORNCHITCHAROEN
5.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO ARE RETIRED
BY ROTATION: MR. PAKHAWAT
KOVITHVATHANAPHONG
6 TO CONSIDER AND APPROVE DIRECTORS' Mgmt For For
REMUNERATION
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS AND THEIR REMUNERATION: EY OFFICE
LIMITED
8 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LANKA IOC PLC Agenda Number: 714880007
--------------------------------------------------------------------------------------------------------------------------
Security: Y5155V106
Meeting Type: AGM
Meeting Date: 29-Nov-2021
Ticker:
ISIN: LK0345N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
AFFAIRS OF THE COMPANY AND STATEMENT OF
COMPLIANCE AND THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH 2021 WITH THE REPORT OF THE
AUDITORS THEREON
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF RS Mgmt For For
0.85 PER SHARE FOR THE FINANCIAL YEAR
20202021 AS RECOMMENDED BY THE BOARD
3 TO REELECT MR D R PARANJAPE AS A DIRECTOR Mgmt For For
OF LANKA IOC PLC WHO RETIRES BY ROTATION AS
PER ARTICLE 29(2) ARTICLES OF ASSOCIATION
OF THE COMPANY AND OFFERS HIMSELF FOR
REELECTION
4 TO REELECT MR AMITHA GOONERATNE AS A Mgmt For For
DIRECTOR OF LANKA IOC PLC WHO RETIRES BY
ROTATION AS PER ARTICLE 29(2) ARTICLES OF
ASSOCIATION OF THE COMPANY AND OFFERS
HIMSELF FOR REELECTION
5 TO REAPPOINT PROF. LAKSHMAN R WATAWALA, WHO Mgmt For For
HAS REACHED THE AGE OF 73 (W.E.F 17TH MARCH
2021) AND ACCORDINGLY VACATES HIS POSITION
IN TERMS OF SECTION 210 OF THE COMPANIES
ACT NO. 7 OF 2007 (THE ACT) AND TO PROPOSE
THE FOLLOWING ORDINARY RESOLUTION IN
COMPLIANCE WITH SECTION 211 OF THE ACT,
WITH REGARD TO HIS REAPPOINTMENT. RESOLVED
THAT THE AGE LIMIT OF 70 YEARS REFERRED TO
IN SECTION 210 OF THE COMPANIES ACT NO. 7
OF 2007 (THE ACT), SHALL NOT APPLY TO PROF.
LAKSHMAN R WATAWALA, INDEPENDENT
NONEXECUTIVE DIRECTOR WHO HAS REACHED THE
AGE OF 73 YEARS (W.E.F 17TH MARCH 2021) AND
THAT PROF. LAKSHMAN R WATAWALA, BE
REAPPOINTED AS A DIRECTOR OF THE COMPANY,
IN TERMS OF SECTION 211 OF COMPANIES ACT
NO.7 OF 2007
6 TO APPOINT MESSRS., PRICE WATERHOUSE Mgmt For For
COOPERS CHARTERED ACCOUNTANTS, AS
RECOMMENDED BY THE BOARD OF DIRECTORS AS
THE AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
LARGAN PRECISION CO LTD Agenda Number: 715631289
--------------------------------------------------------------------------------------------------------------------------
Security: Y52144105
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: TW0003008009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2021 EARNINGS DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 31.15608212 PER SHARE FOR THE
FISRT HALF YEAR AND PROPOSED CASH DIVIDEND:
TWD 39 PER SHARE FOR THE SECOND HALF YEAR
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
4 AMENDMENT TO THE PROCEDURES FOR THE Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS,
PROCEDURES FOR ENGAGING IN DERIVATIVES
TRADING, RULES FOR LOANING OF FUNDS AND
RULES FOR ENDORSEMENTS GUARANTEES
5.1 THE ELECTION OF THE DIRECTOR:MAO YU Mgmt For For
COMMEMORATE CO., LTD. ,SHAREHOLDER
NO.00087114,EN-CHOU LIN AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR:MAO YU Mgmt For For
COMMEMORATE CO., LTD. ,SHAREHOLDER
NO.00087114,EN-PING LIN AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR:CHUNG-JEN Mgmt For For
LIANG,SHAREHOLDER NO.00000007
5.4 THE ELECTION OF THE DIRECTOR:MING-YUAN Mgmt For For
HSIEH,SHAREHOLDER NO.00000006
5.5 THE ELECTION OF THE DIRECTOR:YOU-CHIH Mgmt For For
HUANG,SHAREHOLDER NO.00000254
5.6 THE ELECTION OF THE DIRECTOR:CHUN-MING Mgmt For For
CHEN,SHAREHOLDER NO.00000026
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHAN-CHIEH YEN,SHAREHOLDER
NO.L120856XXX
5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MING-HUA PENG,SHAREHOLDER
NO.00000253
5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHUN-YI LU,SHAREHOLDER
NO.Q120857XXX
6 RELEASE OF NEWLY APPOINTED DIRECTORS OF THE Mgmt For For
COMPANY FROM NON-COMPETE RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 714458189
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: AGM
Meeting Date: 05-Aug-2021
Ticker:
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED MARCH 31, 2021 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON AND
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND THE REPORT OF
THE AUDITORS THEREON FOR THE YEAR ENDED
MARCH 31, 2021
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES: Mgmt For For
INR 18 PER EQUITY SHARE OF THE FACE VALUE
OF INR 2 EACH
3 TO APPOINT A DIRECTOR IN PLACE OF MR. D. K. Mgmt Against Against
SEN (DIN: 03554707), WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
HEMANT BHARGAVA (DIN: 01922717), WHO
RETIRES BY ROTATION AND IS ELIGIBLE FOR
RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. M. V. Mgmt Against Against
SATISH (DIN: 06393156), WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT
6 TO APPOINT A DIRECTOR IN PLACE OF MR. R. Mgmt Against Against
SHANKAR RAMAN (DIN: 00019798), WHO RETIRES
BY ROTATION AND IS ELIGIBLE FOR
RE-APPOINTMENT
7 RESOLVED THAT MRS. PREETHA REDDY (DIN: Mgmt For For
00001871) WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR AND HOLDS OFFICE UPTO
THE DATE OF THIS ANNUAL GENERAL MEETING OF
THE COMPANY, AND IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER THE PROVISIONS OF
SECTION 160 OF THE COMPANIES ACT, 2013
PROPOSING HER CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY APPOINTED AS A
DIRECTOR
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER, READ WITH
SCHEDULE IV TO THE COMPANIES ACT, 2013
(INCLUDING ANY STATUTORY MODIFICATIONS OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE) AND APPLICABLE PROVISIONS OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AND BASED
ON THE RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE AND APPROVAL OF THE
BOARD OF DIRECTORS, MRS. PREETHA REDDY
(DIN: 00001871) BE AND IS HEREBY APPOINTED
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
FOR A TERM OF FIVE YEARS WITH EFFECT FROM
MARCH 01, 2021 TO FEBRUARY 28, 2026
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER, READ WITH
SCHEDULE IV TO THE COMPANIES ACT, 2013
(INCLUDING ANY STATUTORY MODIFICATIONS OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE) AND OTHER APPLICABLE PROVISIONS
OF THE SECURITIES AND EXCHANGE BOARD OF
INDIA (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AND BASED
ON THE RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE AND APPROVAL OF THE
BOARD OF DIRECTORS, MR. SANJEEV AGA (DIN:
00022065) WHO WAS APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
TERM UPTO MAY 24, 2021 BY THE SHAREHOLDERS
AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
UNDER SECTION 160 OF THE COMPANIES ACT,
2013 PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF A DIRECTOR BE AND IS HEREBY
RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF
THE COMPANY FOR A TERM OF FIVE YEARS WITH
EFFECT FROM MAY 25, 2021 TO MAY 24, 2026
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER, READ WITH
SCHEDULE IV TO THE COMPANIES ACT, 2013
(INCLUDING ANY STATUTORY MODIFICATIONS OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE) AND REGULATION 17(1A) AND
APPLICABLE PROVISIONS OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 AND BASED ON THE
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE AND APPROVAL OF THE
BOARD OF DIRECTORS, MR. NARAYANAN KUMAR
(DIN: 00007848) WHO WAS APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
TERM UPTO MAY 26, 2021 BY THE SHAREHOLDERS
AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
UNDER SECTION 160 OF THE COMPANIES ACT,
2013 PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF A DIRECTOR BE AND IS HEREBY
RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF
THE COMPANY FOR A TERM OF FIVE YEARS WITH
EFFECT FROM MAY 27, 2021 TO MAY 26, 2026
AND ALSO CONTINUE AS AN INDEPENDENT
DIRECTOR OF THE COMPANY AFTER HE ATTAINS
THE AGE OF 75 YEARS
11 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 196, 197, 203 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 READ
WITH SCHEDULE V OF THE SAID ACT AND THE
RULES MADE THEREUNDER, APPROVAL BE AND IS
HEREBY GRANTED TO THE RE-APPOINTMENT OF MR.
M. V. SATISH (DIN: 06393156) AS THE
WHOLE-TIME DIRECTOR OF THE COMPANY WITH
EFFECT FROM JANUARY 29, 2021 UPTO AND
INCLUDING APRIL 07, 2024. RESOLVED FURTHER
THAT MR. M. V. SATISH IN HIS CAPACITY AS
WHOLE-TIME DIRECTOR, BE PAID REMUNERATION
AS MAY BE FIXED BY THE BOARD, FROM TIME TO
TIME, AS PRESCRIBED UNDER THE COMPANIES
ACT, 2013 AND WITHIN THE LIMITS APPROVED BY
THE MEMBERS AS PER THE DETAILS GIVEN IN THE
EXPLANATORY STATEMENT
12 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against
OF SECTIONS 196, 197, 203 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013, READ WITH SCHEDULE V OF THE SAID ACT
AND THE RULES MADE THEREUNDER, APPROVAL BE
AND IS HEREBY GRANTED TO THE RE-APPOINTMENT
OF MR. R. SHANKAR RAMAN (DIN: 00019798) AS
THE WHOLE-TIME DIRECTOR OF THE COMPANY WITH
EFFECT FROM OCTOBER 1, 2021 UPTO AND
INCLUDING SEPTEMBER 30, 2026. RESOLVED
FURTHER THAT MR. R. SHANKAR RAMAN IN HIS
CAPACITY AS WHOLE-TIME DIRECTOR, BE PAID
REMUNERATION AS MAY BE FIXED BY THE BOARD,
FROM TIME TO TIME, AS PRESCRIBED UNDER THE
COMPANIES ACT, 2013 AND WITHIN THE LIMITS
APPROVED BY THE MEMBERS AS PER THE DETAILS
GIVEN IN THE EXPLANATORY STATEMENT
13 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
RESOLUTION NO. 13 PASSED BY THE MEMBERS AT
THE 75TH ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON AUGUST 13, 2020 IN THIS
REGARD AND IN ACCORDANCE WITH THE
PROVISIONS OF SECTIONS 41, 42, 62 AND OTHER
APPLICABLE PROVISIONS, IF ANY OF THE
COMPANIES ACT, 2013 (INCLUDING ANY
STATUTORY MODIFICATIONS OR RE-ENACTMENTS
THEREOF FOR THE TIME BEING IN FORCE) AS
AMENDED FROM TIME TO TIME, FOREIGN EXCHANGE
MANAGEMENT ACT, 1999, SECURITIES AND
EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL
AND DISCLOSURE REQUIREMENTS) REGULATIONS,
2018 ('SEBI REGULATIONS'), SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, ENABLING PROVISIONS IN
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY AS ALSO PROVISIONS OF ANY
OTHER APPLICABLE LAWS, RULES AND
REGULATIONS (INCLUDING ANY AMENDMENTS
THERETO OR RE-ENACTMENTS THEREOF FOR THE
TIME BEING IN FORCE) AND SUBJECT TO SUCH
APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (SEBI), GOVERNMENT OF INDIA
(GOI), RESERVE BANK OF INDIA (RBI) AND ALL
OTHER APPROPRIATE AND/ OR CONCERNED
AUTHORITIES, OR BODIES AND SUBJECT TO SUCH
CONDITIONS AND MODIFICATIONS, AS MAY BE
PRESCRIBED BY ANY OF THEM IN GRANTING SUCH
APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS OF THE COMPANY ('BOARD')
(WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
COMMITTEE WHICH THE BOARD MAY HAVE
CONSTITUTED OR HEREAFTER CONSTITUTE FOR THE
TIME BEING EXERCISING THE POWERS CONFERRED
ON THE BOARD BY THIS RESOLUTION), THE BOARD
BE AND IS HEREBY AUTHORIZED TO OFFER ,
ISSUE AND ALLOT IN ONE OR MORE TRANCHES, TO
INVESTORS WHETHER INDIAN OR FOREIGN,
INCLUDING FOREIGN INSTITUTIONS, FOREIGN
INSTITUTIONAL INVESTORS, FOREIGN PORTFOLIO
INVESTORS, FOREIGN VENTURE CAPITAL FUND
INVESTORS, VENTURE CAPITAL FUNDS,
NON-RESIDENT INDIANS, CORPORATE BODIES,
MUTUAL FUNDS, BANKS, INSURANCE COMPANIES,
PENSION FUNDS, INDIVIDUALS OR OTHERWISE,
WHETHER SHAREHOLDERS OF THE COMPANY OR NOT,
THROUGH AN ISSUE OF CONVERTIBLE BONDS
AND/OR EQUITY SHARES THROUGH DEPOSITORY
RECEIPTS, INCLUDING BY WAY OF QUALIFIED
INSTITUTIONS PLACEMENT ('QIP'), TO
QUALIFIED INSTITUTIONAL BUYERS ('QIB') IN
TERMS OF CHAPTER VI OF THE SEBI
REGULATIONS, THROUGH ONE OR MORE PLACEMENTS
OF EQUITY SHARES (HEREINAFTER COLLECTIVELY
REFERRED TO AS "SECURITIES"), WHETHER BY
WAY OF PRIVATE PLACEMENT OR OTHERWISE AS
THE BOARD MAY DETERMINE, WHERE NECESSARY IN
CONSULTATION WITH THE LEAD MANAGERS,
UNDERWRITERS, MERCHANT BANKERS, GUARANTORS,
FINANCIAL AND/OR LEGAL ADVISORS, RATING
AGENCIES/ ADVISORS, DEPOSITORIES,
CUSTODIANS, PRINCIPAL
PAYING/TRANSFER/CONVERSION AGENTS, LISTING
AGENTS, REGISTRARS, TRUSTEES, AUDITORS,
STABILIZING AGENTS AND ALL OTHER
AGENCIES/ADVISORS SO THAT THE TOTAL AMOUNT
RAISED THROUGH ISSUE OF THE SECURITIES
SHALL NOT EXCEED INR 4500 CRORE (RUPEES
FOUR THOUSAND FIVE HUNDRED CRORE) OR US
USD600 MN (US DOLLARS SIX HUNDRED MILLION),
IF THE VALUE IS HIGHER. RESOLVED FURTHER
THAT FOR THE PURPOSE OF GIVING EFFECT TO
THE ABOVE, THE BOARD BE AND IS HEREBY ALSO
AUTHORISED TO DETERMINE THE FORM, TERMS AND
TIMING OF THE ISSUE(S), INCLUDING THE CLASS
OF INVESTORS TO WHOM THE SECURITIES ARE TO
BE ALLOTTED, NUMBER OF SECURITIES TO BE
ALLOTTED IN EACH TRANCHE, ISSUE PRICE, FACE
VALUE, PREMIUM AMOUNT IN ISSUE/ CONVERSION/
EXERCISE/ REDEMPTION, RATE OF INTEREST,
REDEMPTION PERIOD, LISTINGS ON ONE OR MORE
STOCK EXCHANGES IN INDIA OR ABROAD AS THE
BOARD MAY IN ITS ABSOLUTE DISCRETION DEEMS
FIT AND TO MAKE AND ACCEPT ANY
MODIFICATIONS IN THE PROPOSALS AS MAY BE
REQUIRED BY THE AUTHORITIES INVOLVED IN
SUCH ISSUE(S) IN INDIA AND/OR ABROAD, TO DO
ALL ACTS, DEEDS, MATTERS AND THINGS AND TO
SETTLE ANY QUESTIONS OR DIFFICULTIES THAT
MAY ARISE IN REGARD TO THE ISSUE(S).
RESOLVED FURTHER THAT IN CASE OF QIP ISSUE
IT SHALL BE COMPLETED WITHIN 12 MONTHS FROM
THE DATE OF PASSING OF THIS RESOLUTION.
RESOLVED FURTHER THAT IN CASE OF QIP ISSUE
THE RELEVANT DATE FOR DETERMINATION OF THE
FLOOR PRICE OF THE EQUITY SHARES TO BE
ISSUED SHALL BE - I) IN CASE OF ALLOTMENT
OF EQUITY SHARES, THE DATE OF MEETING IN
WHICH THE BOARD DECIDES TO OPEN THE
PROPOSED ISSUE II) IN CASE OF ALLOTMENT OF
ELIGIBLE CONVERTIBLE SECURITIES, EITHER THE
DATE OF THE MEETING IN WHICH THE BOARD
DECIDES TO OPEN THE ISSUE OF SUCH
CONVERTIBLE SECURITIES OR THE DATE ON WHICH
THE HOLDERS OF SUCH CONVERTIBLE SECURITIES
BECOME ENTITLED TO APPLY FOR THE EQUITY
SHARES, AS MAY BE DETERMINED BY THE BOARD.
RESOLVED FURTHER THAT THE EQUITY SHARES SO
ISSUED SHALL RANK PARI PASSU WITH THE
EXISTING EQUITY SHARES OF THE COMPANY IN
ALL RESPECTS. RESOLVED FURTHER THAT THE
EQUITY SHARES TO BE OFFERED AND ALLOTTED
SHALL BE IN DEMATERIALIZED FORM. RESOLVED
FURTHER THAT FOR THE PURPOSE OF GIVING
EFFECT TO ANY OFFER, ISSUE OR ALLOTMENT OF
SECURITIES, THE BOARD, BE AND IS HEREBY
AUTHORISED ON BEHALF OF THE COMPANY TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
IT MAY, IN ABSOLUTE DISCRETION, DEEM
NECESSARY OR DESIRABLE FOR SUCH PURPOSE,
INCLUDING WITHOUT LIMITATION, THE
DETERMINATION OF THE TERMS THEREOF, FOR
ENTERING INTO ARRANGEMENTS FOR MANAGING,
UNDERWRITING, MARKETING, LISTING AND
TRADING, TO ISSUE PLACEMENT DOCUMENTS AND
TO SIGN ALL DEEDS, DOCUMENTS AND WRITINGS
AND TO PAY ANY FEES, COMMISSIONS,
REMUNERATION, EXPENSES RELATING THERETO AND
WITH POWER ON BEHALF OF THE COMPANY TO
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN REGARD TO SUCH
OFFER(S) OR ISSUE(S) OR ALLOTMENT(S) AS IT
MAY, IN ITS ABSOLUTE DISCRETION, DEEMS FIT.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO APPOINT LEAD
MANAGER(S) IN OFFERINGS OF SECURITIES AND
TO REMUNERATE THEM BY WAY OF COMMISSION,
BROKERAGE, FEES OR THE LIKE AND ALSO TO
ENTER INTO AND EXECUTE ALL SUCH
ARRANGEMENTS, AGREEMENTS, MEMORANDA,
DOCUMENTS, ETC. WITH LEAD MANAGER(S) AND TO
SEEK LISTING OF SUCH SECURITIES. RESOLVED
FURTHER THAT THE COMPANY DO APPLY FOR
LISTING OF THE NEW EQUITY SHARES AS MAY BE
ISSUED WITH THE BSE LIMITED AND NATIONAL
STOCK EXCHANGE OF INDIA LIMITED OR ANY
OTHER STOCK EXCHANGE(S). RESOLVED FURTHER
THAT THE COMPANY DO APPLY TO THE NATIONAL
SECURITIES DEPOSITORY LIMITED AND/ OR
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED
FOR ADMISSION OF THE SECURITIES. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO CREATE NECESSARY CHARGE ON
SUCH OF THE ASSETS AND PROPERTIES (WHETHER
PRESENT OR FUTURE) OF THE COMPANY IN
RESPECT OF SECURITIES AND TO APPROVE,
ACCEPT, FINALIZE AND EXECUTE FACILITIES,
SANCTIONS, UNDERTAKINGS, AGREEMENTS,
PROMISSORY NOTES, CREDIT LIMITS AND ANY OF
THE DOCUMENTS AND PAPERS IN CONNECTION WITH
THE ISSUE OF SECURITIES. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO DELEGATE ALL OR ANY OF THE POWERS IN
SUCH MANNER AS THEY MAY DEEM FIT
14 TO CONSIDER AND RATIFY THE REMUNERATION Mgmt For For
PAYABLE TO COST AUDITORS AND FOR THAT
PURPOSE TO PASS, AS AN ORDINARY RESOLUTION
THE FOLLOWING: "RESOLVED THAT PURSUANT TO
SECTION 148 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014, THE COMPANY HEREBY RATIFIES
THE REMUNERATION OF R 13 LAKHS PLUS
APPLICABLE TAXES AND OUT OF POCKET EXPENSES
AT ACTUALS FOR TRAVELLING AND
BOARDING/LODGING FOR THE FINANCIAL YEAR
ENDING MARCH 31, 2022 TO M/S R. NANABHOY &
CO. COST ACCOUNTANTS (REGN. NO. 00010), WHO
ARE APPOINTED AS COST AUDITORS TO CONDUCT
THE AUDIT OF COST RECORDS MAINTAINED BY THE
COMPANY FOR THE FINANCIAL YEAR 2021-22."
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 715481850
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: OTH
Meeting Date: 17-May-2022
Ticker:
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ALTERATION OF THE OBJECT CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY
2 APPROVAL FOR RELATED PARTY TRANSACTION WITH Mgmt For For
L&T FINANCE LIMITED
3 APPOINTMENT OF MR. PRAMIT JHAVERI Mgmt For For
(DIN:00186137) AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD Agenda Number: 714955967
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: EGM
Meeting Date: 23-Dec-2021
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1201/2021120102540.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1201/2021120102512.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, CONFIRM AND RATIFY THE BUYING Mgmt For For
AGENT AGREEMENT (THE "BUYING AGENT
AGREEMENT") DATED 17 NOVEMBER 2021 ENTERED
INTO AMONG LEE KWOK TRADING LIMITED,
WINFIBRE B.V., WINFIBRE (U.K) COMPANY
LIMITED AND WINFIBRE (U.S.) INCORPORATED
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER (INCLUDING THE PROPOSED ANNUAL
CAPS) AND TO AUTHORISE ANY ONE DIRECTOR OF
THE COMPANY TO DO ALL SUCH ACTS AND THINGS
AND EXECUTE ALL SUCH DOCUMENTS FOR AND ON
BEHALF OF THE COMPANY WHICH HE CONSIDERS
NECESSARY OR DESIRABLE IN CONNECTION WITH
OR TO GIVE EFFECT TO THE BUYING AGENT
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO APPROVE, CONFIRM AND RATIFY THE PULP Mgmt For For
PURCHASE AGREEMENT (THE "PULP PURCHASE
AGREEMENT") DATED 17 NOVEMBER 2021 ENTERED
INTO AMONG VANTAGE DRAGON LIMITED, BEST
ETERNITY RECYCLE PULP AND PAPER COMPANY
LIMITED, SHUN YI INTERNATIONAL TRADING
COMPANY LIMITED AND MS. LEE MAN CHING AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
(INCLUDING THE PROPOSED ANNUAL CAPS) AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
TO DO ALL SUCH ACTS AND THINGS AND EXECUTE
ALL SUCH DOCUMENTS FOR AND ON BEHALF OF THE
COMPANY WHICH HE CONSIDERS NECESSARY OR
DESIRABLE IN CONNECTION WITH OR TO GIVE
EFFECT TO THE PULP PURCHASE AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD Agenda Number: 715402638
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0406/2022040601414.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0406/2022040601513.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3 TO RE-ELECT MR. LEE MAN BUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. LEE JUDE HO CHUNG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. YIP HEONG KAN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. PETER A. DAVIES AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
(DIRECTORS) OF THE COMPANY TO APPROVE AND
CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) FOR PROFESSOR POON CHUNG
KWONG, A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO AUTHORISE DIRECTORS OF THE COMPANY TO Mgmt For For
APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. WONG KAI TUNG TONY, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. CHAU SHING YIM DAVID, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
10 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
REMUNERATION PAID TO DIRECTORS FOR THE YEAR
ENDED 31 DECEMBER 2021 AS SET OUT IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
11 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THE REMUNERATION OF THE DIRECTORS
FOR THE YEAR ENDING 31 DECEMBER 2022 IN
ACCORDANCE WITH THEIR SERVICE CONTRACTS OR
LETTERS OF APPOINTMENT. THE BONUSES IN
FAVOUR OF THE DIRECTORS SHALL BE DECIDED BY
THE MAJORITY OF THE DIRECTORS PROVIDED THAT
THE TOTAL AMOUNT OF BONUS PAYABLE TO ALL
THE DIRECTORS IN RESPECT OF ANY ONE
FINANCIAL YEAR SHALL NOT EXCEED 10% OF THE
CONSOLIDATED PROFIT AFTER TAXATION OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
RELEVANT YEAR
12 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
13 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH THE COMPANYS SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY, IN THE TERMS AS SET OUT IN
ORDINARY RESOLUTION NUMBER 13 IN THE NOTICE
14 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANYS
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY, IN THE TERMS
AS SET OUT IN ORDINARY RESOLUTION NUMBER 14
IN THE NOTICE
15 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against
MANDATE TO BE GRANTED TO THE DIRECTORS OF
THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
THE COMPANYS SHARES BY AN AMOUNT NOT
EXCEEDING THE AMOUNT OF THE COMPANYS SHARES
REPURCHASED BY THE COMPANY, IN THE TERMS AS
SET OUT IN ORDINARY RESOLUTION NUMBER 15 IN
THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD Agenda Number: 715712039
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: EGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0531/2022053100510.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0531/2022053100430.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND THE ADOPTION OF THE NEW
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LEEJAM SPORTS COMPANY Agenda Number: 714667358
--------------------------------------------------------------------------------------------------------------------------
Security: M4319P108
Meeting Type: OGM
Meeting Date: 14-Oct-2021
Ticker:
ISIN: SA14K0Q0SJ16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. ALI
BIN ABDULLAH BIN IBRAHIM SELHAM
1.2 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. ADEL
IBRAHIM ABDUL AZIZ AL-BADR
1.3 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. ADEL
ABDUL AZIZ SULAIMAN AL-SULAIMAN
1.4 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. ABDUL
AZIZ BIN HASSANBIN ALI AL-BOUG
1.5 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. FAHAD
BIN ABDULLAH BIN ALI AL-SEMAIH
1.6 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MRS.NADA
BIN ALAA MOHAMMED AL-HARTHI
1.7 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. HAMAD
BIN ALI BIN SAUD AL-SAGRI
1.8 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. ALI
BIN HAMAD BIN ALI AL-SAGRI
1.9 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. BASEM
BIN ABDULLAH BIN ABDUL KARIM AL-SALLOM
1.10 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR.
MOHAMED ABDUL AZIZ ALI AL-NUAIM
1.11 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. SAAD
BIN ABDUL AZIZ BIN ABDULLAH AL-AJLAN
1.12 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MRS.
HESSAH BINT HAMAD BIN ALI AL-SAGRI
1.13 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. HISHAM
HUSSAIN MATAR AL-KHALDI
1.14 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. HAMAD
MOHAMMED ABDULLAH AL-DAULJ
1.15 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR.
ABDULLAH ABDUL RAHMAN ABDULLAH AL-SHAIKH
1.16 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR.
ABDULLAH BIN JABER ALI AL-FIAFI
1.17 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. FAWWAZ
MUBARAK ALI AL MUGBEL AL-GAHTANI
1.18 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR.
MOHAMMED BIN FARAJ BIN ALI AL-KINANI
1.19 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR.
ABDULLAH AYED SAAD AL-RASHEEDI
1.20 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR.
ABDULLAH BIN ALI BIN IBRAHIM AL-ABOUDI
1.21 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR.
IBRAHIM NASSER YOUSSEF AL-ATEEQ
1.22 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR.
SULIMAN BIN MOHAMMED SOLIMAN ANNASBAN
1.23 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR.
MISHAAL BIN IBRAHIM BIN SALEM AL-MISHARI
1.24 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. SAAD
FALLAH MURIE AL-QAHTANI
1.25 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR.
MOHAMMAB BIN OMAIR AYED AL-OTAIBI
1.26 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. ABDUL
WAHAB SAID MOHAMMED ABU-DAHESH
1.27 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. KHALID
BIN ABDUL RAHMAN ALI AL-KHUDAIRI
1.28 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. NASIR
BIN ABDULLAH NASIR AL-TAMIMI
1.29 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. KHALED
BIN SAAD BIN MOHAMMED AL-MARSHAD
1.30 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. AHMED
TARIQ ABDUL RAHMAN MURAD
1.31 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MRS. ASMA
BINT TALAL JAMIL HAMDAN
1.32 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. AYMAN
SAEED MOHAMMED BASMAIH
1.33 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: DR.
ABDULLAH SAGHAIER MOHAMMED AL-HUSSAINI
1.34 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. HATTAN
FAROUK YAHYA SHAMI
1.35 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. KHALID
ABDUL AZIZ SULAIMAN AL-HOSHAN
1.36 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: ENG. RAAD
NASSER SAAD AL-KAHTANI
1.37 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. ABDUL
HAMEED ABDUL AZIZ MOHAMMED AL-OHALI
1.38 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. ABDUL
AZIZ BIN ABDULLAH BIN MOHAMMED AL-OUD
1.39 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. ALI
HUSSAIN ALI AL-BUSALEH
1.40 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. TAREQ
BIN KHALID BIN HAMAD AL-ANGARI
1.41 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. NOOT
SULIMAN OBAID AL-ANAZI
1.42 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR. STUART
BROSTER
1.43 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: DR. AHMED
SIRAG ABDUL RAHMAN KHOGEER
1.44 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
10/12/2021 ENDING ON 09/12/2024: MR.
ABOBAKAR BIN SALEM BIN ABOBAKAR BAABAD
2 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt For For
FOR THE NEXT THREE YEARS SESSION STARTING
ON 10/12/2021 UNTIL THE END OF THE SESSION
ON 09/12/2024 ALONG WITH ITS TASKS, WORK
CONTROLS AND MEMBERS REMUNERATIONS, NOTING
THAT THE CANDIDATES ARE: - DR. MOHAMMED BIN
FARAJ BIN ALI AL-KINANI - CHAIRMAN- MR.
ABDUL AZIZ BIN ABDULLAH BIN MOHAMMED
AL-HIDERY - MEMBER- MR. WISAM BIN HUSSAIN
BIN MOHAMMED ALFREIHI - MEMBER
--------------------------------------------------------------------------------------------------------------------------
LEEJAM SPORTS COMPANY Agenda Number: 715305339
--------------------------------------------------------------------------------------------------------------------------
Security: M4319P108
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: SA14K0Q0SJ16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
3 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2021
5 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(2,131,000) AS REMUNERATION TO THE BOARD
MEMBERS FOR THE FINANCIAL YEAR ENDED ON
31/12/2021
6 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENT FOR THE SECOND, THIRD
AND FOURTH QUARTERS AND AUDIT ANNUAL
FINANCIAL YEAR 2022 AND THE FIRST QUARTER
FOR THE YEAR 2023, AND DETERMINE THEIR FEES
7 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
MR. HAMAD BIN ALI AL-SAGRI, IN WHICH THE
BOARD MEMBER MR. HAMAD BIN ALI AL-SAGRI HAS
A DIRECT INTEREST, AND THE BOARD MEMBERS
MR. ALI BIN HAMAD AL-SAGRI AND MS. HESSAH
BINT HAMAD AL-SAGRI HAVE AN INDIRECT
INTEREST IN. THIS BUSINESS AND CONTRACT IS
A LEASE CONTRACT, FOR THE LAND ON WHICH THE
COMPANY S HEAD OFFICE IS LOCATED, AND IT
WAS CARRIED OUT ON COMMERCIAL GROUNDS
WITHOUT PREFERENTIAL CONDITIONS. NOTE THAT
THE VALUE OF TRANSACTIONS IN 2021 WAS SAR
(2,487,123)
8 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
HAMAD AL-SAGRI GROUP, IN WHICH THE BOARD
MEMBER MR. HAMAD BIN ALI AL-SAGRI HAS A
DIRECT INTEREST, AND THE BOARD MEMBERS MR.
ALI BIN HAMAD AL-SAGRI AND MS. HESSAH BINT
HAMAD AL-SAGRI HAVE AN INDIRECT INTEREST
IN. THIS BUSINESS AND CONTRACT IS A
CORPORATE SALES CONTRACT WHICH WAS CARRIED
OUT ON COMMERCIAL GROUNDS WITHOUT
PREFERENTIAL CONDITIONS. NOTE THAT THE
VALUE OF TRANSACTIONS IN 2021 WAS SAR
(197,831)
9 VOTING ON THE RESOLUTION OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING THE DIVIDENDS
DISTRIBUTED TO THE SHAREHOLDERS FOR THE
FIRST HALF, THIRD QUARTER AND FOURTH
QUARTER OF THE FINANCIAL YEAR ENDED ON
31/12/2021 AT SAR 2.10 PER SHARE
(REPRESENTING (21%) OF THE NOMINAL VALUE OF
SHARE) WITH TOTAL AMOUNT OF SAR
(110,005,058.10)
10 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO THE SHAREHOLDERS ON BIANNUAL OR
QUARTERLY BASIS FOR THE FINANCIAL YEAR 2022
11 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS THE POWER OF LICENSE INCLUDED IN
PARAGRAPH (1) OF ARTICLE (71) OF THE
COMPANIES LAW, FOR ONE YEAR FROM THE DATE
OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
OR UNTIL THE END OF THE BOARD OF DIRECTORS
TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
WITH THE CONDITIONS SET FORTH IN THE
REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD Agenda Number: 714313993
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 20-Jul-2021
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0609/2021060900543.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0609/2021060900530.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED
MARCH 31, 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2021
3.A TO RE-ELECT MR. ZHU LINAN AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR Mgmt Against Against
3.C TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For
OFFICE RESULTED FROM THE RETIREMENT OF MR.
NICHOLAS C. ALLEN AS DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE SHARES
BOUGHT BACK
CMMT 10 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
13 JULY 2021 TO 12 JUNE 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD Agenda Number: 714849859
--------------------------------------------------------------------------------------------------------------------------
Security: Y52384107
Meeting Type: EGM
Meeting Date: 15-Nov-2021
Ticker:
ISIN: CNE100000H44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SETTING UP A COMPANY Mgmt For For
2 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD Agenda Number: 715545185
--------------------------------------------------------------------------------------------------------------------------
Security: Y52384107
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: CNE100000H44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.75000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 ALLOWANCE FOR DIRECTORS Mgmt For For
7 ALLOWANCE FOR SUPERVISORS Mgmt For For
8 2022 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
9 REGISTRATION AND ISSUANCE OF MEDIUM-TERM Mgmt For For
NOTES
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION AND ITS APPENDIX
11 AMENDMENTS TO THE MANAGEMENT MEASURES ON Mgmt Against Against
THE USE OF RAISED FUNDS
12 GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For
EXCHANGE AND CONVERSION INTO A COMPANY
LIMITED BY SHARES WHICH RAISES FUNDS
OVERSEAS
13.1 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: STOCK TYPE AND PAR
VALUE
13.2 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: ISSUING DATE
13.3 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: ISSUING METHOD
13.4 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: ISSUING VOLUME
13.5 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: GDR SCALE DURING THE
DURATION
13.6 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: CONVERSION RATIO OF
GDRS AND BASIC SECURITIES OF A-SHARES
13.7 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: PRICING METHOD
13.8 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: ISSUING TARGETS
13.9 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD
OF GDRS AND BASIC SECURITIES OF A-SHARES
13.10 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: UNDERWRITING METHOD
14 THE VALID PERIOD OF THE RESOLUTION ON THE Mgmt For For
GDR ISSUANCE AND LISTING ON THE SIX SWISS
EXCHANGE
15 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
16 PLAN FOR THE USE OF RAISED FUNDS FROM GDR Mgmt For For
ISSUANCE
17 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED Mgmt For For
PROFITS BEFORE THE GDR ISSUANCE AND LISTING
ON THE SIX SWISS EXCHANGE
18 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE GDR ISSUANCE AND LISTING ON
THE SIX SWISS EXCHANGE
19 FORMULATION OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY (DRAFT) AND ITS APPENDIX
(APPLICABLE AFTER LISTING ON THE SIX SWISS
EXCHANGE)
--------------------------------------------------------------------------------------------------------------------------
LETSHEGO HOLDINGS LTD Agenda Number: 715739352
--------------------------------------------------------------------------------------------------------------------------
Security: V6293D100
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: BW0000000322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021 TOGETHER WITH THE
DIRECTORS AND INDEPENDENT EXTERNAL
AUDITORS' REPORTS THEREON
2 TO RATIFY THE DIVIDENDS DECLARED AND PAID Mgmt For For
DURING THE PERIOD BEING AN INTERIM DIVIDEND
OF 7.3 THEBE PER SHARE PAID TO SHAREHOLDERS
ON OR AROUND 12 AUGUST 2021 AND A FINAL
DIVIDEND OF 9.7 THEBE PER SHARE PAID TO
SHAREHOLDERS ON OR AROUND 31 MAY 2022
3.1 TO RE-ELECT (BY WAY OF SEPARATE VOTE) THE Mgmt For For
FOLLOWING DIRECTORS OF THE COMPANY, WHO
RETIRE IN TERMS OF ARTICLE 19.9 OF THE
CONSTITUTION AND, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: ENOS BANDA, WHO
IS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
AND CHAIRMAN OF THE COMPANY
3.2 TO RE-ELECT (BY WAY OF SEPARATE VOTE) THE Mgmt For For
FOLLOWING DIRECTORS OF THE COMPANY, WHO
RETIRE IN TERMS OF ARTICLE 19.9 OF THE
CONSTITUTION AND, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: PHILIP ODERA,
WHO IS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
3.3 TO RE-ELECT (BY WAY OF SEPARATE VOTE) THE Mgmt For For
FOLLOWING DIRECTORS OF THE COMPANY, WHO
RETIRE IN TERMS OF ARTICLE 19.9 OF THE
CONSTITUTION AND, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: ABIODUN
ODUBOLA, WHO IS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 TO NOTE THE RETIREMENT OF STEPHEN PRICE AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR FROM
THE BOARD OF THE COMPANY IN TERMS ARTICLE
19.9 OF THE CONSTITUTION
5 TO CONFIRM THE RESIGNATION OF RUNA ALAM, AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR, FROM
THE BOARD OF THE COMPANY WITH EFFECT FROM
23 MARCH 2022 IN TERMS OF ARTICLE 19.7(D)
OF THE CONSTITUTION
6 TO CONFIRM THE APPOINTMENT OF ROSE MWAURA Mgmt For For
WHO WAS APPOINTED TO FILL A CASUAL VACANCY
ON THE 2ND DECEMBER 2021 IN ACCORDANCE WITH
ARTICLE 19.4 OF THE CONSTITUTION, AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7.1 TO CONSIDER THE REMOVAL OF THE FOLLOWING Mgmt Against Against
DIRECTORS OF THE COMPANY FROM THE BOARD (BY
WAY OF SEPARATE VOTE) IN ACCORDANCE WITH
ARTICLE 19.3 OF THE CONSTITUTION: ENOS
BANDA, WHO IS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR AND CHAIRMAN OF THE COMPANY
7.2 TO CONSIDER THE REMOVAL OF THE FOLLOWING Mgmt Against Against
DIRECTORS OF THE COMPANY FROM THE BOARD (BY
WAY OF SEPARATE VOTE) IN ACCORDANCE WITH
ARTICLE 19.3 OF THE CONSTITUTION: DR GLORIA
SOMELEKAE, WHO IS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.3 TO CONSIDER THE REMOVAL OF THE FOLLOWING Mgmt Against Against
DIRECTORS OF THE COMPANY FROM THE BOARD (BY
WAY OF SEPARATE VOTE) IN ACCORDANCE WITH
ARTICLE 19.3 OF THE CONSTITUTION:
HANNINGTON KARUHANGA, WHO IS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8.1 KETLHALEFILE MOTSHEGWA, AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
(NOMINATED BY BOTSWANA PUBLIC OFFICERS
PENSION FUND NOMINEES WHO COLLECTIVELY HOLD
664,801,321 (30.9%) OF THE SHARES IN THE
COMPANY)
8.2 CHRISTOPHER MOKGWARE, AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
(NOMINATED BY BOTSWANA PUBLIC OFFICERS
PENSION FUND NOMINEES WHO COLLECTIVELY HOLD
664,801,321 (30.9%) OF THE SHARES IN THE
COMPANY)
8.3 PROFESSOR EMMANUEL BOTLHALE, AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY (NOMINATED BY BOTSWANA PUBLIC
OFFICERS PENSION FUND NOMINEES WHO
COLLECTIVELY HOLD 664,801,321 (30.9%) OF
THE SHARES IN THE COMPANY)
8.4 BUSISA MOYO, AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
(NOMINATED BY HITESH NATWARLAL ANADKAT WHO
HOLDS 63,053,394 (2.9%) OF THE SHARES IN
THE COMPANY)
8.5 JAYARAMAN RAMESH, AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
(NOMINATED BY HITESH NATWARLAL ANADKAT WHO
HOLDS 63,053,394 (2.9%) OF THE SHARES IN
THE COMPANY)
8.6 WILFRED MPAI, AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
(NOMINATED BY ALLAN GRAY ON BEHALF OF
SHAREHOLDERS OF THE COMPANY WHO
COLLECTIVELY HOLD 25,726,451(1.2%) OF THE
SHARES IN THE COMPANY)
8.7 MALEHO MOTHIBATSELA, AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
(NOMINATED BY ALLAN GRAY ON BEHALF OF
SHAREHOLDERS OF THE COMPANY WHO
COLLECTIVELY HOLD 25,726,451(1.2%) OF THE
SHARES IN THE COMPANY);
8.8 OTENG SEBONEGO, AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
(NOMINATED BY ALLAN GRAY ON BEHALF OF
SHAREHOLDERS OF THE COMPANY WHO
COLLECTIVELY HOLD 25,726,451(1.2%) OF THE
SHARES IN THE COMPANY)
8.9 BOITUMELO MOLEFE, AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
(NOMINATED BY ALLAN GRAY ON BEHALF OF
SHAREHOLDERS OF THE COMPANY WHO
COLLECTIVELY HOLD 25,726,451(1.2%) OF THE
SHARES IN THE COMPANY)
9.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2021 AS DISCLOSED IN NOTES 25 AND
26 TO THE ANNUAL FINANCIAL STATEMENTS IN
THE ANNUAL REPORT. THE BOARD ATTENDANCE AND
REMUNERATION FOR EACH DIRECTOR IS DISCLOSED
IN THE CORPORATE GOVERNANCE SECTION OF THE
ANNUAL REPORT
9.2 TO APPROVE THE REMUNERATION STRUCTURE OF Mgmt For For
THE DIRECTORS FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2022. THE BOARD FEES AND THE
RETAINER STRUCTURE IS SET OUT IN THE
CORPORATE GOVERNANCE SECTION OF THE ANNUAL
REPORT
10 TO RATIFY THE REMUNERATION OF THE Mgmt For For
INDEPENDENT EXTERNAL AUDITORS FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2021 AS
DISCLOSED IN NOTE 26 TO THE ANNUAL
FINANCIAL STATEMENTS IN THE ANNUAL REPORT
11.1 TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt For For
ERNST AND YOUNG, AS EXTERNAL AUDITORS FOR
THE ENSUING YEAR
11.2 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE NEXT FINANCIAL YEAR ENDING 31
DECEMBER 2022 ESTIMATED AT P7, 000,000
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD Agenda Number: 715186309
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: SIN HAK CHEOL Mgmt Against Against
2.2 ELECTION OF A NON-PERMANENT DIRECTOR: GWON Mgmt Against Against
BONG SEOK
2.3 ELECTION OF OUTSIDE DIRECTOR: I HYEON JU Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: JO HWA SUN Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I HYEON Mgmt For For
JU
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: JO HWA Mgmt For For
SUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG CORP Agenda Number: 714946627
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: EGM
Meeting Date: 07-Jan-2022
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR: GWON BONG SEOK Mgmt Against Against
CMMT 07 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LG CORP Agenda Number: 715248654
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: HA Mgmt Against Against
BEOM JONG
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For
HAN JONG SOO
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATES: HAN JONG SOO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC Agenda Number: 714988207
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: EGM
Meeting Date: 07-Jan-2022
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KWON Mgmt Against Against
BONG SUK
1.2 ELECTION OF INSIDE DIRECTOR: CHO CHU WAN Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 667405 DUE TO RECEIPT OF
SPLITTING OF RESOLUTION 1. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC Agenda Number: 715190409
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: I SANG GU Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: RYU CHUNG Mgmt For For
RYEOL
4.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: I SANG GU
4.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: RYU CHUNG RYEOL
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD Agenda Number: 715199320
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR CHA SEOKYONG Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR LEE TAE HEE Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR KIM SANG HOON Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER LEE WOO YOUNG
5.1 ELECTION OF AUDIT COMMITTEE MEMBER LEE TAE Mgmt For For
HEE
5.2 ELECTION OF AUDIT COMMITTEE MEMBER KIM SANG Mgmt For For
HOON
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP Agenda Number: 715199281
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: AGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: I HYEOK JU Mgmt Against Against
2.2 ELECTION OF A NON-PERMANENT DIRECTOR: HONG Mgmt Against Against
BEOM SIK
2.3 ELECTION OF OUTSIDE DIRECTOR: NAM HYEONG DU Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: NAM Mgmt For For
HYEONG DU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 715425131
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------
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/2022/0411/2022041100581.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0411/2022041100593.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 REPORTS OF THE DIRECTORS AND
THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE AND PAY A FINAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021 OUT OF THE
SHARE PREMIUM ACCOUNT OF THE COMPANY AND
AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION,
DO SUCH THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER
ABSOLUTE DISCRETION CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSE OF OR IN
CONNECTION WITH THE IMPLEMENTATION OF THE
PAYMENT OF THE FINAL DIVIDEND
3.i.a TO RE-ELECT MR. KOSAKA TAKESHI AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY (THE
DIRECTOR)
3.i.b TO RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.ii TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY
AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY (SHARES)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
--------------------------------------------------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL HOLDINGS CORPORATION Agenda Number: 715688783
--------------------------------------------------------------------------------------------------------------------------
Security: Y5284N108
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: TW0001229003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 PROFITS. PROPOSED STOCK DIVIDEND:
50 FOR 1000 SHS HELD
3 CAPITAL INCREASE BY RECAPITALIZATION OF Mgmt For For
EARNINGS AND OFFERING OF NEW SHARES
4 PARTIALLY AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
5 PARTIALLY AMENDMENT TO THE PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 714987053
--------------------------------------------------------------------------------------------------------------------------
Security: S4682C100
Meeting Type: AGM
Meeting Date: 26-Jan-2022
Ticker:
ISIN: ZAE000145892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS
O.2.1 RE-ELECTION OF DIRECTOR: PETER GOLESWORTHY Mgmt For For
O.2.2 RE-ELECTION OF DIRECTOR: JOEL NETSHITENZHE Mgmt For For
O.2.3 RE-ELECTION OF DIRECTOR: MALEFETSANE Mgmt For For
NGATANE
O.2.4 RE-ELECTION OF DIRECTOR: GARTH SOLOMON Mgmt Against Against
O.2.5 RE-ELECTION OF DIRECTOR: ROYDEN VICE Mgmt For For
O.2.6 RE-ELECTION OF DIRECTOR: MARIAN JACOBS Mgmt For For
O.2.7 RE-ELECTION OF DIRECTOR: CAROLINE HENRY Mgmt For For
O.3.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER: Mgmt For For
PETER GOLESWORTHY (CHAIRMAN) (SUBJECT TO
RE-ELECTION AS PER 2.1)
O.3.2 RE-ELECTION OF AUDIT COMMITTEE MEMBER: Mgmt For For
CAROLINE HENRY (SUBJECT TO RE-ELECTION AS
PER 2.7)
O.3.3 RE-ELECTION OF AUDIT COMMITTEE MEMBER: Mgmt For For
AUDREY MOTHUPI
O.3.4 RE-ELECTION OF AUDIT COMMITTEE MEMBER: Mgmt For For
ROYDEN VICE (SUBJECT TO RE-ELECTION AS PER
2.5)
O.4 AUTHORITY TO SIGN DOCUMENTS TO GIVE EFFECT Mgmt For For
TO RESOLUTIONS
O.5.1 NON-BINDING ADVISORY ENDORSEMENT: THE Mgmt Against Against
GROUP'S REMUNERATION POLICY
O.5.2 NON-BINDING ADVISORY ENDORSEMENT: THE Mgmt Against Against
GROUP'S REMUNERATION IMPLEMENTATION REPORT
S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: BOARD FEES
S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: LEAD INDEPENDENT DIRECTOR
S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: AUDIT COMMITTEE FEES
S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: HUMAN RESOURCES AND N
COMMITTEE FEES
S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: NOMINATIONS AND GOVERNANCE
COMMITTEE FEES
S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS? Mgmt For For
REMUNERATION: RISK, COMPLIANCE AND NCE
COMMITTEE FEES
S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: INVESTMENT COMMITTEE FEES
S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: CLINICAL COMMITTEE FEES
S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE FEES
S1.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: AD HOC MATERIAL BOARD AND
COMMITTEE MEETINGS
S.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE COMPANIES ACT
S.3 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
CMMT 20 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION S.3, O.2.1 TO O.2.5 AND O.3.1 TO
O.3.4 IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP Agenda Number: 715513520
--------------------------------------------------------------------------------------------------------------------------
Security: Y5313K109
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: TW0002301009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF 2021 FINANCIAL STATEMENTS. Mgmt For For
2 ADOPTION OF 2021 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE.
3 DISCUSSION OF THE AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION.
4 DISCUSSION OF THE AMENDMENT TO RULES AND Mgmt For For
PROCEDURES OF SHAREHOLDERS MEETING.
5 DISCUSSION OF THE AMENDMENT TO RULES Mgmt For For
GOVERNING THE ELECTION OF DIRECTORS.
6 DISCUSSION OF THE AMENDMENT TO PROCEDURES Mgmt For For
FOR ACQUISITION AND DISPOSAL OF ASSETS.
7 DISCUSSION OF THE ISSUANCE OF EMPLOYEE Mgmt For For
RESTRICTED STOCK AWARDS.
8 DISCUSSION OF LITEON DISPOSE OR ABANDON ALL Mgmt For For
OR PARTIAL CASH CAPITAL INCREASE OF
SPIN-OFF EXISTING SUBSIDIARY LEOTEK
CORPORATION.
9.1 THE ELECTION OF THE DIRECTOR.:TOM Mgmt For For
SOONG,SHAREHOLDER NO.0000088
9.2 THE ELECTION OF THE DIRECTOR.:RAYMOND Mgmt For For
SOONG,SHAREHOLDER NO.0000001
9.3 THE ELECTION OF THE DIRECTOR.:TA-SUNG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.0059285,KEH-SHEW LU AS REPRESENTATIVE
9.4 THE ELECTION OF THE DIRECTOR.:TA-SUNG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.0059285,ANSON CHIU AS REPRESENTATIVE
9.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ALBERT HSUEH,SHAREHOLDER
NO.B101077XXX
9.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:HARVEY CHANG,SHAREHOLDER
NO.A100949XXX
9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MIKE YANG,SHAREHOLDER
NO.B120069XXX
9.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MK LU,SHAREHOLDER NO.0025644
10 DISCUSSION OF RELEASE OF DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 715354243
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 EXAMINE THE MANAGEMENT ACCOUNTS AND APPROVE Mgmt For For
THE COMPANY FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2021, ALONG
WITH THE INDEPENDENT AUDITORS REPORT
2 TO APPROVE THE MANAGEMENT PROPOSAL FOR NET Mgmt For For
INCOME ALLOCATION FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2021 AND THE DISTRIBUTION OF
DIVIDENDS OF THE COMPANY
3 TO DELIBERATE ON THE GLOBAL ANNUAL Mgmt For For
COMPENSATION OF THE MANAGEMENT FOR 2022
4.1 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against
POSITIONS LIMITED TO 2. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL. THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION. CARLA ALESSANDRA
TREMATORE AND JULIANO LIMA PINHEIRO
4.2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against
POSITIONS LIMITED TO 2. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL. THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION. ANTONIO DE PADUA SOARES
POLICARPO AND PIERRE CARVALHO MAGALHAES
5.1 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON Mgmt For For
SHARES. NOMINATION OF CANDIDATES TO THE
FISCAL COUNCIL BY MINORITY SHAREHOLDERS
WITH VOTING RIGHTS. THE SHAREHOLDER MUST
FILL THIS FIELD IF THE GENERAL ELECTION
FIELD WAS LEFT IN BLANK. LUIZ CARLOS
NANNINI AND FERNANDO ANTONIO LOPES MATOSO
5.2 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON Mgmt Abstain Against
SHARES. NOMINATION OF CANDIDATES TO THE
FISCAL COUNCIL BY MINORITY SHAREHOLDERS
WITH VOTING RIGHTS. THE SHAREHOLDER MUST
FILL THIS FIELD IF THE GENERAL ELECTION
FIELD WAS LEFT IN BLANK. MARCO ANTONIO
MAYER FOLETTO AND ALEXANDRA LEONELLO
GRANADO
6 TO FIX THE ANNUAL GLOBAL COMPENSATION OF Mgmt For For
THE MEMBERS OF THE COMPANYS FISCAL COUNCIL
FOR THE YEAR OF 2022
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 715360892
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: EGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO APPROVE THE TERMS AND CONDITIONS FOR THE Mgmt Against Against
RENEWAL OF THE COMPANY'S LONG TERM
INCENTIVE PLANS
2 TO APPROVE THE AMENDMENT TO THE PROTOCOL Mgmt For For
AND JUSTIFICATION OF THE MERGER OF SHARES
OF COMPAMIA DE COCACAO DAS AMERICAS BY
LOCALIZA RENT A CAR SA, ORIGINALLY SIGNED
ON OCTOBER 8, 2020. PROTOCOL AND
JUSTIFICATION. AND APPROVED AT THE COMPANY
EXTRAORDINARY GENERAL MEETING HELD ON
NOVEMBER 12, 2020. AMENDMENT TO THE
PROTOCOL AND EGM 11.12.2020
3 TO RATIFY THE APPROVAL OF THE MERGER OF Mgmt For For
SHARES OF COMPAMIA DE LOCACAO DAS AMERICAS
BY THE COMPANY, AS APPROVED AT THE EGM
11.12.2020 AND CONSIDERING THE TERMS OF THE
AMENDMENT TO THE PROTOCOL
4 TO APPROVE THE AMENDMENT OF ARTICLE 3 OF Mgmt For For
THE COMPANY'S BYLAWS TO REFLECT THE
INCLUSION, AS COMPLEMENTARY AND RELATED
ACTIVITIES TO THE COMPANY MAIN CORPORATE
PURPOSE, THE INTERMEDIATION AND AGENCY OF
SERVICES AND BUSINESS IN GENERAL, EXCEPT
REAL ESTATE, THE LEASING OF MACHINERY AND
EQUIPMENT AND THE THIRD PARTY ASSET
MANAGEMENT
5 TO APPROVE THE AMENDMENT OF PARAGRAPH 2 OF Mgmt For For
ARTICLE 18 OF THE COMPANY'S BYLAWS, WHICH
DEALS WITH THE CASES OF AUTHORIZATION FOR
THE ISOLATED SIGNATURE BY ANY ATTORNEY
APPOINTED UNDER THE TERMS OF ARTICLE 19 OF
THE BYLAWS
6 TO APPROVE THE AMENDMENT TO PARAGRAPH 5 OF Mgmt For For
ARTICLE 26 OF THE COMPANY'S BYLAWS TO
DELETE THE SECTION AD REFERENDUM OF THE
GENERAL MEETING
7 TO APPROVE THE AMENDMENT TO THE CAPUT AND Mgmt For For
SOLE PARAGRAPH OF ARTICLE 27 OF THE
COMPANY'S BYLAWS TO INCLUDE THE DECLARATION
OF INTEREST ON EQUITY IN THE EVENT OF THE
COMPANY DRAWING UP INTERIM BALANCE SHEETS
OR SHORTER PERIODS, AS WELL AS INCLUDING
THE TERMS FOR THE PAYMENT OF INTERIM
DIVIDENDS OR DECLARED INTEREST ON EQUITY
8 TO APPROVE THE PROPOSAL TO CONSOLIDATE THE Mgmt For For
COMPANY'S BYLAWS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 715715287
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: EGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 SUBJECT TO THE EFFECTIVE CONSUMMATION OF Mgmt For For
THE SHARE MERGER OF COMPANHIA DE LOCACAO
DAS AMERICAS UNIDAS BY THE COMPANY, AS
APPROVED BY THE SHAREHOLDERS OF UNIDAS AND
OF THE COMPANY, IN THE GENERAL SHAREHOLDER
MEETINGS HELD ON NOVEMBER 12, 2020 AND
APRIL 26, 2022, INCREASE THE COMPOSITION OF
THE BOARD OF DIRECTORS TO EIGHT MEMBERS
2 SUBJECT TO THE EFFECTIVE CONSUMMATION OF Mgmt Against Against
THE SHARE MERGER OF UNIDAS BY THE COMPANY,
AS APPROVED BY THE SHAREHOLDERS OF UNIDAS
AND OF THE COMPANY, IN THE GENERAL
SHAREHOLDER MEETINGS HELD ON NOVEMBER 12,
2020 AND APRIL 26, 2022, ELECT LUIS
FERNANDO MEMORIA PORTO AS A MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY
3 SUBJECT TO THE EFFECTIVE CONSUMMATION OF Mgmt Against Against
THE SHARE MERGER OF UNIDAS BY THE COMPANY,
AS APPROVED BY THE SHAREHOLDERS OF UNIDAS
AND OF THE COMPANY, IN THE GENERAL
SHAREHOLDER MEETINGS HELD ON NOVEMBER 12,
2020 AND APRIL 26, 2022, ELECT SERGIO
AUGUSTO GUERRA DE RESENDE AS A MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY
4 APPROVE THE AMENDMENT TO THE TERMS AND Mgmt Against Against
CONDITIONS OF THE COMPANY'S STOCK BASED
LONG TERM INCENTIVE PLANS, APPROVED AT THE
ORDINARY AND EXTRAORDINARY GENERAL MEETING
HELD ON APRIL 26, 2022, PURSUANT TO THE
TERMS OF THE MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA Agenda Number: 715370223
--------------------------------------------------------------------------------------------------------------------------
Security: P6S00R100
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRLWSAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO EXAMINE THE ADMINISTRATIONS REPORT, THE Mgmt For For
ADMINISTRATORS ACCOUNTS AND FINANCIAL
STATEMENTS OF THE COMPANY REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2021
2 APPROVAL OF THE CAPITAL BUDGET FOR THE Mgmt For For
FISCAL YEAR OF 2022, ACCORDING MANAGEMENT
PROPOSAL
3 APPROVAL OF THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2021, ACCORDING MANAGEMENT PROPOSAL
4 ELECTION OF FISCAL COUNCIL PER SLATE. Mgmt For For
INDICATION OF ALL THE NAMES THAT COMPOSE
THE SLATE. . ANA PAULA WIRTHMANN AND EDNA
SOUSA DE HOLANDA REGINA LONGO SANCHEZ AND
LENI BERNADETE TORRES DA SILVA SANSIVIERO
CARLA ALESSANDRA TREMATORE AND GUILLERMO
OSCAR BRAUNBECK
5 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
6 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
7 TO SET THE REMUNERATION OF FISCAL COUNCIL, Mgmt For For
ACCORDING MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA Agenda Number: 715377467
--------------------------------------------------------------------------------------------------------------------------
Security: P6S00R100
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRLWSAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 APPROVAL OF THE AGGREGATE ANNUAL Mgmt Against Against
REMUNERATION OF THE MANAGERS AND OF MEMBERS
OF THE FISCAL COUNCIL FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2022
2 RECTIFICATION OF THE AGGREGATE ANNUAL Mgmt Against Against
REMUNERATION OF THE MANAGEMENT REGARDING
THE FISCAL YEAR ENDED ON 2021
3 RATIFICATION OF THE APPOINTMENT AND HIRING Mgmt For For
OF THE SPECIALIZED COMPANIES RESPONSIBLE
FOR THE PREPARATION OF THE APPRAISAL
REPORTS PROVIDED FOR ON ARTICLE 256,
PARAGRAPH 1, OF BRAZILIAN CORPORATE LAW
4 APPROVAL OF THE APPRAISAL REPORTS PREPARED Mgmt For For
BY THE SPECIALIZED COMPANIES
5 RATIFICATION, UNDER THE TERMS OF ARTICLE Mgmt For For
256 OF THE BRAZILIAN CORPORATE LAW, OF THE
ACQUISITION, BY THE COMPANY, OF THE
ENTIRETY OF THE SHARE CAPITAL OF ORGANISYS
SOFTWARE S.A, BLING, WHOSE TRANSACTION
OCCURRED ON JUNE 09, 2021
6 RATIFICATION, UNDER THE TERMS OF ARTICLE Mgmt For For
256 OF THE BRAZILIAN CORPORATE LAW, OF THE
ACQUISITION, BY THE COMPANY, OF THE
ENTIRETY OF THE SHARE CAPITAL OF OCTADESK
DESENVOLVIMENTO DE SOFTWARE LTDA.,
OCTADESK, WHOSE TRANSACTION OCCURRED ON
AUGUST 02, 2021
7 RATIFICATION, UNDER THE TERMS OF ARTICLE Mgmt For For
256 OF THE BRAZILIAN CORPORATE LAW, OF THE
ACQUISITION, BY THE COMPANY, OF THE
ENTIRETY OF THE SHARE CAPITAL OF SQUID
DIGITAL MEDIA CHANNEL LTDA., SQUID, WHOSE
TRANSACTION OCCURRED ON OCTOBER 05, 2021
8 RATIFICATION OF PROTOCOL AND JUSTIFICATION Mgmt For For
OF MERGER OF ANANKE PARTICIPACOES S.A BY
LOCAWEB SERVICOS DE INTERNET S.A. PROTOCOL
9 RATIFICATION OF THE HIRING OF APSIS Mgmt For For
CONSULTORIA E AVALIACOES LTDA., FROM HERE
ONWARDS REFERRED TO AS THE VALUATION FIRM,
FOR THE PREPARATION OF THE VALUATION
REPORTS OF THE BOOK EQUITY OF ANANKE ON THE
BASIS DATE OF FEBRUARY 28, 2022, FOR THE
PURPOSES OF THE MERGER, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORT
10 APPROVAL OF THE VALUATION REPORT Mgmt For For
11 APPROVAL OF THE MERGER PROPOSAL, UNDER THE Mgmt For For
TERMS OF THE PROTOCOL
12 UPDATING OF THE STATEMENT OF THE SHARE Mgmt For For
CAPITAL OF THE COMPANY, WHICH IS PROVIDED
FOR IN THE MAIN PART OF ARTICLE 5 OF THE
CORPORATE BYLAWS OF THE COMPANY, DUE TO THE
MOST RECENT INCREASE OF THE SHARE CAPITAL
THAT WAS APPROVED BY THE BOARD OF DIRECTORS
OF THE COMPANY WITHIN THE FRAMEWORK OF ITS
AUTHORIZED CAPITAL, IN ACCORDANCE WITH THE
PROPOSAL FROM THE MANAGEMENT
13 CHANGE OF THE NAME OF THE POSITION THAT IS Mgmt For For
VACANT FROM CHIEF SALES OFFICER TO CHIEF
BUSINESS DEVELOPMENT OFFICER AND THE
ESTABLISHMENT OF THE BYLAWS DUTIES AND
POWERS OF THE POSITION AND OF THE NAME OF
THE POSITION THAT IS VACANT FROM CHIEF
OPERATING OFFICER TO BUSINESS UNIT OFFICER,
WITH THE COMPANY THEREFORE COMING TO HAVE
FOUR FULL POSITIONS OF BUSINESS UNIT
OFFICER, WITH A POSSIBLE ORGANIZATIONAL
HIERARCHY AMONG THEM, AND, ALSO, ONE FULL
POSITION OF CHIEF BUSINESS DEVELOPMENT
OFFICER, WITH ITS NEW BYLAWS DUTIES AND
POWERS
14 AMENDMENT A. TO ARTICLE 22 OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY, IN ORDER TO
ELIMINATE THE NEED FOR MEMBERS OF THE
BYLAWS EXECUTIVE COMMITTEE TO BE RESIDENT
IN BRAZIL, B. TO PARAGRAPH 4 OF ARTICLE 31
OF THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO ADJUST THE MINIMUM PERIOD FOR
CALLING GENERAL MEETINGS, AND, ALSO C. TO
ARTICLE 38 OF THE CORPORATE BYLAWS OF THE
COMPANY IN ORDER TO EXCLUDE ITS PARAGRAPH
8, WHICH DEALS WITH THE PROCEDURES FOR
NOMINATING CANDIDATES TO THE FISCAL COUNCIL
15 APPROVAL OF THE RESTATEMENT OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO REFLECT THE AMENDMENTS OF ITEMS 12, 13
AND 14 ABOVE, ACCORDING MANAGEMENTE
PROPOSAL
16 APPROVAL OF THE WAIVER, EXCEPT AS A RESULT Mgmt For For
OF A LEGAL OR REGULATORY REQUIREMENT, OF
THE PUBLICATION OF THE ATTACHMENTS OF THE
ANNUAL AND EXTRAORDINARY GENERAL MEETING
AFTER THE CORRESPONDING FILING WITH THE SAO
PAULO STATE BOARD OF TRADE AND
AUTHORIZATION FOR THE EXECUTIVE COMMITTEE
OF THE COMPANY TO TIMELY PERFORM ANY AND
ALL ACTS THAT ARE NECESSARY FOR THE
FULFILLMENT OF THE S THAT ARE PASSED AT THE
ANNUAL AND EXTRAORDINARY GENERAL MEETING,
IN ACCORDANCE WITH RECOMMENDATIONS FROM THE
MANAGEMENT OF THE COMPANY THAT ARE
CONTAINED IN THE PROPOSAL FROM THE
MANAGEMENT
17 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA Agenda Number: 715673352
--------------------------------------------------------------------------------------------------------------------------
Security: P6S00R100
Meeting Type: EGM
Meeting Date: 27-May-2022
Ticker:
ISIN: BRLWSAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS MEETING IS SECOND Non-Voting
CALL THAT TOOK PLACE ON 29 APR 2022 UNDER
JOB 720595. IF YOU HAVE ALREADY VOTED THE
PRIOR MEETING, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID WITH YOUR SUBCUSTODIAN
AND YOU ARE NOT REQUIRED TO SUBMIT NEW
VOTING INSTRUCTIONS FOR THIS MEETING UNLESS
YOU WISH TO CHANGE YOUR VOTE
1 UPDATING OF THE STATEMENT OF THE SHARE Mgmt For For
CAPITAL OF THE COMPANY, WHICH IS PROVIDED
FOR IN THE MAIN PART OF ARTICLE 5 OF THE
CORPORATE BYLAWS OF THE COMPANY, DUE TO THE
MOST RECENT INCREASE OF THE SHARE CAPITAL
THAT WAS APPROVED BY THE BOARD OF DIRECTORS
OF THE COMPANY WITHIN THE FRAMEWORK OF ITS
AUTHORIZED CAPITAL, IN ACCORDANCE WITH THE
PROPOSAL FROM THE MANAGEMENT
2 CHANGE OF THE NAME OF THE POSITION THAT IS Mgmt For For
VACANT FROM CHIEF SALES OFFICER TO CHIEF
BUSINESS DEVELOPMENT OFFICER AND THE
ESTABLISHMENT OF THE BYLAWS DUTIES AND
POWERS OF THE POSITION AND OF THE NAME OF
THE POSITION THAT IS VACANT FROM CHIEF
OPERATING OFFICER TO BUSINESS UNIT OFFICER,
WITH THE COMPANY THEREFORE COMING TO HAVE
FOUR FULL POSITIONS OF BUSINESS UNIT
OFFICER, WITH A POSSIBLE ORGANIZATIONAL
HIERARCHY AMONG THEM, AND, ALSO, ONE FULL
POSITION OF CHIEF BUSINESS DEVELOPMENT
OFFICER, WITH ITS NEW BYLAWS DUTIES AND
POWERS
3 AMENDMENT A. TO ARTICLE 22 OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY, IN ORDER TO
ELIMINATE THE NEED FOR MEMBERS OF THE
BYLAWS EXECUTIVE COMMITTEE TO BE RESIDENT
IN BRAZIL, B. TO PARAGRAPH 4 OF ARTICLE 31
OF THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO ADJUST THE MINIMUM PERIOD FOR
CALLING GENERAL MEETINGS, AND, ALSO C. TO
ARTICLE 38 OF THE CORPORATE BYLAWS OF THE
COMPANY IN ORDER TO EXCLUDE ITS PARAGRAPH
8, WHICH DEALS WITH THE PROCEDURES FOR
NOMINATING CANDIDATES TO THE FISCAL COUNCIL
4 APPROVAL OF THE RESTATEMENT OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO REFLECT THE AMENDMENTS OF ITENS1, 2 AND
3 ABOVE, ACCORDING MANAGEMENT PROPOSAL
5 APPROVAL OF THE WAIVER, EXCEPT AS A RESULT Mgmt For For
OF A LEGAL OR REGULATORY REQUIREMENT, OF
THE PUBLICATION OF THE ATTACHMENTS OF THE
ANNUAL AND EXTRAORDINARY GENERAL MEETING
AFTER THE CORRESPONDING FILING WITH THE SAO
PAULO STATE BOARD OF TRADE AND
AUTHORIZATION FOR THE EXECUTIVE COMMITTEE
OF THE COMPANY TO TIMELY PERFORM ANY AND
ALL ACTS THAT ARE NECESSARY FOR THE
FULFILLMENT OF THE RESOLUTIONS THAT ARE
PASSED AT THE ANNUAL AND EXTRAORDINARY
GENERAL MEETING, IN ACCORDANCE WITH
RECOMMENDATIONS FROM THE MANAGEMENT OF THE
COMPANY THAT ARE CONTAINED IN THE PROPOSAL
FROM THE MANAGEMENT
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LOGO YAZILIM SANAYI VE TICARET AS Agenda Number: 715301925
--------------------------------------------------------------------------------------------------------------------------
Security: M6777T100
Meeting Type: AGM
Meeting Date: 15-Apr-2022
Ticker:
ISIN: TRALOGOW91U2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF CHAIRING COMMITTEE Mgmt For For
AND AUTHORIZATION OF CHAIRING COMMITTEE FOR
SIGNING THE MINUTES OF THE GENERAL ASSEMBLY
MEETING
2 READING AND DISCUSSION OF THE ANNUAL Mgmt For For
ACTIVITY REPORT OF THE BOARD OF DIRECTORS
FOR THE FISCAL YEAR 2021
3 READING THE INDEPENDENT AUDIT REPORT Mgmt For For
PREPARED BY THE INDEPENDENT AUDITOR, DRT
BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI
MUSAVIRLIK ANONIM SIRKETI
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF THE FISCAL YEAR
2021
5 DISCUSSION AND RESOLUTION OF THE MATTER Mgmt For For
CONCERNING THE RELEASE OF THE MEMBERS OF
THE BOARD OF DIRECTORS INDIVIDUALLY, WHO
HAVE PERFORMED IN THE FISCAL YEAR 2021,
FROM THEIR LIABILITIES FOR THE OPERATIONS,
PROCEEDINGS AND ACCOUNTS
6 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS' PROPOSAL FOR DIVIDEND
DISTRIBUTION FOR THE FISCAL YEAR 2021
7 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
REMUNERATION POLICY WITH RESPECT TO THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
SENIOR EXECUTIVES, IN ACCORDANCE WITH THE
COMMUNIQU ON CORPORATE GOVERNANCE NO. II
17.1 OF THE CAPITAL MARKETS BOARD
8 DETERMINATION OF REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FOLLOWING FISCAL YEAR
9 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt For For
NEW MEMBERS OF THE BOARD OF DIRECTORS,
APPOINTMENT OF NEW MEMBERS OF THE BOARD OF
DIRECTORS AND INDEPENDENT MEMBERS OF THE
BOARD DIRECTORS FOR THE DETERMINED TERM OF
OFFICE
10 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
2021, AS PROPOSED BY THE BOARD OF
DIRECTORS, IN ACCORDANCE WITH THE CAPITAL
MARKETS BOARD REGULATIONS AND RELATED
LEGISLATION
11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
DONATIONS MADE BY THE COMPANY TO
FOUNDATIONS AND UNIONS FOR THE PURPOSE OF
SOCIAL WELFARE WITHIN THE FISCAL YEAR 2021
12 DETERMINATION OF AN UPPER LIMIT FOR THE Mgmt For For
GRANTS AND DONATIONS TO BE VALID UNTIL THE
COMPANY S ORDINARY GENERAL ASSEMBLY MEETING
FOR THE FISCAL YEAR 2022 AND DISCUSSION
REGARDING AUTHORIZATION OF THE BOARD OF
DIRECTORS TO ACT WITHIN THE LIMITS
DETERMINED RELATING THERETO IN ACCORDANCE
WITH THE CAPITAL MARKETS BOARD REGULATIONS
AND SUBMITTING TO THE APPROVAL OF THE
GENERAL ASSEMBLY
13 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
SHARE BUY BACK TRANSACTIONS EXECUTED DURING
2021 IN ACCORDANCE WITH THE COMPANY'S SHARE
BUY BACK PROGRAM
14 REQUESTING THE GENERAL ASSEMBLY'S APPROVAL Mgmt For For
FOR THE ACTS AND TRANSACTIONS TO BE
EXECUTED BY THE MEMBERS OF THE BOARD OF
DIRECTORS PURSUANT TO ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE
15 INFORMING THE SHAREHOLDERS ABOUT ANY Mgmt Abstain Against
MATERIAL TRANSACTIONS THAT MAY CREATE
CONFLICT OF INTEREST WITH THE COMPANY OR
ITS AFFILIATES AND/OR ABOUT A TRANSACTION
OF COMMERCIAL NATURE MADE ON PERSONAL
ACCOUNT OR ON BEHALF OF ANY OTHERS THAT IS
LISTED IN THE COMMERCIAL ACTIVITIES OF THE
COMPANY OR OF ITS AFFILIATES OR
PARTICIPATING TO ANOTHER PARTNERSHIP THAT
IS ENGAGED WITH THE SAME COMMERCIAL
ACTIVITIES WITH THE TITLE OF A PARTNER WITH
UNLIMITED LIABILITY, BY ANY OF THE
SHAREHOLDERS CONTROLLING THE COMPANY,
MEMBERS OF THE BOARD OF DIRECTORS,
EXECUTIVES WITH ADMINISTRATIVE
RESPONSIBILITY AND THEIR SPOUSES AND
RELATIVES RELATED BY BLOOD OR AFFINITY UP
TO THE SECOND DEGREE
16 INFORMING THE SHAREHOLDERS THAT NO LIENS, Mgmt Abstain Against
PLEDGES OR SUCH ASSURANCES HAVE BEEN GIVEN,
OR NO BENEFITS HAVE BEEN CREATED ON BEHALF
OF COMPANY'S SHAREHOLDERS AND THIRD
PARTIES, IN ACCORDANCE WITH THE CAPITAL
MARKETS LEGISLATION AND THE CAPITAL MARKETS
BOARD'S COMMUNIQU ON CORPORATE GOVERNANCE
NO II 17.1
17 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA Agenda Number: 714674276
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: EGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 EQUITY CAPITAL INCREASE IN THE AMOUNT OF Mgmt For For
BRL 1,230,759,076.65, OF WHICH BRL
30,759,076.65 THROUGH THE INCORPORATION OF
A PORTION OF THE BALANCE OF THE CAPITAL
RESERVES ACCOUNT STOCK OPTION PLANS RESERVE
AND BRL 1,200,000,000.00 THROUGH THE
INCORPORATION OF A PORTION OF THE BALANCE
OF THE PROFITS RESERVE COMPOSED OF
INVESTMENT AND EXPANSION RESERVE, LEGAL
RESERVE, AND TAX INCENTIVES RESERVE, AND
DISTRIBUTION TO SHAREHOLDERS, FREE OF
CHARGE, OF A 10 PERCENT SHARE BONUS,
CORRESPONDING TO THE ISSUE OF 89,858,402
NEW COMMON SHARES AT AN ASSIGNED UNIT COST
OF BRL 13.35, AT A RATIO OF 1 NEW COMMON
SHARE ISSUED FOR EVERY 10 EXISTING COMMON
SHARES
2 INCREASE OF 10 PERCENT OF THE COMPANY'S Mgmt For For
AUTHORIZED CAPITAL IN NUMBER OF SHARES
PROPORTIONAL TO THE SHARE BONUS, RESULTING
IN AN AUTHORIZED CAPITAL LIMIT OF
1,497,375,000 COMMON SHARES, CONTINGENT
UPON APPROVAL OF ITEM 1 OF THE AGENDA
3 AMENDMENT TO ARTICLES 5 AND 6 OF THE BYLAWS Mgmt For For
SO AS TO REFLECT I. RESOLUTIONS 1 AND 2 OF
THE AGENDA, AND II. CAPITAL INCREASES
CARRIED OUT AND SHARES ISSUED IN LINE WITH
RESOLUTIONS OF THE BOARD OF DIRECTORS TAKEN
ON NOVEMBER 19, 2020 AND MAY 20 AND AUGUST
19, 2021, CONCERNING THE EXERCISE OF GRANTS
UNDER THE COMPANY'S STOCK OPTIONS PLAN, AND
APRIL 29, 2021, CONCERNING THE PRIMARY
PUBLIC OFFERING OF SHARES, THEREBY
ADJUSTING, IN THE BYLAWS, THE COMPANY'S
SUBSCRIBED AND PAID IN CAPITAL TO BRL
8,974,030,190.98, DIVIDED INTO 988,442,424
COMMON, NOMINATIVE, BOOK SHARES WITH NO
FACE VALUE, AND ADJUSTING AUTHORIZED
CAPITAL TO A TOTAL 1,497,375,000 COMMON
SHARES
4 AMENDMENT TO ARTICLE 3 OF THE BYLAWS Mgmt For For
CORPORATE OBJECT TO INCLUDE THE FOLLOWING
ACTIVITIE, C THE AGENCY, BROKERAGE AND
SALES INTERMEDIATION FOR THIRD PARTIES
PRODUCTS
5 AMENDMENT TO ARTICLE 3 OF THE BYLAWS Mgmt For For
CORPORATE OBJECT TO INCLUDE THE FOLLOWING
ACTIVITIE, H THE RENDERING OF INFORMATION
TECHNOLOGY SERVICES
6 AMENDMENT TO ARTICLE 3 OF THE BYLAWS Mgmt For For
CORPORATE OBJECT TO INCLUDE THE FOLLOWING
ACTIVITIE, J THE RENDERING OF LOGISTICS
SERVICES
7 AMENDMENT TO ARTICLE 3 OF THE BYLAWS Mgmt For For
CORPORATE OBJECT TO INCLUDE THE FOLLOWING
ACTIVITIE, K THE RENDERING OF COMBINED
OFFICE AND ADMINISTRATIVE SUPPORT SERVICES,
SUCH AS SUPPLIERS MANAGEMENT QUOTATION,
AUDITING AND CONTRACTING, MANAGEMENT OF
PAYABLE AND RECEIVABLE ACCOUNTS, PAYROLL
MANAGEMENT, PP AND E MANAGEMENT
8 AMENDMENT TO ARTICLE 3 OF THE BYLAWS Mgmt For For
CORPORATE OBJECT TO INCLUDE THE FOLLOWING
ACTIVITIE, L THE PRODUCTION AND GENERATION
OF CONTENT
9 AMENDMENT TO ARTICLE 3 OF THE BYLAWS Mgmt For For
CORPORATE OBJECT TO INCLUDE THE FOLLOWING
ACTIVITIE, M THE CREATION AND MANAGEMENT OF
LOYALTY PROGRAMS
10 AMENDMENT TO ARTICLE 3 OF THE BYLAWS Mgmt For For
CORPORATE OBJECT TO INCLUDE THE FOLLOWING
ACTIVITIE, N THE CLOTHES PROCESSING,
INCLUDING PRINTING, TEXTURING AND BLEACHING
11 AMENDMENT OF THE EXISTING ITEM E, ARTICLE 3 Mgmt For For
CORPORATE OBJECT OF THE BYLAWS, WHICH WILL
READ AS FOLLOWS, F THE RENDERING OF THIRD
PARTY ACCOUNTS AND SECURITIES RECEIVERSHIP
SERVICES AND CORRESPONDENT BANKING SERVICES
12 AMENDMENT TO ARTICLE 6, PARAGRAPH 5, OF THE Mgmt For For
BYLAWS FOR THE PURPOSES OF ADAPTATION, AS
SET IN THE APPLICABLE REGULATIONS, OF THE
TEXT CONCERNING THE ANNOUNCEMENT OF
MATERIAL TRADES
13 INCLUSION INTO ARTICLE 22, ITEM VI, OF THE Mgmt For For
BYLAWS, AND CONSEQUENTLY ALSO INTO ARTICLE
19, ITEM XXIV, REGARDING THE POWERS OF THE
BOARD OF OFFICERS AND OF THE BOARD OF
DIRECTORS, OF CARRYING OUT OPERATIONS OF
DIRECT OR INDIRECT ACQUISITION OF SHARES OR
QUOTAS ISSUED BY OTHER COMPANIES
14 INCLUSION INTO ARTICLE 22 OF THE BYLAWS, AS Mgmt For For
NEW ITEM X, OF THE BOARD OF OFFICERS POWERS
TO AUTHORIZE THE COMPANY TO OFFER
GUARANTEES ON BEHALF OF ITS DIRECTLY OR
INDIRECTLY CONTROLLED ENTITIES,
CONSEQUENTLY, THE NEW ITEM SHALL BE
REFERENCED IN ARTICLE 19, ITEM XIX
15 APPROVAL THE CONSOLIDATION OF THE COMPANYS Mgmt For For
BYLAWS
16 NEW LONG TERM INCENTIVE PLAN, PERFORMANCE Mgmt Against Against
SHARES, RESTRICTED SHARES AND MATCHING
SHARES
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA Agenda Number: 714807217
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: EGM
Meeting Date: 04-Nov-2021
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 EQUITY CAPITAL INCREASE IN THE AMOUNT OF Mgmt For For
BRL 1,230,759,076.65, OF WHICH BRL
30,759,076.65 THROUGH THE INCORPORATION OF
A PORTION OF THE BALANCE OF THE CAPITAL
RESERVES ACCOUNT STOCK OPTION PLANS RESERVE
AND BRL 1,200,000,000.00 THROUGH THE
INCORPORATION OF A PORTION OF THE BALANCE
OF THE PROFITS RESERVE COMPOSED OF
INVESTMENT AND EXPANSION RESERVE, LEGAL
RESERVE, AND TAX INCENTIVES RESERVE, AND
DISTRIBUTION TO SHAREHOLDERS, FREE OF
CHARGE, OF A 10 PERCENT SHARE BONUS,
CORRESPONDING TO THE ISSUE OF 89,858,402
NEW COMMON SHARES AT AN ASSIGNED UNIT COST
OF BRL 13.35, AT A RATIO OF 1 NEW COMMON
SHARE ISSUED FOR EVERY 10 EXISTING COMMON
SHARES
2 INCREASE OF 10 PERCENT OF THE COMPANY'S Mgmt For For
AUTHORIZED CAPITAL IN NUMBER OF SHARES
PROPORTIONAL TO THE SHARE BONUS, RESULTING
IN AN AUTHORIZED CAPITAL LIMIT OF
1,497,375,000 COMMON SHARES, CONTINGENT
UPON APPROVAL OF ITEM 1 OF THE AGENDA
3 AMENDMENT TO ARTICLES 5 AND 6 OF THE BYLAWS Mgmt For For
SO AS TO REFLECT I. RESOLUTIONS 1 AND 2 OF
THE AGENDA, AND II. CAPITAL INCREASES
CARRIED OUT AND SHARES ISSUED IN LINE WITH
RESOLUTIONS OF THE BOARD OF DIRECTORS TAKEN
ON NOVEMBER 19, 2020 AND MAY 20 AND AUGUST
19, 2021, CONCERNING THE EXERCISE OF GRANTS
UNDER THE COMPANY'S STOCK OPTIONS PLAN, AND
APRIL 29, 2021, CONCERNING THE PRIMARY
PUBLIC OFFERING OF SHARES, THEREBY
ADJUSTING, IN THE BYLAWS, THE COMPANY'S
SUBSCRIBED AND PAID IN CAPITAL TO BRL
8,974,030,190.98, DIVIDED INTO 988,442,424
COMMON, NOMINATIVE, BOOK SHARES WITH NO
FACE VALUE, AND ADJUSTING AUTHORIZED
CAPITAL TO A TOTAL 1,497,375,000 COMMON
SHARES
4 AMENDMENT TO ARTICLE 3 OF THE BYLAWS Mgmt For For
CORPORATE OBJECT TO INCLUDE THE FOLLOWING
ACTIVITIE, C THE AGENCY, BROKERAGE AND
SALES INTERMEDIATION FOR THIRD PARTIES
PRODUCTS
5 AMENDMENT TO ARTICLE 3 OF THE BYLAWS Mgmt For For
CORPORATE OBJECT TO INCLUDE THE FOLLOWING
ACTIVITIE, H THE RENDERING OF INFORMATION
TECHNOLOGY SERVICES
6 AMENDMENT TO ARTICLE 3 OF THE BYLAWS Mgmt For For
CORPORATE OBJECT TO INCLUDE THE FOLLOWING
ACTIVITIE, J THE RENDERING OF LOGISTICS
SERVICES
7 AMENDMENT TO ARTICLE 3 OF THE BYLAWS Mgmt For For
CORPORATE OBJECT TO INCLUDE THE FOLLOWING
ACTIVITIE, K THE RENDERING OF COMBINED
OFFICE AND ADMINISTRATIVE SUPPORT SERVICES,
SUCH AS SUPPLIERS MANAGEMENT QUOTATION,
AUDITING AND CONTRACTING, MANAGEMENT OF
PAYABLE AND RECEIVABLE ACCOUNTS, PAYROLL
MANAGEMENT, PP AND E MANAGEMENT
8 AMENDMENT TO ARTICLE 3 OF THE BYLAWS Mgmt For For
CORPORATE OBJECT TO INCLUDE THE FOLLOWING
ACTIVITIE, L THE PRODUCTION AND GENERATION
OF CONTENT
9 AMENDMENT TO ARTICLE 3 OF THE BYLAWS Mgmt For For
CORPORATE OBJECT TO INCLUDE THE FOLLOWING
ACTIVITIE, M THE CREATION AND MANAGEMENT OF
LOYALTY PROGRAMS
10 AMENDMENT TO ARTICLE 3 OF THE BYLAWS Mgmt For For
CORPORATE OBJECT TO INCLUDE THE FOLLOWING
ACTIVITIE, N THE CLOTHES PROCESSING,
INCLUDING PRINTING, TEXTURING AND BLEACHING
11 AMENDMENT OF THE EXISTING ITEM E, ARTICLE 3 Mgmt For For
CORPORATE OBJECT OF THE BYLAWS, WHICH WILL
READ AS FOLLOWS, F THE RENDERING OF THIRD
PARTY ACCOUNTS AND SECURITIES RECEIVERSHIP
SERVICES AND CORRESPONDENT BANKING SERVICES
12 AMENDMENT TO ARTICLE 6, PARAGRAPH 5, OF THE Mgmt For For
BYLAWS FOR THE PURPOSES OF ADAPTATION, AS
SET IN THE APPLICABLE REGULATIONS, OF THE
TEXT CONCERNING THE ANNOUNCEMENT OF
MATERIAL TRADES
13 INCLUSION INTO ARTICLE 22, ITEM VI, OF THE Mgmt For For
BYLAWS, AND CONSEQUENTLY ALSO INTO ARTICLE
19, ITEM XXIV, REGARDING THE POWERS OF THE
BOARD OF OFFICERS AND OF THE BOARD OF
DIRECTORS, OF CARRYING OUT OPERATIONS OF
DIRECT OR INDIRECT ACQUISITION OF SHARES OR
QUOTAS ISSUED BY OTHER COMPANIES
14 INCLUSION INTO ARTICLE 22 OF THE BYLAWS, AS Mgmt For For
NEW ITEM X, OF THE BOARD OF OFFICERS POWERS
TO AUTHORIZE THE COMPANY TO OFFER
GUARANTEES ON BEHALF OF ITS DIRECTLY OR
INDIRECTLY CONTROLLED
15 APPROVAL THE CONSOLIDATION OF THE COMPANY'S Mgmt For For
BYLAWS
16 NEW LONG TERM INCENTIVE PLAN, PERFORMANCE Mgmt Against Against
SHARES, RESTRICTED SHARES AND MATCHING
SHARES
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE CLIENTS SHOULD ONLY Non-Voting
VOTE IF THEY HAVE NOT PREVIOUSLY VOTED FOR
THE FIRST MEETING UNDER JOB: 637752 THAT
TOOK PLACE ON 21 OCT 2021 OR THEY WISH TO
CHANGE THEIR VOTE INTENTION. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA Agenda Number: 715298685
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For
STATEMENTS AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2021
2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt For For
FOR THE ALLOCATION OF NET INCOME FOR THE
FISCAL YEAR AND THE DISTRIBUTION OF
DIVIDENDS
3 ESTABLISH THE NUMBER OF MEMBERS ON THE Mgmt For For
BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS
PROPOSAL, IN 8 MEMBERS
4 DO YOU WANT TO REQUEST THE ADOPTION OF Mgmt Abstain Against
MULTIPLE VOTING PROCESS FOR THE ELECTION OF
THE BOARD OF DIRECTORS, ACCORDING TO
ARTICLE 141 OF LAW NO. 6,404 OF 1976
5.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 THE
SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES
AS THE NUMBERS OF VACANCIES TO BE FILLED IN
THE GENERAL ELECTION. THE VOTES INDICATED
IN THIS FILED WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
JOSE GALLO
5.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 THE
SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES
AS THE NUMBERS OF VACANCIES TO BE FILLED IN
THE GENERAL ELECTION. THE VOTES INDICATED
IN THIS FILED WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
OSVALDO BURGOS SCHIRMER INDEPENDENT
5.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 THE
SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES
AS THE NUMBERS OF VACANCIES TO BE FILLED IN
THE GENERAL ELECTION. THE VOTES INDICATED
IN THIS FILED WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO
INDEPENDENT
5.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 THE
SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES
AS THE NUMBERS OF VACANCIES TO BE FILLED IN
THE GENERAL ELECTION. THE VOTES INDICATED
IN THIS FILED WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
FABIO DE BARROS PINHEIRO INDEPENDENT
5.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 THE
SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES
AS THE NUMBERS OF VACANCIES TO BE FILLED IN
THE GENERAL ELECTION. THE VOTES INDICATED
IN THIS FILED WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
THOMAS BIER HERRMANN INDEPENDENT
5.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 THE
SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES
AS THE NUMBERS OF VACANCIES TO BE FILLED IN
THE GENERAL ELECTION. THE VOTES INDICATED
IN THIS FILED WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
JULIANA ROZENBAUM MUNEMORI INDEPENDENT
5.7 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 THE
SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES
AS THE NUMBERS OF VACANCIES TO BE FILLED IN
THE GENERAL ELECTION. THE VOTES INDICATED
IN THIS FILED WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
CHRISTIANE ALMEIDA EDINGTON INDEPENDENT
5.8 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 8 THE
SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES
AS THE NUMBERS OF VACANCIES TO BE FILLED IN
THE GENERAL ELECTION. THE VOTES INDICATED
IN THIS FILED WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS
IN THE FIELDS PRESENT IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
ALEXANDRE VARTULI GOUVEA INDEPENDENT
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.8. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE GALLO
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. OSVALDO BURGOS SCHIRMER
INDEPENDENT
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CARLOS FERNANDO COUTO DE
OLIVEIRA SOUTO INDEPENDENT
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FABIO DE BARROS PINHEIRO
INDEPENDENT
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. THOMAS BIER HERRMANN
INDEPENDENT
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JULIANA ROZENBAUM
MUNEMORI INDEPENDENT
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CHRISTIANE ALMEIDA
EDINGTON INDEPENDENT
7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ALEXANDRE VARTULI GOUVEA
INDEPENDENT
8 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For
MEMBERS OF MANAGEMENT, ACCORDING TO
MANAGEMENTS PROPOSAL, UP TO BRL 48.0
MILLION
9 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
COMPANY'S FISCAL COUNCIL, IN ACCORDANCE
WITH MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE
MEMBERS AND 3 ALTERNATE MEMBERS
10.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, JOAREZ
JOSE PICCININI, EFECTIVE. ROBERTO ZELLER
BRANCHI, SUSTITUTE
10.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, ROBERTO
FROTA DECOURT, EFFECTIVE. VANDERLEI
DOMINGUEZ DA ROSA, SUBSTITUTE
10.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, ESTELA
MARIS VIEIRA DE SOUZA, EFFECTIVE. ISABEL
CRISTINA BITTENCOURT SANTIAGO, SUBSTITUTE
11 ESTABLISH THE COMPENSATION OF THE MEMBERS Mgmt For For
OF THE FISCAL COUNCIL, ACCORDING TO
MANAGEMENTS PROPOSAL, AT BRL 790.0 THOUSAND
--------------------------------------------------------------------------------------------------------------------------
LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 935605862
--------------------------------------------------------------------------------------------------------------------------
Security: 54150E104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: LOMA
ISIN: US54150E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of the persons in charge of Mgmt For For
subscribing the minute.
2. Consideration of the documents to which Mgmt For For
paragraph 1o) of Section 234 of the
Argentine Corporations Act refers to, that
correspond to the regular financial year
No. 97 ended on December 31st, 2021.
3. Consideration of the positive unallocated Mgmt For For
earnings of the year ended on December
31st, 2021 of the amount of ARS 6,585,821
thousands. Consideration of the proposal of
the Board of Directors to allocate said sum
to the "Optional Reserve for Future
Dividends". Delegation of the power to
completely or partially use such reserve
one or more times to the Board of
Directors, depending on the evolution of
the business and until the next
shareholders' meeting at which the
financial statements as of December 31st,
2022 are considered.
4. Consideration of the performance of the Mgmt For
members of the Board of Directors for the
year ended December 31st, 2021.
5. Consideration of the performance of the Mgmt For
members of the Supervisory Committee for
the year ended on December 31st, 2021.
6. Consideration of the remuneration of the Mgmt For
Board of Directors that corresponds to the
year that ended on December 31st, 2021 of
ARS 203,879,023.81 (total amount of
remunerations).
7. Consideration of the remuneration of the Mgmt For
members of the Supervisory Committee for
the year ended on December 31st, 2021.
8. Setting the number of directors and Mgmt For
appointment of full and alternate members
for year 2022. Approval of a policy aimed
at maintaining a proportion of at least 20%
independent members over the total number
of members of the Board during the year in
course.
9. Appointment of the full and alternate Mgmt For
members of the Supervisory Committee for
year 2022.
10. Appointment of External Auditors and of the Mgmt For For
main partner and alternate partner of the
respective accounting firm for the year of
2022.
11. Approval of the fees of the External Mgmt For For
Auditors for the year ended on December
31st, 2021
12. Consideration of the fees of the External Mgmt For For
Auditors for the year 2022.
13. Approval of the budget of the Audit Mgmt For For
Committee for 2022.
14. Granting of the relevant authorizations for Mgmt For For
the carrying out of paperwork and to make
the necessary filings.
--------------------------------------------------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED Agenda Number: 715521541
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------
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/2022/0420/2022042000011.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0420/2022042000017.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 AND 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 RMB1.23 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.1 TO RE-ELECT MADAM WU YAJUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. CHAN CHI ON, DEREK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.3 TO RE-ELECT MR. XIANG BING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.4 TO RE-ELECT MR. CHEN XUPING AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO.5 OF THE NOTICE OF
AGM)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO.6 OF THE NOTICE OF
AGM)
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
RESOLUTION NO. 7 OF THE NOTICE OF AGM)
8 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY IN SUBSTITUTION OF THE EXISTING
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 714503922
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: EGM
Meeting Date: 11-Aug-2021
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 HOLDING THE EQUITIES IN CONTROLLED Mgmt For For
SUBSIDIARIES THROUGH THE EMPLOYEE STOCK
OWNERSHIP PLAN BY DIRECTORS AND SENIOR
MANAGEMENT
2 CONNECTED TRANSACTION REGARDING TRANSFER OF Mgmt For For
EQUITIES IN CONTROLLED SUBSIDIARIES TO THE
EMPLOYEE STOCK OWNERSHIP PLATFORM
3 INCREASE OF THE QUOTA FOR SUPPLY CHAIN Mgmt For For
FINANCE BUSINESS AND PROVISION OF GUARANTEE
FOR WHOLLY-OWNED SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 714981568
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: EGM
Meeting Date: 10-Jan-2022
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
2 2022 ESTIMATED ADDITIONAL GUARANTEE FOR Mgmt Against Against
FINANCING
3 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 715267882
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: EGM
Meeting Date: 01-Apr-2022
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF PROJECTS FINANCED WITH RAISED Mgmt For For
FUNDS FROM 2018 RIGHTS ISSUE
2 2022 ESTIMATED ADDITIONAL FINANCING Mgmt Against Against
GUARANTEE AMONG SUBSIDIARIES
3 2022 ESTIMATED ADDITIONAL PERFORMANCE Mgmt Against Against
GUARANTEE AMONG SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 715553461
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 STOCK OPTION AND RESTRICTED STOCK Mgmt Against Against
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF 2022 STOCK OPTION AND
RESTRICTED STOCK INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE EQUITY INCENTIVE
4 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
5 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
6 2021 ANNUAL ACCOUNTS Mgmt For For
7 2021 ANNUAL REPORT Mgmt For For
8 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
9 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.60000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):4.000000
10 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
11 2022 REMUNERATION PLAN FOR DIRECTORS AND Mgmt For For
SUPERVISORS
12 SETTLEMENT OF PROJECTS FINANCED WITH RAISED Mgmt For For
FUNDS FROM 2019 PUBLIC ISSUANCE OF
CONVERTIBLE CORPORATE BONDS AND PERMANENTLY
SUPPLEMENTING THE WORKING CAPITAL AND NEW
PROJECTS WITH THE SURPLUS RAISED FUNDS
13 PROVISION OF SECURITY DEPOSIT GUARANTEE FOR Mgmt For For
A BUSINESS
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 14.1 THROUGH 14.6WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
14.1 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG Mgmt For For
BAOSHEN
14.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
ZHENGUO
14.3 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
XUEWEN
14.4 ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN Mgmt For For
YE
14.5 ELECTION OF NON-INDEPENDENT DIRECTOR: BAI Mgmt For For
ZHONGXUE
14.6 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
ZHIGANG
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
15.1 ELECTION OF INDEPENDENT DIRECTOR: GUO JU'E Mgmt For For
15.2 ELECTION OF INDEPENDENT DIRECTOR: LU YI Mgmt For For
15.3 ELECTION OF INDEPENDENT DIRECTOR: XU SHAN Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
16.1 ELECTION OF SHAREHOLDER SUPERVISOR: YANG Mgmt For For
XIAOPING
16.2 ELECTION OF SHAREHOLDER SUPERVISOR: QIN Mgmt For For
YONGBO
--------------------------------------------------------------------------------------------------------------------------
LPP S.A. Agenda Number: 715575493
--------------------------------------------------------------------------------------------------------------------------
Security: X5053G103
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: PLLPP0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 736537 DUE TO RECEIVED SPLITTING
OF RESOLUTION 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.
1 OPENING OF THE SESSION AND ELECTION OF THE Mgmt For For
CHAIRMAN OF THE MEETING
2 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt Abstain Against
BEEN PROPERLY CONVENED AND IS CAPABLE OF
ADOPTING RESOLUTIONS, AND DRAWING UP THE
ATTENDANCE LIST
3 ADOPTION OF THE AGENDA Mgmt For For
4.A PRESENTATION OF RESOLUTION ON THE Mgmt Abstain Against
SUPERVISORY BOARD ON ITS OPINION ON MATTERS
SUBMITTED TO THE ANNUAL GENERAL MEETING
4.B PRESENTATION OF RESOLUTION ON THE Mgmt Abstain Against
SUPERVISORY BOARD ON THE ASSESSMENT OF THE
MANAGEMENT BOARDS REPORT ON THE OPERATIONS
OF THE COMPANYS CAPITAL GROUP (INCLUDING
THE REPORT ON THE COMPANYS OPERATIONS) IN
THE FINANCIAL YEAR 01/02/2021 31/01/2022
4.C PRESENTATION OF RESOLUTION ON THE Mgmt Abstain Against
SUPERVISORY BOARD ON THE ASSESSMENT OF THE
COMPANYS FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 01/02/2021 31/01/2022
4.D PRESENTATION OF RESOLUITON ON THE Mgmt Abstain Against
SUPERVISORY BOARD ON THE ASSESSMENT OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
LPP SA CAPITAL GROUP FOR THE FINANCIAL YEAR
01/02/2021 31/01/2022
4.E PRESENTATION OF RESOLUTION ON THE Mgmt Abstain Against
MANAGEMENT BOARD ON A MOTION REGARDING THE
DISTRIBUTION OF THE COMPANYS PROFIT FOR THE
FINANCIAL YEAR 01/02/2021 31/01/2022
4.F PRESENTATON OF RESOLUTION ON THE Mgmt Abstain Against
SUPERVISORY BOARD ON CONSIDERING THE
REQUEST OF THE MANAGEMENT BOARD REGARDING
THE DISTRIBUTION OF THE COMPANYS PROFIT FOR
THE FINANCIAL YEAR 01/02/2021 31/01/2022
4.G PRESENTATION OF RESOLUTION ON THE Mgmt Abstain Against
SUPERVISORY BOARD ON THE COMPREHENSIVE
ASSESSMENT OF THE COMPANYS SITUATION IN THE
FINANCIAL YEAR 01/02/2021 31/01/2022,
INCLUDING IN PARTICULAR (I) THE FINANCIAL
REPORTING PROCESS, (II) THE ASSESSMENT OF
THE INTERNAL CONTROL SYSTEM, INTERNAL AUDIT
AND RISK MANAGEMENT SYSTEM, (III)
ASSESSMENT OF THE PERFORMANCE OF
4.H PRESENTATION OF RESOLUTIONS ON OF THE Mgmt Abstain Against
SUPERVISORY BOARD ON THE APPROVAL OF THE
SUPERVISORY BOARDS REPORT ON ITS ACTIVITIES
IN THE FINANCIAL YEAR 01/02/2021 31/01/2022
4.I PRESENTATION OF RESOLUTIONS ON THE Mgmt Abstain Against
SUPERVISORY BOARD ON THE APPROVAL OF THE
ASSESSMENT OF THE MANNER IN WHICH THE
COMPANY FULFILLS ITS DISCLOSURE OBLIGATIONS
REGARDING THE APPLICATION OF CORPORATE
GOVERNANCE PRINCIPLES RESULTING FROM THE
PRINCIPLES OF GOOD PRACTICE AND PROVISIONS
ON CURRENT AND PERIODIC INFORMATION
PROVIDED BY ISSUERS OF SECURITIES
4.J PRESENTATION OF RESOLUTION ON THE Mgmt Abstain Against
SUPERVISORY BOARD ON THE RATIONALITY OF THE
COMPANYS CHARITY AND SPONSORSHIP POLICY
5 PRESENTATION, CONSIDERATION AND APPROVAL OF Mgmt For For
THE MANAGEMENT BOARDS REPORT ON THE
ACTIVITIES OF THE CAPITAL GROUP OF THE
COMPANY AND THE COMPANY IN THE FISCAL YEAR
01/02/2021 31/01/2022
6 PRESENTATION, EXAMINATION AND APPROVAL OF Mgmt For For
THE SUPERVISORY BOARDS REPORT ON THE
ACTIVITIES IN THE FISCAL YEAR 01/02/2021
31/01/2022
7 PRESENTATION, EXAMINATION AND APPROVAL OF Mgmt For For
THE COMPANYS FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 01/02/2021 31/01/2022
8 PRESENTATION, EXAMINATION AND APPROVAL OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE LPP SA CAPITAL GROUP FOR THE FINANCIAL
YEAR 01/02/2021 31/01/2022
9 GRANTING MEMBERS OF THE MANAGEMENT BOARD A Mgmt For For
VOTE OF APPROVAL FOR THE PERFORMANCE OF
THEIR DUTIES IN THE FISCAL YEAR 01/02/2021
31/01/2022
10 GRANTING MEMBERS OF THE SUPERVISORY BOARD A Mgmt For For
VOTE OF APPROVAL FOR THE PERFORMANCE OF
THEIR DUTIES IN THE FISCAL YEAR 01/02/2021
31/01/2022
11 DISTRIBUTION OF THE COMPANYS PROFIT FOR THE Mgmt For For
FINANCIAL YEAR 01/02/2021 31/01/2022
12 EXPRESSING CONSENT TO THE SALE OF AN Mgmt For For
ORGANIZED PART OF THE LPP SA ENTERPRISE
13 ADOPTION OF A RESOLUTION ON THE OPINION ON Mgmt For For
THE REPORT OF THE SUPERVISORY BOARD OF LPP
SA ON THE REMUNERATION OF MEMBERS OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARD FOR
THE FINANCIAL YEAR 01/02/2021 31/01/2022
14 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
--------------------------------------------------------------------------------------------------------------------------
LUCKY CEMENT LTD Agenda Number: 714674389
--------------------------------------------------------------------------------------------------------------------------
Security: Y53498104
Meeting Type: AGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: PK0071501016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 621042 DUE TO RECEIPT OF
SPLITTING FOR RESOLUTION 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
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
JUNE 30, 2021 TOGETHER WITH THE BOARD OF
DIRECTORS AND INDEPENDENT AUDITORS REPORTS
THEREON
2 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING JUNE 30,
2022. THE PRESENT AUDITORS, M/S. A. F.
FERGUSON CO., CHARTERED ACCOUNTANTS, RETIRE
AND BEING ELIGIBLE, OFFER THEMSELVES FOR
REAPPOINTMENT
3.1 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against
FIXED BY THE BOARD OF DIRECTORS IN ITS
MEETING HELD ON AUGUST 7, 2021, IN TERMS OF
SECTION 159 OF COMPANIES ACT, 2017 (THE
ACT) FOR A TERM OF THREE (3) YEARS. THE
NAME OF RETIRING DIRECTOR IS AS FOLLOWS:
MR. MUHAMMAD YUNUS TABBA
3.2 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against
FIXED BY THE BOARD OF DIRECTORS IN ITS
MEETING HELD ON AUGUST 7, 2021, IN TERMS OF
SECTION 159 OF COMPANIES ACT, 2017 (THE
ACT) FOR A TERM OF THREE (3) YEARS. THE
NAME OF RETIRING DIRECTOR IS AS FOLLOWS:
MR. MUHAMMAD ALI TABBA
3.3 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against
FIXED BY THE BOARD OF DIRECTORS IN ITS
MEETING HELD ON AUGUST 7, 2021, IN TERMS OF
SECTION 159 OF COMPANIES ACT, 2017 (THE
ACT) FOR A TERM OF THREE (3) YEARS. THE
NAME OF RETIRING DIRECTOR IS AS FOLLOWS:
MR. MUHAMMAD SOHAIL TABBA
3.4 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against
FIXED BY THE BOARD OF DIRECTORS IN ITS
MEETING HELD ON AUGUST 7, 2021, IN TERMS OF
SECTION 159 OF COMPANIES ACT, 2017 (THE
ACT) FOR A TERM OF THREE (3) YEARS. THE
NAME OF RETIRING DIRECTOR IS AS FOLLOWS:
MR. JAWED YUNUS TABBA
3.5 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against
FIXED BY THE BOARD OF DIRECTORS IN ITS
MEETING HELD ON AUGUST 7, 2021, IN TERMS OF
SECTION 159 OF COMPANIES ACT, 2017 (THE
ACT) FOR A TERM OF THREE (3) YEARS. THE
NAME OF RETIRING DIRECTOR IS AS FOLLOWS:
MRS. MARIAM TABBA KHAN
3.6 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against
FIXED BY THE BOARD OF DIRECTORS IN ITS
MEETING HELD ON AUGUST 7, 2021, IN TERMS OF
SECTION 159 OF COMPANIES ACT, 2017 (THE
ACT) FOR A TERM OF THREE (3) YEARS. THE
NAME OF RETIRING DIRECTOR IS AS FOLLOWS:
MR. MANZOOR AHMED
3.7 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against
FIXED BY THE BOARD OF DIRECTORS IN ITS
MEETING HELD ON AUGUST 7, 2021, IN TERMS OF
SECTION 159 OF COMPANIES ACT, 2017 (THE
ACT) FOR A TERM OF THREE (3) YEARS. THE
NAME OF RETIRING DIRECTOR IS AS FOLLOWS:
MR. MASOOD KARIM SHAIKH
4 TO RATIFY AND APPROVE TRANSACTIONS Mgmt Against Against
CONDUCTED WITH RELATED PARTIES FOR THE YEAR
ENDED JUNE 30, 2021 BY PASSING THE
FOLLOWING SPECIAL RESOLUTION WITH OR
WITHOUT MODIFICATION: RESOLVED THAT THE
TRANSACTIONS CONDUCTED WITH RELATED PARTIES
AS DISCLOSED IN THE NOTE 40 OF THE
UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED JUNE 30, 2021 AND SPECIFIED IN
THE STATEMENT OF MATERIAL INFORMATION UNDER
SECTION 134 (3) BE AND ARE HEREBY RATIFIED,
APPROVED AND CONFIRMED
5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY TO APPROVE TRANSACTIONS WITH
RELATED PARTIES FOR THE FINANCIAL YEAR
ENDING JUNE 30, 2022 BY PASSING THE
FOLLOWING SPECIAL RESOLUTIONS WITH OR
WITHOUT MODIFICATION: RESOLVED THAT THE
BOARD OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO APPROVE THE
TRANSACTIONS TO BE CONDUCTED WITH RELATED
PARTIES ON CASE TO CASE BASIS FOR THE
FINANCIAL YEAR ENDING JUNE 30, 2022.
RESOLVED FURTHER THAT THESE TRANSACTIONS BY
THE BOARD SHALL BE DEEMED TO HAVE BEEN
APPROVED BY THE SHAREHOLDERS AND SHALL BE
PLACED BEFORE THE SHAREHOLDERS IN THE NEXT
ANNUAL GENERAL MEETING FOR THEIR FORMAL
RATIFICATION/APPROVAL
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF CHAIR
--------------------------------------------------------------------------------------------------------------------------
LUKA KOPER D.D. Agenda Number: 715652156
--------------------------------------------------------------------------------------------------------------------------
Security: X5060A107
Meeting Type: AGM
Meeting Date: 06-Jun-2022
Ticker:
ISIN: SI0031101346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING-SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
TO LODGE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. IF NO POA IS PROVIDED, YOUR VOTING
INSTRUCTIONS MAY BE REJECTED. THE POA
SHOULD BE PRINTED ON COMPANY LETTERHEAD,
SIGNED ACCORDING TO THE SIGNATORY LIST IN
PLACE, NOTARIZED AND APOSTILLIZED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742871 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 OPENING OF THE GM AND ELECTION OF WORKING Mgmt For For
BODIES
2 PRESENTATION OF THE ANNUAL REPORT Mgmt Against Against
3.1 ACCUMULATED PROFIT OF EUR 29.592.319,96 Mgmt For For
SHOULD BE DISTRIBUTED AS FOLLOWS: PROFIT OF
EUR 9.940.000,00 SHOULD BE USED FOR
DIVIDEND PAYMENTS IN GROSS AMOUNT OF EUR
0,71 PER SHARE - AMOUNT OF EUR
14.632.154,91 IS ALLOCATED FOR OTHER
RESERVES FROM PROFIT - REMAINING AMOUNT OF
EUR 5.020.165,05 SHOULD REMAINS
UNDISTRIBUTED
3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: DIVIDEND PAYMENT IN
GROSS AMOUNT EUR 1,14
3.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: DIVIDEND PAYMENT IN
GROSS AMOUNT OF EUR 1,10
3.2 GRANTING DISCHARGE TO THE MANAGEMENT BOARD Mgmt For For
3.3 GRANTING DISCHARGE TO THE SUPERVISORY BOARD Mgmt For For
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: GM TAKES NOTE ON
WITHDRAWAL STATEMENT BY A MEMBER OF SB DR.
ANTOLOVIC RADO GIVEN ON 27 APR 22
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: GM APPOINTS TOMAZ
BENCINA AS MEMBER OF THE SB FOR A 4YRS
PERIOD STARTING 7 JUN 2022
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: THE GM TAKES NOTE ON
WRITTEN REPORT OF COURT PROCEEDINGS OF
FORMER MEMBERS OF SB AND MB
--------------------------------------------------------------------------------------------------------------------------
LUPIN LTD Agenda Number: 714489273
--------------------------------------------------------------------------------------------------------------------------
Security: Y5362X101
Meeting Type: AGM
Meeting Date: 11-Aug-2021
Ticker:
ISIN: INE326A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AUDITED FINANCIAL STATEMENTS
INCLUDING BALANCE SHEET AS AT MARCH 31,
2021, STATEMENT OF PROFIT AND LOSS AND CASH
FLOW STATEMENT FOR THE YEAR ENDED ON THAT
DATE AND REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
CONSOLIDATED AUDITED FINANCIAL STATEMENTS
INCLUDING BALANCE SHEET AS AT MARCH 31,
2021, STATEMENT OF PROFIT AND LOSS AND CASH
FLOW STATEMENT FOR THE YEAR ENDED ON THAT
DATE AND REPORT OF THE AUDITORS THEREON
3 TO DECLARE DIVIDEND OF INR 6.50 PER EQUITY Mgmt For For
SHARE, FOR THE YEAR ENDED MARCH 31, 2021
4 TO CONSIDER THE RE-APPOINTMENT OF DR. KAMAL Mgmt Against Against
K. SHARMA (DIN: 00209430), AS A DIRECTOR OF
THE COMPANY, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF, FOR
RE-APPOINTMENT
5 TO CONSIDER AND IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT MODIFICATION(S) THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR THE RE-APPOINTMENT OF B S R
& CO. LLP, CHARTERED ACCOUNTANTS, AS
STATUTORY AUDITORS OF THE COMPANY AND FIX
THEIR REMUNERATION
6 TO CONSIDER AND IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT MODIFICATION(S) THE
FOLLOWING RESOLUTION AS SPECIAL RESOLUTION
FOR THE RE-APPOINTMENT OF MS. CHRISTINE
MUNDKUR AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
7 TO CONSIDER AND IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR RATIFYING REMUNERATION
PAYABLE TO MR. S. D. SHENOY, COST AUDITOR,
FOR CONDUCTING COST AUDIT FOR THE YEAR
ENDING MARCH 31, 2022
8 TO CONSIDER AND IF THOUGHT FIT, TO PASS Mgmt Against Against
WITH OR WITHOUT MODIFICATION(S) THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION FOR APPROVING THE LUPIN
EMPLOYEES STOCK OPTION PLAN 2021 (ESOP
2021) AND GRANTING STOCK OPTIONS TO THE
EMPLOYEES OF THE COMPANY UNDER ESOP 2021
9 TO CONSIDER AND IF THOUGHT FIT, TO PASS Mgmt Against Against
WITH OR WITHOUT MODIFICATION(S) THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION FOR GRANTING STOCK OPTIONS TO
THE EMPLOYEES OF THE SUBSIDIARIES OF THE
COMPANY UNDER LUPIN EMPLOYEES STOCK OPTION
PLAN 2021
--------------------------------------------------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO LTD Agenda Number: 714726354
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744X106
Meeting Type: EGM
Meeting Date: 25-Oct-2021
Ticker:
ISIN: CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPLICATION FOR ISSUANCE OF SUPER AND Mgmt For For
SHORT-TERM COMMERCIAL PAPERS
2 2021 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY
3 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF THE 2021 STOCK OPTION
INCENTIVE PLAN
4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE 2021 STOCK OPTION
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO LTD Agenda Number: 715187147
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744X106
Meeting Type: EGM
Meeting Date: 09-Mar-2022
Ticker:
ISIN: CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
SHARE OFFERING
2.1 PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK Mgmt For For
TYPE AND PAR VALUE
2.2 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
METHOD AND DATE
2.3 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
TARGETS AND SUBSCRIPTION METHOD
2.4 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUE Mgmt For For
PRICE AND PRICING PRINCIPLES
2.5 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
VOLUME
2.6 PLAN FOR NON-PUBLIC SHARE OFFERING: PURPOSE Mgmt For For
AND SCALE OF THE RAISED FUNDS
2.7 PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP Mgmt For For
PERIOD
2.8 PLAN FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
ARRANGEMENT FOR THE ACCUMULATED RETAINED
PROFITS BEFORE THE ISSUANCE
2.9 PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING Mgmt For For
PLACE
2.10 PLAN FOR NON-PUBLIC SHARE OFFERING: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION ON THE
NON-PUBLIC SHARE OFFERING
3 PREPLAN FOR NON-PUBLIC SHARE OFFERING Mgmt For For
4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE NON-PUBLIC
SHARE OFFERING
5 SPECIAL REPORT ON THE USE OF PREVIOUSLY Mgmt For For
RAISED FUNDS
6 DILUTED IMMEDIATE RETURN AFTER NON-PUBLIC Mgmt For For
SHARE OFFERING AND FILLING MEASURES, AND
COMMITMENTS OF RELEVANT PARTIES
7 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE NON-PUBLIC SHARE
OFFERING
--------------------------------------------------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO LTD Agenda Number: 715552445
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744X106
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY1.10000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 ADJUSTMENT OF THE REMUNERATION OF Mgmt For For
INDEPENDENT DIRECTORS
7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 INCREASE OF THE COMPANY'S REGISTERED Mgmt Against Against
CAPITAL AND AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
9 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against
GOVERNING THE GENERAL MEETING OF
SHAREHOLDERS
10 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against
GOVERNING MEETINGS OF THE SUPERVISORY
COMMITTEE
11 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against
GOVERNING THE BOARD MEETINGS
12 AMENDMENTS TO THE WORK SYSTEM OF Mgmt Against Against
INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD Agenda Number: 715658893
--------------------------------------------------------------------------------------------------------------------------
Security: G57007109
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: BMG570071099
--------------------------------------------------------------------------------------------------------------------------
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/2022/0517/2022051701047.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0517/2022051701049.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY (THE ''DIRECTORS'') AND OF THE
AUDITORS OF THE COMPANY (THE ''AUDITOR'')
FOR THE YEAR ENDED 31 DECEMBER 2021
2.A TO RE-ELECT MR. LIU DIAN BO AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2.B TO RE-ELECT MR. YUAN HUI XIAN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. ZHANG HUA QIAO AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. CHOY SZE CHUNG JOJO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE ''BOARD'') TO FIX THE
REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2022
4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY (THE ''ISSUE
MANDATE'')
4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
4.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt Against Against
OF SHARES REPURCHASED BY THE COMPANY
5 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
BYE-LAWS OF THE COMPANY AND TO ADOPT THE
AMENDED AND RESTATED BYE-LAWS OF THE
COMPANY IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE CURRENT BYE-LAWS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
MA SAN GROUP CORP Agenda Number: 714669720
--------------------------------------------------------------------------------------------------------------------------
Security: Y5825M106
Meeting Type: OTH
Meeting Date: 06-Oct-2021
Ticker:
ISIN: VN000000MSN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 APPROVAL ON COMPANY TO REGISTER BONDS WHICH Mgmt For For
HAVE BEEN ISSUED UNDER PUBLIC OFFERING AS
APPROVED BY THE RESOLUTION OF BOD AND BONDS
WHICH SHALL BE ISSSUED UNDER PUBLIC
OFFERING THEREAFTER AT VSD OR VSD AND
CLEARING CORPORATION
2 APPROVAL ON COMPANY TO LIST THE BONDS ON Mgmt For For
VIETNAM STOCK EXCHANGE AND OR ITS
SUBSIDIARY COMPANIES IN ACCORDANCE WITH
APPLICABLE LAWS
3 APPROVAL ON AUTHORIZING FOR BOD AND OR THE Mgmt For For
MANAGEMENT PERSONSAUTHORIZED BY THE BOD
FROM TIME TO TIME APPROVING THE COMPANY
SHALLISSUE BONDS UNDER PUBLIC OFFERING, TO
DECIDE AND IMPLEMENT NECESSARYWORKS AND
PROCEDURES TO COMPLETE THE SECURITIES
REGISTRATION AND SECURITIES LISTING OF THE
BONDS AT VSD AND THE STOCK EXCHANGE
EXISTING POA ISSUED FOR HSBC HAS BEEN
ACCEPTED BY THE ISSUER
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MA SAN GROUP CORP Agenda Number: 715001866
--------------------------------------------------------------------------------------------------------------------------
Security: Y5825M106
Meeting Type: OTH
Meeting Date: 12-Jan-2022
Ticker:
ISIN: VN000000MSN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 669654 DUE TO RECEIVED CHANGE IN
MEETING DATE FROM 06 JAN 2022 TO 12 JAN
2022 AND 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
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 APPROVAL ON THE ISSUANCE PLAN OF NEW SHARES Mgmt For For
FOR INCREASE OF SHARE CAPITAL FROM OWNERS'S
EQUITY
2 APPROVAL ON THE AMENDMENT OF LIMITATION OF Mgmt For For
FOREIGN OWNERSHIP PERCENTAGE
CMMT 29 DEC 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 FOR MID: 673845, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MA SAN GROUP CORP Agenda Number: 715440234
--------------------------------------------------------------------------------------------------------------------------
Security: Y5825M106
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: VN000000MSN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BOD MANAGEMENT AND OPERATIONAL REPORT 2021 Mgmt For For
2 INDEPENDENT BOD MEMBER IN AUDIT COMMITTEE Mgmt For For
OPERATIONAL REPORT 2021
3 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
4 BUSINESS PLAN 2022 Mgmt For For
5 DIVIDEND PAYMENT 2021 Mgmt For For
6 ADVANCE OF DIVIDEND 2022 Mgmt For For
7 SELECTING AUDIT FIRM 2022 Mgmt For For
8 DISMISSING BOD MEMBER: MR WONCHEOL PARK Mgmt For For
9 BOD REMUNERATION PLAN 2022 Mgmt For For
10 NEW SHARES ISSUANCE UNDER ESOP Mgmt Against Against
11 TRANSACTIONS BETWEEN COMPANY WITH RELATED Mgmt Against Against
PARTIES
12 INVESTMENT TRANSACTIONS IN ACCORDANCE WITH Mgmt Against Against
THE BOD PROPOSAL
13 NEW SHARES OFFERING AND PLAN OF USING FUND Mgmt Against Against
14 LISTING OF BONDS ISSUED BY THE COMPANY Mgmt For For
UNDER PUBLIC OFFERINGS IN 2022 AND BEFORE
THE 2023 AGM
15 CONVERTIBLE BONDS ISSUANCE PLAN IN Mgmt Against Against
INTERNATIONAL MARKET, AND PLAN FOR SHARES
ISSUANCE CONVERSION OF BONDS AND INCREASE
OF CHARTER CAPITAL
16 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
17 ADDITIONAL VOTING BOD MEMBER TERM 2019-2024 Mgmt Abstain Against
EXISTING POA ISSUED FOR HSBC HAS BEEN
ACCEPTED BY THE ISSUER
--------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD Agenda Number: 714734147
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: EGM
Meeting Date: 30-Nov-2021
Ticker:
ISIN: CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------
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/2021/1014/2021101400005.pdf and
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1014/2021101400009.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE ORDINARY Mgmt For For
RELATED TRANSACTIONS SUPPLEMENTAL AGREEMENT
NEWLY ENTERED INTO BETWEEN THE COMPANY AND
CHINA BAOWU STEEL GROUP CORPORATION
LIMITED, IN ORDER TO UPDATE THE PROPOSED
TRANSACTION CAPS FOR THE YEAR OF 2021 UNDER
THE ORDINARY RELATED TRANSACTIONS
SUPPLEMENTAL AGREEMENT SIGNED BETWEEN THE
COMPANY AND IT ON 7 MAY 2020
2 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS SUPPLEMENTAL
AGREEMENT NEWLY ENTERED INTO BETWEEN THE
COMPANY AND MAGANG (GROUP) HOLDING COMPANY
LIMITED, IN ORDER TO UPDATE THE PROPOSED
TRANSACTION CAPS FOR THE YEAR OF 2021 UNDER
THE CONTINUING CONNECTED TRANSACTIONS
SUPPLEMENTAL AGREEMENT SIGNED BETWEEN THE
COMPANY AND IT ON 7 MAY 2020
3 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS SUPPLEMENTAL
AGREEMENT NEWLY ENTERED INTO BETWEEN THE
COMPANY AND OUYE LIANJIN RENEWABLE
RESOURCES CO., LTD., IN ORDER TO UPDATE THE
PROPOSED TRANSACTION CAPS FOR THE YEAR OF
2021 UNDER THE CONTINUING CONNECTED
TRANSACTIONS SUPPLEMENTAL AGREEMENT SIGNED
BETWEEN THE COMPANY AND IT ON 7 MAY 2020
4 TO CONSIDER AND APPROVE THE ENERGY SAVING Mgmt For For
AND ENVIRONMENTAL PROTECTION SUPPLEMENTAL
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND ANHUI XINCHUANG ENERGY SAVING AND
ENVIRONMENTAL PROTECTION TECHNOLOGY COMPANY
LIMITED, IN ORDER TO UPDATE THE PROPOSED
TRANSACTION CAPS FOR THE YEAR OF 2021 UNDER
THE ENERGY SAVING AND ENVIRONMENTAL
PROTECTION AGREEMENT FOR THE YEAR OF 2019
TO 2021 SIGNED BETWEEN THE COMPANY AND IT
ON 15 AUGUST 2018
5 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For
AND THE PROPOSED ANNUAL CAPS CONTEMPLATED
UNDER THE SALE AND PURCHASE OF PRODUCT
AGREEMENT FOR THE YEAR OF 2022 TO 2024
ENTERED INTO BETWEEN THE COMPANY AND CHINA
BAOWU STEEL GROUP CORPORATION LIMITED
6 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For
AND THE PROPOSED ANNUAL CAPS CONTEMPLATED
UNDER THE ACCEPTANCE AND PROVISION OF
SERVICES AGREEMENT FOR THE YEAR OF 2022 TO
2024 ENTERED INTO BETWEEN THE COMPANY AND
CHINA BAOWU STEEL GROUP CORPORATION LIMITED
7 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt Against Against
AND THE PROPOSED ANNUAL CAPS CONTEMPLATED
UNDER THE FINANCIAL SERVICES AGREEMENT FOR
THE YEAR OF 2022 TO 2024 ENTERED INTO
BETWEEN MAGANG GROUP FINANCE COMPANY
LIMITED AND MAGANG (GROUP) HOLDING COMPANY
LIMITED
8 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
INJECTION INTO BAOWU WATER TECHNOLOGY CO.,
LTD. BY THE COMPANY
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
RENEWAL OF LIABILITY INSURANCE OF THE
COMPANY FOR DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD Agenda Number: 715052899
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: EGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------
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/2022/0111/2022011100607.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0111/2022011100628.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE COMPANY'S 2021 Mgmt Against Against
RESTRICTED A SHARE INCENTIVE SCHEME (DRAFT)
AND ITS SUMMARY
2 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt Against Against
APPRAISAL MEASURES FOR THE 2021 RESTRICTED
A SHARE INCENTIVE SCHEME OF THE COMPANY
3 TO CONSIDER AND APPROVE THE ADMINISTRATIVE Mgmt Against Against
MEASURES ON SHARE INCENTIVES OF THE COMPANY
4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt Against Against
RESOLUTION ON AUTHORIZATION TO THE BOARD TO
HANDLE THE RELATED MATTERS FOR THE
RESTRICTED SHARE INCENTIVE SCHEME BY THE
GENERAL MEETING
CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 28 FEB 2022 TO 10 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
--------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD Agenda Number: 715054095
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: CLS
Meeting Date: 10-Mar-2022
Ticker:
ISIN: CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE COMPANY'S 2021 Mgmt Against Against
RESTRICTED A SHARE INCENTIVE SCHEME (DRAFT)
AND ITS SUMMARY
2 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt Against Against
APPRAISAL MEASURES FOR THE 2021 RESTRICTED
A SHARE INCENTIVE SCHEME OF THE COMPANY
3 TO CONSIDER AND APPROVE THE ADMINISTRATIVE Mgmt Against Against
MEASURES ON SHARE INCENTIVES OF THE COMPANY
4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt Against Against
RESOLUTION ON AUTHORIZATION TO THE BOARD TO
HANDLE THE RELATED MATTERS FOR THE
RESTRICTED SHARES INCENTIVE SCHEME BY THE
GENERAL MEETING
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/lis
tconews/sehk/2022/0111/2022011100638.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0111/2022011100622.pdf
CMMT 14 JAN 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
CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
POSTPONEMENT OF THE MEETING DATE FROM 28
FEB 2022 TO 10 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
--------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD Agenda Number: 715764571
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------
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/2022/0505/2022050502356.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050502404.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0607/2022060701839.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0607/2022060701845.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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742498 DUE TO RECEIVED ADDITION
OF RESOLUTION. 11. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE FOR THE YEAR 2021
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2021
4 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG HUA MING LLP
AS THE COMPANY'S AUDITOR FOR THE YEAR 2022,
AND TO AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE ITS REMUNERATION
5 TO CONSIDER AND APPROVE THE FINAL PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2021
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT FOR THE YEAR 2021
7 TO CONSIDER AND APPROVE THE ADMINISTRATIVE Mgmt Against Against
MEASURES ON THE PERFORMANCE AND
REMUNERATION OF THE DIRECTORS, SUPERVISORS
AND SENIOR MANAGEMENT OF THE COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
CAPITAL REDUCTION AND RESTRUCTURING OF
ANHUI MA STEEL CHEMICAL ENERGY TECHNOLOGY
CO., LTD
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ISSUANCE OF ULTRA-SHORT-TERM FINANCING
NOTES BY THE COMPANY
10.01 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PLAN FOR THE PUBLIC ISSUANCE OF
CORPORATE BONDS: ISSUE SIZE
10.02 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PLAN FOR THE PUBLIC ISSUANCE OF
CORPORATE BONDS: PAR VALUE OF THE BONDS AND
ISSUANCE PRICE
10.03 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PLAN FOR THE PUBLIC ISSUANCE OF
CORPORATE BONDS: MATURITY OF THE BONDS
10.04 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PLAN FOR THE PUBLIC ISSUANCE OF
CORPORATE BONDS: INTEREST RATE OF THE BONDS
AND REPAYMENT OF PRINCIPAL AND INTEREST
10.05 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PLAN FOR THE PUBLIC ISSUANCE OF
CORPORATE BONDS: ISSUANCE METHODS
10.06 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PLAN FOR THE PUBLIC ISSUANCE OF
CORPORATE BONDS: ISSUE TARGET AND PLACEMENT
ARRANGEMENT TO SHAREHOLDERS OF THE COMPANY
10.07 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PLAN FOR THE PUBLIC ISSUANCE OF
CORPORATE BONDS: USE OF PROCEEDS
10.08 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PLAN FOR THE PUBLIC ISSUANCE OF
CORPORATE BONDS: GUARANTEE ARRANGEMENT
10.09 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PLAN FOR THE PUBLIC ISSUANCE OF
CORPORATE BONDS: CREDIT STATUS AND
PROTECTIVE MEASURES FOR REPAYMENT OF THE
COMPANY
10.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PLAN FOR THE PUBLIC ISSUANCE OF
CORPORATE BONDS: UNDERWRITING METHOD
10.11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PLAN FOR THE PUBLIC ISSUANCE OF
CORPORATE BONDS: LISTING ARRANGEMENTS FOR
BONDS
10.12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PLAN FOR THE PUBLIC ISSUANCE OF
CORPORATE BONDS: TERM OF VALIDITY OF THE
RESOLUTIONS
10.13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PLAN FOR THE PUBLIC ISSUANCE OF
CORPORATE BONDS: AUTHORIZATION MATTERS
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND ITS APPENDICES
--------------------------------------------------------------------------------------------------------------------------
MABANEE COMPANY (SAKC) Agenda Number: 715193075
--------------------------------------------------------------------------------------------------------------------------
Security: M6782J113
Meeting Type: AGM
Meeting Date: 08-Mar-2022
Ticker:
ISIN: KW0EQ0400725
--------------------------------------------------------------------------------------------------------------------------
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 15 MAR 2022 AT 11:00 AM.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND FINANCIAL POSITION FOR FY 2021
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2021
3 APPROVE CORPORATE GOVERNANCE, REMUNERATION, Mgmt Against Against
AND AUDIT COMMITTEE REPORTS FOR FY 2021
4 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS FOR FY 2021
5 APPROVE SPECIAL REPORT ON PENALTIES AND Mgmt For For
VIOLATIONS FOR FY 2021
6 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2021 AND FY 2022
7 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO STATUTORY RESERVE FOR FY 2021
8 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO OPTIONAL RESERVE FOR FY 2021
9 APPROVE DIVIDENDS OF KWD 0.014 PER SHARE Mgmt For For
FOR FY 2021
10 AUTHORIZE BONUS SHARES ISSUE REPRESENTING 6 Mgmt For For
PERCENT OF THE SHARE CAPITAL FOR FY 2021
11 APPROVE THE TIME TABLE OF ALLOCATION OF Mgmt For For
DIVIDENDS FOR FY 2021 AND AUTHORIZE BOARD
TO DISTRIBUTE BONUS SHARE AND DISPOSE OF
FRACTION SHARES
12 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
550,000 FOR FY 2021
13 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
14 APPROVE CHARITABLE DONATIONS UP TO KWD Mgmt For For
50,000
15 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For
16 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2022
--------------------------------------------------------------------------------------------------------------------------
MABANEE COMPANY (SAKC) Agenda Number: 715195702
--------------------------------------------------------------------------------------------------------------------------
Security: M6782J113
Meeting Type: EGM
Meeting Date: 08-Mar-2022
Ticker:
ISIN: KW0EQ0400725
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE COMPANY'S
CAPITAL TO KWD 117,139,959.900 TO KWD
124,168,357.400 WITH AN INCREASE OF
7,028,397.500 THROUGH A FREE BONUS SHARES
OF 70,283,975 SHARES WHICH WILL BE
DISTRIBUTED TO THE SHAREHOLDERS REGISTERED
IN THE COMPANY AT RECORD DATE WITH A
NOMINAL VALUE OF KWD 0.100 PER SHARE AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO DEAL
WITH FRACTIONS RESULTED IF ANY
2 TO AMEND ARTICLE 5 FROM THE ARTICLES OF Mgmt For For
ASSOCIATION AND ARTICLE 6 FROM THE
MEMORANDUM OF ASSOCIATION RELATING TO THE
COMPANY'S CAPITAL
3 TO AMEND ARTICLE 24 FROM THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
4 TO AMEND ARTICLE 30 FROM THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MABANEE COMPANY (SAKC) Agenda Number: 715259316
--------------------------------------------------------------------------------------------------------------------------
Security: M6782J113
Meeting Type: AGM
Meeting Date: 27-Mar-2022
Ticker:
ISIN: KW0EQ0400725
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT DIRECTORS (BUNDLED) Mgmt Against Against
CMMT 23 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 03 APR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 23 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
MAGAZINE LUIZA SA Agenda Number: 714506221
--------------------------------------------------------------------------------------------------------------------------
Security: P6425Q109
Meeting Type: EGM
Meeting Date: 26-Aug-2021
Ticker:
ISIN: BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 IN ACCORDANCE WITH THE TERMS OF ARTICLE 256 Mgmt For For
OF LAW 6404 OF DECEMBER 15, 1976, AS
AMENDED, FROM HERE ONWARDS REFERRED TO AS
THE SHARE CORPORATIONS LAW, TO APPROVE THE
ACQUISITION, BY THE COMPANY, OF 564,792
SHARES ISSUED BY KABUM COMERCIO ELETRONICO
S.A., FROM HERE ONWARDS REFERRED TO AS
KABUM, WHICH ARE REPRESENTATIVE OF
APPROXIMATELY 29 PERCENT OF ITS SHARE
CAPITAL, FROM HERE ONWARDS REFERRED TO AS
THE PURCHASE AND SALE, WITH THOSE SHARES
BEING OWNED BY LEANDRO CAMARGO RAMOS AND
THIAGO CAMARGO RAMOS, FROM HERE ONWARDS
REFERRED TO AS THE SELLERS, UNDER THE TERMS
OF THE AGREEMENT FOR THE PURCHASE AND SALE
OF SHARES AND OTHER COVENANTS THAT WAS
ENTERED INTO BETWEEN THE COMPANY AND THE
SELLERS AND, ALSO, AS INTERVENING
CONSENTING PARTIES, KABUM COMERCIO
ELETRONICO S.A., KABUM E SPORTS MARKETING
LTDA. AND KABUM E COMMERCE NORTH AMERICA
LLC, ON JULY 14, 2021, FROM HERE ONWARDS
REFERRED TO AS THE PURCHASE AND SALE
AGREEMENT, WITH THAT ACQUISITION BEING
CONDITIONED ON THE OCCURRENCE, OR WAIVER,
AS THE CASE MAY BE, OF THE SUSPENSIVE
CONDITIONS THAT ARE PROVIDED FOR IN THE
PURCHASE AND SALE AGREEMENT
2 UNDER THE TERMS OF ARTICLE 252 OF THE SHARE Mgmt For For
CORPORATIONS LAW, TO APPROVE THE INSTRUMENT
OF PROTOCOL AND JUSTIFICATION OF SHARE
MERGER, FROM HERE ONWARDS REFERRED TO AS
THE PROTOCOL, WHICH DEALS WITH THE MERGER,
INTO THE COMPANY, OF 1,411,982 SHARES
ISSUED BY KABUM, WHICH ARE REPRESENTATIVE
OF APPROXIMATELY 71 PERCENT OF ITS SHARE
CAPITAL, WHICH ARE OWNED BY THE SELLERS,
FROM HERE ONWARDS REFERRED TO AS THE SHARE
MERGER, THE APPROVAL OF WHICH IS
CONDITIONED ON THE OCCURRENCE, OR WAIVER,
AS THE CASE MAY BE, OF THE SUSPENSIVE
CONDITIONS THAT ARE PROVIDED FOR IN THE
PURCHASE AND SALE AGREEMENT
3 THE RATIFICATION OF THE HIRING OF ERNST AND Mgmt For For
YOUNG AUDITORS' INDEPENDENTS SS, WITH
BRAZILIAN CORPORATE TAXPAYER ID NUMBER,
CNPJ.ME, 61.366.936.0011.05, FROM HERE
ONWARDS REFERRED TO AS THE APPRAISER, A
SPECIALIZED FIRM THAT IS RESPONSIBLE FOR
THE PREPARATION OF THE VALUATION REPORT, BY
THE FAIR VALUE CRITERION, OF THE SHARES
ISSUED BY KABUM UNDER THE TERMS AND FOR THE
PURPOSES OF ARTICLES 252 AND 256 OF THE
SHARE CORPORATIONS' LAW, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORT
4 THE VALUATION REPORT, THE APPROVAL OF WHICH Mgmt For For
IS CONDITIONED ON THE OCCURRENCE, OR
WAIVER, AS THE CASE MAY BE, OF THE
SUSPENSIVE CONDITIONS THAT ARE PROVIDED FOR
IN THE PURCHASE AND SALE AGREEMENT
5 THE SHARE MERGER, THE APPROVAL OF WHICH IS Mgmt For For
CONDITIONED ON THE OCCURRENCE, OR WAIVER,
AS THE CASE MAY BE, OF THE SUSPENSIVE
CONDITIONS THAT ARE PROVIDED FOR IN THE
PURCHASE AND SALE AGREEMENT
6 THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY DUE TO THE INCREASE
OF THE SHARE CAPITAL OF THE COMPANY, UNDER
THE TERMS OF THE PROTOCOL, AS A RESULT OF
THE SHARE MERGER, WITH THE CONSEQUENT
RESTATEMENT OF THE CORPORATE BYLAWS OF THE
COMPANY, THE APPROVAL OF WHICH IS
CONDITIONED ON THE OCCURRENCE, OR WAIVER,
AS THE CASE MAY BE, OF THE SUSPENSIVE
CONDITIONS THAT ARE PROVIDED FOR IN THE
PURCHASE AND SALE AGREEMENT
7 AUTHORIZATION, CONDITIONED ON THE Mgmt For For
OCCURRENCE, OR WAIVER, AS THE CASE MAY BE,
OF THE SUSPENSIVE CONDITIONS THAT ARE
PROVIDED FOR IN THE PURCHASE AND SALE
AGREEMENT, FOR THE MANAGERS OF THE COMPANY
TO TAKE THE MEASURES THAT ARE NECESSARY IN
ORDER TO IMPLEMENT THE RESOLUTIONS THAT ARE
PASSED IN ITEMS I THROUGH VII ABOVE, IF
THEY ARE APPROVED
--------------------------------------------------------------------------------------------------------------------------
MAGAZINE LUIZA SA Agenda Number: 715283367
--------------------------------------------------------------------------------------------------------------------------
Security: P6425Q109
Meeting Type: AGM
Meeting Date: 18-Apr-2022
Ticker:
ISIN: BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2021
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2021, AND THE DISTRIBUTION OF DIVIDENDS
TO SHAREHOLDERS
3 PROPOSAL FROM THE MANAGEMENT FOR TO SET THE Mgmt For For
NUMBER OF 08 MEMBERS FOR COMPOSE OF THE
BOARD OF DIRECTORS
4 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
5 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against
SINGLE GROUP OF CANDIDATES. NOMINATION OF
ALL THE NAMES THAT COMPOSE THE SLATE, THE
VOTES INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS FILLS IN THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE
LUIZA HELENA TRAJANO INACIO RODRIGUES.
MARCELO JOSE FERREIRA E SILVA. CARLOS
RENATO DONZELLI. MARCIO KUMRUIAN. INES
CORREA DE SOUZA, INDEPENDENT. JOSE PASCHOAL
ROSSETTI, INDEPENDENT. BETANIA TANURE DE
BARROS, INDEPENDENT. SILVIO ROMERO DE LEMOS
MEIRA, INDEPENDENT
6 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSALS 8.1 TO 8.8. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF
THE SHAREHOLDER CHOOSES YE AND ALSO
INDICATES THE APPROVE ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS BY THE CUMULATIVE VOTING
PROCESS, THE SHAREHOLDERS VOTE SHALL BE
COUNTED AS AN ABSTENTION IN THE RESPECTIVE
RESOLUTION OF THE MEETING
8.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION LUIZA HELENA
TRAJANO INACIO RODRIGUES
8.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION MARCELO JOSE
FERREIRA E SILVA
8.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION CARLOS
RENATO DONZELLI
8.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION MARCIO
KUMRUIAN
8.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION INES CORREA
DE SOUZA, INDEPENDENT
8.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION JOSE
PASCHOAL ROSSETTI, INDEPENDENT
8.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION BETANIA
TANURE DE BARROS, INDEPENDENT
8.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION SILVIO
ROMERO DE LEMOS MEIRA, INDEPENDENT
9 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, I, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE POSITION OF VOTING
SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO
THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES
WILL NOT BE COMPUTED FOR THE REQUEST OF A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
10 TO SET THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL FOR NEXT TERM OFFICE ENDING ANNUAL
GENERAL MEETING 2023
11 ELECTION OF THE FISCAL BOARD BY SINGLE Mgmt Abstain Against
GROUP OF CANDIDATES. NOMINATION OF ALL THE
NAMES THAT COMPOSE THE SLATE ESTEFAN GEORGE
HADDAD AND JOSE ANTONIO PALAMONI. WALBERT
ANTONIO DOS SANTOS AND ROBINSON LEONARDO
NOGUEIRA
12 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
13 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For
COMMON SHARES. NOMINATION OF CANDIDATES TO
THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS
WITH VOTING RIGHTS, THE SHAREHOLDER MUST
FILL THIS FIELD IF THE GENERAL ELECTION
FIELD WAS LEFT IN BLANK EDUARDO CHRISTOVAM
GALDI MESTIERI AND THIAGO COSTA JACINTO
14 TO SET THE GLOBAL REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE DIRECTORS OF THE
COMPANY FOR THE FISCAL YEAR OF 2022
15 TO SET THE REMUNERATION OF THE MEMBERS DE Mgmt For For
FISCAL COUNCIL COMPANY DIRECTORS FOR THE
FISCAL YEAR OF 2022
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC Agenda Number: 714559082
--------------------------------------------------------------------------------------------------------------------------
Security: X51729105
Meeting Type: EGM
Meeting Date: 09-Sep-2021
Ticker:
ISIN: RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 613018 DUE TO RECEIPT OF
DIRECTOR NAMES UNDER 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
1.1 TO APPROVE EARLY TERMINATION OF POWERS OF Mgmt For For
THE BOARD OF DIRECTORS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.1.1 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR: ADAMAN NAIRY VILENOVNY
2.1.2 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR: VETLI PXERRA LORENA
2.1.3 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt Against Against
DIRECTOR: VINOKUROVA ALEKSANDRA SEMENOVICA
2.1.4 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt Against Against
DIRECTOR: DEMCENKO TIMOTI
2.1.5 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR: DOROFEEVA DMITRIA VLADIMIROVICA
2.1.6 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt Against Against
DIRECTOR: DUNNINGA ANA GEZINUSA
2.1.7 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt Against Against
DIRECTOR: ZAHAROVA SERGEA MIHAILOVICA
2.1.8 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR: KOHA HANSA VALXTERA
2.1.9 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR: LITVAK KARINY ODRI
2.110 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt Against Against
DIRECTOR: MAHNEVA ALEKSEA PETROVICA
2.111 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt Against Against
DIRECTOR: MOVATA GREGORA VILLIAMA
2.112 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR: RAIANA CARLXZA EMMITTA
2.113 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR: ROZANOVA VSEVOLODA VALERXEVICA
2.114 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR: SIMMONSA DJEIMSA PETA
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC Agenda Number: 714902322
--------------------------------------------------------------------------------------------------------------------------
Security: X51729105
Meeting Type: EGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF DIVIDEND PAYMENT FOR 9 MONTHS Mgmt For For
OF 2021 FY
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC Agenda Number: 715760698
--------------------------------------------------------------------------------------------------------------------------
Security: X51729105
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE THE ANNUAL REPORT FOR 2021 Mgmt For For
2.1 TO APPROVE ANNUAL FINANCIAL STATEMENT FOR Mgmt For For
2021
3.1 TO APPROVE PROFIT NON-DISTRIBUTION AND Mgmt For For
DIVIDEND NON-PAYMENT FOR 2021
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 20 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
4.1.1 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR: 'ADAMAN NAIRY VILENOVNY
4.1.2 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR: 'VETLI PXERRA LORENA
4.1.3 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR: 'VINOKUROVA ALEKSANDRA SEMENOVICA
4.1.4 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt Against Against
DIRECTOR: 'DUNNINGA ANA GEZINUSA
4.1.5 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt Against Against
DIRECTOR: 'ZAHAROVA SERGEA MIHAILOVICA
4.1.6 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt Against Against
DIRECTOR: 'ZUBREEVOI ANASTASII LEONIDOVNY
4.1.7 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR: 'KOHA HANSA VALXTERA
4.1.8 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt Against Against
DIRECTOR: 'LEPEHINA MAKSIMA SERGEEVICA
4.1.9 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt Against Against
DIRECTOR: 'MAHNEVA ALEKSEA PETROVICA
4.110 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt Against Against
DIRECTOR: 'MILINOVOI ELENY MIHAILOVNY
4.111 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt Against Against
DIRECTOR: 'PANCENKOALEKSANDRA
ALEKSANDROVICA
4.112 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt Against Against
DIRECTOR: 'PETROVA ALEKSEA EVGENXEVICA
4.113 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt Against Against
DIRECTOR: 'PIVENA SERGEA ALEKSANDROVICA
4.114 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt Against Against
DIRECTOR: 'PUZAKOVA PAVLA IVANOVICA
4.115 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR: 'RAIANA CARLXZA EMMITTA
4.116 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR: 'ROZANOVA VSEVOLODA VALERXEVICA
4.117 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR: 'SIMMONSA DJEIMSAPETA
4.118 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt Against Against
DIRECTOR: 'TITOVA ANDREA EVGENXEVICA
4.119 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt Against Against
DIRECTOR: 'AKOVICKOGO ALEKSEA ANDREEVICA
4.120 TO APPROVE THE ELECTION OF THE BOARD OF Mgmt Against Against
DIRECTOR: 'ASNOBULKA ALEKSANDRA
5.1 TO APPROVE LLC FABER LEKS AS THE AUDITOR Mgmt For For
FOR PERFORMING AUDIT OF FINANCIAL
STATEMENTS PREPARED IN ACCORDANCE WITH
RUSSIAN ACCOUNTING STANDARDS
6.1 TO APPROVE LLC CENTR AUDITORSKIH TEHNOLOGII Mgmt For For
I REQENII AUDITORSKIE USLUGI AS THE AUDITOR
FOR PERFORMING AUDIT OF FINANCIAL
STATEMENTS PREPARED IN ACCORDANCE WITH
INTERNATIONAL FINANCIAL REPORTING STANDARDS
--------------------------------------------------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK Agenda Number: 714497270
--------------------------------------------------------------------------------------------------------------------------
Security: X5171A103
Meeting Type: EGM
Meeting Date: 10-Sep-2021
Ticker:
ISIN: RU0009084396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON DIVIDEND PAYMENT ON RESULTS OF THE FIRST Mgmt For For
HALF OF 2021 FY
--------------------------------------------------------------------------------------------------------------------------
MAGNUM BHD Agenda Number: 715550869
--------------------------------------------------------------------------------------------------------------------------
Security: Y61831106
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: MYL3859OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TOTALING RM285,000 TO THE NON-EXECUTIVE
DIRECTORS IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2021
2 TO APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES) TO
THE NON-EXECUTIVE DIRECTORS OF UP TO AN
AMOUNT OF RM 100,000 FOR THE PERIOD FROM 20
MAY 2022 UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
3 TO RE-ELECT THE DIRECTOR, DATO' LAWRENCE Mgmt Against Against
LIM SWEE LIN, WHO IS RETIRING BY ROTATION
IN ACCORDANCE WITH CLAUSE 90 OF THE
CONSTITUTION OF THE COMPANY
4 TO RE-ELECT THE DIRECTOR, KRIAN UPATKOON, Mgmt Against Against
WHO IS RETIRING BY ROTATION IN ACCORDANCE
WITH CLAUSE 90 OF THE CONSTITUTION OF THE
COMPANY
5 TO RE-APPOINT ERNST & YOUNG PLT AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2022 AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt For For
SHARES PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT 2016
7 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
MAGNUM TO PURCHASE ITS OWN SHARES
8 PROPOSED AMENDMENTS TO THE COMPANY'S Mgmt For For
CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC Agenda Number: 715297481
--------------------------------------------------------------------------------------------------------------------------
Security: X5187V109
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: HU0000073507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY
(POA) REQUIREMENTS VARY BY CUSTODIAN.
CUSTODIANS MAY HAVE A POA IN PLACE,
ELIMINATING THE NEED TO SUBMIT AN
INDIVIDUAL BENEFICIAL OWNER SIGNED POA.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 709696 DUE TO RECEIPT OF UPDATED
AGENDA WITH 37 RESOLUTIONS. 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 IN THE EVENT THE MEETING DOES Non-Voting
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
1 APPROVES THE 2021 CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY, PREPARED ACC
WITH IFRS
2 APPROVES THE 2021 SEPARATE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY, PREPARED ACC
WITH IFRS
3 APPROVES THE PROPOSAL OF THE BOD FOR THE Mgmt For For
USE OF THE PROFIT FOR THE YEAR EARNED IN
2021
4 RESOLVES TO PAY DIVIDEND TO THE Mgmt Against Against
SHAREHOLDERS. ALTHOUGH RESOLVES THE VALUE
OF THE BUYBACK
5 ACKNOWLEDGES THE INFORMATION OF THE BOD ON Mgmt For For
THE PURCHASE OF TREASURY SHARES
6 AUTHORIZES THE BOD TO PURCHASE MTELEKOM Mgmt Against Against
ORDINARY SHARES
7 APPROVES THE CORPORATE GOVERNANCE AND Mgmt For For
MANAGEMENT REPORT
8 DECLARES THAT THE MANAGEMENT ACTIVITIES OF Mgmt For For
THE BOD WERE CARRIED OUT IN AN APPROPRIATE
MANNER IN THE PREVIOUS BUSINESS YEAR AND
DECIDES TO DISCHARGE THE MEMBERS FROM
LIABILITY
9 APPROVES THE RESOLUTIONS OF THE BOD ON Mgmt For For
DISCHARGING THEM FROM LIABILITY WITH
RESPECT TO 2019
10 APPROVES THE RESOLUTIONS OF THE BOD ON Mgmt For For
DISCHARGING THEM FROM LIABILITY WITH
RESPECT TO 2020
11 RESOLVES THAT THE AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION SHALL BE DECIDED IN
A SINGLE JOINT VOTE
12 APPROVES THE AMENDMENT OF SECTIONS 4.4., Mgmt For For
5.7., 10.1. AND 11. OF THE ARTICLES OF
ASSOCIATION ACCORDING TO THE SUBMISSION
13 ELECTS DODONOVA DARIA ALEKSANDROVNA AS A Mgmt For For
MEMBER OF BOD
14 ELECTS GABOR FEKETE AS MEMBER OF THE BOD Mgmt For For
15 ELECTS ELVIRA GONZALEZ AS MEMBER OF THE BOD Mgmt For For
16 ELECTS DR.ROBERT HAUBER AS MEMBER OF THE Mgmt Against Against
BOD
17 ELECTS FRANK ODZUCK AS A MEMBER OF THE BOD Mgmt For For
18 ELECTS PETER RATATICS AS A MEMBER OF THE Mgmt For For
BOD
19 ELECTS TIBOR REKASI AS A MEMBER OF THE BOD Mgmt For For
20 ELECTS MELINDA SZABO AS A MEMBER OF THE BOD Mgmt For For
21 RECALLS FRANK ODZUCK FROM HIS POSITION Mgmt Against Against
22 ELECTS GABOR SZENDROI AS A MEMBER OF THE Mgmt Against Against
BOD.AND APPROVES ITS REMUNERATION
23 DETERMINES THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOD
24 ELECTS GYULA BEREZNAI AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
25 ELECTS DR. ATTILA BORBELYAS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
26 ELECTS KRISZTINA DOROGHAZI AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD AND AS MEMBER OF THE
AUDIT COMMITTEE
27 ELECTS ANDRAS SZAKONYI AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD AND AS MEMBER OF THE
AUDIT COMMITTEE
28 ELECTS ENDRE SZEPESI AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
29 ELECTS JULIA BARBARA ROMHANY AS INDEPENDENT Mgmt For For
SUBSTITUTE MEMBER OF THE SB AND SUBSTITUTE
MEMBER OF THE AC
30 ELECTS ZSOLTNE VARGA AS EMPLOYEE Mgmt For For
REPRESENTATIVE SUBSTITUTE MEMBER OF THE
SUPERVISORY BOARD
31 THE HOLDERS OF DEMATERIALIZED SERIES A Mgmt For For
ORDINARY SHARES EACH WITH THE FACE VALUE OF
HUF 100 PRESENT AT THE GENERAL MEETING
GRANT THEIR APPROVAL TO THE PROPOSED SHARE
CAPITAL DECREASE IN COMPLIANCE WITH SECTION
3.309 OF THE CIVIL CODE AND SECTION 11 OF
THE ARTICLES OF ASSOCIATION
32 DECREASES THE SHARE CAPITAL OF THE COMPANY Mgmt For For
BY CANCELLATION OF SERIES A ORDINARY
SHARES. AMENDMENT OF THE COMPANY'S ARTICLES
OF ASSOCIATION IS REQUIRED BY DECREASING
THE SHARE CAPITAL
33 APPROVES THE AMENDED REMUNERATION POLICY Mgmt Against Against
34 RESOLVES THAT THE BOD SHALL DEVELOP A NEW Mgmt For For
REMUNERATION POLICY IN 120 DAYS AND SUBMIT
IT TO FOR APPROVAL.IN THE NEW REMUNERATION
POLICY, THE COMPANY SHALL MAKE THE MEDIUM
AND LONG-TERM INCENTIVES OF THE MANAGEMENT
DEPENDENT ON THE DEVELOPMENT OF THE MAGYAR
TELEKOM PLC. SHARE PRICE
35 APPROVES THE REMUNERATION REPORT Mgmt Against Against
36 ELECTS AS STATUTORY AUDITOR DELOITTE Mgmt For For
AUDITING AND CONSULTING LTD.TO PERFORM
AUDIT SERVICES FOR 2022. APPROVES HUF
282,450,300 VAT TO BE THE STATUTORY
AUDITORS ANNUAL COMPENSATION
37 RESOLVES THAT THE BOD OF COMP SHALL DEVELOP Mgmt Against Against
A NEW DIVIDEND POLICY WITHIN 90 DAYS OF THE
DATE OF THIS RESOLUTION TAKING INTO ACCOUNT
THE PUBLISHED ASPECTS
CMMT 25 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
710616, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MAHARAH HUMAN RESOURCES COMPANY Agenda Number: 715759190
--------------------------------------------------------------------------------------------------------------------------
Security: M6414N102
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: SA14QH2GSJH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
3 VOTING ON THE COMPANY ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31/12/2021
4 VOTING VOTING ON APPOINTING EXTERNAL Mgmt For For
AUDITOR FOR THE COMPANY AMONG THOSE
NOMINEES BASED ON THE RECOMMENDATION OF THE
BOARD OF DIRECTORS TO EXAMINE, REVIEW AND
AUDIT THE FINANCIAL STATEMENTS FOR THE
SECOND AND THIRD QUARTERS AND AUDIT ANNUAL
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2022 AND THE FIRST QUARTER OF THE FINANCIAL
YEAR 2023 AND DETERMINE THEIR FEES
5 VOTING ON THE DISCHARGE OF BOARD OF Mgmt For For
DIRECTORS MEMBERS FROM LIABILITIES FOR
THEIR MANAGEMENT OF THE COMPANY DURING THE
FINANCIAL YEAR 2021
6 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON BIANNUAL OR QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2022
7 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS THE POWER OF LICENSE INCLUDED IN
PARAGRAPH (1) OF ARTICLE 71 OF THE
COMPANIES LAW, FOR ONE YEAR FROM THE DATE
OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
OR UNTIL THE END OF THE BOARD OF DIRECTORS
TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
WITH THE CONDITIONS SET FORTH IN THE
REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
8 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND ATYAF
SUPPORT SERVICES COMPANY, IN WHICH THE
FOLLOWING BOARD MEMBERS: MR. SULEIMAN AL
MAJID, MR. ABDULLAH AL MAJID, DR. SAUD AL
SHATHRY, MR. ALI AL DAMATI, AND DR.
ABDULLAH AL AMRO HAVE AN INDIRECT INTEREST,
WHICH ARE MANPOWER SERVICE FOR ONE YEAR
WITHOUT ANY PREFERENTIAL CONDITIONS, AND
THE TRANSACTION VALUE WAS SAR (109,800,516)
9 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND SHIFA
ARABIA MIDICAL COMPANY, IN WHICH THE
FOLLOWING BOARD MEMBER DR. ABDULLAH AL-AMRO
HAS AN INDIRECT INTEREST, WHICH IS MANPOWER
SERVICE FOR ONE YEAR WITHOUT ANY
PREFERENTIAL CONDITIONS, AND THE
TRANSACTION VALUE WAS SAR (1,230,547)
10 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND MOZEN
TELECOMM SYSTEMS COMPANY, IN WHICH THE
FOLLOWING BOARD MEMBER DR. ABDULLAH AL-AMRO
HAS AN INDIRECT INTEREST, WHICH IS RENT OF
A BUILDING FOR ONE YEAR WITHOUT ANY
PREFERENTIAL CONDITIONS, AND THE
TRANSACTION VALUE WAS SAR (573,204)
11 VOTING ON THE AMENDMENT OF THE REMUNERATION Mgmt For For
AND ALLOWANCES POLICY FOR THE BOARD
DIRECTORS, COMMITTEES AND EXECUTIVE
MANAGEMENT
12 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(2,909,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2021
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED Agenda Number: 714444065
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150
Meeting Type: AGM
Meeting Date: 06-Aug-2021
Ticker:
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION AND ADOPTION OF THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2021 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 CONSIDERATION AND ADOPTION OF THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2021 AND THE REPORTS OF THE AUDITORS
THEREON
3 DECLARATION OF DIVIDEND ON ORDINARY Mgmt For For
(EQUITY) SHARES: DIVIDEND OF RS. 8.75
(175%) PER ORDINARY (EQUITY) SHARE OF THE
FACE VALUE OF RS. 5 EACH FOR THE YEAR ENDED
31ST MARCH, 2021
4 RE-APPOINTMENT OF MR. VIJAY KUMAR SHARMA, Mgmt Against Against
AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
5 RE-APPOINTMENT OF MR. CP GURNANI, AS A Mgmt Against Against
DIRECTOR LIABLE TO RETIRE BY ROTATION
6 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITORS
7 APPOINTMENT OF MS. NISABA GODREJ AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. MUTHIAH MURUGAPPAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 RE-APPOINTMENT OF MR. T. N. MANOHARAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 PAYMENT OF REMUNERATION TO MR. ANAND G. Mgmt For For
MAHINDRA AS A NON-EXECUTIVE CHAIRMAN OF THE
COMPANY WITH EFFECT FROM 12TH NOVEMBER,
2021
--------------------------------------------------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO LTD Agenda Number: 715649351
--------------------------------------------------------------------------------------------------------------------------
Security: Y5419P101
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: TW0001477008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PROPOSE TO ACCEPT THE 2021 BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS.
2 TO APPROVE THE EARNING DISTRIBUTION OF Mgmt For For
2021. PROPOSED CASH DIVIDEND: TWD 9.5 PER
SHARE
3 TO DISCUSS TO PARTIALLY REVISE THE ARTICLE Mgmt For For
OF INCORPORATION.
4 TO DISCUSS TO PARTIALLY REVISE RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETINGS.
5 TO DISCUSS TO PARTIALLY REVISE THE Mgmt For For
PROCEDURES FOR ACQUIRING OR DISPOSING OF
ASSETS.
--------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BHD MAYBANK Agenda Number: 715268290
--------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: AGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt Against Against
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 103 AND 104 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HERSELF/HIMSELF FOR RE-ELECTION: MR CHENG
KEE CHECK
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 103 AND 104 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HERSELF/HIMSELF FOR RE-ELECTION: PUAN
FAUZIAH HISHAM
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 103 AND 104 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HERSELF/HIMSELF FOR RE-ELECTION: ENCIK
SHARIFFUDDIN KHALID
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 103 AND 104 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HERSELF/HIMSELF FOR RE-ELECTION: DR HASNITA
DATO' HASHIM
O.5 TO RE-ELECT MS SHIRLEY GOH WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLE 107 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION
O.6 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
FEES TO NON-EXECUTIVE DIRECTORS FOR THE
PERIOD FROM THE 62ND AGM TO THE 63RD AGM OF
THE COMPANY: I) CHAIRMAN'S FEE OF RM610,000
PER ANNUM; (II) VICE CHAIRMAN'S FEE OF
RM440,000 PER ANNUM; (III) DIRECTOR'S FEE
OF RM295,000 PER ANNUM FOR EACH
NON-EXECUTIVE DIRECTOR; (IV) BOARD
COMMITTEE CHAIRMAN'S FEE OF RM75,000 PER
ANNUM FOR THE CHAIRMAN OF EACH BOARD
COMMITTEE; AND (V) BOARD COMMITTEE MEMBER'S
FEE OF RM45,000 PER ANNUM FOR EACH MEMBER
OF A BOARD COMMITTEE
O.7 TO APPROVE THE PAYMENT OF BENEFI TS TO Mgmt For For
ELIGIBLE NON-EXECUTIVE DIRECTORS OF AN
AMOUNT UP TO RM3,418,150 FOR THE PERIOD
FROM THE 62ND AGM TO THE 63RD AGM OF THE
COMPANY
O.8 TO RE-APPOINT MESSRS ERNST & YOUNG PLT AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2022 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
O.9 AUTHORITY TO DIRECTORS TO ALLOT NEW Mgmt For For
ORDINARY SHARES IN MAYBANK ("MAYBANK
SHARES")
O.10 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For
SHARES IN MAYBANK ("MAYBANK SHARES") IN
RELATION TO THE RECURRENT AND OPTIONAL
DIVIDEND REINVESTMENT PLAN THAT ALLOWS
SHAREHOLDERS OF MAYBANK TO REINVEST THEIR
DIVIDEND TO WHICH THE DIVIDEND REINVESTMENT
PLAN APPLIES, IN NEW MAYBANK SHARES
("DIVIDEND REINVESTMENT PLAN")
S.1 PROPOSED AMENDMENT TO THE CONSTITUTION OF Mgmt For For
THE COMPANY ("PROPOSED AMENDMENT")
CMMT 17 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD Agenda Number: 714551149
--------------------------------------------------------------------------------------------------------------------------
Security: Y5585D106
Meeting Type: AGM
Meeting Date: 13-Sep-2021
Ticker:
ISIN: MYL5014OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS OF AN AMOUNT UP TO
RM4,555,000.00 TO THE NON-EXECUTIVE
DIRECTORS ("NEDS") OF THE GROUP WITH EFFECT
FROM 14 SEPTEMBER 2021 UNTIL THE NEXT AGM
IN 2022
2 TO RE-ELECT DATO' SERI DIRAJA DR. ZAMBRY Mgmt Against Against
ABD KADIR WHO RETIRES PURSUANT TO RULE 132
OF THE CONSTITUTION OF THE COMPANY AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
3 TO RE-ELECT DATO' MOHAMAD NASIR AB LATIF Mgmt Against Against
WHO RETIRES IN ACCORDANCE WITH RULE 132 OF
THE CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
4 TO RE-ELECT NORMAH OSMAN WHO RETIRES IN Mgmt For For
ACCORDANCE WITH RULE 132 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION
5 TO RE-ELECT DATO' IR. MOHAMAD HUSIN WHO Mgmt For For
RETIRES PURSUANT TO RULE 134 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
6 TO RE-ELECT DATUK AZAILIZA MOHD AHAD WHO Mgmt For For
RETIRES IN ACCORDANCE WITH RULE 134 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION
7 TO RE-ELECT RAMANATHAN SATHIAMUTTY WHO Mgmt For For
RETIRES IN ACCORDANCE WITH RULE 134 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
8 TO RE-APPOINT ERNST & YOUNG PLT ("EY") AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
9 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt For For
AND ISSUE NEW ORDINARY SHARES IN MAHB
("MAHB SHARES") FOR THE PURPOSE OF THE
COMPANY'S DIVIDEND REINVESTMENT PLAN
("DRP") THAT PROVIDES THE SHAREHOLDERS OF
MAHB ("SHAREHOLDERS") THE OPTION TO ELECT
TO REINVEST THEIR CASH DIVIDEND IN MAHB
SHARES
--------------------------------------------------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD Agenda Number: 715585052
--------------------------------------------------------------------------------------------------------------------------
Security: Y5585D106
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: MYL5014OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS OF AN AMOUNT UP TO
RM4,500,000.00 TO THE NON-EXECUTIVE
DIRECTORS ("NEDS") OF THE GROUP WITH EFFECT
FROM 3 JUNE 2022 UNTIL THE NEXT AGM IN
2023. PLEASE REFER TO EXPLANATORY NOTES 12
TO 13
2 TO RE-ELECT DATO' ISKANDAR MIZAL MAHMOOD Mgmt Against Against
WHO RETIRES IN ACCORDANCE WITH RULE 132 OF
THE CONSTITUTION OF THE COMPANY, AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION.
PLEASE REFER TO EXPLANATORY NOTES 14 TO 18
3 TO RE-ELECT ROHAYA MOHAMMAD YUSOF WHO Mgmt Against Against
RETIRES IN ACCORDANCE WITH RULE 132 OF THE
CONSTITUTION OF THE COMPANY, AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION.
PLEASE REFER TO EXPLANATORY NOTES 14 TO 18
4 TO RE-ELECT WONG SHU HSIEN WHO RETIRES IN Mgmt Against Against
ACCORDANCE WITH RULE 134 OF THE
CONSTITUTION OF THE COMPANY, AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION.
PLEASE REFER TO EXPLANATORY NOTES 19 TO 21
5 TO RE-APPOINT ERNST & YOUNG PLT ("EY") AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION. PLEASE REFER TO
EXPLANATORY NOTE 22
6 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt For For
AND ISSUE NEW ORDINARY SHARES IN MAHB
("MAHB SHARES") FOR THE PURPOSE OF THE
COMPANY'S DIVIDEND REINVESTMENT PLAN
("DRP") THAT PROVIDES THE SHAREHOLDERS OF
MAHB ("SHAREHOLDERS") THE OPTION TO ELECT
TO REINVEST THEIR CASH DIVIDEND IN MAHB
SHARES
--------------------------------------------------------------------------------------------------------------------------
MANILA ELECTRIC CO. Agenda Number: 715372924
--------------------------------------------------------------------------------------------------------------------------
Security: Y5764J148
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 690536 DUE TO RECEIVED DIRECTOR
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON MAY 25,
2021
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt Abstain Against
OFFICER
5 APPROVAL OF THE 2021 AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
6 RATIFICATION OF ACTS OF THE BOARD AND Mgmt For For
MANAGEMENT
7 AMENDMENT OF ARTICLE I SECTION 1, 2, 3, 5 Mgmt For For
AND 7 OF THE COMPANYS BY-LAWS
8 ELECTION OF DIRECTOR: MS. ANABELLE L. CHUA Mgmt Against Against
9 ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt For For
10 ELECTION OF DIRECTOR: MR. JAMES L. GO Mgmt Against Against
11 ELECTION OF DIRECTOR: MR. FREDERICK D. GO Mgmt Against Against
12 ELECTION OF DIRECTOR: MR. LANCE Y. Mgmt Against Against
GOKONGWEI
13 ELECTION OF DIRECTOR: MS. LYDIA B. ECHAUZ Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: MR. JOSE MA. K. LIM Mgmt Against Against
15 ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE Mgmt For For
ARTEMIO V. PANGANIBAN (INDEPENDENT
DIRECTOR)
16 ELECTION OF DIRECTOR: MR. MANUEL V. Mgmt Against Against
PANGILINAN
17 ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS Mgmt For For
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: MR. VICTORICO P. Mgmt Against Against
VARGAS
19 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For
BEFORE THE MEETING
21 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MANILA WATER COMPANY INC Agenda Number: 715297152
--------------------------------------------------------------------------------------------------------------------------
Security: Y56999108
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: PHY569991086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 697214 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 CALL TO ORDER Mgmt Abstain Against
2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF THE STOCKHOLDERS Mgmt For For
MEETING HELD ON APRIL 16, 2021
4 ANNUAL REPORT Mgmt For For
5 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS
6 RATIFICATION OF THE ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD AND MANAGEMENT
7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For
8 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
9 ELECTION OF DIRECTOR: JOSE VICTOR EMMANUEL Mgmt For For
A. DE DIOS
10 ELECTION OF DIRECTOR: DONATO C. ALMEDA Mgmt For For
11 ELECTION OF DIRECTOR: RAFAEL D. CONSING, JR Mgmt For For
12 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For
13 ELECTION OF DIRECTOR: JOSE RENE GREGORY D. Mgmt For For
ALMENDRAS
14 ELECTION OF DIRECTOR: SHERISA P. NUESA Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: OCTAVIO VICTOR R. Mgmt For For
ESPIRITU (INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: ERIC RAMON O. RECTO Mgmt For For
(INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITOR AND FIXING Mgmt For For
OF ITS REMUNERATION
19 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Abstain For
PROPERLY COME BEFORE THE MEETING
20 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS SA Agenda Number: 715248452
--------------------------------------------------------------------------------------------------------------------------
Security: P64386116
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: BRMRFGACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RECEIVING THE MANAGEMENTS ANNUAL REPORT, Mgmt For For
REVIEWING AND JUDGING THE FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR ENDED
DECEMBER 31, 2021
2 ELECTION OF THE FISCAL BOARD BY SINGLE Mgmt Abstain Against
GROUP OF CANDIDATES. NOMINATION OF ALL THE
NAMES THAT COMPOSE THE SLATE. . RICARDO
FLORENCE DOS SANTOS AND JOSE OSVALDO BOZZO.
JOSE LUIZ DE SOUZA GURGEL AND ELY CARLOS
PEREZ. TIAGO MEDEIROS GARCIA AND MARCILIO
JOSE DA SILVA
3 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
4 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For
COMMON SHARES. NOMINATION OF CANDIDATES TO
THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS
WITH VOTING RIGHTS, THE SHAREHOLDER MUST
FILL THIS FIELD IF THE GENERAL ELECTION
FIELD WAS LEFT IN BLANK. . AXEL ERHARD BROD
AND CHRISTIANO ERNESTO BURMEISTER
5 SETTING THE AGGREGATE COMPENSATION OF Mgmt For For
DIRECTORS, OFFICERS AND FISCAL COUNCIL
MEMBERS FOR 2022
6 TO RESOLVE ON THE ALLOCATION OF NET INCOME Mgmt For For
AND THE DISTRIBUTION OF DIVIDENDS
--------------------------------------------------------------------------------------------------------------------------
MARI PETROLEUM COMPANY LTD Agenda Number: 714424950
--------------------------------------------------------------------------------------------------------------------------
Security: Y5841V106
Meeting Type: EGM
Meeting Date: 19-Jul-2021
Ticker:
ISIN: PK0066301018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE COMPANY BE AND IS HEREBY Mgmt For For
AUTHORIZED TO ESTABLISH A COMPANY (NEWCO)
TOGETHER WITH OIL AND GAS DEVELOPMENT
COMPANY LIMITED, PAKISTAN PETROLEUM LIMITED
AND GOVERNMENT HOLDINGS (PRIVATE) LIMITED,
IN ABU DHABI GLOBAL MARKET OR IN PAKISTAN,
FOR THE PURPOSES OF EXPLORATION AND
PRODUCTION OF PETROLEUM IN ONE OF THE
BLOCKS OFFERED IN ABU DHABI BID ROUND 2019,
AND THAT THE COMPANY BE AND IS HEREBY
AUTHORIZED TO ENTER INTO AND SUBSCRIBE TO
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
(AS APPLICABLE) OF THE PROPOSED NEWCO TO
THE EXTENT OF 25 PERCENT OF THE
SHAREHOLDING OF THE PROPOSED NEWCO
2 RESOLVED THAT UPON THE INCORPORATION OF THE Mgmt For For
PROPOSED NEWCO AND AWARD OF THE BLOCK, IN
RESPECT OF WHICH THE BID WAS SUBMITTED BY
THE CONSORTIUM IN THE ABU DHABI BID ROUND
2019, APPROVAL OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED IN TERMS
OF SECTION 199 OF THE COMPANIES ACT, 2017
READ WITH THE COMPANIES (INVESTMENT IN
ASSOCIATED COMPANIES OR ASSOCIATED
UNDERTAKINGS) REGULATIONS, 2017 FOR EQUITY
INVESTMENT OF USD 100 MILLION IN THE SHARES
OF THE PROPOSED NEWCO, IN AGGREGATE
AMOUNTING TO USD 400 MILLION TO BE INJECTED
CUMULATIVELY BY THE MEMBERS OF THE
CONSORTIUM , IN RELATION TO THE EXPLORATION
AND PRODUCTION OF PETROLEUM, AS PER THE
TERMS AND CONDITIONS DISCLOSED TO THE
SHAREHOLDERS
3 RESOLVED THAT UPON INCORPORATION OF THE Mgmt For For
PROPOSED NEWCO AND AWARD OF THE BLOCK,
APPROVAL OF THE MEMBER OF THE COMPANY BE
AND IS HEREBY ACCORDED IN TERMS OF SECTION
199 OF THE COMPANIES ACT, 2017 READ WITH
THE COMPANIES (INVESTMENT IN ASSOCIATED
COMPANIES OR ASSOCIATED UNDERTAKINGS)
REGULATIONS, 2017 FOR ISSUANCE OF CORPORATE
GUARANTEES, ON A JOINT AND SEVERAL BASIS,
IN FAVOUR OF ADNOC AND SCFEA IN RESPECT OF
THE OBLIGATIONS OF THE PROPOSED NEWCO UNDER
THE CONCESSION DOCUMENTS, WITH THE
FOLLOWING FEATURES AND AS PER THE TERMS AND
CONDITIONS DISCLOSED TO THE SHAREHOLDERS:
SALIENT FEATURES OF THE CORPORATE
GUARANTEES: THE CORPORATE GUARANTEES ARE TO
BE ISSUED BY THE COMPANY IN FAVOR OF SCFEA
AND ADNOC (BENEFICIARIES). UNDER THE TERMS,
THE COMPANY SHALL GUARANTEE ALL THE
EXPLORATION AND PRODUCTION OBLIGATIONS OF
THE NEWCO IN THE CONCESSION AREA, UNDER ANY
AGREEMENT SIGNED BY THE NEWCO, AS A
PRINCIPAL OBLIGOR, TO THE BENEFICIARIES TWO
CORPORATE GUARANTEES, ONE EACH IN RESPECT
OF THE EXPLORATION AND THE PRODUCTION
OBLIGATIONS RESPECTIVELY, ARE TO BE ISSUED
BY THE COMPANY IN FAVOR OF THE
BENEFICIARIES.IN CASE NEWCO FAILS TO MEET
ITS PAYMENT OBLIGATIONS UNDER THE
CONCESSION DOCUMENTATION, COMPANY SHALL
GUARANTEE TO PAY THE AMOUNT AS PRINCIPAL
OBLIGOR WITHIN FIVE (05) BUSINESS DAYS OF
DEMAND BY THE BENEFICIARIES THE CORPORATE
GUARANTEES SHALL BE OF A CONTINUING NATURE
AND SHALL REMAIN IN FORCE TILL ALL
OBLIGATIONS OF THE NEWCO ARE SATISFIED. THE
REMAINING CONSORTIUM MEMBERS SHALL ALSO BE
ISSUING CORPORATE GUARANTEES TO THE
BENEFICIARIES, SEPARATELY, ON A JOINT AND
SEVERAL BASIS, WITH THE SAME FEATURES
MENTIONED ABOVE
4 RESOLVED THAT UPON INCORPORATION OF THE Mgmt For For
PROPOSED NEWCO AND AWARD OF THE BLOCK,
APPROVAL OF THE MEMBER OF THE COMPANY BE
AND IS HEREBY ACCORDED IN TERMS OF SECTION
199 OF THE COMPANIES ACT, 2017 FOR ISSUANCE
OF SHAREHOLDERS' PROTECTION GUARANTEE IN
FAVOUR OF NEWCO, OGDCL, PPL AND GHPL IN
PROPORTIONATE SHARE OF INVESTMENT IN THE
PROPOSED NEWCO IN RESPECT OF ALL THE
OBLIGATIONS OF THE PROPOSED NEWCO OR THE
SHAREHOLDERS UNDER THE CONCESSION
DOCUMENTS, WITH THE FOLLOWING FEATURES AND
AS PER THE TERMS AND CONDITIONS DISCLOSED
TO THE SHAREHOLDERS: SALIENT FEATURES OF
THE SHAREHOLDERS' PROTECTION GUARANTEE:
EACH SHAREHOLDER OF THE PROPOSED NEWCO
SHALL PROVIDE A SHAREHOLDERS' PROTECTION
GUARANTEE FOR THE BENEFIT OF THE PROPOSED
NEWCO AND OTHER SHAREHOLDERS IN THE
PROPOSED NEWCO. THE SHAREHOLDERS PROTECTION
GUARANTEE WILL BE IN RELATION TO ALL MONIES
AND LIABILITIES OWING OR INCURRED WITH
RESPECT TO THE CONCESSION DOCUMENTS BY ANY
SHAREHOLDER OF THE PROPOSED NEWCO. THE
SHAREHOLDERS PROTECTION GUARANTEE WILL BE
EXECUTED TO ENSURE DUE AND PROPER
PERFORMANCE AND OBSERVANCE OF ALL
OBLIGATIONS BY EACH SHAREHOLDER AND THE
PROPOSED NEWCO UNDER THE CONCESSION
DOCUMENTS, UNDER OR IN CONNECTION WITH ANY
AGREEMENT OR ARRANGEMENT FROM TIME TO TIME
BETWEEN ANY SHAREHOLDERS OR THE PROPOSED
NEWCO AND ADNOC/SCFEA WHEN THEY BECOME
PERFORMABLE IN ACCORDANCE WITH THE TERMS OF
SUCH AGREEMENTS OR ARRANGEMENTS
5 RESOLVED THAT UPON INCORPORATION OF THE Mgmt For For
PROPOSED NEWCO AND AWARD OF THE BLOCK,
APPROVAL OF THE MEMBER OF THE COMPANY BE
AND IS HEREBY ACCORDED IN TERMS OF SECTION
199 OF THE COMPANIES ACT, 2017 FOR DIRECT
DISBURSEMENT OF COMPANY'S PROPORTIONATE
SHARE OF SIGNATURE FEE TO ADNOC, IN CASE
THE PROPOSED NEWCO IS UNABLE TO OPEN A BANK
ACCOUNT OR FACES DIFFICULTY OR DELAY IN
MEETING THE DEADLINE UNDER THE CONCESSION
DOCUMENTS FOR MAKING SUCH PAYMENT.
PROVIDED, HOWEVER, THAT THE AMOUNT OF SUCH
DIRECT DISBURSEMENT OF THE COMPANY'S
PROPORTIONATE SHARE OF THE SIGNATURE FEE TO
ADNOC SHALL STAND REDUCED FROM THE
COMPANY'S PROPORTIONAL EQUITY INVESTMENT
AMOUNT
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR. STATEMENT OF
MATERIAL FACTS UNDER SECTION 134(3) OF THE
COMPANIES ACT 2017 CONTAINING INFORMATION
REQUIRED UNDER THE COMPANIES (INVESTMENT IN
ASSOCIATED COMPANIES OR ASSOCIATED
UNDERTAKINGS) REGULATIONS, 2017, IS BEING
SENT TO THE MEMBERS WITH THIS NOTICE
--------------------------------------------------------------------------------------------------------------------------
MARI PETROLEUM COMPANY LTD Agenda Number: 714715274
--------------------------------------------------------------------------------------------------------------------------
Security: Y5841V106
Meeting Type: AGM
Meeting Date: 26-Oct-2021
Ticker:
ISIN: PK0066301018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
JUNE 30, 2021 TOGETHER WITH THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
2 TO APPROVE, AS RECOMMENDED BY THE BOARD OF Mgmt For For
DIRECTORS, THE PAYMENT OF FINAL DIVIDEND @
RS. 75/- PER SHARE (750%) FOR THE FINANCIAL
YEAR ENDED JUNE 30, 2021. THIS IS IN
ADDITION TO INTERIM DIVIDENDS @ RS. 66/-
PER SHARE (660%) ALREADY PAID
3 TO APPOINT AUDITORS FOR THE YEAR 2021-22 Mgmt Against Against
AND FIX THEIR REMUNERATION
4 ANY OTHER BUSINESS WITH THE PERMISSION OF Mgmt Against Against
THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
MARI PETROLEUM COMPANY LTD Agenda Number: 715531174
--------------------------------------------------------------------------------------------------------------------------
Security: Y5841V106
Meeting Type: EGM
Meeting Date: 10-May-2022
Ticker:
ISIN: PK0066301018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I A) ALTERATIONS TO BRING MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY IN LINE WITH THE COMPANIES ACT
2017 AND OTHER RELATED CORPORATE LAWS
"RESOLVED THAT, SUBJECT TO REQUISITE
APPROVALS AND COMPLETION OF ALL
LEGAL/REGULATORY FORMALITIES, THE
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY BE ALTERED TO
BRING THEM IN LINE WITH THE COMPANIES ACT,
2017 AND OTHER RELATED CORPORATE LAWS." B)
AMENDMENT IN ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION "RESOLVED THAT, IN CONSEQUENCE
OF THE SUBSTITUTION OF CLAUSE V OF THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY,
THE EXISTING ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY BE, AND IS
HEREBY, SUBSTITUTED SO AS TO READ AS
FOLLOWS: 5. THE AUTHORIZED SHARE CAPITAL OF
THE COMPANY IS RS. 13,090,001,000 (RUPEES
THIRTEEN BILLION NINETY MILLION AND ONE
THOUSAND ONLY) DIVIDED INTO 1,309,000,100
ORDINARY SHARES OF RS. 10 EACH, HAVING THE
RIGHTS, PRIVILEGES AND CONDITIONS ATTACHING
THERETO AS PROVIDED IN THE ARTICLES OF THE
COMPANY FOR THE TIME BEING. THE COMPANY
SHALL HAVE THE POWER (1) TO VARY, MODIFY OR
ABROGATE ANY SUCH RIGHTS, PRIVILEGES OR
CONDITIONS IN SUCH MANNER AS MAY BE
PERMITTED BY THE ACT AND/OR THE ARTICLES
AND/OR THE APPLICABLE RULES AND
REGULATIONS; (2) TO INCREASE AND/OR REDUCE
THE CAPITAL AND TO DIVIDE SHARES IN THE
CAPITAL INTO SEVERAL CLASSES; AND (3) TO
CONSOLIDATE OR SUBDIVIDE THE SHARES AND TO
ISSUE SHARES OF HIGHER OR LOWER
DENOMINATIONS. C) DELETION OF ARTICLE 6A OF
THE ARTICLES OF ASSOCIATION "RESOLVED THAT,
IN CONSEQUENCE OF THE SUBSTITUTION OF
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY, THE EXISTING ARTICLE 6A, BE
AND IS HEREBY DELETED. D) AMENDMENT IN
ARTICLE 100(C) OF THE ARTICLES OF
ASSOCIATION "RESOLVED THAT, SUBJECT TO
REQUISITE APPROVALS AND COMPLETION OF ALL
LEGAL/REGULATORY FORMALITIES, THE EXISTING
ARTICLE 100(C) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY BE AMENDED SO AS
TO READ AS FOLLOWS: TO APPOINT AND DISMISS
EMPLOYEES OF THE COMPANY, AND ENGAGE AND
APPOINT FROM TIME TO TIME PERSONS,
CONSULTANTS, FIRMS AND COMPANIES FOR SUCH
PURPOSES IN CONNECTION WITH THE BUSINESS
AND AFFAIRS OF THE COMPANY AS DEEMED
NECESSARY AND AT SUCH REMUNERATION AND WITH
SUCH POWERS AS CONSIDERED FIT AND TO REVOKE
SUCH APPOINTMENTS AND APPOINT OTHERS AS
DEEMED FIT. NOTWITHSTANDING THE ABOVE, THE
EMPLOYMENT OF SENIOR MANAGEMENT EMPLOYEES
REPORTING DIRECTLY TO THE MD/CEO SHALL BE
SUBJECT TO THE APPROVAL OF THE BOARD OF
DIRECTORS AS RECOMMENDED BY BOARD'S HR&R
COMMITTEE. FURTHER RESOLVED THAT THE
COMPANY SECRETARY BE, AND IS HEREBY,
AUTHORIZED TO DO ALL ACTS, DEEDS AND THINGS
THAT MAY BE REQUIRED TO CARRY OUT THE
AFORESAID PURPOSES AND TO GIVE FULL EFFECT
TO THE ABOVE RESOLUTIONS."
II ALTERATION IN THE AUTHORIZED SHARE CAPITAL Mgmt For For
STRUCTURE IN THE MEMORANDUM OF ASSOCIATION
: "RESOLVED THAT, SUBJECT TO REQUISITE
APPROVALS AND COMPLETION OF ALL
LEGAL/REGULATORY FORMALITIES, THE EXISTING
CLAUSE V OF THE MEMORANDUM OF ASSOCIATION
OF THE COMPANY BE SUBSTITUTED SO AS TO READ
AS FOLLOWS: V. THE AUTHORIZED SHARE CAPITAL
OF THE COMPANY IS RS. 13,090,001,000
(RUPEES THIRTEEN BILLION NINETY MILLION AND
ONE THOUSAND ONLY) DIVIDED INTO
1,309,000,100 ORDINARY SHARES OF RS. 10
EACH, HAVING THE RIGHTS, PRIVILEGES AND
CONDITIONS ATTACHING THERETO AS PROVIDED IN
THE ARTICLES OF THE COMPANY FOR THE TIME
BEING AND APPROVED BY THE SHAREHOLDERS AS
AND BY WAY OF A SPECIAL RESOLUTION FROM
TIME TO TIME. THE COMPANY SHALL HAVE THE
POWER (1) TO VARY, MODIFY OR ABROGATE ANY
SUCH RIGHTS, PRIVILEGES OR CONDITIONS IN
SUCH MANNER AS MAY BE PERMITTED BY THE ACT
AND/OR THE ARTICLES AND/OR APPLICABLE RULES
AND REGULATIONS; (2) TO INCREASE AND/OR
REDUCE THE CAPITAL AND TO DIVIDE SHARES IN
THE CAPITAL INTO SEVERAL CLASSES; AND (3)
TO CONSOLIDATE OR SUBDIVIDE THE SHARES AND
TO ISSUE SHARES OF HIGHER OR LOWER
DENOMINATIONS. FURTHER RESOLVED THAT THE
COMPANY SECRETARY BE, AND IS HEREBY,
AUTHORIZED TO DO ALL ACTS, DEEDS AND THINGS
THAT MAY BE REQUIRED TO CARRY OUT THE
AFORESAID PURPOSE AND TO GIVE FULL EFFECT
TO THE ABOVE RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
MARI PETROLEUM COMPANY LTD Agenda Number: 715756815
--------------------------------------------------------------------------------------------------------------------------
Security: Y5841V106
Meeting Type: EGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: PK0066301018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT SEVEN (07) DIRECTORS IN ACCORDANCE Mgmt Against Against
WITH THE PROVISIONS OF SECTION 159 OF THE
COMPANIES ACT, 2017, FOR A TERM OF THREE
(03) YEARS COMMENCING FROM JUNE 24, 2022 IN
PLACE OF THE RETIRING DIRECTORS. NAMES OF
THE RETIRING DIRECTORS ARE: 1. MR. WAQAR
AHMED MALIK 2. MR. FAHEEM HAIDER 3. DR.
NADEEM INAYAT 4. MAJ GEN AHMAD MAHMOOD
HAYAT (RETD) 5. MAJ GEN NASEER ALI KHAN
(RETD) 6. SYED BAKHTIYAR KAZMI 7. MR. ADNAN
AFRIDI 8. MS. AYLA MAJID ALL THE RETIRING
DIRECTORS WILL BE ELIGIBLE TO OFFER
THEMSELVES FOR RE-ELECTION. THE BOARD HAS
FIXED THE TOTAL NUMBER OF DIRECTORS AT
ELEVEN (11). IN ADDITION TO THE ELECTED
DIRECTORS, THERE WILL BE FOUR (04) NOMINEE
DIRECTORS, TWO (2) EACH REPRESENTING THE
GOVERNMENT OF PAKISTAN AND OGDCL. THE
NOMINEE DIRECTORS ARE NOT SUBJECT TO
ELECTION
2 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
MAROC TELECOM SA Agenda Number: 715393245
--------------------------------------------------------------------------------------------------------------------------
Security: V5721T117
Meeting Type: MIX
Meeting Date: 29-Apr-2022
Ticker:
ISIN: MA0000011488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
O.1 APPROVE FINANCIAL STATEMENTS AND DISCHARGE Mgmt No vote
OF MANAGEMENT AND SUPERVISORY BOARDS
O.2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
AND STATUTORY REPORTS
O.3 APPROVE SPECIAL AUDITOR'S REPORT ON RELATED Mgmt No vote
PARTY TRANSACTIONS
O.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF MAD 4.78 PER SHARE
O.5 APPROVE COOPTATION OF NADIA FETTAH ALAOUI Mgmt No vote
AS SUPERVISORY BOARD MEMBER
O.6 APPROVE COOPTATION OF JASSEM AL ZAABI AS Mgmt No vote
SUPERVISORY BOARD MEMBER
O.7 APPROVE COOPTATION OF KAMAL SHEHADI AS Mgmt No vote
SUPERVISORY BOARD MEMBER
O.8 APPROVE COOPTATION OF HESHAM ABDULLA AL Mgmt No vote
QASSIM AS SUPERVISORY BOARD MEMBER
O.9 APPROVE COOPTATION OF KARIM BENNIS AS Mgmt No vote
SUPERVISORY BOARD MEMBER
O.10 RATIFY DELOITTE MAROC REPRESENTED BY SAKINA Mgmt No vote
BENSOUDA KORACHI AS AUDITORS
O.11 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
E.12 AMEND ARTICLES OF ASSOCIATION Mgmt No vote
E.13 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD Agenda Number: 714511880
--------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: AGM
Meeting Date: 24-Aug-2021
Ticker:
ISIN: INE585B01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF ST THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND THE
AUDITORS THEREON, AS CIRCULATED TO THE
MEMBERS, BE AND ARE HEREBY CONSIDERED AND
ADOPTED." "RESOLVED FURTHER THAT THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL ST YEAR
ENDED 31 MARCH, 2021 AND THE REPORT OF THE
AUDITORS THEREON, AS CIRCULATED TO THE
MEMBERS, BE AND ARE HEREBY CONSIDERED AND
ADOPTED
2 RESOLVED THAT PURSUANT TO THE Mgmt For For
RECOMMENDATION OF THE BOARD OF DIRECTORS OF
THE COMPANY, DIVIDEND AT THE RATE OF INR 45
PER EQUITY SHARE BE AND IS HEREBY DECLARED
TO BE PAID TO THE MEMBERS OF THE COMPANY
3 RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) Mgmt Against Against
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY READ WITH SECTION 152 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, MR. TOSHIHIRO SUZUKI
(DIN: 06709846) WHO RETIRES BY ROTATION AND
BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND
IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION
4 RESOLVED THAT PURSUANT TO THE ARTICLE 76(5) Mgmt Against Against
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY READ WITH SECTION 152 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, MR. KINJI SAITO (DIN:
00049067) WHO RETIRES BY ROTATION AND BEING
ELIGIBLE FOR RE-APPOINTMENT, BE AND IS
HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION
5 RESOLVED THAT PURSUANT TO SECTION 139 AND Mgmt Against Against
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, M/S DELOITTE HASKINS &
SELLS LLP (REGN. NO. 117366W/W100018)
HAVING OFFERED THEMSELVES FOR
RE-APPOINTMENT, BE AND ARE HEREBY
RE-APPOINTED AS THE STATUTORY AUDITORS OF
THE COMPANY FOR THE SECOND TERM OF FIVE
YEARS TO HOLD OFFICE FROM THE CONCLUSION OF
THE 40TH ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF THE 45TH ANNUAL GENERAL
MEETING OF THE COMPANY." "FURTHER RESOLVED
THAT APPROVAL BE AND IS HEREBY ACCORDED FOR
PAYMENT OF AUDIT FEE OF INR 18.40 MILLION
BESIDES APPLICABLE TAXES, OUT OF POCKET
EXPENSES AND ADMINISTRATIVE CHARGES (3% OF
THE AUDIT FEE) FOR THE FINANCIAL YEAR
2021-22 AND THE BOARD OF DIRECTORS BE AND
IS HEREBY AUTHORIZED TO FIX AND PAY THE
STATUTORY FEE AND OTHER CHARGES AS MAY BE
DEEMED FIT FOR THE REMAINING TENURE
6 "RESOLVED THAT PURSUANT TO SECTION 161 AND Mgmt Against Against
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER, THE APPOINTMENT OF MR.
SHIGETOSHI TORII (DIN:06437336) TO FILL THE
CASUAL VACANCY CAUSED BY THE RESIGNATION OF
MR. TAKAHIKO HASHIMOTO BE AND IS HEREBY
APPROVED." "FURTHER RESOLVED THAT PURSUANT
TO THE ARTICLE 76 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND SECTIONS 196
AND 197, SCHEDULE V AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE) AND SUBJECT TO
THE APPROVAL OF THE CENTRAL GOVERNMENT, MR.
SHIGETOSHI TORII BE AND IS HEREBY APPOINTED
AS A WHOLE-TIME DIRECTOR DESIGNATED AS
JOINT MANAGING DIRECTOR (PRODUCTION AND TH
SUPPLY CHAIN) WITH EFFECT FROM 28 APRIL,
2021 FOR A PERIOD OF THREE YEARS AT THE
FOLLOWING REMUNERATION: A) BASIC SALARY:
INR 1,81,25,000 PER ANNUM IN THE SCALE OF
INR 1,75,00,000 TO INR 2,50,00,000 PER
ANNUM WITH AUTHORITY TO THE BOARD (WHICH
EXPRESSION SHALL INCLUDE A COMMITTEE
THEREOF) TO REVISE HIS SALARY FROM TIME TO
TIME. THE ANNUAL INCREMENTS WILL BE MERIT
BASED AND TAKE INTO ACCOUNT THE COMPANY'S
PERFORMANCE. B) SPECIAL SALARY: INR
11,22,000 PER ANNUM WITH AUTHORITY TO THE
BOARD (WHICH EXPRESSION SHALL INCLUDE A
COMMITTEE THEREOF) TO INCREASE IT UPTO INR
30,00,000 PER ANNUM. C) PERFORMANCE LINKED
BONUS: A PERFORMANCE LINKED BONUS
EQUIVALENT TO A GUARANTEED MINIMUM OF FOUR
MONTHS' BASIC SALARY AND A MAXIMUM OF TEN
MONTHS' BASIC SALARY, TO BE PAID ANNUALLY,
WITH AUTHORITY TO THE BOARD (WHICH
EXPRESSION SHALL INCLUDE A COMMITTEE
THEREOF) TO FIX THE SAME BASED ON CERTAIN
PERFORMANCE CRITERIA TO BE LAID DOWN BY THE
BOARD. D) PERQUISITES AND ALLOWANCES: IN
ADDITION TO THE SALARY AND PERFORMANCE
LINKED BONUS, HE SHALL ALSO BE ENTITLED TO
PERQUISITES AND ALLOWANCES LIKE
ACCOMMODATION (FURNISHED OR OTHERWISE) OR
HOUSE RENT ALLOWANCE IN LIEU THEREOF; HOUSE
MAINTENANCE ALLOWANCE, TOGETHER WITH THE
REIMBURSEMENT OF EXPENSES OR ALLOWANCE FOR
UTILITIES SUCH AS GAS, ELECTRICITY, WATER,
FURNISHINGS, REPAIRS, SERVANTS' SALARIES,
SOCIETY CHARGES AND PROPERTY TAX ETC.;
MEDICAL REIMBURSEMENT, MEDICAL / ACCIDENT
INSURANCE, LEAVE TRAVEL CONCESSION FOR
HIMSELF AND HIS FAMILY; CLUB FEES AND SUCH
OTHER PERQUISITES AND ALLOWANCES IN
ACCORDANCE WITH THE RULES OF THE COMPANY OR
AS MAY BE AGREED TO BY THE BOARD AND HIM;
PROVIDED THAT SUCH PERQUISITES AND
ALLOWANCES WILL BE INR 83,33,000 PER ANNUM
WITH AUTHORITY TO THE BOARD (WHICH
EXPRESSION SHALL INCLUDE A COMMITTEE
THEREOF) TO INCREASE IT FROM TIME TO TIME
UPTO A MAXIMUM OF INR 1,15,00,000 PER
ANNUM. FOR THE PURPOSE OF CALCULATING THE
ABOVE CEILING, PERQUISITES AND ALLOWANCES
SHALL BE EVALUATED AS PER INCOME TAX RULES,
WHEREVER APPLICABLE. IN THE ABSENCE OF ANY
SUCH RULES, PERQUISITES AND ALLOWANCES
SHALL BE EVALUATED AT ACTUAL COST. IN
ADDITION, HE WILL BE ENTITLED FOR A
CONTRIBUTION TO THE PROVIDENT AND PENSION
FUND AS PER APPLICABLE LAW IN FORCE FROM
TIME TO TIME. PROVISION FOR THE USE OF
COMPANY'S CAR FOR OFFICIAL DUTIES AND
TELEPHONE (INCLUDING PAYMENT FOR LOCAL
CALLS AND LONG DISTANCE OFFICIAL CALLS)
SHALL NOT BE INCLUDED IN THE COMPUTATION OF
PERQUISITES AND ALLOWANCES FOR THE PURPOSE
OF CALCULATING THE SAID CEILING. MINIMUM
REMUNERATION NOTWITHSTANDING ANYTHING TO
THE CONTRARY HEREIN CONTAINED, WHERE IN ANY
FINANCIAL YEAR DURING THE CURRENCY OF HIS
TENURE, IN THE EVENT OF LOSS OR INADEQUACY
OF PROFITS, THE COMPANY WILL SUBJECT TO
APPLICABLE LAWS, PAY REMUNERATION BY WAY OF
BASIC AND SPECIAL SALARY, PERFORMANCE
LINKED BONUS NOT EXCEEDING FOUR MONTHS'
BASIC SALARY, PERQUISITES AND ALLOWANCES AS
SPECIFIED ABOVE
7 TO APPOINT MR. HISASHI TAKEUCHI AS A Mgmt Against Against
WHOLE-TIME DIRECTOR DESIGNATED AS JOINT
MANAGING DIRECTOR AND TELEPHONE (INCLUDING
PAYMENT FOR LOCAL CALLS AND LONG DISTANCE
OFFICIAL CALLS) SHALL NOT BE INCLUDED IN
THE COMPUTATION OF PERQUISITES AND
ALLOWANCES FOR THE PURPOSE OF CALCULATING
THE SAID CEILING. MINIMUM REMUNERATION
NOTWITHSTANDING ANYTHING TO THE CONTRARY
HEREIN CONTAINED, WHERE IN ANY FINANCIAL
YEAR DURING THE CURRENCY OF HIS TENURE, IN
THE EVENT OF LOSS OR INADEQUACY OF PROFITS,
THE COMPANY WILL SUBJECT TO APPLICABLE
LAWS, PAY REMUNERATION BY WAY OF BASIC AND
SPECIAL SALARY, PERFORMANCE LINKED BONUS
NOT EXCEEDING FOUR MONTHS' BASIC SALARY,
PERQUISITES AND ALLOWANCES AS SPECIFIED
ABOVE
8 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 148 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER, THE
REMUNERATION OF M/S R. J. GOEL & CO., COST
ACCOUNTANTS (FIRM REGISTRATION NO. 000026)
APPOINTED BY THE BOARD OF DIRECTORS AS COST
AUDITOR TO CONDUCT THE AUDIT OF THE
APPLICABLE COST RECORDS OF THE COMPANY FOR
THE FINANCIAL YEAR 2021-22 AMOUNTING TO INR
2.50 LAC PLUS APPLICABLE TAXES THEREON
BESIDES REIMBURSEMENT OF OUT OF POCKET
EXPENSES ON ACTUALS IN CONNECTION WITH THE
AUDIT, BE AND IS HEREBY RATIFIED AND
CONFIRMED
--------------------------------------------------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD Agenda Number: 715432718
--------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: OTH
Meeting Date: 14-May-2022
Ticker:
ISIN: INE585B01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MR. KENICHI AYUKAWA AS A Mgmt Against Against
WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE
VICE-CHAIRMAN
2 APPOINTMENT AND RE-DESIGNATION OF MR. Mgmt Against Against
HISASHI TAKEUCHI AS MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
MASRAF AL RAYAN (Q.S.C.) Agenda Number: 714536301
--------------------------------------------------------------------------------------------------------------------------
Security: M6850J102
Meeting Type: EGM
Meeting Date: 05-Oct-2021
Ticker:
ISIN: QA000A0M8VM3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 SEP 2021. THANK YOU
1 TO APPROVE THE PROPOSED MERGER OF MASRAF AL Non-Voting
RAYAN, MAR AND AL KHALIJ COMMERCIAL BANK,
AL KHALIJI PQSC, AK, THE MERGER, BY WAY OF
ABSORPTION TO BE EFFECTED PURSUANT TO
ARTICLE 278 OF THE COMMERCIAL COMPANIES LAW
NUMBER 11 OF 2015, THE COMMERCIAL COMPANIES
LAW, AND ARTICLE 161 2 OF LAW NUMBER 13 OF
2012 ISSUING THE QATAR CENTRAL BANK LAW AND
REGULATION OF FINANCIAL INSTITUTIONS, THE
QCB LAW, WHEREBY MAR SHALL BE THE SURVIVING
ENTITY FOLLOWING COMPLETION. THE MERGER
SHALL BE COMPLETED THROUGH THE ISSUANCE OF
NEW SHARES IN MAR TO AKS SHAREHOLDERS ON
THE BASIS OF SUCH SHAREHOLDERS RECEIVING
0.50 MAR SHARES FOR EVERY 1 SHARE IN AK,
THE EXCHANGE RATIO, SUBJECT TO OBTAINING
ALL REGULATORY APPROVALS AND FULFILLING ALL
THE CONDITIONS SET OUT IN THE MERGER
AGREEMENT DATED 7 JAN 2021 MADE BETWEEN MAR
AND AK, THE MERGER AGREEMENT
2 THE APPROVAL OF THE EVALUATION REPORT Non-Voting
PREPARED BY KPMG WHICH HAS LED TO THE
ISSUANCE OF NEW SHARES IN MAR FOR THE
BENEFIT OF AL KHALIJI SHAREHOLDERS ON THE
BASIS THAT THEY WILL BE RECEIVING 0.50 OF
MASRAF AL RAYAN SHARES FOR EVERY SHARE IN
AL KHALIJI BANK, THE EXCHANGE RATIO
3 TO APPROVE THE SUMMARY OF THE MERGER Non-Voting
AGREEMENT
4 TO APPROVE THE INCREASE OF MARS AUTHORISED Non-Voting
AND PAID UP SHARE CAPITAL BY QAR 1.8
BILLION FROM QAR 7.5 BILLION TO QAR 9.3
BILLION, SUBJECT TO THE TERMS AND
CONDITIONS OF THE MERGER AGREEMENT FROM THE
DATE THE MERGER BECOMES EFFECTIVE
5 TO APPROVE THE LIST OF BOARD DIRECTORS OF Non-Voting
THE MERGED ENTITY BETWEEN MAR AND AK,
ACCORDING TO QATAR CENTRAL BANKS LETTER
DATED 12 JUL 2021
6 TO APPROVE THE AMENDMENT OF ARTICLE 23 OF Non-Voting
THE ARTICLES OF ASSOCIATION OF MAR TO
INCREASE THE NUMBER OF MEMBERS OF THE BOARD
FROM 9 MEMBERS TO 11 MEMBERS
7 TO APPROVE THE ADDITIONAL AMENDMENTS TO Non-Voting
MARS ARTICLES OF ASSOCIATION AS PUBLISHED
ON THE WEBSITE OF MAR WITH THE AIM OF
UPDATING THE ARTICLES OF ASSOCIATION. THESE
AMENDMENTS INCLUDE THE FOLLOWING. ARTICLE
1, DELETION OF THE DEFINITION OF THE
FOUNDING COMMITTEE AND THE ADDITION OF
INDEPENDENT BOARD MEMBER. ARTICLE 2,
ADDITION OF NEW WORDING. ARTICLE 4,
ADDITION OF 4 1 13 TO THE OBJECTS OF THE
BANK. ARTICLE 7, AMENDMENT TO AMOUNT OF
CAPITAL. ARTICLE 8, SUBSCRIPTION IN THE
CAPITAL, DELETION. ARTICLE 9, LISTING OF
THE SHARES IN THE MARKET, DELETION. ARTICLE
10, SHARES CERTIFICATES, DELETION. ARTICLE
11, PAYMENT OF BALANCE OF THE SHARE VALUE,
DELETION. ARTICLE 12, FAILURE TO PAY THE
BALANCE OF THE SHARE VALUE, DELETION.
ARTICLE 13, OWNERSHIP OF SHARES, DELETION
OF THE FIRST ITEM. ARTICLE 18, INCREASE OF
CAPITAL, AMENDMENT. ARTICLE 21, DEBENTURES,
SUKUK, AMENDMENT. ARTICLE 26, ELECTION OF
CHAIRMAN AND DEPUTY CHAIRMAN, AMENDMENT.
ARTICLE 45, APPOINTMENT OF SHARIA
SUPERVISORY BOARD, DELETION OF THE PART
THAT RELATES TO THE FIRST SHARIA
SUPERVISORY BOARD. ARTICLE 47, CONSTITUTIVE
GENERAL ASSEMBLY MEETING, DELETION. ARTICLE
56, ELECTING THE BOARD DIRECTORS AND VOTING
PROCEDURE AT THE GENERAL ASSEMBLY MEETING,
AMENDMENT. ARTICLE 70, ESTABLISHMENT
EXPENSES, DELETION
8 TO APPROVE THE ADOPTION OF A. AKS USD Non-Voting
2,500,000,000 EURO MEDIUM TERM NOTE
PROGRAMME, INCLUDING CREATING AND AMENDING
ITS TERMS AND OTHER RELATED DOCUMENTATION
SO AS TO CONVERT THIS INTO A SHARIAH
COMPLIANT PROGRAMME, AND TRANSFER OF THE
GUARANTOR FROM AK TO MAR. THE ASSUMPTION BY
MAR OF THE LIABILITIES ARISING UNDER SUCH
PROGRAMME AND OTHER NECESSARY AMENDMENTS OR
B. TO APPROVE AKS USD 2,500,000,000 EURO
MEDIUM TERM NOTE PROGRAMME UNDER MARS
EXISTING SUKUK PROGRAMME
9 TO APPROVE THE ADOPTION OF AKS USD Non-Voting
1,000,000,000 COMMERCIAL PAPER AND
CERTIFICATE OF DEPOSIT PROGRAMME, INCLUDING
CREATING AND AMENDING ITS TERMS AND OTHER
RELATED DOCUMENTATION SO AS TO CONVERT THIS
INTO A SHARIAH COMPLIANT PROGRAMME, THE
TRANSFER OF THE GUARANTOR FROM AK TO MAR,
AND THE ASSUMPTION BY MAR OF THE
LIABILITIES ARISING UNDER SUCH PROGRAMME
AND ANY OTHER NECESSARY AMENDMENTS
10 TO APPROVE MARS ASSUMPTION OF THE Non-Voting
LIABILITIES, WITH NECESSARY AMENDMENTS OF
TERMS WHERE EVER NEEDED, OF AK ARISING
UNDER. A. HEDGING ARRANGEMENTS ENTERED INTO
WITH J.P. MORGAN SECURITIES PLC ON 13 FEB
2020, B. TERM LOAN FACILITIES OF USD
120,000,000 AND TRADE FACILITIES OF USD
65,000,000 MADE AVAILABLE BY ARAB BANKING
CORPORATION AND INDUSTRIAL COMMERCIAL BANK
OF CHINA IN 2017 AND 2019 RESPECTIVELY
11 TO AUTHORISE THE BOARD, OR ANY PERSON SO Non-Voting
AUTHORISED BY THE BOARD TO. A. ADOPT ANY
RESOLUTION OR TAKE ANY ACTION AS MAY BE
NECESSARY TO IMPLEMENT ANY AND ALL OF THE
RESOLUTIONS MENTIONED ABOVE INCLUDING, BUT
NOT LIMITED TO APPLY FOR A NEEDED APPROVALS
FROM THE MINISTRY OF COMMERCE AND INDUSTRY,
MOCI, QATAR CENTRAL BANK, AND,OR QATAR
FINANCIAL MARKETS AUTHORITY TO FINALISE AND
DECLARE THE MERGER BETWEEN MAR AND AK, TO
INCREASE THE SHARE CAPITAL OF MAR, AND TO
AMEND ITS ARTICLES OF ASSOCIATION, AND TO
ATTEND BEFORE THE MINISTRY OF JUSTICE, THE
MOCI AND ANY OTHER COMPETENT AUTHORITY IN
THE STATE OF QATAR AND SUBMIT AND,OR SIGN
ANY NECESSARY DOCUMENTS TO EFFECT SUCH
AMENDMENTS, B. APPOINT AN EXCHANGE AGENT TO
FACILITATE THE ISSUANCE OF NEW MAR SHARES
IN ACCORDANCE WITH THE EXCHANGE RATIO AND
TRANSFER THE SHARES OF AK GROUP TO MAR, C.
SUBMIT ALL REQUIRED DOCUMENTS AND
APPLICATIONS TO THE QATAR STOCK EXCHANGE
QSE FOR THE LISTING OF THE NEW MAR SHARES
ON THE QSE, AND D. SIGN ANY DOCUMENTS,
AGREEMENTS AND APPLICATIONS IN RELATION TO
WHAT IS MENTIONED ABOVE
CMMT 29 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING DATE FROM 08
SEP 2021 TO 28 SEP 2021 AND FURTHER
POSTPONEMENT OF THE MEETING DATE FROM 28
SEP 2021 TO 05 OCT 2021.
--------------------------------------------------------------------------------------------------------------------------
MASRAF AL RAYAN (Q.S.C.) Agenda Number: 715402195
--------------------------------------------------------------------------------------------------------------------------
Security: M6850J102
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: QA000A0M8VM3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
1 TO REVIEW AND ENDORSE OF THE BOARD OF Non-Voting
DIRECTORS REPORT ON THE ACTIVITIES OF
MASRAF AL RAYAN AND ITS FINANCIAL POSITION
FOR THE FISCAL YEAR ENDED ON 31 DEC 2021
AND THE FUTURE PLAN OF THE BANK FOR THE
YEAR 2022
2 TO HEAR THE SHARIAH SUPERVISORY BOARD Non-Voting
REPORT ON COMPLIANCE OF MASRAF AL RAYAN TO
SHARIAH RULES FOR FISCAL YEAR ENDED ON 31
DEC 2021
3 TO REVIEW AND ENDORSE THE EXTERNAL AUDITORS Non-Voting
REPORT ON THE FINANCIAL STATEMENTS OF
MASRAF AL RAYAN AS PRESENTED BY THE BOARD
OF DIRECTORS FOR THE FISCAL YEAR ENDED ON
31 DEC 2021
4 TO DISCUSS AND APPROVE THE FINANCIAL Non-Voting
STATEMENTS OF MASRAF AL RAYAN FOR THE
FISCAL YEAR ENDED ON 31 DEC 2021
5 TO DISCUSS AND APPROVE THE PROPOSALS OF THE Non-Voting
BOARD OF DIRECTORS REGARDING APPROPRIATION
AND CASH DIVIDEND OF QAR 0.17 PER SHARE,
REPRESENTING 17PCT OF THE NOMINAL VALUE OF
THE SHARE FOR THE FISCAL YEAR 2021 AND
ACKNOWLEDGEMENT OF PROFITS APPROPRIATION
POLICY
6 TO HEAR AND DISCUSS THE EXTERNAL AUDITORS Non-Voting
REPORT ON THE REQUIREMENTS OF ARTICLE 24 OF
THE CORPORATE GOVERNANCE CODE OF COMPANIES
AND LEGAL ENTITIES LISTED ON PRIMARY MARKET
ISSUED PURSUANT TO RESOLUTION NO. 5 OF 2016
OF THE BOARD OF DIRECTORS OF QATAR
FINANCIAL MARKETS AUTHORITY, QFMA
7 TO DISCUSS AND APPROVE OF THE CORPORATE Non-Voting
GOVERNANCE REPORT OF MASRAF AL RAYAN FOR
THE YEAR 2021
8 TO ABSOLVE THE CHAIRMAN AND BOARD MEMBERS Non-Voting
FROM ALL RESPONSIBILITIES FOR THE FISCAL
YEAR ENDED ON 31 DEC 2021, FIX THEIR
REMUNERATION FOR THE YEAR ENDED ON 31 DEC
2021 AND APPROVE THE POLICY OF REMUNERATION
AND INCENTIVES OF THE BOARD AND SENIOR
MANAGEMENT AND MAJOR TRASNACTIONS WITH
RELATED PARTIES, IF ANY
9 TO APPOINT THE EXTERNAL AUDITORS OF MASRAF Non-Voting
AL RAYAN FOR FISCAL YEAR 2022 AND APPROVE
THEIR FEES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2021. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MASRAF AL RAYAN (Q.S.C.) Agenda Number: 715423997
--------------------------------------------------------------------------------------------------------------------------
Security: M6850J102
Meeting Type: EGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: QA000A0M8VM3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE AMENDMENT OF ARTICLES 9, 12, 19, Non-Voting
20, 24, 25, 30, 31, 34, 35, 36, 43, 50 AND
55 OF THE BANKS ARTICLES OF ASSOCIATION,
AOA, AUTHENTICATED UNDER NO. 12953, 2021
DATED 11 NOV 2021 MAINLY TO COMPLY WITH LAW
NO. 8 OF 2021 AMENDING SOME PROCVISIONS OF
COMMERCIAL COMPANIES LAW NO. 11 OF 2015 AND
WITH CORPORATE GOVERNANCE INSTRUCTIONS OF
QATAR CENTRAL BANK, QCB, AND QATAR
FINANCIAL MARKETS AUTHORITY QFMA, QFMA AND
AUTHORIZE THE CHAIRMAN OF THE BOARD AND, OR
VICE CHAIRMAN AND, OR WHOMEVER THE BOARD
MAY DELEGATE TO SIGN THE FINAL VERSION OF
THE AMENDED AOA AND COMPLETE THE REQUIRED
FORMALITIES SUBJECT TO NECESSARY REGULATORY
APPROVALS
2 TO AUTHORIZE THE BOARD OF DIRECTORS OR Non-Voting
WHOMEVER THE BOARD MAY DELEGATE TO DISPOSE
OF THE FRACTIONAL SHARES RESULTING FROM THE
MERGER WITH AL KHALIJ COMMERCIAL BANK, AL
KHALIJI, PQSC AS IT MAY DEEM APPROPRIATE
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2021. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MAVI GIYIM SANAYI VE TICARET A.S. Agenda Number: 715337348
--------------------------------------------------------------------------------------------------------------------------
Security: M68551114
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: TREMAVI00037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE MEETINGS Mgmt For For
CHAIRPERSON
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT PREPARED BY THE COMPANYS
BOARD OF DIRECTORS FOR THE SPECIAL
ACCOUNTING PERIOD OF 1 FEBRUARY 2021 31
JANUARY 2022
3 READING OF THE INDEPENDENT AUDIT REPORT Mgmt For For
SUMMARY FOR THE SPECIAL ACCOUNTING PERIOD
OF 1 FEBRUARY 2021 31 JANUARY 2022
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS RELATING TO THE
SPECIAL ACCOUNTING PERIOD OF 1 FEBRUARY
2021 31 JANUARY 2022
5 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
SEPARATELY AND INDIVIDUALLY FROM THEIR
LIABILITIES WITH RESPECT TO THEIR
ACTIVITIES WITHIN THE COMPANYS SPECIAL
ACCOUNTING PERIOD OF 1 FEBRUARY 2021 31
JANUARY 2022
6 APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
PREPARED WITHIN THE FRAMEWORK OF THE
DIVIDEND DISTRIBUTION POLICY ON THE
DETERMINATION OF THE MANNER OF UTILIZATION
AND DISTRIBUTION OF THE PROFIT FOR THE
SPECIAL ACCOUNTING PERIOD OF 1 FEBRUARY
2021 31 JANUARY 2022, THE APPLICABLE
DIVIDEND DISTRIBUTION RATIOS AND THE DATE
OF DIVIDEND DISTRIBUTION
7 INFORMING THE SHAREHOLDERS ON THE Mgmt Abstain Against
REMUNERATION POLICY WHICH SETS OUT THE
PRINCIPLES OF REMUNERATION OF THE BOARD
MEMBERS AND THE SENIOR EXECUTIVES IN
ACCORDANCE WITH THE CAPITAL MARKETS BOARDS
REGULATIONS AND PROVIDING INFORMATION
REGARDING THE ATTENDANCE FEES PAID TO THE
BOARD OF DIRECTORS MEMBERS IN ACCORDANCE
WITH SUCH POLICY WITHIN THE SPECIAL
ACCOUNTING PERIOD OF 1 FEBRUARY 2021 31
JANUARY 2022
8 DETERMINATION OF THE SALARIES AND OTHER Mgmt For For
RIGHTS OF BOARD OF DIRECTORS MEMBERS SUCH
AS ATTENDANCE FEES, BONUSES AND PREMIUMS
9 APPOINTMENT OF THE AUDITOR Mgmt For For
10 APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
REGARDING THE AMENDMENT OF THE PRINCIPLES
OF OPERATION OF THE AUDIT COMMITTEE AS
SHOWN IN THE FIRST ANNEX OF THE AGENDA
11 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt Against Against
PROPOSAL REGARDING THE AMENDMENT OF ARTICLE
6 OF THE COMPANY'S ARTICLES OF ASSOCIATION,
TITLED CAPITAL AND SHARES , FOR THE PURPOSE
OF INCREASING THE REGISTERED CAPITAL
CEILING OF THE COMPANY FROM 245.000.000, TL
(TWO HUNDRED AND FIVE MILLION TURKISH
LIRAS) TO 500.000.000, TL (FIVE HUNDRED
MILLION TURKISH LIRAS), DETERMINING THE
VALIDITY PERIOD OF THE REGISTERED CAPITAL
CEILING AS 2022 2026, AND INCREASING THE
ISSUED CAPITAL OF THE COMPANY FROM
49.657,000, TL (FORTY NINE MILLION SIX
HUNDRED AND FIFTY SEVEN THOUSAND TURKISH
LIRAS) TO 99,314.000 TL (NINETY NINE
MILLION THREE HUNDRED AND FOURTEEN THOUSAND
TURKISH LIRAS) BY CONVERTING THE AMOUNTS IN
THE RETAINED EARNINGS ACCOUNT INTO SHARE
CAPITAL, AS SHOWN IN THE SECOND ANNEX OF
THE AGENDA
12 INFORMING THE SHAREHOLDERS ON THE DONATIONS Mgmt For For
MADE BY THE COMPANY WITHIN THE SPECIAL
ACCOUNTING PERIOD OF 1 FEBRUARY 2021 31
JANUARY 2022 AND DETERMINATION OF AN UPPER
LIMIT FOR THE DONATIONS TO BE MADE WITHIN
THE SPECIAL ACCOUNTING PERIOD OF 1 FEBRUARY
2022 31 JANUARY 2023
13 INFORMING THE SHAREHOLDERS ON THE Mgmt Abstain Against
SECURITIES, PLEDGES, COLLATERALS AND
MORTGAGES GRANTED TO THIRD PARTIES WITHIN
THE SPECIAL ACCOUNTING PERIOD OF 1 FEBRUARY
2021 31 JANUARY 2022 IN ACCORDANCE WITH THE
CAPITAL MARKETS BOARD REGULATIONS AND THE
REVENUES OR BENEFITS OBTAINED IN CONNECTION
THEREWITH
14 GRANTING AUTHORITY TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS IN ACCORDANCE WITH
SECTIONS 395 AND 396 OF THE TURKISH
COMMERCIAL CODE, AND INFORMING THE
SHAREHOLDERS ON THE TRANSACTIONS CARRIED
OUT DURING THE SPECIAL ACCOUNTING PERIOD
BETWEEN 1 FEBRUARY 2021 31 JANUARY 2022, IN
ACCORDANCE WITH THE MANDATORY PRINCIPLE
1.3.6 OF THE CORPORATE GOVERNANCE
COMMUNIQUE AS PROMULGATED BY THE CAPITAL
MARKETS BOARD
15 WISHES AND REQUESTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MAXIS BHD Agenda Number: 715318855
--------------------------------------------------------------------------------------------------------------------------
Security: Y58460109
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO RULE 131.1 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED THEMSELVES FOR RE-ELECTION:
TAN SRI MOKHZANI BIN MAHATHIR
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO RULE 131.1 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED THEMSELVES FOR RE-ELECTION:
RAJA TAN SRI DATO' SERI ARSHAD BIN RAJA TUN
UDA
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO RULE 131.1 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED THEMSELVES FOR RE-ELECTION:
MAZEN AHMED M. ALJUBEIR
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 116 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED THEMSELVES FOR RE-ELECTION:
OOI HUEY TYNG
5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE PURSUANT TO RULE 116 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED THEMSELVES FOR RE-ELECTION:
UTHAYA KUMAR A/L K VIVEKANANDA
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS
OF THE COMPANY FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING UP TILL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2023
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS
OF MAXIS COLLECTIONS SDN BHD, A WHOLLY
OWNED SUBSIDIARY OF MAXIS BERHAD, FROM 1
SEPTEMBER 2021 UP TILL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2023
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT Mgmt Against Against
(LLP0014401-LCA & AF 1146) ("PWC") AS
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 CONTINUATION IN OFFICE AS INDEPENDENT Mgmt For For
DIRECTOR: THAT APPROVAL BE GIVEN FOR ALVIN
MICHAEL HEW THAI KHEAM TO CONTINUE TO ACT
AS INDEPENDENT DIRECTOR OF THE COMPANY FROM
30 AUGUST 2022 TO 29 AUGUST 2023
10 RENEWAL OF THE AUTHORITY TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT 2016: "THAT, THE
DIRECTORS BE AND ARE HEREBY EMPOWERED,
PURSUANT TO SECTIONS 75 AND 76 OF THE
COMPANIES ACT 2016, TO ALLOT AND ISSUE
SHARES IN THE COMPANY, AT ANY TIME, TO SUCH
PERSONS AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AS THE DIRECTORS MAY,
IN THEIR ABSOLUTE DISCRETION, DEEM FIT
INCLUDING IN PURSUANCE OF OFFERS,
AGREEMENTS OR OPTIONS TO BE MADE OR GRANTED
BY THE DIRECTORS WHILE THIS APPROVAL IS IN
FORCE AND THAT THE DIRECTORS BE AND ARE
HEREBY FURTHER AUTHORISED TO MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS IN RESPECT OF
SHARES IN THE COMPANY INCLUDING THOSE WHICH
WOULD OR MIGHT REQUIRE SHARES IN THE
COMPANY TO BE ISSUED AFTER THE EXPIRATION
OF THE APPROVAL HEREOF PROVIDED THAT THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS APPROVAL DOES NOT EXCEED
TEN (10) PERCENT OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY FOR THE TIME
BEING AND THAT THE DIRECTORS BE AND ARE
ALSO EMPOWERED TO OBTAIN THE APPROVAL FOR
THE LISTING OF AND QUOTATION FOR THE
ADDITIONAL SHARES SO ISSUED ON BURSA
MALAYSIA SECURITIES BERHAD AND THAT SUCH
AUTHORITY SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, SUBJECT ALWAYS TO
THE COMPANIES ACT 2016, THE CONSTITUTION OF
THE COMPANY, THE BURSA MALAYSIA SECURITIES
BERHAD MAIN MARKET LISTING REQUIREMENTS
("MMLR") AND THE APPROVALS OF ALL RELEVANT
REGULATORY BODIES BEING OBTAINED (IF
REQUIRED)."
11 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: ASTRO MALAYSIA HOLDINGS BERHAD AND/OR
ITS AFFILIATES
12 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: USAHA TEGAS SDN. BHD. AND/OR ITS
AFFILIATES
13 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: MEASAT GLOBAL BERHAD AND/OR ITS
AFFILIATES
14 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: MAXIS COMMUNICATIONS BERHAD AND/OR
ITS AFFILIATES
15 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: SAUDI TELECOM COMPANY AND/OR ITS
AFFILIATES
16 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: SRG ASIA PACIFIC SDN. BHD
17 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: MALAYSIAN LANDED PROPERTY SDN. BHD.
AND/OR ITS AFFILIATES
18 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: ZENREIT SDN. BHD
--------------------------------------------------------------------------------------------------------------------------
MBANK S.A. Agenda Number: 715226773
--------------------------------------------------------------------------------------------------------------------------
Security: X521A6104
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: PLBRE0000012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRPERSON OF THE MEETING Mgmt For For
3 ELECTION OF THE VOTE COUNTING COMMITTEE Mgmt For For
4 STATEMENT BY THE PRESIDENT OF THE Mgmt Abstain Against
MANAGEMENT BOARD OF MBANK S.A. PRESENTATION
OF THE MANAGEMENT BOARD REPORT ON THE
BUSINESS OF MBANK GROUP, INCLUDING THE
MANAGEMENT BOARD REPORT ON THE BUSINESS OF
MBANK S.A. FOR 2021, THE FINANCIAL
STATEMENTS OF MBANK S.A. FOR THE FINANCIAL
YEAR 2021 AND THECONSOLIDATED FINANCIAL
STATEMENTS OF MBANK GROUP FOR 2021
5 STATEMENT BY THE CHAIRPERSON OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF MBANK S.A. AND
PRESENTATION OF THE REPORT ON ACTIVITIES OF
THE SUPERVISORY BOARD AND THE PRESENT
POSITION OF MBANK SA
6 REVIEW OF THE MANAGEMENT BOARD REPORT ON Mgmt Abstain Against
THE BUSINESS OF MBANK GROUP, INCLUDING THE
MANAGEMENT BOARD REPORT ON THE BUSINESS OF
MBANK S.A. FOR 2021, REPORT OF THE
SUPERVISORY BOARD OF MBANK S.A., AND THE
FINANCIAL STATEMENTS OF MBANK S.A. FOR 2021
7 REVIEW OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF MBANK GROUP FOR 2021
8.1 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
APPROVAL OF THE MANAGEMENT BOARD REPORT ON
THE BUSINESS OF MBANK GROUP, INCLUDING THE
MANAGEMENT BOARD REPORT ON THE BUSINESS OF
MBANK S.A., FOR 2021
8.2 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
APPROVAL OF THE FINANCIAL STATEMENTS OF
MBANK S.A. FOR 2021
8.3 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
COVERAGE OF THE 2021 LOSS
8.4 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
DIVISION OF THE UNDIVIDED PROFITS FROM
PREVIOUS YEARS
8.5 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A.
8.6 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A.
8.7 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A.
8.8 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A.
8.9 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A.
8.10 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.11 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
APPROVAL OF ELECTION TO THE SUPERVISORY
BOARD, ON THE BASIS OF PAR 19 SECTION 3 OF
THE BY-LAWS OF MBANK S.A.
8.12 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
APPROVAL OF ELECTION TO THE SUPERVISORY
BOARD, ON THE BASIS OF PAR 19 SECTION 3 OF
THE BY-LAWS OF MBANK S.A.
8.13 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A.
8.14 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A.
8.15 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A.
8.16 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A.
8.17 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A.
8.18 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A.
8.19 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A.
8.20 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A.
8.21 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A.
8.22 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A.
8.23 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF MBANK GROUP FOR 2021
8.24 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt Against Against
AMENDMENTS TO THE BY-LAWS OF MBANK S.A.
8.25 ADOPTION OF RESOLUTIONS CONCERNING: STANCE Mgmt For For
OF SHAREHOLDERS OF MBANK S.A. CONCERNING
APPRAISAL OF FUNCTIONING OF REMUNERATION
POLICY REGARDING MEMBERS OF THE MANAGEMENT
BOARD AND PERSONS HOLDING KEY POSITIONS AT
MBANK S.A.
8.26 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
APPROVAL OF THE POLICY FOR THE ASSESSMENT
OF QUALIFICATIONS (SUITABILITY),
APPOINTMENT AND DISMISSAL OF MEMBERS OF THE
BANK S BODY AT MBANK S.A. AND BROKERAGE
OFFICE AUTHORITIES
8.27 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
ASSESSMENT OF SUITABILITY OF MEMBERS OF THE
SUPERVISORY BOARD AND ASSESSMENT OF
ADEQUACY OF INTERNAL REGULATIONS OF MBANK
S.A. REGARDING FUNCTIONING OF THE
SUPERVISORY BOARD AND ITS EFFECTIVENESS
8.28 ADOPTION OF RESOLUTIONS CONCERNING: OPINION Mgmt Against Against
OF THE GENERAL MEETING OF MBANK S.A. ON
REPORT ON REMUNERATION OF MEMBERS OF
MANAGEMENT BOARD AND SUPERVISORY BOARD OF
MBANKS.A.
8.29 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt Against Against
AMENDMENT TO THE RESOLUTION NO 32 OF THE
XXXIII ORDINARY GENERAL MEETING OF MBANK
S.A. DATED 27 MARCH 2020 REGARDING
APPOINTMENT OF THE STATUTORY AUDITOR TO
AUDIT THE FINANCIAL STATEMENTS OF MBANK
S.A. AND CONSOLIDATED FINANCIAL STATEMENTS
OF MBANK GROUP FOR YEARS 2020-2022
8.30 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt Against Against
APPOINTMENT OF THE STATUTORY AUDITOR TO
AUDIT THE FINANCIAL STATEMENTS OF MBANK
S.A. AND CONSOLIDATED FINANCIAL STATEMENTS
OF MBANK GROUP FOR YEARS 2022-2023
8.31 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
PRINCIPLES OF REMUNERATION OF THE MEMBERS
OF THE SUPERVISORY BOARD OF MBANK S.A.
9 INFORMATION FROM THE MANAGEMENT BOARD ON Mgmt Abstain Against
THE STATUS OF DISPUTES RELATED TO LOANS
INDEXED TO CHF
10 CLOSING OF THE MEETING Non-Voting
CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8.10. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MCB BANK LTD Agenda Number: 715222319
--------------------------------------------------------------------------------------------------------------------------
Security: Y61898105
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: PK0055601014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM/APPROVE THE MINUTES OF ANNUAL Mgmt For For
GENERAL MEETING HELD ON MARCH 27,2021
2 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
AUDITED SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK TOGETHER WITH THE
DIRECTORS' REPORT AND AUDITORS' REPORT
THEREON AND THE CHAIRMAN'S REVIEW REPORT
FOR THE YEAR ENDED DECEMBER 31, 2021
3 TO APPOINT AUDITORS OF THE BANK AND FIX Mgmt For For
THEIR REMUNERATION. THE MEMBERS ARE HEREBY
NOTIFIED THAT THE BOARD'S AUDIT COMMITTEE
AND THE BOARD OF DIRECTORS HAVE RECOMMENDED
THE NAME OF RETIRING AUDITORS, NAMELY, M/S
A. F. FERGUSON & CO., CHARTERED
ACCOUNTANTS, BEING ELIGIBLE, FOR
RE-APPOINTMENT AS AUDITORS OF THE BANK
4 TO APPROVE, AS RECOMMENDED BY THE BOARD OF Mgmt For For
DIRECTORS, THE PAYMENT OF FINAL CASH
DIVIDEND @ 50% I.E., PKR 5.00 PER SHARE,
HAVING FACE VALUE OF PKR 10/- IN ADDITION
TO 140% I.E., PKR 14.00 PER SHARE INTERIM
CASH DIVIDENDS ALREADY DECLARED AND PAID,
THUS, TOTAL 190% I.E., PKR 19.00 PER SHARE
FOR THE YEAR ENDED DECEMBER 31, 2021
5 TO CONSIDER AND, IF DEEMED FIT, TO PASS AN Mgmt For For
ORDINARY RESOLUTION AS PROPOSED IN THE
STATEMENT OF MATERIAL FACTS ANNEXED TO THE
NOTICE CIRCULATED TO THE MEMBERS, TO
APPROVE AMENDMENTS IN DIRECTORS'
REMUNERATION POLICY OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
MCB GROUP LIMITED Agenda Number: 714955222
--------------------------------------------------------------------------------------------------------------------------
Security: V58013109
Meeting Type: AGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: MU0424N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 30TH JUNE 2021
2 TO RECEIVE THE AUDITOR'S REPORT Mgmt For For
3 TO CONSIDER AND APPROVE THE GROUP'S AND THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
ENDED 30TH JUNE 2021
4 TO RE-ELECT AS DIRECTOR OF THE COMPANY MRS Mgmt For For
KARUNA BHOOJEDHUR-OBEEGADOO WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION IN ACCORDANCE WITH
THE CONSTITUTION OF THE COMPANY
5 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR Mgmt For For
GEORGES MICHAEL DAVID LISING WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH
THE CONSTITUTION OF THE COMPANY
6 TO RE-ELECT AS DIRECTOR OF THE COMPANY MS Mgmt For For
SAN T. SINGARAVELLOO WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR REELECTION IN ACCORDANCE WITH
THE CONSTITUTION OF THE COMPANY
7 TO RE-ELECT MR JEAN PHILIPPE COULIER AS Mgmt For For
DIRECTOR OF THE COMPANY IN ACCORDANCE WITH
SECTION 138 (6) OF THE COMPANIES ACT 2001
TO HOLD OFFICE AS DIRECTOR OF THE COMPANY
UNTIL THE NEXT ANNUAL MEETING OF
SHAREHOLDERS
8 TO RE-ELECT MR JEAN JACQUES DUPONT DE Mgmt For For
RIVALZ DE ST ANTOINE AS DIRECTOR OF THE
COMPANY IN ACCORDANCE WITH SECTION 138 (6)
OF THE COMPANIES ACT 2001 TO HOLD OFFICE AS
DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS
9 TO RE-ELECT MR DIDIER HAREL AS DIRECTOR OF Mgmt For For
THE COMPANY IN ACCORDANCE WITH SECTION 138
(6) OF THE COMPANIES ACT 2001 TO HOLD
OFFICE AS DIRECTOR OF THE COMPANY UNTIL THE
NEXT ANNUAL MEETING OF SHAREHOLDERS
10 TO FIX THE DIRECTOR'S REMUNERATION Mgmt For For
11 TO APPOINT DELOITTE AS AUDITOR OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING 30
JUNE 2022 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 715584125
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 PROFITS. PROPOSED RETAINED EARNING:
TWD 57 PER SHARE AND PROPOSED CAPITAL
SURPLUS: TWD 16 PER SHARE
3 DISCUSSION ON CASH DISTRIBUTION FROM Mgmt For For
CAPITAL RESERVE
4 AMENDMENT TO THE COMPANYS ARTICLE OF Mgmt Against Against
INCORPORATION
5 AMENDMENTS TO THE COMPANYS PROCEDURES Mgmt For For
GOVERNING THE ACQUISITION OR DISPOSITION OF
ASSETS
6 AMENDMENTS TO THE COMPANYS OPERATING Mgmt For For
PROCEDURES OF ENDORSEMENT AND GUARANTEE
7 AMENDMENTS TO THE COMPANYS OPERATING Mgmt Against Against
PROCEDURES OF OUTWARD LOANS TO OTHERS
--------------------------------------------------------------------------------------------------------------------------
MEDICARE GROUP Q.S.C Agenda Number: 715194192
--------------------------------------------------------------------------------------------------------------------------
Security: M04083107
Meeting Type: AGM
Meeting Date: 21-Mar-2022
Ticker:
ISIN: QA0006929754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 HEAR AND ENDORSE THE BOARD OF DIRECTORS Non-Voting
REPORT ON THE COMPANY'S ACTIVITIES AND ITS
FINANCIAL POSITION DURING THE FINANCIAL
YEAR ENDED ON 31 DEC 2021, AND DISCUSS
FUTURE BUSINESS PLAN OF THE COMPANY
2 HEAR AND ENDORSE THE EXTERNAL AUDITORS Non-Voting
REPORT ON THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
ENDED ON 31 DEC 2021
3 DISCUSS AND ENDORSE THE COMPANY'S Non-Voting
CONSOLIDATED FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2021
4 ENDORSE BOARD OF DIRECTORS RECOMMENDATION Non-Voting
FOR DISTRIBUTING CASH DIVIDENDS OF 25PCT OF
NOMINAL SHARE VALUE, I.E QR 0.25 PER SHARE
5 ABSOLVE THE BOARD OF DIRECTORS FROM Non-Voting
LIABILITY FOR THE FINANCIAL YEAR ENDED ON
31 DEC 2021, AND ENDORSE THEIR REMUNERATION
6 REVIEW AND ENDORSE OF COMPANY'S GOVERNANCE Non-Voting
REPORT FOR THE YEAR 2021
7 PRESENT THE TENDER FOR APPOINTING AN Non-Voting
EXTERNAL AUDITOR FOR THE FINANCIAL YEAR
2022, APPOINT THEM AND FIX THEIR FEES
8 APPROVE THE RECOMMENDATION OF THE BOARD OF Non-Voting
DIRECTORS TO ALLOCATE AN AMOUNT OF QR
139,650 TO BE ADDED TO THE REMAINING AMOUNT
OF THE FUND ALLOCATED TO TREAT THE CASES
WHO ARE NOT ABLE TO AFFORD THE TREATMENT
FEES, WHICH WAS PREVIOUSLY APPROVED BY THE
ORDINARY GENERAL MEETING IN THE AMOUNT OF
ONE MILLION QATARI RIYALS
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2022. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MEDICARE GROUP Q.S.C Agenda Number: 715192996
--------------------------------------------------------------------------------------------------------------------------
Security: M04083107
Meeting Type: EGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: QA0006929754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE AMENDMENT OF SOME ARTICLES OF Non-Voting
THE COMPANY'S ARTICLES OF ASSOCIATION IN
ACCORDANCE WITH THE LAW NO. 8 OF 2021
AMENDING LAW NO. 11 OF 2015 REGARDING THE
COMMERCIAL COMPANIES LAW, IN ADDITION TO
AMENDING SOME OTHER ARTICLES AND REPLACING
SOME OF THE PHRASES CONTAINED IN SOME
ARTICLES OF THE ARTICLES OF ASSOCIATION.
THE PROPOSED AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION ARE AVAILABLE ON
THE COMPANY'S WEBSITE WWW.MEDICARE.COM.QA
2 APPROVE THE BOARD OF DIRECTORS Non-Voting
RECOMMENDATION TO AMEND THE SECOND
PARAGRAPH OF ARTICLE 7 OF THE COMPANY'S
ARTICLES OF ASSOCIATION TO INCREASE THE
PERCENTAGE OF NON QATARI INVESTORS
OWNERSHIP FROM 49 PCT TO 100 PCT OF THE
COMPANY'S CAPITAL, AFTER OBTAINING THE
NECESSARY APPROVALS FROM THE COMPETENT
AUTHORITIES IN ACCORDANCE WITH THE RELEVANT
LAWS
3 APPROVE THE BOARD OF DIRECTORS Non-Voting
RECOMMENDATION TO AMEND ARTICLE 2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION BY ADDING
SOME OBJECTS
4 AUTHORIZE THE CHAIRMAN AND VICE CHAIRMAN OF Non-Voting
THE BOARD OF DIRECTORS TO SIGN ONE OF THEM
SOLO THE AMENDED ARTICLES OF ASSOCIATION OF
THE COMPANY BEFORE THE COMPETENT
AUTHORITIES, TAKE ALL NECESSARY ACTIONS IN
ORDER TO IMPLEMENT THE DECISIONS OF THE
EXTRAORDINARY GENERAL ASSEMBLY AND PUBLISH
THE AMENDMENTS IN THE GAZETTE
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2022. THANK YOU
CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 21 MAR 2022 TO 28 MAR 2022. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC Agenda Number: 714391086
--------------------------------------------------------------------------------------------------------------------------
Security: G5960R100
Meeting Type: AGM
Meeting Date: 27-Jul-2021
Ticker:
ISIN: GB00B8HX8Z88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO ELECT MR STEVE WEINER AS A DIRECTOR Mgmt For For
4 TO RE-ELECT DAME INGA BEALE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DR RONNIE VAN DER MERWE AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT MR JURGENS MYBURGH AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT MR ALAN GRIEVE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR MUHADDITHA AL HASHIMI AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MR JANNIE DURAND AS A DIRECTOR Mgmt Against Against
10 TO RE-ELECT DR FELICITY HARVEY AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR DANIE MEINTJES AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR ANJA OSWALD AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR TREVOR PETERSEN AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT MR TOM SINGER AS A DIRECTOR Mgmt For For
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE AUDITOR'S REMUNERATION
17 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against
ORDINARY SHARES
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
21 TO APPROVE THE REDUCTION IN MINIMUM NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS (OTHER THAN
ANNUAL GENERAL MEETINGS)
--------------------------------------------------------------------------------------------------------------------------
MEDIGEN VACCINE BIOLOGICS CORPORATION Agenda Number: 715705173
--------------------------------------------------------------------------------------------------------------------------
Security: Y594GQ100
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: TW0006547003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2021 PROFIT DISTRIBUTION. Mgmt For For
3 REVISION TO THE ARTICLES OF INCORPORATION. Mgmt For For
4 ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND 500
SHARES PER 1,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
MEDPACTO, INC. Agenda Number: 715224250
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S06F102
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: KR7235980000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GIM SEONG JIN Mgmt Against Against
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM YEONG SIK Mgmt For For
3 ELECTION OF PERMANENT AUDITOR: I BYEONG HO Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
6.1 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
6.2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDY-TOX INC Agenda Number: 715262224
--------------------------------------------------------------------------------------------------------------------------
Security: Y59079106
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: KR7086900008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: SIN HYO JIN Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING COMPANY LTD Agenda Number: 715663527
--------------------------------------------------------------------------------------------------------------------------
Security: Y59456106
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0002886009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
2 THE PROPOSAL FOR DISTRIBUTION OF 2021 Mgmt For For
EARNINGS. CASH DIVIDENDS (NT1.4 PER SHARE)
3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION
4 AMENDMENT TO THE RULES OF PROCEDURES FOR Mgmt For For
SHAREHOLDERS MEETINGS
5 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS
6 THE PROPOSAL FOR ISSUING NEW SHARES THROUGH Mgmt For For
CAPITALIZATION OF 2021 EARNINGS. PROPOSED
STOCK DIVIDEND: 25 SHARES PER 1,000 SHARES.
7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
MEGA LIFESCIENCES PUBLIC COMPANY LTD Agenda Number: 715198912
--------------------------------------------------------------------------------------------------------------------------
Security: Y59253115
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: TH4984010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MESSAGE FROM THE CHAIRMAN AND CHIEF Mgmt Abstain Against
EXECUTIVE OFFICER TO THE MEETING
2 TO CONSIDER AND CERTIFY THE MINUTES OF Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
2021 HELD ON APRIL 5, 2021
3 TO ACKNOWLEDGE THE REPORT ON THE RESULT OF Mgmt Abstain Against
THE COMPANY'S AND ITS SUBSIDIARIES'
BUSINESS OPERATIONS FOR THE YEAR ENDED
DECEMBER 31, 2021
4 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND PROFIT AND LOSS
STATEMENT OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2021
5 TO ACKNOWLEDGE THE INTERIM DIVIDEND PAID Mgmt For For
DURING YEAR 2021 AND TO CONSIDER AND
APPROVE THE ALLOCATION OF PROFIT AND
PAYMENT OF FINAL DIVIDEND OF BAHT 0.86 PER
SHARE ACCORDING TO THE OPERATION RESULTS IN
THE YEAR ENDED DECEMBER 31, 2021
6.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against
COMPANY'S DIRECTOR TO REPLACE THOSE WHO
MUST RETIRE BY ROTATION: MR. SHIRAZ ERACH
POONEVALA
6.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against
COMPANY'S DIRECTOR TO REPLACE THOSE WHO
MUST RETIRE BY ROTATION: MR. ISHAAN SHAH
6.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against
COMPANY'S DIRECTOR TO REPLACE THOSE WHO
MUST RETIRE BY ROTATION: MR. THOMAS ABRAHAM
6.4 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against
COMPANY'S DIRECTOR TO REPLACE THOSE WHO
MUST RETIRE BY ROTATION: MR. VIVEK DHAWAN
7 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF THE DIRECTORS' REMUNERATION
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS FROM KPMG PHOOMCHAI AUDIT LTD. AND
DETERMINATION OF THE AUDIT FEE OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2022
CMMT 28 FEB 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTIONS 6.1
TO 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
--------------------------------------------------------------------------------------------------------------------------
MEGAWORLD CORPORATION Agenda Number: 715682921
--------------------------------------------------------------------------------------------------------------------------
Security: Y59481112
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: PHY594811127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742847 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 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL Mgmt For For
MEETING HELD ON 18 JUNE 2021
4 ANNUAL REPORT OF MANAGEMENT Mgmt Abstain Against
5 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
PUNONGBAYAN AND ARAULLO
6 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS, BOARD COMMITTEES AND
MANAGEMENT
7.A ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
7.B ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
7.C ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
7.D ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY Mgmt For For
7.E ELECTION OF DIRECTOR: JESUS B. VARELA Mgmt For For
7.F ELECTION OF DIRECTOR: CRESENCIO P. AQUINO Mgmt For For
7.G ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For
JR
8 OTHER MATTERS Mgmt Abstain For
9 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MELSTACORP PLC Agenda Number: 714650543
--------------------------------------------------------------------------------------------------------------------------
Security: Y5970F104
Meeting Type: AGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: LK0450N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE DIRECTORS AND THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31ST MARCH 2021
2 TO REAPPOINT MS. KPMG, CHARTERED Mgmt For For
ACCOUNTANTS AS THE AUDITORS OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AT A REMUNERATION TO BE AGREED WITH BY THE
BOARD OF DIRECTORS AND TO AUDIT THE
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
ACCOUNTING PERIOD ENDING 31ST MARCH 2022
3 TO REELECT AS A DIRECTOR MR. KOLITHA JAGATH Mgmt For For
KAHANDA WHO RETIRES FROM OFFICE AT THE END
OF THIS ANNUAL GENERAL MEETING IN TERMS OF
THE ARTICLE 86 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND BEING
ELIGIBLE HAS OFFERED HIMSELF FOR REELECTION
4 TO PROPOSE THE FOLLOWING RESOLUTION AS AN Mgmt For For
ORDINARY RESOLUTION FOR THE REAPPOINTMENT
OF MR. D.H. S. JAYAWARDENA WHO HAS REACHED
THE AGE OF 79 YEARS. IT IS HEREBY RESOLVED
THAT THE AGE LIMIT REFERRED TO IN SECTION
210 OF THE COMPANIES ACT NO.7 OF 2007 SHALL
NOT APPLY TO MR. D. H. S. JAYAWARDE NA WHO
HAS REACHED THE AGE OF 79 YEARS PRIOR TO
THE ANNUAL GENERAL MEETING AND THAT HE
SHALL ACCORDINGLY BE RE-APPOINTED
5 TO PROPOSE THE FOLLOWING RESOLUTION AS AN Mgmt For For
ORDINARY RESOLUTION FOR THE RE-APPOINTMENT
OF MR. R.SEEVARATNAM WHO HAS REACHED THE
AGE OF 78 YEARS. IT IS HEREBY RESOLVED THAT
THE AGE LIMIT REFERRED TO IN SECTION 210 OF
THE COMPANIES ACT NO.7 OF 2007 SHALL NOT
APPLY TO MR. R. SEEVARATNAM WHO HAS REACHED
THE AGE OF 78 YEARS PRIOR TO THE ANNUAL
GENERAL MEETING AND THAT HE SHALL
ACCORDINGLY BE REAPPOINTED
6 TO PROPOSE THE FOLLOWING RESOLUTION AS AN Mgmt For For
ORDINARY RESOLUTION FOR THE RE-APPOINTMENT
OF MR. NIRANJAN DE SILVA DEVA ADITYA WHO
HAS REACHED THE AGE OF 73 YEARS. IT IS
HEREBY RESOLVED THAT THE AGE LIMIT REFERRED
TO IN SECTION 210 OF THE COMPANIES ACT NO.
7 OF 2007 SHALL NOT APPLY TO MR. NIRANJAN
DE SILVA DEVA ADITYA WHO HAS REACHED THE
AGE OF 73 YEARS PRIOR TO THE ANNUAL GENERAL
MEETING AND THAT HE SHALL ACCORDINGLY BE
REAPPOINTED
7 TO APPROVE THE DONATIONS AND CONTRIBUTIONS Mgmt Against Against
MADE BY THE DIRECTORS DURING THE YEAR UNDER
REVIEW AND TO AUTHORIZE THE DIRECTORS TO
DETERMINE DONATIONS AND CONTRIBUTIONS FOR
THE ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
MELSTACORP PLC Agenda Number: 714708419
--------------------------------------------------------------------------------------------------------------------------
Security: Y5970F104
Meeting Type: EGM
Meeting Date: 15-Oct-2021
Ticker:
ISIN: LK0450N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF CONSIDERATION FOR Mgmt For For
PURCHASE IN TERMS OF SECTION 56 FOR THE
PURCHASE OF 1000 NON VOTING UNLISTED SHARES
OF THE COMPANY FROM DISTILLERIES COMPANY OF
SRI LANKA PLC AT RS. 82.50 PER SHARE. IT IS
HEREBY RESOLVED THAT THE PAYMENT BY THE
COMPANY OF THE CONSIDERATION FOR THE
REPURCHASE OF 1000 UNLISTED NON VOTING
SHARES CURRENTLY IN ISSUE IN THE COMPANY
FROM DISTILLERIES COMPANY OF SRI LANKA PLC
AT A PRICE PER SHARE OF RS. 82.50 AMOUNTING
TO A TOTAL SUM OF RUPEES EIGHTY TWO
THOUSAND FIVE HUNDRED RS. 82,500, BEING A
DISTRIBUTION BY THE COMPANY IN TERMS OF
SECTION 56 OF THE COMPANIES ACT NO. 7 OF
2007, BE AND IS HEREBY APPROVED
2 TO APPROVE THE REDUCTION OF THE STATED Mgmt For For
CAPITAL OF THE COMPANY. IT IS HEREBY
RESOLVED THAT THE STATED CAPITAL OF THE
COMPANY BE AND IS HEREBY REDUCED TO AN
AMOUNT OF SRI LANKAN RUPEES SEVENTY BILLION
LKR 70,000,000,000
--------------------------------------------------------------------------------------------------------------------------
MENA HOLDING CO.K.S.C Agenda Number: 714666457
--------------------------------------------------------------------------------------------------------------------------
Security: M6416T107
Meeting Type: AGM
Meeting Date: 21-Sep-2021
Ticker:
ISIN: KW0EQ0501688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE THE BOARD OF DIRECTORS Mgmt No vote
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2016
2 TO HEAR AND APPROVE THE AUDITORS REPORT FOR Mgmt No vote
THE FINANCIAL YEAR ENDED 31 DEC 2016
3 TO HEAR AND APPROVE THE SHARIA SUPERVISION Mgmt No vote
REPORT ON THE COMPLIANCE OF THE COMPANY'S
BUSINESS WITH THE ISLAMIC SHARIA LAW FOR
THE FINANCIAL YEAR ENDED 31 DEC 2016
4 TO HEAR AND APPROVE THE VIOLATIONS AND Mgmt No vote
PENALTIES IMPOSED FROM THE REGULATORS
5 TO DISCUSS AND APPROVE THE FINAL ACCOUNTS Mgmt No vote
FOR THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
6 TO APPROVE THE DEALINGS WITH RELATED Mgmt No vote
PARTIES FOR THE FINANCIAL YEAR ENDED 31 DEC
2016
7 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS FROM LIABILITY IN RESPECT TO
THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016
8 TO APPOINT OR REAPPOINT THE COMPANY'S Mgmt No vote
AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DEC
2017 AND AUTHORIZE THE BOARD OF DIRECTORS
TO DETERMINE THEIR FEES
9 TO APPOINT OR REAPPOINT THE SHARIA Mgmt No vote
SUPERVISION FOR THE FINANCIAL YEAR ENDED 31
DEC 2017 AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR FEES
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
10 TO ELECT THE NEW BOARD OF DIRECTORS FOR THE Mgmt No vote
NEXT 3 YEARS SESSION
--------------------------------------------------------------------------------------------------------------------------
MENA HOLDING CO.K.S.C Agenda Number: 714666762
--------------------------------------------------------------------------------------------------------------------------
Security: M6416T107
Meeting Type: AGM
Meeting Date: 21-Sep-2021
Ticker:
ISIN: KW0EQ0501688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE THE BOARD OF DIRECTORS Mgmt No vote
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2017
2 TO HEAR AND APPROVE THE AUDITORS REPORT FOR Mgmt No vote
THE FINANCIAL YEAR ENDED 31 DEC 2017
3 TO HEAR AND APPROVE THE SHARIA SUPERVISION Mgmt No vote
REPORT ON THE COMPLIANCE OF THE COMPANY'S
BUSINESS WITH THE ISLAMIC SHARIA LAW FOR
THE FINANCIAL YEAR ENDED 31 DEC 2017
4 TO HEAR AND APPROVE THE VIOLATIONS AND Mgmt No vote
PENALTIES IMPOSED FROM THE REGULATORS
5 TO DISCUSS AND APPROVE THE FINAL ACCOUNTS Mgmt No vote
FOR THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2017
6 TO APPROVE THE DEALINGS WITH RELATED Mgmt No vote
PARTIES FOR THE FINANCIAL YEAR ENDED 31 DEC
2017
7 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS FROM LIABILITY IN RESPECT TO
THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2017
8 TO APPOINT OR REAPPOINT THE COMPANY'S Mgmt No vote
AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DEC
2018 AND AUTHORIZE THE BOARD OF DIRECTORS
TO DETERMINE THEIR FEES
9 TO APPOINT OR REAPPOINT THE SHARIA Mgmt No vote
SUPERVISION FOR THE FINANCIAL YEAR ENDED 31
DEC 2018 AND AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935629747
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Sanders** Mgmt For For
Emiliano Calemzuk# Mgmt Withheld Against
Marcos Galperin# Mgmt For For
A.M Petroni Merhy# Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for fiscal year 2021.
3. Ratification of the appointment of Mgmt For For
Pistrelli, Henry Martin y Asociados S.R.L.,
a member firm of Ernst & Young Global
Limited as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MERIDA INDUSTRY CO LTD Agenda Number: 715680030
--------------------------------------------------------------------------------------------------------------------------
Security: Y6020B101
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: TW0009914002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 PROFITS. PROPOSED CASH DIVIDEND:
TWD 8 PER SHARE
3 AMENDMENT TO THE COMPANY'S CORPORATE Mgmt For For
CHARTER
4 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETINGS
5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
MERKO EHITUS AS Agenda Number: 715425965
--------------------------------------------------------------------------------------------------------------------------
Security: X5315B108
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: EE3100098328
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT Mgmt Against Against
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1 PER SHARE
3 ELECT KRISTINA SIIMAR AS SUPERVISORY BOARD Mgmt Against Against
MEMBER FIX NUMBER OF SUPERVISORY BOARD
MEMBERS AT FOUR
4 APPROVE REMUNERATION POLICY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO. Agenda Number: 715277023
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING HELD ON APRIL 28, 2021
4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt Abstain Against
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS, MANAGEMENT AND ALL
COMMITTEES FROM APRIL 28, 2021 TO APRIL 26,
2022
6 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For
7 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN
8 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For
9 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt For For
10 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR. Mgmt For For
11 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: SOLOMON S. CUA Mgmt For For
13 ELECTION OF DIRECTOR: ANGELICA H. LAVARES Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: PHILIP G. SOLIVEN Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: MARCELO C. FERNANDO, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JOSE VICENTE L. ALDE Mgmt For For
17 ELECTION OF DIRECTOR: JUAN MIGUEL D. Mgmt For For
ESCALER (INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITORS FOR Mgmt For For
2022-2023: SYCIP GORRES VELAYO AND CO
19 OTHER MATTERS Mgmt Abstain For
20 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MEZZION PHARMA CO.,LTD. Agenda Number: 715267452
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R9GZ106
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: KR7140410002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR CHAE JUNG SEOK Mgmt Against Against
3.2 ELECTION OF INSIDE DIRECTOR GIM JE HYEONG Mgmt Against Against
3.3 ELECTION OF OUTSIDE DIRECTOR GWAK YONUG GUK Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR BRYAN Mgmt For For
H.GOLDSTEIN
4 ELECTION OF AUDITOR OH DEA SIK Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
7 GRANT OF STOCK OPTION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MIGROS TICARET A.S. Agenda Number: 715303121
--------------------------------------------------------------------------------------------------------------------------
Security: M7024Q105
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: TREMGTI00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING THE MEETING AND DETERMINING THE Mgmt For For
PRESIDING COMMITTEE
2 READING AND DELIBERATING THE ANNUAL REPORT Mgmt For For
FOR 2021
3 READING THE INDEPENDENT AUDITOR S REPORT Mgmt For For
CONCERNING THE COMPANY S 2021 ACTIVITIES
AND ACCOUNTS
4 READING, DELIBERATING, AND VOTING ON THE Mgmt For For
FINANCIAL STATEMENTS FOR 2021
5 INDIVIDUALLY ACQUITTING EACH OF THE MEMBERS Mgmt For For
OF THE COMPANY S BOARD OF DIRECTORS OF
THEIR FIDUCIARY RESPONSIBILITIES FOR THE
COMPANY S ACTIVITIES IN 2021
6 DISCUSSING, APPROVING, AMENDING AND Mgmt For For
APPROVING, OR REJECTING THE BOARD OF
DIRECTORS PROPOSAL CONCERNING DIVIDEND
DISTRIBUTION
7 ELECTION OF THE INDEPENDENT BOARD MEMBERS Mgmt For For
AND OTHER MEMBERS OF THE BOARD OF DIRECTORS
AND DETERMINATION OF THEIR TERMS OF OFFICE
8 DETERMINING THE FEES AND ANY KIND OF Mgmt For For
FINANCIAL BENEFITS INCLUDING BONUS,
PREMIUM, ATTENDANCE FEE, ETC. TO BE PAID TO
THE BOARD MEMBERS
9 APPROVAL OR REJECTING OF THE PROPOSAL OF Mgmt Against Against
THE BOARD OF DIRECTORS IN RELATION TO THE
AMENDMENT OF THE CURRENT CONTENTS OF
ARTICLE 3 TITLED PURPOSE AND SCOPE AND
ARTICLE 7 TITLED SHARE CAPITAL OF ARTICLES
OF ASSOCIATION OF OUR COMPANY PROVIDED THAT
THE NECESSARY PERMISSIONS OF THE CAPITAL
MARKETS BOARD AND REPUBLIC OF TURKEY
MINISTRY OF TRADE HAVE BEEN RECEIVED AND IN
THE FORM WHICH RECEIVED THE PERMISSION, AND
AUTHORIZATION OF THE COMPANY MANAGEMENT TO
CONDUCT ALL OTHER TRANSACTIONS RELATED TO
THE AMENDMENT OF THE ARTICLES OF
ASSOCIATION
10 VOTING ON THE BOARD OF DIRECTORS SELECTION, Mgmt For For
OF THE COMPANY S INDEPENDENT AUDITORS AS
PER THE TURKISH COMMERCIAL CODE AND THE
CAPITAL MARKETS BOARD REGULATIONS
11 PROVIDING INFORMATION ABOUT THE DONATIONS Mgmt For For
AND ASSISTANCE GRANTED BY THE COMPANY IN
2021 DETERMINING AN UPPER LIMIT ON
DONATIONS AND ASSISTANCE TO BE GRANTED IN
2022
12 AS REQUIRED BY CAPITAL MARKETS BOARD Mgmt Abstain Against
REGULATIONS, PROVIDING INFORMATION ABOUT
COLLATERAL, PLEDGES, AND MORTGAGES GRANTED
BY THE COMPANY IN FAVOR OF THIRD PARTIES AS
WELL AS INCOME AND BENEFITS OBTAINED IN
2021
13 INFORMING THE SHAREHOLDERS ON THE Mgmt Abstain Against
TRANSACTIONS, IF ANY, MADE IN 2021 WITHIN
THE CONTEXT OF ARTICLE 1.3.6. IN ANNEX I OF
THE CORPORATE GOVERNANCE COMMUNIQU (II
17.1) OF THE CAPITAL MARKETS BOARD
14 AUTHORIZING ANY SHAREHOLDERS WHO MAY BE IN Mgmt For For
CONTROL OF THE COMPANY S MANAGEMENT, BOARD
OF DIRECTORS AND SENIOR MANAGERS AS WELL AS
THEIR SPOUSES AND THEIR RELATIVES, WHETHER
BY BLOOD OR MARRIAGE UNTO THE THIRD DEGREE
TO ENGAGE IN BUSINESS AND TRANSACTIONS
SUBJECT TO THE PROVISIONS OF ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE AND
OF CAPITAL MARKETS BOARD REGULATIONS
15 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MILLAT TRACTORS LTD Agenda Number: 714725251
--------------------------------------------------------------------------------------------------------------------------
Security: Y6044N107
Meeting Type: AGM
Meeting Date: 30-Oct-2021
Ticker:
ISIN: PK0009801017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 TO CONFIRM MINUTES OF THE 57TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON OCTOBER 26, 2020
A.2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
GROUP FOR THE YEAR ENDED JUNE 30, 2021
TOGETHER WITH THE CHAIRMAN'S REVIEW,
DIRECTORS' AND AUDITORS' REPORTS THEREON
A.3 TO APPROVE FINAL CASH DIVIDEND OF RS. 50.00 Mgmt For For
PER SHARE I.E., 500% IN ADDITION TO THE
INTERIM DIVIDEND OF RS. 50.00 PER SHARE
I.E.,500% ALREADY PAID MAKING A TOTAL CASH
DIVIDEND OF RS. 100.00 PER SHARE I.E.,
1,000%
A.4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING JUNE 30,
2022
A.5 TO ELECT EIGHT DIRECTORS OF THE COMPANY FOR Mgmt Against Against
A PERIOD OF THREE YEARS. THE RETIRING
DIRECTORS ARE M/S. SIKANDAR MUSTAFA KHAN,
SOHAIL BASHIR RANA, LAEEQ UDDIN ANSARI,
MIAN MUHAMMAD SALEEM, SAAD IQBAL, AHSAN
IMRAN SHAIKH AND MRS. AMBREEN WAHEED. AS
RESOLVED BY THE BOARD IN ITS MEETING HELD
ON SEPTEMBER 17, 2021 THE NUMBER OF
DIRECTORS TO BE ELECTED SHALL BE EIGHT OF
WHICH TWO MALE INDEPENDENT AND ONE FEMALE
INDEPENDENT DIRECTOR ARE PROPOSED TO BE
ELECTED
B.6 TO RATIFY AND APPROVE ISSUANCE OF 12.5% Mgmt For For
BONUS SHARES ALREADY ISSUED AND APPROVED BY
THE BOARD, BY PASSING THE FOLLOWING
ORDINARY RESOLUTION: "RESOLVED THAT: A SUM
OF RS. 62,286,390 OUT OF THE PROFIT
AVAILABLE FOR APPROPRIATIONS AS AT DECEMBER
31, 2020 BE CAPITALIZED AND BE APPLIED TO
THE ISSUE OF 6,228,639 ORDINARY SHARES OF
RS.10 EACH ALLOTTED AS FULLY PAID BONUS
SHARES TO THE MEMBERS WHOSE NAMES APPEAR IN
THE REGISTER OF MEMBERS AS AT THE CLOSE OF
BUSINESS ON MARCH 11, 2021 IN THE
PROPORTION OF ONE SHARE FOR EVERY EIGHT
ORDINARY SHARES HELD I.E.,12.5%. THESE
BONUS SHARES SHALL RANK PARI PASSU IN ALL
RESPECTS WITH EXISTING SHARES EXCEPT THAT
THESE SHARES SHALL NOT QUALIFY FOR THE
INTERIM DIVIDEND DECLARED FOR THE YEAR
ENDING JUNE 30, 2021. THE DIRECTORS BE AND
ARE HEREBY AUTHORIZED AND EMPOWERED TO GIVE
EFFECT TO THIS RESOLUTION AND TO DO OR
CAUSE TO BE DONE ALL ACTS, DEEDS AND THINGS
THAT MAY BE NECESSARY OR REQUIRED FOR THE
ISSUE, ALLOTMENT AND DISTRIBUTION OF BONUS
SHARES." "RESOLVED THAT THE DIRECTORS BE
AND ARE HEREBY AUTHORIZED TO CONSOLIDATE
ALL FRACTIONS OF BONUS SHARES AND SELL THE
SAME IN THE STOCK MARKET AND PAY THE
PROCEEDS OF SALES WHEN REALIZED TO
CHARITABLE INSTITUTION(S)."
B.7 TO CONSIDER AND IF DEEMED APPROPRIATE TO Mgmt For For
APPROVE ISSUANCE OF 20% BONUS SHARES IN
ADDITION TO 12.5% BONUS SHARES ALREADY
ISSUED BY PASSING THE FOLLOWING RESOLUTION
AS AN ORDINARY RESOLUTION: "RESOLVED THAT A
SUM OF RS. 112,115,502 (ROUNDED TO RS.
112,115,500) OUT OF THE PROFIT AVAILABLE
FOR APPROPRIATIONS AS AT JUNE 30, 2021 BE
CAPITALIZED AND BE APPLIED TO THE ISSUE OF
11,211,550.2(ROUNDED TO 11,211,550)
ORDINARY SHARES OF RS.10 EACH ALLOTTED AS
FULLY PAID BONUS SHARES TO THE MEMBERS
WHOSE NAMES APPEAR IN THE REGISTER OF
MEMBERS AS AT THE CLOSE OF BUSINESS ON
OCTOBER 23, 2021 IN THE PROPORTION OF ONE
SHARE FOR EVERY FIVE ORDINARY SHARES HELD
I.E.,20%. THESE BONUS SHARES SHALL RANK
PARI PASSU IN ALL RESPECTS WITH EXISTING
SHARES EXCEPT THAT THESE SHARES SHALL NOT
QUALIFY FOR THE FINAL DIVIDEND DECLARED FOR
THE YEAR ENDED JUNE 30, 2021. THE DIRECTORS
BE AND ARE HEREBY AUTHORIZED AND EMPOWERED
TO GIVE EFFECT TO THIS RESOLUTION AND TO DO
OR CAUSE TO BE DONE ALL ACTS, DEEDS AND
THINGS THAT MAY BE NECESSARY OR REQUIRED
FOR THE ISSUE, ALLOTMENT AND DISTRIBUTION
OF BONUS SHARES." "RESOLVED THAT THE
DIRECTORS BE AND ARE HEREBY AUTHORIZED TO
CONSOLIDATE ALL FRACTIONS OF BONUS SHARES
AND SELL THE SAME IN THE STOCK MARKET AND
PAY THE PROCEEDS OF SALES WHEN REALIZED TO
CHARITABLE INSTITUTION(S)."
B.8 TO RATIFY AND APPROVE TRANSACTIONS Mgmt For For
CONDUCTED WITH RELATED PARTIES FOR THE YEAR
ENDED JUNE 30, 2021 BY PASSING THE
FOLLOWING SPECIAL RESOLUTION WITH OR
WITHOUT MODIFICATION. "RESOLVED THAT THE
FOLLOWING TRANSACTIONS CONDUCTED WITH
RELATED PARTIES FOR THE YEAR ENDED JUNE 30,
2021 BE AND ARE HEREBY RATIFIED, APPROVED
AND CONFIRMED." (AS SPECIFIED)
B.9 TO AUTHORIZE CHIEF EXECUTIVE OF THE COMPANY Mgmt For For
TO APPROVE TRANSACTIONS WITH RELATED
PARTIES FOR THE YEAR ENDING JUNE 30, 2022
BY PASSING THE FOLLOWING SPECIAL RESOLUTION
WITH OR WITHOUT MODIFICATION. "RESOLVED
THAT THE CHIEF EXECUTIVE OF THE COMPANY BE
AND IS HEREBY AUTHORIZED TO APPROVE THE
TRANSACTIONS WITH RELATED PARTIES DURING
THE PERIOD FROM JULY 01, 2021 TILL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY."
"RESOLVED FURTHER THAT THESE TRANSACTIONS
SHALL BE PLACED BEFORE THE SHAREHOLDERS IN
THE NEXT ANNUAL GENERAL MEETING FOR THEIR
RATIFICATION/APPROVAL."
B.10 TO RECEIVE, CONSIDER, ADOPT WITH OR WITHOUT Mgmt For For
MODIFICATION THE FOLLOWING SPECIAL
RESOLUTION FOR INCREASE IN AUTHORIZED
CAPITAL OF THE COMPANY. "RESOLVED THAT
INCREASE IN AUTHORIZED CAPITAL OF THE
COMPANY FROM RS. 750,000,000/- DIVIDED INTO
75,000,000 ORDINARY SHARES OF RS. 10/- EACH
TO RS. 1,000,000,000/- DIVIDED INTO
100,000,000 ORDINARY SHARES OF RS. 10/-
EACH BE AND IS HEREBY APPROVED. FURTHER
RESOLVED THAT IN CLAUSE V OF THE MEMORANDUM
OF ASSOCIATION OF THE COMPANY, WORDS AND
FIGURES "RS. 750,000,000/- (RUPEES SEVEN
HUNDRED FIFTY MILLION) DIVIDED INTO
75,000,000/- (SEVENTY FIVE MILLION)" BE
SUBSTITUTED BY WORDS AND FIGURES
"RS.1,000,000,000/- (RUPEES ONE THOUSAND
MILLION) DIVIDED INTO 100,000,000 (ONE
HUNDRED MILLION)." FURTHER RESOLVED THAT IN
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY, WORDS AND FIGURES
"RS.750,000,000/-(RUPEES SEVEN HUNDRED
FIFTY MILLION) DIVIDED INTO 75,000,000
(SEVENTY FIVE MILLION)" BE SUBSTITUTED BY
WORDS AND FIGURES "RS. 1,000,000,000/-
(RUPEES ONE THOUSAND MILLION) DIVIDED INTO
100,000,000 (ONE HUNDRED MILLION)." FURTHER
RESOLVED THAT CHIEF EXECUTIVE AND / OR
COMPANY SECRETARY OF THE COMPANY BE AND IS
/ ARE HEREBY AUTHORIZED TO FULFILL ALL
LEGAL, CORPORATE AND PROCEDURAL FORMALITIES
IN THIS REGARD AND FILE ALL NECESSARY
DOCUMENTS AS MAY BE NECESSARY OR INCIDENTAL
FOR THE PURPOSE OF IMPLEMENTING THE
AFORESAID RESOLUTIONS."
B.11 TO CONSIDER, ADOPT WITH OR WITHOUT Mgmt For For
MODIFICATION THE FOLLOWING ORDINARY
RESOLUTION FOR HOLDING OFFICE OF PROFIT BY
THE DIRECTORS. "RESOLVED THAT
SANCTION/APPROVAL BE AND IS HEREBY ACCORDED
FOR HOLDING THE OFFICE OF PROFIT UNDER THE
COMPANY BY THE DIRECTORS MR. SIKANDAR
MUSTAFA KHAN AND MR. SOHAIL BASHIR RANA FOR
A PERIOD OF THREE YEARS COMMENCING OCTOBER
30, 2021 SUBJECT TO THEIR ELECTION AS
DIRECTORS."
C TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
MILLAT TRACTORS LTD Agenda Number: 715762666
--------------------------------------------------------------------------------------------------------------------------
Security: Y6044N107
Meeting Type: EGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: PK0009801017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF THE 58TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON OCTOBER 30, 2021
2 RESOLVED THAT: A SUM OF RS. 134,538.602 Mgmt For For
(ROUNDED TO OUT OF THE PROFIT AVAILABLE FOR
APPROPRIATIONS AS AT DECEMBER 31 , 2021 BE
CAPITALIZED AND BE APPLIED TO THE ISSUE OF
13,453,860.2 (ROUNDED TO 13,453,860)
ORDINARY SHARES OF RS_10 EACH ALLOTTED AS
FULLY PAID BONUS SHARES TO THE MEMBERS
WHOSE NAMES APPEAR IN THE REGISTER OF
MEMBERS AS AT THE CBSE OF BUSINESS MARCH
0B, 2022 IN THE PROPORTION OF ONE SHARE FOR
EVERY FIVE ORDINARY SHARES HELD I.E. 20%.
THESE BONUS SHARES SHALL RANK PARI PASSU IN
ALL RESPECTS WITH EXISTING SHARES EXCEPT
THAT THESE SHARES SHALL NOT QUALIFY FOR THE
INTERIM DIVIDEND DECLARED FOR THE YEAR
ENDING JUNE 30.2022. THE DIRECTORS BE AND
ARE HEREBY AUTHORIZED AND EMPOWERED TO GIVE
EFFECT TO THIS RESOLUTION AND TO DO OR
CAUSE TO BE DONE ALL ACTS. DEEDS AND THINGS
THAT MAY BE NECESSARY OR REQUIRED FOR THE
ISSUE. ALLOTMENT AND DISTRIBUTION OF BONUS
SHARES.' 'RESOLVED THAT THE DIRECTORS BE
AND ARE HEREBY AUTHORIZED TO CONSOLIDATE AL
FRACTIONS OF BONUS SHARES AND SELL THE SAME
IN THE STOCK MARKET AND PEY THE PROCEEDS OF
SALES WHEN REALIZED TO CHARITABLE
INSTITUTION(S)
3 RESOLVED THAT: A SUM OF RS. 161 (ROUNDED TO Mgmt For For
NS. 161 OF THE PROFIT AVAILABLE FOR
APPROPRIATIONS AS AT MARCH 31, 2022 BE
CAPITALIZED AND BE APPLIED TO THE ISSUE OF
16,144,632.20 (ROUNDED TO ORDINARY SHARES
OF RS_ 10 EACH ALKLTTED AS FULLY PAID
SHARES TO THE MEMBERS WHOSE NAMES APPEAR IN
THE REGISTER OF MEMBERS AS AT THE CLOSE OF
BUSMESS ON MAY 16. 2022 IN THE PROPORTI(YL
OF SHARE FOR EVERY FIVE ORDINARY SHARES
HELD I.E. 20%. THESE BONUS SHARES SHALL
RANK PARI PASSU IN ALL RESPECTS WITH
EXISTING SHARES. THE DIREGTORS BE AND ARE
HEREBY AUTHOREED AND EMPOWERED TO GRVE
EFFECT TO THIS RESDUTION AND TO DO OR TO BE
ALL ACTS. DEEDS AND THINGS THAT MAY BE
NECESSARY OR REQUIRED TOR THE ISSUE,
ALLOTMENT AND DISTRIBUTION OF BONUS
SHARES.' RESOLVED THAT THE DIRECTORS BE AND
ARE HEREBY AUTHORIZED TO CONSOLIDATE ALL
FRACTIONS OF BONUS SHARES AND SELL THE SAME
IN THE STOCK MARKET AND DAY THE PROCEEDS OF
SALES WHEN REALIZED TO CHARITABLE
INSTITUTION(S)
4 RESOLVED THAT INCREASE IN AUTHORIZED Mgmt Against Against
CAPITAL OF THE COMPANY FROM RS.
1000,000.000/- DIVIDED INTO ORDINARY SHARES
OF RS. 1 OF- EACH TO RS DIVIDED INTO
ORDINARY SHARES OF RS, 10/- EACH BE AND IS
HEREBY APPROVED, FURTHER RESOLVED THAT IN
CLAUSE V OFTHE MEMORANDUM OF ASSOCIATION OF
THE COMPANY, WORDS AND FIGURES ERS.
1000.000.000/- (RUPEES ONE THOUSAND
MILLION) DIVIDED INTO (ONE HUNDRED
MILLION)" BE SUBSTITUTED BY WORDS AND
FIGURES (RUPEES TWO THOUSAND MILLION ) PLUS
MINUSVIDED INTO (TWO HUNDRED MILLION)".
FURTHER RESOLVED THAT IN ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY.
WCRDS AND FIGURES ERS 1000.000.000/-
(RUPEES ONE THOUSAND MILLION) DIVIDED INTO
100.000.000 (ONE HUNDRED MILLION)" BE
SUBSTITUTED BY WORDS AND FIGURES RS.
(RUPEES TWO THOUSAND WIION) DIVIDED INTO
(TWO HUNDRED MILLION)' FURTHER RESOLVED
THAT CHIET EXECUTIVE AND OR COMPANY
SECRETARY OF THE COMPANY BE AND IS / ARE
HEREBY AUTHORIZED TO FULFILL ALL LEGAL.
CORPORATE AND PROCEDURAL FORMALITIES IN
THIS REGARD AND FILE ALL NECESSARY
DOCUMENTS AS MAY BE NECESSARY OR INCIDENTAL
FOR THE PURPOSE OF IMPLEMENTING THE
AFORESAID RESOLUTIONS
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 714492307
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: EGM
Meeting Date: 19-Aug-2021
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 TO REDUCE THE AUTHORIZED CAPITAL OF PJSC Mgmt For For
MMC NORILSK NICKEL BY RUB 4,590,852 DOWN TO
RUB 153,654,624 THROUGH CANCELLATION OF
4,590,852 ORDINARY SHARES WITH A PAR VALUE
OF RUB 1 EACH REPURCHASED BY PJSC MMC
NORILSK NICKEL
2 TO INTRODUCE AMENDMENTS NO.1 TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF PJSC MMC NORILSK
NICKEL (REVISION NO. 10)
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 714975806
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: EGM
Meeting Date: 27-Dec-2021
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 1. PAY OUT DIVIDENDS ON ORDINARY NOMINAL Mgmt For For
SHARES OF PJSC MMC NORILSK NICKEL FOR THE
NINE MONTHS OF 2021 IN CASH AT RUB 1 523,17
PER ORDINARY SHARE. 2. TO SET JANUARY 14,
2022 AS THE DATE FOR DETERMINING WHICH
PERSONS ARE ENTITLED TO RECEIVE THE
DIVIDENDS
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 715684951
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: AGM
Meeting Date: 03-Jun-2022
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2021 REPORT OF PJSC MMC NORILSK Mgmt For For
NICKEL
2 TO APPROVE THE 2021 ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF PJSC MMC NORILSK
NICKEL
3 TO APPROVE THE 2021 PJSC MMC NORILSK NICKEL Mgmt For For
CONSOLIDATE FINANCIAL STATEMENTS
4 DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK Mgmt For For
NICKEL FOR 2021, INCLUDING PAYMENT
(DECLARATION) OF DIVIDENDS, BASED ON THE
RESULTS OF 2021: 1. APPROVE THE
DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK
NICKEL IN 2021 IN ACCORDANCE WITH THE
RECOMMENDATION OF THE BOARD OF DIRECTORS OF
PJSC MMC NORILSK NICKEL, INCLUDED IN THE
REPORT OF THE BOARD OF DIRECTORS OF PJSC
MMC NORILSK NICKEL WITH THE MOTIVATED
POSITION OF THE BOARD OF DIRECTORS OF PJSC
MMC NORILSK NICKEL ON THE ITEMS OF THE
AGENDA OF ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF PJSC MMC NORILSK NICKEL. 2.
PAY MONETARY DIVIDENDS ON ORDINARY SHARES
OF PJSC MMC NORILSK NICKEL FOR 2021 IN CASH
IN THE AMOUNT OF RUB 1,166.22 PER AN
ORDINARY SHARE. 3. SET JUNE 14, 2022 AS THE
RECORD DATE FOR DETERMINING PERSONS
ELIGIBLE TO RECEIVE THE DIVIDENDS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 13
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE INR FOR,'
AND WILL SUBMIT INSTRUCTION TO THE LOCAL
AGENT IN THIS MANNER. CUMULATIVE VOTES
CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS
VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO
SO, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
5.1 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: DENIS VLADIMIROVICH ALEXANDROV
5.2 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: SERGEY LEONIDOVICH BATEKHIN
5.3 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: ALEXEY VLADIMIROVICH BASHKIROV
5.4 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: ANDREY YEVGENYEVICH BOUGROV
5.5 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: SERGEY NIKOLAEVICH VOLK
5.6 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: ALEXEY ANDREEVICH GERMANOVICH
5.7 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: MARIANNA ALEXANDROVNA ZAKHAROVA
5.8 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: ALEXEY SERGEEVICH IVANOV
5.9 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: STANISLAV LVOVICH LUCHITSKY
5.10 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: MAXIM VLADIMIROVICH POLETAEV
5.11 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: VSEVOLOD VALERIEVICH ROZANOV
5.12 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: EGOR MIKHAILOVICH SHEIBAK
5.13 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: EVGENY ARKADIEVICH SCHWARTZ
6.1 ELECTION OF MEMBER TO THE INTERNAL AUDIT Mgmt For For
COMMISSION: EDUARD LEONIDOVICH GORNIN
6.2 ELECTION OF MEMBER TO THE INTERNAL AUDIT Mgmt For For
COMMISSION: ALEXEY SERGEECIVH DZYBALOV
6.3 ELECTION OF MEMBER TO THE INTERNAL AUDIT Mgmt For For
COMMISSION: ANNA VIKTORNOVA MASALOVA
6.4 ELECTION OF MEMBER TO THE INTERNAL AUDIT Mgmt For For
COMMISSION: GEORGIY EDUARDOVICH SVANIDZE
6.5 ELECTION OF MEMBER TO THE INTERNAL AUDIT Mgmt For For
COMMISSION: ELENA ALEXANDROVNA YANEVICH
7 TO APPROVE JSC KPMG (OGRN 1027700125628) AS Mgmt For For
AUDITOR OF RUSSIAN ACCOUNTING (FINANCIAL)
STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
2022
8 TO APPROVE JSC KPMG (OGRN 1027700125628) AS Mgmt For For
AUDITOR OF CONSOLIDATED FINANCIAL
STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
2022 AND INTERIM CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FIRST HALF OF 2022
9 REMUNERATION AND REIMBURSEMENT OF EXPENSES Mgmt Against Against
OF MEMBERS OF THE BOARD OF DIRECTORS AT
PJSC MMC NORILSK NICKEL: 1. TO ESTABLISH
THAT MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC MMC NORILSK NICKEL SHALL BE
REMUNERATED, AND THEIR EXPENSES RELATED TO
THE PERFORMANCE OF THEIR DUTIES SHALL BE
REIMBURSED IN ACCORDANCE WITH THE POLICY OF
REMUNERATION OF MEMBERS OF THE BOARD OF
DIRECTORS OF PJSC MMC NORILSK NICKEL
(APPROVED BY THE ANNUAL GENERAL MEETING'S
RESOLUTION DATED MAY13, 2020). 2. FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC
MMC NORILSK NICKEL THE COMPANY PROVIDES
REMUNERATION, REIMBURSEMENT OF EXPENSES
RELATED TO THE PERFORMANCE OF HIS/HER
DUTIES, AND ACCIDENT INSURANCE, AS FOLLOWS:
2.1. REMUNERATION SHALL BE USD 1,000,000
(ONE MILLION) PER ANNUM, PAYABLE ON A
QUARTERLY BASIS IN EQUAL AMOUNTS IN RUB AT
THE RATE SET BY THE CENTRAL BANK OF THE
RUSSIAN FEDERATION ON THE LAST BUSINESS DAY
OF THE ACCOUNTING QUARTER. THE AMOUNT SHOWN
ABOVE SHALL BE AFTER TAXES IN ACCORDANCE
WITH EFFECTIVE LAWS OF THE RUSSIAN
FEDERATION. THE AFOREMENTIONED REMUNERATION
SHALL BE PAYABLE FROM THE DAY OF ELECTION
OF THE DIRECTOR AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS UNTIL THE DATE, ON WHICH
HIS TERM OF OFFICE AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS EXPIRES; 2.2 ALL
DOCUMENTED EXPENSES INCURRED BY THE
CHAIRMAN OF THE BOARD OF DIRECTORS, IN THE
PERFORMANCE OF HIS DUTIES, SHALL BE
REIMBURSED IN ACCORDANCE WITH THE
REMUNERATION POLICY FOR MEMBERS OF THE
BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL (APPROVED BY THE ANNUAL GENERAL
MEETING'S RESOLUTION DATED MAY 13, 2020).
2.3. PJSC MMC NORILSK NICKEL AT ITS OWN
EXPENSE PROVIDES LIFE INSURANCE FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS AGAINST
THE FOLLOWING RISK IN THE PERFORMANCE OF
OFFICIAL DUTIES: - "ACCIDENTAL DEATH" AND
"SERIOUS BODILY INJURY IN AN ACCIDENT" (OR
DISABILITY RESULTING FROM AN ACCIDENT) PER
RISK AND IN AGGREGATE THROUGH THE TERM OF
INSURANCE WITH A COVERAGE IN THE AMOUNT OF
AT LEAST USD 3,000,000 (THREE MILLION); -
"INJURY IN AN ACCIDENT (OR TEMPORARY
DISABILITY RESULTING FROM AN ACCIDENT) WITH
THE COVERAGE IN AMOUNT OF AT LEAST USD
100,000 (ONE HUNDRED THOUSAND)
10 SET THE REMUNERATION FOR ANY AUDIT Mgmt For For
COMMISSION MEMBER OF PJSC MMC NORILSK
NICKEL NOT EMPLOYED BY THE COMPANY AT THE
AMOUNT OF RUB 1,800,000 (ONE MILLION EIGHT
HUNDRED THOUSAND) PER ANNUM BEFORE TAXES.
PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR.
THE ABOVE AMOUNT IS SHOWN BEFORE TAXES, IN
ACCORDANCE WITH APPLICABLE LAWS OF THE
RUSSIAN FEDERATION
11 TO AUTHORIZE ASSOCIATED TRANSACTIONS WHICH Mgmt For For
REPRESENT RELATED PARTY TRANSACTIONS FOR
ALL MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGEMENT BOARD OF PJSC MMC NORILSK
NICKEL, THE SUBJECT MATTER OF WHICH IMPLIES
THE OBLIGATION OF PJSC MMC NORILSK NICKEL
TO INDEMNIFY THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGEMENT BOARD OF PJSC
MMC NORILSK NICKEL FOR ANY AND ALL LOSSES
WHICH THE ABOVE-MENTIONED PERSONS MAY INCUR
AS A RESULT OF THEIR ELECTION TO THE
ABOVE-MENTIONED POSITIONS WITH PJSC MMC
NORILSK NICKEL TO THE AMOUNT OF NO MORE
THAN USD 115,000,000 (ONE HUNDRED FIFTEEN
MILLION) EACH
12 TO APPROVE PJSC MMC NORILSK NICKEL'S ENTRY Mgmt For For
INTO TRANSACTIONS FOR LIABILITY INSURANCE
OF MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGEMENT BOARD OF PJSC MMC NORILSK
NICKEL AND OTHER OFFICERS OF THE COMPANY
AND ITS SUBSIDIARIES IF THEY CONSTITUTE
RELATED PARTY TRANSACTIONS FOR ALL MEMBERS
OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT BOARD OF PJSC MMC NORILSK
NICKEL, WHICH ARE BENEFICIARIES IN THE
TRANSACTION, ENTERED INTO WITH A RUSSIAN
INSURANCE COMPANY FOR A ONE-YEAR TERM WITH
A TOTAL LIMIT OF LIABILITY (INSURANCE
COVERAGE) INCLUDING ALL THE INDIVIDUAL
COVERAGES AND EXTENSIONS (EXCLUDING THE
CASES STIPULATED BY THE INSURANCE
AGREEMENT) IN THE AMOUNT OF USD 150,000,000
(ONE HUNDRED FIFTY MILLION) AND THE
INSURANCE PREMIUM PAID BY PJSC MMC UP TO
USD 5,000 000 (FIVE MILLION) IF, DUE TO THE
MARKET CIRCUMSTANCES IN WHICH PJSC MMC
NORILSK NICKEL FINDS ITSELF AS OF THE
TRANSACTION DATE, THE INSURANCE COVERAGE
MAY NOT BE SET AT USD 150,000,000 (ONE
HUNDRED FIFTY MILLION), THE INSURANCE
AGREEMENT SHALL BE ENTERED INTO WITH THE
HIGHEST AVAILABLE COVERAGE AMOUNT ON
REASONABLE MARKET TERMS
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC CO LTD Agenda Number: 715207723
--------------------------------------------------------------------------------------------------------------------------
Security: Y6069M133
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: TH0128B10Z17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ACKNOWLEDGE THE ANNUAL Mgmt Abstain Against
REPORT AND THE BOARD OF DIRECTORS REPORT ON
THE COMPANY'S PERFORMANCE FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021 INCLUDING TO ACKNOWLEDGE THE AUDITOR'S
REPORT
3 TO CONSIDER AND APPROVE THE OMISSION OF Mgmt For For
DIVIDEND PAYMENT FOR THE YEAR 2021 AND THE
ALLOCATION OF PROFIT FOR STATUTORY RESERVE
4.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
DIRECTOR COMPLETING HIS TERM FOR THE YEAR
2022 AND APPOINTMENT OF NEW DIRECTOR, AS
WELL AS CHANGE OF THE AUTHORIZED SIGNATORY
DIRECTORS: MS. SUVABHA CHAROENYING
4.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against
DIRECTOR COMPLETING HIS TERM FOR THE YEAR
2022 AND APPOINTMENT OF NEW DIRECTOR, AS
WELL AS CHANGE OF THE AUTHORIZED SIGNATORY
DIRECTORS: MR. THIRAPHONG CHANSIRI
4.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against
DIRECTOR COMPLETING HIS TERM FOR THE YEAR
2022 AND APPOINTMENT OF NEW DIRECTOR, AS
WELL AS CHANGE OF THE AUTHORIZED SIGNATORY
DIRECTORS: MR. ANHUL CHAUHAN
5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2022
6 APPROVE PRICEWATERHOUSECOOPERS ABAS LIMITED Mgmt For For
AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
CMMT 01 MAR 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 01 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT IN RESOLUTION 6. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MISC BHD Agenda Number: 715307749
--------------------------------------------------------------------------------------------------------------------------
Security: Y6080H105
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: MYL3816OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 21.7 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: CHEW LIONG
KIM
2 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE PURSUANT TO RULE 21.7 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
OFFER HERSELF FOR RE-ELECTION: DATO' TENGKU
MARINA TUNKU ANNUAR
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
THE COMPANY'S CONSTITUTION AND, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATUK YEE YANG CHIEN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
THE COMPANY'S CONSTITUTION AND, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATUK NASARUDIN MD IDRIS
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
THE COMPANY'S CONSTITUTION AND, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATO' SEKHAR KRISHNAN
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
(INCLUSIVE OF BENEFITS-IN-KIND) UP TO AN
AMOUNT OF RM2,642,000.00 FROM 28 APRIL 2022
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
7 TO RE-APPOINT ERNST & YOUNG PLT AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 PROPOSED RENEWAL OF AUTHORITY FOR MISC TO Mgmt For For
PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS
PREVAILING TOTAL NUMBER OF ISSUED SHARES AT
ANY TIME ("PROPOSED SHARE BUY-BACK
RENEWAL")
--------------------------------------------------------------------------------------------------------------------------
MLP SAGLIK HIZMETLERI A.S. Agenda Number: 715366882
--------------------------------------------------------------------------------------------------------------------------
Security: M7030H107
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: TREMLPC00021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING OF THE MEETING AND ESTABLISHMENT OF Mgmt For For
THE BOARD OF THE GENERAL ASSEMBLY
2 AUTHORIZATION OF THE BOARD OF THE GENERAL Mgmt For For
ASSEMBLY TO SIGN THE MEETING MINUTES AND
THE LIST OF ATTENDEES
3 READING OUT AND DISCUSSION OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS FOR THE
YEAR 2021
4 READING OUT THE REPORT OF THE INDEPENDENT Mgmt For For
AUDIT COMPANY FOR THE FISCAL YEAR 2021
5 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2021 PREPARED IN ACCORDANCE WITH THE
REGULATIONS OF CMB
6 ACQUITTAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY REGARDING THEIR
OPERATIONS AND TRANSACTIONS IN 2021
7 DISCUSSION AND APPROVAL OF THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS ON PROFIT
DISTRIBUTION
8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
FOR THE AUDIT OF THE FINANCIAL STATEMENTS
AND REPORTS FOR THE YEAR 2022 IN ACCORDANCE
WITH THE ARTICLE 399 OF THE TURKISH
COMMERCIAL CODE NUMBERED 6102, CAPITAL
MARKETS LAW NUMBERED 6362 AND ARTICLE 24 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
9 INFORMING THE SHAREHOLDERS ON THE DONATIONS Mgmt For For
MADE BY THE COMPANY IN 2021 IN ACCORDANCE
WITH THE REGULATIONS LAID DOWN BY THE
CAPITAL MARKETS BOARD AND ARTICLE 4 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND
DISCUSSION AND APPROVAL OF THE BOARD OF
DIRECTORS PROPOSAL ON THE CEILING OF
DONATIONS TO BE MADE IN 2022
10 ACCORDING TO THE REGULATIONS LAID DOWN BY Mgmt Abstain Against
THE CAPITAL MARKETS BOARD, INFORMING THE
SHAREHOLDERS ON ANY INCOME AND BENEFITS
OBTAINED BY THE COMPANY BY GRANTING
COLLATERALS, PLEDGES AND MORTGAGES IN FAVOR
OF THIRD PERSONS,
11 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE
COMMUNIQUE (II 17.1.) OF THE CAPITAL
MARKETS BOARD
12 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS ABOUT THE TRANSACTIONS AND
OPERATIONS IN THE CONTEXT OF THE ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
13 PETITIONS AND REQUESTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS COMPANY K.S.C Agenda Number: 714702493
--------------------------------------------------------------------------------------------------------------------------
Security: M7034R101
Meeting Type: OGM
Meeting Date: 12-Oct-2021
Ticker:
ISIN: KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CASH DIVIDENDS OF KWD 0.01 PER Mgmt For For
SHARE AND AUTHORIZE THE BOARD TO AMEND
TIMELINE AND EXECUTE THE APPROVED
RESOLUTION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 OCT 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS COMPANY K.S.C Agenda Number: 715179304
--------------------------------------------------------------------------------------------------------------------------
Security: M7034R101
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSING AND APPROVING THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FISCAL YEAR ENDING
31 DEC 2021
2 PRESENTING AND APPROVING BOTH, THE Mgmt Against Against
GOVERNANCE REPORT AND THE AUDIT COMMITTEE
REPORT, FOR THE FISCAL YEAR ENDING 31 DEC
2021
3 DISCUSSING AND APPROVING OF THE AUDITORS Mgmt For For
REPORT FOR THE FISCAL YEAR ENDING 31 DEC
2021
4 DISCUSSING AND APPROVING THE COMPANYS Mgmt Against Against
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING 31 DEC 2021
5 PRESENTING ANY SANCTIONS THAT HAVE BEEN Mgmt For For
IMPOSED AGAINST THE COMPANY BY REGULATORS
FOR THE FISCAL YEAR ENDING 31 DEC 2021, IF
APPLICABLE
6 APPROVING THE BOARD OF DIRECTOR'S PROPOSAL Mgmt For For
TO PAY CASH DIVIDENDS OF 23 PCT, 23 FILS
PER SHARE, FOR THE SECOND HALF OF THE YEAR
2021, TO THE SHAREHOLDERS ALREADY
REGISTERED IN THE COMPANYS RECORD DATE ON
WEDNESDAY 6 APR 2022. CASH DIVIDENDS ARE
GOING TO BE PAID TO SHAREHOLDERS STARTING
ON WEDNESDAY 13 APR 2022. THE BOARD OF
DIRECTORS IS AUTHORIZED TO AMEND THE
MENTIONED TIMELINE TO EXECUTE THE AGM
DECISION OF DIVIDENDS PAYMENT IN CASE THE
REQUIRED PUBLICATION PROCEDURES HAVE NOT
BEEN COMPLETED AT LEAST EIGHT DAYS PRIOR TO
THE RECORD DATE
7 APPROVAL OF AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE DIVIDENDS TO THE
COMPANYS SHAREHOLDERS ON A SEMI ANNUAL OR
QUARTERLY BASIS AS IT DEEMS APPROPRIATE,
PROVIDED THAT THIS DISTRIBUTION IS FROM
REAL PROFITS IN ACCORDANCE WITH GENERALLY
ACCEPTED ACCOUNTING PRINCIPLES WITHOUT
AFFECTING THE PAID-UP CAPITAL OF THE
COMPANY
8 DISCUSSING THE PAYMENT OF KD 435,000 AS Mgmt For For
REMUNERATION TO THE BOARD MEMBERS FOR THE
FISCAL YEAR ENDING 31 DEC 2021
9 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE OR SELL NOT EXCEEDING 10 PCT OF THE
COMPANYS SHARE CAPITAL ACCORDING TO LAW NO.
7 OF 2010 CONCERNING ESTABLISHMENT OF
CAPITAL MARKETS AUTHORITY AND ORGANIZING OF
SECURITIES ACTIVITY AND ITS EXECUTIVE
REGULATIONS AND AMENDMENTS
10 PRESENTING AND APPROVING ANY RELATED PARTY Mgmt Against Against
TRANSACTIONS OR DEALINGS UNDERTAKEN DURING
THE FISCAL YEAR ENDING 31 DEC 2021
11 APPROVING TO DISCHARGE THE BOARD MEMBERS Mgmt Against Against
AND ABSOLVING THEM FROM LIABILITY FOR THEIR
ACTIONS FOR THE FISCAL YEAR ENDING 31 DEC
2021
12 APPROVING THE APPOINTMENT, OR RE Mgmt For For
APPOINTMENT, OF THE COMPANYS AUDITORS FOR
THE FISCAL YEAR ENDING 31 DEC 2022
ACCORDING TO THE LIST OF REGISTERED
AUDITORS WHICH HAS BEEN APPROVED BY THE
CAPITAL MARKETS AUTHORITY, SUBJECT TO THE
MANDATORY CHANGE OF AUDITORS, AND
AUTHORIZING THE BOARD TO AMEND THE FEES
THEREOF
CMMT 25 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 31 MAR 2021 .
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 25 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
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA Agenda Number: 715307686
--------------------------------------------------------------------------------------------------------------------------
Security: M7039H108
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: SA121053DR18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
3 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2021
5 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/04/2022 ENDING ON 25/04/2025
6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(3,675,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE YEAR
ENDED 31/12/2021
7 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt Against Against
FOR THE NEXT THREE YEARS SESSION STARTING
ON 26/04/2022 UNTIL THE END OF THE SESSION
ON 25/04/2025 ALONG WITH ITS TASKS,
CONTROLS AND MEMBERS REMUNERATIONS
8 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS THE POWER OF LICENSE INCLUDED IN
PARAGRAPH (1) OF ARTICLE (71) OF THE
COMPANIES LAW, FOR ONE YEAR FROM THE DATE
OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
OR UNTIL THE END OF THE BOARD OF DIRECTORS
TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
WITH THE CONDITIONS SET FORTH IN THE
REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
9 VOTING ON THE APPOINTMENT OF AN EXTERNAL Mgmt For For
AUDITOR AMONG THE CANDIDATES RECOMMENDED BY
THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND
AUDIT THE FINANCIAL STATEMENTS FOR THE
SECOND, THIRD, AN FOURTH QUARTERS AND
ANNUAL FINANCIAL YEAR 2022 AND THE FIRST
QUARTER OF THE YEAR 2023 AND DETERMINES
THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 714613432
--------------------------------------------------------------------------------------------------------------------------
Security: X5430T109
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: RU0007775219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 618581 DUE TO RECEIPT OF
SPLITTING OF RESOLUTION 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE RIGHT OF WITHDRAWAL Non-Voting
AND/OR DISSENT RIGHTS APPLIES TO THIS
MEETING. PLEASE CONTACT YOUR CUSTODIAN
CORPORATE ACTIONS TEAM FOR FURTHER
INFORMATION
1.1 PROFIT DISTRIBUTION INCLUDING DIVIDEND Mgmt For For
PAYMENT FOR THE FIRST HALF YEAR OF 2021:
RUB 10.55 PER SHARE
2.1 PARTICIPATION IN NON-PROFIT ORGANIZATION Mgmt For For
3.1 REORGANIZATION OF THE PAO MTS IN THE FORM Mgmt For For
OF A SEPARATION OF THE OOO BIK
3.2 REORGANIZATION OF THE PAO MTS IN THE FORM Mgmt For For
OF A SEPARATION OOO MVS-1
3.3 REORGANIZATION OF THE OOO MVS-1 IN THE FORM Mgmt For For
OF AFFILIATION TO THE AO MVS
4.1 A NEW EDITION OF THE REGULATION ON THE Mgmt For For
BOARD OF DIRECTORS
CMMT 06 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING
RESOLUTION. I F YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 715718435
--------------------------------------------------------------------------------------------------------------------------
Security: X5430T109
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: RU0007775219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE COMPANY'S ANNUAL REPORT, Mgmt For For
COMPANY'S ANNUAL FINANCIAL STATEMENTS ON
RESULTS OF 2021 FY
1.2 APPROVAL OF THE PROFIT ALLOCATION. TO PAY Mgmt For For
DIVIDENDS IN AMOUNT OF RUB 33,85 PER
ORDINARY SHARE. TO FIX RECORD DATE AS 12
JULY 2022
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 9
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.1.1 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: BERRIMAN POL
2.1.2 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: 'EVTUQENKOV FELIKS
VLADIMIROVIC'
2.1.3 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: 'ZASURSKII ARTOM IVANOVIC'
2.1.4 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: MISNIK YURY YURIEVICH
2.1.5 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: 'NIKOLAEV VACESLAV
KONSTANTINOVIC'
2.1.6 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: 'PANKRATOV VALERII URXEVIC'
2.1.7 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: VON FLEMMING REGINA DAGMAR
BENEDICTA
2.1.8 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: KHANOV MIKHAIL VLADIMIROVICH
2.1.9 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: KHERADPIR SHAYGAN
2.110 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: HOLTROP THOMAS
2.111 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: SHURABURA NADIA
2.112 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: YUMASHEV VALENTIN BORISOVICH
2.113 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: YAPPAROV TAGIR GALEEVICH
3.1 ELECTION OF MEMBER TO THE AUDITING Mgmt For For
COMMISSION: BORISENKOVA IRINA RADOMIROVNA
3.2 ELECTION OF MEMBER TO THE AUDITING Mgmt For For
COMMISSION: MADORSKY EVGENY LEONIDOVICH
3.3 ELECTION OF MEMBER TO THE AUDITING Mgmt For For
COMMISSION: MIKHEEVA NATALIYA ANDREEVNA
4.1 APPROVAL OF THE COMPANY'S AUDITOR Mgmt For For
5.1 APPROVAL OF THE COMPANY'S CHARTER IN NEW Mgmt For For
EDITION
6.1 APPROVAL OF THE REGULATIONS ON THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS IN NEW EDITION
7.1 APPROVAL OF THE REGULATIONS ON THE Mgmt For For
REMUNERATION AND COMPENSATION TO BE PAID TO
THE MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS IN NEW EDITION
--------------------------------------------------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC Agenda Number: 714923314
--------------------------------------------------------------------------------------------------------------------------
Security: X5S32S129
Meeting Type: EGM
Meeting Date: 22-Dec-2021
Ticker:
ISIN: HU0000153937
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY
(POA) REQUIREMENTS VARY BY CUSTODIAN.
CUSTODIANS MAY HAVE A POA IN PLACE,
ELIMINATING THE NEED TO SUBMIT AN
INDIVIDUAL BENEFICIAL OWNER SIGNED POA.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 JANUARY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 DECISION AND AUTHORIZATION RELATED TO THE Mgmt For For
SALE OF (TREASURY) SHARES OWNED BY MOL PLC.
TO THE SPECIAL EMPLOYEE SHARE OWNERSHIP
PROGRAM ORGANIZATIONS TO BE CREATED BY THE
EMPLOYEES OF MOL PLC
2 DECISION ON PROVIDING SUPPORT IN CONNECTION Mgmt For For
WITH THE SPECIAL EMPLOYEE SHARE OWNERSHIP
PROGRAM TO BE LAUNCHED BY THE EMPLOYEES OF
MOL PLC
3 ELECTION OF THE STATUTORY AUDITOR FOR THE Mgmt For For
2022 FINANCIAL YEAR AND DETERMINATION OF
ITS REMUNERATION AS WELL AS THE MATERIAL
ELEMENTS OF ITS ENGAGEMENT
4 ADVISORY VOTE ON THE AMENDED REMUNERATION Mgmt For For
POLICY OF THE COMPANY PREPARED UNDER THE
PROVISIONS OF ACT LXVII OF 2019 ON
ENCOURAGING LONG-TERM SHAREHOLDER
ENGAGEMENT AND AMENDMENTS OF FURTHER
REGULATIONS FOR HARMONIZATION PURPOSES
5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
6 AMENDMENT OF ARTICLE 13.5. OF THE ARTICLES Mgmt For For
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC Agenda Number: 715429266
--------------------------------------------------------------------------------------------------------------------------
Security: X5S32S129
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: HU0000153937
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY
(POA) REQUIREMENTS VARY BY CUSTODIAN.
CUSTODIANS MAY HAVE A POA IN PLACE,
ELIMINATING THE NEED TO SUBMIT AN
INDIVIDUAL BENEFICIAL OWNER SIGNED POA.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 712553 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 DECISION ON THE ELECTRONIC VOTE COLLECTION Mgmt For For
METHOD
2 DECISION ON THE ELECTION OF THE KEEPER OF Mgmt For For
THE MINUTES, THE SHAREHOLDERS TO
AUTHENTICATE THE MINUTES AND THE COUNTER OF
THE VOTES IN LINE WITH THE PROPOSAL OF THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 THE GENERAL MEETING APPROVES THE 2021 Mgmt For For
PARENT COMPANY FINANCIAL STATEMENT OF MOL
PLC. PREPARED BASED ON SECTION 9/A OF THE
HUNGARIAN ACCOUNTING ACT THE GENERAL
MEETING FURTHERMORE APPROVES THE 2021
CONSOLIDATED FINANCIAL STATEMENT OF MOL
PLC. PREPARED BASED ON SECTION 10 OF THE
HUNGARIAN ACCOUNTING ACT
4 THE GENERAL MEETING DECIDES THAT A TOTAL Mgmt For For
SUM OF HUF 241,933,958,400 SHALL BE PAID
OUT AS DIVIDEND IN 2022, FOR THE 2021
FINANCIAL YEAR. THE DIVIDEND ON TREASURY
SHARES WILL BE DISTRIBUTED TO THOSE
SHAREHOLDERS ELIGIBLE FOR SUCH DIVIDEND, IN
PROPORTION TO THEIR NUMBER OF SHARES. THE
NET PROFIT SHALL BE TRANSFERRED TO RETAINED
EARNINGS
5 THE GENERAL MEETING APPROVES THE CORPORATE Mgmt For For
GOVERNANCE DECLARATION, BASED ON THE
CORPORATE GOVERNANCE RECOMMENDATIONS OF THE
BUDAPEST STOCK EXCHANGE
6 THE GENERAL MEETING - UNDER ARTICLE 12.12 Mgmt For For
OF THE ARTICLES OF ASSOCIATION -
ACKNOWLEDGES THE WORK OF THE BOARD OF
DIRECTORS PERFORMED DURING THE 2021
BUSINESS YEAR AND GRANTS WAIVER TO THE
BOARD OF DIRECTORS AND ITS MEMBERS UNDER
ARTICLE 12.12 OF THE ARTICLES OF
ASSOCIATION
7 THE GENERAL MEETING ACKNOWLEDGES THE BOARD Mgmt For For
OF DIRECTORS' PRESENTATION REGARDING THE
ACQUISITION OF TREASURY SHARES FOLLOWING
THE ORDINARY ANNUAL GENERAL MEETING OF 2021
IN ACCORDANCE WITH SECTION 3:223 (4) OF THE
CIVIL CODE
8 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ACQUIRE
TREASURY SHARES - SIMULTANEOUSLY SETTING
ASIDE RESOLUTION NO. 7 OF THE ANNUAL
GENERAL MEETING
9 THE GENERAL MEETING ELECTS MR. JOZSEF Mgmt For For
MOLNAR AS MEMBER OF THE BOARD OF DIRECTORS
FROM 1 JUNE 2022 TO 31 MAY 2027
10 THE GENERAL MEETING ELECTS MR. NORBERT IZER Mgmt Against Against
AS MEMBER OF THE SUPERVISORY BOARD FROM 1
JUNE 2022 TO 31 MAY 2027
11 THE GENERAL MEETING ELECTS MR. NORBERT IZER Mgmt Against Against
AS MEMBER OF THE AUDIT COMMITTEE FROM 1
JUNE 2022 TO 31 MAY 2027
12 THE GENERAL MEETING ELECTS DR. SANDOR Mgmt For For
PUSKAS, MR. ANDRAS TOTH, MR. BALINT KIS AND
MR. KALMAN SERFOZO AS EMPLOYEE
REPRESENTATIVES IN THE SUPERVISORY BOARD OF
THE COMPANY FROM 1 JUNE 2022 TO 31 MAY 2027
13 THE GENERAL MEETING ON THE BASIS OF SECTION Mgmt Against Against
3:268 (3) OF ACT V OF 2013 ON THE CIVIL
CODE, APPROVES THE REMUNERATION REPORT
PREPARED UNDER THE PROVISIONS OF ACT LXVII
OF 2019 ON ENCOURAGING LONG-TERM
SHAREHOLDER ENGAGEMENT AND AMENDMENTS OF
FURTHER REGULATIONS FOR HARMONIZATION
PURPOSES
14 THE GENERAL MEETING, ON THE BASIS OF Mgmt Against Against
SECTION 3:268 (2) OF ACT V OF 2013 ON THE
CIVIL CODE, APPROVES THE AMENDED
REMUNERATION POLICY OF MOL PLC
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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 21 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 28 APR 2022 AT 11:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDTION OF SECOND CALL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 726271 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MOMO.COM INC Agenda Number: 715513479
--------------------------------------------------------------------------------------------------------------------------
Security: Y265B6106
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: TW0008454000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENT
2 DISTRIBUTION OF EARNINGS FOR 2021.PROPOSED Mgmt For For
CASH DIVIDEND: TWD 13 PER SHARE.
3 NEW COMMON SHARE ISSUANCE THROUGH THE Mgmt For For
INCREASE OF CAPITAL BY CAPITALIZATION OF
EARNINGS AND CAPITAL SURPLUS. PROPOSED
STOCK DIVIDEND : 100 SHARES PER 1,000
SHARES. PROPOSED BONUS ISSUE : 100 SHARES
PER 1,000 SHARES.
4 AMENDMENTS TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
5 AMENDMENTS TO THE COMPANYS REGULATIONS AND Mgmt For For
PROCEDURES OF SHAREHOLDERS MEETING.
6 AMENDMENTS TO THE COMPANYS PROCEDURES FOR Mgmt Against Against
ACQUISITION OR DISPOSAL OF ASSETS.
7 TO RELEASE THE BOARD OF DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS : JEFF KU
8 TO RELEASE THE BOARD OF DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS : JAMIE LIN
9 TO RELEASE THE BOARD OF DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS : MAO-HSIUNG,
HUANG
--------------------------------------------------------------------------------------------------------------------------
MONBAT AD Agenda Number: 714701338
--------------------------------------------------------------------------------------------------------------------------
Security: X54324110
Meeting Type: EGM
Meeting Date: 25-Oct-2021
Ticker:
ISIN: BG1100075065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED. IF NO POA IS SUBMITTED, 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 09 NOV 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT VOTING MUST 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 CERTIFIED AUDITOR FOR THE Mgmt Against Against
YEAR 2021. PROPOSAL FOR A RESOLUTION THE
GENERAL ASSEMBLY OF SHAREHOLDERS APPROVES
DECISION FOR ELECTION OF CERTIFIED AUDITOR
FOR THE YEAR 2021 IN ACCORDANCE WITH THE
PROPOSAL OF THE AUDIT COMMITTEE
2 ADOPTING RESOLUTION FOR CHANGES OF THE Mgmt Against Against
BOARD OF DIRECTORS. PROPOSAL FOR RESOLUTION
THE GENERAL ASSEMBLY OF SHAREHOLDERS
APPROVES DECISION FOR CHANGES OF THE BOARD
OF DIRECTORS, NAMELY RELEASES FROM HIS
POSITION AS MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY YORDAN KARABINOV.
THE GENERAL ASSEMBLY OF THE SHAREHOLDERS
ELECTS KYLE ANDERSON AS NEW MEMBER OF THE
BOARD OF DIRECTORS
3 ADOPTING RESOLUTION FOR SET UP THE Mgmt For For
REMUNERATION OF THE NEW ELECTED MEMBER OF
THE BOARD OF DIRECTORS. PROPOSAL FOR
RESOLUTION THE GENERAL ASSEMBLY OF THE
SHAREHOLDERS SETS UP THE REMUNERATION OF
THE NEW ELECTED MEMBER OF THE BOARD OF
DIRECTORS NET MONTHLY REMUNERATION IN THE
AMOUNT OF BGN 3 000
4 ADOPTING RESOLUTION FOR SET UP THE Mgmt For For
GUARANTEE OF THE NEW ELECTED MEMBER OF THE
BOARD OF DIRECTORS. PROPOSAL FOR RESOLUTION
THE GENERAL ASSEMBLY OF THE SHAREHOLDERS
SETS UP THE GUARANTEE OF THE NEW ELECTED
MEMBER OF THE BOARD OF DIRECTORS IN AMOUNT
OF THREE MONTHS GROSS REMUNERATIONS
5 ADOPTING RESOLUTION FOR CHANGES OF THE Mgmt For For
AUDIT COMMITTEE. DRAFT RESOLUTION THE
GENERAL ASSEMBLY OF SHAREHOLDERS APPROVES
DECISION FOR CHANGES OF THE AUDIT
COMMITTEE, NAMELY REBASES FROM HIS POSITION
AS MEMBER OF THE AUDIT COMMITTEE GEORGI
TRENCHEV AND ELECTS ISKRA ATANASOVA AS NEW
MEMBER OF THE AUDIT COMMITTEE
6 ADOPTING RESOLUTION FOR SET UP THE Mgmt For For
REMUNERATION OF THE MEMBERS OF THE AUDIT
COMMITTEE. DRAFT RESOLUTION THE GENERAL
ASSEMBLY OF SHAREHOLDERS SETS UP THE
REMUNERATION OF THE MEMBERS OF THE AUDIT
COMMITTEE NAMELY FOR PARTICIPATION IN EACH
SESSION OF THE AUDIT COMMITTEE ITS MEMBERS
SHALL RECEIVE REMUNERATION IN THE NET
AMOUNT OF BGN 500 AND FOR THE CHAIRMAN OF
THE AUDIT COMMITTEE - REMUNERATION IN THE
NET AMOUNT OF BGN 750. DRAFT RESOLUTION THE
GENERAL ASSEMBLY OF THE SHAREHOLDERS
APPROVES A DECISION FOR ELECTION OF A
CERTIFIED AUDITOR FOR THE YEAR 2020 IN
ACCORDANCE WITH PROPOSAL OF THE AUDIT
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
MONBAT AD Agenda Number: 715278998
--------------------------------------------------------------------------------------------------------------------------
Security: X54324110
Meeting Type: EGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: BG1100075065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED. 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 SUBMISSION OF INFORMATION CONCERNING THE Mgmt Against Against
ACTIONS TAKEN AND OFERS RECEIVED FOR THE
SALE OF THE CAPITAL OF THE MONBAT AD S
SUBSIDIARY MONBAT LMMOBILIEN GMBH,
RESPECTIVELY FOR THE SALE OF ITS BALANCE
SHEET ASSETS SUCH AS LAND PLOTS, BUILDINGS,
AND FIXED FACILITIES IN SCHWARZENAU
AUSTRIA. DRAFT RESOLUTION GENERAL ASSEMBLY
OF SHAREHOLDERS APPROVES THE ACTIONS TAKEN
FOR THE SALE OF THE INVESTMENT IN THE
SUBSIDIARY MONBAT IMMOBILIEN GMBH,
RESPECTIVELY THE SUBSIDIARY S BALANCE SHEET
ASSETS SUCH AS LAND PLOTS, BUILDINGS AND
FIXED FACILITIES IN SCHWARZENAU AUSTRIA AND
ACCEPTS THE OFERS SUBMITTED
2 GIVING A CONSENT BY THE MONBAT AD GENERAL Mgmt Against Against
ASSEMBLY OF SHAREHOLDERS FOR THE
NEGOTIATION AND SALE OF THE SUBSIDIARY
MONBAT LMMOBILIEN GMBH IN ACCORDANCE WITH
THE OFFER SUBMITTED BY A POTENTIAL BUYER
/NOT INTERESTED PERSON WITHIN THE MEANING
OF ARTICLE 114, PARAGRAPH 7 OF THE PUBLIC
OFERING OF SECURITIES ACT/. DRAFT
RESOLUTION THE GENERAL ASSEMBLY OF
SHAREHOLDERS AUTHORIZES THE EXECUTIVE
DIRECTOR OF MONBAT AD TO CONDUCT
NEGOTIATIONS FOR SALE AS PER THE SUBMITTED
OFER PRESENTED BY THE POTENTIAL BUYER /NOT
INTERESTED PERSON IN THE MEANING OF ARTICLE
114, PARAGRAPH 7 OF THE POSA/, OF MONBAT AD
S INVESTMENT IN THE CAPITAL OF THE DAUGHTER
COMPANY MONBAT LMMOBILIEN GMBH FOR A PRICE
OF NOT LESS THAN THE OFERED
3 GIVING A CONSENT BY THE GENERAL ASSEMBLY OF Mgmt Against Against
SHAREHOLDERS OF MONBAT AD FOR NEGOTIATIONS
AND SALE OF LAND PLOTS, BUILDINGS AND FIXED
FACILITIES OWNED BY THE MONBAT AD S
DAUGHTER COMPANY MONBAT LMMOBILIEN GMBH IN
SCHWARZENAU AUSTRIA. DRAFT RESOLUTION THE
GENERAL ASSEMBLY OF SHAREHOLDERS AUTHORIZES
THE REPRESENTATIVE OF MONBAT AD S
SUBSIDIARY - MONBAT LMMOBILIEN GMBH, TO
NEGOTIATE AND SELL LAND PLOTS, BUILDINGS,
AND FIXED FACILITIES IN SCHWARZENAU AUSTRIA
FOR A PRICE NOT LESS THAN THE OFFERED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 MAY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MONBAT AD Agenda Number: 715632940
--------------------------------------------------------------------------------------------------------------------------
Security: X54324110
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: BG1100075065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED. 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 APPROVING THE AUDITED ANNUAL FINANCIAL Mgmt Against Against
REPORT OF THE COMPANY'S ACTIVITIES FOR THE
YEAR 2021 PREPARED ACCORDING TO THE
DELEGATED REGULATION /EC/ 2019/815 AND
SUBMITTED TO THE FINANCIAL SUPERVISION
COMMISSION /FSC/, BULGARIAN STOCK EXCHANGE
BSE/ AND TO THE PUBLIC. DRAFT RESOLUTION
THE GENERAL ASSEMBLY OF SHAREHOLDERS
APPROVES THE AUDITED ANNUAL FINANCIAL
REPORT OF THE COMPANY'S ACTIVITIES FOR THE
YEAR 2021 PREPARED ACCORDING TO THE
DELEGATED REGULATION /EC/ 2019/815AND
SUBMITTED TO THE FINANCIAL SUPERVISION
COMMISSION /FSC/, BULGARIAN STOCK EXCHANGE
BSE/ AND TO THE PUBLIC
2 ADOPTING THE REPORT FOR THE IMPLEMENTATION Mgmt For For
OF THE REMUNERATION POLICY OF THE MEMBERS
OF THE BOARD OF DIRECTORS OF MONBAT AD FOR
2021. DRAFT RESOLUTION THE GENERAL ASSEMBLY
OF SHAREHOLDERS ADOPTS THE REPORT FOR THE
IMPLEMENTATION OF THE REMUNERATION POLICY
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
MONBAT AD FOR 2021
3 APPROVING THE AUDITED ANNUAL FINANCIAL Mgmt Against Against
REPORT ON THE COMPANY'S ACTIVITIES FOR THE
YEAR 2021 PREPARED ACCORDING TO THE
DELEGATED REGULATION /EC/ 2019/815 AND
SUBMITTED TO THE FINANCIAL SUPERVISION
COMMISSION /FSC/, BULGARIAN STOCK EXCHANGE
BSE/ AND TO THE PUBLIC. DRAFT RESOLUTION
THE GENERAL ASSEMBLY OF SHAREHOLDERS
APPROVESAUDITED ANNUAL FINANCIAL REPORT ON
THE COMPANY'S ACTIVITIES FOR THE YEAR 2021
PREPARED ACCORDING TO THE DELEGATED
REGULATION /EC/ 2019/815 AND SUBMITTED TO
THE FINANCIAL SUPERVISION COMMISSION /FSC/,
BULGARIAN STOCK EXCHANGE BSE/ AND TO THE
PUBLIC
4 ADOPTING A DECISION FOR DISTRIBUTION OF THE Mgmt For For
COMPANY'S PROFIT REPORTED FOR 2021 AND A
PART OF THE NON-DISTRIBUTED PROFIT REPORTED
FOR PREVIOUS YEARS. DRAFT RESOLUTION THE
COMPANY'S PROFIT AFTER TAXES, REPORTED FOR
YEAR 2021 IN THE AMOUNT OF BGN 1 195 628,53
TOGETHER WITH A PART OF NON-DISTRIBUTED
PART OF PROFIT FOR PREVIOUS YEARS REPORTED
AS RETAINED EARNINGS IN AMOUNT OF BGN 4 304
371,47 TO BE DISTRIBUTED AS A DIVIDEND TO
THE SHAREHOLDERS, SO THE TOTAL DIVIDEND
AMOUNT IS BGN 5 500 000,00. FOR FULL TEXT
OF ITEM 4, PLEASE CONSULT THE ORIGINAL
AGENDA
5 ADOPTING A DECISION TO RELEASE FROM Mgmt Against Against
RESPONSIBILITY THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR ACTIVITIES DURING 2021.
DRAFT RESOLUTION THE GENERAL ASSEMBLY OF
SHAREHOLDERS RELEASES FROM RESPONSIBILITY
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THEIR ACTIVITIES DURING 2021
6 APPROVING THE ANNUAL REPORT ON THE Mgmt For For
ACTIVITIES OF THE IR DIRECTOR OF MONBAT AD
FOR THE YEAR 2021. DRAFT RESOLUTION THE
GENERAL ASSEMBLY OF SHAREHOLDERS APPROVES
THE PRESENTED REPORT ON THE ACTIVITIES OF
THE IR DIRECTOR FOR THE YEAR 2021
7 APPROVING THE REPORT ON THE ACTIVITIES OF Mgmt For For
THE AUDIT COMMITTEE FOR THE YEAR 2021.
DRAFT RESOLUTION THE GENERAL ASSEMBLY OF
SHAREHOLDERS APPROVES THE PRESENTED REPORT
ON THE ACTIVITIES OF THE AUDIT COMMITTEE OF
MONBAT AD FOR THE YEAR 2021
8 ADOPTING A DECISION FOR ELECTING THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY. DRAFT RESOLUTION
THE GENERAL ASSEMBLY OF SHAREHOLDERS ELECTS
THE AUDIT COMMITTEE WITH THE FOLLOWING
MEMBERS ANELIA PETKOVA ANGELOVA-TUMBEVA,
ISKRA SIMEONOVA ATANASOVA AND SASHKA DINEVA
ILEVA
9 TAKING A DECISION FOR SETTING UP THE Mgmt For For
MANDATE OF THE AUDIT COMMITTEE AND THE
AMOUNT OF THE REMUNERATION OF ITS MEMBERS.
DRAFT RESOLUTION THE GENERAL ASSEMBLY OF
SHAREHOLDERS SETS UP ONE-YEAR MANDATE OF
THE AUDIT COMMITTEE AND THE AMOUNT OF THE
REMUNERATION OF ITS MEMBERS, AS FOLLOWS FOR
A PARTICIPATION IN EACH SESSION OF THE
AUDIT COMMITTEE ITS MEMBERS SHALL RECEIVE
REMUNERATION IN THE NET AMOUNT OF BGN 500
AND FOR THE CHAIRPERSON OF THE AUDIT
COMMITTEE REMUNERATION IN THE NET AMOUNT OF
BGN 700.00
10 ELECTION OF A SERTIFIED AUDITOR FOR THE Mgmt For For
YEAR 2022 DRAFT RESOLUTION THE GENERAL
ASSEMBLY OF SHAREHOLDERS APPROVES A
DECISION FOR ELECTION OF A SERTIFIED
AUDITOR FOR THE YEAR 2022 IN ACCORDIANCE
WITH THE PROPOSAL OF THE AUDIT COMMITTEE
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.
--------------------------------------------------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC Agenda Number: 715393093
--------------------------------------------------------------------------------------------------------------------------
Security: X6983N101
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE ANNUAL REPORT FOR 2021 Mgmt For For
2.1 DO NOT APPROVE NET PROFIT DISTRIBUTION FOR Mgmt For For
2021. DO NOT PAY DIVIDENDS FOR 2021
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 12
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
3.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: GOREGLAD VALERIIPAVLOVIC
3.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KRASNYH MAKSIM PAVLOVIC
3.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: LYKOV SERGEI PETROVIC
3.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MAGOMEDOV ALEKSANDR
BAGABUTINOVIC
3.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MALYQEV OLEG ALEKSANDROVIC
3.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MEDVEDEV VASILIIVIKTOROVIC
3.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MOROZOV ALEKSANDRVLADIMIROVIC
3.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RUDI EGOR ALEKSANDROVIC
3.1.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HART MANNOSKAR
3.110 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: QAPOVALOV VLADIMIR VLADIMIROVIC
3.111 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: QVECOV SERGEI ANATOLXEVIC
3.112 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: QEMETOV ANDREI VIKTOROVIC
4.1 TO APPROVE OOO ERNST END ANG AS THE AUDITOR Mgmt For For
FOR 2022
5.1 TO APPROVE A NEW EDITION OF THE CHARTER Mgmt For For
6.1 TO APPROVE A NEW EDITION OF THE REGULATION Mgmt For For
ON THE BOARD OF DIRECTORS
7.1 TO APPROVE A NEW EDITION OF THE REGULATION Mgmt For For
ON REMUNERATION AND COMPENSATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS
8.1 TO APPROVE A NEW EDITION OF THE REGULATION Mgmt For For
ON AN EXECUTIVE BOARD
9.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
10.1 TO APPROVE AMENDMENT IN A NUMBER OF SEATS Mgmt For For
FOR THE BOARD OF DIRECTORS. NUMBER OF SEATS
IS 9
--------------------------------------------------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC Agenda Number: 715621771
--------------------------------------------------------------------------------------------------------------------------
Security: X6983N101
Meeting Type: AGM
Meeting Date: 06-Jun-2022
Ticker:
ISIN: RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742955 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
1.1 TO APPROVE ANNUAL REPORT FOR 2021 Mgmt For For
2.1 DO NOT DISTRIBUTE NET PROFIT. DO NOT Mgmt For For
DECLARE AND PAY DIVIDENDS FOR 2021
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 12
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
3.1.1 TO ELECT THE BOARD OF DIRECTOR: GOREGLAD Mgmt Against Against
VALERIIPAVLOVIC
3.1.2 TO ELECT THE BOARD OF DIRECTOR: LYKOV Mgmt Against Against
SERGEI PETROVIC
3.1.3 TO ELECT THE BOARD OF DIRECTOR: MAGOMEDOV Mgmt For For
ALEKSANDR BAGABUTINOVIC
3.1.4 TO ELECT THE BOARD OF DIRECTOR: MALYQEV Mgmt For For
OLEG ALEKSANDROVIC
3.1.5 TO ELECT THE BOARD OF DIRECTOR: MATOVNIKOV Mgmt Against Against
MIHAILURXEVIC
3.1.6 TO ELECT THE BOARD OF DIRECTOR: MEDVEDEV Mgmt Against Against
VASILIIVIKTOROVIC
3.1.7 TO ELECT THE BOARD OF DIRECTOR: MOROZOV Mgmt Against Against
ALEKSANDRVLADIMIROVIC
3.1.8 TO ELECT THE BOARD OF DIRECTOR: POCINOK Mgmt Against Against
MARINA RUSLANOVNA
3.1.9 TO ELECT THE BOARD OF DIRECTOR: PROKOFXEV Mgmt Against Against
STANISLAV EVGENXEVIC
3.110 TO ELECT THE BOARD OF DIRECTOR: HARTMANN Mgmt For For
OSKAR
3.111 TO ELECT THE BOARD OF DIRECTOR: QAPOVALOV Mgmt Against Against
VLADIMIR VLADIMIROVIC
3.112 TO ELECT THE BOARD OF DIRECTOR: QVECOV Mgmt Against Against
SERGEI ANATOLXEVIC
4.1 TO APPROVE OOO CATR AUDITORSKIE USLUGI AS Mgmt For For
THE AUDITOR FOR 2022
5.1 TO APPROVE A NEW EDITION OF THE CHARTER Mgmt For For
6.1 TO APPROVE A NEW EDITION OF THE REGULATION Mgmt For For
ON THE BOARD OF DIRECTORS
7.1 TO APPROVE A NEW EDITION OF THE REGULATION Mgmt For For
ON REMUNERATION AND COMPENSATION OF THE
MEMBERS OF THE BOARD OF DIRECTOR
8.1 TO APPROVE A NEW EDITION OF THE REGULATION Mgmt For For
ON AN EXECUTIVE BOARD
9.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
10.1 TO APPROVE CHANGE OF THE NUMBER OF SEATS IN Mgmt For For
THE BOARD OF DIRECTORS: 9 (NINE) PERSONS
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 715788696
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: OGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
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. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY (ON A STAND-ALONE
AND CONSOLIDATED BASIS) INCLUDING THE
NON-FINANCIAL INFORMATION OF THE LAW
4548/2018 FOR THE FINANCIAL YEAR 2021
2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR 2021 (PURSUANT
TO ARTICLE 108 OF THE LAW 4548/2018) AND
DISCHARGE OF THE AUDITORS FROM ANY
LIABILITY FOR DAMAGES WITH REGARD TO THE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2021
3. ELECTION OF THE MEMBERS OF THE NEW BOD AS Mgmt Against Against
THE TERM OF SERVICE OF THE EXISTING BOARD
EXPIRES
4. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44
OF THE LAW 4449/2017
5. APPROVAL FOR THE DISTRIBUTION OF COMPANY Mgmt For For
EARNINGS AND OF DIVIDEND FOR THE FISCAL
YEAR 2021
6. ELECTION OF TWO CERTIFIED AUDITORS Mgmt For For
(ORDINARY AND SUBSTITUTE) FOR THE FINANCIAL
YEAR 2022 AND APPROVAL OF THEIR FEES
7. APPROVAL OF THE FEES PAID TO BOARD OF Mgmt For For
DIRECTORS MEMBERS FOR THE FINANCIAL YEAR
2021 AND PRE APPROVAL OF THEIR FEES FOR THE
FINANCIAL YEAR 2022
8. APPROVAL FOR ADVANCE PAYMENT OF FEES TO Mgmt For For
BOARD MEMBERS FOR THE PERIOD UNTIL THE NEXT
ANNUAL ORDINARY GENERAL ASSEMBLY PURSUANT
TO ARTICLE 109 OF THE LAW 4548/2018
9. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt Against Against
THE FISCAL YEAR 2021 TO THE MEMBERS OF THE
BOARD AND SENIOR EXECUTIVES OF THE COMPANY
AND GRANTING OF THE RELEVANT AUTHORIZATIONS
10. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt For For
THE FISCAL YEAR 2021 TO THE COMPANY
PERSONNEL AND GRANTING OF THE RELEVANT
AUTHORIZATIONS
11. APPROVAL OF A SHARE BUYBACK PROGRAM IN Mgmt For For
ACCORDANCE WITH THE ARTICLE 49 OF THE LAW
4548/2018 AS IT IS IN FORCE AND GRANTING OF
THE RELEVANT AUTHORIZATIONS
12. DISTRIBUTION OF TREASURY SHARES HELD BY THE Mgmt Against Against
COMPANY TO THE EXECUTIVE DIRECTORS IN
ACCORDANCE WITH THE ARTICLE 114 OF THE LAW
4548/2018
13. FORMATION OF EXTRAORDINARY TAXED RESERVES Mgmt For For
FROM THE FISCAL YEAR 2021 COMPANY EARNINGS
FOR THE AMOUNT OF EURO 1,779,923.34 WHICH
CORRESPONDS TO 50PER CENT OF THE OWN
PARTICIPATION OF THE COMPANY IN AN
INVESTMENT PROJECT, OF TOTAL COST
14,239,386.72 EURO
14. SUBMISSION FOR DISCUSSION AT THE GENERAL Mgmt Against Against
ASSEMBLY OF THE BOARD OF DIRECTORS'
REMUNERATION REPORT FOR THE FISCAL YEAR
2021 PURSUANT TO ARTICLE 112 OF THE LAW
4548/2018
15. APPROVAL OF THE EMPLOYMENT CONTRACT BETWEEN Mgmt For For
THE COMPANY AND THE MANAGING DIRECTOR AND
APPROVAL OF THE REVISED DIRECTORS'
REMUNERATION POLICY ACCORDING TO ARTICLE
110 OF THE LAW 4548/2018
CMMT 17 JUN 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO OGM & 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 17 JUN 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 14 JUL 2022.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MOUWASAT MEDICAL SERVICES COMPANY Agenda Number: 715439837
--------------------------------------------------------------------------------------------------------------------------
Security: M7065G107
Meeting Type: OGM
Meeting Date: 09-May-2022
Ticker:
ISIN: SA12C051UH11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31/12/2021
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
3 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
STATEMENTS OF THE FINANCIAL YEAR 2022 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2023 AND DETERMINE THEIR FEES
5 VOTING ON A RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO
SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED
31/12/2021 AMOUNTING TO SAR (275,000,000)
BY SAR (2.75) PER SHARE, REPRESENTING 27.5%
OF THE SHARE NOMINAL VALUE. PROVIDED THAT
THE ENTITLEMENT TO DIVIDENDS IS FOR
SHAREHOLDERS HOLDING THE SHARES BY THE END
OF THE TRADING DAY OF ASSEMBLY DATE, AND
WHO ARE REGISTERED IN THE COMPANY
SHAREHOLDERS REGISTRY HELD WITH THE
SECURITY DEPOSITORY CENTER COMPANY (EDAA)
AT THE END OF THE SECOND TRADING DAY
FOLLOWING THE ENTITLEMENT DATE, THE
DISTRIBUTION DATE WILL BE DETERMINED LATER
6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(3,150,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED ON 31/12/2021
7 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
MOUWASAT INTERNATIONAL CO. LIMITED, IN
WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN
AL SUBAIE AND MR. NASSER SULTAN AL SUBAIE
HAVE A DIRECT INTEREST, AND THE BOARD
MEMBER MR. MOHAMMED SULEIMAN AL SALEEM HAS
AN INDIRECT INTEREST, AND THE NATURE OF
TRANSACTION IS A RENTAL CONTRACT OF A
RESIDENTIAL FOR THE COMPANY EMPLOYEES IN
DAMMAM AND JUBAIL ACCORDING TO THE COMPANY
PROCUREMENT SYSTEM WITHOUT PREFERENTIAL
TERMS, WITH THE VALUE OF TRANSACTIONS IN
2021 AMOUNTED TO SAR (2,676,000)
8 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
MOUWASAT INTERNATIONAL CO. LIMITED, IN
WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN
AL SUBAIE AND MR. NASSER SULTAN AL SUBAIE
HAVE A DIRECT INTEREST, AND THE BOARD
MEMBER MR. MOHAMMED SULEIMAN AL SALEEM HAS
AN INDIRECT INTEREST, AND THE NATURE OF
TRANSACTION IS FOR MEDICAL AND
PHARMACEUTICAL SUPPLIES IN ACCORDANCE WITH
THE COMPANY PROCUREMENT SYSTEM WITHOUT
PREFERENTIAL TERMS, VALUE OF TRANSACTIONS
DURING 2021 AMOUNTED TO SAR (14,192,164)
9 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
MOUWASAT INTERNATIONAL CO. LIMITED, IN
WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN
AL SUBAIE AND MR. NASSER SULTAN AL SUBAIE
HAVE A DIRECT INTEREST, AND THE BOARD
MEMBER MR. MOHAMMED SULEIMAN AL SALEEM HAS
AN INDIRECT INTEREST, AND THE NATURE OF
TRANSACTION IS FOR TICKETS AND TOURISM AND
TRAVEL SERVICES ACCORDING TO THE COMPANY
SYSTEM WITHOUT PREFERENTIAL TERMS, NOTING
THAT THE VALUE OF TRANSACTIONS DURING 2021
AMOUNTED TO SAR (8,799,241
10 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
MOUWASAT INTERNATIONAL CO. LIMITED, IN
WHICH THE MEMBERS OF THE OF DIRECTORS MR.
MOHAMMED SULTAN AL SUBAIE AND MR. NASSER
SULTAN AL SUBAIE HAVE A DIRECT INTEREST,
AND THE BOARD MEMBER MR. MOHAMMED SULEIMAN
AL SALEEM HAS AN INDIRECT INTEREST, AND THE
NATURE OF TRANSACTION IS THE LOGISTICS AND
OTHER SERVICES, IN ACCORDANCE WITH THE
COMPANY SYSTEM WITHOUT PREFERENTIAL TERMS,
NOTING THAT THE VALUE OF TRANSACTIONS
DURING 2021 AMOUNTED TO SAR (1,027,682)
11 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
MOUWASAT INTERNATIONAL CO. LIMITED, IN
WHICH THE BOARD MEMBERS MR. MOHAMMED SULTAN
AL SUBAIE AND MR. NASSER SULTAN AL SUBAIE
HAVE A DIRECT INTEREST, AND THE BOARD
MEMBER MR. MOHAMMED SULAIMAN AL SALEEM HAS
AN INDIRECT INTEREST, AND THE NATURE OF
TRANSACTION IS THE SUPPLY AND INSTALLATION
OF STAINLESS STEEL WORKS IN ACCORDANCE WITH
THE COMPANY PROCUREMENT SYSTEM WITHOUT
PREFERENTIAL TERMS, WITH THE VALUE OF
TRANSACTIONS DURING 2021 AMOUNTED TO SAR
(2,356,613)
12 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
ADVISION FOR TRADING EST., IN WHICH THE
BOARD MEMBER MR. KHALID SULEIMAN AL SALEEM
HAS AN INDIRECT INTEREST, AND THE NATURE OF
TRANSACTIONS ARE OF ADVERTISING AND
MARKETING RELATED IN ACCORDANCE WITH THE
COMPANY PROCUREMENT SYSTEM WITHOUT
PREFERENTIAL TERMS, VALUE OF TRANSACTIONS
DURING 2021 AMOUNTED TO SAR (26,915,749)
13 VOTING ON THE PARTICIPATION OF THE BOARD Mgmt For For
MEMBER MR. NASSER SULTAN AL SUBAIE IN A
BUSINESS COMPETING WITH THE COMPANY
BUSINESS
14 VOTING ON THE PARTICIPATION OF THE BOARD Mgmt For For
MEMBER MR. MOHAMMED SULEIMAN AL SALEEM IN A
BUSINESS COMPETING WITH THE COMPANY
BUSINESS
15 VOTING ON STOP SETTING ASIDE OF 10% OF NET Mgmt For For
PROFITS TO FORM THE STATUTORY RESERVE WHERE
THE COMPANY'S STATUTORY RESERVE AMOUNTED TO
30% OF THE CAPITAL AS OF 31/12/2020,
STARTING FROM THE COMPANY'S FINANCIAL
RESULTS ENDED 31/12/2021
16 VOTING ON THE DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
PERIOD ENDED 31/12/2021
--------------------------------------------------------------------------------------------------------------------------
MR. PRICE GROUP LIMITED Agenda Number: 714425180
--------------------------------------------------------------------------------------------------------------------------
Security: S5256M135
Meeting Type: AGM
Meeting Date: 25-Aug-2021
Ticker:
ISIN: ZAE000200457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt Against Against
ROTATION: DAISY NAIDOO
O.2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MARK BOWMAN
O.3 CONFIRMATION OF APPOINTMENT OF LUCIA SWARTZ Mgmt For For
AS NON-EXECUTIVE DIRECTOR
O.4 CONFIRMATION OF APPOINTMENT OF JANE CANNY Mgmt For For
AS NON-EXECUTIVE DIRECTOR
O.5 RE-ELECTION OF INDEPENDENT AUDITOR: ERNST & Mgmt For For
YOUNG INC
O.6.1 ELECTION OF MEMBER OF THE AUDIT AND Mgmt Against Against
COMPLIANCE COMMITTEE: DAISY NAIDOO
O.6.2 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MARK BOWMAN
O.6.3 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE
NB.7 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY
NB.8 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against
REMUNERATION IMPLEMENTATION REPORT
O.9 ADOPTION OF THE SETS COMMITTEE REPORT Mgmt For For
O.10 SIGNATURE OF DOCUMENTS Mgmt For For
O.11 CONTROL OF UNISSUED SHARES (EXCLUDING Mgmt For For
ISSUES FOR CASH)
O.12 GENERAL ISSUE OF SHARES FOR CASH Mgmt For For
S.1.1 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
INDEPENDENT NON-EXECUTIVE CHAIR OF THE
BOARD (R 1778211)
S.1.2 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
HONORARY CHAIR OF THE BOARD (R 865501)
S.1.3 NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD Mgmt For For
INDEPENDENT DIRECTOR OF THE BOARD (R
600997)
S.1.4 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
NON-EXECUTIVE DIRECTORS (R 409812)
S.1.5 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For
AND COMPLIANCE COMMITTEE CHAIR (R 329827)
S.1.6 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For
AND COMPLIANCE COMMITTEE MEMBERS (R 161466)
S.1.7 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
REMUNERATION AND NOMINATIONS COMMITTEE
CHAIR (R 216852)
S.1.8 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
REMUNERATION AND NOMINATIONS COMMITTEE
MEMBERS (R 108047)
S.1.9 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
SOCIAL, ETHICS, TRANSFORMATION AND
SUSTAINABILITY COMMITTEE CHAIR (R 179181)
S1.10 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
SOCIAL, ETHICS, TRANSFORMATION AND
SUSTAINABILITY COMMITTEE MEMBERS (R 104728)
S1.11 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For
AND IT COMMITTEE MEMBERS (R 130896)
S1.12 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For
AND IT COMMITTEE - IT SPECIALIST (R 295476)
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA Agenda Number: 715306379
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO DELIBERATE ON THE COMPANY'S MANAGEMENT Mgmt Against Against
ACCOUNT, TO EXAMINE, TO DISCUSS AND TO VOTE
ON THE EQUITY BALANCE SHEET AND FINANCIAL
STATEMENT RELATIVE TO BUSINESS CARRIED OUT
CLOSING ON DECEMBER 31, 2021
2 TO DELIBERATE ON THE NET INCOME ALLOCATION Mgmt For For
FROM THE YEAR ENDED ON DECEMBER 31, 2021
3 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt Abstain Against
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
4 TO ESTABLISH ANNUAL OVERALL REMUNERATION OF Mgmt For For
THE BOARD FOR THE YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA Agenda Number: 715378471
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO DELIBERATE ON THE CHANGES TO ARTICLE 5 Mgmt For For
OF THE COMPANYS BYLAWS TO REFLECT THE
CAPITAL INCREASE, WITHIN THE AUTHORIZED
CAPITAL LIMIT, APPROVED BY THE BOARD OF
DIRECTORS MEETING HELD ON JANUARY 7, 2022
AND RATIFICATION OF THE COMPANYS CURRENT
CAPITAL
2 TO DELIBERATE ON THE CHANGE IN THE Mgmt For For
NUMBERING OF THE PARAGRAPHS OF ARTICLE 26
OF THE COMPANYS BYLAWS
3 TO DELIBERATE ON THE CONSOLIDATION OF THE Mgmt For For
COMPANYS BYLAWS, DUE TO THE DELIBERATIONS
OF THE ITEMS ABOVE
4 TO DELIBERATE ON PUBLISHING THE MINUTES OF Mgmt For For
THE ORDINARY AND EXTRAORDINARY GENERAL
MEETING PURSUANT TO ART. 130, 2, OF LAW
6,404.76, OMITTING THE NAMES OF THE
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD Agenda Number: 715572651
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECT LAMIDO SANUSI AS DIRECTOR Mgmt For For
2 RE-ELECT VINCENT RAGUE AS DIRECTOR Mgmt For For
3 RE-ELECT KHOTSO MOKHELE AS DIRECTOR Mgmt For For
4 RE-ELECT MCEBISI JONAS AS DIRECTOR Mgmt For For
5 RE-ELECT SINDI MABASO-KOYANA AS MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
6 RE-ELECT NOSIPHO MOLOPE AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
7 RE-ELECT NOLUTHANDO GOSA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
8 RE-ELECT VINCENT RAGUE AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
9 RE-ELECT NOLUTHANDO GOSA AS MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
10 RE-ELECT LAMIDO SANUSI AS MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
11 RE-ELECT STANLEY MILLER AS MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
12 RE-ELECT NKUNKU SOWAZI AS MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
13 RE-ELECT KHOTSO MOKHELE AS MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
14 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS
15 REAPPOINT ERNST AND YOUNG INC AS AUDITORS Mgmt For For
16 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
17 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
18 APPROVE REMUNERATION POLICY Mgmt For For
19 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt For For
20 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTIONS
21 APPROVE REMUNERATION OF BOARD LOCAL Mgmt For For
CHAIRMAN
22 APPROVE REMUNERATION OF BOARD INTERNATIONAL Mgmt For For
CHAIRMAN
23 APPROVE REMUNERATION OF BOARD LOCAL MEMBER Mgmt For For
24 APPROVE REMUNERATION OF BOARD INTERNATIONAL Mgmt For For
MEMBER
25 APPROVE REMUNERATION OF BOARD LOCAL LEAD Mgmt For For
INDEPENDENT DIRECTOR
26 APPROVE REMUNERATION OF BOARD INTERNATIONAL Mgmt For For
LEAD INDEPENDENT DIRECTOR
27 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For
REMUNERATION COMMITTEE LOCAL CHAIRMAN
28 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For
REMUNERATION COMMITTEE INTERNATIONAL
CHAIRMAN
29 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For
REMUNERATION COMMITTEE LOCAL MEMBER
30 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For
REMUNERATION COMMITTEE INTERNATIONAL MEMBER
31 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE LOCAL CHAIRMAN
32 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE INTERNATIONAL
CHAIRMAN
33 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE LOCAL MEMBER
34 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE INTERNATIONAL
MEMBER
35 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
LOCAL CHAIRMAN
36 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
INTERNATIONAL CHAIRMAN
37 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
LOCAL MEMBER
38 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
INTERNATIONAL MEMBER
39 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For
COMPLIANCE COMMITTEE LOCAL CHAIRMAN
40 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For
COMPLIANCE COMMITTEE INTERNATIONAL CHAIRMAN
41 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For
COMPLIANCE COMMITTEE LOCAL MEMBER
42 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For
COMPLIANCE COMMITTEE INTERNATIONAL MEMBER
43 APPROVE REMUNERATION OF LOCAL MEMBER FOR Mgmt For For
SPECIAL ASSIGNMENTS OR PROJECTS (PER DAY)
44 APPROVE REMUNERATION OF INTERNATIONAL Mgmt For For
MEMBER FOR SPECIAL ASSIGNMENTS OR PROJECTS
(PER DAY)
45 APPROVE REMUNERATION FOR AD HOC WORK Mgmt For For
PERFORMED BY NON-EXECUTIVE DIRECTORS FOR
SPECIAL PROJECTS (HOURLY RATE)
46 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For
(TRUSTEES) LOCAL CHAIRMAN
47 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For
(TRUSTEES) INTERNATIONAL CHAIRMAN
48 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For
(TRUSTEES) LOCAL MEMBER
49 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For
(TRUSTEES) INTERNATIONAL MEMBER
50 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For
LOCAL CHAIRMAN
51 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For
INTERNATIONAL CHAIRMAN
52 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For
LOCAL MEMBER
53 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For
INTERNATIONAL MEMBER
54 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For
AND CORPORATE GOVERNANCE COMMITTEE LOCAL
CHAIRMAN
55 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For
AND CORPORATE GOVERNANCE COMMITTEE
INTERNATIONAL CHAIRMAN
56 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For
AND CORPORATE GOVERNANCE COMMITTEE LOCAL
MEMBER
57 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For
AND CORPORATE GOVERNANCE COMMITTEE
INTERNATIONAL MEMBER
58 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
59 APPROVE FINANCIAL ASSISTANCE TO Mgmt For For
SUBSIDIARIES AND OTHER RELATED AND
INTER-RELATED ENTITIES
60 APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt For For
PRESCRIBED OFFICERS AND EMPLOYEE SHARE
SCHEME BENEFICIARIES
61 APPROVE FINANCIAL ASSISTANCE TO MTN ZAKHELE Mgmt For For
FUTHI (RF) LIMITED
--------------------------------------------------------------------------------------------------------------------------
MTN NIGERIA COMMUNICATIONS PLC Agenda Number: 715367315
--------------------------------------------------------------------------------------------------------------------------
Security: V61430100
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: NGMTNN000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE MEMBERS OF THE COMPANY, Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER 2021 AND THE REPORTS OF THE
DIRECTORS, AUDITORS AND THE AUDIT COMMITTEE
THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3.1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
BY ROTATION: MR. MOHAMMAD K. AHMAD OON
3.2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
BY ROTATION: MR. ANDREW ALLI
3.3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
BY ROTATION: MR. MICHAEL AJUKWU
3.4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
BY ROTATION: DR. OMOBOLA JOHNSON
3.5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
BY ROTATION: MR. ABUBAKAR B. MAHMOUD SAN
OON
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
5 TO DISCLOSE THE REMUNERATION OF MANAGERS OF Mgmt For For
THE COMPANY
6 TO ELECT MEMBERS OF THE STATUTORY AUDIT Mgmt Against Against
COMMITTEE
7 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING AS AN ORDINARY RESOLUTION OF THE
COMPANY: THAT A GENERAL MANDATE BE GIVEN TO
THE COMPANY TO ENTER INTO RECURRENT
TRANSACTIONS WITH RELATED PARTIES FOR THE
COMPANY'S DAY-TO-DAY OPERATIONS, INCLUDING
THE PROCUREMENT OF GOODS AND SERVICES, ON
NORMAL COMMERCIAL TERMS, IN COMPLIANCE WITH
THE NIGERIAN EXCHANGE LIMITED (NGX) RULES
GOVERNING TRANSACTIONS WITH RELATED PARTIES
OR INTERESTED PERSONS
CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MULTICHOICE GROUP LIMITED Agenda Number: 714424544
--------------------------------------------------------------------------------------------------------------------------
Security: S8039U101
Meeting Type: AGM
Meeting Date: 26-Aug-2021
Ticker:
ISIN: ZAE000265971
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PRESENTING THE ANNUAL REPORTING SUITE Mgmt For For
O.2 ELECTION OF JAMES HART DU PREEZ AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.3.1 RE-ELECTION OF DIRECTOR: CHRISTINE MIDEVA Mgmt For For
SABWA
O.3.2 RE-ELECTION OF DIRECTOR: FATAI ADEGBOYEGA Mgmt For For
SANUSI
O.3.3 RE-ELECTION OF DIRECTOR: JOHN JAMES VOLKWYN Mgmt Against Against
O.4 REAPPOINTMENT OF INDEPENDENT AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC AS AUDITORS WITH
BRETT HUMPHREYS AS DESIGNATED INDIVIDUAL
REGISTERED AUDITOR
O.5.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For
LOUISA STEPHENS (CHAIR)
O.5.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For
JAMES HART DU PREEZ
O.5.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For
ELIAS MASILELA
O.5.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For
CHRISTINE MIDEVA SABWA
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
NB.1 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
NB.2 ENDORSEMENT OF THE IMPLEMENTATION OF THE Mgmt For For
COMPANY'S REMUNERATION POLICY
S.1 APPROVAL OF THE REMUNERATION OF Mgmt Against Against
NON-EXECUTIVE DIRECTORS
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 OF THE
COMPANIES ACT
S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 45 OF THE
COMPANIES ACT
O.7 AUTHORISATION TO IMPLEMENT RESOLUTIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Agenda Number: 715372695
--------------------------------------------------------------------------------------------------------------------------
Security: P69913187
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRMULTACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 REVIEW THE MANAGER S ACCOUNTS, ANALYZE, Mgmt For For
DISCUSS AND VOTE ON THE MANAGEMENT REPORT
AND THE FINANCIAL STATEMENTS OF THE
COMPANY, TOGETHER WITH THE EXTERNAL
AUDITORS REPORT AND FISCAL COUNCIL S
OPINION, FOR THE FISCAL YEAR ENDED DECEMBER
31, 2021
2 DECIDE ON THE DESTINATION OF NET INCOME FOR Mgmt For For
THE FISCAL YEAR ENDED ON DECEMBER 31, 2021,
CORRESPONDING TO THE TOTAL AMOUNT OF BRL
453,330,031.51, AS FOLLOWS, I. BRL
22,666,501.58 FOR THE LEGAL RESERVE, II.
BRL 135,663,529.93 FOR THE EXPANSIONS
RESERVE, AND III. BRL 295,000,000.00, BRL
258,512,375.23 NET OF TAXES, AS
DISTRIBUTION OF INTERESTS ON SHAREHOLDERS
EQUITY, AS APPROVED BY THE COMPANY'S BOARD
OF DIRECTORS AT THE MEETING HELD ON
DECEMBER 22, 2021
3 DEFINE THE NUMBER OF MEMBERS OF THE COMPANY Mgmt For For
BOARD OF DIRECTORS FOR A TERM OF OFFICE OF
TWO YEARS IT IS PROPOSED THAT THE BOARD OF
DIRECTORS REMAINS COMPOSED OF SEVEN MEMBERS
4 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
5.1 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. JOSE PAULO FERRAZ DO AMARAL
5.2 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. JOSE ISAAC PERES
5.3 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. GUSTAVO HENRIQUE DE BARROSO FRANCO
5.4 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. EDUARDO KAMINITZ PERES
5.5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. ANA PAULA KAMINITZ PERES
5.6 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. JOHN MICHAEL SULLIVAN
5.7 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. DUNCAN GEORGE OSBORNE
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
CANDIDATES THAT YOU VE CHOSEN. IF THE
SHAREHOLDER CHOOSES YES AND ALSO INDICATES
THE APPROVE ANSWER TYPE FOR SPECIFIC
CANDIDATES AMONG THOSE LISTED BELOW, THEIR
VOTES WILL BE DISTRIBUTED PROPORTIONALLY
AMONG THESE CANDIDATES. IF THE SHAREHOLDER
CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
BY THE CUMULATIVE VOTING PROCESS, THE
SHAREHOLDER S VOTE SHALL BE COUNTED AS AN
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
7.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. JOSE PAULO
FERRAZ DO AMARAL
7.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. JOSE ISAAC
PERES
7.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. GUSTAVO
HENRIQUE DE BARROSO FRANCO
7.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. EDUARDO
KAMINITZ PERES
7.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. ANA PAULA
KAMINITZ PERES
7.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. JOHN
MICHAEL SULLIVAN
7.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. DUNCAN
GEORGE OSBORNE
8 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, I, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE POSITION OF VOTING
SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO
THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
9 SET THE GLOBAL ANNUAL COMPENSATION OF THE Mgmt For For
COMPANY'S MANAGEMENT FOR THE FISCAL YEAR
2022, PERIOD BETWEEN JANUARY 1 AND DECEMBER
31, 2022, IN THE TOTAL AMOUNT OF BRL
46,241,370.51, AS PER DETAILED IN THE
MANAGEMENT PROPOSAL
10 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt Abstain Against
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976
--------------------------------------------------------------------------------------------------------------------------
MY E.G.SERVICES BERHAD Agenda Number: 714253604
--------------------------------------------------------------------------------------------------------------------------
Security: Y6147P116
Meeting Type: AGM
Meeting Date: 01-Jul-2021
Ticker:
ISIN: MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For
1.70 SEN PER ORDINARY SHARE IN RESPECT OF
THE FY2020
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS TO THE DIRECTORS OF THE
COMPANY AND ITS SUBSIDIARIES AMOUNTING TO
RM604,000 FOR THE FY2020
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt Against Against
RETIRING BY ROTATION PURSUANT TO THE
CONSTITUTION OF THE COMPANY: DATO' DR
NORRAESAH BINTI HAJI MOHAMAD
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO THE
CONSTITUTION OF THE COMPANY: DATUK MOHD
JIMMY WONG BIN ABDULLAH
5 TO RE-ELECT DATO' SRI MOHD MOKHTAR BIN MOHD Mgmt For For
SHARIFF, A DIRECTOR WHO IS APPOINTED DURING
THE FY2020 AND IS RETIRING AT THE 20TH AGM
PURSUANT TO THE CONSTITUTION OF THE COMPANY
6 TO RE-APPOINT MESSRS CROWE MALAYSIA PLT AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 PROPOSED CONTINUATION IN OFFICE OF DATUK Mgmt For For
MOHD JIMMY WONG BIN ABDULLAH AS INDEPENDENT
NON-EXECUTIVE DIRECTOR
8 PROPOSED CONTINUATION IN OFFICE OF TAN SRI Mgmt For For
DATO' DR MUHAMMAD RAIS BIN ABDUL KARIM AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
9 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY
10 PROPOSED AUTHORITY TO ALLOT AND ISSUE Mgmt For For
SHARES BY DIRECTORS PURSUANT TO SECTION 76
OF THE ACT
11 PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS Mgmt For For
TO ALLOT AND ISSUE NEW MYEG SHARES IN
RELATION TO THE DIVIDEND REINVESTMENT PLAN
("DRP") THAT PROVIDES SHAREHOLDERS WITH AN
OPTION TO ELECT TO REINVEST THEIR CASH
DIVIDEND IN MYEG SHARE
--------------------------------------------------------------------------------------------------------------------------
MY E.G.SERVICES BERHAD Agenda Number: 714381388
--------------------------------------------------------------------------------------------------------------------------
Security: Y6147P116
Meeting Type: EGM
Meeting Date: 01-Jul-2021
Ticker:
ISIN: MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ALLOCATION OF EMPLOYEES' SHARE Mgmt Against Against
OPTION SCHEME ("ESOS") OPTIONS TO THE
DIRECTOR OF MYEG: DATO' DR NORRAESAH BINTI
HAJI MOHAMAD
2 PROPOSED ALLOCATION OF EMPLOYEES' SHARE Mgmt Against Against
OPTION SCHEME ("ESOS") OPTIONS TO THE
DIRECTOR OF MYEG: WONG THEAN SOON
3 PROPOSED ALLOCATION OF EMPLOYEES' SHARE Mgmt Against Against
OPTION SCHEME ("ESOS") OPTIONS TO THE
DIRECTOR OF MYEG: TAN SRI DATO' DR MUHAMMAD
RAIS BIN ABDUL KARIM
4 PROPOSED ALLOCATION OF EMPLOYEES' SHARE Mgmt Against Against
OPTION SCHEME ("ESOS") OPTIONS TO THE
DIRECTOR OF MYEG: DATUK MOHD JIMMY WONG BIN
ABDULLAH
5 PROPOSED ALLOCATION OF EMPLOYEES' SHARE Mgmt Against Against
OPTION SCHEME ("ESOS") OPTIONS TO THE
DIRECTOR OF MYEG: WONG KOK CHAU
6 PROPOSED ALLOCATION OF EMPLOYEES' SHARE Mgmt Against Against
OPTION SCHEME ("ESOS") OPTIONS TO THE
DIRECTOR OF MYEG: DATO' SRI MOHD MOKHTAR
BIN MOHD SHARIFF
CMMT 18 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MY E.G.SERVICES BERHAD Agenda Number: 715584909
--------------------------------------------------------------------------------------------------------------------------
Security: Y6147P116
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE FINAL SINGLE-TIER DIVIDEND: Mgmt For For
1.03 SEN PER ORDINARY SHARE
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS TO THE DIRECTORS OF THE
COMPANY AND ITS SUBSIDIARIES AMOUNTING TO
RM717,000 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT WONG THEAN SOON Mgmt For For
4 TO RE-ELECT WONG KOK CHAU Mgmt For For
5 TO RE-ELECT DATO' MOHD JEFFREY BIN JOAKIM Mgmt For For
6 TO RE-ELECT MOHAINI BINTI MOHD YUSOF Mgmt For For
7 TO RE-APPOINT MESSRS CROWE MALAYSIA PLT AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO APPROVE THE PROPOSED RENEWAL OF Mgmt For For
AUTHORITY FOR PURCHASE OF OWN SHARES BY THE
COMPANY
9 TO APPROVE THE PROPOSED AUTHORITY TO ALLOT Mgmt For For
AND ISSUE SHARES BY DIRECTORS PURSUANT TO
SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016
10 TO APPROVE THE PROPOSED RENEWAL OF Mgmt For For
AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE
SHARES IN RELATION TO THE DIVIDEND
REINVESTMENT PLAN
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS S.A. Agenda Number: 715184420
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: EGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: GRS393503008
--------------------------------------------------------------------------------------------------------------------------
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 RENEWAL OF APPROVAL AND TERMS FOR Mgmt For For
ACQUISITION OF OWN SHARES
CMMT 22 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 30 MAR 2022.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. 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 COMMENT 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
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS S.A. Agenda Number: 715630895
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: OGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: GRS393503008
--------------------------------------------------------------------------------------------------------------------------
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 SUBMISSION AND APPROVAL OF THE ANNUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 01.01.2021 - 31.12.2021, OF
THE RELEVANT BOARD OF DIRECTORS' AND
STATUTORY AUDITOR'S REPORTS, AND OF THE
STATEMENT OF CORPORATE GOVERNANCE
2.1 APPROVAL OF THE APPROPRIATION OF THE Mgmt For For
RESULTS FOR THE FINANCIAL YEAR 01.01.2021 -
31.12.2021, DISTRIBUTION OF DIVIDEND,
ESTABLISHMENT OF SPECIAL RESERVE ACCOUNTS
AND PAYMENT OF FEES FROM THE PROFITS OF THE
AFOREMENTIONED ACCOUNTING PERIOD
3.1 DISCUSSION AND VOTE ON THE REMUNERATION Mgmt For For
REPORT UNDER ARTICLE 112 OF LAW 4548/2018
FOR THE YEAR 2021
4 ANNUAL REPORT FROM THE CHAIRMAN OF THE Non-Voting
AUDIT COMMITTEE ON THE ACTIVITIES OF THE
AUDIT COMMITTEE FOR THE YEAR 2021
5 REPORT FROM THE LEAD INDEPENDENT DIRECTOR Non-Voting
ON THE ACTIVITIES OF THE INDEPENDENT NON -
EXECUTIVE DIRECTORS OF THE BOARD OF
DIRECTORS FOR THE YEAR 2021
6.1 APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For
FINANCIAL YEAR 01.01.2021 - 31.12.2021 AND
DISCHARGE OF THE STATUTORY AUDITORS FOR THE
FINANCIAL YEAR 01.01.2021 - 31.12.2021
7.1 ELECTION OF REGULAR AND ALTERNATE STATUTORY Mgmt For For
AUDITORS FOR THE AUDIT OF THE FINANCIAL
STATEMENTS FOR THE CURRENT FINANCIAL YEAR
AS PER THE IAS, AND DETERMINATION OF THEIR
FEE
8.1 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt Against Against
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: EVANGELOS MYTILINEOS, SON OF
GEORGIOS
8.2 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: SPYRIDON KASDAS, SON OF DIMITRIOS
8.3 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: EVANGELOS CHRYSAFIS, SON OF
GEORGIOS
8.4 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: DIMITRIOS PAPADOPOULOS, SON OF
SOTIRIOS
8.5 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: PANAGIOTA ANTONAKOU, DAUGHTER OF
LEONIDAS.
8.6 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: EMMANOUIL KAKARAS, SON OF
KONSTANTINOS
8.7 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: KONSTANTINA MAVRAKI, DAUGHTER OF
NIKOLAOS
8.8 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: ANTHONY BARTZOKAS, SON OF MELAS
8.9 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: NATALIA NIKOLAIDI, DAUGHTER OF
EMMANOUIL
8.10 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt Against Against
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: IOANNIS PETRIDES, SON OF GEORGIOS
8.11 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF THE BOARD'S INDEPENDENT
MEMBER: ALEXIOS PILAVIOS, SON OF ANDREAS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 08 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBBERING 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
--------------------------------------------------------------------------------------------------------------------------
NAN YA PLASTICS CORP Agenda Number: 715638687
--------------------------------------------------------------------------------------------------------------------------
Security: Y62061109
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: TW0001303006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS. Mgmt For For
CASH DIVIDEND OF NT7.5 PER SHARE HAS BEEN
PROPOSED BY THE BOARD OF DIRECTORS.
3 TO APPROVE THE AMENDMENT OF ARTICLES OF Mgmt Against Against
INCORPORATION OF THE COMPANY.
4 TO APPROVE THE AMENDMENT OF PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
5.1 THE ELECTION OF THE DIRECTOR:CHIA CHAU, Mgmt For For
WU,SHAREHOLDER NO.0016681
5.2 THE ELECTION OF THE DIRECTOR:WEN YUAN, Mgmt Against Against
WONG,SHAREHOLDER NO.0273986
5.3 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against
PETROCHEMICAL CORP. ,SHAREHOLDER
NO.0260221,WILFRED WANG AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR:RUEY YU, Mgmt Against Against
WANG,SHAREHOLDER NO.0073127
5.5 THE ELECTION OF THE DIRECTOR:MING JEN, Mgmt For For
TZOU,SHAREHOLDER NO.0427610
5.6 THE ELECTION OF THE DIRECTOR:KUEI YUNG, Mgmt Against Against
WANG,SHAREHOLDER NO.0445487
5.7 THE ELECTION OF THE DIRECTOR:SHEN YI, Mgmt Against Against
LEE,SHAREHOLDER NO.R100955XXX
5.8 THE ELECTION OF THE DIRECTOR:FONG CHIN, Mgmt Against Against
LIN,SHAREHOLDER NO.0253418
5.9 THE ELECTION OF THE DIRECTOR:CHENG CHUNG, Mgmt Against Against
LEE,SHAREHOLDER NO.A101797XXX
5.10 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against
PLASTICS CORP. ,SHAREHOLDER NO.0005658,ZO
CHUN, JEN AS REPRESENTATIVE
5.11 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against
CHEMICALS AND FIBRE CORP. ,SHAREHOLDER
NO.0006090,CHUNG-YUEH SHIH AS
REPRESENTATIVE
5.12 THE ELECTION OF THE DIRECTOR:FREEDOM Mgmt Against Against
INTERNATION ENTERPRISE COMPANY ,SHAREHOLDER
NO.0655362,CHING CHENG, CHANG AS
REPRESENTATIVE
5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHIH KANG, WANG,SHAREHOLDER
NO.F103335XXX
5.14 THE ELECTION OF THE INDEPENDENT DIRECTOR:YI Mgmt For For
FU, LIN,SHAREHOLDER NO.A103619XXX
5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YUN PENG, CHU,SHAREHOLDER
NO.0055680
6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt For For
ELECTED DIRECTORS AND THE JURISTIC PERSON
SHAREHOLDER WHICH APPOINTED THEIR
AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
DIRECTORS FROM NON-COMPETITION
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
NANKANG RUBBER TIRE CO LTD Agenda Number: 715480442
--------------------------------------------------------------------------------------------------------------------------
Security: Y62036101
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: TW0002101003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE COMPANY'S 2021 YEAR LOSS Mgmt For For
APPROPRIATION PLAN.
3 AMENDMENT TO THE REVISION OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION.
4 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETING.
5 AMENDMENT TO THE REVISION OF ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS PROCESSING PROCEDURES
6.1 THE ELECTION OF THE DIRECTOR.:QUAN YE Mgmt For For
INVESTMENT CO., LTD,SHAREHOLDER
NO.122251,GUO,LIN-LIANG AS REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR.:QUAN YE Mgmt Against Against
INVESTMENT CO., LTD,SHAREHOLDER
NO.122251,LIN,JUN-YING AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR.:QUAN YE Mgmt Against Against
INVESTMENT CO., LTD,SHAREHOLDER
NO.122251,CHEN,HUAN-KUAN AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR.:QUAN YE Mgmt Against Against
INVESTMENT CO., LTD,SHAREHOLDER
NO.122251,HUANG,JIA-YING AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR.:CHONG SHEN Mgmt Against Against
INDUSTRY CO., LTD,SHAREHOLDER
NO.286183,HOU,JIA-QI AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR.:CHONG SHEN Mgmt Against Against
INDUSTRY CO., LTD,SHAREHOLDER
NO.286183,HUANG,MING-YOU AS REPRESENTATIVE
6.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:WU,SI-YI,SHAREHOLDER
NO.A220209XXX
6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN,MENG-XIU,SHAREHOLDER
NO.289364
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSU,MIAO-CHING,SHAREHOLDER
NO.A220217XXX
7 THE CASE OF LIFTING THE NON-COMPETE Mgmt For For
RESTRICTION ON NEW DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
NARI TECHNOLOGY CO LTD Agenda Number: 714989677
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S99Q112
Meeting Type: EGM
Meeting Date: 05-Jan-2022
Ticker:
ISIN: CNE000001G38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: OBJECTIVE OF THE
INCENTIVE PLAN
1.2 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: MANAGEMENT
ORGANIZATION OF THE PLAN
1.3 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: BASIS OF
DETERMINING PLAN PARTICIPANTS AND THE SCOPE
THEREOF
1.4 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: SOURCE AND NUMBER
OF UNDERLYING STOCKS UNDER THE INCENTIVE
PLAN
1.5 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: DISTRIBUTION
RESULTS OF RESTRICTED STOCKS
1.6 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: TIME SCHEDULE OF
THE INCENTIVE PLAN
1.7 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: GRANT PRICE OF THE
RESTRICTED STOCKS AND ITS DETERMINING
METHOD
1.8 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: CONDITIONS FOR
GRANTING AND UNLOCKING THE RESTRICTED
STOCKS
1.9 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: METHOD AND
PROCEDURE FOR ADJUSTING THE RESTRICTED
STOCKS
1.10 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: ACCOUNTING
TREATMENT FOR THE RESTRICTED STOCKS
1.11 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: PROCEDURE FOR
GRANTING AND UNLOCKING THE RESTRICTED
STOCKS
1.12 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: RIGHTS AND
OBLIGATIONS OF THE COMPANY AND THE PLAN
PARTICIPANTS
1.13 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: TREATMENT IN CASE
OF UNUSUAL CHANGES TO THE COMPANY OR PLAN
PARTICIPANTS
1.14 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: ALTERATION AND
TERMINATION OF THE PLAN
1.15 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: PRINCIPLES FOR
REPURCHASE OF THE RESTRICTED STOCKS
2 MANAGEMENT MEASURES FOR THE 2021 RESTRICTED Mgmt Against Against
STOCK INCENTIVE PLAN
3 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF 2021 RESTRICTED STOCK
INCENTIVE PLAN
4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING 2021 RESTRICTED STOCK
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
NARI TECHNOLOGY CO LTD Agenda Number: 715563575
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S99Q112
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: CNE000001G38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ANNUAL ACCOUNTS Mgmt For For
2 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY4.10000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):2.000000
3 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
5 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
6 2022 FINANCIAL BUDGET Mgmt For For
7 2022 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
8 2022 CONNECTED TRANSACTION REGARDING Mgmt Against Against
FINANCIAL BUSINESS AND THE FINANCIAL
BUSINESS SERVICE AGREEMENT TO BE SIGNED
9 REAPPOINTMENT OF 2022 FINANCIAL AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM
10 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
13 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt Against Against
MEASURES
14 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against
INDEPENDENT DIRECTORS
15 TERMINATION OF SOME PROJECTS FINANCED WITH Mgmt For For
RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
THE WORKING CAPITAL WITH THE SURPLUS RAISED
FUNDS
16 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR MANAGERS
17 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 18.1 THROUGH 18.8 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
18.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LENG Mgmt For For
JUN
18.2 ELECTION OF NON-INDEPENDENT DIRECTOR: HU Mgmt For For
JIANGYI
18.3 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHENG Mgmt For For
YUPING
18.4 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For
GANG
18.5 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
JIANMING
18.6 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
AIHUA
18.7 ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG Mgmt For For
YUANCHEN
18.8 ELECTION OF NON-INDEPENDENT DIRECTOR: YAN Mgmt For For
WEI
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 19.1 THROUGH 19.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
19.1 ELECTION OF INDEPENDENT DIRECTOR: CHE JIE Mgmt For For
19.2 ELECTION OF INDEPENDENT DIRECTOR: HUANG Mgmt For For
XUELIANG
19.3 ELECTION OF INDEPENDENT DIRECTOR: XIONG Mgmt For For
YANREN
19.4 ELECTION OF INDEPENDENT DIRECTOR: DOU Mgmt For For
XIAOBO
CMMT PLEASE NOTE THAT PER THE AGENDA4PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 20.1 THROUGH 20.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
20.1 ELECTION OF SUPERVISOR: ZHENG ZONGQIANG Mgmt For For
20.2 ELECTION OF SUPERVISOR: DING HAIDONG Mgmt For For
20.3 ELECTION OF SUPERVISOR: XIA JUN Mgmt For For
20.4 ELECTION OF SUPERVISOR: ZHAN GUANGSHENG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 714392949
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 25-Aug-2021
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For
DIVIDENDS
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.4 TO CONFIRM THE APPOINTMENT OF AGZ KEMNA AS Mgmt For For
A NONEXECUTIVE DIRECTOR
O.5.1 TO RE-ELECT THE FOLLOWING DIRECTORS: HJ DU Mgmt For For
TOIT
O.5.2 TO RE-ELECT THE FOLLOWING DIRECTORS: CL Mgmt Against Against
ENENSTEIN
O.5.3 TO RE-ELECT THE FOLLOWING DIRECTOR: FLN Mgmt For For
LETELE
O.5.4 TO RE-ELECT THE FOLLOWING DIRECTOR: R Mgmt For For
OLIVEIRA DE LIMA
O.5.5 TO RE-ELECT THE FOLLOWING DIRECTOR: BJ VAN Mgmt For For
DER ROSS
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: M GIROTRA
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: AGZ KEMNA
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt Against Against
COMMITTEE MEMBER: SJZ PACAK
O.7 NON-BINDING ADVISORY VOTE: TO ENDORSE THE Mgmt Against Against
COMPANY'S REMUNERATION POLICY
O.8 NON-BINDING ADVISORY VOTE: TO ENDORSE THE Mgmt Against Against
IMPLEMENTATION REPORT OF THE REMUNERATION
REPORT
O.9 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.10 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt Against Against
CASH
O.11 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For
ADOPTED AT THE ANNUAL GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: BOARD: CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: BOARD: MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: AUDIT COMMITTEE: CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: AUDIT COMMITTEE: MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: RISK COMMITTEE: CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: RISK COMMITTEE: MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: HUMAN RESOURCES AND
REMUNERATION COMMITTEE: CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: HUMAN RESOURCES AND
REMUNERATION COMMITTEE: MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: NOMINATION COMMITTEE: CHAIR
S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: NOMINATION COMMITTEE: MEMBER
S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: SOCIAL, ETHICS AND
SUSTAINABILITY COMMITTEE: CHAIR
S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: SOCIAL, ETHICS AND
SUSTAINABILITY COMMITTEE: MEMBER
S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: TRUSTEES OF GROUP SHARE
SCHEMES/OTHER PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF Mgmt Against Against
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
IN THE COMPANY
S.5 GRANTING THE SPECIFIC REPURCHASE Mgmt Against Against
AUTHORISATION
S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Against Against
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A. Agenda Number: 714457682
--------------------------------------------------------------------------------------------------------------------------
Security: X56533189
Meeting Type: OGM
Meeting Date: 30-Jul-2021
Ticker:
ISIN: GRS003003035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. AMENDMENT OF THE BANK'S ARTICLES OF Mgmt For For
ASSOCIATION
2. BANK'S SHARE CAPITAL DECREASE BY REDUCING Mgmt For For
THE NOMINAL VALUE OF EACH COMMON REGISTERED
SHARE OF THE BANK FROM EUR 3.00 TO EUR 1.00
(WITHOUT ANY CHANGE IN THE TOTAL NUMBER OF
COMMON REGISTERED SHARES) IN ORDER TO SET
OFF EQUAL CUMULATIVE ACCOUNTING LOSSES OF
PREVIOUS YEARS, IN THE CONTEXT OF LAUNCHING
A STOCK OPTIONS PROGRAM IN ACCORDANCE WITH
ARTICLE 113(4) OF LAW 4548/2018 - AMENDMENT
OF ARTICLE 4 OF THE BANK'S ARTICLES OF
ASSOCIATION - GRANTING AUTHORIZATIONS
3. GRANTING OF AUTHORIZATION TO THE BANK'S Mgmt For For
BOARD OF DIRECTORS TO LAUNCH A STOCK
OPTIONS PROGRAM IN THE FORM OF OPTIONS TO
ACQUIRE SHARES OF THE BANK PURSUANT TO
ARTICLE 113(4) OF LAW 4548/2018, ADDRESSED
TO BOARD MEMBERS, SENIOR MANAGEMENT
EXECUTIVES, AND STAFF OF THE BANK AND ITS
AFFILIATED COMPANIES, IN THE CONTEXT OF
ARTICLE 32 OF LAW 4308/2014
4. SUBMISSION FOR APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE ANNUAL FINANCIAL
STATEMENTS OF THE BANK AND THE GROUP FOR
THE FINANCIAL YEAR 2020 (1.1.2020 -
31.12.2020), AND SUBMISSION OF THE
RESPECTIVE AUDITORS' REPORT
5. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF THE BANK AND THE
GROUP FOR THE FINANCIAL YEAR 2020 (1.1.2020
- 31.12.2020)
6. APPROVAL OF THE OVERALL MANAGEMENT BY THE Mgmt For For
BOARD OF DIRECTORS AS PER ARTICLE 108 OF
LAW 4548/2018 AND DISCHARGE OF THE AUDITORS
OF THE BANK, WITH RESPECT TO THE FINANCIAL
YEAR 2020 (1.1.2020 - 31.12.2020), IN
ACCORDANCE WITH PAR. 1 CASE C) OF ARTICLE
117 OF LAW 4548/2018
7. ELECTION OF REGULAR AND SUBSTITUTE Mgmt For For
CERTIFIED AUDITORS FOR THE AUDIT OF THE
FINANCIAL STATEMENTS OF THE BANK AND THE
FINANCIAL STATEMENTS OF THE GROUP FOR THE
FINANCIAL YEAR 2021, AND DETERMINATION OF
THEIR REMUNERATION
8. SUBMISSION OF THE ANNUAL AUDIT COMMITTEE Non-Voting
REPORT PURSUANT TO ARTICLE 44 PAR. 1 CASE
I) OF LAW 4449/2017
9. SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE Non-Voting
DIRECTORS' REPORT PURSUANT TO ARTICLE 9
PAR. 5 OF LAW 4706/2020
10.1. ELECTION OF MR. GIKAS HARDOUVELIS AS Mgmt Against Against
NON-EXECUTIVE MEMBER OF THE BOARD FOR THE
ROLE OF BOARD CHAIR
10.2. ELECTION OF MR. PAVLOS MYLONAS AS MEMBER OF Mgmt For For
THE BOARD
10.3. ELECTION OF MS. CHRISTINA THEOFILIDI AS Mgmt For For
MEMBER OF THE BOARD
10.4. ELECTION OF MS. AIKATERINI BERITSI AS Mgmt For For
INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD
10.5. ELECTION OF MS. ELENA ANA CERNAT AS Mgmt For For
INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD
10.6. ELECTION OF MR. AVRAAM GOUNARIS AS Mgmt For For
INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD
10.7. ELECTION OF MR. MATTHIEU KISS AS Mgmt For For
INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD
10.8. ELECTION OF MS. ANNE MARION BOUCHACOURT AS Mgmt For For
INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD
10.9. ELECTION OF MR. CLAUDE PIRET AS INDEPENDENT Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD
1010. ELECTION OF MR. JAYAPRAKASA (JP) C.S. Mgmt For For
RANGASWAMI AS INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOARD
1011. ELECTION OF MR. WIETZE REEHOORN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD
1012. ELECTION OF MR. PERIKLIS DROUGKAS - Mgmt Against Against
HELLENIC FINANCIAL STABILITY FUND
REPRESENTATIVE, IN ACCORDANCE WITH LAW
3864/2010, AS IN FORCE, AS MEMBER OF THE
BOARD
11. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS OF THE BANK FOR THE FINANCIAL
YEAR 2020. DETERMINATION OF THE
REMUNERATION OF THE CHAIRMAN OF THE BOARD
AND EXECUTIVE AND NON-EXECUTIVE MEMBERS OF
THE BOARD THROUGH TO THE AGM OF 2022.
APPROVAL, FOR THE FINANCIAL YEAR 2020, OF
THE REMUNERATION OF THE BANK'S DIRECTORS IN
THEIR CAPACITY AS MEMBERS OF THE BANK'S
AUDIT, CORPORATE GOVERNANCE & NOMINATIONS,
HUMAN RESOURCES & REMUNERATION, RISK
MANAGEMENT, STRATEGY & TRANSFORMATION AND
COMPLIANCE, ETHICS & CULTURE COMMITTEES,
DETERMINATION OF THEIR REMUNERATION AS PER
ARTICLE 109 OF LAW 4548/2018 THROUGH TO THE
AGM OF 2022
12. SUBMISSION FOR DISCUSSION AND ADVISORY VOTE Mgmt For For
ON THE FISCAL YEAR 2020 DIRECTORS'
REMUNERATION REPORT, IN ACCORDANCE WITH
ARTICLE 112 OF LAW 4548/2018
13. REDETERMINATION OF THE TYPE OF THE AUDIT Mgmt For For
COMMITTEE, THE TERM OF OFFICE, THE NUMBER
AND THE QUALITIES OF ITS MEMBERS AS PER
ARTICLE 44 PAR. 1 CASE B) OF LAW 4449/2017
14. APPROVAL OF BOARD OF DIRECTORS SUITABILITY Mgmt For For
ASSESSMENT POLICY AND PROCEDURE AS PER
ARTICLE 3 OF LAW 4706/2020
15. GRANTING OF AUTHORIZATION TO THE BANK'S Mgmt For For
BOARD OF DIRECTORS IN ORDER TO PROCEED TO
ALL ACTIONS REQUIRED FOR FORMING SPECIAL
RESERVE FOR THE REPAYMENT OF HOLDERS OF
ADDITIONAL TIER 1 CAPITAL (AT1), ONCE
RELEVANT LEGISLATIVE FRAMEWORK PROVIDES
SUCH POSSIBILITY
16. VARIOUS ANNOUNCEMENTS Non-Voting
CMMT 13 JUL 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 05 AUG 2021.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 16 JUL 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 16 JULY 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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT (S.A.K.P.) Agenda Number: 714890490
--------------------------------------------------------------------------------------------------------------------------
Security: M7103V108
Meeting Type: EGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE INCREASE IN AUTHORIZED CAPITAL FROM Mgmt For For
KWD 750,000,000 TO KWD 1,000,000,000 AND
AUTHORIZE THE BOARD TO DETERMINE THE TERMS
AND EXECUTE THE APPROVED RESOLUTION
2 AMEND ARTICLES OF MEMORANDUM OF ASSOCIATION Mgmt For For
AND ARTICLES OF ASSOCIATION
CMMT 09 NOV 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 DEC 2021.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 09 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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT (S.A.K.P.) Agenda Number: 714952341
--------------------------------------------------------------------------------------------------------------------------
Security: M7103V108
Meeting Type: EGM
Meeting Date: 04-Dec-2021
Ticker:
ISIN: KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 661049 DUE TO RECEIPT OF CHANGE
IN MEETING DATE FROM 25 NOV 2021 TO 04 DEC
2021 AND RECORD DATE FROM 24 NOV 2021 TO 3
DEC 2021. 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 THE INCREASE OF THE AUTHORIZED Mgmt For For
CAPITAL FROM AN AMOUNT OF KD 750,000,000
DISTRIBUTED OVER 7,500,000,000 SHARES TO AN
AMOUNT OF KD 1,000,000,000 DISTRIBUTED OVER
10,000,000,000 SHARES HAVING A NOMINAL
VALUE OF 100 FILS EACH. THE BOARD OF
DIRECTORS BASED ON ITS RESOLUTION MAY
INCREASE THE ISSUED AND FULLY PAID-UP
CAPITAL WITHIN THE AUTHORIZED CAPITAL
LIMIT, AND TO DELEGATE THE BOARD OF
DIRECTORS TO DETERMINE THE AMOUNT AND
PROCEDURES OF THE INCREASE, DATE OR DATES
OF ITS RECALL AND ALL TERMS AND CONDITIONS,
TO DISPOSE OF ANY SHARE FRACTIONS RESULTING
FROM THE INCREASE AT THEIR DISCRETION. IN
OTHER SITUATIONS OF NOT INCREASING DUE TO
ISSUANCE OF BONUS SHARES AMONG
SHAREHOLDERS, THE BOARD MAY DECIDE AN
ISSUANCE BONUS WITH A SPECIFIC AMOUNT TO BE
ADDED TO THE NOMINAL VALUE OF THE INCREASED
SHARES, AND MAY SEEK WHOEVER IS SUITABLE TO
EXECUTE ALL OR SOME OF THE AFOREMENTIONED,
TAKING INTO ACCOUNT TO SATISFY ALL THE
REQUIREMENTS AND GETTING ALL APPROVALS IN
ACCORDANCE WITH LAWS, EXECUTIVE BYLAWS,
RULES AND REGULATIONS OF SUPERVISORY
AUTHORITIES
2 APPROVE THE AMENDMENT OF SOME OF THE Mgmt For For
ARTICLES OF THE MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE BANK. A. AMENDMENT THE
PARAGRAPH OF ARTICLE 5 OF THE MEMORANDUM
AND ARTICLES OF ASSOCIATION OF THE BANK. B.
AMENDMENT THE PARAGRAPH A OF ARTICLE 25 OF
THE ARTICLES OF ASSOCIATION OF THE BANK. C.
AMENDMENT THE PARAGRAPH OF ARTICLE 26 OF
THE ARTICLES OF ASSOCIATION OF THE BANK. D.
AMENDMENT OF ARTICLE 35 OF THE ARTICLES OF
ASSOCIATION OF THE BANK. E. AMENDMENT OF
ARTICLE 38 OF THE ARTICLES OF ASSOCIATION
OF THE BANK
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 DEC 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT (S.A.K.P.) Agenda Number: 715171031
--------------------------------------------------------------------------------------------------------------------------
Security: M7103V108
Meeting Type: EGM
Meeting Date: 12-Mar-2022
Ticker:
ISIN: KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE INCREASE IN BANKS ISSUED AND Mgmt For For
FULLY PAID UP CAPITAL FROM AN AMOUNT KD
719,269,444 TO AN AMOUNT KD
755,232,916.200, BY ISSUING 359,634,722 NEW
SHARES, TO BE DISTURBED AS FREE BONUS
SHARES TO ELIGIBLE SHAREHOLDERS AS DETAILED
IN THE SCHEDULE APPROVED BY THE ORDINARY
GENERAL ASSEMBLY, AND TO COVER THE VALUE OF
SUCH CAPITAL INCREASE AMOUNTING TO KD
35,963,472.200 FROM THE PROFIT AND LOSS
ACCOUNT FURTHERMORE, TO DELEGATE THE BOARD
OF DIRECTORS TO DISPOSE OF ANY SHARES
FRACTIONS RESULTING FROM THE DISTRIBUTION
OF THE FREE BONUS SHARES AT THEIR
DISCRETION AS WELL AS TO AMEND THE
AFOREMENTIONED SCHEDULE IF THE REGISTRATION
PROCEDURES ARE NOT COMPLETED AT LEAST EIGHT
BUSINESS DAYS PRIOR TO THE DUE DATE
2 APPROVE THE AMENDMENT OF ARTICLE 5 OF THE Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE BANK, AMENDED ARTICLE THE AUTHORIZED
CAPITAL OF THE COMPANY IS KD 1,000,000,000
DISTRIBUTED OVER 10,000,000,000, HAVING A
NOMINAL VALUE OF 100 FILS EACH THE ISSUED
AND FULLY PAID UP CAPITAL OF THE COMPANY IS
KD 755,232,916.200 DISTRIBUTED OVER
7,552,329,162, HAVING A NOMINAL VALUE OF
100 FILS EACH. ALL SUCH SHARES ARE CASH
SHARES
CMMT 15 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 AND 2 AND MEETING 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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT (S.A.K.P.) Agenda Number: 715172817
--------------------------------------------------------------------------------------------------------------------------
Security: M7103V108
Meeting Type: AGM
Meeting Date: 12-Mar-2022
Ticker:
ISIN: KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 16 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 21 MAR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 DISCUSS AND RATIFY THE BOARD OF DIRECTORS Mgmt For For
REPORT REGARDING THE BANKS OPERATIONS
DURING THE FINANCIAL YEAR ENDED 31 DEC 2021
2 DISCUSS AND RATIFY THE AUDITORS REPORT Mgmt For For
REGARDING THE BANKS FINANCIAL STATEMENTS
DURING THE FINANCIAL YEAR ENDED 31 DEC 2021
3 DISCUSS THE BOARD OF DIRECTORS REPORT Mgmt For For
REGARDING FINDINGS AND PENALTIES DURING THE
FINANCIAL YEAR ENDED 31 DEC 2021
4 APPROVE THE FINANCIAL STATEMENTS, AND Mgmt For For
RATIFY BALANCE SHEET AND PROFIT AND LOSS
ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC
2021
5 APPROVE THE DISCONTINUATION OF STATUTORY Mgmt For For
RESERVE DEDUCTIONS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021 SINCE IT HAS EXCEEDED
HALF OF THE BANKS ISSUED AND FULLY PAID UP
CAPITAL WITHOUT ISSUE PREMIUM, FOLLOWING
PAYMENT OF AN AMOUNT OF KD 17,125,462.950
ON ACCOUNT OF SUCH STATUTORY RESERVE FROM
THE PROFITS OF THE FINANCIAL YEAR ENDED 31
DEC 2021
6 APPROVE THE AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, SELL OR DISPOSE OF
UP TO 10PCT OF THE BANKS TREASURY STOCK IN
ACCORDANCE WITH THE RELEVANT RULES AND
PROVISIONS PRESCRIBED BY LAW, REGULATIONS,
DECREES AND INSTRUCTIONS OF SUPERVISORY
BODIES. SUCH AUTHORISATION SHALL REMAIN
VALID FOR A PERIOD OF EIGHTEEN MONTHS FROM
DATE OF ISSUANCE
7 APPROVE THE AUTHORIZATION OF THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ALL TYPES OF BONDS IN
KUWAITI DINAR OR ANY OTHER CURRENCY,
ACCORDING TO THEIR DISCRETION, WHETHER
INSIDE OR OUTSIDE OF THE STATE OF KUWAIT,
TO DETERMINE THE TERM, PAR VALUE, INTEREST
RATE, MATURITY DATE, VALUE COVERAGE,
OFFERING RULES, AMORTIZATION AS WELL AS ALL
OTHER TERMS AND CONDITIONS. THE BOARD OF
DIRECTORS MAY, IN THIS REGARD, SEEK SUPPORT
AS THEY DEEM NECESSARY TO EXECUTE ALL OR
PART OF THE FOREGOING, SUBJECT TO OBTAINING
THE APPROVALS OF COMPETENT SUPERVISORY
AUTHORITIES
8 APPROVE THE AUTHORIZATION OF THE BANK TO Mgmt Against Against
DEAL WITH ITS SUBSIDIARIES AND AFFILIATES
AS WELL AS OTHER RELATED PARTIES DURING THE
FINANCIAL YEAR 2022
9 APPROVE THE AUTHORIZATION OF THE BANK TO Mgmt Against Against
GRANT LOANS AND ADVANCES IN ADDITION TO
GUARANTEES AND OTHER BANKING FACILITIES TO
ITS MEMBERS OF THE BOARD OF DIRECTORS
DURING THE FINANCIAL YEAR 2022 IN
ACCORDANCE WITH THE REGULATIONS AND
CONDITIONS PRESCRIBED BY THE BANK IN
RELATION TO THIRD PARTIES
10 RELEASE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FROM LIABILITY IN CONNECTION TO THEIR ACTS
DURING THE FINANCIAL YEAR ENDED 31 DEC
2021, AND TO RATIFY THE WAIVER OF NON
INDEPENDENT BOARD MEMBERS REMUNERATIONS
REGARDING THEIR DUTIES FOR THE YEAR,
APPROVE AND RATIFY THE ANNUAL REMUNERATIONS
FOR TWO INDEPENDENT BOARD MEMBERS AMOUNTING
TO KD 60,000 FOR EACH MEMBER REGARDING
THEIR DUTIES FOR THE FINANCIAL YEAR ENDED
31 DEC 2021
11 APPOINT OR REAPPOINT THE BANKS AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR 2022 AND TO DELEGATE THE
BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATION
12 APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE DIVIDENDS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2021
ACCORDING TO THE FOLLOWING SCHEDULE. A.
CASH DIVIDENDS, AT THE RATE OF 30PCT OF THE
NOMINAL VALUE OF THE SHARE, I.E. THIRTY
FILS PER SHARE, TO SHAREHOLDERS REGISTERED
IN THE BANKS LEDGER OF SHAREHOLDERS AS AT
THE END OF THE ENTITLEMENT DATE, SET AS
THURSDAY, 31 MAR 2022. B. FREE BONUS
SHARES, AT THE RATE OF 5PCT OF THE ISSUED
AND FULLY PAID UP CAPITAL BY ISSUING
359,634,722 NEW SHARES TO BE DISTURBED AS
FREE BONUS SHARES TO SHAREHOLDERS
REGISTERED IN THE BANKS LEDGER OF
SHAREHOLDERS AS AT THE END OF THE
ENTITLEMENT DATE, SET AS THURSDAY, 31 MAR
2022, ON A PRO RATA BASIS, FIVE SHARES FOR
EVERY ONE HUNDRED SHARES, AND TO COVER THE
VALUE OF SUCH ISSUED AND FULLY PAID UP
CAPITAL INCREASE AMOUNTING TO KD
35,963,472.200 FROM THE PROFIT AND LOSS
ACCOUNT AND TO DELEGATE THE BOARD OF
DIRECTORS TO DISPOSE OF ANY RESULTING
SHARES FRACTIONS AT THEIR DISCRETION. SUCH
CASH DIVIDENDS AND FREE BONUS SHARES SHALL
BE DISTRIBUTED TO THE ENTITLED SHAREHOLDERS
ON TUESDAY 5 APR 2022, AND RATIFY THE
CORPORATE ACTION SCHEDULE REGARDING CASH
DIVIDENDS AND BONUS SHARES DISTRIBUTION, AS
SHOWN BELOW. CUM DIVIDEND DAY, LAST TRADING
DAY FOR THE SHARE WITH THE ENTITLEMENTS,
MONDAY, 28 MAR 2022. FIRST DAY WITHOUT THE
ENTITLEMENT, TUESDAY, 29 MAR 2022.
ENTITLEMENT DAY THE DATE OF IDENTIFYING
SHAREHOLDERS REGISTERED IN THE BANKS LEDGER
WHO ARE ENTITLED TO CASH DIVIDENDS AND
BONUS SHARES, THURSDAY, 31 MAR 2022. THE
STARTING DAY OF DISTRIBUTION OF CASH
DIVIDENDS AND RECORDING BONUS SHARES IN
SHAREHOLDERS REGISTER, TUESDAY, 5 APR 2022.
IN ADDITION, TO DELEGATE THE BOARD OF
DIRECTORS TO AMEND THE AFOREMENTIONED
SCHEDULE FOR THE EXECUTION OF THE GENERAL
ASSEMBLYS RESOLUTION TO DISTRIBUTE CASH
DIVIDENDS AND BONUS SHARES IF THE
REGISTRATION PROCEDURES ARE NOT COMPLETED
AT LEAST EIGHT BUSINESS DAYS PRIOR TO THE
ENTITLEMENT DATE
13 ELECTING AND SELECTING ELEVEN MEMBERS FOR Mgmt Against Against
THE UPCOMING THREE YEARS TERM OF BANKS
BOARD OF DIRECTORS MEMBERSHIP, OF THEM
SEVEN NORMAL MEMBERS, NON INDEPENDENT, AND
FOUR INDEPENDENT MEMBERS, AS PER LAW, BANKS
ARTICLES OF ASSOCIATION AND REGULATORY
AUTHORITIES REGULATIONS AND INSTRUCTIONS,
AND AUTHORISING THE BOARD OF DIRECTORS TO
DETERMINE THE ANNUAL REMUNERATIONS OF
INDEPENDENT BOARD MEMBERS TAKING INTO
CONSIDERATION CORPORATE GOVERNANCE RULES
ISSUED FROM REGULATORY AUTHORITIES. THE
BOARD OF DIRECTORS IS ALSO PLEASED TO
INVITE REPRESENTATIVES OF BONDHOLDERS TO
ATTEND SUCH MEETING AT THE TIME AND PLACE
AFOREMENTIONED, NOTING THAT THEY MAY
PARTICIPATE IN DISCUSSIONS WITHOUT HAVING
THE RIGHT TO VOTE ON RESOLUTIONS
CMMT 16 FEB 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 16 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
CANNOT VOTE AGAINST THE AGENDA ITEM CALLING
FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF
THE BOARD OF DIRECTORS OF JOINT STOCK
PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY
POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE
IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR
ABSTAIN FROM VOTING
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF OMAN Agenda Number: 715269571
--------------------------------------------------------------------------------------------------------------------------
Security: M7137C100
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: OM0000001483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ONLY ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VALID VOTING OPTION WITHIN THIS
MARKET
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2022 AT 15:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt Against Against
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
3 TO CONSIDER THE AUDITORS REPORT AND TO Mgmt For For
APPROVE THE FINANCIAL STATEMENTS, BALANCE
SHEET AND PROFIT AND LOSS ACCOUNT, OF THE
BANK FOR THE FINANCIAL YEAR ENDED 31 DEC
2021
4 NOTIFY THE SHAREHOLDERS REGARDING THE Mgmt For For
REPORT OF THE SHARIA BOARD ON THE, MUZN,
ISLAMIC BANKING FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
5 TO CONSIDER AND APPROVE THE PROPOSED CASH Mgmt For For
DIVIDEND TO THE SHAREHOLDERS, AS ON THE
DATE OF THE MEETING, AMOUNTING TO 3.7 BAISA
FOR EACH SHARE FOR THE FINANCIAL YEAR ENDED
31 DEC 2021
6 TO APPROVE THE SITTING FEES BEING AVAILED Mgmt For For
BY THE MEMBERS OF THE BOARD OF DIRECTORS
AND MEMBERS OF THE BOARDS SUB COMMITTEES
FOR THE PREVIOUS FINANCIAL YEAR AND TO FIX
THE SITTING FEES FOR THE NEXT FINANCIAL
YEAR
7 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
DISTRIBUTING THE TOTAL SUM OF RO 300,000 AS
REMUNERATION FOR THE BOARD OF DIRECTORS OF
THE COMPANY FOR THE YEAR ENDED 31 DEC 2021
8 TO APPROVE THE APPOINTMENT OF THE MEMBERS Mgmt For For
OF THE BANKS SHARIA SUPERVISORY BOARD
9 TO APPROVE THE SITTING FEES AND Mgmt For For
REMUNERATION BEING AVAILED BY THE MEMBERS
OF THE SHARIA BOARD FOR THE PREVIOUS
FINANCIAL YEAR AND TO FIX THE SITTING FEES
AND REMUNERATION FOR THE FINANCIAL YEAR
ENDING 31 DEC 2022
10 NOTIFY THE SHAREHOLDERS REGARDING THE Mgmt Against Against
RELATED PARTIES TRANSACTIONS DURING THE
FINANCIAL YEAR ENDED 31 DEC 2021
11 TO CONSIDER THE AMOUNTS ALLOCATED AND SPENT Mgmt For For
FOR THE COMPANY'S SOCIAL RESPONSIBILITIES
FOR THE YEAR ENDED ON 31 DEC 2021
12 TO DISCUSS AND APPROVE THE PROPOSED Mgmt For For
ALLOCATION OF RO 300,000 TO FULFILL THE
COMPANY'S CORPORATE SOCIAL RESPONSIBILITIES
FOR THE YEAR ENDING ON 31 DEC 2022
13 TO APPOINT THE AUDITOR AND THE SHARIA Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR ENDING 31
DEC 2022 AND APPROVE THEIR REMUNERATION
14 TO APPROVE THE CRITERIA FOR MEASURING THE Mgmt For For
PERFORMANCE OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR ENDING 31 DEC 2022
15 TO APPOINT AN INDEPENDENT ENTITY TO Mgmt For For
EVALUATE THE PERFORMANCE OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR ENDING ON 31
DEC 2022, AND DETERMINE THEIR FEE
CMMT 18 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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF OMAN Agenda Number: 715274976
--------------------------------------------------------------------------------------------------------------------------
Security: M7137C100
Meeting Type: EGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: OM0000001483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ONLY Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
ALL RESOLUTIONS, ABSTAIN IS NOT A VALID
VOTING OPTION WITHIN THIS MARKET
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO APPROVE THE BANKS CAPITAL RAISING PLANS Mgmt For For
WHICH MAY TAKE THE FORM OF A NEW ISSUE OF
ADDITIONAL TIER 1 CAPITAL FOR A BENCHMARK
SIZE IN THE REGION OF USD 300 MILLION, AND,
OR THE OMR EQUIVALENT AMOUNT. SUCH
INSTRUMENTS MAY BE LISTED LOCALLY ON THE
MSX, INTERNATIONALLY ON A FOREIGN EXCHANGE
AND, OR ISSUED ON A PRIVATE PLACEMENT BASIS
2 THE CAPITAL RAISING TRANSACTIONS REFERRED Mgmt For For
TO IN ITEMS 1 ABOVE MAY PROCEED AT ANY TIME
OVER THE NEXT FIVE YEARS AS THE BOARD MAY
APPROVE, TAKING INTO ACCOUNT ANY REQUISITE
PRIOR CBO CONSENT TO ANY ISSUANCE, AND
SUBJECT TO PREVAILING MARKET CONDITIONS,
TRANSACTION
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
BANK, AND THE RELEVANT AUTHORIZED
SIGNATORIES ACTING PURSUANT TO ANY LIMITS,
AS SET OUT ON THE COMMERCIAL REGISTER OF
THE BANK, TOGETHER WITH THE MANAGEMENT TEAM
OF THE BANK, TO TAKE ANY AND ALL REQUIRED
STEPS AND ACTIONS TO IMPLEMENT AND GIVE
EFFECT TO THE ABOVE TRANSACTION, OR ANY
ELEMENT OF THEM, INCLUDING, BUT NOT LIMITED
TO, ANY STEPS AS MAY BE REQUIRED TO GIVE
EFFECT TO ANY APPOINTMENTS OF ADVISORS,
SUBMISSIONS OR FILINGS TO ANY REGULATOR OR
EXCHANGE, UPDATES TO THE TRANSACTION TERMS
AND NEGOTIATION THEREOF, ISSUANCES
THEREUNDER, AMENDMENTS, INCLUDING TO
ISSUANCE SIZE AND TERMS, HOWEVER
FUNDAMENTAL, PURSUANT TO THE ABOVE WORK
STREAMS AND AS PER PREVAILING MARKET
CONDITIONS
4 TO AUTHORIZE THE RELEVANT AUTHORIZED Mgmt For For
SIGNATORY OR SIGNATORIES OF THE BANK IN
ACCORDANCE WITH THE COMMERCIAL REGISTER TO
EXECUTE THE TRANSACTION DOCUMENTATION AND
ANY AND ALL RELATED DOCUMENTATION THAT MAY
BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO
THE TRANSACTIONS OR ANY ELEMENT OF THEM
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GAS & INDUSTRIALIZATION COMPANY Agenda Number: 715709272
--------------------------------------------------------------------------------------------------------------------------
Security: M7226N108
Meeting Type: OGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: SA0007879196
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
3 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31/12/2021
4 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2021
5 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(3,404,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2021
6 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2023 AND DETERMINE THEIR FEES
7 VOTING ON THE BOARD OF DIRECTORS RESOLUTION Mgmt For For
REGARDING DISTRIBUTION OF CASH DIVIDENDS
FOR THE FIRST AND SECOND HALF OF THE
FINANCIAL YEAR 2021, FOR A TOTAL AMOUNT OF
SAR (112,500,000) AT SAR (1.50 PER SHARE)
WHICH REPRESENTS 15% OF THE COMPANY'S
CAPITAL
8 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON BIANNUAL OR QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2022, IN ADDITION TO
DETERMINING THE MATURITY AND DISTRIBUTION
DATE IN ACCORDANCE WITH THE CONDITIONS SET
FORTH IN THE ISSUED REGULATORY RULES AND
PROCEDURES PURSUANT TO THE COMPANIES LAW
RELATING TO LISTED JOINT STOCK COMPANIES
AND TO COMMENSURATE WITH THE COMPANY
FINANCIAL SITUATION, ITS CASH FLOWS AND
EXPANSION AND INVESTMENT PLANS
9 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS THE POWER OF LICENSE INCLUDED IN
PARAGRAPH (1) OF ARTICLE 71 OF THE
COMPANIES LAW, FOR ONE YEAR FROM THE DATE
OF APPROVAL OF THE ORDINARY GENERAL
ASSEMBLY MEETING OR UNTIL THE END OF THE
BOARD OF DIRECTORS TERM WHICHEVER IS
PROCEEDS, IN ACCORDANCE WITH THE CONDITIONS
SET FORTH IN THE REGULATORY RULES AND
PROCEDURES ISSUED PURSUANT TO THE COMPANIES
LAW RELATING TO LISTED JOINT STOCK
COMPANIES
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INDUSTRIES GROUP HOLDING Agenda Number: 714941499
--------------------------------------------------------------------------------------------------------------------------
Security: M6416W118
Meeting Type: EGM
Meeting Date: 20-Dec-2021
Ticker:
ISIN: KW0EQ0500813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSING RAISING THE AUTHORIZED, ISSUED, Mgmt Against Against
AND PAID UP CAPITAL OF THE COMPANY FROM KD
149,923,801.400 DISTRIBUTED OVER
1,499,238,014 SHARES TO BE THE AUTHORIZED
CAPITAL KD 300,000,000 DISTRIBUTED AMONG
3,000,000,000 SHARES, THE VALUE OF EACH
SHARE IS ONE HUNDRED FILS, AND ALL SHARES
ARE CASH, AND AUTHORIZING THE BOARD OF
DIRECTORS TO INCREASE THE ISSUED AND FULLY
PAID UP CAPITAL WITHIN THE LIMITS OF THE
AUTHORIZED CAPITAL, AND TO DETERMINE THE
AMOUNT AND METHODS OF THE INCREASE AND THE
RECALL DATES, AND TO DISPOSE OF THE
FRACTIONAL SHARES THAT RESULT FROM THE
INCREASE, AND TO DETERMINE THE VALUE OF THE
SHARE PREMIUM TO BE ADDED TO THE NOMINAL
VALUE OF THE INCREASE SHARES, EXCEPT IN
CASES OF INCREASE FOR THE PURPOSE OF
ISSUING FREE BONUS SHARES TO BE DISTRIBUTED
TO SHAREHOLDERS
2 AMENDING THE TEXT OF CLAUSE FIVE OF THE Mgmt Against Against
MEMORANDUM OF ASSOCIATION AND ARTICLE 5 OF
THE COMPANYS ARTICLES OF ASSOCIATION TO
BECOME AS FOLLOWS: PRE-AMENDMENT ARTICLE
TEXT: THE AUTHORIZED, ISSUED, AND PAID -UP
CAPITAL WAS SET AT KD 149,923,801.400
DISTRIBUTION OVER 1, 499,238, 014 SHARES,
THE VALUE OF EACH SHARE IS ONE HUNDRED
FILES, AND ALL SHARES ARE CASH. POST
-AMENDMENT ARTICLE: THE AUTHORIZED CAPITAL
OF THE COMPANY IS SET AT KD 300,000,000
DISTRIBUTED AMONG 3,000,000,000 SHARES, THE
VALUE OF EACH SHARE IS ONE HUNDRED FILES,
AND ALL SHARES ARE CASH.THE ISSUED AND
PAID-UP CAPITAL OF THE COMPANY WAS SET AT
KD 149,923,801.400 DISTRIBUTED AMONG
1,499,238, 014 SHARES, THE VALUE OF EACH
SHARE IS ONE HUNDRED FILES, AND ALL SHARES
ARE CASH.
CMMT 1 DEC 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 27 DEC 2021.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 7 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION 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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INDUSTRIES GROUP HOLDING Agenda Number: 715658817
--------------------------------------------------------------------------------------------------------------------------
Security: M6416W118
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: KW0EQ0500813
--------------------------------------------------------------------------------------------------------------------------
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 09 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 PRESENTING AND RATIFYING THE BOARD OF Mgmt For For
DIRECTOR'S REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
2 REVIEWING OF ANY SANCTIONS AND Mgmt For For
IRREGULARITIES FROM THE REGULATORS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2021, IF ANY
3 RECITING AND RATIFYING BOTH THE CORPORATE Mgmt Against Against
GOVERNANCE REPORT AND AUDIT COMMITTEE
REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
2021
4 PRESENTING AND RATIFYING THE EXTERNAL Mgmt For For
AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED
31 DEC 2021
5 DISCUSSING AND APPROVING THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DEC 2021
6 DISCUSSING THE BOARD OF DIRECTOR'S PROPOSAL Mgmt For For
TO DEDUCT 10PCT OF THE STATUTORY RESERVE IN
ADDITION TO 10PCT OF THE GENERAL RESERVE
7 DISCUSSING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
TO DISTRIBUTE A CASH DIVIDEND FOR THE
FINANCIAL YEAR ENDED 31 DEC 2021, WORTH
12PCT OF THE NOMINAL VALUE, I.E. 12 FILS
PER SHARE, AFTER DEDUCTING TREASURY SHARES
TO THE SHAREHOLDERS REGISTERED IN THE
COMPANY'S RECORDS AT THE END OF THE RECORD
DATE SET AS THE 25 DAY AFTER THE DATE OF
THE AGM AND DISTRIBUTED TO SHAREHOLDERS
WITHIN 5 DAYS OF THE RECORD DATE AND
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
AMEND THE FOREGOING DATES, IF NECESSARY,
OR, IF IT IS NOT POSSIBLE, TO ANNOUNCE THE
TIMELINE CONFIRMATION AT LEAST 8 WORKING
DAYS PRIOR THE RECORD DATE
8 DISCUSSING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
TO DISTRIBUTE A FREE BONUS SHARE, WORTH
8PCT OF THE TOTAL CAPITAL, TO THE
SHAREHOLDERS REGISTERED IN THE COMPANY'S
RECORDS AT THE END OF THE RECORD DATE SET
AS THE 25 DAY AFTER THE DATE OF THE AGM AND
DISTRIBUTED TO SHAREHOLDERS WITHIN 5 DAYS
OF THE RECORD DATE AND TO DISPOSE OF THE
FRACTIONAL SHARES AND AMEND THE FOREGOING
DATES, IF NECESSARY, OR IF IT IS NOT
POSSIBLE TO ANNOUNCE THE TIMELINE
CONFIRMATION AT LEAST 8 WORKING DAYS PRIOR
TO THE RECORD DATE
9 DISCUSSING TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE DIVIDENDS TO THE
COMPANY'S SHAREHOLDERS WHETHER QUARTERLY,
SEMI-ANNUALLY OR IN THE THIRD QUARTER, AS
IT DEEMS APPROPRIATE, DURING THE FISCAL
YEAR THAT WILL END ON 31 DEC 2022, PROVIDED
THAT SUCH DISTRIBUTION IS OF REAL PROFITS
IN ACCORDANCE WITH GAAP AND DOES NOT
COMPROMISE THE COMPANY'S PAID CAPITAL
10 DISCUSSING THE DISBURSEMENT OF THE BOARD OF Mgmt For For
DIRECTOR'S REMUNERATION OF KD 650,000 FOR
THE FINANCIAL YEAR ENDED 31 DEC 2021
11 DISCUSSING THE RELATED PARTIES TRANSACTION Mgmt Against Against
CONCLUDED DURING THE FINANCIAL YEAR ENDED
31 DEC 2021, AND, AUTHORIZING THE BOARD OF
DIRECTORS TO DEAL WITH RELATED PARTIES
DURING THE FINANCIAL YEAR ENDING 31 DEC
2022, UNTIL THE DATE OF NEXT ANNUAL GENERAL
ASSEMBLY MEETING FOR THE FINANCIAL YEAR
ENDING 31 DEC 2022
12 DISCUSSING THE AUTHORIZATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DEAL WITH A MAXIMUM OF
10PCT OF THE COMPANY'S SHARES, TREASURY
SHARES, IN ACCORDANCE WITH THE ARTICLES OF
LAW NO. 7 FOR THE YEAR 2010 OF THE
EXECUTIVE BYLAWS AND ITS AMENDMENTS FOR 18
MONTHS
13 DISCUSSING TO AUTHORIZE THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE BONDS AND SUKUK EITHER
DIRECTLY OR INDIRECTLY, THROUGH SPV,
DENOMINATED IN KUWAITI DINAR, OR IN ANY
OTHER CURRENCY IT DEEMS APPROPRIATE, FOR A
MAXIMUM NOT EXCEEDING THE LEGAL SUM OR ITS
EQUIVALENT IN OTHER CURRENCIES, AND
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
DETERMINE THE TYPE OF THESE BONDS, THEIR
TENURE, PAR VALUE, COUPON RATE, MATURITY
DATE AND ALL OTHER TERMS AND CONDITIONS
AFTER OBTAINING APPROVAL FROM THE
REGULATORY AUTHORITIES
14 DISCUSSING THE RELEASE AND DISCHARGE OF THE Mgmt For For
BOARD OF DIRECTORS FROM ANY LIABILITY FOR
THEIR FINANCIAL, LEGAL, AND ADMINISTRATIVE
ACTS DURING THE FINANCIAL YEAR ENDED 31 DEC
2021
15 APPOINTING OR RE APPOINTING AN EXTERNAL Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR ENDING 31
DEC 2022, FROM THE CMAS LIST OF APPROVED
AUDITORS AND CONSIDERING THE REGULATORY
TIMELINE OF CHANGING THE AUDITORS, AND
AUTHORIZING THE BOARD OF DIRECTORS TO
DETERMINE ITS FEES, CONSIDERING THE PERIOD
OF MANDATORY CHANGE OF THE COMPANY'S
AUDITOR
16 ELECTING A NEW BOARD OF DIRECTORS FOR THE Mgmt Against Against
UPCOMING 3 YEARS AND THE ELECTING THE
PERCENTAGE OF SEATS DECIDED BY THE
REGULATORS FOR THE INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INDUSTRIES GROUP HOLDING Agenda Number: 715662741
--------------------------------------------------------------------------------------------------------------------------
Security: M6416W118
Meeting Type: EGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: KW0EQ0500813
--------------------------------------------------------------------------------------------------------------------------
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 09 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 AMEND ARTICLE 16 OF BYLAWS RE: BOARD OF Mgmt For For
DIRECTORS
2 AMEND ARTICLE 40 OF BYLAWS RE: BOARD REPORT Mgmt For For
3 AMEND ARTICLE 48 OF BYLAWS RE: COMPANIES Mgmt For For
LAW
--------------------------------------------------------------------------------------------------------------------------
NATIONAL MEDICAL CARE COMPANY Agenda Number: 715539118
--------------------------------------------------------------------------------------------------------------------------
Security: M7228Y102
Meeting Type: EGM
Meeting Date: 17-May-2022
Ticker:
ISIN: SA139051UIH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
3 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2023 AND DETERMINE THEIR FEES
5 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(1,900,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2021
6 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2021
7 VOTING ON APPOINTING A NON-EXECUTIVE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS, STARTING FROM
THE APPOINTMENT ON 13/07/2021 TO COMPLETE
THE BOARD S MEMBERSHIP UNTIL THE END OF THE
CURRENT MEMBERSHIP ON 14/09/2022 APPOINTING
MR. FARAJ BIN SAAD AL-QABANI
8 VOTING ON THE AMENDMENT TO ARTICLE (8) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO
SUBSCRIPTION IN SHARES
9 VOTING ON THE AMENDMENT TO ARTICLE (11) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO ISSUANCE OF
SHARES
10 VOTING TO ADD ARTICLE (12) OF THE COMPANY Mgmt For For
BY-LAWS RELATING TO THE COMPANY PURCHASE OF
ITS SHARES, SALE AND MORTGAGING THEM
11 VOTING ON THE AMENDMENT TO ARTICLE (16) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO DEBT
INSTRUMENTS AND SUKUK
12 VOTING ON THE AMENDMENT TO ARTICLE (19) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE VACANT
POSITION IN THE BOARD
13 VOTING ON THE AMENDMENT TO ARTICLE (20) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
AUTHORITIES OF THE BOARD
14 VOTING ON THE AMENDMENT TO ARTICLE (22) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO POWERS OF
THE CHAIRMAN, VICE-CHAIRMAN, MANAGING
DIRECTOR AND SECRETARY
15 VOTING ON THE AMENDMENT TO ARTICLE (30) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO INVITATION
TO GENERAL ASSEMBLIES
16 VOTING ON THE AMENDMENT TO ARTICLE (32) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO QUORUM FOR
THE ORDINARY GENERAL ASSEMBLY
17 VOTING ON THE AMENDMENT TO ARTICLE (33) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO QUORUM FOR
THE EXTRAORDINARY GENERAL ASSEMBLY
18 VOTING ON THE AMENDMENT TO ARTICLE (38) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO AUDIT
COMMITTEE FORMATION
19 VOTING ON THE AMENDMENT TO ARTICLE (41) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE AUDIT
COMMITTEE REPORTS
20 VOTING ON THE AMENDMENT TO ARTICLE (45) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO FINANCIAL
DOCUMENTS
21 VOTING ON THE AMENDMENT TO ARTICLE (49) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO COMPANY
LOSSES
22 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
IN THE AMOUNT OF SAR (44,850,00) TO
SHAREHOLDERS FOR THE FINANCIAL PERIOD
31/12/2021, AT 1 RIYAL PER SHARE AND 10% OF
THE CAPITAL. THE ELIGIBILITY OF DIVIDENDS
DISTRIBUTION WILL BE FOR THE SHAREHOLDERS
OF THE COMPANY WHO OWN SHARES ON THE
ELIGIBILITY DATE AND ARE REGISTERED IN THE
COMPANY S SHARE REGISTRY AT THE SECURITIES
DEPOSITORY CENTER COMPANY AT THE END OF THE
SECOND TRADING DAY FOLLOWING THE
ELIGIBILITY DATE. THE DISTRIBUTION DATE
SHALL BE ANNOUNCED LATER
--------------------------------------------------------------------------------------------------------------------------
NATURA & CO HOLDING SA Agenda Number: 715283824
--------------------------------------------------------------------------------------------------------------------------
Security: P7S8B6105
Meeting Type: EGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: BRNTCOACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RESOLVE ON THE MANAGEMENT PROPOSAL FOR THE Mgmt For For
RECTIFICATION AND RATIFICATION OF THE
GLOBAL COMPENSATION OF THE COMPANY'S
MANAGERS RELATING TO THE PERIOD FROM MAY
2021 TO APRIL 2022, FIXED AT THE COMPANY'S
ANNUAL GENERAL MEETING HELD ON APRIL 16,
2021
2 APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE Mgmt For For
AMENDMENT TO ARTICLE 5 AND THE
CONSOLIDATION OF THE COMPANY'S BYLAWS, SO
AS TO REFLECT THE AMOUNT OF THE CAPITAL
STOCK CONFIRMED AT THE BOARD OF DIRECTORS
MEETING HELD ON MARCH 18, 2022
--------------------------------------------------------------------------------------------------------------------------
NATURA & CO HOLDING SA Agenda Number: 715381822
--------------------------------------------------------------------------------------------------------------------------
Security: P7S8B6105
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: BRNTCOACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 708421 DUE TO RECEIPT OF
RESOLUTION 14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 REVIEW THE MANAGERS ACCOUNTS, EXAMINE, Mgmt For For
DISCUSS, AND VOTE THE FINANCIAL STATEMENTS,
TOGETHER WITH THE INDEPENDENT AUDITORS
REPORT, FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2021
2 EXAMINE, DISCUSS, AND VOTE ON THE CAPITAL Mgmt For For
BUDGET PROPOSAL FOR THE FISCAL YEAR ENDING
ON DECEMBER 31, 2022
3 EXAMINE, DISCUSS AND VOTE ON THE PROPOSED Mgmt For For
ALLOCATION OF THE NET PROFITS OF THE FISCAL
YEAR ENDED ON DECEMBER 31, 2021 AND THE
DISTRIBUTION OF DIVIDENDS
4 DEFINE THAT THE BOARD OF DIRECTORS IS Mgmt For For
COMPOSED OF THIRTEEN 13 MEMBERS
5 RESOLVE ABOUT THE INDEPENDENCE OF CARLA Mgmt For For
SCHMITZBERGER, GILBERTO MIFANO, FABIO
COLLETTI BARBOSA, JESSICA DILULLO HERRIN,
IAN MARTIN BICKLEY, NANCY KILLEFER, W. DON
CORNWELL, ANDREW GEORGE MCMASTER JR., AND
GEORGIA MELENIKIOTOU AS CANDIDATES TO
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
6 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
7 NOMINATION OF ALL THE NAMES THAT COMPOSE Mgmt For For
THE SLATE. THE VOTES INDICATED IN THIS
SECTION WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. . ANTONIO LUIZ DA CUNHA
SEABRA GUILHERME PEIRAO LEAL PEDRO LUIZ
BARREIROS PASSOS ROBERTO DE OLIVEIRA
MARQUES CARLA SCHMITZBERGER GILBERTO MIFANO
FABIO COLLETTI BARBOSA JESSICA DILULLO
HERRIN IAN MARTIN BICKLEY NANCY KILLEFER W.
DON CORNWELL ANDREW GEORGE MCMASTER JR.
GEORGIA MELENIKIOTOU
8 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 9 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 10.1 TO 10.13 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
9 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF
THE SHAREHOLDER CHOOSES YES AND ALSO
INDICATES THE APPROVE ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS BY THE CUMULATIVE VOTING
PROCESS, THE SHAREHOLDERS VOTE SHALL BE
COUNTED AS AN ABSTENTION IN THE RESPECTIVE
RESOLUTION OF THE MEETING
10.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. ANTONIO LUIZ DA CUNHA SEABRA
10.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. GUILHERME PEIRAO LEAL
10.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. PEDRO LUIZ BARREIROS PASSOS
10.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. ROBERTO DE OLIVEIRA MARQUES
10.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. CARLA SCHMITZBERGER
10.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. GILBERTO MIFANO
10.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. FABIO COLLETTI BARBOSA
10.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. JESSICA DILULLO HERRIN
10.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. IAN MARTIN BICKLEY
10.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. NANCY KILLEFER
10.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. W. DON CORNWELL
10.12 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. ANDREW GEORGE MCMASTER JR
10.13 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. GEORGIA MELENIKIOTOU
11 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER
CAN ONLY FILL THIS FIELD IN CASE OF KEEPING
THE POSITION OF VOTING SHARES ININTERRUPTED
FOR 3 MONTHS PRIOR TO THE GENERAL MEETING.
IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN,
HIS HER SHARES WILL NOT BE COMPUTED FOR THE
REQUEST OF A SEPARATE ELECTION OF A MEMBER
OF THE BOARD OF DIRECTORS
12 DEFINE THE GLOBAL COMPENSATION OF THE Mgmt For For
COMPANY'S MANAGERS, TO BE PAID BY THE DATE
OF THE ANNUAL GENERAL MEETING AT WHICH THE
COMPANYS SHAREHOLDERS SHALL VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2022, AS PER THE
MANAGEMENT PROPOSAL
13 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
14 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK.
CYNTHIA MEY HOBBS PINHO, ANDREA MARIA RAMOS
LEONEL
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP Agenda Number: 715171322
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 14-Mar-2022
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: CHOE SU YEON Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: CHAE SEON JU Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: JEONG DO JIN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: NO HYEOK JUN Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
DO JIN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: NO Mgmt For For
HYEOK JUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP Agenda Number: 715173516
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF A NON-PERMANENT DIRECTOR BAK Mgmt Against Against
BYEONG MU
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER BAEK SANG HUN
4 ELECTION OF OUTSIDE DIRECTOR JEONG GYO HWA Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC Agenda Number: 714504556
--------------------------------------------------------------------------------------------------------------------------
Security: G6420W101
Meeting Type: AGM
Meeting Date: 18-Aug-2021
Ticker:
ISIN: IM00BDD7WV31
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 568769 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 ADOPTION OF ANNUAL REPORT Mgmt For For
2.1 ELECTION OF DANY RUDIGER (EXECUTIVE Mgmt Against Against
DIRECTOR AND CHIEF OPERATIONS OFFICER)
2.2 ELECTION OF ANA MARIA MIHAESCU (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR)
2.3 ELECTION OF JOHNATHAN LURIE (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR)
2.4 RE-ELECTION OF ANDREAS KLINGEN (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AND LEAD INDEPENDENT
DIRECTOR)
2.5 RE-ELECTION OF ALEX MORAR (CHIEF EXECUTIVE Mgmt Against Against
OFFICER)
3.1 RE-APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: RE-APPOINTMENT OF ANDREAS
KLINGEN (AS MEMBER AND CHAIRPERSON OF THE
AUDIT COMMITTEE)
3.2 RE-APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: RE-APPOINTMENT OF ANDRE VAN DER
VEER
3.3 RE-APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: RE-APPOINTMENT OF ANTOINE
DIJKSTRA
3.4 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: APPOINTMENT OF ANA MARIA
MIHAESCU
4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLC AS THE AUDITOR
5 AUTHORISING DIRECTORS TO DETERMINE Mgmt For For
AUDITOR'S REMUNERATION
6 AUTHORISING DIRECTORS TO DETERMINE Mgmt For For
NON-EXECUTIVE DIRECTORS' REMUNERATION
7 AUTHORITY TO GIVE EFFECT TO RESOLUTIONS Mgmt For For
8 GENERAL AUTHORITY TO ISSUE OF SHARES FOR Mgmt For For
CASH
9 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For
TO A REINVESTMENT OPTION
10 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
NB.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against
NB.2 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt Against Against
REPORT
--------------------------------------------------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC Agenda Number: 715366488
--------------------------------------------------------------------------------------------------------------------------
Security: G6420W101
Meeting Type: EGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IM00BDD7WV31
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DISCONTINUATION OF THE COMPANY FROM Mgmt For For
THE ISLE OF MAN AND CONTINUATION IN
LUXEMBOURG
2 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTIONS
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
--------------------------------------------------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC Agenda Number: 715435029
--------------------------------------------------------------------------------------------------------------------------
Security: G6420W101
Meeting Type: EGM
Meeting Date: 10-May-2022
Ticker:
ISIN: IM00BDD7WV31
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TRANSFER OF THE COMPANY'S REGISTERED Mgmt For For
OFFICE, PLACE OF EFFECTIVE MANAGEMENT AND
CENTRAL ADMINISTRATION FROM THE ISLE OF MAN
TO THE GRAND DUCHY OF LUXEMBOURG
2 ESTABLISHMENT OF THE COMPANY'S REGISTERED Mgmt For For
OFFICE
3 CONTINUATION OF THE COMPANY IN THE GRAND Mgmt For For
DUCHY OF LUXEMBOURG AS A PUBLIC LIMITED
LIABILITY COMPANY (SOCIETE ANONYME) AND
CHANGE OF NAME OF THE COMPANY
4 CONFIRMATION OF DESCRIPTION AND CONSISTENCY Mgmt For For
OF NET ASSETS, NET ASSET AMOUNT AND ISSUED
SHARE CAPITAL
5 AMENDMENT AND FULL RESTATEMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
6 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For
MANDATE OF THE EXISTING DIRECTORS OF THE
COMPANY
7.1 RUDIGER DANY, EXECUTIVE DIRECTOR (ACTING AS Mgmt For For
INTERIM CHIEF EXECUTIVE OFFICER), WITH
PROFESSIONAL ADDRESS AT FLOREASCA BUSINESS
PARK, BUILDING A, 5TH FLOOR, 169A CALEA
FLOREASCA, BUCHAREST 1, 014459, ROMANIA
7.2 ELIZA PREDOIU, EXECUTIVE DIRECTOR (ACTING Mgmt For For
AS INTERIM CHIEF FINANCIAL OFFICER), WITH
PROFESSIONAL ADDRESS AT FLOREASCA BUSINESS
PARK, BUILDING A, 5TH FLOOR, 169A CALEA
FLOREASCA, BUCHAREST 1, 014459, ROMANIA,
FOR A TERM OF OFFICE ENDING 31 AUGUST 2022
7.3 MAREK PAWEL NOETZEL, EXECUTIVE DIRECTOR, Mgmt For For
WITH PROFESSIONAL ADDRESS AT 1ST FLOOR
COSMOPOLITAN BUILDING, 4 TWARDA STREET,
00-105, WARSAW, POLAND
7.4 GEORGE AASE, INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR AND BOARD CHAIRMAN, WITH
PROFESSIONAL ADDRESS AT CHLOSTERBERGSTRASSE
49, 8248 UHWIESEN, SWITZERLAND
7.5 ANDRIES DE LANGE, INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR, WITH PROFESSIONAL ADDRESS AT 8
OXFORD STREET, MIDSTREAM ESTATE, 1692,
SOUTH AFRICA
7.6 ANTOINE DIJKSTRA, INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR, WITH PROFESSIONAL ADDRESS AT
WILENSTRASSE 4, 8832 WOLLERAU, SWITZERLAND
7.7 ANDREAS KLINGEN, INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR, WITH PROFESSIONAL ADDRESS AT
MARBURGER STRASSE 5, 10789 BERLIN, GERMANY
7.8 JONATHAN LURIE, INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR, WITH PROFESSIONAL ADDRESS AT ONE
HEDDON ST, LONDON W1B 4BD, UNITED KINGDOM
7.9 ANA MARIA MIHAESCU, INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR, WITH PROFESSIONAL
ADDRESS AT FLOREASCA BUSINESS PARK,
BUILDING A, 5TH FLOOR, 169A CALEA
FLOREASCA, BUCHAREST 1, 014459, ROMANIA
7.10 ANDRE VAN DER VEER, INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR, WITH PROFESSIONAL
ADDRESS AT 2A WOODVIEW ROAD, WESTCLIFF,
JOHANNESBURG 2193, SOUTH AFRICA
7.11 STEVEN BROWN, NON-INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR, WITH PROFESSIONAL ADDRESS AT
BLOCK C, CULLINAN PLACE, 35 CULLINAN CLOSE,
MORNINGSIDE, SANDTON, 2196, SOUTH AFRICA
8 APPOINTMENT OF THE INDEPENDENT AUDITOR Mgmt For For
(CABINET DE REVISION AGREE) FOR THE
FINANCIAL YEAR 2022: ERNST YOUNG
9 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
LUXEMBOURG AUDITOR
10 AUTHORISATION OF A NEW AUTHORISED CAPITAL Mgmt For For
OF THE COMPANY
11 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
12 AUTHORISATION TO BUY BACK SHARES OF THE Mgmt For For
COMPANY
13 CONDITIONAL APPROVAL OF THE TRANSFER OF THE Mgmt For For
COMPANY'S REGISTERED OFFICE, PLACE OF
EFFECTIVE MANAGEMENT AND CENTRAL
ADMINISTRATION FROM THE GRAND DUCHY OF
LUXEMBOURG TO THE NETHERLANDS
14 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY IN ORDER TO REFLECT THE ABOVE
RESOLUTIONS
15 CHANGE OF NAME OF THE COMPANY: NEPI Mgmt For For
ROCKCASTLE N.V
CMMT 18 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE AND
AUDITOR NAME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NEPI ROCKCASTLE S.A. Agenda Number: 715731104
--------------------------------------------------------------------------------------------------------------------------
Security: G6420W101
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: IM00BDD7WV31
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 741479 DUE TO RECEIVED CHANGE IN
MEETING DATE FROM 24TH AUGUST 2022 TO 30
JUNE 2022, CHANGE IN RECORD DATE FROM 19TH
AUGUST 2022 TO 24TH JUNE 2022 AND CHANGE IN
AGENDA. 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 APPOINTMENT OF ELIZA PREDOIU Mgmt For For
2.1 RE-APPOINTMENT OF ANDREAS KLINGEN Mgmt For For
(CHAIRPERSON OF THE AUDIT COMMITTEE)
2.2 RE-APPOINTMENT OF ANDRE VAN DER VEER AS A Mgmt For For
AUDIT COMMITTEE MEMBER
2.3 RE-APPOINTMENT OF ANTOINE DIJKSTRA AS A Mgmt For For
AUDIT COMMITTEE MEMBER
2.4 RE-APPOINTMENT OF ANA-MARIA MIHAESCU AS A Mgmt For For
AUDIT COMMITTEE MEMBER
3 AUTHORISING DIRECTORS TO DETERMINE Mgmt For For
NON-EXECUTIVE DIRECTORS' REMUNERATION
4 APPOINTMENT OF ERNST AND YOUNG ACCOUNTANTS Mgmt For For
LLP AS THE AUDITOR FOLLOWING THE DUTCH
MIGRATION
5 AUTHORISING DIRECTORS TO DETERMINE THE Mgmt For For
DUTCH AUDITOR'S REMUNERATION
6 AUTHORITY TO GIVE EFFECT TO RESOLUTIONS Mgmt For For
7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
8 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
9 AUTHORITY TO CANCEL REPURCHASED SHARES Mgmt For For
NB.1 APPROVAL OF REMUNERATION POLICY Mgmt Against Against
NB.2 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt For For
REPORT
--------------------------------------------------------------------------------------------------------------------------
NESTLE (MALAYSIA) BHD Agenda Number: 715353001
--------------------------------------------------------------------------------------------------------------------------
Security: Y6269X103
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: MYL4707OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
IN ACCORDANCE WITH ARTICLE 97.1 OF THE
CONSTITUTION OF THE COMPANY: YAM TAN SRI
DATO' SERI SYED ANWAR JAMALULLAIL
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 97.1 OF THE
CONSTITUTION OF THE COMPANY: CRAIG CONNOLLY
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 106 OF THE
CONSTITUTION OF THE COMPANY: CHIN KWAI FATT
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 106 OF THE
CONSTITUTION OF THE COMPANY: YM DR. TUNKU
ALINA RAJA MUHD. ALIAS
5 TO RE-APPOINT ERNST & YOUNG PLT (FIRM NO. Mgmt Against Against
202006000003 (LLP0022760-LCA) & AF 0039) AS
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 TO APPROVE THE FOLLOWING PAYMENT TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS: FEES OF
RM1,193,580 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
7 TO APPROVE THE FOLLOWING PAYMENTS TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS: BENEFITS OF
RM150,000 FOR THE FINANCIAL PERIOD FROM 1
JULY 2022 TO 30 JUNE 2023
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE, AS SET OUT UNDER
SECTION 2.3(A) OF THE CIRCULAR TO
SHAREHOLDERS DATED 28 MARCH 2022
--------------------------------------------------------------------------------------------------------------------------
NESTLE INDIA LTD Agenda Number: 715265484
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268T111
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: INE239A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ANNUAL FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR 2021 INCLUDING
BALANCE SHEET AS AT 31ST DECEMBER 2021, THE
STATEMENT OF PROFIT AND LOSS AND CASH FLOW
STATEMENT FOR THE FINANCIAL YEAR ENDED ON
THAT DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO CONFIRM PAYMENT OF TWO INTERIM DIVIDENDS Mgmt For For
AGGREGATING TO INR 135/- PER EQUITY SHARE
FOR THE FINANCIAL YEAR 2021 AND TO DECLARE
FINAL DIVIDEND ON EQUITY SHARES FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER 2021
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
MATTHIAS CHRISTOPH LOHNER (DIN: 08934420),
WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 139, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE), M/S. S.R.
BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS
(ICAI REGISTRATION NO.: 301003E/ E300005),
BE AND IS HEREBY APPOINTED AS THE STATUTORY
AUDITORS OF THE COMPANY, IN PLACE OF THE
RETIRING STATUTORY AUDITORS, M/S. B S R &
CO. LLP, CHARTERED ACCOUNTANTS (ICAI
REGISTRATION NO.: 101248W/ W-100022), TO
HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE
YEARS FROM THE CONCLUSION OF SIXTY THIRD
ANNUAL GENERAL MEETING TILL THE CONCLUSION
OF SIXTY EIGHTH ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN THE YEAR 2027, AT
SUCH REMUNERATION, AS RECOMMENDED BY THE
AUDIT COMMITTEE AND AS MAY BE MUTUALLY
AGREED BETWEEN THE BOARD OF DIRECTORS OF
THE COMPANY AND THE STATUTORY AUDITORS FROM
TIME TO TIME
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 OF THE COMPANIES ACT, 2013 READ
WITH RULE 14 OF THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), M/S.
RAMANATH IYER & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NO.: 00019), APPOINTED AS THE
COST AUDITORS BY THE BOARD OF DIRECTORS OF
THE COMPANY TO CONDUCT THE AUDIT OF THE
COST ACCOUNTING RECORDS FOR THE PRODUCTS
FALLING UNDER THE SPECIFIED CUSTOMS TARIFF
ACT HEADING 0402, MANUFACTURED BY THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31ST
DECEMBER 2022 TO BE PAID, INR 222,000/-
PLUS OUT OF POCKET EXPENSES AND APPLICABLE
TAXES
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 149, 150, 152 READ WITH SCHEDULE
IV AND ANY OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 ("THE ACT")
AND THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE), REGULATIONS 16(1)(B), 25(2A) AND
OTHER APPLICABLE REGULATIONS, IF ANY OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ("LISTING
REGULATIONS"), AND ON THE RECOMMENDATION OF
THE NOMINATION & REMUNERATION COMMITTEE AND
THE BOARD OF DIRECTORS, MS. ANJALI BANSAL
(DIN: 00207746), WHO HAS SUBMITTED A
DECLARATION THAT SHE MEETS THE CRITERIA FOR
INDEPENDENCE AS PROVIDED IN THE ACT AND
LISTING REGULATIONS, AND IN RESPECT OF WHOM
THE COMPANY HAS RECEIVED NOTICE IN WRITING
UNDER SECTION 160 OF THE ACT FROM A MEMBER
PROPOSING HER CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WITH EFFECT FROM 1ST MAY 2022, TO
HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE
YEARS I.E. UPTO 30TH APRIL 2027
--------------------------------------------------------------------------------------------------------------------------
NESTLE INDIA LTD Agenda Number: 715545731
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268T111
Meeting Type: OTH
Meeting Date: 27-May-2022
Ticker:
ISIN: INE239A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 149, 150, 152 READ WITH
SCHEDULE IV AND ANY OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("THE ACT") AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), REGULATIONS 16(1)(B), 25(2A) AND
OTHER APPLICABLE REGULATIONS, IF ANY OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ("LISTING
REGULATIONS") AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND ON THE
RECOMMENDATION OF THE NOMINATION &
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS, MS ALPANA PARIDA (DIN:
06796621), WHO HAS SUBMITTED A DECLARATION
THAT SHE MEETS THE CRITERIA FOR
INDEPENDENCE AS PROVIDED IN THE ACT AND
LISTING REGULATIONS, AND IN RESPECT OF WHOM
THE COMPANY HAS RECEIVED NOTICE IN WRITING
UNDER SECTION 160 OF THE ACT FROM A MEMBER
PROPOSING HER CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, NOT LIABLE TO RETIRE BY ROTATION,
WITH EFFECT FROM 1ST JUNE 2022, TO HOLD
OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS
I.E. UPTO 31ST MAY 2027."
--------------------------------------------------------------------------------------------------------------------------
NESTLE NIGERIA PLC Agenda Number: 715294156
--------------------------------------------------------------------------------------------------------------------------
Security: V6702N103
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: NGNESTLE0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO LAY BEFORE THE MEETING THE REPORT OF THE Mgmt For For
DIRECTORS, THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2021 AND THE REPORTS
OF THE AUDITORS AND THE AUDIT COMMITTEE
THEREON
O.2 TO DECLARE A FINAL DIVIDEND Mgmt For For
O.3 TO ELECT RE-ELECT DIRECTORS Mgmt Against Against
O.4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
O.5 TO DISCLOSE THE REMUNERATION OF THE Mgmt For For
MANAGERS OF THE COMPANY IN LINE WITH THE
PROVISIONS OF THE COMPANIES AND ALLIED
MATTERS ACT 2020
O.6 TO ELECT THE MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
S.7 TO FIX THE REMUNERATION OF DIRECTORS Mgmt For For
S.8 TO CONSIDER AND PASS THE FOLLOWING Mgmt For For
RESOLUTION AS AN ORDINARY RESOLUTION OF THE
COMPANY8. THAT THE GENERAL MANDATE GIVEN TO
THE COMPANY TO ENTER INTO RECURRENT
TRANSACTIONS WITH RELATED PARTIES FOR THE
COMPANY'S DAY TO DAY OPERATIONS, INCLUDING
THE PROCUREMENT OF GOODS AND SERVICES, ON
NORMAL COMMERCIAL TERMS IN COMPLIANCE WITH
THE NGX RULES GOVERNING TRANSACTIONS WITH
RELATED PARTIES OR INTERESTED PERSONS BE
AND IS HEREBY RENEWED
S.9 TO CONSIDER AND PASS THE FOLLOWING Mgmt For For
RESOLUTION AS A SPECIAL RESOLUTION OF THE
COMPANY: THAT THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY CONTAINED IN
THE PRINTED DOCUMENT SUBMITTED TO THE
MEETING AND FOR THE PURPOSE OF
IDENTIFICATION INITIALLED BY THE CHAIRMAN
HEREOF, BE APPROVED AND ADOPTED AS THE NEW
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION HEREOF
--------------------------------------------------------------------------------------------------------------------------
NETCARE LTD Agenda Number: 714982041
--------------------------------------------------------------------------------------------------------------------------
Security: S5507D108
Meeting Type: AGM
Meeting Date: 04-Feb-2022
Ticker:
ISIN: ZAE000011953
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION AND ELECTION OF DIRECTOR: K Mgmt Against Against
MOROKA
O.1.2 RE-ELECTION AND ELECTION OF DIRECTOR: M Mgmt For For
KUSCUS
O.1.3 RE-ELECTION AND ELECTION OF DIRECTOR: T Mgmt For For
LEOKA
O.1.4 RE-ELECTION AND ELECTION OF DIRECTOR: R Mgmt For For
PHILLIPS
O.2 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS
O.3.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR Mgmt For For
BOWER, CHAIR
O.3.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: B Mgmt For For
BULO
O.3.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: D Mgmt For For
KNEALE
O.3.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: T Mgmt For For
LEOKA
O.4 SIGNATURE OF DOCUMENTS Mgmt For For
NB.1 NON-BINDING ADVISORY VOTE: APPROVAL OF THE Mgmt For For
REMUNERATION POLICY
NB.2 NON-BINDING ADVISORY VOTE: APPROVAL OF THE Mgmt For For
IMPLEMENTATION REPORT
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION FOR THE PERIOD 1 OCTOBER 2021
TO 30 SEPTEMBER 2022
S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES IN TERMS OF
SECTIONS 44 AND 45 OF THE COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 935663129
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: William Lei Ding
1b. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Alice Yu-Fen Cheng
1c. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Joseph Tze Kay Tong
1d. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Lun Feng
1e. Re-election of Director to serve for the Mgmt Against Against
ensuing year until the next annual general
meeting: Michael Man Kit Leung
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as auditors of
NetEase, Inc. for the fiscal year ending
December 31, 2022 for U.S. financial
reporting and Hong Kong financial reporting
purposes, respectively.
--------------------------------------------------------------------------------------------------------------------------
NETWORK INTERNATIONAL HOLDINGS PLC Agenda Number: 715483587
--------------------------------------------------------------------------------------------------------------------------
Security: G6457T104
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: GB00BH3VJ782
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021, AS SET OUT ON PAGES 140 TO
157 OF THE ANNUAL REPORT AND ACCOUNTS 2021
3 TO RE-ELECT ROHINTON KALIFA, OBE AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT NANDAN MER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DARREN POPE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANIL DUA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT VICTORIA HULL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ROHIT MALHOTRA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT HABIB AL MULLA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DIANE RADLEY AS A DIRECTOR Mgmt Against Against
11 TO RE-ELECT MONIQUE SHIVANANDAN AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT SURYANARAYAN SUBRAMANIAN AS A Mgmt For For
DIRECTOR
13 TO RE-APPOINT KPMG LLP AS AUDITORS UNTIL Mgmt For For
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH THE ACCOUNTS ARE LAID
14 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For
BEHALF OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITORS
15 THAT, IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For
COMPANIES ACT 2006, THE COMPANY AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT ARE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL PARTIES AND OR INDEPENDENT
ELECTION CANDIDATES, NOT EXCEEDING GBP
100,000 IN TOTAL; (B) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES, NOT EXCEEDING GBP
100,000 IN TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000 IN
TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
NOT EXCEED GBP 100,000 DURING THE PERIOD
BEGINNING WITH THE DATE OF THE PASSING OF
THIS RESOLUTION AND ENDING AT THE CLOSE OF
BUSINESS ON 30 JUNE 2023, OR THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AFTER THE PASSING OF THIS
RESOLUTION, WHICHEVER IS EARLIER. FOR THE
PURPOSE OF THIS RESOLUTION THE TERMS
"POLITICAL DONATIONS", "POLITICAL PARTIES",
"INDEPENDENT ELECTION CANDIDATES",
"POLITICAL ORGANISATIONS" AND "POLITICAL
EXPENDITURE" HAVE THE MEANINGS SET OUT IN
SECTIONS 363 TO 365 OF THE COMPANIES ACT
2006
16 THAT (A) THE DIRECTORS BE AUTHORISED TO Mgmt Against Against
ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS
TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY (I) IN
ACCORDANCE WITH ARTICLE 6 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, UP TO A MAXIMUM
NOMINAL AMOUNT OF GBP 18,703,389 (SUCH
AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT
OF ANY EQUITY SECURITIES (AS DEFINED IN
ARTICLE 7 OF THE COMPANY'S ARTICLES OF
ASSOCIATION) ALLOTTED UNDER PARAGRAPH (II)
BELOW IN EXCESS OF GBP 18,703,389); AND
(II) COMPRISING EQUITY SECURITIES (AS
DEFINED IN ARTICLE 7 OF THE COMPANY'S
ARTICLES OF ASSOCIATION) UP TO A MAXIMUM
NOMINAL AMOUNT OF GBP 37,406,778 (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 7
OF THE COMPANY'S ARTICLES OF ASSOCIATION);
(B) THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION, OR THE CLOSE OF BUSINESS
ON 30 JUNE 2023, WHICHEVER IS EARLIER; 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)
17 THAT (A) IN ACCORDANCE WITH ARTICLE 7 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, THE
DIRECTORS BE GIVEN POWER TO ALLOT EQUITY
SECURITIES FOR CASH; (B) THE POWER UNDER
PARAGRAPH (A) ABOVE (OTHER THAN IN
CONNECTION WITH A RIGHTS ISSUE, AS DEFINED
IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF
ASSOCIATION) SHALL BE LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES HAVING A
NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE
GBP 2,805,508; (C) THIS AUTHORITY 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 30 JUNE 2023, WHICHEVER IS
EARLIER
18 THAT (A) IN ADDITION TO ANY AUTHORITY Mgmt For For
GRANTED UNDER RESOLUTION 17, THE DIRECTORS
BE GIVEN POWER (I) SUBJECT TO THE PASSING
OF RESOLUTION 17, TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY CONFERRED ON THEM BY THAT
RESOLUTION UNDER SECTION 551 OF THAT ACT;
AND (II) TO ALLOT EQUITY SECURITIES AS
DEFINED IN SECTION 560(3) OF THAT ACT (SALE
OF TREASURY SHARES) FOR CASH, IN EITHER
CASE AS IF SECTION 561 OF THAT 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 2,850,508; 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; (B) THIS POWER 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 30 JUNE 2023, WHICHEVER IS EARLIER; 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
19 THAT, IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY
IS GENERALLY AND UNCONDITIONALLY AUTHORISED
TO MAKE MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693 OF THE ACT) OF
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY ('ORDINARY SHARES') ON SUCH TERMS
AND IN SUCH MANNER AS THE DIRECTORS OF THE
COMPANY MAY DETERMINE PROVIDED THAT (I) THE
MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY
BE PURCHASED UNDER THIS AUTHORITY IS
56,110,169; (II) THE MAXIMUM PRICE WHICH
MAY BE PAID FOR ANY ORDINARY SHARE
PURCHASED UNDER THIS AUTHORITY (EXCLUSIVE
OF EXPENSES PAYABLE BY THE COMPANY IN
CONNECTION WITH THE PURCHASE) SHALL NOT BE
MORE THAN THE HIGHER OF (A) AN AMOUNT EQUAL
TO 105% OF THE AVERAGE OF THE MIDDLE MARKET
PRICES SHOWN IN THE QUOTATIONS FOR THE
ORDINARY SHARES IN THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH THAT ORDINARY SHARE IS PURCHASED;
AND (B) 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; (III) THE MINIMUM PRICE WHICH
MAY BE PAID SHALL BE THE NOMINAL VALUE OF
THAT ORDINARY SHARE (EXCLUSIVE OF EXPENSES
PAYABLE BY THE COMPANY IN CONNECTION WITH
THE PURCHASE); (IV) THIS AUTHORITY 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 30 JUNE 2023, WHICHEVER IS
EARLIER, UNLESS RENEWED BEFORE THAT TIME;
AND (V) THE COMPANY MAY MAKE A CONTRACT OR
CONTRACTS TO PURCHASE ORDINARY SHARES UNDER
THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL
OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
THE EXPIRY OF THIS AUTHORITY AND MAY MAKE A
PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
ANY SUCH CONTRACT
20 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING) MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NEUCA S.A. Agenda Number: 715372328
--------------------------------------------------------------------------------------------------------------------------
Security: X9148Y111
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: PLTRFRM00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 OPENING THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For
3 CONFIRMATION THAT THE MEETING HAS BEEN Mgmt Abstain Against
PROPERLY CONVENED AND IS CAPABLE OF
ADOPTING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
6 ADOPTION OF A RESOLUTION ON THE Mgmt For For
CONSIDERATION AND APPROVAL OF THE
MANAGEMENT BOARD'S REPORT ON THE COMPANY'S
OPERATIONS IN 2021
7 ADOPTION OF A RESOLUTION ON THE Mgmt For For
CONSIDERATION AND APPROVAL OF THE
SUPERVISORY BOARD'S REPORT ON ITS
ACTIVITIES IN 2021
8 ADOPTION OF A RESOLUTION ON THE Mgmt For For
CONSIDERATION AND APPROVAL OF THE COMPANY'S
FINANCIAL STATEMENTS FOR 2021
9 ADOPTION OF A RESOLUTION ON THE FINANCIAL Mgmt For For
RESULT FOR 2021, DETERMINATION OF THE
DIVIDEND RECORD DATE AND DIVIDEND PAYMENT
DATE
10 ADOPTION OF A RESOLUTION ON THE Mgmt For For
CONSIDERATION AND APPROVAL OF THE
CONSOLIDATED MANAGEMENT REPORT AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NEUCA CAPITAL GROUP FOR 2021
11 ADOPTION OF A RESOLUTION ON THE DISSOLUTION Mgmt For For
OF THE SPECIAL-PURPOSE RESERVE FUND FOR THE
BUYBACK OF OWN SHARES
12 ADOPTION OF RESOLUTIONS ON THE Mgmt For For
ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
BY MEMBERS OF THE COMPANY'S BODIES IN 2021
13 ADOPTION OF A RESOLUTION ON THE PURCHASE OF Mgmt For For
OWN SHARES
14 ADOPTION OF A RESOLUTION ON THE REDEMPTION Mgmt For For
OF 65,263 OWN SHARES
15 ADOPTION OF A RESOLUTION ON THE REDUCTION Mgmt For For
OF THE SHARE CAPITAL IN CONNECTION WITH THE
REDEMPTION OF OWN SHARES
16 ADOPTION OF A RESOLUTION ON UPDATING THE Mgmt Against Against
ISSUE PRICE OF SERIES M SHARES
17 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE SUPERVISORY BOARD'S REPORT ON THE
REMUNERATION OF MEMBERS OF THE MANAGEMENT
BOARD AND SUPERVISORY BOARD OF NEUCA SA
18 ADOPTION OF A RESOLUTION ON CHANGING THE Mgmt For For
CONTENT OF THE COMPANY'S ARTICLES OF
ASSOCIATION
19 ADOPTION OF A RESOLUTION ON THE ADOPTION OF Mgmt For For
THE UNIFORM TEXT OF THE COMPANY'S ARTICLES
OF ASSOCIATION
20 PRESENTATION OF THE MANAGEMENT BOARD'S Mgmt Abstain Against
INFORMATION ON THE IMPLEMENTATION OF THE
SHARE BUY-BACK PROGRAM, INCLUDING THE
NUMBER AND NOMINAL VALUE OF THESE SHARES,
THEIR SHARE IN THE COMPANY'S SHARE CAPITAL,
AS WELL AS THE VALUE OF THE BENEFIT
PROVIDED IN EXCHANGE FOR THE ACQUIRED
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. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO LTD Agenda Number: 715673453
--------------------------------------------------------------------------------------------------------------------------
Security: Y6349P112
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: TW0008464009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS REPORT(2021) AND FINANCIAL Mgmt For For
STATEMENT(2021)
2 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL(2021).PROPOSED CASH DIVIDEND:TWD
11 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NIGERIAN BREWERIES PLC Agenda Number: 715267589
--------------------------------------------------------------------------------------------------------------------------
Security: V6722M127
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: NGNB00000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO LAY BEFORE THE MEETING, THE FINANCIAL Mgmt Abstain Against
STATEMENTS FOR THE YEAR ENDED THE 31ST OF
DECEMBER, 2021 AND THE REPORTS OF THE
DIRECTORS, THE INDEPENDENT AUDITOR AND THE
AUDIT COMMITTEE
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO ELECT AND RE-ELECT DIRECTORS INCLUDING Mgmt Against Against
CHIEF KOLAWOLE B. JAMODU, WHO IS OVER 70
YEARS OLD, SPECIAL NOTICE TO THAT EFFECT
HAVING BEEN RECEIVED BY THE COMPANY IN
ACCORDANCE WITH SECTION 282 OF THE
COMPANIES AND ALLIED MATTERS ACT, 2020
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITOR
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
6 TO DISCLOSE THE REMUNERATION OF THE Mgmt Abstain Against
MANAGERS
7 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
8 TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION OF THE COMPANY THAT THE GENERAL
MANDATE GIVEN TO THE COMPANY TO ENTER INTO
RECURRENT TRANSACTIONS WITH RELATED PARTIES
FOR THE COMPANY S DAY TO DAY OPERATIONS,
INCLUDING AMONGST OTHERS THE PROCUREMENT OF
GOODS AND SERVICES, ON NORMAL COMMERCIAL
TERMS BE AND IS HEREBY RENEWED
9.A.I TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION OF THE COMPANY: THAT THE
FOLLOWING PROPOSALS BY THE DIRECTORS, BE
AND THEY ARE HEREBY APPROVED: THAT
SHAREHOLDERS ENTITLED TO RECEIVE CASH
DIVIDENDS IN RESPECT OF THE FINANCIAL YEAR
ENDED 31ST DECEMBER 2021, BE OFFERED A
RIGHT OF ELECTION TO RECEIVE ORDINARY
SHARES IN THE COMPANY (NEW ORDINARY SHARES)
INSTEAD OF CASH DIVIDENDS, AND THAT SUCH
NEW ORDINARY SHARES BE CREDITED AS FULLY
PAID, WHICH, WHEN ISSUED, SHALL RANK
PARI-PASSU IN ALL RESPECTS WITH THE
COMPANY'S EXISTING ORDINARY SHARES
9.AII THAT THE FOLLOWING PROPOSALS BY THE Mgmt For For
DIRECTORS, BE AND THEY ARE HEREBY APPROVED:
THAT THE ELECTION TO RECEIVE ORDINARY
SHARES INSTEAD OF CASH DIVIDENDS SHALL HAVE
BEEN EXERCISED ON OR BEFORE THE 12TH OF
APRIL, 2022
9AIII THAT THE FOLLOWING PROPOSALS BY THE Mgmt For For
DIRECTORS, BE AND THEY ARE HEREBY APPROVED:
THAT THE NEW ORDINARY SHARES TO BE RECEIVED
BY SHAREHOLDERS SHALL BE DETERMINED BY
THEIR CASH DIVIDEND ENTITLEMENTS DIVIDED BY
A REFERENCE SHARE PRICE, WHICH REFERENCE
SHARE PRICE SHALL BE THE TEN 10 DAY AVERAGE
OF THE COMPANY'S CLOSING SHARE PRICE ON THE
FLOOR OF THE NIGERIAN EXCHANGE LIMITED
STARTING ON THE 10TH OF MARCH, 2022
9.B TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION OF THE COMPANY: THAT FURTHER TO
THE ABOVE APPROVAL, THE DIRECTORS BE AND
THEY ARE HEREBY AUTHORISED TO ALLOT TO
SHAREHOLDERS WHO ELECTED TO RECEIVE
ORDINARY SHARES IN THE COMPANY IN LIEU OF
CASH DIVIDENDS, SUCH NUMBER OF NEW ORDINARY
SHARES AS SHALL BE DETERMINED BY THE
DIRECTORS IN THE MANNER AFORESAID
9.C TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION OF THE COMPANY: THAT THE
DIRECTORS BE AND THEY ARE HEREBY AUTHORISED
TO TAKE ALL NECESSARY STEPS TO GIVE EFFECT
TO THE ABOVE RESOLUTIONS AND THAT ALL STEPS
ALREADY TAKEN BY THE DIRECTORS IN THAT
REGARD BE AND THEY ARE HEREBY RATIFIED
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 714840003
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: AGM
Meeting Date: 06-Dec-2021
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
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/2021/1027/2021102700500.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1027/2021102700522.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 INDEPENDENT AUDITOR FOR THE YEAR ENDED
30TH JUNE, 2021
2 TO DECLARE THE FINAL DIVIDEND TO BE PAID Mgmt For For
OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF
THE COMPANY FOR THE YEAR ENDED 30TH JUNE,
2021
3.A.I TO RE-ELECT MS. LIU MING CHUNG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. KEN LIU AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. ZHANG YUANFU AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.A.V TO RE-ELECT MR. NG LEUNG SING AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY A
3.B TO AUTHORISE THE BOARD TO FIX DIRECTORS' Mgmt For For
REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT ORDINARY SHARES
5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S OWN
SHARES
5.C TO EXTEND THE ORDINARY SHARE ISSUE MANDATE Mgmt Against Against
GRANTED TO THE DIRECTORS
6 TO APPROVE THE REDUCTION OF SHARE PREMIUM Mgmt For For
AND USE THE CREDIT ARISING FROM SUCH
REDUCTION BE TRANSFERRED TO THE CONTRIBUTED
SURPLUS ACCOUNT
CMMT 28 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.A.V. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NISHAT MILLS LIMITED Agenda Number: 714712987
--------------------------------------------------------------------------------------------------------------------------
Security: Y63771102
Meeting Type: AGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: PK0005501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against
UN-CONSOLIDATED AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED JUNE 30, 2021 TOGETHER WITH THE
CHAIRMAN REVIEW, DIRECTORS' AND AUDITORS'
REPORTS THEREON
2 TO APPROVE FINAL CASH DIVIDEND @ 40% [I.E. Mgmt For For
RS. 4/- (RUPEES FOUR ONLY) PER ORDINARY
SHARE] AS RECOMMENDED BY THE BOARD OF
DIRECTORS
3 TO APPOINT STATUTORY AUDITORS FOR THE YEAR Mgmt For For
ENDING JUNE 30, 2022 AND FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NISHAT MILLS LTD Agenda Number: 715158146
--------------------------------------------------------------------------------------------------------------------------
Security: Y63771102
Meeting Type: EGM
Meeting Date: 03-Mar-2022
Ticker:
ISIN: PK0005501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTIONS AS SPECIAL
RESOLUTIONS UNDER SECTION 199 OF THE
COMPANIES ACT, 2017, AS RECOMMENDED BY THE
BOARD OF DIRECTORS WITH OR WITHOUT
MODIFICATION, ADDITION(S) OR DELETION(S)
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 714424823
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 23-Jul-2021
Ticker:
ISIN: VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 THE PLAN TO ISSUE SHARES TO INCREASE SHARE Mgmt For For
CAPITAL FROM THE EQUITY CAPITAL IN THE
SECOND PHASE IN 2021 (FROM SHARE CAPITAL
SURPLUS BONUS SHARES). EXPECTED EXECUTION
RATIO: UP TO 1:0.29 (MEANING A SHAREHOLDER
OWNING 100 SHARES WILL RECEIVE UP TO 29
SHARES)
2 APPROVAL ON SUPPLEMENTING THE BUSINESS Mgmt For For
LINES OF THE COMPANY AND AMENDMENT THE
COMPANY'S CHARTER
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
CMMT 15 JUL 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
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 714845750
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 03-Dec-2021
Ticker:
ISIN: VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 THE COMPANY'S PLAN TO ISSUE SHARES TO Mgmt Against Against
CONVERT INTERNATIONAL CONVERTIBLE BONDS
2 AMENDING AND SUPPLEMENTING THE COMPANY'S Mgmt For For
BUSINESS LINES
3 AMENDING AND SUPPLEMENTING THE COMPANY'S Mgmt For For
CHARTER AND CORPORATE GOVERNANCE
REGULATIONS
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 714994010
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: OTH
Meeting Date: 07-Jan-2022
Ticker:
ISIN: VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 APPROVAL ON THE PLAN ON ISSUANCE OF Mgmt Against Against
DOMESTIC PRIVATE CONVERTIBLE BONDS AND NON
CONVERTIBLE WARRANT LINKED BONDS
2 APPROVAL ON THE CERTAIN MATTERS RELATING TO Mgmt Against Against
IMPLEMENTATION OF THE BOND ISSUANCE PLAN
WITHIN THE AUTHORITY OF THE GMS IN
ACCORDANCE WITH THE LAW
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 715327981
--------------------------------------------------------------------------------------------------------------------------
Security: Y6372L103
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: VN000000NVL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BOD REPORT 2021 Mgmt For For
2 BUSINESS PERFORMANCE RESULT 2021 Mgmt For For
3 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
4 PROFIT ALLOCATION PLAN 2021 Mgmt For For
5 BUSINESS PLAN 2022 Mgmt For For
6 SELECTING AUDITOR FIRM 2022 Mgmt For For
7 BOD REMUNERATION 2021 AND PROPOSED BOD Mgmt For For
REMUNERATION 2022
8 AMENDMENT BUSINESS LINE Mgmt For For
9 BOD OPERATIONAL REGULATION Mgmt For For
10 ISSUING SHARES TO INCREASE THE EQUITY Mgmt For For
CAPITAL FROM OWNER RESOURCES PLAN
11 ESOP ISSUANCE PLAN 2022 Mgmt Against Against
12 PURCHASING INSURANCE FOR THE COMPANY Mgmt Against Against
DIRECTORS AND MANAGEMENT EXECUTIVES
13 LISTING OF REQUIRED BONDS ISSUED BY THE Mgmt For For
COMPANY IN FORM OF PUBLIC OFFERING
14 CHANGING BOD MEMBERS Mgmt Against Against
15 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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
--------------------------------------------------------------------------------------------------------------------------
NOVATEK JOINT STOCK COMPANY Agenda Number: 714673806
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT OF DIVIDENDS FOR THE FIRST HALF OF Mgmt For For
2021: DETERMINE THE FOLLOWING AMOUNT AND
FORM OF DIVIDEND PAYMENT: 1. ALLOCATE RUB
84,014,587,020 (EIGHTY FOUR BILLION
FOURTEEN MILLION FIVE HUNDRED EIGHTY SEVEN
THOUSAND TWENTY RUBLES) TO THE PAYMENT OF
1H 2021 DIVIDENDS; 2. DETERMINE THE SIZE OF
DIVIDENDS ON NOVATEK ORDINARY SHARES FOR 1H
2021 IN THE AMOUNT OF RUB 27.67 (TWENTY
SEVEN RUBLES 67 KOPECKS) PER ONE ORDINARY
SHARE; 3. PAY THE DIVIDENDS IN CASH; 4. FIX
THE DATE WHEN THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS ON NOVATEK SHARES SHALL
BE DETERMINED - OCTOBER 11, 2021
CMMT 21 SEP 2021: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting
FEDERATION LEGISLATION REGARDING FOREIGN
OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR
SECURITIES, ALL SHAREHOLDERS WHO WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE OF COMPANY REGISTRATION.
BROADRIDGE WILL INTEGRATE THE RELEVANT
DISCLOSURE INFORMATION WITH THE VOTE
INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
THEN YOUR VOTE MAY BE REJECTED.
CMMT 21 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NOVATEK JOINT STOCK COMPANY Agenda Number: 715435221
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE JSC NOVATEK'S 2021 ANNUAL REPORT Mgmt For For
AND 2021 ANNUAL ACCOUNTING STATEMENTS
(ACCORDING TO RAS). ALLOCATE TWO HUNDRED
AND SIXTEEN BILLION NINE HUNDRED AND
THIRTEEN MILLION SEVEN HUNDRED THOUSAND SIX
HUNDRED FORTY RUBLES (RUB 216,913,700,640)
TO THE PAYMENT OF 2021 DIVIDENDS (INCLUDING
THE DIVIDENDS PAID FOR H1 2021)
1.2 DETERMINE THE FOLLOWING SIZE AND FORM OF Mgmt For For
DIVIDEND PAYMENT: DETERMINE THE SIZE OF
DIVIDENDS ON JSC NOVATEK ORDINARY SHARES
FOR 2021 IN THE AMOUNT OF RUB 43.77
(FORTYTHREE RUBLES, SEVENTY-SEVEN KOPECKS)
PER ONE ORDINARY SHARE, WHICH CONSTITUTES
RUB 132,899,113,620 (ONE HUNDRED THIRTY-TWO
BILLION, EIGHT HUNDRED NINETY-NINE MILLION,
ONE HUNDRED THIRTEEN THOUSAND, SIX HUNDRED
TWENTY RUBLES) (NET OF DIVIDEND IN THE
AMOUNT OF RUB 27.67 (TWENTY-SEVEN RUBLES,
SIXTY-SEVEN KOPECKS) PER ONE ORDINARY SHARE
PAID FOR H1 2021); PAY THE DIVIDENDS IN
CASH; FIX MAY 5, 2022 AS THE DATE, AS OF
WHICH THE PERSONS ELIGIBLE TO RECEIVE
DIVIDENDS ON JSC NOVATEK SHARES SHALL BE
DETERMINED
CMMT PLEASE NOTE THAT ANY VOTES IN FAVOR OF ITEM Non-Voting
2.1 AND/OR ITEM 2.7 WILL RESULT IN THIS
ENTIRE VOTE FOR ITEM 2 BE CONSIDERED NULL
AND VOID AND DISREGARDED FOR ALL DIRECTORS
AND NO VOTING INSTRUCTIONS FOR THAT ENTIRE
RESOLUTION FROM SUCH GDR HOLDER WILL BE
VOTED OR COUNTED.
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
2.1 TO ELECT THE BOARD OF DIRECTOR OF JSC Non-Voting
NOVATEK IN THE FOLLOWING COMPOSITION:
ANDREY AKIMOV
2.2 TO ELECT THE BOARD OF DIRECTOR OF JSC Mgmt Against Against
NOVATEK IN THE FOLLOWING COMPOSITION:
ARNAUD LE FOLL
2.3 TO ELECT THE BOARD OF DIRECTOR OF JSC Mgmt For For
NOVATEK IN THE FOLLOWING COMPOSITION: IRINA
GAYDA
2.4 TO ELECT THE BOARD OF DIRECTOR OF JSC Mgmt For For
NOVATEK IN THE FOLLOWING COMPOSITION:
EMMANUEL QUIDET
2.5 TO ELECT THE BOARD OF DIRECTOR OF JSC Mgmt Against Against
NOVATEK IN THE FOLLOWING COMPOSITION:
DOMINIQUE MARION
2.6 TO ELECT THE BOARD OF DIRECTOR OF JSC Mgmt For For
NOVATEK IN THE FOLLOWING COMPOSITION:
TATYANA MITROVA
2.7 TO ELECT THE BOARD OF DIRECTOR OF JSC Non-Voting
NOVATEK IN THE FOLLOWING COMPOSITION:
LEONID MIKHELSON
2.8 TO ELECT THE BOARD OF DIRECTOR OF JSC Mgmt Against Against
NOVATEK IN THE FOLLOWING COMPOSITION:
ALEXANDER NATALENKO
2.9 TO ELECT THE BOARD OF DIRECTOR OF JSC Mgmt Against Against
NOVATEK IN THE FOLLOWING COMPOSITION:
ALEXEY OREL
3.1 ELECT THE FOLLOWING MEMBER TO JSC NOVATEK'S Mgmt For For
REVISION COMMISSION: OLGA BELYAEVA
3.2 ELECT THE FOLLOWING MEMBER TO JSC NOVATEK'S Mgmt For For
REVISION COMMISSION: ANNA MERZLYAKOVA
3.3 ELECT THE FOLLOWING MEMBER TO JSC NOVATEK'S Mgmt For For
REVISION COMMISSION: IGOR RYASKOV
3.4 ELECT THE FOLLOWING MEMBER TO JSC NOVATEK'S Mgmt For For
REVISION COMMISSION: NIKOLAY SHULIKIN
CMMT THE NOMINEE FOR CHAIRMAN OF THE MANAGEMENT Non-Voting
BOARD IS A SANCTIONED PERSON, THEREFORE
THIS ITEM IS A NON-VOTING PROPOSAL
4 ELECT LEONID MIKHELSON AS THE CHAIRMAN OF Non-Voting
JSC NOVATEK'S MANAGEMENT BOARD FOR THE TERM
OF 5 YEARS STARTING FROM MAY 25, 2022
5 APPROVE AO PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
(OGRN: 1027700148431) AS JSC NOVATEK'S
AUDITOR FOR 2022
CMMT ONE OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS IS AN SDN AND ANOTHER MEMBER IS A
SANCTIONED PERSON, THEREFORE THIS ITEM IS A
NON-VOTING PROPOSAL
6 PAY REMUNERATION TO THE NEWLY ELECTED Non-Voting
MEMBERS OF JSC NOVATEK'S BOARD OF DIRECTORS
AND REIMBURSE THEIR EXPENSES IN THE AMOUNT
AND IN THE MANNER SET OUT BY THE
REGULATIONS ON THE REMUNERATION AND
COMPENSATIONS PAYABLE TO MEMBERS OF JSC
NOVATEK'S BOARD OF DIRECTORS
7 1. ESTABLISH THE REMUNERATION PAYABLE TO Mgmt For For
THE MEMBERS OF JSC NOVATEK'S REVISION
COMMISSION DURING THE PERIOD OF EXERCISING
THEIR DUTIES AT TWO MILLION ONE HUNDRED
THOUSAND RUBLES (RUB 2,100,000) EACH. 2.
PAY REMUNERATION WITHIN 30 DAYS FOLLOWING
THE DATE OF JSC NOVATEK'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP Agenda Number: 715619411
--------------------------------------------------------------------------------------------------------------------------
Security: Y64153102
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: TW0003034005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2021 PROFITS. CASH DIVIDENDS FROM EARNINGS
NT51.5 PER SHARE.
3 TO AMEND THE COMPANYS PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL Agenda Number: 714539218
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 PAY (DECLARE) H1 2021 DIVIDENDS ON COMMON Mgmt For For
SHARES IN CASH IN THE AMOUNT OF RUB 13.62
PER COMMON SHARE, INCLUDING OUT OF RETAINED
EARNINGS. SET THE DATE AS OF WHICH THE
PERSONS ENTITLED TO DIVIDENDS ARE
DETERMINED AS 7 SEPTEMBER 2021
2.1 APPROVE THE DECISION ON NLMK'S MEMBERSHIP Mgmt For For
IN THE RUSSIAN ASSOCIATION OF WIND POWER
INDUSTRY /OGRN 1157800005110/
2.2 APPROVE THE DECISION ON NLMK'S MEMBERSHIP Mgmt For For
IN THE ASSOCIATION FOR THE DEVELOPMENT OF
ELECTRIC, AUTONOMOUS, AND CONNECTED
TRANSPORT AND INFRASTRUCTURE /OGRN
1187800000321/
2.3 APPROVE THE DECISION ON NLMK'S MEMBERSHIP Mgmt For For
IN THE EUROPEAN FOUNDATION FOR MANAGEMENT
DEVELOPMENT
3.1 APPROVE THE REVISED VERSION OF THE NLMK Mgmt For For
CHARTER
3.2 APPROVE THE REVISED VERSION OF THE Mgmt For For
REGULATIONS ON THE NLMK BOARD OF DIRECTORS
3.3 APPROVE THE REVISED VERSION OF THE Mgmt For For
REGULATIONS ON REMUNERATION OF MEMBERS OF
THE NLMK BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL Agenda Number: 714903704
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: US67011E2046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (DECLARATION) OF 9M 2021 DIVIDENDS: Mgmt For For
PAY (DECLARE) 9M 2021 DIVIDENDS ON COMMON
SHARES IN CASH IN THE AMOUNT OF RUB 13.33
PER COMMON SHARE, INCLUDING OUT OF PREVIOUS
PROFITS. SET THE DATE UPON WHICH THE
PERSONS ENTITLED TO DIVIDENDS ARE
DETERMINED AS 7 DECEMBER 2021
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
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NTPC LTD Agenda Number: 714658967
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421X116
Meeting Type: AGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: INE733E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH 2021 AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON, AS CIRCULATED TO THE MEMBERS, BE
AND ARE HEREBY CONSIDERED AND ADOPTED
1.B RESOLVED THAT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2021 AND
THE REPORT OF AUDITORS THEREON, AS
CIRCULATED TO THE MEMBERS, BE AND ARE
HEREBY CONSIDERED AND ADOPTED
2 RESOLVED THAT AN INTERIM DIVIDEND @ 30.00% Mgmt For For
(INR 3.00 PER EQUITY SHARE OF INR 10/-) ON
THE PAID UP EQUITY SHARE CAPITAL OF THE
COMPANY AND FINAL DIVIDEND @ 31.5% ( INR
3.15 ON PER EQUITY SHARE OF INR 10/-) AS
RECOMMENDED BY THE BOARD OF DIRECTORS BE
AND IS HEREBY DECLARED OUT OF THE PROFITS
OF THE COMPANY FOR THE FINANCIAL YEAR
2020-21
3 TO APPOINT SHRI ANIL KUMAR GAUTAM (DIN: Mgmt Against Against
08293632) DIRECTOR (FINANCE), WHO RETIRES
BY ROTATION AS A DIRECTOR
4 TO APPOINT SHRI DILLIP KUMAR PATEL (DIN: Mgmt Against Against
08695490) DIRECTOR (HR), WHO RETIRES BY
ROTATION AS A DIRECTOR
5 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2021-22
6 TO REAPPOINT SHRI GURDEEP SINGH (DIN: Mgmt Against Against
00307037), AS CHAIRMAN & MANAGING DIRECTOR
OF THE COMPANY
7 TO INCREASE BORROWING POWERS OF THE COMPANY Mgmt For For
FROM INR 2,00,000 CRORE TO INR 2,25,000
CRORE
8 TO MORTGAGE OR CREATE CHARGE OVER THE Mgmt For For
MOVABLE AND IMMOVABLE PROPERTIES OF THE
COMPANY IN FAVOUR OF LENDERS IN CONNECTION
WITH THE BORROWINGS OF THE COMPANY
9 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2021-22
10 TO RAISE FUNDS UPTO INR 18,000 CRORE Mgmt For For
THROUGH ISSUE OF BONDS/DEBENTURES ON
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
NTPC LTD Agenda Number: 715277415
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421X116
Meeting Type: CRT
Meeting Date: 18-Apr-2022
Ticker:
ISIN: INE733E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 230 TO 232 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 READ
WITH THE COMPANIES (COMPROMISES,
ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016
AND RELATED CIRCULARS AND NOTIFICATIONS
THERETO AS APPLICABLE UNDER THE COMPANIES
ACT, 2013 (INCLUDING ANY STATUTORY
MODIFICATION OR RE-ENACTMENT OR AMENDMENT
THEREOF), SECURITIES AND EXCHANGE BOARD OF
INDIA (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AND SUBJECT
TO THE RELEVANT PROVISIONS OF ANY OTHER
APPLICABLE LAWS AND THE CLAUSES OF THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
NTPC LIMITED AND SUBJECT TO THE APPROVAL BY
THE REQUISITE MAJORITY OF THE UNSECURED
CREDITORS OF NTPC LIMITED, AND SUBSEQUENT
APPROVAL OF THE GOVERNMENT OF INDIA,
THROUGH THE MINISTRY OF CORPORATE AFFAIRS
("LEARNED AUTHORITY") AND SUBJECT TO SUCH
OTHER CONSENTS, APPROVALS, PERMISSIONS AND
SANCTIONS BEING OBTAINED FROM APPROPRIATE
AUTHORITIES TO THE EXTENT APPLICABLE OR
NECESSARY AND SUBJECT TO SUCH CONDITIONS
AND MODIFICATIONS AS MAY BE PRESCRIBED OR
IMPOSED BY THE LEARNED AUTHORITY OR BY ANY
REGULATORY OR OTHER AUTHORITIES, WHILE
GRANTING SUCH CONSENTS, APPROVALS,
PERMISSIONS AND SANCTIONS, WHICH MAY BE
AGREED TO BY THE BOARD OF DIRECTORS OF THE
COMPANY (HEREINAFTER REFERRED TO AS "THE
BOARD", WHICH TERM SHALL BE DEEMED TO MEAN
AND INCLUDE ONE OR MORE COMMITTEE(S)
CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
OR ANY PERSON(S) WHICH THE BOARD MAY
NOMINATE TO EXERCISE ITS POWERS INCLUDING
THE POWERS CONFERRED BY THIS RESOLUTION),
APPROVAL OF THE EQUITY SHAREHOLDERS BE AND
IS HEREBY ACCORDED TO THE SCHEME OF
AMALGAMATION BETWEEN NABINAGAR POWER
GENERATING COMPANY LIMITED ("TRANSFEROR
COMPANY NO. 1"), KANTI BIJLEE UTPADAN NIGAM
LIMITED ("TRANSFEROR COMPANY NO. 2") AND
NTPC LIMITED ("TRANSFEREE COMPANY"), AND
THEIR RESPECTIVE MEMBERS AND CREDITORS
("SCHEME) AS ENCLOSED WITH THE NOTICE OF
THE MEETING OF EQUITY SHAREHOLDERS.
RESOLVED FURTHER THAT ANY WHOLE-TIME
DIRECTOR OF THE TRANSFEREE COMPANY, BE AND
IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS, AS IT MAY, IN
ITS ABSOLUTE DISCRETION DEEM REQUISITE,
DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE
EFFECT TO THIS RESOLUTION AND EFFECTIVELY
IMPLEMENT THE ARRANGEMENTS EMBODIED IN THE
SCHEME AND TO ACCEPT SUCH MODIFICATIONS,
AMENDMENTS, LIMITATIONS AND/OR CONDITIONS,
IF ANY, WHICH MAY BE REQUIRED AND/OR
IMPOSED BY THE MCA AND/OR ANY OTHER
AUTHORITY(IES) WHILE SANCTIONING THE SCHEME
OF AMALGAMATION OR BY ANY AUTHORITY(IES)
UNDER LAW, OR AS MAY BE REQUIRED FOR THE
PURPOSE OF RESOLVING ANY DOUBTS OR
DIFFICULTIES THAT MAY ARISE INCLUDING
PASSING OF SUCH ACCOUNTING ENTRIES AND/OR
MAKING SUCH ADJUSTMENTS IN THE BOOKS OF
ACCOUNTS AS CONSIDERED NECESSARY IN GIVING
EFFECT TO THE SCHEME OF AMALGAMATION, AS
THE WHOLE-TIME DIRECTOR MAY DEEM FIT AND
PROPER WITHOUT BEING REQUIRED TO SEEK ANY
FURTHER APPROVAL OF THE MEMBERS OR
OTHERWISE TO THE END AND INTENT THAT THE
MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY THE AUTHORITY
OF THIS RESOLUTION.
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O2 CZECH REPUBLIC A.S. Agenda Number: 714990858
--------------------------------------------------------------------------------------------------------------------------
Security: X89734101
Meeting Type: AGM
Meeting Date: 26-Jan-2022
Ticker:
ISIN: CZ0009093209
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL SUBMITTED BY PPF
TELCO, B.V.: APPROVE TRANSFER OF
PARTICIPATING SECURITIES TO THE PRINCIPAL
SHAREHOLDER
CMMT 22 DEC 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM 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
--------------------------------------------------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO LTD Agenda Number: 714442706
--------------------------------------------------------------------------------------------------------------------------
Security: Y6436A101
Meeting Type: EGM
Meeting Date: 19-Jul-2021
Ticker:
ISIN: CNE000000123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF EXTERNAL GUARANTEE BY A Mgmt For For
CONTROLLED SUBSIDIARY
2 CONNECTED TRANSACTION REGARDING ACCEPTANCE Mgmt For For
OF FINANCIAL AID FROM A CONTROLLING
SHAREHOLDER
3 BY-ELECTION OF YAN FASHAN AS AN INDEPENDENT Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO LTD Agenda Number: 714494705
--------------------------------------------------------------------------------------------------------------------------
Security: Y6436A101
Meeting Type: EGM
Meeting Date: 05-Aug-2021
Ticker:
ISIN: CNE000000123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 BY-ELECTION OF DIRECTOR: LUAN XIANZHOU Mgmt For For
1.2 BY-ELECTION OF DIRECTOR: PAN RUIPING Mgmt For For
2 BY-ELECTION OF SONG HONGMOU AS A Mgmt For For
SHAREHOLDER SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO LTD Agenda Number: 714966427
--------------------------------------------------------------------------------------------------------------------------
Security: Y6436A101
Meeting Type: EGM
Meeting Date: 22-Dec-2021
Ticker:
ISIN: CNE000000123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADJUSTMENT OF THE SHARE REPURCHASE PLAN Mgmt For For
2 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
3 BY-ELECTION OF TANG JIANXIN AS AN Mgmt For For
INDEPENDENT DIRECTOR
4 CONNECTED TRANSACTION REGARDING APPLICATION Mgmt For For
FOR ADJUSTMENT OF ARRANGEMENT RELATED THE
FINANCING TO A BANK
--------------------------------------------------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO LTD Agenda Number: 715013392
--------------------------------------------------------------------------------------------------------------------------
Security: Y6436A101
Meeting Type: EGM
Meeting Date: 14-Jan-2022
Ticker:
ISIN: CNE000000123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 GUARANTEE QUOTA FOR CONTROLLED Mgmt For For
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO LTD Agenda Number: 715052623
--------------------------------------------------------------------------------------------------------------------------
Security: Y6436A101
Meeting Type: EGM
Meeting Date: 26-Jan-2022
Ticker:
ISIN: CNE000000123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR MAJOR ASSETS Mgmt For For
RESTRUCTURING
2 THE RESTRUCTURING DOES NOT CONSTITUTE A Mgmt For For
CONNECTED TRANSACTION
3 REPORT (REVISED DRAFT) ON EXCLUSION OF Mgmt For For
MAJOR ASSETS OF THE COMPANY FROM THE SCOPE
OF THE CONSOLIDATION AND ITS SUMMARY
(REVISED)
4 THE RESTRUCTURING DOES NOT CONSTITUTE A Mgmt For For
LISTING BY RESTRUCTURING AS DEFINED BY
ARTICLE 13 OF THE MANAGEMENT MEASURES ON
MAJOR ASSETS RESTRUCTURING OF LISTED
COMPANIES
5 THE RESTRUCTURING IS IN COMPLIANCE WITH Mgmt For For
ARTICLE 4 OF THE PROVISIONS ON SEVERAL
ISSUES CONCERNING THE REGULATION OF MAJOR
ASSETS RESTRUCTURING OF LISTED COMPANIES
6 THE RESTRUCTURING IS IN COMPLIANCE WITH Mgmt For For
ARTICLE 11 OF THE MANAGEMENT MEASURES ON
MAJOR ASSETS RESTRUCTURING OF LISTED
COMPANIES
7 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For
RESTRUCTURING AND FILLING MEASURES
8 AUDIT REPORT AND PRO FORMA REVIEW REPORT Mgmt For For
RELATED TO THE RESTRUCTURING
9 COMPLETENESS AND COMPLIANCE OF THE LEGAL Mgmt For For
PROCEDURE OF THE RESTRUCTURING, AND
VALIDITY OF THE LEGAL DOCUMENTS SUBMITTED
10 THE COMPANY'S SHARE PRICE FLUCTUATION DOES Mgmt For For
NOT MEET RELEVANT STANDARDS AS SPECIFIED BY
ARTICLE 5 OF THE NOTICE ON REGULATING
INFORMATION DISCLOSURE OF LISTED COMPANIES
AND CONDUCT OF RELEVANT PARTIES
11 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE RESTRUCTURING
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ODAS ELEKTRIK URETIM SANAYI TICARET A.S. Agenda Number: 714891745
--------------------------------------------------------------------------------------------------------------------------
Security: M7516T104
Meeting Type: OGM
Meeting Date: 03-Dec-2021
Ticker:
ISIN: TREODAS00014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE MEETING Mgmt For For
PRESIDENCY
2 AUTHORIZING THE MEETING PRESIDENCY TO SIGN Mgmt For For
THE MEETING MINUTES
3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS ANNUAL REPORT
FOR 2020
4 READING, NEGOTIATING AND APPROVING THE Mgmt For For
SUMMARY OF THE INDEPENDENT AUDITOR'S REPORT
FOR THE FISCAL YEAR 2020
5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BALANCE SHEET AND INCOME STATEMENT FOR THE
FISCAL YEAR 2020
6 DISCUSSING AND DECIDING ON THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS REGARDING THE PROFIT
DISTRIBUTION OF THE COMPANY FOR 2020
7 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY FOR THE ACTIVITIES OF
THE COMPANY IN 2020
8 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND DETERMINATION OF THEIR TERM
OF OFFICE
9 DETERMINING THE MONTHLY SALARIES OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
10 SUBMISSION OF THE INDEPENDENT AUDIT FIRM Mgmt For For
PROPOSED BY THE BOARD OF DIRECTORS TO THE
APPROVAL OF THE GENERAL ASSEMBLY ACCORDING
TO RELEVANT REPORT OF THE COMPANY AUDIT
COMMITTEE FOR THE AUDITING OF THE COMPANY'S
FINANCIAL STATEMENTS AND REPORTS FOR 2021
IN ACCORDANCE WITH THE TURKISH COMMERCIAL
CODE AND CAPITAL MARKETS BOARD REGULATIONS
11 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
DONATIONS MADE BY THE COMPANY IN 2020
12 DECIDING ON THE DONATION AND AID LIMIT TO Mgmt Against Against
BE MADE IN 2021 PURSUANT TO ARTICLE 19/5 OF
THE CAPITAL MARKETS LAW
13 INFORMING THE OWNERS, IN ACCORDANCE WITH Mgmt Abstain Against
THE REGULATIONS OF THE CAPITAL MARKETS
BOARD, THE SHARE OF INCOME OR BENEFITS
OBTAINED BY GUARANTEES, PLEDGES, MORTGAGES
AND SURETIES GIVEN IN FAVOR OF THIRD
PARTIES IN 2020
14 INFORMING THE GENERAL ASSEMBLY WITHIN THE Mgmt Abstain Against
SCOPE OF THE TRANSACTIONS SPECIFIED IN
ARTICLE NO CAPITAL MARKETS BOARD CORPORATE
GOVERNANCE COMMUNIQUE ANNEX 1.3.6
15 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
TRANSACTIONS MADE WITH RELATED PARTIES IN
2020 WITHIN THE SCOPE OF THE CAPITAL
MARKETS BOARD REGULATIONS
16 PERMISSION TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS WITHIN THE FRAMEWORK OF ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
17 WISHES AND COMMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA Agenda Number: 714961958
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 03-Jan-2022
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 EXAMINATION, DISCUSSION, AND APPROVAL OF Mgmt For For
THE PROTOCOL AND JUSTIFICATION OF MERGER OF
MOGIDONTO PLANOS ODONTOLOGICOS LTDA., A
LIMITED BUSINESS COMPANY WITH ITS HEAD
OFFICE IN THE CITY OF MOGI DAS CRUZES,
STATE OF SAO PAULO, AT RUA DOUTOR RICARDO
VILELA 1313, GROUND FLOOR AND SECOND FLOOR,
CENTRO, ZIP CODE 08780.060, WITH BRAZILIAN
CORPORATE TAXPAYER ID NUMBER, CNPJ.ME,
48.098.909.0001.50, FROM HERE ONWARDS
REFERRED TO AS MOGIDONTO, WHICH WAS ENTERED
INTO BY THE MEMBERS OF THE EXECUTIVE
COMMITTEE OF THE COMPANY AND OF MOGIDONTO,
FROM HERE ONWARDS REFERRED TO AS THE
PROTOCOL AND JUSTIFICATION
2 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
SPECIALIZED FIRM KPMG AUDITORES
INDEPENDENTES LTDA., A COMPANY THAT IS
ESTABLISHED IN THE CITY OF SAO PAULO, AT
RUA VERBO DIVINO 1400, FIRST THROUGH FOURTH
FLOORS, WITH BRAZILIAN CORPORATE TAXPAYER
ID NUMBER, CNPJ.ME, 57.755.217.0001.29,
FROM HERE ONWARDS REFERRED TO AS THE
SPECIALIZED FIRM, FOR THE VALUATION OF THE
BOOK EQUITY OF MOGIDONTO, AS WELL AS FOR
THE PREPARATION OF THE RESPECTIVE VALUATION
REPORT, FROM HERE ONWARDS REFERRED TO AS
THE VALUATION REPORT
3 EXAMINATION AND APPROVAL OF THE VALUATION Mgmt For For
REPORT
4 APPROVAL OF THE MERGER OF MOGIDONTO INTO Mgmt For For
THE COMPANY, UNDER THE TERMS AND CONDITIONS
THAT ARE ESTABLISHED IN THE PROTOCOL AND
JUSTIFICATION, WITHOUT AN INCREASE IN THE
VALUE OF THE SHARE CAPITAL OF THE COMPANY,
WITH THE CONSEQUENT EXTINCTION OF
MOGIDONTO, FROM HERE ONWARDS REFERRED TO AS
THE MERGER
5 AUTHORIZATION FOR THE MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE OF THE COMPANY TO DO
ALL OF THE ACTS AND TO TAKE ALL OF THE
MEASURES THAT ARE NECESSARY FOR THE
IMPLEMENTATION OF THE MERGER
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA Agenda Number: 715201632
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: AGM
Meeting Date: 04-Apr-2022
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO ANALYZE THE MANAGEMENTS ACCOUNT, AND Mgmt For For
FINANCIAL STATEMENTS REGARDING THE FISCAL
YEAR ENDED DECEMBER 31, 2021
2 MANAGEMENTS PROPOSAL OF DESTINATION OF NET Mgmt For For
INCOME, INCLUDING THE DIVIDENDS
DISTRIBUTION, IN TERMS ON THE MANAGEMENT
PROPOSAL
3 TO FIX THE NUMBER OF MEMBERS TO COMPOSE THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS, ACCORDING TO
MANAGEMENT PROPOSAL OF EIGHT EFFECTIVE
MEMBERS AND THREE ALTERNATE MEMBERS
4 DO YOU WISH TO ADOPT MULTIPLE VOTING Mgmt Abstain Against
PROCESS FOR THE BOARD OF DIRECTORS
ELECTION, IN TERMS OF ARTICLE 141 OF LAW
6,404,76. IF THE SHAREHOLDER CHOOSES, NO,
OR, ABSTAIN, HIS SHARES WILL NOT BE COUNTED
FOR THE PURPOSES OF REQUESTING THE MULTIPLE
VOTE
5 ELECTION OF THE BOARD OF DIRECTORS, BY Mgmt Against Against
SINGLE GROUP OF CANDIDATES. INDICATION OF
ALL NAMES THAT COMPOSE THE SLATE, SINGLE
GROUP. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE, ACCORDING TO THE
MANAGAMENT PROPOSAL, FOR A TERM OF TWO
YEARS. LUIZ CARLOS TRABUCO CAPPI, PRINCIPAL
AND MAURICIO MACHADO DE MINAS, SUBSTITUTE.
OCTAVIO DE LAZARI JUNIOR, PRINCIPAL AND
AMERICO PINTO GOMES, SUBSTITUTE. MANOEL
ANTONIO PERES, PRINCIPAL. IVAN LUIZ GONTIJO
JUNIOR, PRINCIPAL. SAMUEL MONTEIRO DOS
SANTOS JUNIOR, PRINCIPAL. THAIS JORGE DE
OLIVEIRA E SILVA, PRINCIPAL. CESAR SUAKI
DOS SANTOS, PRINCIPAL AND JORGE KALACHE
FILHO, SUBSTITUTE. MURILO CESAR LEMOS DOS
SANTOS PASSOS, PRINCIPAL
6 IF ONE OF THE CANDIDATES THAT COMPOSE THE Mgmt Against Against
SLATE FAILS TO INTEGRATE IT, CAN THE VOTES
CORRESPONDING TO THEIR SHARES CONTINUE TO
BE CONFERRED ON THE CHOSEN GROUP
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.8 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
LUIZ CARLOS TRABUCO CAPPI, PRINCIPAL AND
MAURICIO MACHADO DE MINAS, SUBSTITUTE
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
OCTAVIO DE LAZARI JUNIOR, PRINCIPAL AND
AMERICO PINTO GOMES, SUBSTITUTE
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MANOEL ANTONIO PERES, PRINCIPAL
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
IVAN LUIZ GONTIJO JUNIOR, PRINCIPAL
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SAMUEL MONTEIRO DOS SANTOS JUNIOR,
PRINCIPAL
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THAIS JORGE DE OLIVEIRA E SILVA, PRINCIPAL
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CESAR SUAKI DOS SANTOS, PRINCIPAL AND JORGE
KALACHE FILHO, SUBSTITUTE
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MURILO CESAR LEMOS DOS SANTOS PASSOS,
PRINCIPAL
9 DO YOU WISH TO ADOPT SEPARATE ELECTION OF Mgmt Abstain Against
THE BOARD OF DIRECTORS, IN TERMS OF ARTICLE
141, PARAGRAPH 4, OF LAW 6,404,76. REQUEST
FOR SEPARATE ELECTION OF THE MEMBER OF THE
BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS
HOLDING VOTING SHARES
10 FIX THE ANNUAL REMUNERATION OF MANAGEMENT Mgmt For For
FOR THE YEAR OF 2022, PURSUANT TO THE
COMPANY'S MANAGEMENT PROPOSAL
11 SET THE NUMBER OF MEMBERS TO COMPOSE THE Mgmt For For
COMPANY'S FISCAL COUNCIL AT 3, AS WELL AS
AN EQUAL NUMBER OF ALTERNATES
12 ELECTION OF THE FISCAL COUNCIL, BY SINGLE Mgmt For For
GROUP OF CANDIDATES. INDICATION OF ALL
NAMES THAT COMPOSE THE SLATE, SINGLE GROUP,
ACCORDING TO THE MANAGEMENT PROPOSAL. IVAN
MALUF JUNIOR, PRINCIPAL AND EDUARDO DA GAMA
GODOY, SUBSTITUTE. VANDERLEI DOMINGUEZ DA
ROSA, PRINCIPAL AND PAULO ROBERTO
FRANCESCHI, SUBSTITUTE. SERGIO MORENO,
PRINCIPAL AND SIBELLI DE JESUS SANTANA
FACCHIN, SUBSTITUTE
13 IF ONE OF THE CANDIDATES THAT COMPOSE THE Mgmt Against Against
SLATE FAILS TO INTEGRATE IT TO ACCOMMODATE
THE SEPARATE ELECTION DEALT WITH BY
ARTICLES 161, 4, AND 240 OF LAW 6,404 OF
1,976, CAN THE VOTES CORRESPONDING TO THEIR
SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN GROUP. IF THE SHAREHOLDER CHOOSES NO
OR ABSTAIN AND THE SLATE HAS BEEN CHANGED,
HIS VOTE MUST BE COUNTED AS ABSTAIN IN THE
RESPECTIVE RESOLUTION OF THE MEETING
14 FIXING OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE FISCAL COUNCIL, PURSUANT THE
MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA Agenda Number: 715201644
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 04-Apr-2022
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO CHANGE THE WORDING OF ART. 3 OF THE Mgmt For For
COMPANY'S BYLAWS, TO EXCLUDE THE REFERENCE
TO THE COMPANY'S HEADQUARTERS ADDRESS,
PURSUANT TO THE MANAGEMENT PROPOSAL
2 TO APPROVE THE CANCELLATION OF 14,507,698 Mgmt For For
SHARES HELD BY THE COMPANY'S TREASURY, WITH
THE CONSEQUENT CHANGE IN THE CAPUT OF ART.
6 OF THE COMPANY'S BYLAWS, PURSUANT TO THE
MANAGEMENT PROPOSAL
3 TO APPROVE THE SPLIT OF SHARES ISSUED BY Mgmt For For
THE COMPANY'S TREASURY, IN THE PROPORTION
OF 1 NEW SHARE FOR EVERY 10 SHARES ISSUED
BY THE COMPANY, THROUGH THE CREATION OF
51,678,709 COMMON SHARES ISSUED BY THE
COMPANY, WITHOUT CHANGE IN THE VALUE OF THE
COMPANY'S CAPITAL, WITH THE CONSEQUENT
CHANGE IN THE CAPUT OF ART. 6 AND 7 OF THE
COMPANY'S BYLAWS IN ORDER TO REFLECT THE
NEW NUMBER OF SHARES INTO WHICH THE CAPITAL
WILL BE DIVIDED AND THE NEW NUMBER OF
SHARES THAT THE COMPANY MAY INCREASE ITS
CAPITAL, UPON RESOLUTION OF THE BOARD OF
DIRECTORS, AFTER THE AFOREMENTIONED STOCK
SPLIT, PURSUANT TO THE MANAGEMENT PROPOSAL
4 TO AMEND THE ITEM C OF ART. 28, 3, OF THE Mgmt For For
COMPANY'S BYLAWS, IN ORDER TO MAKE THE
WORDING OF THE BYLAWS COMPATIBLE WITH THE
CURRENT REGULATION OF THE NATIONAL
SUPPLEMENTARY HEALTH AGENCY ANS, PURSUANT
TO THE MANAGEMENT PROPOSAL
5 TO APPROVE THE CONSOLIDATION OF THE Mgmt For For
COMPANY'S BYLAWS, TO REFLECT THE CHANGES
PROPOSED ABOVE, ACCORDING TO THE MANAGEMENT
PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO LTD Agenda Number: 714850143
--------------------------------------------------------------------------------------------------------------------------
Security: Y6440J106
Meeting Type: EGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: CNE0000019T2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF QIU JIANYONG AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO LTD Agenda Number: 715563133
--------------------------------------------------------------------------------------------------------------------------
Security: Y6440J106
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: CNE0000019T2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 REAPPOINTMENT OF 2022 FINANCIAL AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION AND AUTHORIZATION TO THE BOARD
TO HANDLE THE INDUSTRIAL AND COMMERCIAL
REGISTRATION AMENDMENT
8 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against
GOVERNING SHAREHOLDERS' GENERAL MEETINGS
9 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against
GOVERNING THE BOARD MEETINGS
10 AMENDMENTS TO THE MEASURES FOR THE Mgmt Against Against
MANAGEMENT AND USE OF RAISED FUNDS
11 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against
INDEPENDENT DIRECTORS
12 ELECTION OF PENG LEI AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OFILM GROUP CO., LTD. Agenda Number: 714612303
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744T105
Meeting Type: EGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: CNE100000S33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BANK CREDIT AND GUARANTEE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OFILM GROUP CO., LTD. Agenda Number: 714736305
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744T105
Meeting Type: EGM
Meeting Date: 25-Oct-2021
Ticker:
ISIN: CNE100000S33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 641170 DUE TO ADDITION OF
RESOLUTION 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
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION AND RAISED FUNDS MANAGEMENT
SYSTEM
2 2021 ESTIMATED ADDITIONAL CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
3 CONNECTED TRANSACTION REGARDING SALE OF Mgmt For For
EQUITIES IN A SUBSIDIARY AND WAIVER OF THE
PREEMPTIVE RIGHT TO INCREASE CAPITAL IN THE
SUBSIDIARY IN PROPORTION TO THE
SHAREHOLDING IN IT
--------------------------------------------------------------------------------------------------------------------------
OFILM GROUP CO., LTD. Agenda Number: 714857539
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744T105
Meeting Type: EGM
Meeting Date: 15-Nov-2021
Ticker:
ISIN: CNE100000S33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2.1 ELECTION OF NON-INDEPENDENT DIRECTOR: CAI Mgmt For For
RONGJUN
2.2 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO Mgmt For For
WEI
2.3 ELECTION OF NON-INDEPENDENT DIRECTOR: CAI Mgmt For For
GAOXIAO
2.4 ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG Mgmt For For
LIHUI
2.5 ELECTION OF NON-INDEPENDENT DIRECTOR: GUAN Mgmt For For
SAIXIN
2.6 ELECTION OF NON-INDEPENDENT DIRECTOR: MA Mgmt For For
JINGREN
3.1 ELECTION OF INDEPENDENT DIRECTOR: CAI Mgmt For For
YUANQING
3.2 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
HANBIN
3.3 ELECTION OF INDEPENDENT DIRECTOR: CHEN Mgmt For For
JUNFA
4.1 ELECTION OF SUPERVISOR: HAI JIANG Mgmt For For
4.2 ELECTION OF SUPERVISOR: LIN HONGPING Mgmt For For
5 BANK CREDIT AND GUARANTEE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OFILM GROUP CO., LTD. Agenda Number: 714944041
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744T105
Meeting Type: EGM
Meeting Date: 06-Dec-2021
Ticker:
ISIN: CNE100000S33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BANK CREDIT AND GUARANTEE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OFILM GROUP CO., LTD. Agenda Number: 714991658
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744T105
Meeting Type: EGM
Meeting Date: 07-Jan-2022
Ticker:
ISIN: CNE100000S33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 STOCK OPTION INCENTIVE PLAN (REVISED Mgmt Against Against
DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF 2021 STOCK OPTION
INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE 2021 STOCK OPTION
INCENTIVE PLAN
4 CHANGE OF THE PURPOSE OF SOME RAISED FUNDS Mgmt For For
AND CAPITAL INCREASE IN WHOLLY-OWNED
SUBSIDIARIES FOR IMPLEMENTATION OF
ADDITIONAL PROJECTS FINANCED WITH RAISED
FUNDS
5 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
OFILM GROUP CO., LTD. Agenda Number: 715172160
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744T105
Meeting Type: EGM
Meeting Date: 04-Mar-2022
Ticker:
ISIN: CNE100000S33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION AND RELEVANT SYSTEMS
2 FORMULATION OF THE WORK SYSTEM FOR Mgmt For For
INDEPENDENT DIRECTORS
3 FORMULATION OF THE WORK RULES FOR THE Mgmt For For
SECRETARY OF THE BOARD
4 BANK CREDIT AND GUARANTEE Mgmt Against Against
5 CANCELLATION OF REPURCHASED SHARES AND Mgmt For For
DECREASE OF THE COMPANY'S REGISTERED
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
OFILM GROUP CO., LTD. Agenda Number: 715598655
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744T105
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: CNE100000S33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2021 ANNUAL ACCOUNTS Mgmt For For
5 2021 INTERNAL CONTROL SELF-EVALUATION Mgmt For For
REPORT
6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 2021 PROVISION FOR ASSETS IMPAIRMENT Mgmt For For
9 2022 REMUNERATION PLAN FOR DIRECTORS Mgmt For For
10 2022 REMUNERATION PLAN FOR SUPERVISORS Mgmt For For
11 2021 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For
OF RAISED FUNDS
12 UNRECOVERED LOSSES ACCOUNT FOR ONE THIRD OF Mgmt For For
THE PAID-IN CAPITAL
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For
OF THE COMPANY
14 BANK CREDIT AND GUARANTEE MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD Agenda Number: 714667500
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: AGM
Meeting Date: 24-Sep-2021
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 629596 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 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE AS WELL AS CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2021
TOGETHER WITH REPORTS OF THE DIRECTORS AND
THE AUDITORS THEREON
2 TO DECLARE THE FINAL DIVIDEND OF INR 1.85 Mgmt For For
PER EQUITY SHARE FOR THE FINANCIAL YEAR
2020-21
3 TO APPOINT A DIRECTOR IN PLACE OF DR. ALKA Mgmt Against Against
MITTAL (DIN: 07272207), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
4 TO AUTHORISE THE BOARD OF DIRECTORS FOR Mgmt Against Against
FIXING THE REMUNERATION OF STATUTORY
AUDITORS AS APPOINTED BY THE COMPTROLLER
AND AUDITORS GENERAL OF INDIA FOR THE
FINANCIAL YEAR 2021-22
5 APPOINTMENT OF SHRI PANKAJ KUMAR (DIN Mgmt Against Against
09252235), AS THE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD Agenda Number: 715299308
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: OTH
Meeting Date: 27-Apr-2022
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTION(S) WITH ONGC TRIPURA POWER
COMPANY LIMITED (OTPC)
2 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTION(S) WITH ONGC PETRO ADDITIONS
LIMITED (OPAL)
3 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTION(S) WITH PETRONET LNG LIMITED
(PLL)
4 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTION(S) WITH OIL AND NATURAL GAS
CORPORATION EMPLOYEES CONTRIBUTORY
PROVIDENT FUND (OECPF) TRUST
5 TO APPOINT SHRI SYAMCHAND GHOSH (DIN: Mgmt For For
09396486) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
6 TO APPOINT SHRI VYSYARAJU AJIT KUMAR RAJU Mgmt For For
(DIN: 09396500) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
7 TO APPOINT SHRI MANISH PAREEK (DIN: Mgmt For For
09396501) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
8 TO APPOINT MS. REENA JAITLY (DIN: 06853063) Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
9 TO APPOINT DR. PRABHASKAR RAI (DIN: Mgmt For For
09453169) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
10 TO APPOINT DR. MADHAV SINGH (DIN: 09489194) Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD Agenda Number: 715720086
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: OTH
Meeting Date: 30-Jun-2022
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF SMT. POMILA JASPAL (DIN: Mgmt For For
08436633) AS DIRECTOR (FINANCE) OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
OIL AND GAS DEVELOPMENT COMPANY LIMITED Agenda Number: 714419745
--------------------------------------------------------------------------------------------------------------------------
Security: Y6448X107
Meeting Type: EGM
Meeting Date: 19-Jul-2021
Ticker:
ISIN: PK0080201012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE COMPANY BE AND IS HEREBY Mgmt For For
AUTHORIZED TO ESTABLISH A COMPANY ("NEWCO")
TOGETHER WITH PAKISTAN PETROLEUM LIMITED,
MARI PETROLEUM COMPANY LIMITED AND
GOVERNMENT HOLDINGS (PRIVATE) LIMITED, IN
ABU DHABI GLOBAL MARKET OR IN PAKISTAN, FOR
THE PURPOSES OF EXPLORATION AND PRODUCTION
OF PETROLEUM IN ONE OF THE BLOCKS OFFERED
IN ABU DHABI BID ROUND 2019, AND THAT THE
COMPANY BE AND IS HEREBY AUTHORIZED TO
ENTER INTO AND SUBSCRIBE TO THE MEMORANDUM
AND ARTICLES OF ASSOCIATION (AS APPLICABLE)
OF THE PROPOSED NEWCO TO THE EXTENT OF 25
PERCENT OF THE SHAREHOLDING OF THE PROPOSED
NEWCO
2 RESOLVED THAT UPON THE INCORPORATION OF THE Mgmt For For
PROPOSED NEWCO AND AWARD OF THE BLOCK, IN
RESPECT OF WHICH THE BID WAS SUBMITTED BY
THE CONSORTIUM IN THE ABU DHABI BID ROUND
2019, APPROVAL OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED IN TERMS
OF SECTION 199 OF THE COMPANIES ACT, 2017
READ WITH THE COMPANIES (INVESTMENT IN
ASSOCIATED COMPANIES OR ASSOCIATED
UNDERTAKINGS) REGULATIONS, 2017 FOR EQUITY
INVESTMENT OF USD 100 MILLION IN THE SHARES
OF THE PROPOSED NEWCO, IN AGGREGATE
AMOUNTING TO USD 400 MILLION TO BE INJECTED
CUMULATIVELY BY THE MEMBERS OF THE
CONSORTIUM , IN RELATION TO THE EXPLORATION
AND PRODUCTION OF PETROLEUM, AS PER THE
TERMS AND CONDITIONS DISCLOSED TO THE
SHAREHOLDERS
3 RESOLVED THAT UPON INCORPORATION OF THE Mgmt For For
PROPOSED NEWCO AND AWARD OF THE BLOCK,
APPROVAL OF THE MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED IN TERMS OF SECTION
199 OF THE COMPANIES ACT, 2017 READ WITH
THE COMPANIES (INVESTMENT IN ASSOCIATED
COMPANIES OR ASSOCIATED UNDERTAKINGS)
REGULATIONS, 2017 FOR ISSUANCE OF CORPORATE
GUARANTEES, ON A JOINT AND SEVERAL BASIS,
IN FAVOUR OF ADNOC AND SCFEA IN RESPECT TO
THE OBLIGATIONS OF ME PROPOSED NEWCO UNDER
THE CONCESSION DOCUMENTS, WITH THE
FOLLOWING FEATURES AND AS PER THE TERMS AND
CONDITIONS DISCLOSED TO THE
SHAREHOLDERS:(AS SPECIFIED)
4 RESOLVED THAT UPON INCORPORATION OF THE AND Mgmt For For
AWARD OF THE BLOCK, APPROVAL OF THE MEMBERS
OF THE COMPANY BE AND IS HEREBY ACCORDED IN
TERMS OF SECTION 199 THE COMPANIES ACT,
2017 FOR ISSUANCE OF SHAREHOLDERS'
PROTECTION GUARANTEE IN FAVOUR OF NEWCO,
PPL, MPCL AND GHPL IN PROPORTIONATE SHARE
OF INVESTMENT IN THE PROPOSED NEWCO IN
RESPECT OF ALL THE OBLIGATIONS OF THE
PROPOSED NEWCO OR THE SHAREHOLDERS UNDER
THE CONCESSION DOCUMENTS, WITH THE
FOLLOWING FEATURES AND AS PER THE TERMS AND
CONDITIONS DISCLOSED TO THE
SHAREHOLDERS:(AS SPECIFIED)
5 RESOLVED THAT UPON INCORPORATION OF THE Mgmt For For
PROPOSED NEWCO AND AWARD OF THE BLOCK,
APPROVAL OF THE MEMBER OF THE COMPANY BE
AND IS HEREBY ACCORDED IN TERMS OF SECTION
199 OF THE COMPANIES ACT, 2017 FOR DIRECT
DISBURSEMENT OF COMPANY'S PROPORTIONATE
SHARE OF SIGNATURE FEE TO ADNOC, IN CASE
THE PROPOSED NEWCO IS UNABLE TO OPEN A BANK
ACCOUNT OR FACES DIFFICULTY OR DELAY IN
MEETING THE DEADLINE UNDER THE CONCESSION
DOCUMENTS TOR MAKING SUCH PAYMENT.
PROVIDED, HOWEVER; THAT THE AMOUNT OF SUCH
DIRECT DISBURSEMENT OF THE COMPANY'S
PROPORTIONATE SHARE OF THE SIGNATURE FEE TO
ADNOC SHALL STAND REDUCED FROM THE
COMPANY'S PROPORTIONAL EQUITY INVESTMENT
AMOUNT
CMMT 07 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
13 JULY 2021 TO 09 JULY 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OIL AND GAS DEVELOPMENT COMPANY LIMITED Agenda Number: 714715589
--------------------------------------------------------------------------------------------------------------------------
Security: Y6448X107
Meeting Type: AGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: PK0080201012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF 11TH Mgmt For For
EXTRAORDINARY GENERAL MEETING HELD ON MARCH
17, 2021
2 TO CONFIRM THE MINUTES OF 12TH Mgmt For For
EXTRAORDINARY GENERAL MEETING HELD ON JULY
19, 2021
3 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
JUNE 30, 2021 TOGETHER WITH THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
4 TO APPROVE THE FINAL CASH DIVIDEND @ 15% Mgmt For For
I.E RUPEES 1.5/- PER SHARE FOR THE YEAR
ENDED JUNE 30, 2021 AS RECOMMENDED BY THE
BOARD OF DIRECTORS. THIS IS IN ADDITION TO
THREE INTERIM CASH DIVIDENDS TOTALING TO
54% I.E RS. 5.4/- PER SHARE ALREADY PAID
DURING THE YEAR
5 TO APPOINT AUDITORS FOR THE YEAR 2021-22 Mgmt Against Against
AND FIX THEIR REMUNERATION. THE PRESENT
AUDITORS M/S KPMG TASEER HADI & CO.,
CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON
& CO., CHARTERED ACCOUNTANTS WILL STAND
RETIRED ON THE CONCLUSION OF THIS MEETING
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC Agenda Number: 714882354
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt For For
ON THE RESULTS OF THE FIRST NINE MONTHS OF
2021
2 ON PAYMENT OF A PART OF THE REMUNERATION TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
"LUKOIL" FOR THEIR PERFORMANCE OF THE
FUNCTIONS OF THE MEMBERS OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
OMAN CEMENT Agenda Number: 715213865
--------------------------------------------------------------------------------------------------------------------------
Security: M7524G102
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: OM0000001749
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
3 TO CONSIDER THE AUDITORS REPORT AND TO Mgmt For For
APPROVE THE FINANCIAL STATEMENTS, BALANCE
SHEET AND PROFIT AND LOSS ACCOUNT, OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC
2021
4 TO CONSIDER AND APPROVE THE PROPOSED CASH Mgmt For For
DIVIDEND TO THE SHAREHOLDERS, AS ON THE
DATE OF THE MEETING, AMOUNTING TO 10 BAISA
FOR EACH SHARE FOR THE FINANCIAL YEAR ENDED
31 DEC 2021
5 RATIFICATION OF SITTING FEES FOR THE BOARD Mgmt For For
OF DIRECTORS AND ITS SUB COMMITTEES FOR THE
YEAR ENDED 31 DEC 2021 AND DETERMINATION OF
SITTING FEES FOR THE YEAR 2022
6 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
DISTRIBUTING THE TOTAL SUM OF RO 47000 AS
REMUNERATION FOR THE BOARD OF DIRECTORS OF
THE COMPANY FOR THE YEAR ENDED 31 DEC 2021
7 INFORM THE MEETING OF RELATED PARTY Mgmt Against Against
TRANSACTIONS DURING THE FINANCIAL YEAR
ENDED 31 DEC 2021
8 REVIEW THE RELATED PARTY TRANSACTIONS Mgmt Against Against
PROPOSED FOR THE FINANCIAL YEAR ENDING ON
31 DEC 2022 FOR APPROVAL
9 TO ELECT A NEW BOARD OF DIRECTORS FOR THE Mgmt Against Against
COMPANY FROM AMONGST SHAREHOLDERS OR NON
SHAREHOLDERS. ANY PERSON WHO WISHES TO BE
NOMINATED TO THE BOARD OF DIRECTORS OF THE
COMPANY IS REQUIRED TO FILL IN A DIRECTORS
NOMINATION FORM. SUCH A FORM CAN BE
OBTAINED FROM THE COMPANY. THE COMPLETED
FORM SHOULD BE DELIVERED TO THE COMPANY AT
LEAST FIVE, 5, DAYS PRIOR TO THE DATE OF
THE ANNUAL ORDINARY GENERAL MEETING OF THE
COMPANY, NO LATER THAN THE END OF THE
BUSINESS HOURS ON WEDNESDAY, 9 MAR 2021.
THE CANDIDATE MUST SATISFY THE COMPANY'S
BOARD MEMBERSHIP REQUIREMENTS
10 APPOINTMENT OF THE AUDITORS OF THE COMPANY Mgmt For For
FOR FINANCIAL YEAR ENDING 31 DEC 2022 AND
FIXING THEIR FEES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 MAR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OMAN FLOUR MILLS Agenda Number: 715240204
--------------------------------------------------------------------------------------------------------------------------
Security: M7525F103
Meeting Type: AGM
Meeting Date: 27-Mar-2022
Ticker:
ISIN: OM0000001400
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
2 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PERFORMANCE REPORT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2021
3 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
4 TO CONSIDER THE AUDITORS REPORT AND TO Mgmt For For
APPROVE THE FINANCIAL STATEMENTS, BALANCE
SHEET AND PROFIT AND LOSS ACCOUNT, OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC
2021
5 TO CONSIDER AND APPROVE THE PROPOSED CASH Mgmt For For
DIVIDEND TO THE SHAREHOLDERS, AS ON THE
DATE OF THE MEETING, AMOUNTING TO 33 BAISA
FOR EACH SHARE FOR THE FINANCIAL YEAR ENDED
31 DEC 2021
6 TO APPROVE SITTING FEES TO THE BOARD OF Mgmt For For
DIRECTORS MEETINGS AND ITS SUB COMMITTEES
FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2021
AND TO DETERMINE THE FEES FOR THE
FORTHCOMING FINANCIAL YEAR ENDING ON 31 DEC
2022
7 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
DISTRIBUTING THE TOTAL SUM OF RO 35,000 AS
REMUNERATION FOR THE BOARD OF DIRECTORS OF
THE COMPANY FOR THE YEAR ENDED 31 DEC 2021
8 TO INFORM THE SHAREHOLDERS ABOUT THE Mgmt Against Against
RELATED PARTIES TRANSACTIONS ENTERED BY THE
COMPANY DURING THE FINANCIAL YEAR ENDED 31
DEC 2021
9 TO CONSIDER THE AMOUNTS ALLOCATED AND SPENT Mgmt For For
FOR THE COMPANY'S SOCIAL RESPONSIBILITIES
FOR THE YEAR ENDED ON 31 DEC 2021
10 TO DISCUSS AND APPROVE THE PROPOSED Mgmt For For
ALLOCATION OF RO 150,000 TO FULFILL THE
COMPANY'S CORPORATE SOCIAL RESPONSIBILITIES
FOR THE YEAR ENDING ON 31 DEC 2021
11 THE APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DEC 2022 AND APPROVE THEIR FEES
CMMT 11 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
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
--------------------------------------------------------------------------------------------------------------------------
OMAN INTERNATIONAL DEVELOPMENT AND INVESTMENT COMP Agenda Number: 714860613
--------------------------------------------------------------------------------------------------------------------------
Security: M7525G101
Meeting Type: EGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: OM0000001533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ISSUANCE OF RO 52,000,000 SUBORDINATED
PERPETUAL MUDARABA TRUST CERTIFICATES, THE
PROPOSED ISSUANCE, TO JABREEN INTERNATIONAL
DEVELOPMENT COMPANY SAOC, JABREEN, A FULLY
OWNED SUBSIDIARY OF THE COMPANY AND A
RELATED PARTY, THROUGH PRIVATE PLACEMENT
2 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For
THE ISSUED SHARE CAPITAL OF THE COMPANY
FROM RO 80,777,232.900 TO RO 66,836,542.6
BY FULLY CANCELLING THE TREASURY SHARES
THAT THE COMPANY SHALL RECEIVE AS PART OF
THE EXCHANGE TRANSACTION WITH JABREEN AFTER
COMPLETING THE PROPOSED ISSUANCE TO JABREEN
3 TO APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
AFTER THE COMPLETION OF ALL THE RELEVANT
PROCEDURES REQUIRED FOR THE PROPOSED
ISSUANCE AND REGISTERING THE NEW ISSUED
CAPITAL OF THE COMPANY WITH THE REGISTRAR
4 TO APPROVE AUTHORISING THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, OR ANY PERSON THE
BOARD AUTHORISES, TO TAKE ANY PROCEDURES
REQUIRED, WITHOUT RESTRICTION, TO EXECUTE
THE PROPOSED ISSUANCE, PRICING OF THE
PROPOSED ISSUANCE, EXCHANGE AND THE
CANCELLATION OF TREASURY SHARES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 NOV 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OMAN INTERNATIONAL DEVELOPMENT AND INVESTMENT COMP Agenda Number: 715265547
--------------------------------------------------------------------------------------------------------------------------
Security: M7525G101
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: OM0000001533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ONLY Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
ALL RESOLUTIONS, ABSTAIN IS NOT A VALID
VOTING OPTION WITHIN THIS MARKET
1 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REPORT ON THE COMPANYS ACTIVITY AND
FINANCIAL POSITION FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
2 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
CORPORATE GOVERNANCE REPORT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2021
3 TO CONSIDER THE AUDITORS REPORT AND TO Mgmt For For
APPROVE THE AUDITED FINANCIAL STATEMENTS,
STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF COMPREHENSIVE INCOME, OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC
2021
4 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
CASH DIVIDEND TO THE SHAREHOLDERS, AS ON
THE DATE OF THE AGM, AT THE RATE OF 30
BAISA PER SHARE
5 TO RATIFY THE SITTING FEES PAID TO THE Mgmt For For
BOARD OF DIRECTORS AND ITS COMMITTEES FOR
THE FINANCIAL YEAR ENDED 31 DEC 2021, AND
TO APPROVE THE SITTING FEES FOR THE
FORTHCOMING FINANCIAL YEAR
6 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION OF RO 150,000 FOR THE
FINANCIAL YEAR ENDED 31 DEC 2021
7 TO NOTIFY THE SHAREHOLDERS OF THE RELATED Mgmt Against Against
PARTY TRANSACTIONS DURING THE FINANCIAL
YEAR ENDED 31 DEC 2021
8 TO NOTIFY THE SHAREHOLDERS OF THE AMOUNTS Mgmt For For
PAID AS PART OF THE CORPORATE SOCIAL
RESPONSIBILITY DURING THE FINANCIAL YEAR
ENDED 31 DEC 2021
9 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
RO 120,000 FOR CORPORATE SOCIAL
RESPONSIBILITIES FOR THE FINANCIAL YEAR
ENDING 31 DEC 2022
10 TO APPROVE THE PARAMETERS FOR THE Mgmt For For
EVALUATION OF THE BOARD OF DIRECTORS
11 TO APPOINT AN INDEPENDENT ENTITY TO Mgmt For For
EVALUATE THE PERFORMANCE OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR ENDING 31
DEC 2022 AND TO DETERMINE THEIR
REMUNERATION
12 TO APPROVE THE APPOINTMENT OF THE AUDITORS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DEC 2022 AND TO DETERMINE THEIR
REMUNERATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OMAN TELECOMMUNICATIONS COMPANY SAOG Agenda Number: 715253340
--------------------------------------------------------------------------------------------------------------------------
Security: M7524Z100
Meeting Type: AGM
Meeting Date: 27-Mar-2022
Ticker:
ISIN: OM0000003026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
3 TO CONSIDER THE AUDITORS REPORT AND TO Mgmt Against Against
APPROVE THE FINANCIAL STATEMENTS, BALANCE
SHEET AND PROFIT AND LOSS ACCOUNT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC
2021
4 TO CONSIDER AND APPROVE THE PROPOSED CASH Mgmt For For
DIVIDEND TO THE SHAREHOLDERS, AS ON THE
DATE OF THE MEETING, AMOUNTING TO 55 BAISA
FOR EACH SHARE FOR THE FINANCIAL YEAR ENDED
31 DEC 2021
5 TO RATIFY THE SITTING FEES PAID TO BOARD OF Mgmt For For
DIRECTORS AND ITS SUBCOMMITTEES DURING THE
FINANCIAL YEAR ENDED 31 DEC 2021, AND TO
DETERMINE THE SITTING FEES FOR THE
FINANCIAL YEAR 2022
6 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
DISTRIBUTING THE TOTAL SUM OF RO 150000 AS
REMUNERATION FOR THE BOARD OF DIRECTORS OF
THE COMPANY FOR THE YEAR ENDED 31 DEC 2021
7 TO NOTIFY THE SHAREHOLDERS WITH THE RELATED Mgmt For For
PARTY TRANSACTIONS ENTERED INTO THE
ORDINARY COURSE OF BUSINESS DURING THE
FINANCIAL YEAR 2021 AS EXPLAINED IN THE
NOTE 27 ON THE FINANCIAL STATEMENTS
8 TO NOTIFY THE AGM WITH THE DONATION DURING Mgmt For For
THE FINANCIAL YEAR ENDED 31 DEC 2021 TO THE
AFFECTED BY THE CYCLONE SHAHEEN WITH TOTAL
AMOUNT OF OMR 500,000
9 TO CONSIDER THE AMOUNTS ALLOCATED AND SPENT Mgmt For For
FOR THE COMPANY'S SOCIAL RESPONSIBILITIES
FOR THE YEAR ENDED ON 31 DEC 2021
10 TO DISCUSS AND APPROVE THE PROPOSED Mgmt For For
ALLOCATION OF RO 500,000 TO FULFILL THE
COMPANY'S CORPORATE SOCIAL RESPONSIBILITIES
FOR THE YEAR ENDING ON 31 DEC 2022
11 TO APPROVE THE CRITERIA FOR MEASURING THE Mgmt For For
PERFORMANCE OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR ENDING 31 DEC 2022
12 TO APPOINT AN INDEPENDENT ENTITY TO Mgmt For For
EVALUATE THE PERFORMANCE OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR ENDING ON 31
DEC 2022, AND DETERMINE THEIR FEE
13 TO APPOINT THE AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR ENDING 31 DEC 2022 AND APPROVE THEIR
FEES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
OMANI QATARI TELECOMMUNICATIONS COMPANY SAOG Agenda Number: 714946867
--------------------------------------------------------------------------------------------------------------------------
Security: M7525B102
Meeting Type: OGM
Meeting Date: 12-Dec-2021
Ticker:
ISIN: OM0000003968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION AND APPROVAL OF THE PROPOSAL Mgmt For For
TO ENTER INTO AN AGREEMENT WITH STARLINK
QATAR AS A NEW DISTRIBUTION PARTNER FOR THE
COMPANY, A RELATED PARTY, IN ACCORDANCE
WITH THE TERMS
2 CONSIDERATION AND APPROVAL OF THE PROPOSAL Mgmt For For
TO ENTER INTO AGREEMENTS WITH STARLINK
QATAR AND STARLINK TECH. SPC, STARLINK
TECH., AS NEW ICT AND INDIRECT CHANNEL
PARTNERS FOR B2B, RELATED PARTIES, IN
ACCORDANCE WITH THE TERMS
3 APPROVAL TO DELEGATE THE BOARD OF THE Mgmt For For
DIRECTORS, OR WHOM IT MAY DELEGATE, TO TAKE
ALL NECESSARY ACTIONS FOR THE EXECUTION OF
THE AGREEMENTS
CMMT 26 NOV 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 14 DEC 2021.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 26 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
--------------------------------------------------------------------------------------------------------------------------
OMANI QATARI TELECOMMUNICATIONS COMPANY SAOG Agenda Number: 715213574
--------------------------------------------------------------------------------------------------------------------------
Security: M7525B102
Meeting Type: AGM
Meeting Date: 20-Mar-2022
Ticker:
ISIN: OM0000003968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS REPORT REGARDING THE COMPANYS
ACTIVITIES AND FINANCIAL POSITION DURING
THE FINANCIAL YEAR ENDED ON 31 DEC 2021
2 CONSIDERATION AND APPROVAL OF THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED ON 31 DEC 2021
3 CONSIDERATION AND APPROVAL OF THE AUDITORS Mgmt For For
REPORT REGARDING THE AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
31 DEC 2021
4 CONSIDERATION AND APPROVAL OF A PROPOSAL TO Mgmt For For
DISTRIBUTE CASH DIVIDENDS AT THE VALUE OF
18 BAIZA PER SHARE
5 APPROVAL OF SITTING FEES PAID TO THE Mgmt For For
DIRECTORS OF THE BOARD AND COMMITTEES FOR
THE FINANCIAL YEAR ENDED ON 31 DEC 2021 AND
DETERMINATION OF THE FEES PAYABLE FOR THE
NEXT FINANCIAL YEAR ENDING ON 31 DEC 2022
6 CONSIDERATION AND APPROVAL OF REMUNERATION Mgmt For For
OF RO 88,600 PAYABLE TO THE DIRECTORS IN
RESPECT OF THE FINANCIAL YEAR ENDED ON 31
DEC 2021
7 INFORMING THE SHAREHOLDERS ABOUT RELATED Mgmt For For
PARTY TRANSACTIONS ENTERED INTO BY THE
COMPANY DURING 2021
8 INFORMING THE SHAREHOLDERS OF THE AMOUNT Mgmt For For
SPENT ON CORPORATE SOCIAL RESPONSIBILITY
FOR THE YEAR ENDED ON 31 DEC 2021 IN THE
AMOUNT OF RO 123,317
9 CONSIDERATION AND APPROVAL OF A DONATION Mgmt For For
BUDGET OF RO 200,000 TO BE SPENT ON
CORPORATE SOCIAL RESPONSIBILITY FOR THE
NEXT FINANCIAL YEAR ENDING ON 31 DEC 2022
10 APPOINTMENT OF EXTERNAL AUDITORS FOR THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING ON 31
DEC 2022 AND APPROVAL OF THEIR PROPOSED
FEES
11 ELECTION OF DIRECTORS TO FILL THREE VACANT Mgmt Against Against
SEATS. ANYONE WHO WISHES TO NOMINATE
HIMSELF TO MEMBERSHIP OF THE BOARD OF
DIRECTORS OF THE COMPANY MUST COMPLETE THE
NOMINATION FORM AND SUBMIT IT TO THE
COMPANY AT THE FOLLOWING EMAIL ADDRESS,
MAJID.AL-MARZOOQI.AT.OOREDOO.OM AT LEAST
FIVE DAYS PRIOR TO THE DATE SET FOR THE
ANNUAL GENERAL MEETING AND NO LATER THAN
MONDAY 14 MAR 2022, CLOSE OF BUSINESS. THE
CANDIDATE MUST COMPLY WITH THE REQUIREMENTS
OF THE MEMBERSHIP OF THE BOARD OF DIRECTORS
12 APPROVAL OF THE EVALUATION CRITERIA OF THE Mgmt For For
PERFORMANCE OF THE BOARD OF DIRECTORS
13 APPOINTMENT OF AN INDEPENDENT ENTITY TO Mgmt For For
MEASURE THE PERFORMANCE OF THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDING 31 DEC 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 MAR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OMV PETROM SA Agenda Number: 715312980
--------------------------------------------------------------------------------------------------------------------------
Security: X6000W100
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: ROSNPPACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 707511 DUE TO RECEIVED SPLITTING
OF RESOLUTIONS 4 AND 5. 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 INITIATION OF THE SHARE Mgmt For For
CAPITAL INCREASE OPERATION OF OMV PETROM BY
IN KIND CONTRIBUTION OF THE ROMANIAN STATE,
REPRESENTED BY THE MINISTRY OF ENERGY, AS A
RESULT OF OBTAINING A NUMBER OF 1,944 LAND
OWNERSHIP CERTIFICATES (TOTAL AREA OF LAND
PLOTS TO BE INCLUDED IN THE SHARE CAPITAL
BEING OF 1,379.15 HECTARES), BY REFERENCE
TO THE LAND OWNERSHIP CERTIFICATES
OBTAINING STATUS AND THE SITUATION OF
NON-ELIGIBLE LAND PLOTS THAT DO NOT FULFIL
THE CONDITIONS PROVIDED FOR BY GD 834/1991
AND CRITERIA 2665/1992 AND FOR WHICH LAND
OWNERSHIP CERTIFICATES CANNOT BE OBTAINED,
AS DETAILED AND PRESENTED IN THE SUPPORTING
MATERIALS
2 APPROVAL OF THE NOTIFICATION OF THE Mgmt For For
ROMANIAN STATE, REPRESENTED BY THE MINISTRY
OF ENERGY, AS PER THE ARTICLE 4.2.2, LETTER
B OF PRIVATIZATION AGREEMENT NO. 5/2004 AND
THE ARTICLE 13 (1), LETTER B OF LAW
555/2004 ON SNP PETROM SA PRIVATIZATION,
GIVEN THAT ALL LAND OWNERSHIP CERTIFICATES
POSSIBLE TO BE OBTAINED HAVE BEEN OBTAINED
BY OMV PETROM, BY REFERENCE TO THE LAND
OWNERSHIP CERTIFICATES OBTAINING STATUS AND
THE SITUATION OF NON-ELIGIBLE LAND PLOTS
THAT DO NOT FULFIL THE CONDITIONS PROVIDED
FOR BY GD 834/1991 AND CRITERIA 2665/1992
AND FOR WHICH LAND OWNERSHIP CERTIFICATES
CANNOT BE OBTAINED, AS DETAILED AND
PRESENTED IN THE SUPPORTING MATERIALS
3 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT EXPERT VALUATOR, DARIAN DRS SA,
SELECTED BY THE COMPANY FOLLOWING A
COMPETITIVE TENDER PROCESS AND APPOINTED BY
THE TRADE REGISTRY OFFICE OF BUCHAREST
TRIBUNAL TO EVALUATE THE LAND PLOTS FOR THE
IN KIND CONTRIBUTION, AS DETAILED AND
PRESENTED IN THE SUPPORTING MATERIALS
4.1 APPROVAL OF THE AUTHORIZATION OF THE Mgmt For For
EXECUTIVE BOARD OF OMV PETROM, FOR A PERIOD
OF 2 (TWO) YEARS, TO INCREASE OMV PETROM'S
SHARE CAPITAL WITH A MAXIMUM VALUE OF 50%
OF THE EXISTING SUBSCRIBED SHARE CAPITAL,
REPRESENTING AUTHORIZED SHARE CAPITAL,
COMPOSED BY (I) THE IN-KIND CONTRIBUTION OF
THE ROMANIAN STATE, REPRESENTED BY THE
MINISTRY OF ENERGY, AS A RESULT OF
OBTAINING A NUMBER OF 1,944 LAND OWNERSHIP
CERTIFICATES (TOTAL AREA OF LAND PLOTS TO
BE INCLUDED IN THE SHARE CAPITAL BEING OF
1,379.15 HECTARES) AND (II) THE CASH
CONTRIBUTION OF THE OTHER
SHAREHOLDERS/HOLDERS OF PREFERENCE RIGHTS,
RESULTED FROM EXERCISING THEIR PREFERENCE
RIGHT. LIKEWISE, THE AUTHORIZATION OF THE
EXECUTIVE BOARD OF OMV PETROM TO TAKE ALL
DECISIONS AND MEASURES IN THE NAME AND ON
BEHALF OF THE COMPANY, FOR CARRYING OUT AND
FINALIZING THE SHARE CAPITAL INCREASE, AS
DETAILED AND PRESENTED IN THE SUPPORTING
MATERIALS. THE DECISION OF THE EXECUTIVE
BOARD APPROVING THE SHARE CAPITAL INCREASE
PERFORMED UNDER THIS AUTHORIZATION (OTHER
THAN THE FINAL DECISION IMPLEMENTING THE
SHARE CAPITAL INCREASE BASED ON THE RESULTS
OF THE SUBSCRIPTIONS IN CASH) WILL BE
SUBJECT TO THE APPROVAL OF THE SUPERVISORY
BOARD: APPROVAL OF THE AUTHORIZATION OF THE
EXECUTIVE BOARD OF OMV PETROM, FOR A PERIOD
OF 2 (TWO) YEARS, TO INCREASE OMV PETROM'S
SHARE CAPITAL WITH A MAXIMUM VALUE OF 50%
OF THE EXISTING SUBSCRIBED SHARE CAPITAL
(I.E. MAXIMUM RON 2,832,205,416.75),
REPRESENTING AUTHORIZED SHARE CAPITAL, BY
ISSUING NEW NOMINATIVE ORDINARY SHARES, IN
DEMATERIALIZED FORM, EACH SHARE HAVING A
NOMINAL VALUE OF RON 0.1, AT A PRICE OF RON
0.1 PER SHARE, EQUAL TO THE NOMINAL VALUE,
WITHOUT A SHARE PREMIUM, BY: THE IN-KIND
CONTRIBUTION OF THE ROMANIAN STATE,
REPRESENTED BY THE MINISTRY OF ENERGY, AS A
RESULT OF OBTAINING A NUMBER OF 1,944 LAND
OWNERSHIP CERTIFICATES (TOTAL AREA OF LAND
PLOTS TO BE INCLUDED IN THE SHARE CAPITAL
BEING OF 1,379.15 HECTARES); THE VALUE OF
THE LAND PLOTS REPRESENTING THE IN-KIND
CONTRIBUTION SHALL BE DETERMINED, IN
ACCORDANCE WITH GOVERNMENT DECISION NO.
834/1991 AND APPLICABLE LEGAL PROVISIONS,
BY THE INDEPENDENT EXPERT VALUATOR
APPOINTED BY THE BUCHAREST TRADE REGISTRY
TO EVALUATE THE LAND PLOTS FOR THE IN KIND
CONTRIBUTION. THE CASH CONTRIBUTION OF THE
OTHER SHAREHOLDERS/HOLDERS OF PREFERENCE
RIGHTS, RESULTED FROM EXERCISING THEIR
PREFERENCE RIGHT, GRANTED AS A RESULT OF
THE IN-KIND CONTRIBUTION OF THE ROMANIAN
STATE REPRESENTED THE MINISTRY OF ENERGY
4.2 APPROVAL OF THE AUTHORIZATION OF THE Mgmt For For
EXECUTIVE BOARD OF OMV PETROM, FOR A PERIOD
OF 2 (TWO) YEARS, TO INCREASE OMV PETROM'S
SHARE CAPITAL WITH A MAXIMUM VALUE OF 50%
OF THE EXISTING SUBSCRIBED SHARE CAPITAL,
REPRESENTING AUTHORIZED SHARE CAPITAL,
COMPOSED BY (I) THE IN-KIND CONTRIBUTION OF
THE ROMANIAN STATE, REPRESENTED BY THE
MINISTRY OF ENERGY, AS A RESULT OF
OBTAINING A NUMBER OF 1,944 LAND OWNERSHIP
CERTIFICATES (TOTAL AREA OF LAND PLOTS TO
BE INCLUDED IN THE SHARE CAPITAL BEING OF
1,379.15 HECTARES) AND (II) THE CASH
CONTRIBUTION OF THE OTHER
SHAREHOLDERS/HOLDERS OF PREFERENCE RIGHTS,
RESULTED FROM EXERCISING THEIR PREFERENCE
RIGHT. LIKEWISE, THE AUTHORIZATION OF THE
EXECUTIVE BOARD OF OMV PETROM TO TAKE ALL
DECISIONS AND MEASURES IN THE NAME AND ON
BEHALF OF THE COMPANY, FOR CARRYING OUT AND
FINALIZING THE SHARE CAPITAL INCREASE, AS
DETAILED AND PRESENTED IN THE SUPPORTING
MATERIALS. THE DECISION OF THE EXECUTIVE
BOARD APPROVING THE SHARE CAPITAL INCREASE
PERFORMED UNDER THIS AUTHORIZATION (OTHER
THAN THE FINAL DECISION IMPLEMENTING THE
SHARE CAPITAL INCREASE BASED ON THE RESULTS
OF THE SUBSCRIPTIONS IN CASH) WILL BE
SUBJECT TO THE APPROVAL OF THE SUPERVISORY
BOARD: THE AUTHORIZATION OF THE EXECUTIVE
BOARD OF OMV PETROM TO TAKE ALL DECISIONS
AND MEASURES IN THE NAME AND ON BEHALF OF
THE COMPANY, FOR CARRYING OUT AND
FINALIZING THE SHARE CAPITAL INCREASE,
INCLUDING, BUT WITHOUT BEING LIMITED, TO
THE FOLLOWING: THE APPROVAL OF THE SHARE
CAPITAL INCREASE BY IN-KIND CONTRIBUTION OF
THE ROMANIAN STATE REPRESENTED BY THE
MINISTRY OF ENERGY, BY THE VALUE OF THE
LAND PLOTS FOR WHICH LAND OWNERSHIP
CERTIFICATES HAVE BEEN OBTAINED BY THE
COMPANY, BASED ON THE LAND VALUATION REPORT
DRAWN UP BY THE INDEPENDENT EXPERT VALUATOR
APPOINTED BY THE BUCHAREST TRADE REGISTRY,
PURSUANT TO THE GOVERNMENT DECISION NO.
834/1991 AND APPLICABLE LEGAL PROVISIONS,
AND, RESPECTIVELY, BY THE CASH CONTRIBUTION
OF THE OTHER SHAREHOLDERS/HOLDERS OF
PREFERENCE RIGHTS, RESULTING FROM
EXERCISING THEIR PREFERENCE RIGHTS;
ESTABLISHING THE "RECORD DATE", BEING THE
DATE USED TO IDENTIFY THE SHAREHOLDERS
WHICH WILL BENEFIT OF THE PREFERENCE RIGHTS
RELATED TO THE SHARE CAPITAL INCREASE,
PURSUANT TO THE DECISION OF THE EXECUTIVE
BOARD TO INCREASE THE SHARE CAPITAL BY THE
IN-KIND CONTRIBUTION OF THE ROMANIAN STATE,
REPRESENTED BY THE MINISTRY OF ENERGY AND,
RESPECTIVELY, BY THE CASH CONTRIBUTION OF
THE OTHER SHAREHOLDERS/HOLDERS OF
PREFERENCE RIGHTS, RESULTING FROM
EXERCISING THEIR PREFERENCE RIGHTS;
ESTABLISHING ALSO THE "EX-DATE", THE
"PAYMENT DATE" AND ANY OTHER DATES RELEVANT
FOR SUCH CORPORATE EVENT, AS PER THE
FINANCIAL SUPERVISORY AUTHORITY REGULATION
NO. 5/2018; ESTABLISHING THE ACTUAL
SUBSCRIPTION PERIOD AND THE SUBSCRIPTION
PROCEDURE; APPROVAL OF THE PROSPECTUS AND
OF THE SHARE CAPITAL INCREASE OFFERING
NOTICE AFTER COMPLETION THEREOF BY THE
INTERMEDIARY; APPROVAL OF THE UNDERWRITING
AGREEMENT WITH INTERMEDIARY, AS WELL AS OF
ANY OTHER DOCUMENT REQUIRED TO HAVE THE
SHARES AND GLOBAL DEPOSITARY RECEIPTS (GDR)
ADMITTED FOR TRADING AND REGISTERED WITH
ANY REQUIRED REGISTERS, PLUS ANY OTHER
DEEDS OR DOCUMENTS REQUIRED FOR COMPLETION
OF THE SHARE CAPITAL INCREASE, EVEN IF NOT
SPECIFICALLY REFERRED TO IN THIS
RESOLUTION; TAKING NOTE OF THE STATUS OF
SUBSCRIPTIONS, CANCELLATION OF ANY
UNSUBSCRIBED SHARES, AND APPROVAL OF THE
SHARE CAPITAL RESULTED FROM THE SHARE
CAPITAL INCREASE OPERATION, SUBJECT TO THE
LIMITS OF THE AUTHORIZED SHARE CAPITAL;
EXECUTING, THROUGH ITS REPRESENTATIVES, ANY
DOCUMENTS, AND TAKING ANY ACTIONS FOR
IMPLEMENTING THIS RESOLUTION, INCLUDING,
BUT WITHOUT LIMITATION TO, THE APPROVAL AND
EXECUTION OF THE COMPANY'S UPDATED ARTICLES
OF ASSOCIATION REFLECTING THE AMENDMENT IN
ACCORDANCE WITH THE ABOVE MENTIONED
APPROVALS, AS WELL AS THE REGISTRATION OF
THE SHARE CAPITAL INCREASE OPERATION WITH
THE BUCHAREST TRADE REGISTRY AND WITH OTHER
RELEVANT AUTHORITIES; EXECUTING, THROUGH
ITS REPRESENTATIVES, ANY OTHER DEEDS OR
DOCUMENTS AND TAKING ANY OTHER ACTIONS
WHICH, WHILE NOT SPECIFICALLY INDICATED IN
THIS RESOLUTION, ARE NECESSARY OR USEFUL TO
ATTAIN THE ABOVE MENTIONED PURPOSES. THE
DECISION OF THE EXECUTIVE BOARD APPROVING
THE SHARE CAPITAL INCREASE PERFORMED UNDER
THIS AUTHORIZATION WILL BE SUBJECT TO THE
APPROVAL OF THE SUPERVISORY BOARD (OTHER
THAN THE FINAL DECISION IMPLEMENTING THE
SHARE CAPITAL INCREASE BASED ON THE RESULTS
OF THE SUBSCRIPTIONS IN CASH - WHEN THE
EXECUTIVE BOARD ONLY TAKES NOTE OF THE
STATUS OF SUBSCRIPTIONS, CANCELLATION OF
ANY UNSUBSCRIBED SHARES AND APPROVES THE
FINAL SHARE CAPITAL AMOUNT RESULTED FROM
THE SHARE CAPITAL INCREASE OPERATION)
5.1 APPROVAL OF AMENDMENT OF ARTICLE 8 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY IN
ORDER TO REFLECT THE AUTHORIZATION OF THE
EXECUTIVE BOARD TO INCREASE THE SHARE
CAPITAL IN ACCORDANCE WITH ITEM 4 ABOVE, AS
WELL AS THE REMOVAL OF THE OUTDATED
SHAREHOLDING STRUCTURE OF THE COMPANY FROM
ARTICLE 7 OF THE ARTICLES OF ASSOCIATION,
AS DETAILED AND PRESENTED IN THE SUPPORTING
MATERIALS: APPROVAL OF THE AMENDMENT OF
ARTICLE 8 OF THE ARTICLES OF ASSOCIATION
THAT WILL HAVE THE FOLLOWING CONTENT:
"ARTICLE 8 REDUCTION OR INCREASE OF SHARE
CAPITAL THE SHARE CAPITAL MAY BE REDUCED
PURSUANT TO A RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS ACCORDING TO AND IN COMPLIANCE
WITH THE PROCEDURE PRESCRIBED BY LAW. THE
EXERCISE OF THE COMPETENCE TO INCREASE THE
SHARE CAPITAL IS DELEGATED, FOR A PERIOD OF
2 (TWO) YEARS AS OF 27 APRIL 2022, BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS TO THE EXECUTIVE BOARD, IN
ACCORDANCE WITH THE LAW AND THESE ARTICLES
OF ASSOCIATION. THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS WILL DECIDE ON ANY
RENEWAL OF THIS PERIOD BY SUBSEQUENT
RESOLUTIONS, IF THE CASE. THE EXECUTIVE
BOARD IS AUTHORISED TO CARRY OUT A SHARE
CAPITAL INCREASE WITH A MAXIMUM VALUE OF
50% OF THE EXISTING SUBSCRIBED SHARE
CAPITAL AS OF THE DATE OF THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS HELD ON 27 APRIL 2022, I.E.
MAXIMUM RON 2,832,205,416.75, UNDER THE
FOLLOWING TERMS: (A) ONLY NEW SHARES SHALL
BE ISSUED, IN EXCHANGE FOR IN-KIND
CONTRIBUTION OF THE ROMANIAN STATE AS A
RESULT OF OBTAINING THE LAND OWNERSHIP
CERTIFICATES BY THE COMPANY AND CASH
CONTRIBUTIONS OF THE OTHER
SHAREHOLDERS/HOLDERS OF PREFERENCE RIGHTS;
(B) PREFERENCE RIGHTS SHALL BE ISSUED TO
THE EXISTING SHAREHOLDERS; (C) THE
SUBSCRIPTION PERIOD SHALL BE OF AT LEAST
ONE MONTH; (D) ONLY HOLDERS OF PREFERENCE
RIGHTS MAY SUBSCRIBE NEW SHARES; (E) THE
SHARE CAPITAL SHALL BE INCREASED TO THE
EXTENT OF THE NEWLY SUBSCRIBED SHARES AND
ALL SHARES THAT ARE NOT SUBSCRIBED BY
HOLDERS OF PREFERENCE RIGHTS SHALL BE
CANCELLED; AND (F) THE NEW SHARES SHALL BE
ISSUED AT NOMINAL VALUE OF RON 0.1 PER
SHARE AND AT A PRICE OF RON 0.1 PER SHARE,
EQUAL TO THE NOMINAL VALUE, WITHOUT A SHARE
PREMIUM. THE DECISION OF THE EXECUTIVE
BOARD APPROVING THE SHARE CAPITAL INCREASE
PERFORMED UNDER THIS AUTHORIZATION WILL BE
SUBJECT TO THE APPROVAL OF THE SUPERVISORY
BOARD (OTHER THAN THE FINAL DECISION
IMPLEMENTING THE SHARE CAPITAL INCREASE
BASED ON THE RESULTS OF THE SUBSCRIPTIONS
IN CASH - WHEN THE EXECUTIVE BOARD ONLY
TAKES NOTE OF THE STATUS OF SUBSCRIPTIONS,
CANCELLATION OF ANY UNSUBSCRIBED SHARES AND
APPROVES THE FINAL SHARE CAPITAL AMOUNT
RESULTED FROM THE SHARE CAPITAL INCREASE
OPERATION)."
5.2 APPROVAL OF AMENDMENT OF ARTICLE 8 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY IN
ORDER TO REFLECT THE AUTHORIZATION OF THE
EXECUTIVE BOARD TO INCREASE THE SHARE
CAPITAL IN ACCORDANCE WITH ITEM 4 ABOVE, AS
WELL AS THE REMOVAL OF THE OUTDATED
SHAREHOLDING STRUCTURE OF THE COMPANY FROM
ARTICLE 7 OF THE ARTICLES OF ASSOCIATION,
AS DETAILED AND PRESENTED IN THE SUPPORTING
MATERIALS: APPROVAL OF THE AMENDMENT OF
ARTICLE 7 OF THE ARTICLES OF ASSOCIATION BY
REMOVAL OF THE OUTDATED SHAREHOLDING
STRUCTURE OF THE COMPANY (NAMELY, THE
SECOND PARAGRAPH FROM ARTICLE 7 IS REMOVED,
WHILE THE FIRST PARAGRAPH REMAINS
UNCHANGED) THAT WILL HAVE THE FOLLOWING
CONTENT: "ARTICLE 7 SHARE CAPITAL THE
ISSUED SHARE CAPITAL OF PETROM AMOUNTING TO
RON 5,664,410,833.50, FULLY SUBSCRIBED AND
PAID UP, OF WHICH RON 5,602,816,732.80 AND
EUR 9,544,163.19 IN CASH, AND RON
26,697,708.80 IN KIND CONTRIBUTION, DIVIDED
IN 56,644,108,335 COMMON, NOMINATIVE SHARES
WITH A NOMINAL VALUE OF RON 0.1 EACH."
5.3 APPROVAL OF AMENDMENT OF ARTICLE 8 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY IN
ORDER TO REFLECT THE AUTHORIZATION OF THE
EXECUTIVE BOARD TO INCREASE THE SHARE
CAPITAL IN ACCORDANCE WITH ITEM 4 ABOVE, AS
WELL AS THE REMOVAL OF THE OUTDATED
SHAREHOLDING STRUCTURE OF THE COMPANY FROM
ARTICLE 7 OF THE ARTICLES OF ASSOCIATION,
AS DETAILED AND PRESENTED IN THE SUPPORTING
MATERIALS: EMPOWERING ANY TWO MEMBERS OF
THE EXECUTIVE BOARD TO SIGN THE COMPANY'S
UPDATED ARTICLES OF ASSOCIATION REFLECTING
THE AMENDMENT OF ARTICLE 8, AS MENTIONED
ABOVE, AS WELL AS THE REMOVAL OF THE
OUTDATED SHAREHOLDING STRUCTURE OF THE
COMPANY FROM ARTICLE 7 OF THE ARTICLES OF
ASSOCIATION
6 APPROVAL OF 13 MAY 2022 AS RECORD DATE FOR Mgmt For For
IDENTIFYING THE SHAREHOLDERS UPON WHICH THE
RESOLUTIONS OF THE EGMS WILL TAKE EFFECT AS
PER ARTICLE 87, PARA. (1) OF ISSUERS' LAW
AND OF 12 MAY 2022 AS EX-DATE
7 EMPOWERING MS. CHRISTINA VERCHERE, Mgmt For For
PRESIDENT OF EXECUTIVE BOARD AND CHIEF
EXECUTIVE OFFICER, TO SIGN IN THE NAME OF
THE SHAREHOLDERS THE EGMS RESOLUTIONS AND
TO PERFORM ANY ACT OR FORMALITY REQUIRED BY
LAW FOR THE REGISTRATION OF THE EGMS
RESOLUTIONS. MS. CHRISTINA VERCHERE MAY
DELEGATE ALL OR PART OF THE ABOVE MENTIONED
POWERS TO ANY COMPETENT PERSON(S) TO
PERFORM SUCH MANDATE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OMV PETROM SA Agenda Number: 715429191
--------------------------------------------------------------------------------------------------------------------------
Security: X6000W100
Meeting Type: OGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: ROSNPPACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 706992 DUE TO RECEIPT OF
SPLITTING OF RESOLUTION 4. 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 SEPARATE FINANCIAL Mgmt For For
STATEMENTS OF OMV PETROM FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2021, PREPARED IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS (IFRS), AS STIPULATED
INTO MINISTRY OF FINANCE ORDER NO.
2844/2016, BASED ON THE INDEPENDENT
AUDITOR'S REPORT, THE REPORT OF THE
EXECUTIVE BOARD AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2021 FINANCIAL
YEAR
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF OMV PETROM FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2021, PREPARED IN
ACCORDANCE WITH IFRS, AS ENDORSED BY THE
EUROPEAN UNION, BASED ON THE INDEPENDENT
AUDITOR'S REPORT, THE REPORT OF THE
EXECUTIVE BOARD AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2021 FINANCIAL
YEAR
3 APPROVAL OF THE ANNUAL REPORT WHICH ALSO Mgmt For For
INCLUDES THE REPORT OF THE EXECUTIVE BOARD
AND THE REPORT OF THE SUPERVISORY BOARD FOR
THE 2021 FINANCIAL YEAR
4.A APPROVAL OF THE ALLOCATION OF THE PROFITS, Mgmt For For
DETERMINED ACCORDING TO THE LAW, AS WELL AS
THE DISTRIBUTION OF DIVIDENDS FOR 2021
FINANCIAL YEAR: THE EXECUTIVE BOARD'S
PROPOSAL REGARDING THE ALLOCATION OF
PROFITS, DETERMINED ACCORDING TO THE LAW,
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2021, AS FOLLOWS: TO RESERVES FROM FISCAL
FACILITIES (REINVESTED PROFIT) AN AMOUNT OF
RON 60,175,051.30 DIVIDENDS WITH A GROSS
VALUE AMOUNTING TO RON 0.0341 PER SHARE TO
BE DISTRIBUTED TO OMV PETROM'S
SHAREHOLDERS; THE PAYMENT OF DIVIDENDS IS
TO BE MADE IN RON TO OMV PETROM'S
SHAREHOLDERS REGISTERED WITH THE
SHAREHOLDERS REGISTRY KEPT BY DEPOZITARUL
CENTRAL S.A. ON THE RECORD DATE ESTABLISHED
BY THIS OGMS (THE RECORD DATE PROPOSED TO
BE APPROVED BY OGMS BEING MAY 13, 2022),
STARTING WITH THE PAYMENT DATE ESTABLISHED
BY THIS OGMS (THE PAYMENT DATE PROPOSED TO
BE APPROVED BY OGMS BEING JUNE, 6 2022);
THE NET DIVIDEND AND RELATED TAX ON
DIVIDEND IS TO BE DETERMINED USING THE
FOLLOWING COMPUTATION METHOD: THE GROSS
DIVIDEND CORRESPONDING TO EACH SHAREHOLDER
WILL BE COMPUTED BY MULTIPLYING THE NUMBER
OF SHARES HELD AT THE RECORD DATE BY THE
RESPECTIVE SHAREHOLDER WITH THE GROSS
DIVIDEND PER SHARE; THE RESULTING AMOUNT
WILL BE THEN ROUNDED DOWN TO TWO DECIMALS
ACCORDING TO THE CODE OF DEPOZITARUL
CENTRAL S.A. WITH ITS SUBSEQUENT AMENDMENTS
AND SUPPLEMENTATIONS; AFTERWARDS, THE TAX
ON DIVIDEND WILL BE COMPUTED BY APPLYING
THE RELEVANT TAX RATE TO GROSS DIVIDENDS
ALREADY ROUNDED DOWN TO TWO DECIMALS; THE
AMOUNT OF THE NET DIVIDEND TO BE PAID WILL
REPRESENT THE DIFFERENCE BETWEEN THE GROSS
DIVIDEND ROUNDED DOWN TO TWO DECIMALS AND
THE AMOUNT OF THE RELATED TAX ON DIVIDENDS
ROUNDED UP/DOWN ACCORDING TO THE LEGAL
PROVISIONS
4.B APPROVAL OF THE ALLOCATION OF THE PROFITS, Mgmt For For
DETERMINED ACCORDING TO THE LAW, AS WELL AS
THE DISTRIBUTION OF DIVIDENDS FOR 2021
FINANCIAL YEAR: THE PAYMENT OF DIVIDENDS IS
TO BE MADE THROUGH DEPOZITARUL CENTRAL S.A.
(I) VIA THE PARTICIPANTS IN ITS
CLEARING-SETTLEMENT AND REGISTRY SYSTEM
AND, WHERE APPROPRIATE, (II) VIA THE
PAYMENT AGENT BRD GROUPE SOCIETE GENERALE
S.A
5 APPROVAL OF THE 2022 INCOME AND EXPENDITURE Mgmt For For
BUDGET
6 APPROVAL OF THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBERS OF THE EXECUTIVE BOARD AND OF
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2021 FINANCIAL YEAR
7.1 APPOINTMENT OF A NEW MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD OF OMV PETROM FOR THE
REMAINING PERIOD OF THE MANDATE GRANTED TO
MR. RAINER SEELE, FURTHER TO THE WAIVER OF
HIS MANDATE AS MEMBER OF THE SUPERVISORY
BOARD. THE PROPOSAL NO. 1 FOR THE NEW
MEMBER OF THE SUPERVISORY BOARD IS THE
FOLLOWING: MR. ALFRED STERN
7.2 APPOINTMENT OF A NEW MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD OF OMV PETROM FOR THE
REMAINING PERIOD OF THE MANDATE GRANTED TO
MR. WOLFRAM KRENN, FURTHER TO THE WAIVER OF
HIS MANDATE AS MEMBER OF THE SUPERVISORY
BOARD. THE PROPOSAL NO. 1 FOR THE NEW
MEMBER OF THE SUPERVISORY BOARD IS THE
FOLLOWING: MR. MARTIJN ARJEN VAN KOTEN
8 VOTE ON THE REMUNERATION REPORT FOR THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD AND FOR THE
MEMBERS OF THE SUPERVISORY BOARD FOR 2021
FINANCIAL YEAR
9 APPROVAL OF THE UPDATED REMUNERATION POLICY Mgmt Against Against
OF THE MEMBERS OF THE EXECUTIVE BOARD AND
OF THE MEMBERS OF THE SUPERVISORY BOARD,
APPLICABLE STARTING 2022 FINANCIAL YEAR
10 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
CURRENT YEAR AND OF THE GENERAL LIMIT OF
THE ADDITIONAL REMUNERATIONS FOR THE
SUPERVISORY BOARD MEMBERS WHO WERE ASSIGNED
SPECIFIC POSITIONS WITHIN THE SUPERVISORY
BOARD."]: THE PROPOSAL FOR THE ABOVE
MENTIONED REMUNERATIONS FOR THE CURRENT
YEAR IS THE FOLLOWING: AN ANNUAL GROSS
REMUNERATION CORRESPONDING TO A NET
REMUNERATION OF EUR 20,000 FOR EACH MEMBER
OF THE SUPERVISORY BOARD; AND A GROSS
REMUNERATION PER MEETING CORRESPONDING TO A
NET REMUNERATION OF EUR 4,000 FOR EACH
MEMBER OF THE AUDIT COMMITTEE; A GROSS
REMUNERATION PER MEETING CORRESPONDING TO A
NET REMUNERATION OF EUR 2,000 FOR EACH
MEMBER OF THE PRESIDENTIAL AND NOMINATION
COMMITTEE
11.A THE APPOINTMENT OF ERNST & YOUNG ASSURANCE Mgmt For For
SERVICES SRL AS FINANCIAL AUDITOR OF OMV
PETROM FOR 2022 FINANCIAL YEAR, THE
DURATION OF THE AUDIT SERVICE AGREEMENT
BEING ONE YEAR
11.B THE REMUNERATION UP TO A MAXIMUM OF EUR Mgmt For For
498,049TO BE PAID TO ERNST & YOUNG
ASSURANCE SERVICES SRL FOR AUDITING OMV
PETROM'S FINANCIAL STATEMENTS FOR 2022
FINANCIAL YEAR
12 APPROVAL OF 13 MAY 2022 AS RECORD DATE FOR Mgmt For For
IDENTIFYING THE SHAREHOLDERS UPON WHICH THE
RESOLUTIONS OF THE OGMS WILL TAKE EFFECT AS
PER ARTICLE 87, PARA. (1) OF ISSUERS' LAW
AND OF 12 MAY 2022 AS EX-DATE
13 APPROVAL OF 6 JUNE 2022 AS PAYMENT DATE FOR Mgmt For For
PAYMENT OF DIVIDENDS FOR 2021 FINANCIAL
YEAR
14 EMPOWERING MS. CHRISTINA VERCHERE, Mgmt For For
PRESIDENT OF EXECUTIVE BOARD AND CHIEF
EXECUTIVE OFFICER, TO SIGN IN THE NAME OF
THE SHAREHOLDERS THE OGMS RESOLUTIONS AND
TO PERFORM ANY ACT OR FORMALITY REQUIRED BY
LAW FOR THE REGISTRATION OF THE OGMS
RESOLUTIONS. MS. CHRISTINA VERCHERE MAY
DELEGATE ALL OR PART OF THE ABOVE MENTIONED
POWERS TO ANY COMPETENT PERSON(S) TO
PERFORM SUCH MANDATE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ONENESS BIOTECH CO LTD Agenda Number: 715533077
--------------------------------------------------------------------------------------------------------------------------
Security: Y6425E106
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: TW0004743000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL REPORT.
2 APPROVAL OF 2021 LOSS OFF-SETTING PROPOSAL. Mgmt For For
3 AMENDMENT TO CERTAIN CLAUSES OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THIS COMPANY.
4 AMENDMENT TO CERTAIN CLAUSES OF THE Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS PROCEDURE
OF THIS COMPANY.
5 AMENDMENT TO CERTAIN CLAUSES OF THE RULES Mgmt For For
OF PROCEDURE FOR SHAREHOLDERS MEETINGS OF
THIS COMPANY.
6.1 THE ELECTION OF THE DIRECTOR.:LIN YI Mgmt For For
FU,SHAREHOLDER NO.A103619XXX
7 LIFTING OF NON-COMPETITION RESTRICTIONS FOR Mgmt For For
NEW DIRECTORS OF THIS COMPANY.
--------------------------------------------------------------------------------------------------------------------------
OOREDOO Q.P.S.C Agenda Number: 715174912
--------------------------------------------------------------------------------------------------------------------------
Security: M8180V102
Meeting Type: MIX
Meeting Date: 08-Mar-2022
Ticker:
ISIN: QA0007227737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
O.1 HEARING AND APPROVING THE BOARD'S REPORT Non-Voting
FOR THE YEAR ENDED 31ST DECEMBER 2021 AND
DISCUSSING THE COMPANY'S FUTURE BUSINESS
PLANS
O.2 DISCUSSING THE CORPORATE GOVERNANCE REPORT Non-Voting
FOR THE YEAR 2021
O.3 HEARING THE EXTERNAL AUDITOR'S REPORT FOR Non-Voting
THE YEAR ENDED 31ST DECEMBER 2021
O.4 DISCUSSING AND APPROVING THE COMPANY'S Non-Voting
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST DECEMBER 2021
O.5 DISCUSSING AND APPROVING THE COMPLIANCE Non-Voting
REPORT OF THE QFMA CORPORATE GOVERNANCE &
INTERNAL CONTROL OVER FINANCIALS REPORTING
REPORT FOR THE YEAR ENDED 31ST DECEMBER
2021
O.6 DISCUSSING AND APPROVING THE BOARD OF Non-Voting
DIRECTORS' RECOMMENDATIONS REGARDING THE
DISTRIBUTION OF DIVIDENDS FOR THE YEAR 2021
O.7 DISCHARGING THE MEMBERS OF THE BOARD FROM Non-Voting
LIABILITIES AND DETERMINING THEIR
REMUNERATION FOR THE YEAR ENDED 31ST
DECEMBER 2021
O.8 APPOINTING THE EXTERNAL AUDITOR FOR THE Non-Voting
YEAR 2022 AND DETERMINING ITS FEE
E.1 APPROVAL OF THE AMENDMENTS OF THE COMPANY'S Non-Voting
ARTICLES OF ASSOCIATION TO COMPLY WITH
COMMERCIAL COMPANIES LAW NO. (11) FOR 2015
AND ITS AMENDMENTS BY LAW NO. (8) FOR 2021,
AND AUTHORIZE THE CHAIRMAN OF THE BOARD TO
DO SO. THE FOLLOWING ARE THE ARTICLES THAT
WILL BE AMENDED: ARTICLE 1, ARTICLE 5,
ARTICLE 21, ARTICLE 22, ARTICLE 23, ARTICLE
29, ARTICLE 32, ARTICLE 37, ARTICLE 41,
ARTICLE 45, ARTICLE 51 AND ARTICLE 55
E.2 ADDITION OF THE FOLLOWING ARTICLE TO THE Non-Voting
ARTICLES OF ASSOCIATION: ARTICLE (36): IT
IS NOT PERMISSIBLE FOR THE CHAIRMAN AND
MEMBERS OF THE HIGHER EXECUTIVE MANAGEMENT
TO TAKE PART IN ANY BUSINESS THAT MAY
COMPETE WITH THE COMPANY, OR TRADE FOR HIS
OWN INTEREST OR FOR THE INTEREST OF OTHERS
IN ANY ACTIVITY THAT IS PRACTICED BY THE
COMPANY, UNLESS AN APPROVAL TO DO THAT IS
OBTAINED FROM THE GENERAL ASSEMBLY,
OTHERWISE THE COMPANY MAY CLAIM
COMPENSATION FROM HIM, OR CONSIDER THAT THE
DEEDS CONDUCTED WERE DONE FOR THE COMPANY'S
ACCOUNT
CMMT 18 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 15 MAR 2022.
CONSEQUENTLY, THANK YOU.
CMMT 18 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
--------------------------------------------------------------------------------------------------------------------------
ORANGE POLSKA S.A. Agenda Number: 715314275
--------------------------------------------------------------------------------------------------------------------------
Security: X5984X100
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: PLTLKPL00017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN RESOLUTION NO. 1 Mgmt For For
OF ANNUAL GENERAL MEETING OF ORANGE POLSKA
S.A. DATED 22 APRIL 2022 ON NOMINATION OF
THE CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 STATEMENT THAT THE MEETING IS VALID AND Mgmt Abstain Against
CAPABLE TO ADOPT RESOLUTIONS
4.A REVIEW OF: THE ORANGE POLSKA S.A. SEPARATE Mgmt Abstain Against
FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL
YEAR,
4.B REVIEW OF: THE MANAGEMENT BOARD'S MOTION ON Mgmt Abstain Against
DISTRIBUTION OF THE ORANGE POLSKA S.A.
PROFIT FOR THE 2021 FINANCIAL YEAR
4.C REVIEW OF: THE MANAGEMENT BOARD'S REPORT ON Mgmt Abstain Against
THE ACTIVITY OF ORANGE POLSKA GROUP AND
ORANGE POLSKA S.A., AND THE IFRS
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2021 FINANCIAL YEAR
4.D REVIEW OF: THE REPORT OF THE SUPERVISORY Mgmt Abstain Against
BOARD FOR THE 2021 FINANCIAL YEAR
5.A ADOPTION OF THE FOLLOWING RESOLUTIONS Mgmt For For
CONCERNING: APPROVAL OF ORANGE POLSKA S.A.
SEPARATE FINANCIAL STATEMENTS FOR THE 2021
FINANCIAL YEAR
5.B ADOPTION OF THE FOLLOWING RESOLUTIONS Mgmt For For
CONCERNING: DISTRIBUTION OF THE ORANGE
POLSKA S.A. PROFIT FOR THE 2021FINANCIAL
YEAR
5.C ADOPTION OF THE FOLLOWING RESOLUTIONS Mgmt For For
CONCERNING: APPROVAL OF THE MANAGEMENT
BOARD'S REPORT ON THE ACTIVITY OF ORANGE
POLSKA GROUP AND ORANGE POLSKA S.A. IN THE
2021 FINANCIAL YEAR
5.D ADOPTION OF THE FOLLOWING RESOLUTIONS Mgmt For For
CONCERNING: APPROVAL OF THE ORANGE POLSKA
GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2021 FINANCIAL YEAR
5.E ADOPTION OF THE FOLLOWING RESOLUTIONS Mgmt For For
CONCERNING: APPROVAL OF THE SUPERVISORY
BOARD REPORT FOR THE 2021 FINANCIAL YEAR
5.F ADOPTION OF THE FOLLOWING RESOLUTIONS Mgmt For For
CONCERNING: GRANTING THE MEMBERS OF THE
GOVERNING BODIES OF ORANGE POLSKA S.A. THE
APPROVAL OF PERFORMANCE OF THEIR DUTIES
6 ADOPTION OF THE RESOLUTION ON EXPRESSING AN Mgmt Against Against
OPINION ON THE ANNUAL REPORT ON
REMUNERATION PREPARED BY THE SUPERVISORY
BOARD
7 ADOPTION OF THE RESOLUTION ON ADOPTION OF Mgmt For For
THE DIVERSITY MANAGEMENT POLICY FOR MEMBERS
OF THE SUPERVISORY BOARD
8 CHANGES IN THE SUPERVISORY BOARD'S Mgmt Against Against
COMPOSITION
9 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV Agenda Number: 714395868
--------------------------------------------------------------------------------------------------------------------------
Security: P7S81Y105
Meeting Type: OGM
Meeting Date: 21-Jul-2021
Ticker:
ISIN: MX01OR010004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DESIGNATION AND, OR RATIFICATION OF MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS
II PROPOSAL, DISCUSSION AND, AS THE CASE MAY Mgmt For For
BE, APPROVAL IN RESPECT TO THE CANCELATION
OF UP TO 90 MILLION SHARES REPRESENTING THE
COMPANY'S CAPITAL STOCK, REPURCHASED BY THE
SAME COMPANY. RESOLUTIONS IN CONNECTION
THERETO
III DESIGNATION OF REPRESENTATIVES TO COMPLY Mgmt For For
WITH AND FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING
CMMT 12 JUL 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV Agenda Number: 714552064
--------------------------------------------------------------------------------------------------------------------------
Security: P7S81Y105
Meeting Type: EGM
Meeting Date: 13-Sep-2021
Ticker:
ISIN: MX01OR010004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, AS THE CASE MAY Mgmt For For
BE, APPROVAL OF THE AMENDMENT TO ARTICLE
THIRD OF THE CORPORATE BYLAWS, REGARDING
THE COMPANY'S CORPORATE PURPOSE.
RESOLUTIONS IN CONNECTION THERETO
II DESIGNATION OF REPRESENTATIVES TO COMPLY Mgmt For For
WITH AND FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING
CMMT 16 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE 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.
--------------------------------------------------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV Agenda Number: 715221228
--------------------------------------------------------------------------------------------------------------------------
Security: P7S81Y105
Meeting Type: AGM
Meeting Date: 01-Apr-2022
Ticker:
ISIN: MX01OR010004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 ACCEPT REPORT OF AUDIT COMMITTEE Mgmt For For
3 ACCEPT REPORT OF CORPORATE PRACTICES AND Mgmt For For
SUSTAINABILITY COMMITTEE
4 APPROVE ALLOCATION OF INCOME Mgmt For For
5 ELECT AND OR RATIFY MEMBERS, CHAIRMAN, Mgmt Against Against
SECRETARY NON MEMBER, DEPUTY SECRETARY NON
MEMBER OF BOARD AND CHAIRMEN OF AUDIT AND
CORPORATE PRACTICES AND SUSTAINABILITY
COMMITTEES
6 APPROVE REMUNERATION OF MEMBERS OF BOARD Mgmt Against Against
AND KEY COMMITTEES
7 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt Against Against
REPURCHASE RESERVE
8 ACCEPT REPORT ON ADOPTION OR MODIFICATION Mgmt For For
OF POLICIES IN SHARE REPURCHASES OF COMPANY
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL WEAVERS CARPET Agenda Number: 714907790
--------------------------------------------------------------------------------------------------------------------------
Security: M7558V108
Meeting Type: OGM
Meeting Date: 07-Dec-2021
Ticker:
ISIN: EGS33041C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 AUTHORIZING BOARD MEMBERS TO SIGN NETTING Mgmt No vote
CONTRACTS
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL WEAVERS CARPET Agenda Number: 715206959
--------------------------------------------------------------------------------------------------------------------------
Security: M7558V108
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: EGS33041C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote
FOR FY 2021
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt No vote
FINANCIAL STATEMENTS FOR FY 2021
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS FOR FY 2021
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
FOR FY 2021
5 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
6 APPROVE CORPORATE GOVERNANCE REPORT FOR FY Mgmt No vote
2021
7 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS Mgmt No vote
FOR FY 2021
8 APPROVE CHARITABLE DONATIONS FOR FY 2021 Mgmt No vote
AND FY 2022
9 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote
FOR FY 2022
10 RATIFY CHANGES IN THE COMPOSITION OF THE Mgmt No vote
BOARD
11 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt No vote
2023
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL WEAVERS CARPET Agenda Number: 715713827
--------------------------------------------------------------------------------------------------------------------------
Security: M7558V108
Meeting Type: OGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: EGS33041C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 RATIFY CHANGES IN THE COMPOSITION OF THE Mgmt No vote
BOARD
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL WEAVERS CARPET Agenda Number: 715720125
--------------------------------------------------------------------------------------------------------------------------
Security: M7558V108
Meeting Type: EGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: EGS33041C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 MODIFY ARTICLE NO.4 AND 7 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
ORION CORP. Agenda Number: 715191110
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S90M128
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7271560005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: I SEUNG JUN Mgmt Against Against
2.2 ELECTION OF OUTSIDE DIRECTOR: I UK Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: I UK Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC Agenda Number: 714667308
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: EGM
Meeting Date: 15-Oct-2021
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY
(POA) REQUIREMENTS VARY BY CUSTODIAN.
CUSTODIANS MAY HAVE A POA IN PLACE,
ELIMINATING THE NEED TO SUBMIT AN
INDIVIDUAL BENEFICIAL OWNER SIGNED POA.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
SELL THE (OWN) SHARES OWNED BY OTP BANK
PLC. TO THE SPECIAL EMPLOYEE CO-OWNERSHIP
PROGRAM TO BE CREATED BY THE EMPLOYEES OF
THE OTP BANK PLC
2 DECISION ON PROVIDING SUPPORT TO THE Mgmt For For
SPECIAL EMPLOYEE CO-OWNERSHIP PROGRAM TO BE
CREATED BY THE EMPLOYEES OF THE OTP BANK
PLC
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 OCT 2021 AT 10:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 16 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 16 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC Agenda Number: 715297506
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY
(POA) REQUIREMENTS VARY BY CUSTODIAN.
CUSTODIANS MAY HAVE A POA IN PLACE,
ELIMINATING THE NEED TO SUBMIT AN
INDIVIDUAL BENEFICIAL OWNER SIGNED POA.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 703193 DUE TO RECEIVED UPDATED
AGENDA WITH 9 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 THE FINANCIAL AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS IN LINE WITH IFRS FOR THE YEAR
2021, PROPOSAL FOR THE USE OF AFTER-TAX
PROFIT OF THE COMPANY AND FOR DIVIDEND
PAYMENT
2 APPROVAL OF THE CORPORATE GOVERNANCE REPORT Mgmt For For
FOR YEAR 2021
3 EVALUATION OF THE ACTIVITY OF THE EXECUTIVE Mgmt For For
OFFICERS PERFORMED IN THE PAST BUSINESS
YEAR GRANTING OF DISCHARGE OF LIABILITY
4 ELECTION OF THE COMPANY'S AUDIT FIRM, Mgmt For For
DETERMINATION OF THE AUDIT REMUNERATION,
AND OF THE SUBSTANTIVE CONTENT OF THE
CONTRACT TO BE CONCLUDED WITH THE AUDITOR
5 THE ANNUAL GENERAL MEETING DECIDES TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION BY WAY OF A
SINGLE RESOLUTION
6 PROPOSAL ON THE AMENDMENT OF ARTICLE 8 Mgmt For For
SECTION 18, ARTICLE 8 SECTION 33 SUBSECTION
23 AND ARTICLE 15 SECTION 1 OF THE OTP BANK
PLC.'S ARTICLES OF ASSOCIATION
7 PROPOSAL ON THE GROUP-LEVEL REMUNERATION Mgmt Against Against
GUIDELINES OF OTP BANK PLC
8 DETERMINATION OF THE REMUNERATION OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, THE
SUPERVISORY BOARD AND THE AUDIT COMMITTEE
9 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt Against Against
ACQUIRE THE COMPANY'S OWN SHARES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 25 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
710621, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OYAK CIMENTO FABRIKALARI ANONIM SIRKETI Agenda Number: 715235140
--------------------------------------------------------------------------------------------------------------------------
Security: M6802K108
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: TRAMRDIN91F2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For
MEETING CHAIRMANSHIP AND STAND IN SILENCE
2 THE AUTHORIZATION OF MEETING CHAIRMANSHIP Mgmt For For
FOR SIGNING OF THE MEETING MINUTES AND
OTHER DOCUMENTS
3 READING AND DISCUSSION OF THE 2021 BOARD OF Mgmt For For
DIRECTORS' ANNUAL ACTIVITY REPORT
4 READING OF THE 2021 INDEPENDENT AUDIT Mgmt For For
REPORT
5 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt For For
AND RESOLVING THE BALANCE SHEET AND PROFIT
LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL
YEAR OF 2021
6 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE ACQUITTAL OF MEMBERS OF THE
BOARD OF DIRECTORS SEPARATELY FOR THE
FINANCIAL YEAR OF 2021
7 DISCUSSING AND MAKING A DECISION ON THE Mgmt For For
PROPOSAL OF THE BOARD OF DIRECTORS
REGARDING THE DISTRIBUTION OF PROFIT FOR
THE 2021 ACCOUNTING PERIOD
8 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE DETERMINATION OF THE ELECTION
AND TERM OF OFFICE OF THE INDEPENDENT BOARD
MEMBERS IN ACCORDANCE WITH THE LEGISLATION
PROVISIONS
9 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against
RESOLVING THE REMUNERATION OF THE MEMBERS
OF BOARD OF DIRECTORS
10 SUBMISSION TO VOTING AND RESOLVING FOR Mgmt For For
GRANTING AUTHORITY TO THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
COMMERCIAL CODE
11 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE ELECTION OF AN
INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
2022 IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND CAPITAL MARKET LAW
12 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against
GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
FAVOR OF THE THIRD PARTIES AND OF ANY
BENEFITS OR INCOME THEREOF
13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against
THE DONATIONS AND CONTRIBUTIONS MADE IN
2021 AND SUBMISSION TO VOTING AND RESOLVING
THE LIMIT OF DONATIONS TO BE MADE BETWEEN
01.01.2022 31.12.2022
14 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PAGSEGURO DIGITAL LTD. Agenda Number: 935643165
--------------------------------------------------------------------------------------------------------------------------
Security: G68707101
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: PAGS
ISIN: KYG687071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Director: Luis Frias Mgmt Against Against
1b. Re-Election of Director: Maria Judith de Mgmt Against Against
Brito
1c. Re-Election of Director: Eduardo Alcaro Mgmt Against Against
1d. Re-Election of Director: Noemia Mayumi Mgmt For For
Fukugauti Gushiken
1e. Re-Election of Director: Cleveland Prates Mgmt For For
Teixeira
1f. Re-Election of Director: Marcia Nogueira de Mgmt For For
Mello
1g. Re-Election of Director: Ricardo Dutra da Mgmt Against Against
Silva
2. To receive and adopt the consolidated Mgmt For For
financial statements for the year ended
December 31, 2021, together with the
auditor's report, as filed with the U.S.
Securities and Exchange Commission in the
Company's Annual Report on Form 20-F on or
around April 20, 2022.
3. To approve the ratification of a Long-Term Mgmt Against Against
Incentive Plan (the "LTIP Goals") in the
form approved by the directors and as filed
with the U.S. Securities and Exchange
Commission in the Company's Annual Report
on Form 20-F on or around April 20, 2022,
subject to the number of Class A Common
Shares granted under the LTIP Goals in any
financial year not exceeding one percent of
the total issued and outstanding Class A
Common Shares of the Company in any such
year.
4. To ratify and confirm all actions taken by Mgmt For For
the directors and officers of the Company
in relation to the business of the Company
during the financial year ended December
31, 2021, and up to the date of the Annual
General Meeting of the Company.
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN OILFIELDS LTD Agenda Number: 714617959
--------------------------------------------------------------------------------------------------------------------------
Security: Y66717102
Meeting Type: AGM
Meeting Date: 22-Sep-2021
Ticker:
ISIN: PK0023901017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
TOGETHER WITH DIRECTORS' AND AUDITORS'
REPORTS FOR THE YEAR ENDED JUNE 30, 2021
II TO APPROVE FINAL CASH DIVIDEND OF RS. 30 Mgmt For For
PER SHARE I.E. 300% AS RECOMMENDED BY THE
BOARD OF DIRECTORS. IT IS IN ADDITION TO
THE INTERIM CASH DIVIDEND OF RS. 20.00 PER
SHARE I.E. 200% ALREADY PAID TO THE
SHAREHOLDERS, THUS MAKING A TOTAL CASH
DIVIDEND OF RS. 50.00 PER SHARE I.E. 500%
FOR THE YEAR ENDED JUNE 30, 2021
III TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt Against Against
YEAR ENDING JUNE 30, 2022 AND FIX THEIR
REMUNERATION. THE PRESENT AUDITORS MESSER
A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS,
RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES
FOR REAPPOINTMENT
IV TO TRANSACT ANY OTHER BUSINESS WITH Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN PETROLEUM LTD Agenda Number: 714424873
--------------------------------------------------------------------------------------------------------------------------
Security: Y6611E100
Meeting Type: EGM
Meeting Date: 19-Jul-2021
Ticker:
ISIN: PK0081801018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE Mgmt For For
AND AUTHORIZE THE INVESTMENT BY WAY OF
EQUITY IN A PROPOSED ASSOCIATED COMPANY TO
BE INCORPORATED FOR THE PURPOSES OF
EXPLORATION AND PRODUCTION OF PETROLEUM IN
ONE OF THE BLOCKS OFFERED IN ABU DHABI BID
ROUND 2019, IN RESPECT OF WHICH THE
CONSORTIUM OF PAKISTAN PETROLEUM LIMITED
(PPL), OIL AND GAS DEVELOPMENT COMPANY
LIMITED (OGDCL), MARI PETROLEUM COMPANY
LIMITED (MPCL) AND GOVERNMENT HOLDINGS
(PRIVATE) LIMITED (GHPL) SUBMITTED THE BID,
PASS THE FOLLOWING RESOLUTION AS AND BY WAY
OF A SPECIAL RESOLUTION, NAMELY, IN
ACCORDANCE WITH SECTION 199 OF THE
COMPANIES ACT 2017: RESOLVED THAT THE
COMPANY BE AND IS HEREBY AUTHORIZED TO
ESTABLISH A COMPANY ("NEWCO") TOGETHER WITH
OIL AND GAS DEVELOPMENT COMPANY LIMITED,
MARI PETROLEUM COMPANY LIMITED AND
GOVERNMENT HOLDINGS (PRIVATE) LIMITED, IN
ABU DHABI GLOBAL MARKET OR IN PAKISTAN, FOR
THE PURPOSES OF EXPLORATION AND PRODUCTION
OF PETROLEUM IN ONE OF THE BLOCKS OFFERED
IN ABU DHABI BID ROUND 2019, AND THAT THE
COMPANY BE AND IS HEREBY AUTHORIZED TO
ENTER INTO AND SUBSCRIBE TO THE MEMORANDUM
AND ARTICLES OF ASSOCIATION (AS APPLICABLE)
OF THE PROPOSED NEWCO TO THE EXTENT OF 25
PERCENT OF THE SHAREHOLDING OF THE PROPOSED
NEWCO
2 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE Mgmt For For
AND AUTHORIZE THE INVESTMENT BY WAY OF
EQUITY IN THE SHARES OF THE PROPOSED NEWCO,
PASS THE FOLLOWING RESOLUTION AS AND BY WAY
OF A SPECIAL RESOLUTION, NAMELY, IN
ACCORDANCE WITH SECTION 199 OF THE
COMPANIES ACT 2017: RESOLVED THAT UPON THE
INCORPORATION OF THE PROPOSED NEWCO AND
AWARD OF THE BLOCK, IN RESPECT OF WHICH THE
BID WAS SUBMITTED BY THE CONSORTIUM IN THE
ABU DHABI BID ROUND 2019, APPROVAL OF THE
MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED IN TERMS OF SECTION 199 OF THE
COMPANIES ACT, 2017 READ WITH THE COMPANIES
(INVESTMENT IN ASSOCIATED COMPANIES OR
ASSOCIATED UNDERTAKINGS) REGULATIONS, 2017
FOR EQUITY INVESTMENT OF USD 100 MILLION IN
THE SHARES OF THE PROPOSED NEWCO, IN
AGGREGATE AMOUNTING TO USD 400 MILLION TO
BE INJECTED CUMULATIVELY BY THE MEMBERS OF
THE CONSORTIUM , IN RELATION TO THE
EXPLORATION AND PRODUCTION OF PETROLEUM, AS
PER THE TERMS AND CONDITIONS DISCLOSED TO
THE SHAREHOLDERS
3 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE Mgmt For For
AND AUTHORIZE THE ISSUANCE OF CORPORATE
GUARANTEES, ON A JOINT AND SEVERAL BASIS,
IN FAVOUR OF ABU DHABI NATIONAL OIL COMPANY
("ADNOC") AND SUPREME COUNCIL FOR FINANCIAL
AND ECONOMIC AFFAIRS ('SCFEA') FOR THE
EXPLORATION AND PRODUCTION PHASE BY THE
COMPANY, PASS THE FOLLOWING RESOLUTION AS
AND BY WAY OF A SPECIAL RESOLUTION, NAMELY,
IN ACCORDANCE WITH SECTION 199 OF THE
COMPANIES ACT 2017: RESOLVED THAT UPON
INCORPORATION OF THE PROPOSED NEWCO AND
AWARD OF THE BLOCK, APPROVAL OF THE MEMBERS
OF THE COMPANY BE AND IS HEREBY ACCORDED IN
TERMS OF SECTION 199 OF THE COMPANIES ACT,
2017 READ WITH THE COMPANIES (INVESTMENT IN
ASSOCIATED COMPANIES OR ASSOCIATED
UNDERTAKINGS) REGULATIONS, 2017 FOR
ISSUANCE OF CORPORATE GUARANTEES, ON A
JOINT AND SEVERAL BASIS, IN FAVOUR OF ADNOC
AND SCFEA IN RESPECT OF THE OBLIGATIONS OF
THE PROPOSED NEWCO UNDER THE CONCESSION
DOCUMENTS, WITH THE FOLLOWING FEATURES AND
AS PER THE TERMS AND CONDITIONS DISCLOSED
TO THE SHAREHOLDERS: SALIENT FEATURES OF
THE CORPORATE GUARANTEES: THE CORPORATE
GUARANTEES ARE TO BE ISSUED BY THE COMPANY
IN FAVOR OF SCFEA AND ADNOC
(BENEFICIARIES), UNDER THE TERMS, THE
COMPANY SHALL GUARANTEE ALL THE EXPLORATION
AND PRODUCTION OBLIGATIONS OF THE NEWCO IN
THE CONCESSION AREA, UNDER ANY AGREEMENT
SIGNED BY THE NEWCO, AS A PRINCIPAL
OBLIGOR, TO THE BENEFICIARIES, TWO
CORPORATE GUARANTEES, ONE EACH IN RESPECT
OF THE EXPLORATION AND THE PRODUCTION
OBLIGATIONS RESPECTIVELY, ARE TO BE ISSUED
BY THE COMPANY IN FAVOR OF THE
BENEFICIARIES, IN CASE NEWCO FAILS TO MEET
ITS PAYMENT OBLIGATIONS UNDER THE
CONCESSION DOCUMENTATION, COMPANY SHALL
GUARANTEE TO PAY THE AMOUNT AS PRINCIPAL
OBLIGOR WITHIN FIVE (05) BUSINESS DAYS OF
DEMAND BY THE BENEFICIARIES, THE CORPORATE
GUARANTEES SHALL BE OF A CONTINUING NATURE
AND SHALL REMAIN IN FORCE TILL ALL
OBLIGATIONS OF THE NEWCO ARE SATISFIED, THE
REMAINING CONSORTIUM MEMBERS SHALL ALSO BE
ISSUING CORPORATE GUARANTEES TO THE
BENEFICIARIES, SEPARATELY, ON A JOINT AND
SEVERAL BASIS, WITH THE SAME FEATURES
MENTIONED ABOVE
4 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE Mgmt For For
AND AUTHORIZE THE ISSUANCE OF A
SHAREHOLDERS' PROTECTION GUARANTEE IN
FAVOUR OF NEWCO, OGDCL, MPCL AND GHPL FOR
THE EXPLORATION AND PRODUCTION PHASE BY THE
COMPANY, PASS THE FOLLOWING RESOLUTION AS
AND BY WAY OF A SPECIAL RESOLUTION, NAMELY,
IN ACCORDANCE WITH SECTION 199 OF THE
COMPANIES ACT 2017: RESOLVED THAT UPON
INCORPORATION OF THE PROPOSED NEWCO AND
AWARD OF THE BLOCK, APPROVAL OF THE MEMBERS
OF THE COMPANY BE AND IS HEREBY ACCORDED IN
TERMS OF SECTION 199 OF THE COMPANIES ACT,
2017 FOR ISSUANCE OF SHAREHOLDERS'
PROTECTION GUARANTEE IN FAVOUR OF NEWCO,
OGDCL, MPCL AND GHPL IN PROPORTIONATE SHARE
OF INVESTMENT IN THE PROPOSED NEWCO IN
RESPECT OF ALL THE OBLIGATIONS OF THE
PROPOSED NEWCO OR THE SHAREHOLDERS UNDER
THE CONCESSION DOCUMENTS, WITH THE
FOLLOWING FEATURES AND AS PER THE TERMS AND
CONDITIONS DISCLOSED TO THE SHAREHOLDERS:
SALIENT FEATURES OF THE SHAREHOLDERS'
PROTECTION GUARANTEE: EACH SHAREHOLDER OF
THE PROPOSED NEWCO SHALL PROVIDE A
SHAREHOLDERS' PROTECTION GUARANTEE FOR THE
BENEFIT OF THE PROPOSED NEWCO AND OTHER
SHAREHOLDERS IN THE PROPOSED NEWCO, THE
SHAREHOLDERS PROTECTION GUARANTEE WILL BE
IN RELATION TO ALL MONIES AND LIABILITIES
OWING OR INCURRED WITH RESPECT TO THE
CONCESSION DOCUMENTS BY ANY SHAREHOLDER OF
THE PROPOSED NEWCO, THE SHAREHOLDERS
PROTECTION GUARANTEE WILL BE EXECUTED TO
ENSURE DUE AND PROPER PERFORMANCE AND
OBSERVANCE OF ALL OBLIGATIONS BY EACH
SHAREHOLDER AND THE PROPOSED NEWCO UNDER
THE CONCESSION DOCUMENTS, UNDER OR IN
CONNECTION WITH ANY AGREEMENT OR
ARRANGEMENT FROM TIME TO TIME BETWEEN ANY
SHAREHOLDERS OR THE PROPOSED NEWCO AND
ADNOC/SCFEA WHEN THEY BECOME PERFORMABLE IN
ACCORDANCE WITH THE TERMS OF SUCH
AGREEMENTS OR ARRANGEMENTS
5 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE Mgmt For For
AND AUTHORIZE THE DIRECT DISBURSEMENT OF
COMPANY'S PROPORTIONATE SHARE OF SIGNATURE
FEE TO ADNOC, IN CASE THE PROPOSED NEWCO IS
UNABLE TO OPEN A BANK ACCOUNT OR FACES
DIFFICULTY OR DELAY IN MEETING THE DEADLINE
UNDER THE CONCESSION DOCUMENTS FOR MAKING
SUCH PAYMENT, PASS THE FOLLOWING RESOLUTION
AS AND BY WAY OF A SPECIAL RESOLUTION,
NAMELY, IN ACCORDANCE WITH SECTION 199 OF
THE COMPANIES ACT 2017: RESOLVED THAT UPON
INCORPORATION OF THE PROPOSED NEWCO AND
AWARD OF THE BLOCK, APPROVAL OF THE MEMBERS
OF THE COMPANY BE AND IS HEREBY ACCORDED IN
TERMS OF SECTION 199 OF THE COMPANIES ACT,
2017 FOR DIRECT DISBURSEMENT OF COMPANY'S
PROPORTIONATE SHARE OF SIGNATURE FEE TO
ADNOC, IN CASE THE PROPOSED NEWCO IS UNABLE
TO OPEN A BANK ACCOUNT OR FACES DIFFICULTY
OR DELAY IN MEETING THE DEADLINE UNDER THE
CONCESSION DOCUMENTS FOR MAKING SUCH
PAYMENT. PROVIDED, HOWEVER, THAT THE AMOUNT
OF SUCH DIRECT DISBURSEMENT OF THE
COMPANY'S PROPORTIONATE SHARE OF THE
SIGNATURE FEE TO ADNOC SHALL STAND REDUCED
FROM THE COMPANY'S PROPORTIONAL EQUITY
INVESTMENT AMOUNT. FURTHER RESOLVED THAT
MR. ALI JAFFAR, COMPANY SECRETARY, BE AND
HEREBY IS AUTHORISED TO TAKE ALL SUCH STEPS
AND TO DO ALL SUCH ACTS, DEEDS, AND THINGS
AND TO SIGN, EXECUTE, AND FILE ALL SUCH
APPLICATIONS, FORMS, RECEIPTS, DOCUMENTS
AND PAPERS, FOR AND ON BEHALF OF THE
COMPANY, AS MAY BE NECESSARY OR DEEMED
APPROPRIATE FOR GIVING EFFECT TO THE LETTER
AND SPIRIT OF THESE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN PETROLEUM LTD Agenda Number: 714715351
--------------------------------------------------------------------------------------------------------------------------
Security: Y6611E100
Meeting Type: AGM
Meeting Date: 25-Oct-2021
Ticker:
ISIN: PK0081801018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
UNCONSOLIDATED AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 30TH JUNE
2021, TOGETHER WITH THE AUDITOR'S REPORT
THEREON
2 TO APPROVE AND DECLARE A FINAL CASH Mgmt For For
DIVIDEND OF RS. 2.00 PER SHARE (20%) ON
ORDINARY SHARES AND RS. 1.50 PER SHARE
(15%) ON CONVERTIBLE PREFERENCE SHARES FOR
THE FINANCIAL YEAR ENDED 30TH JUNE 2021,
RECOMMENDED BY THE BOARD OF DIRECTORS AT
ITS MEETING HELD ON 17TH SEPTEMBER 2021
3 TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt For For
FINANCIAL YEAR 2021-22 AND TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN STATE OIL CO LTD Agenda Number: 714715248
--------------------------------------------------------------------------------------------------------------------------
Security: Y66744106
Meeting Type: AGM
Meeting Date: 26-Oct-2021
Ticker:
ISIN: PK0022501016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 44TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON OCTOBER 21, 2020
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
UNCONSOLIDATED AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED JUNE 30, 2021 TOGETHER WITH THE
REPORT TO THE SHAREHOLDERS AND AUDITORS'
REPORT THEREON
3 TO LAY INFORMATION BEFORE THE MEMBERS OF Mgmt For For
THE COMPANY FOR THE APPOINTMENT OF MESSRS
KPMG TASEER HADI & CO., CHARTERED
ACCOUNTANTS AS EXTERNAL AUDITORS OF THE
COMPANY FOR THE YEAR ENDING JUNE 30, 2022
4 TO APPROVE PAYMENT OF FINAL CASH DIVIDEND Mgmt For For
OF RS. 10/- PER SHARE I.E., 100% IN
ADDITION TO THE INTERIM CASH DIVIDEND OF
RS. 5/- PER SHARE I.E., 50% ALREADY PAID,
THEREBY MAKING A TOTAL CASH DIVIDEND OF RS.
15/- PER SHARE I.E., 150%
5 RESOLVED THAT THE AUTHORISED SHARE CAPITAL Mgmt Against Against
OF THE COMPANY BE AND IS HEREBY INCREASED
FROM RS. 5,000,000,000/- (RUPEES FIVE
THOUSAND MILLION) DIVIDED INTO 500,000,000
(FIVE HUNDRED MILLION) ORDINARY SHARES OF
RS. 10/- (RUPEES TEN) EACH TO RS.
10,000,000,000/- (RUPEES TEN THOUSAND
MILLION) DIVIDED INTO 1,000,000,000 (ONE
THOUSAND MILLION) ORDINARY SHARES OF RS.
10/- (RUPEES TEN) EACH AND FOR THIS
PURPOSE: A) THE FIGURES AND WORDS "RS.
5,000,000,000/- (RUPEES FIVE THOUSAND
MILLION) DIVIDED INTO 500,000,000 (FIVE
HUNDRED MILLION) ORDINARY SHARES OF RS.
10/- (RUPEES TEN) EACH" APPEARING IN CLAUSE
V OF THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY BE AND ARE HEREBY SUBSTITUTED BY
THE FIGURES AND WORDS "RS. 10,000,000,000/-
(RUPEES TEN THOUSAND MILLION) DIVIDED INTO
1,000,000,000 (ONE THOUSAND MILLION)
ORDINARY SHARES OF RS. 10/- (RUPEES TEN)
EACH" AND B. THE FIGURES AND WORDS "RS.
5,000,000,000/- (RUPEES FIVE THOUSAND
MILLION) DIVIDED INTO 500,000,000 (FIVE
HUNDRED MILLION) ORDINARY SHARES OF RS.
10/- (RUPEES TEN) EACH" APPEARING IN
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY BE AND ARE HEREBY SUBSTITUTED
BY THE FIGURES AND WORDS "RS.
10,000,000,000/- (RUPEES TEN THOUSAND
MILLION) DIVIDED INTO 1,000,000,000 (ONE
THOUSAND MILLION) ORDINARY SHARES OF RS.
10/- (RUPEES TEN) EACH". FURTHER RESOLVED
THAT FOR THE PURPOSE OF GIVING EFFECT TO
THE FOREGOING, THE MANAGING DIRECTOR & CEO
AND / OR THE COMPANY SECRETARY, BE AND ARE
HEREBY SINGLY OR JOINTLY AUTHORISED TO DO
ALL ACTS, DEEDS AND THINGS AND TAKE ANY AND
ALL NECESSARY STEPS TO FULFILL THE LEGAL,
CORPORATE AND PROCEDURAL FORMALITIES AND TO
FILE ALL DOCUMENTS/RETURNS AS DEEMED
NECESSARY, EXPEDIENT AND DESIRABLE TO GIVE
EFFECT TO THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 935496124
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Special
Meeting Date: 30-Sep-2021
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of shareholders to approve and Mgmt For For
sign the Meeting minutes.
2) Appointment of two Alternate Directors. Mgmt For For
3) Appointment of one Alternate member of the Mgmt For For
Supervisory Committee.
4) Consideration of stock capital reduction of Mgmt For For
up to $139,891,965 and cancellation of up
to 139,891,965 ordinary, book-entry shares
of $1 par value each and entitled to 1 vote
per share, held in the Company and its
subsidiary's treasury.(upon dealing with
this item, the Meeting will qualify as an
Extraordinary Shareholders' Meeting).
5) Consideration of (i) the creation of a new Mgmt For For
Company's Global Notes Program for an
amount of up to US$ 2,000,000,000 (U.S.
Dollars two billion) (or the equivalent
thereof in other currencies or value units)
that enables the issuance of
non-convertible and/or convertible notes;
and (ii) the delegation to one or more
members of the Board of Directors and
management of the Company of the most ample
powers in relation to what is considered in
the current item of the Agenda.
6) Grant of authorizations to carry out the Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 935613059
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of shareholders to approve and Mgmt For For
sign the Meeting minutes.
2) Consideration of the Company's Balance Mgmt For For
Sheet, Statement of Comprehensive Income,
Statement of Changes in Shareholders'
Equity, Statement of Cash Flows, Notes,
Independent Auditor's Report, Supervisory
Committee's Report, Annual Report and
Report on Compliance with the Corporate
Governance Code, Management's Discussion
and Analysis required by the Regulations of
the Argentine Securities Commission and the
additional information required by the
applicable rules, all for the fiscal year
ended December 31, 2021.
3) Consideration of the results for the year Mgmt For For
and allocation thereof (upon dealing with
this item, the Meeting will qualify as an
Extraordinary Shareholders' Meeting).
4) Consideration of the Director's and Mgmt For For
Supervisory Committee's performance for the
fiscal year ended December 31, 2021.
5) Consideration of the Director's and Mgmt For For
Supervisory Committee's fees (in the amount
of Ps. 945,451,476[1] for the Directors and
Ps. 5,836,425[2] for the Supervisory
Committee) for the fiscal year ended
December 31, 2021.
6) Consideration of fees payable to the Mgmt For For
Independent Auditor.
7) Appointment of Regular and Alternate Mgmt For For
Directors.
8) Appointment of the Supervisory Committee's Mgmt For For
Regular and Alternate members.
9) Appointment of Regular Independent Auditor Mgmt For For
and Alternate Independent Auditor who shall
render an opinion on the financial
statements for the fiscal year started on
January 1, 2022.
10) Determination of fees payable to the Mgmt For For
Regular Independent Auditor and Alternate
Independent Auditor who shall render an
opinionon the financial statements for the
fiscal year commenced on January 1, 2022.
11) Consideration of allocation of a budgetary Mgmt For For
item for the operation of the Audit
Committee.
12) Consideration of capital stock reduction Mgmt For For
and, in consequence, the cancellation of
ordinary shares held in the Company and its
subsidiary's treasury until the business
day prior to the Shareholders' Meeting
(upon dealing with this item, the Meeting
will qualifyas an Extraordinary
Shareholders' Meeting).
13) Grant of authorizations to carry out the Mgmt For For
proceedings and filings necessary to obtain
the relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PARQUE ARAUCO SA PARAUCO Agenda Number: 715212217
--------------------------------------------------------------------------------------------------------------------------
Security: P76328106
Meeting Type: OGM
Meeting Date: 04-Apr-2022
Ticker:
ISIN: CLP763281068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND FINANCIAL STATEMENTS OF THE
COMPANY, AS WELL AS OF THE REPORT FROM THE
OUTSIDE AUDITING FIRM, FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2021
2 DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For
3 DESIGNATION OF RISK RATING AGENCIES Mgmt For For
4 TO PRESENT THE INFORMATION THAT IS PROVIDED Mgmt For For
FOR IN TITLE XVI OF LAW NUMBER 18,046
5 DETERMINATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
CORPORATE NOTICES MUST BE PUBLISHED
6 DISTRIBUTION OF PROFIT AND DIVIDEND POLICY Mgmt For For
7 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2022 FISCAL YEAR
AND THE REPORT ON THE EXPENSES OF THE BOARD
OF DIRECTORS FOR THE 2021 FISCAL YEAR
8 THE REPORT ON THE ACTIVITIES AND EXPENSES Mgmt For For
OF THE COMMITTEE OF DIRECTORS FOR THE 2021
FISCAL YEAR, AND THE DETERMINATION OF THE
COMPENSATION AND EXPENSE BUDGET OF THE
COMMITTEE OF DIRECTORS FOR THE 2022 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION Agenda Number: 715652562
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: TW0004938006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 5 PER SHARE
3 DISCUSSION ON AMENDMENT TO THE PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS
4.1 THE ELECTION OF THE DIRECTOR:T.H. Mgmt For For
TUNG,SHAREHOLDER NO.00000003
4.2 THE ELECTION OF THE DIRECTOR:JASON Mgmt Against Against
CHENG,SHAREHOLDER NO.00000037
4.3 THE ELECTION OF THE DIRECTOR:TED Mgmt Against Against
HSU,SHAREHOLDER NO.00000005
4.4 THE ELECTION OF THE DIRECTOR:H.T. Mgmt Against Against
TUNG,SHAREHOLDER NO.00057522
4.5 THE ELECTION OF THE DIRECTOR:M.D. Mgmt Against Against
KUO,SHAREHOLDER NO.A100416XXX
4.6 THE ELECTION OF THE DIRECTOR:T.K. Mgmt Against Against
YANG,SHAREHOLDER NO.A102241XXX
4.7 THE ELECTION OF THE DIRECTOR:DAI-HE Mgmt Against Against
INVESTMENT CO., LTD. REP. ,SHAREHOLDER
NO.00294954,S. CHI AS REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR:HONG-YE Mgmt For For
INVESTMENT CO., LTD. REP. ,SHAREHOLDER
NO.00294793,S.J. LIAO AS REPRESENTATIVE
4.9 THE ELECTION OF THE DIRECTOR:E.L. Mgmt Against Against
TUNG,SHAREHOLDER NO.00000019
4.10 THE ELECTION OF THE INDEPENDENT DIRECTOR:C. Mgmt For For
LIN,SHAREHOLDER NO.E100689XXX
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:C.P. HWANG,SHAREHOLDER NO.00211424
4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:Z.W. WANG,SHAREHOLDER
NO.L101796XXX
5 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS Agenda Number: 714562217
--------------------------------------------------------------------------------------------------------------------------
Security: M7871F103
Meeting Type: AGM
Meeting Date: 17-Sep-2021
Ticker:
ISIN: TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND COMPOSITION OF THE MEETING Mgmt For For
PRESIDENCY
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ACTIVITY REPORT OF THE BOARD OF DIRECTORS
FOR ACTIVITY YEAR OF 2020
3 READING THE REPORT OF THE AUDITOR Mgmt For For
PERTAINING TO ACTIVITY YEAR OF 2020
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS PERTAINING TO ACTIVITY
YEAR OF 2020
5 RELEASE OF THE CHAIRMAN AND MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS ON ACCOUNT OF THEIR
ACTIVITIES AND ACCOUNTS FOR ACTIVITY YEAR
OF 2020
6 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS ON THE USAGE OF THE PROFIT
PERTAINING TO THE ACTIVITY YEAR OF 2020
7 SUBMITTING THE ELECTION OF THE NEW BOARD Mgmt For For
MEMBER FOR A VACANT POSITION TO THE
APPROVAL OF THE GENERAL ASSEMBLY IN
ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND ARTICLE
363 OF TCC
8 DETERMINATION OF THE REMUNERATIONS TO BE Mgmt Against Against
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE ELECTION OF THE INDEPENDENT Mgmt For For
AUDIT FIRM BY THE BOARD OF DIRECTORS
PURSUANT TO TURKISH COMMERCIAL CODE AND
CAPITAL MARKETS LEGISLATION
10 INFORMING THE SHAREHOLDERS ON THE AID AND Mgmt Abstain Against
DONATIONS GRANTED BY OUR COMPANY WITHIN THE
ACTIVITY YEAR OF 2020
11 TAKING A RESOLUTION ON THE LIMIT OF AID AND Mgmt Against Against
DONATION OF OUR COMPANY THAT WILL BE MADE
UNTIL 2021 ORDINARY GENERAL ASSEMBLY
MEETING PURSUANT TO THE ARTICLE 19/5 OF THE
CAPITAL MARKETS LAW
12 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
RESPECTIVE TRANSACTIONS OF THE PERSONS
MENTIONED IN THE CLAUSE (1.3.6) OF
CORPORATE GOVERNANCE PRINCIPLES WHICH IS
ANNEXED TO COMMUNIQU OF THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE NUMBERED (II
17.1)
13 GRANTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AUTHORIZATION TO PERFORM THE
TRANSACTIONS STATED IN ARTICLES 395 AND 396
OF TURKISH COMMERCIAL CODE
14 INFORMING THE GENERAL ASSEMBLY WITH REGARD Mgmt Abstain Against
TO THE GUARANTEES, PLEDGES AND MORTGAGES
GIVEN BY THE COMPANY IN FAVOR OF THIRD
PARTIES IN 2020 AND OF ANY BENEFITS OR
INCOME THEREOF, PURSUANT TO CLAUSE 12/4 OF
COMMUNIQU OF THE CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE NUMBERED (II 17.1)
15 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 714625704
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: EGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
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/2021/0906/2021090600835.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0906/2021090600871.pdf
CMMT 15 SEP 2021: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 1.2 THROUGH
1.2 WILL BE PROCESSED AS TAKE NO ACTIONBY
THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
FOR THESE RESOLUTIONS WILL BE LODGED IN THE
MARKET
1.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against
FOLLOWING PERSON NOMINATED AS DIRECTOR OF
THE COMPANY: MR. HOU QIJUN
1.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against
FOLLOWING PERSON NOMINATED AS DIRECTOR OF
THE COMPANY: MR. REN LIXIN
CMMT 15 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 715646761
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 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/2022/0513/2022051300488.pdf,
CMMT 16 MAY 2022: DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 717961 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 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
BOARD) FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2021
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2021
4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
ENDED 31 DECEMBER 2021 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE BOARD
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE BOARD TO DETERMINE THE DISTRIBUTION
OF INTERIM DIVIDENDS FOR THE YEAR 2022
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY FOR
THE YEAR 2022 AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE GUARANTEES TO Mgmt Against Against
BE PROVIDED TO THE SUBSIDIARIES AND
AFFILIATED COMPANIES OF THE COMPANY AND
RELEVANT AUTHORIZATION TO THE BOARD
8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For
RESOLUTION, TO UNCONDITIONALLY GRANT A
GENERAL MANDATE TO THE BOARD TO DETERMINE
AND DEAL WITH THE ISSUE OF DEBT FINANCING
INSTRUMENTS OF THE COMPANY WITH AN
OUTSTANDING BALANCE AMOUNT OF UP TO RMB100
BILLION (THE FOREIGN CURRENCY EQUIVALENT
CALCULATED BY USING THE MIDDLE EXCHANGE
RATE ANNOUNCED BY THE PEOPLES BANK OF CHINA
ON THE DATE OF ISSUE) AND DETERMINE THE
TERMS AND CONDITIONS OF SUCH ISSUE
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE BUSINESS SCOPE OF THE
COMPANY AND THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
XIE JUN AS A DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING PERSONS NOMINATED AS SUPERVISORS
OF THE COMPANY: MR. CAI ANHUI AS A
SUPERVISOR OF THE COMPANY
11.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING PERSONS NOMINATED AS SUPERVISORS
OF THE COMPANY: MR. XIE HAIBING AS A
SUPERVISOR OF THE COMPANY
11.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING PERSONS NOMINATED AS SUPERVISORS
OF THE COMPANY: MS. ZHAO YING AS A
SUPERVISOR OF THE COMPANY
11.4 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING PERSONS NOMINATED AS SUPERVISORS
OF THE COMPANY: MR. CAI YONG AS A
SUPERVISOR OF THE COMPANY
CMMT 01 JUN 2022: DELETION OF COMMENT Non-Voting
CMMT 01 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT 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
--------------------------------------------------------------------------------------------------------------------------
PETROL, SLOVENSKA ENERGETSKA DRUZBA D.D. Agenda Number: 715276831
--------------------------------------------------------------------------------------------------------------------------
Security: X16081105
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: SI0031102153
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING-SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
TO LODGE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. IF NO POA IS PROVIDED, YOUR VOTING
INSTRUCTIONS MAY BE REJECTED. THE POA
SHOULD BE PRINTED ON COMPANY LETTERHEAD,
SIGNED ACCORDING TO THE SIGNATORY LIST IN
PLACE, NOTARIZED AND APOSTILLIZED.
1 OPENING OF THE MEETING AND ELECTION OF ITS Mgmt For For
BODIES
2.1 PRESENTATION OF ANNUAL REPORTS: USE OF Mgmt For For
PROFIT - EUR 61,667,340 FOR DIVIDENDS AS
EUR 30.00 GROSS PER SHARE - EUR 180,600 FOR
RESERVES
2.2 PRESENTATION OF ANNUAL REPORTS: REPORT ON Mgmt Against Against
REMUNERATION
2.3 PRESENTATION OF ANNUAL REPORTS: DISCHARGE Mgmt For For
TO MANAGEMENT BOARD
2.4 PRESENTATION OF ANNUAL REPORTS: DISCHARGE Mgmt For For
TO SUPERVISORY BOARD
3 REMUNERATION POLICY Mgmt Against Against
4 APPOINTMENT OF THE AUDITOR Mgmt For For
5 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
6 THE PETROL (PETG) SHARE SPLIT Mgmt For For
7 AUTHORIZATION TO MANAGEMENT TO PURCHASE OWN Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 715313463
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 709721 DUE TO RECEIVED DELETION
OF RES. 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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 14 TO 16 ONLY. THANK YOU
14 IN THE EVENT OF A SECOND CALL OF THIS Mgmt For For
GENERAL MEETING, MAY THE VOTING
INSTRUCTIONS INCLUDED IN THIS BALLOT FORM
BE CONSIDERED ALSO FOR THE SECOND CALL OF
THE MEETING
15 SEPARATE ELECTION OF THE BOARD OF Mgmt For For
DIRECTORS, PREFERRED SHARES. NOMINATION OF
CANDIDATES FOR THE BOARD OF DIRECTORS BY
PREFERRED SHAREHOLDERS WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS,
SHAREHOLDERS CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE RELEVANT SHARES
ININTERRUPTED FOR 3 MONTHS PRIOR TO THE
GENERAL MEETING. . MARCELO MESQUITA DE
SIQUEIRA FILHO
16 IF IT IS VERIFIED THAT NEITHER THE HOLDERS Mgmt For For
OF VOTING RIGHT SHARES NOR THE HOLDERS OF
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS HAVE REACHED
THE QUORUM REQUIRED IN ITEMS I AND II,
RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141,
OF LAW 6404, OF 1976, DO YOU WISH TO HAVE
YOUR VOTE ADDED TO THE SHARES WITH VOTING
RIGHTS IN ORDER TO ELECT TO THE BOARD OF
DIRECTORS THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONGST ALL THOSE WHO,
APPEARING ON THIS BALLOT, RUN FOR THE
SEPARATE ELECTION
--------------------------------------------------------------------------------------------------------------------------
PETRON CORPORATION Agenda Number: 715428911
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885F106
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: PHY6885F1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 701133 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 CALL TO ORDER Mgmt Abstain Against
2 REPORT ON ATTENDANCE AND QUORUM Mgmt Abstain Against
3 REVIEW AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS ANNUAL STOCKHOLDERS MEETING
4 MANAGEMENT REPORT AND SUBMISSION TO THE Mgmt For For
STOCKHOLDERS OF THE 2021 FINANCIAL
STATEMENTS
5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT SINCE THE 2021
ANNUAL STOCKHOLDERS MEETING
6 APPOINTMENT OF EXTERNAL AUDITOR AND Mgmt Against Against
RATIFICATION OF EXTERNAL AUDITORS FEE: R.G.
MANABAT AND CO/KPMG
7 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt For For
8 ELECTION OF DIRECTOR: LUBIN B. NEPOMUCENO Mgmt Abstain Against
9 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt Abstain Against
10 ELECTION OF DIRECTOR: JOSE P. DE JESUS Mgmt Abstain Against
11 ELECTION OF DIRECTOR: RON W. HADDOCK Mgmt Abstain Against
12 ELECTION OF DIRECTOR: AURORA T. CALDERON Mgmt Abstain Against
13 ELECTION OF DIRECTOR: FRANCIS H. JARDELEZA Mgmt Abstain Against
14 ELECTION OF DIRECTOR: MIRZAN MAHATHIR Mgmt Abstain Against
15 ELECTION OF DIRECTOR: VIRGILIO S. JACINTO Mgmt Abstain Against
16 ELECTION OF DIRECTOR: NELLY Mgmt Abstain Against
FAVIS-VILLAFUERTE
17 ELECTION OF DIRECTOR: HORACIO C. RAMOS Mgmt Abstain Against
18 ELECTION OF DIRECTOR: JOHN PAUL L. ANG Mgmt Abstain Against
19 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTOR: MARGARITO B. TEVES Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
21 ELECTION OF DIRECTOR: RICARDO C. MARQUEZ Mgmt For For
(INDEPENDENT DIRECTOR)
22 RATIFICATION OF DIRECTORS FEES FOR 2022 Mgmt For For
23 OTHER MATTERS Mgmt Abstain For
24 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD Agenda Number: 715273556
--------------------------------------------------------------------------------------------------------------------------
Security: Y6811G103
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: MYL5183OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 100 OF THE
COMPANY'S CONSTITUTION: DATUK IR. (DR.)
ABDUL RAHIM HASHIM
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 100 OF THE
COMPANY'S CONSTITUTION: IR. MOHD YUSRI
MOHAMED YUSOF
3 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For
ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
DIRECTORS OF UP TO AN AMOUNT OF RM2.7
MILLION WITH EFFECT FROM 22 APRIL 2022
UNTIL THE NEXT AGM OF THE COMPANY
4 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2022 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD PDB Agenda Number: 715297669
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885A107
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: MYL5681OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT ARNI LAILY ANWARRUDIN WHO Mgmt Against Against
RETIRES IN ACCORDANCE WITH ARTICLE 100 OF
THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 107 OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: AZRUL OSMAN RANI
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 107 OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION: NIRMALA DORAISAMY
4 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For
ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
DIRECTORS OF UP TO AN AMOUNT OF RM2,600,000
WITH EFFECT FROM 26 APRIL 2022 UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
5 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2022 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETRONAS GAS BHD Agenda Number: 715328527
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885J116
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: MYL6033OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: HABIBAH ABDUL Mgmt For For
2 ELECTION OF DIRECTOR: MARINA MD TAIB Mgmt Against Against
3 ELECTION OF DIRECTOR: DATUK MARK VICTOR Mgmt For For
ROZARIO
4 ELECTION OF DIRECTOR: SUJIT SINGH PARHAR Mgmt For For
S/O SUKHDEV SINGH
5 ELECTION OF DIRECTOR: HASLIZA OTHMAN Mgmt For For
6 TO APPROVE THE DIRECTOR FEES AND ALLOWANCES Mgmt For For
PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF
UP TO AN AMOUNT OF RM2,500,000 WITH EFFECT
FROM 28 APRIL 2022 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
7 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2022 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM DRILLING AND WELL SERVICES JSC Agenda Number: 714487623
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825E102
Meeting Type: OTH
Meeting Date: 30-Jul-2021
Ticker:
ISIN: VN000000PVD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 APPROVAL OF GUIDELINES FOR ONLINE Mgmt For For
CONFERENCES AND ELECTRONIC VOTING TO HOLD
AN ONLINE GENERAL MEETING OF SHAREHOLDERS
OR COLLECT WRITTEN OPINIONS OF PV DRILLING
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM DRILLING AND WELL SERVICES JSC Agenda Number: 714497105
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825E102
Meeting Type: AGM
Meeting Date: 04-Aug-2021
Ticker:
ISIN: VN000000PVD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 610968 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL ON GUIDELINE OF ONLINE MEETING, Mgmt Abstain Against
ONLINE VOTING FOR ORGANIZING POSTAL BALLOT
AND GENERAL SHAREHOLDERS MEETING
2 APPROVAL ON 2020 BOD'S OPERATIONAL REPORT Mgmt For For
AND 2021 OPERATIONAL PLAN
3 APPROVAL ON 2020 BUSINESS PERFORMANCE AND Mgmt For For
2021 BUSINESS PLAN
4 APPROVAL ON 2020 AUDITED FINANCIAL Mgmt For For
STATEMENTS
5 APPROVAL ON 2020 PROFIT DISTRIBUTION AND Mgmt For For
2021 PROFIT DISTRIBUTION PLAN
6 APPROVAL ON 2020 BOS'S OPERATIONAL REPORT Mgmt For For
AND 2021 OPERATIONAL PLAN
7 APPROVAL ON AMENDING, SUPPLEMENTING Mgmt For For
CHARTER, COMPANY'S CORPORATE GOVERNANCE,
BOD'S OPERATIONAL POLICY
8 APPROVAL ON BOS'S OPERATIONAL POLICY Mgmt For For
9 APPROVAL ON ELECTING BOD MEMBER TERM 2021 Mgmt Against Against
TO 2025
10 APPROVAL ON ELECTING BOS MEMBER TERM 2021 Mgmt Against Against
TO 2023
11 APPROVAL ON 2021 REMUNERATION PLAN FOR BOD Mgmt For For
AND BOS
12 APPROVAL ON SELECTING AUDIT FIRM IN 2021 Mgmt For For
13 APPROVAL ON ELECTING BOD MEMBER TERM 2021 Mgmt Against Against
TO 2025: MR OR MRS
14 APPROVAL ON ELECTING BOS MEMBER TERM 2021 Mgmt Against Against
TO 2023: MR OR MRS
15 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM DRILLING AND WELL SERVICES JSC Agenda Number: 715352441
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825E102
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: VN000000PVD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 OPERATION REPORT OF BOD 2021 AND PLAN FOR Mgmt Against Against
2022
2 COMPANY BUSINESS REPORT 2021 AND PLAN FOR Mgmt Against Against
2022
3 AUDITED FINANCIAL STATEMENT 2021 Mgmt Against Against
4 PROFIT ALLOCATION 2021 AND PLAN FOR 2022 Mgmt For For
5 BOS OPERATION REPORT 2021 AND PLAN FOR 2022 Mgmt Against Against
6 UPDATE AND AMEND COMPANY CHARTER, INTERNAL Mgmt Against Against
REGULATION
7 PLAN FOR REMUNERATION OF BOD AND BOS 2022 Mgmt Against Against
8 AUDITOR FIRM SELECTION 2022 Mgmt For For
9 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM FERTILIZER AND CHEMICAL JOINT STOCK C Agenda Number: 715749074
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825J101
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: VN000000DPM1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BOD REPORT ON OPERATION, GOVERNANCE, Mgmt For For
BUSINESS RESULT 2021
2 BUSINESS PLAN 2022 Mgmt For For
3 AUDITED CONSOLIDATED FINANCIAL STATEMENT Mgmt For For
2021
4 PROFIT ALLOCATION 2021 AND PLAN 2022 Mgmt For For
5 BOS REPORT ON OPERATION 2021 Mgmt For For
6 AUDITOR FIRM SELECTION 2022 Mgmt For For
7 REMUNERATION AND BONUS OF BOD AND BOS 2021 Mgmt For For
AND PLAN 2022
8 AUTHORIZE BOD TO ISSUE AND AMEND THE Mgmt For For
CHARTER OF THE SCIENCE AND TECHNOLOGY
DEVELOPMENT FUND AND FUND ACTIVITIES
9 AMEND BUSINESS LINE Mgmt For For
10 AMENDMENT AND SUPPLEMENTATION OF COMPANY Mgmt For For
CHARTER
11 APPROVAL ON THE CONTENT OF STRATEGIC Mgmt For For
ORIENTATION FOR THE COMPANY DEVELOPMENT
FROM 2035 TO 2045
12 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM GAS JOINT STOCK COMPANY Agenda Number: 714653979
--------------------------------------------------------------------------------------------------------------------------
Security: Y6383G101
Meeting Type: OTH
Meeting Date: 29-Sep-2021
Ticker:
ISIN: VN000000GAS3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 APPROVAL ON REGULATION FOR HOLDING GAS'S Mgmt For For
ONLINE GENERAL SHAREHOLDERS MEETING
2 APPROVAL ON DISMISSING BOD MEMBER: MR. Mgmt For For
NGUYEN SINH KHANG
3 APPROVAL ON ELECTING BOD MEMBER: MR. HOANG Mgmt For For
VAN QUANG
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
CMMT 22 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING DATE FROM 06
OCT 2021 TO 29 SEP 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM GAS JOINT STOCK COMPANY Agenda Number: 715377924
--------------------------------------------------------------------------------------------------------------------------
Security: Y6383G101
Meeting Type: AGM
Meeting Date: 15-Apr-2022
Ticker:
ISIN: VN000000GAS3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BUSINESS RESULT 2021 Mgmt For For
2 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
3 PROFIT ALLOCATION PLAN 2021 Mgmt For For
4 BUSINESS PLAN AND PROFIT ALLOCATION PLAN Mgmt For For
2022
5 BOD, BOS OPERATIONAL REPORT 2021 AND PLAN Mgmt For For
2022
6 SELECTING AUDIT FIRM 2022 Mgmt For For
7 BOD, BOS SALARY, INCOME REPORT 2021 AND Mgmt Against Against
PLAN 2022
8 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM POWER CORPORATION Agenda Number: 715378089
--------------------------------------------------------------------------------------------------------------------------
Security: Y6827C104
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: VN000000POW7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 REPORT ON BUSINESS RESULTS IN 2021 Mgmt For For
2 PROFIT ALLOCATION 2021 Mgmt For For
3 BUSINESS PLAN FOR 2022 Mgmt For For
4 AUDITED FINANCIAL STATEMENT IN 2021 Mgmt For For
5 REPORT OF BOD OPERATION IN 2021 AND PLAN Mgmt For For
FOR 2022
6 REPORT OF BOS OPERATION IN 2021 AND PLAN Mgmt For For
FOR 2022
7 REMUNERATION PLAN OF BOD AND BOS IN 2022 Mgmt Against Against
8 DISMISSAL OF BOD MEMBER Mgmt Against Against
9 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
10 LIST CANDIDATE OF ADDITIONAL BOD MEMBER (1 Mgmt Against Against
MEMBER)
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM TECHNICAL SERVICES CORP Agenda Number: 714982130
--------------------------------------------------------------------------------------------------------------------------
Security: Y6807J103
Meeting Type: EGM
Meeting Date: 29-Dec-2021
Ticker:
ISIN: VN000000PVS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 APPROVE ON DISMISSING BOD MEMBER FOR MR. Mgmt For For
LUU DUC HOANG
2 APPROVE ON RESULT OF VOTING BOD MEMBER Mgmt Against Against
3 APPROVE ON ADDITIONAL BUSINESS LINES Mgmt For For
4 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
EGM
5 ELECTING BOD MEMBER: MR. TRAN NGOC CHUONG Mgmt Against Against
CMMT 23 DEC 2021: 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
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM TECHNICAL SERVICES CORP Agenda Number: 715402816
--------------------------------------------------------------------------------------------------------------------------
Security: Y6807J103
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: VN000000PVS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 REPORT OF BOD Mgmt For For
2 REPORT ON BUSINESS RESULTS 2021 AND PLAN Mgmt For For
2022
3 AUDITED FINANCIAL STATEMENT 2022 Mgmt For For
4 PROFIT ALLOCATION 2021 AND FINANCIAL PLAN Mgmt For For
2022
5 REPORT OF BOS Mgmt For For
6 AUDITOR FIRM SELECTION 2021 Mgmt For For
7 THE REMUNERATION OF BOD AND BOS MEMBER 2022 Mgmt For For
8 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A. Agenda Number: 714740861
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: EGM
Meeting Date: 15-Nov-2021
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against
MEETING HAS BEEN DULY CONVENED AND IS
CAPABLE OF ADOPTING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt Against Against
COMPOSITION OF THE SUPERVISORY BOARD
6 ADOPTION OF A RESOLUTION ON THE COSTS OF Mgmt Against Against
HOLDING THE EXTRAORDINARY GENERAL MEETING
7 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A. Agenda Number: 715160280
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: EGM
Meeting Date: 07-Mar-2022
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 681130 DUE TO ADDITION 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
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 THE OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 THE ELECTION OF CHAIRPERSON OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 THE ASCERTAINMENT OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE EXTRAORDINARY GENERAL MEETING
AND ITS CAPACITY TO ADOPT RESOLUTIONS
4 THE ADOPTION OF THE AGENDA OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
5 THE ADOPTION OF A DECISION NOT TO ELECT THE Mgmt For For
RETURNING COMMITTEE
6 THE ADOPTION OF A RESOLUTION CONCERNING THE Mgmt For For
GENERAL MEETING'S GRANTING CONSENT FOR THE
MANNER OF VOTING, AS DETERMINED BY THE
MANAGEMENT BOARD OF PGE POLSKA GRUPA
ENERGETYCZNA S.A., AT THE GENERAL MEETING
OF THE COMPANY PGE SYSTEMY S.A. ON THE
MATTER OF AMENDMENTS TO THE STATUTES OF PGE
SYSTEMY S.A
7 THE ADOPTION OF A RESOLUTION CONCERNING Mgmt Against Against
DECREASING THE SHARE CAPITAL BY WAY OF
REDUCING THE PAR VALUE OF SHARES AND
SIMULTANEOUSLY INCREASING THE SHARE CAPITAL
BY WAY OF ISSUING SERIES E SHARES UNDER THE
PRIVATE SUBSCRIPTION PROCEDURE, DEPRIVING
THE PRESENT SHAREHOLDERS ENTIRELY OF THE
PREEMPTIVE RIGHT TO ALL SERIES E SHARES,
APPLYING FOR ADMISSION AND INTRODUCTION OF
SERIES E SHARES OR RIGHTS TO SERIES E
SHARES TO TRADING ON THE REGULATED MARKET
OF WARSAW STOCK EXCHANGE DEMATERIALISING
SERIES E SHARES OR RIGHTS TO SERIES E
SHARES, AS WELL AS AMENDING THE COMPANY
STATUTES
8 THE ADOPTION OF A RESOLUTION CONCERNING THE Mgmt Against Against
PRINCIPLES OF DETERMINING REMUNERATION FOR
MEMBERS OF THE MANAGEMENT BOARD
9 THE CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A. Agenda Number: 715269456
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: EGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 704131 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 THE OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 THE ELECTION OF CHAIRPERSON OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 THE ASCERTAINMENT OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE EXTRAORDINARY GENERAL MEETING
AND ITS CAPACITY TO ADOPT RESOLUTIONS
4 THE ADOPTION OF THE AGENDA OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
5 THE ADOPTION OF A DECISION NOT TO ELECT THE Mgmt For For
RETURNING COMMITTEE
6 THE ADOPTION OF ON CHANGING THE LOCATION OF Mgmt For For
THE COMPANY'S REGISTERED OFFICE AND
ADOPTING AMENDMENTS TO THE COMPANY STATUTES
7 THE CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
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
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 FOR MID:
705826, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A. Agenda Number: 715696057
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For
3 CONFIRMATION THAT THE MEETING HAS BEEN Mgmt Abstain Against
PROPERLY CONVENED AND IS CAPABLE OF
ADOPTING BINDING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 WITHDRAWAL FROM THE ELECTION OF THE Mgmt For For
RETURNING COMMITTEE
6 CONSIDERATION OF THE "SEPARATE FINANCIAL Mgmt For For
STATEMENTS OF PGE POLSKA GRUPA ENERGETYCZNA
S.A. FOR THE YEAR 2021 ENDED ON DECEMBER
31, 2021 IN ACCORDANCE WITH IFRS EU (IN
MILLION ZLOTYS) AND ADOPTING A RESOLUTION
APPROVING IT
7 CONSIDERATION OF THE "CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF PGE POLSKA GRUPA
ENERGETYCZNA S.A. FOR THE YEAR 2021 ENDED
ON DECEMBER 31, 2021 IN ACCORDANCE WITH
IFRS EU (IN MILLION ZLOTYS)" AND ADOPTING A
RESOLUTION APPROVING IT
8 CONSIDERATION OF THE "CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF PGE POLSKA GRUPA
ENERGETYCZNA S.A. FOR THE YEAR 2021 ENDED
ON DECEMBER 31, 2021 IN ACCORDANCE WITH
IFRS EU AND ADOPTING A RESOLUTION APPROVING
IT
9 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF THE NET PROFIT OF PGE
POLSKA GRUPA ENERGETYCZNA S.A. FOR THE
FINANCIAL YEAR 2021
10 PRESENTATION OF INFORMATION ON THE Mgmt Abstain Against
APPLICATION BY PGE POLSKA GRUPA
ENERGETYCZNA S.A. OF BEST PRACTICE FOR WSE
LISTED COMPANIES 2021
11 CONSIDERATION OF THE REPORT ON THE Mgmt For For
ACTIVITIES OF THE SUPERVISORY BOARD OF PGE
POLSKA GRUPA ENERGETYCZNA S.A. FOR 2021
12 CONSIDERATION OF THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF PGE POLSKA GRUPA
ENERGETYCZNA S.A. ON THE ASSESSMENT OF THE
COMPANY'S SITUATION IN 2021, INCLUDING THE
ASSESSMENT OF INTERNAL CONTROL SYSTEMS,
RISK MANAGEMENT, COMPLIANCE AND THE
INTERNAL AUDIT FUNCTION
13 OPINION ON THE "REPORT ON THE REMUNERATION Mgmt Against Against
OF MEMBERS OF THE MANAGEMENT BOARD AND
SUPERVISORY BOARD OF PGE POLSKA GRUPA
ENERGETYCZNA S.A. FOR 2021
14 ADOPTION OF A RESOLUTION ON THE ADOPTION OF Mgmt Against Against
THE "REMUNERATION POLICY FOR MEMBERS OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARD OF
PGE POLSKA GRUPA ENERGETYCZNA S.A
15 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
DISCHARGE TO MEMBERS OF THE MANAGEMENT
BOARD AND SUPERVISORY BOARD OF PGE POLSKA
GRUPA ENERGETYCZNA S.A
16 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt Against Against
COMPOSITION OF THE SUPERVISORY BOARD OF PGE
POLSKA GRUPA ENERGETYCZNA S.A
17 CLOSING THE SESSION Non-Voting
CMMT 26 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 6, 7, 8 AND 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PHATDAT REAL ESTATE DEVELOPMENT CORP Agenda Number: 715230291
--------------------------------------------------------------------------------------------------------------------------
Security: Y6893Y105
Meeting Type: AGM
Meeting Date: 26-Mar-2022
Ticker:
ISIN: VN000000PDR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 THE REPORT OF BOM 2021 BUSINESS PERFORMANCE Mgmt For For
2 THE REPORT OF AUDIT COMMITTEE UNDER BOD IN Mgmt For For
2021
3 THE REPORT OF THE BOD ON 2021 OPERATIONS Mgmt For For
4 THE AUDITED 2021 FINANCIAL STATEMENTS AND Mgmt For For
THE DISTRIBUTION PLAN FOR 2021 PROFIT AFTER
TAX
5 2021 DIVIDEND PAYMENT PLAN Mgmt For For
6 2022 BUSINESS PLAN AND TARGETS Mgmt For For
7 2022 PROFIT AFTER TAX DISTRIBUTION PLAN AND Mgmt For For
THE BOARD REMUNERATION POLICY
8 SELECTION OF INDEPENDENT AUDITING COMPANY Mgmt For For
FOR THE FISCAL YEAR 2022
9 OTHER MATTERS WITHIN THE COMPETENCE OF THE Mgmt Against Against
GMS
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS CR A.S. Agenda Number: 715319845
--------------------------------------------------------------------------------------------------------------------------
Security: X6547B106
Meeting Type: OTH
Meeting Date: 23-May-2022
Ticker:
ISIN: CS0008418869
--------------------------------------------------------------------------------------------------------------------------
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 A WRITTEN CONSENT Non-Voting
MEETING, A PHYSICAL MEETING IS NOT BEING
HELD FOR THIS COMPANY. THEREFORE, IF YOU
WISH TO VOTE, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 688216 DUE TO CHANGE IN MEETING
DATE FORM 24 MAY 2022 TO 23 MAY 2022 AND
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.
1.1 APPROVAL OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE BUSINESS ACTIVITIES OF THE
COMPANY BASED ON THE DRAFT DECISION
SPECIFIED IN THE PROPOSAL OF THE BOARD OF
DIRECTORS
3.1 APPROVAL OF THE 2021 ORDINARY FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY BASED ON THE
DRAFT DECISION SPECIFIED IN THE PROPOSAL OF
THE BOARD OF DIRECTORS,
3.2 APPROVAL OF THE 2021 ORDINARY CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY BASED
ON THE DRAFT DECISION SPECIFIED IN THE
PROPOSAL OF THE BOARD OF DIRECTORS,
3.3 DISTRIBUTION OF THE 2021 PROFIT BASED ON Mgmt For For
THE DRAFT DECISION SPECIFIED IN THE
PROPOSAL OF THE BOARD OF DIRECTORS
4.1 APPROVAL OF THE 2021 REMUNERATION REPORT Mgmt Against Against
BASED ON THE DRAFT DECISION SPECIFIED IN
THE PROPOSAL OF THE BOARD OF DIRECTORS
5.1 ELECTION OF MS. ANDREA GONTKOVI OV AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY BASED ON THE DRAFT DECISION
SPECIFIED IN THE PROPOSAL OF THE BOARD OF
DIRECTORS
5.2 ELECTION OF MR. PETER PIROCH AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY BASED
ON THE DRAFT DECISION SPECIFIED IN THE
PROPOSAL OF THE BOARD OF DIRECTORS
5.3 ELECTION OF MR. ANTON KIRILOV STANKOV AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY BASED ON THE DRAFT DECISION
SPECIFIED IN THE PROPOSAL OF THE BOARD OF
DIRECTORS
6.1 APPROVAL OF THE AGREEMENT ON THE Mgmt For For
PERFORMANCE OF THE OFFICE OF A MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY
ENTERED INTO WITH MR. ANTON KIRILOV STANKOV
BASED ON THE DRAFT DECISION SPECIFIED IN
THE PROPOSAL OF THE BOARD OF DIRECTORS
7.1 ELECTION OF MR. SERGIO COLARUSSO AS A Mgmt Against Against
MEMBER OF THE SUPERVISORY BOARD OF THE
COMPANY BASED ON THE DRAFT DECISION
SPECIFIED IN THE PROPOSAL OF THE BOARD OF
DIRECTORS
8.1 APPROVAL OF THE AGREEMENT ON THE Mgmt For For
PERFORMANCE OF THE OFFICE OF A MEMBER OF
THE SUPERVISORY BOARD OF THE COMPANY
ENTERED INTO WITH MR. ROMAN GRAMETBAUER
BASED ON THE DRAFT DECISION SPECIFIED IN
THE PROPOSAL OF THE BOARD OF DIRECTORS
9.1 ELECTION OF MR. PETR OBOTN K AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE OF THE COMPANY BASED ON
THE DRAFT DECISION SPECIFIED IN THE
PROPOSAL OF THE BOARD OF DIRECTORS
10.1 APPROVAL OF THE AGREEMENT ON THE Mgmt For For
PERFORMANCE OF THE OFFICE OF A MEMBER OF
THE AUDIT COMMITTEE OF THE COMPANY ENTERED
INTO WITH MR. PETR OBOTN K BASED ON THE
DRAFT DECISION SPECIFIED IN THE PROPOSAL OF
THE BOARD OF DIRECTORS
11.1 APPOINTMENT OF THE COMPANY'S AUDITOR TO Mgmt For For
PERFORM THE AUDIT FOR THE YEAR 2022 BASED
ON THE DRAFT DECISION SPECIFIED IN THE
PROPOSAL OF THE BOARD OF DIRECTORS
12.1 APPROVAL OF THE DRAFT AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION IN THE
WORDING OF THE RELEVANT DRAFT DECISION
(INCLUDING ITS JUSTIFICATION) PRESENTED BY
THE BOARD OF DIRECTORS AND PREPARED IN THE
FORM OF NOTARIAL RECORD NZ 75/2022 N
84/2022 OF 18 MARCH 2022
--------------------------------------------------------------------------------------------------------------------------
PHOENIX BEVERAGES LIMITED Agenda Number: 714985287
--------------------------------------------------------------------------------------------------------------------------
Security: V7719P107
Meeting Type: AGM
Meeting Date: 31-Dec-2021
Ticker:
ISIN: MU0037N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE INTEGRATED REPORT 2021 OF Mgmt No vote
THE COMPANY
2 TO RECEIVE THE REPORT OF ERNST AND YOUNG, Mgmt No vote
THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 30 JUNE 2021
3 TO CONSIDER AND ADOPT THE GROUP'S AND Mgmt No vote
COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 30 JUNE 2021
4 TO RE ELECT BY ROTATION, ON THE Mgmt No vote
RECOMMENDATION OF THE BOARD OF DIRECTORS,
MR. JAN BOULLE WHO OFFERS HIMSELF FOR RE
ELECTION AS DIRECTOR OF THE COMPANY
5 TO RE ELECT BY ROTATION, ON THE Mgmt No vote
RECOMMENDATION OF THE BOARD OF DIRECTORS,
MR. FRANCOIS DALAIS WHO OFFERS HIMSELF FOR
RE ELECTION AS DIRECTOR OF THE COMPANY
6 TO RE ELECT BY ROTATION, ON THE Mgmt No vote
RECOMMENDATION OF THE BOARD OF DIRECTORS,
MR. ARNAUD LAGESSE WHO OFFERS HIMSELF FOR
RE ELECTION AS DIRECTOR OF THE COMPANY
7 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt No vote
FOR THE YEAR TO 30 JUNE 2022 AND TO RATIFY
THE EMOLUMENTS PAID TO THE DIRECTORS FOR
THE YEAR ENDED 30 JUNE 2021
8 TO RATIFY THE EMOLUMENTS PAID TO ERNST AND Mgmt No vote
YOUNG, THE EXTERNAL AUDITORS, FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2021
9 TO APPOINT DELOITTE AS AUDITORS FOR THE Mgmt No vote
ENSUING YEAR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO PJSC Agenda Number: 714579452
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 13-Sep-2021
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (DECLARATION) OF DIVIDENDS ON THE Mgmt For For
COMPANY'S SHARES AND THE PROCEDURE FOR
THEIR PAYMENT.
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO PJSC Agenda Number: 714921055
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 08-Dec-2021
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (DECLARATION) OF DIVIDENDS ON THE Mgmt For For
COMPANY'S SHARES AND THE PROCEDURE FOR
THEIR PAYMENT
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO PJSC Agenda Number: 715824593
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G308
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: US71922G3083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY ANNUAL REPORT 2021 Mgmt For For
2 APPROVAL OF THE COMPANY ANNUAL FINANCIAL Mgmt For For
STATEMENTS 2021
3 DISTRIBUTION OF PROFITS, INCLUDING DIVIDEND Non-Voting
PAYMENT (DECLARATION), AND LOSSES OF THE
COMPANY FOR 2021
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 20 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 20
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE `FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
4.1 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: ANTOSHIN IGOR
DMITRIEVICH
4.2 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: IVANOV VIKTOR PETROVICH
4.3 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: KRYGOVYKH YURIY
NIKOLAEVICH
4.4 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: LEVIN BORIS
VLADIMIROVICH
4.5 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: LOIKOV SIROZHIDDIN
AHMADBEKOVICH
4.6 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: OMBUDSTVEDT SVEN
4.7 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTOR: PASHKEVICH NATALYA
VLADIMIROVNA
4.8 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: ROGERS JR JAMES BEELAND
4.9 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: RODIONOV IVAN IVANOVICH
4.10 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: RHODES MARCUS JAMES
4.11 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: RYBNIKOV MIKHAIL
KONSTANTINOVICH
4.12 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: SELEZNEV ALEKSANDER
EVGENYEVICH
4.13 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: SEROVA EVGENIA
VIKTOROVNA
4.14 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: SIROTENKO ALEXEY
ALEKSANDROVICH
4.15 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: STERKIN MIKHAIL
VLADIMIROVICH
4.16 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: TARASOVA NATALIA
PAVLOVNA
4.17 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: TRUHACHEV VLADIMIR
IVANOVICH
4.18 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: CHEREPOV VIKTOR
MIKHAILOVICH
4.19 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTOR: SHARABAIKA ALEKSANDER
FEDOROVICH
4.20 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTOR: SHARONOV ANDREY
VLADIMIROVICH
5 REMUNERATION AND COMPENSATION PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
6.1 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For
REVIEW COMMITTEE: AGABEKYAN LUSINE
FRANKLINOVNA
6.2 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For
REVIEW COMMITTEE: VIKTOROVA EKATERINA
VALERIYANOVNA
6.3 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For
REVIEW COMMITTEE: LIZUNOVA OLGA YURYEVNA
7 APPROVAL OF THE COMPANY'S AUDITOR FOR 2022 Mgmt For For
CMMT 24 JUN 2022: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting
FEDERATION LEGISLATION REGARDING FOREIGN
OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR
SECURITIES, ALL SHAREHOLDERS WHO WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE OF COMPANY REGISTRATION.
BROADRIDGE WILL INTEGRATE THE RELEVANT
DISCLOSURE INFORMATION WITH THE VOTE
INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
THEN YOUR VOTE MAY BE REJECTED
CMMT 24 JUN 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
--------------------------------------------------------------------------------------------------------------------------
PHUNHUAN JEWELRY JOINT STOCK COMPANY Agenda Number: 714950789
--------------------------------------------------------------------------------------------------------------------------
Security: Y6891A109
Meeting Type: OTH
Meeting Date: 30-Dec-2021
Ticker:
ISIN: VN000000PNJ6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 APPROVAL ON ADJUSTING THE PRIVATE PLACEMENT Mgmt For For
PLAN APPROVED BY THE GENERAL MEETING OF
SHAREHOLDERS IN THE RESOLUTION OF 2021 AGM
2 APPROVAL ON ADJUSTING THE COMPANY BUSINESS Mgmt For For
LINES AND ACTIVITIES
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PHUNHUAN JEWELRY JOINT STOCK COMPANY Agenda Number: 715439875
--------------------------------------------------------------------------------------------------------------------------
Security: Y6891A109
Meeting Type: AGM
Meeting Date: 16-Apr-2022
Ticker:
ISIN: VN000000PNJ6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 700341 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 BOD OPERATIONAL REPORT 2021 Mgmt For For
2 REPORT 2021 OF INDEPENDENT BOD MEMBER UNDER Mgmt For For
AUDIT COMMITEE
3 PLAN FOR 2022 Mgmt For For
4 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
5 SELECTING AUDITOR FIRM 2022 Mgmt For For
6 PROFIT ALLOCATION PLAN AND FUND Mgmt For For
ESTABLISHMENT 2021
7 ISSUING SHARES TO INCREASE CHARTER CAPITAL Mgmt For For
FROM OWNER EQUITY
8 AMENDMENT AND SUPPLEMENTATION COMPANY Mgmt Against Against
CHARTER, INTERNAL MANAGEMENT AND BOD
OPERATIONAL REGULATION
9 DISMISSING BOD MEMBER: MS CAO THI NGOC Mgmt For For
DUNG, MR LE TRI THONG
10 ADDITIONAL VOTING BOD MEMBER TERM 2022 2027 Mgmt For For
11 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
EGM
--------------------------------------------------------------------------------------------------------------------------
PIK-SPECIALIZED HOMEBUILDER PUBLIC JOINT STOCK CO Agenda Number: 714979929
--------------------------------------------------------------------------------------------------------------------------
Security: X6541R107
Meeting Type: EGM
Meeting Date: 17-Jan-2022
Ticker:
ISIN: RU000A0JP7J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE INTERESTED PARTY TRANSACTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PING AN BANK CO LTD Agenda Number: 714492573
--------------------------------------------------------------------------------------------------------------------------
Security: Y6896T103
Meeting Type: EGM
Meeting Date: 05-Aug-2021
Ticker:
ISIN: CNE000000040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF ZHANG XIAOLU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
PING AN BANK CO LTD Agenda Number: 715758097
--------------------------------------------------------------------------------------------------------------------------
Security: Y6896T103
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CNE000000040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2021 ANNUAL ACCOUNTS AND 2022 FINANCIAL Mgmt For For
BUDGET REPORT
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.28000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2021 CONNECTED TRANSACTIONS RESULTS AND Mgmt For For
REPORT ON THE IMPLEMENTATION OF CONNECTED
TRANSACTIONS MANAGEMENT SYSTEM
7 APPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
8 CAPITAL MANAGEMENT PLAN FROM 2022 TO 2021 Mgmt For For
9 GENERAL AUTHORIZATION FOR ISSUANCE OF Mgmt For For
FINANCIAL BONDS AND TIER II CAPITAL BONDS
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 715303551
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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/2022/0325/2022032502342.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0325/2022032502396.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE DIRECTOR(S)) OF THE
COMPANY (THE BOARD) FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
SUPERVISORY COMMITTEE) FOR THE YEAR 2021
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2021 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2021
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2021
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2021 AND THE PROPOSED DECLARATION AND
DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2022,
RE-APPOINTING ERNST & YOUNG HUA MING LLP AS
THE PRC AUDITOR OF THE COMPANY FOR THE YEAR
2022 AND ERNST & YOUNG AS THE INTERNATIONAL
AUDITOR OF THE COMPANY FOR THE YEAR 2022 TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AND TO FIX THEIR REMUNERATION
7.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
HE JIANFENG AS A NON-EXECUTIVE DIRECTOR OF
THE 12 TH SESSION OF THE BOARD
7.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt Against Against
CAI XUN AS A NON-EXECUTIVE DIRECTOR OF THE
12 TH SESSION OF THE BOARD
8.1 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
ZHU XINRONG AS AN INDEPENDENT SUPERVISOR OF
THE 10 TH SESSION OF THE SUPERVISORY
COMMITTEE
8.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIEW FUI KIANG AS AN INDEPENDENT SUPERVISOR
OF THE 10 TH SESSION OF THE SUPERVISORY
COMMITTEE
8.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUNG KA HAI CLEMENT AS AN INDEPENDENT
SUPERVISOR OF HE 10 TH SESSION OF THE
SUPERVISORY COMMITTEE
9 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For
PLAN OF THE COMPANY FOR THE YEARS 2022 TO
2024
10 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For
POLICY FOR REMUNERATION OF DIRECTORS AND
SUPERVISORS OF THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS
12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LTD Agenda Number: 714395159
--------------------------------------------------------------------------------------------------------------------------
Security: Y6941N101
Meeting Type: AGM
Meeting Date: 16-Jul-2021
Ticker:
ISIN: INE140A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED ON MARCH 31, 2021 AND
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2021: DIVIDEND OF INR 33 PER SHARE
3 TO APPOINT DIRECTOR IN PLACE OF MS. NANDINI Mgmt Against Against
PIRAMAL (DIN: 00286092) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
FOR RE-APPOINTMENT
4 TO APPOINT DIRECTOR IN PLACE OF MR. ANAND Mgmt Against Against
PIRAMAL (DIN: 00286085) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF MR. KUNAL BAHL AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. SUHAIL NATHANI AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF MS. ANJALI BANSAL AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. KHUSHRU JIJINA AS A Mgmt Against Against
WHOLE-TIME DIRECTOR
9 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS OF THE COMPANY
10 AMENDMENT OF PIRAMAL ENTERPRISES LIMITED Mgmt Against Against
SENIOR EMPLOYEES' STOCK OWNERSHIP PLAN -
2015
11 ACQUISITION OF SHARES FOR THE PURPOSES OF Mgmt Against Against
PIRAMAL ENTERPRISES LIMITED SENIOR
EMPLOYEES' STOCK OWNERSHIP PLAN - 2015
12 GRANTING LOAN AND/ OR PROVIDING GUARANTEE Mgmt Against Against
OR SECURITY FOR PURCHASE OF THE SHARES OF
THE COMPANY BY THE TRUST / TRUSTEES OF THE
TRUST FOR THE BENEFIT OF THE EMPLOYEES
UNDER THE PIRAMAL ENTERPRISES LIMITED
SENIOR EMPLOYEES' STOCK OWNERSHIP PLAN -
2015
13 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITOR: M/S. G.R. KULKARNI & ASSOCIATES,
COST ACCOUNTANTS
14 ISSUE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LTD Agenda Number: 715403351
--------------------------------------------------------------------------------------------------------------------------
Security: Y6941N101
Meeting Type: OTH
Meeting Date: 05-May-2022
Ticker:
ISIN: INE140A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MR. PUNEET DALMIA AS AN Mgmt Against Against
INDEPENDENT DIRECTOR OF THE COMPANY
2 APPOINTMENT OF MS. ANITA GEORGE AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
3 APPOINTMENT OF MS. SHIKHA SHARMA AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
4 RE-APPOINTMENT OF MR. AJAY G. PIRAMAL AS Mgmt For For
CHAIRMAN OF THE COMPANY
5 RE-APPOINTMENT OF DR. (MRS.) SWATI A. Mgmt Against Against
PIRAMAL AS VICE-CHAIRPERSON OF THE COMPANY
6 RE-APPOINTMENT OF MS. NANDINI PIRAMAL AS Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PKO BANK POLSKI S.A. Agenda Number: 714670103
--------------------------------------------------------------------------------------------------------------------------
Security: X6919X108
Meeting Type: EGM
Meeting Date: 12-Oct-2021
Ticker:
ISIN: PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 OPENING THE EXTRAORDINARY GENERAL MEETING Non-Voting
2 ELECTING THE CHAIRMAN OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
3 ACKNOWLEDGING THAT THE EXTRAORDINARY Mgmt Abstain Against
GENERAL MEETING HAS BEEN CORRECTLY CONVENED
AND HAS THE AUTHORITY TO ADOPT BINDING
RESOLUTIONS
4 ADOPTING AN AGENDA Mgmt For For
5 CHANGES IN THE COMPOSITION OF THE Mgmt Against Against
SUPERVISORY BOARD
6 ADOPTING THE RESOLUTION ON THE ASSESSMENT Mgmt Against Against
OF THE COLLECTIVE SUITABILITY OF THE
SUPERVISORY BOARD
7 ADOPTING THE RESOLUTION ON INCURRING THE Mgmt Against Against
COSTS OF CONVENING AND HOLDING THE
EXTRAORDINARY GENERAL MEETING
8 CLOSING THE MEETING Non-Voting
CMMT 17 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 17 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION 3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
PKO BANK POLSKI S.A. Agenda Number: 715476671
--------------------------------------------------------------------------------------------------------------------------
Security: X6919X108
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 CONFIRMING THAT THE ANNUAL GENERAL MEETING Mgmt Abstain Against
HAS BEEN PROPERLY CONVENED AND IS CAPABLE
OF ADOPTING BINDING RESOLUTIONS
4 ADOPTING THE AGENDA Mgmt For For
5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against
OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED
31 DECEMBER 2021 AND THE MANAGEMENT BOARD'S
CONCLUSIONS REGARDING RETAINING THE
UNDISTRIBUTED PROFIT OF PKO BANK POLSKI
S.A. FROM PREVIOUS YEARS, RETAINED PROFIT
AND PROFIT DISTRIBUTION OF PKO BANK POLSKI
S.A. FOR THE YEAR 2021
6 CONSIDERATION OF THE MANAGEMENT BOARD Mgmt Abstain Against
REPORT ON THE OPERATIONS OF THE PKO BANK
POLSKI S.A. GROUP FOR 2021, DRAWN UP
TOGETHER WITH THE MANAGEMENT BOARD'S REPORT
ON THE ACTIVITIES OF PKO BANK POLSKI S.A.,
ALONG WITH THE MANAGEMENT BOARD'S REPORT ON
REPRESENTATION EXPENSES, EXPENSES FOR LEGAL
AND MARKETING SERVICES, PUBLIC RELATIONS
AND SOCIAL COMMUNICATION SERVICES, AND
MANAGEMENT CONSULTING SERVICES FOR 2021, AS
WELL AS THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE PKO BANK POLSKI S.A.
CAPITAL GROUP FOR THE YEAR ENDED DECEMBER
31, 2021
7 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF PKO BANK POLSKI S.A.
FOR 2021
8 PRESENTATION BY THE SUPERVISORY BOARD OF Mgmt Abstain Against
ASSESSMENT OF THE FUNCTIONING OF THE
REMUNERATION POLICY AT PKO BANK POLSKI S.A.
AND OPINIONS ON THE APPLICATION BY PKO BANK
POLSKI S.A. PRINCIPLES OF CORPORATE
GOVERNANCE FOR SUPERVISED INSTITUTIONS
9.A ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF PKO BANK POLSKI
S.A. FOR THE YEAR ENDED DECEMBER 31, 2021
9.B ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For
MANAGEMENT BOARD REPORT ON THE OPERATIONS
OF THE PKO BANK POLSKI S.A. CAPITAL GROUP
FOR 2021, PREPARED TOGETHER WITH THE
MANAGEMENT BOARD REPORT ON THE OPERATIONS
OF PKO BANK POLSKI S.A. ALONG WITH THE
MANAGEMENT BOARD'S REPORT ON REPRESENTATION
EXPENSES, EXPENSES ON LEGAL AND MARKETING
SERVICES, PUBLIC RELATIONS AND SOCIAL
COMMUNICATION SERVICES, AND ON MANAGEMENT
CONSULTING SERVICES FOR 2021
9.C ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
PKO BANK POLSKI S.A. CAPITAL GROUP FOR THE
YEAR ENDED DECEMBER 31, 2021
9.D ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For
REPORT OF THE SUPERVISORY BOARD OF PKO BANK
POLSKI S.A. FOR 2021
9.E ADOPTING RESOLUTION ON: LEAVING THE Mgmt For For
UNDISTRIBUTED PROFIT OF PKO BANK POLSKI
S.A. FROM PREVIOUS YEARS, RETAINED PROFIT
9.F ADOPTING RESOLUTION ON: DISTRIBUTION OF THE Mgmt For For
PROFIT OF PKO BANK POLSKI S.A. ACHIEVED IN
2021
9.G ADOPTING RESOLUTION ON: DETERMINING THE Mgmt For For
AMOUNT OF THE DIVIDEND PER SHARE, THE
DIVIDEND DAY AND THE DATE OF DIVIDEND
PAYMENT
10 ADOPTING A RESOLUTION ON EXPRESSING AN Mgmt Against Against
OPINION ON THE REPORT ON THE REMUNERATION
OF MEMBERS OF THE MANAGEMENT BOARD AND
SUPERVISORY BOARD OF PKO BANK POLSKI S.A.
FOR 2021
11 ADOPTING RESOLUTIONS ON GRANTING DISCHARGE Mgmt For For
TO MEMBERS OF THE MANAGEMENT BOARD FOR 2021
12 ADOPTING RESOLUTIONS ON GRANTING A VOTE OF Mgmt For For
APPROVAL TO MEMBERS OF THE SUPERVISORY
BOARD FOR 2021
13 ADOPTING A RESOLUTION ON AMENDING Mgmt Against Against
RESOLUTION NO. 35/2020 OF THE ORDINARY
GENERAL MEETING OF POWSZECHNA KASA
OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA OF
26 AUGUST 2020 ON ADOPTING THE REMUNERATION
POLICY FOR MEMBERS OF THE SUPERVISORY BOARD
AND THE MANAGEMENT BOARD
14 ADOPTING A RESOLUTION ON AMENDING Mgmt For For
RESOLUTION NO. 34/2020 OF THE ANNUAL
GENERAL MEETING OF POWSZECHNA KASA
OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA OF
26 AUGUST 2020 ON APPROVING THE POLICY ON
THE ASSESSMENT OF THE SUITABILITY OF
CANDIDATES FOR MEMBERS AND MEMBERS OF THE
SUPERVISORY BOARD OF POWSZECHNA KASA
OSZCZEDNOSCI BANK POLSKI S.A. (WITH
CHANGES)
15 ADOPTION OF A RESOLUTION ON THE ADEQUACY Mgmt For For
ASSESSMENT OF INTERNAL REGULATIONS
REGARDING THE FUNCTIONING OF THE
SUPERVISORY BOARD OF PKO BANK POLSKI S.A.
AND THE EFFECTIVENESS OF ITS OPERATION
16 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF POWSZECHNA
KASA OSZCZEDNOSCI BANK POLSKI SPOLKA
AKCYJNA
17 ADOPTING A RESOLUTION APPROVING THE Mgmt For For
REGULATIONS OF THE SUPERVISORY BOARD OF
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI
SPOLKA AKCYJNA
18 ADOPTING A RESOLUTION ON ADOPTING THE Mgmt For For
REGULATIONS OF THE GENERAL MEETING OF
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI
SPOLKA AKCYJNA
19 ADOPTING A RESOLUTION ON GRANTING CONSENT Mgmt For For
TO THE BANK'S ACQUISITION OF ITS OWN
SHARES, DEFINING THE RULES OF ACQUIRING OWN
SHARES, CREATING A RESERVE CAPITAL (FUND)
INTENDED FOR THE ACQUISITION OF OWN SHARES
AND SEPARATING A PART OF THE AMOUNT
ACCUMULATED IN THE SUPPLEMENTARY CAPITAL
AND TRANSFERRING IT TO THE RESERVE CAPITAL
(FUND) FOR THE PURCHASE OF OWN SHARES
20 ADOPTION OF RESOLUTIONS ON THE PERIODIC Mgmt Against Against
ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF
MEMBERS OF THE SUPERVISORY BOARD OF PKO
BANK POLSKI S.A.,
21 ADOPTING A RESOLUTION ON THE COLLECTIVE Mgmt Against Against
SUITABILITY ASSESSMENT OF THE SUPERVISORY
BOARD OF PKO BANK POLSKI S.A
22 CLOSING 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
--------------------------------------------------------------------------------------------------------------------------
PLDT INC Agenda Number: 715709400
--------------------------------------------------------------------------------------------------------------------------
Security: Y7072Q103
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: PHY7072Q1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 699512 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 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt Abstain Against
QUORUM
3 PRESIDENTS REPORT Mgmt Abstain Against
4 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2021 CONTAINED IN THE
COMPANY'S 2021 ANNUAL REPORT POSTED ON THE
PSE EDGE AND THE COMPANY'S WEBSITE
5 ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt Abstain Against
BERNIDO H. LIU
6 ELECTION OF INDEPENDENT DIRECTOR: CHIEF Mgmt Abstain Against
JUSTICE ARTEMIO V. PANGANIBAN (RET)
7 ELECTION OF INDEPENDENT DIRECTOR: MS. Mgmt Abstain Against
BERNADINE T. SIY
8 ELECTION OF DIRECTOR: MR. MANUEL L. ARGEL, Mgmt Abstain Against
JR
9 ELECTION OF DIRECTOR: MS. HELEN Y. DEE Mgmt Abstain Against
10 ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt Abstain Against
11 ELECTION OF DIRECTOR: MR. JAMES L. GO Mgmt Abstain Against
12 ELECTION OF DIRECTOR: MR. KAZUYUKI KOZU Mgmt Abstain Against
13 ELECTION OF DIRECTOR: MR. MANUEL V. Mgmt Abstain Against
PANGILINAN
14 ELECTION OF DIRECTOR: MR. ALFREDO S. Mgmt For For
PANLILIO
15 ELECTION OF DIRECTOR: AMBASSADOR ALBERT F. Mgmt Abstain Against
DEL ROSARIO
16 ELECTION OF DIRECTOR: MR. NAOKI WAKAI Mgmt Abstain Against
17 ELECTION OF DIRECTOR: MS. MARIFE B. ZAMORA Mgmt Abstain Against
18 OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Abstain For
THE MEETING AND AT ANY ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
PODRAVKA D.D. Agenda Number: 715577790
--------------------------------------------------------------------------------------------------------------------------
Security: X6576F119
Meeting Type: OGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: HRPODRRA0004
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE AGM Non-Voting
2 ANNUAL FINANCIAL REPORTS FOR THE COMPANY Non-Voting
3 RESOLUTION ON THE COMPANY PROFIT Mgmt For For
DISTRIBUTION FOR 2021: DIVIDEND PER SHARE
AMOUNTS HRK 13,00. RD IS 14 JULY 2022. PD
IS 12 AUGUST 2022
4 RESOLUTION ON DISCHARGING THE COMPANY Mgmt For For
MANAGEMENT BOARD MEMBERS FOR THE YEAR 2021
5 RESOLUTION ON DISCHARGING THE COMPANY Mgmt For For
SUPERVISORY BOARD MEMBERS FOR THE YEAR 2021
6 RESOLUTION ON APPROVING OF THE REMUNERATION Mgmt Against Against
POLICY
7 RESOLUTION ON APPROVING THE REMUNERATION Mgmt Against Against
REPORT OF THE MANAGEMENT BOARD'S MEMBERS AS
WELL AS THE SUPERVISORY BOARD'S MEMBERS IN
THE YEAR 2021
8 PASSING A RESOLUTION ON ELECTION OF THE Mgmt For For
MEMBERS OF THE COMPANY'S SUPERVISORY BOARD
9 RESOLUTION ON APPOINTING THE COMPANY Mgmt For For
AUDITORS FOR THE BUSINESS YEAR 2022 AND
DETERMINATION OF THEIR RESPECTING FEE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 04 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
POLARIS GROUP Agenda Number: 715583921
--------------------------------------------------------------------------------------------------------------------------
Security: G7171A108
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: KYG7171A1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2021 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2021.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION WITH SPECIAL RESOLUTION OF
THE SHAREHOLDERS MEETING.
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt Against Against
LOANS.
6 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS.
8 OTHER ISSUES AND EXTRAORDINARY MOTIONS. Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY Agenda Number: 714216707
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: AGM
Meeting Date: 09-Jul-2021
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt Abstain Against
BEEN PROPERLY CONVENED AND IS CAPABLE OF
ADOPTING RESOLUTIONS
4 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against
5 ADOPTION OF THE AGENDA Mgmt For For
6 REVIEW AND APPROVAL OF THE SEPARATE Mgmt For For
FINANCIAL STATEMENTS OF PGNIG S.A. DRAWN UP
FOR THE YEAR 2020
7 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE PGNIG GROUP FOR
2020, THE MANAGEMENT BOARD'S REPORT ON THE
OPERATIONS OF PGNIG S.A. AND THE PGNIG
GROUP IN 2020 AND REPORTS OF THE PGNIG
GROUP ON NONFINANCIAL INFORMATION FOR 2020
8 ADOPTION OF RESOLUTIONS ON GRANTING MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD OF PGNIG S.A.
DISCHARGE FOR THE PERFORMANCE OF THEIR
DUTIES IN 2020
9 ADOPTION OF RESOLUTIONS ON GRANTING MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD OF PGNIG S.A.
DISCHARGE FOR THE PERFORMANCE OF THEIR
DUTIES IN 2020
10 ADOPTION OF RESOLUTIONS ON CHANGES TO THE Mgmt Against Against
COMPOSITION OF THE SUPERVISORY BOARD OF
PGNIG S.A.
11 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF THE NET FINANCIAL PROFIT
FOR 2020 AND SETTING THE DIVIDEND DATE AND
DIVIDEND PAYMENT DATE
12 ADOPTION OF A RESOLUTION ON THE OPINION ON Mgmt Against Against
THE REPORT ON THE REMUNERATION OF MEMBERS
OF THE MANAGEMENT BOARD AND SUPERVISORY
BOARD OF POLSKIE G RNICTWO NAFTOWE I
GAZOWNICTWO S.A.
13 CLOSURE OF THE MEETING Non-Voting
CMMT 26 MAY 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 01 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN RECORD DATE FROM 05 JUN 2021 TO
04 JUN 2021 AND DUE TO POSTPONEMENT OF THE
MEETING DATE FROM 21 JUNE 2021 TO 09 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
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY Agenda Number: 715693455
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF CHAIR OF THE MEETING Mgmt For For
3 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt Abstain Against
CONVENED AND HAS THE CAPACITY TO PASS
RESOLUTIONS
4 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against
5 ADOPTION OF THE AGENDA Mgmt For For
6 REVIEW AND VOTING ON A RESOLUTION ON Mgmt For For
APPROVAL OF THE SEPARATE FINANCIAL
STATEMENTS OF PGNIG S.A. FOR 2021
7 REVIEW AND VOTING ON A RESOLUTION ON Mgmt For For
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE PGNIG GROUP FOR 2021, THE
DIRECTORS REPORT ON THE OPERATIONS OF PGNIG
S.A. AND THE PGNIG GROUP IN 2021, AND THE
PGNIG GROUP S NON FINANCIAL REPORT FOR 2021
8 REVIEW OF MOTION OF THE MANAGEMENT BOARD OF Mgmt For For
PGNIG S.A. AND VOTING ON A RESOLUTION ON
ALLOCATION OF THE PGNIG S.A. NET PROFIT FOR
2021
9 VOTING ON RESOLUTIONS TO GRANT DISCHARGE Mgmt For For
FROM LIABILITY TO MEMBERS OF THE MANAGEMENT
BOARD OF PGNIG S.A. IN RESPECT OF 2021
10 VOTING ON RESOLUTIONS TO GRANT DISCHARGE Mgmt For For
FROM LIABILITY TO MEMBERS OF THE
SUPERVISORY BOARD OF PGNIG S.A. IN RESPECT
OF 2021
11 VOTING ON A RESOLUTION TO ISSUE AN OPINION Mgmt Against Against
ON THE REPORT ON REMUNERATION OF MEMBERS OF
THE MANAGEMENT BOARD AND SUPERVISORY BOARD
OF PGNIG S.A. FOR 2021
12 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
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A. Agenda Number: 715534118
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 OPENING OF THE GENERAL MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For
MEETING
3 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt Abstain Against
BEEN PROPERLY CONVENED AND HAS THE CAPACITY
TO PASS RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For
6 CONSIDERATION OF THE DIRECTORS' REPORT ON Mgmt Abstain Against
THE OPERATIONS OF THE ORLEN GROUP AND PKN
ORLEN S.A. IN 2021
7 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against
OF PKN ORLEN S.A. FOR THE YEAR ENDED
DECEMBER 31ST 2021, AS WELL AS THE
MANAGEMENT BOARD'S RECOMMENDATION REGARDING
THE DISTRIBUTION OF NET PROFIT FOR THE
FINANCIAL YEAR 2021
8 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE ORLEN GROUP FOR THE YEAR
ENDED DECEMBER 31ST 2021
9 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF PKN ORLEN S.A. FOR THE
FINANCIAL YEAR 2021
10 PRESENTATION OF THE REPORT ON ENTERTAINMENT Mgmt Abstain Against
EXPENSES, LEGAL EXPENSES, MARKETING
EXPENSES, PUBLIC RELATIONS AND SOCIAL
COMMUNICATION EXPENSES, AND MANAGEMENT
CONSULTANCY FEES IN 2021
11 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For
DIRECTORS' REPORT ON THE OPERATIONS OF THE
ORLEN GROUP AND PKN ORLEN S.A. IN 2021
12 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For
FINANCIAL STATEMENTS OF PKN ORLEN S.A. FOR
THE YEAR ENDED DECEMBER 31ST 2021
13 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
ORLEN GROUP FOR THE YEAR ENDED DECEMBER
31ST 2021
14 VOTING ON A RESOLUTION TO DISTRIBUTE THE Mgmt For For
NET PROFIT FOR THE FINANCIAL YEAR 2021 AND
TO DETERMINE THE DIVIDEND RECORD DATE AND
THE DIVIDEND PAYMENT DATE
15 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For
REPORT OF THE SUPERVISORY BOARD OF PKN
ORLEN S.A. FOR THE FINANCIAL YEAR 2021
16 VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO Mgmt Against Against
MEMBERS OF THE MANAGEMENT BOARD OF PKN
ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES
IN 2021
17 VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF PKN
ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES
IN 2021
18 VOTING ON A RESOLUTION TO DETERMINE THE Mgmt For For
NUMBER OF SUPERVISORY BOARD MEMBERS
19 VOTING ON RESOLUTIONS TO APPOINT MEMBERS OF Mgmt Against Against
THE SUPERVISORY BOARD FOR A NEW TERM
20 CONSIDERATION OF AND VOTING ON A RESOLUTION Mgmt Against Against
TO ENDORSE THE REPORT OF THE SUPERVISORY
BOARD OF PKN ORLEN S.A. ON REMUNERATION OF
MEMBERS OF THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD FOR 2021
21 PRESENTATION OF THE BEST PRACTICE FOR WSE Mgmt Abstain Against
LISTED COMPANIES 2021 AND OF THE COMPANY'S
STATEMENT OF COMPLIANCE THEREWITH
22 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. Agenda Number: 714611894
--------------------------------------------------------------------------------------------------------------------------
Security: Y7000Q100
Meeting Type: EGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE COMPANY'S DOMICILE AND Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
2.1 ELECTION OF DIRECTOR: ZHOU DONGLI Mgmt For For
2.2 ELECTION OF DIRECTOR: ZHAO ZIGAO Mgmt For For
3.1 ELECTION OF SUPERVISOR: WANG QUANLIANG Mgmt For For
3.2 ELECTION OF SUPERVISOR: GONG JIAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. Agenda Number: 714730391
--------------------------------------------------------------------------------------------------------------------------
Security: Y7000Q100
Meeting Type: EGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2.1 ELECTION OF DIRECTOR: CHEN GUANZHONG Mgmt For For
2.2 ELECTION OF DIRECTOR: HU ZAIXIN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. Agenda Number: 714956515
--------------------------------------------------------------------------------------------------------------------------
Security: Y7000Q100
Meeting Type: EGM
Meeting Date: 17-Dec-2021
Ticker:
ISIN: CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR CORPORATE Mgmt For For
BOND ISSUANCE
2.1 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
ISSUING SCALE AND PAR VALUE
2.2 PLAN FOR ISSUANCE OF CORPORATE BONDS: BOND Mgmt For For
DURATION
2.3 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
INTEREST RATE AND ITS DETERMINING METHOD
2.4 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
ISSUING METHOD
2.5 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
GUARANTEE ARRANGEMENTS
2.6 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
REDEMPTION OR RESALE CLAUSES
2.7 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
PURPOSE OF THE RAISED FUNDS
2.8 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
ISSUING TARGETS AND ARRANGEMENTS FOR
PLACEMENT TO SHAREHOLDERS
2.9 PLAN FOR ISSUANCE OF CORPORATE BONDS: Mgmt For For
UNDERWRITING METHOD AND LISTING ARRANGEMENT
2.10 PLAN FOR ISSUANCE OF CORPORATE BONDS: THE Mgmt For For
COMPANY'S CREDIT CONDITIONS AND REPAYMENT
GUARANTEE MEASURES
2.11 PLAN FOR ISSUANCE OF CORPORATE BONDS: VALID Mgmt For For
PERIOD OF THE RESOLUTION
3 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE ISSUANCE OF CORPORATE
BONDS
4 ISSUANCE OF ASSETS SECURITIZATION PRODUCTS Mgmt For For
AND PROVISION OF ENHANCING MEASURES
--------------------------------------------------------------------------------------------------------------------------
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. Agenda Number: 715012047
--------------------------------------------------------------------------------------------------------------------------
Security: Y7000Q100
Meeting Type: EGM
Meeting Date: 14-Jan-2022
Ticker:
ISIN: CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REGISTRATION OF MEDIUM-TERM NOTES Mgmt For For
2 ELECTION OF SUPERVISORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. Agenda Number: 715495227
--------------------------------------------------------------------------------------------------------------------------
Security: Y7000Q100
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: CNE000001ND1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.80000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2022 INVESTMENT PLAN Mgmt For For
7 APPOINTMENT OF AUDIT FIRM Mgmt For For
8 CONNECTED TRANSACTION REGARDING THE Mgmt Against Against
FINANCIAL SERVICES AGREEMENT TO BE SIGNED
WITH A COMPANY
9 2022 EXTERNAL GUARANTEE Mgmt Against Against
10 2022 PROVISION OF EXTERNAL FINANCIAL AID Mgmt For For
11 CONNECTED TRANSACTIONS WITH JOINT VENTURES Mgmt Against Against
AND ASSOCIATED COMPANIES AND OTHER RELATED
PARTIES
12 EXTERNAL DONATION PLAN Mgmt Against Against
13 CHANGE OF INDEPENDENT DIRECTORS Mgmt For For
14 ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
POLY PROPERTY GROUP CO LTD Agenda Number: 715550340
--------------------------------------------------------------------------------------------------------------------------
Security: Y7064G105
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: HK0119000674
--------------------------------------------------------------------------------------------------------------------------
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/2022/0427/2022042700675.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042700727.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO APPROVE AND DECLARE A FINAL DIVIDEND Mgmt For For
(WITH A SCRIP OPTION) FOR THE YEAR ENDED 31
DECEMBER 2021
3.A TO RE-ELECT MR. WAN YUQING AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. WANG JIAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. GUO JIANQUAN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. WONG KA LUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT MESSRS. BAKER TILLY HONG KONG Mgmt Against Against
LIMITED AS THE AUDITOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX ITS REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
AGGREGATE AMOUNT OF THE SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF THIS
RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE AGGREGATE AMOUNT OF THE SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF THIS
RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO. 5(A) BY ADDING THE AMOUNT OF
THE SHARES REPURCHASED BY THE COMPANY UNDER
RESOLUTION NO. 5(B)
CMMT 04 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
10 MAY 2022 TO 19 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.
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 714976769
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: EGM
Meeting Date: 28-Jan-2022
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPLIT-OFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 715184545
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685719 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR JEON JUNG SEON Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR JEONG CHANG HWA Mgmt Against Against
2.3 ELECTION OF INSIDE DIRECTOR YU BYEONG OK Mgmt Against Against
3 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt Against Against
HAK DONG
4.1 ELECTION OF OUTSIDE DIRECTOR SON SEONG GYU Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR YU JIN NYEONG Mgmt For For
4.3 ELECTION OF OUTSIDE DIRECTOR BAK HUI JAE Mgmt For For
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR SON SEONG GYU
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR YU JIN NYEONG
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POU CHEN CORP Agenda Number: 715648854
--------------------------------------------------------------------------------------------------------------------------
Security: Y70786101
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: TW0009904003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF 2021 BUSINESS REPORT, Mgmt For For
FINANCIAL STATEMENTS AND PROFIT
DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
TWD 1.5 PER SHARE
2 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANYS PROCEDURES FOR ACQUISITION AND
DISPOSAL OF ASSETS
3.1 THE ELECTION OF THE DIRECTOR:CHUAN MOU Mgmt For For
INVESTMENTS CO., LIMITED ,SHAREHOLDER
NO.00037675,CHAN, LU-MIN AS REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR:TSAI, Mgmt For For
PEI-CHUN,SHAREHOLDER NO.00179619
3.3 THE ELECTION OF THE DIRECTOR:TZONG MING Mgmt For For
INVESTMENTS CO., LTD. ,SHAREHOLDER
NO.00065990,TSAI, MIN-CHIEH AS
REPRESENTATIVE
3.4 THE ELECTION OF THE DIRECTOR:EVER GREEN Mgmt For For
INVESTMENTS CORPORATION ,SHAREHOLDER
NO.00065988,LU, CHIN-CHU AS REPRESENTATIVE
3.5 THE ELECTION OF THE DIRECTOR:SHEACHANG Mgmt For For
ENTERPRISE CORPORATION ,SHAREHOLDER
NO.00031497,WU, PAN-TSU AS REPRESENTATIVE
3.6 THE ELECTION OF THE DIRECTOR:SHUN TAI Mgmt For For
INVESTMENTS CO., LTD. ,SHAREHOLDER
NO.00039024,HO, YUE-MING AS REPRESENTATIVE
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN, HUAN-CHUNG,SHAREHOLDER
NO.D101445XXX
3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HSU, CHU-SHENG,SHAREHOLDER
NO.A122295XXX
3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHANG, SHIH-CHIEH,SHAREHOLDER
NO.B120733XXX
4 PROPOSAL FOR THE RELEASE OF NEWLY APPOINTED Mgmt For For
DIRECTORS OF THE COMPANY FROM
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
POULINA GROUP HOLDING SA Agenda Number: 715674556
--------------------------------------------------------------------------------------------------------------------------
Security: V6812T107
Meeting Type: OGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: TN0005700018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OGM HOLDING IN COMP HEADQUARTERS APPROV Mgmt For For
2 INDIV FIN STAT OF 2021 AND OPERATIONS Mgmt Against Against
APPROV
3 CONSOL FIN STAT AND MNG REPORT APPROV Mgmt Against Against
4 OPERATIONS OF AUDITORS SPECIAL REPORT Mgmt For For
APPROV
5 RESULT ALLOC AND DIV DISTRIB Mgmt For For
6 ADMIN PRESENCE FEES Mgmt For For
7 AUDIT PERM COMMI REMUN Mgmt For For
8 DISCHARGE Mgmt Against Against
9 NO THRESH OLD CROSS 2021 CONFIRM Mgmt For For
10 POA FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA LTD Agenda Number: 714728790
--------------------------------------------------------------------------------------------------------------------------
Security: Y7999Z103
Meeting Type: EGM
Meeting Date: 26-Oct-2021
Ticker:
ISIN: CNE1000017G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTORS Mgmt For For
2 PROVISION OF FINANCING GUARANTEE FOR A Mgmt For For
PROJECT COMPANY BY OTHER TWO COMPANIES IN
PROPORTION TO THE SHAREHOLDING IN IT
3 PROVISION OF FINANCING GUARANTEE FOR JOINT Mgmt For For
STOCK ENTERPRISES BY A COMPANY IN
PROPORTION TO THE SHAREHOLDING
4 PROVISION OF FINANCING GUARANTEE FOR JOINT Mgmt For For
STOCK ENTERPRISES BY ANOTHER COMPANY IN
PROPORTION TO THE SHAREHOLDING
5 ADJUSTMENT OF THE PLAN FOR ISSUANCE OF Mgmt For For
ASSETS SECURITIZATION PRODUCTS IN 2021
--------------------------------------------------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA LTD Agenda Number: 715039738
--------------------------------------------------------------------------------------------------------------------------
Security: Y7999Z103
Meeting Type: EGM
Meeting Date: 24-Jan-2022
Ticker:
ISIN: CNE1000017G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF SUPERVISORS Mgmt For For
2 CONNECTED TRANSACTION REGARDING ASSETS SWAP Mgmt For For
WITH A COMPANY
3 EXTERNAL GUARANTEE OF THE UNDERLYING ASSETS Mgmt Against Against
TO BE SWAPPED IN UNDER THE ASSETS SWAP
4 CHANGE OF CONTROLLING SHAREHOLDERS' Mgmt For For
COMMITMENTS ON AVOIDANCE OF HORIZONTAL
COMPETITION
--------------------------------------------------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA LTD Agenda Number: 715517489
--------------------------------------------------------------------------------------------------------------------------
Security: Y7999Z103
Meeting Type: EGM
Meeting Date: 06-May-2022
Ticker:
ISIN: CNE1000017G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CANCELLATION OF THE REPURCHASED SHARES Mgmt For For
2 THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt Against Against
3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING THE BOARD MEETINGS
5 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA LTD Agenda Number: 715721127
--------------------------------------------------------------------------------------------------------------------------
Security: Y7999Z103
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: CNE1000017G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2021 FINANCIAL ACCOUNTING REPORT Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.99570000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2022 BUDGET REPORT Mgmt For For
7 2022 GUARANTEE PLAN Mgmt Against Against
8 2022 CONTINUING CONNECTED TRANSACTIONS PLAN Mgmt Against Against
AND THE CONTINUING CONNECTED TRANSACTIONS
AGREEMENT TO BE SIGNED
9 CONNECTED TRANSACTION REGARDING THE Mgmt Against Against
FINANCIAL SERVICE FRAMEWORK AGREEMENT TO BE
SIGNED BY A COMPANY
10 APPOINTMENT OF 2022 AUDIT FIRM AND INTERNAL Mgmt For For
CONTROL AUDIT FIRM
11 2022 ISSUANCE OF ASSETS SECURITIZATION Mgmt For For
PRODUCTS AND CREDIT ENHANCEMENT MATTERS
12 CONTINUED AUTHORIZATION TO THE BOARD TO Mgmt Against Against
DECIDE ON THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS
13 2021 REMUNERATION FOR DIRECTORS AND 2022 Mgmt Against Against
REMUNERATION PLAN
14 2021 REMUNERATION FOR SUPERVISORS AND 2022 Mgmt Against Against
REMUNERATION PLAN
15 2022 PURCHASE OF PERFORMANCE LIABILITY Mgmt For For
INSURANCE FOR DIRECTORS, SUPERVISORS,
SENIOR MANAGEMENT AND RELEVANT PERSONNEL
16 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
SHARE OFFERING
17.1 PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK Mgmt For For
TYPE AND PAR VALUE
17.2 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
METHOD AND DATE
17.3 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
TARGETS AND SUBSCRIPTION METHOD
17.4 PLAN FOR NON-PUBLIC SHARE OFFERING: PRICING Mgmt For For
BASE DATE, PRICING PRINCIPLES AND ISSUE
PRICE
17.5 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
VOLUME
17.6 PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP Mgmt For For
PERIOD
17.7 PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING Mgmt For For
PLACE
17.8 PLAN FOR NON-PUBLIC SHARE OFFERING: AMOUNT Mgmt For For
AND PURPOSE OF THE RAISED FUNDS
17.9 PLAN FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
ARRANGEMENT FOR THE ACCUMULATED RETAINED
PROFITS BEFORE THE NON-PUBLIC SHARE
OFFERING
17.10 PLAN FOR NON-PUBLIC SHARE OFFERING: THE Mgmt For For
VALIDITY PERIOD OF THE RESOLUTION ON THE
NON-PUBLIC SHARE OFFERING
18 PREPLAN FOR NON-PUBLIC SHARE OFFERING Mgmt For For
19 FEASIBILITY ANALYSIS REPORT ON PROJECTS TO Mgmt For For
BE FINANCED WITH RAISED FUNDS FROM THE
NON-PUBLIC SHARE OFFERING
20 SPECIAL REPORT ON THE USE OF PREVIOUSLY Mgmt For For
RAISED FUNDS
21 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE NON-PUBLIC SHARE
OFFERING
22 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2022 TO 2024
23 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For
NON-PUBLIC A-SHARE OFFERING, FILLING
MEASURES AND RELEVANT COMMITMENTS
24 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against
INDEPENDENT DIRECTORS
25 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt Against Against
SYSTEM
--------------------------------------------------------------------------------------------------------------------------
POWER GRID CORP OF INDIA LTD Agenda Number: 714614268
--------------------------------------------------------------------------------------------------------------------------
Security: Y7028N105
Meeting Type: AGM
Meeting Date: 24-Sep-2021
Ticker:
ISIN: INE752E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2021,
TOGETHER WITH THE BOARD'S REPORT, THE
AUDITORS' REPORT THEREON AND COMMENTS OF
THE COMPTROLLER AND AUDITOR GENERAL OF
INDIA
2 TO TAKE NOTE OF PAYMENT OF 1ST AND 2ND Mgmt For For
INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND
FOR THE FINANCIAL YEAR 2020-21: A FINAL
DIVIDEND OF INR 3 PER SHARE IS PROPOSED FOR
FY 20-21, IN ADDITION TO FIRST AND SECOND
INTERIM DIVIDENDS AGGREGATING TO INR 6.75
PER SHARE PAID (ADJUSTED FOR BONUS). THE
TOTAL DIVIDEND FOR THE YEAR THUS AMOUNTS TO
INR 9.75 PER SHARE (ADJUSTED FOR BONUS) AS
COMPARED TO INR 7.5 IN FY 19-20. THE TOTAL
DIVIDEND PAYOUT FOR THE YEAR AMOUNTS TO INR
6,801.07 CRORE (INCLUDING INTERIM DIVIDENDS
OF INR 4,708.43 CRORE). THE FINAL DIVIDEND
SHALL BE PAID AFTER APPROVAL AT THE ANNUAL
GENERAL MEETING. THE TOTAL PAYOUT RATIO FOR
THE YEAR WAS 57% AS COMPARED TO 54% FOR
PREVIOUS YEAR
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
VINOD KUMAR SINGH (DIN 08679313), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI M. Mgmt Against Against
TAJ MUKARRUM (DIN 08097837), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY TO FIX THE REMUNERATION OF THE
STATUTORY AUDITORS FOR THE FINANCIAL YEAR
2021-22
6 TO APPOINT SHRI ABHAY CHOUDHARY (DIN Mgmt Against Against
07388432) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
7 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2021-22:
M/S. DHANANJAY V. JOSHI & ASSOCIATES, COST
ACCOUNTANTS AND M/S. BANDYOPADHYAYA BHAUMIK
& CO., COST ACCOUNTANTS
8 TO RAISE FUNDS UP TO INR 6,000 CRORE, FROM Mgmt For For
DOMESTIC MARKET THROUGH ISSUE OF SECURED /
UNSECURED, NON-CONVERTIBLE,
NONCUMULATIVE/CUMULATIVE, REDEEMABLE,
TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER
PRIVATE PLACEMENT DURING THE FINANCIAL YEAR
2022-23 IN UPTO TWENTY TRANCHES/OFFERS
--------------------------------------------------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED Agenda Number: 714400722
--------------------------------------------------------------------------------------------------------------------------
Security: Y7028N105
Meeting Type: EGM
Meeting Date: 20-Jul-2021
Ticker:
ISIN: INE752E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CAPITALIZE RESERVES OF THE COMPANY AND Mgmt For For
TO ISSUE BONUS SHARES
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 714680988
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: EGM
Meeting Date: 12-Oct-2021
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 636962 DUE TO RECEIPT OF
SPLITTING FOR RESOLUTION 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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 EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against
MEETING HAS BEEN PROPERLY CONVENED AND IS
CAPABLE OF ADOPTING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5.A RECALL SUPERVISORY BOARD MEMBER Mgmt Against Against
5.B ELECT SUPERVISORY BOARD MEMBER Mgmt Against Against
6 ADOPTION OF A RESOLUTION ON THE COLLECTIVE Mgmt Against Against
SUITABILITY ASSESSMENT OF THE SUPERVISORY
BOARD
7 ADOPTION OF A RESOLUTION ON THE COSTS OF Mgmt For For
CONVENING AND HOLDING THE EXTRAORDINARY
GENERAL MEETING
8 CLOSING THE MEETING Non-Voting
CMMT 24 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING
RESOLUTION 5.A AND 5.B. I F YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 715207305
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: EGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against
MEETING HAS BEEN DULY CONVENED AND CAPABLE
OF TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF A RESOLUTION ON THE ISSUE OF Mgmt For For
SUBORDINATED BONDS ON THE DOMESTIC MARKET
6 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 715734946
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 OPENING OF THE ORDINARY GENERAL MEETING. Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING.
3 CONFIRMATION THAT THE ANNUAL GENERAL Mgmt Abstain Against
MEETING HAS BEEN PROPERLY CONVENED AND IS
CAPABLE OF ADOPTING RESOLUTIONS
4 ADOPTION OF THE AGENDA. Mgmt For For
5 CONSIDERATION OF THE PZU SA FINANCIAL Mgmt Abstain Against
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021.
6 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE PZU CAPITAL GROUP FOR THE
YEAR ENDED DECEMBER 31, 2021, PREPARED IN
ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS.
7 CONSIDERATION OF THE MANAGEMENT BOARD Mgmt Abstain Against
REPORT ON THE OPERATIONS OF THE PZU AND PZU
SA CAPITAL GROUP FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021 AND THE REPORT ON
NON-FINANCIAL INFORMATION OF THE PZU AND
PZU SA CAPITAL GROUP FOR 2021.
8 CONSIDERATION OF THE REPORT OF THE PZU SA Mgmt Abstain Against
SUPERVISORY BOARD ON THE ASSESSMENT OF THE
PZU SA FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2021, THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE PZU CAPITAL
GROUP FOR THE YEAR ENDED DECEMBER 31, 2021,
THE MANAGEMENT BOARD'S REPORT ON THE
ACTIVITIES OF THE PZU SA CAPITAL GROUP AND
PZU SA FOR 2021
9 CONSIDERATION OF THE PZU SA SUPERVISORY Mgmt Abstain Against
BOARD REPORT ON THE ACTIVITIES OF THE PZU
SA SUPERVISORY BOARD AS THE COMPANY'S
GOVERNING BODY IN 2021.
10 CONSIDERATION OF THE PZU SA MANAGEMENT Mgmt For For
BOARD REPORT ON REPRESENTATION EXPENSES, AS
WELL AS EXPENSES FOR LEGAL SERVICES,
MARKETING SERVICES, PUBLIC RELATIONS AND
SOCIAL COMMUNICATION SERVICES, AND
MANAGEMENT CONSULTING SERVICES FOR 2021.
11 APPROVAL OF THE PZU SA FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2021.
12 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE PZU CAPITAL GROUP FOR THE
YEAR ENDED DECEMBER 31, 2021, PREPARED IN
ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS.
13 APPROVAL OF THE REPORT OF THE MANAGEMENT Mgmt For For
BOARD ON THE ACTIVITIES OF THE PZU AND PZU
SA CAPITAL GROUP FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021 AND THE REPORT ON
NON-FINANCIAL INFORMATION OF THE PZU AND
PZU SA CAPITAL GROUP FOR 2021.
14 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF PZU SA'S NET PROFIT FOR THE
YEAR ENDED DECEMBER 31, 2021 INCREASED BY
THE AMOUNT TRANSFERRED FROM THE
SUPPLEMENTARY CAPITAL CREATED FROM THE NET
PROFIT FOR THE YEAR ENDED DECEMBER 31,
2020.
15 ADOPTION OF RESOLUTIONS ON THE DISCHARGE OF Mgmt For For
MEMBERS OF THE PZU SA MANAGEMENT BOARD FOR
THE PERFORMANCE OF THEIR DUTIES IN 2021.
16 ADOPTION OF RESOLUTIONS ON THE DISCHARGE OF Mgmt For For
MEMBERS OF THE PZU SA SUPERVISORY BOARD FOR
THE PERFORMANCE OF THEIR DUTIES IN 2021.
17 EXPRESSING AN OPINION ON THE PZU SA Mgmt Against Against
SUPERVISORY BOARD REPORT ON THE
REMUNERATION OF MEMBERS OF THE PZU SA
MANAGEMENT BOARD AND SUPERVISORY BOARD FOR
2021.
18 CHANGES IN THE COMPOSITION OF THE PZU SA Mgmt Against Against
SUPERVISORY BOARD.
19 ADOPTION OF RESOLUTIONS ON THE SUITABILITY Mgmt Against Against
ASSESSMENT OF THE PZU SA SUPERVISORY BOARD.
20 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF PZU SA.
21 ADOPTION OF A RESOLUTION ON ADOPTING THE Mgmt For For
BEST PRACTICES OF WSE LISTED COMPANIES 2021
FOR APPLICATION
22 ADOPTION OF A RESOLUTION AMENDING THE Mgmt For For
REGULATIONS OF THE PZU SA GENERAL MEETING.
23 ADOPTION OF A RESOLUTION ON THE ADOPTION OF Mgmt For For
THE DIVERSITY POLICY FOR MEMBERS OF PZU SA
BODIES.
24 CLOSING OF THE ANNUAL GENERAL MEETING. Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
POZAVAROVALNICA SAVA D.D. Agenda Number: 715676649
--------------------------------------------------------------------------------------------------------------------------
Security: X6919C104
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: SI0021110513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING-SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
TO LODGE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. IF NO POA IS PROVIDED, YOUR VOTING
INSTRUCTIONS MAY BE REJECTED. THE POA
SHOULD BE PRINTED ON COMPANY LETTERHEAD,
SIGNED ACCORDING TO THE SIGNATORY LIST IN
PLACE, NOTARIZED AND APOSTILLIZED.
1 OPENING OF THE GM, DETERMINATION OD THE Mgmt For For
QUORUM AND APPOINTMENT OF THE BODIES OF THE
GM
2 GM TAKES NOTE ON REPORTS Mgmt Abstain Against
3.1 PROFIT IN AMOUNT OF EUR 37.053.726,07 IS Mgmt For For
DISTRIBUTED AS FOLLOWS: -EUR 23.246.544,00
IS PAID AS DIVIDEND IN EUR 1,50 GROSS PER
SHARE -EUR 13.807.182,07 REMAINS
UNDISTRIBUTED
3.2 THE GM GRANTS DISCHARGE TO THE MB FOR THE Mgmt For For
Y2021
3.3 THE GM GRANTS DISCHARGE TO THE SB FOR THE Mgmt For For
YEAR 2021
4 DELOITTE REVIZIJA D.O.O. IS NAMED AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE PERIOD
2022-24
5.1 THE GM IS ACQUAINTED WITH AND APPROVES THE Mgmt Against Against
REPORT ON REMUNERATION OF MB AND SB BODIES
FOR THE FY 2021
5.2 THE GM IS ACQUAINTED WITH AND APPROVES THE Mgmt Against Against
REMUNERATION POLICY OF THE MB AND SB BODIES
IN THE PROPOSED CONTENT
6 THE GM TAKES NOTE ON CHANGE IN THE MEMBER Mgmt Abstain Against
OF SB OF EMPLOYEE REPS
CMMT 23 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP Agenda Number: 715533053
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: TW0002912003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 PROFITS. PROPOSED CASH DIVIDEND
:TWD 7.21 PER SHARE.
3 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 LEGAL RESERVE.PROPOSED CAPITAL
DISTRIBUTION :TWD 1.79 PER SHARE.
4 AMENDMENTS TO ARTICLES OF INCORPORATION OF Mgmt For For
THE COMPANY.
5 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS OF THE
PRESIDENT CHAIN STORE CORPORATION.
6 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For
DIRECTORS FROM NON-COMPETITION.
--------------------------------------------------------------------------------------------------------------------------
PRESS METAL ALUMINIUM HOLDINGS BHD Agenda Number: 715570671
--------------------------------------------------------------------------------------------------------------------------
Security: Y7079E103
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE INCREASE OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2022 AND FURTHER TO APPROVE THE PAYMENT OF
DIRECTORS' FEES TO THE NON-EXECUTIVE
DIRECTORS UP TO AN AGGREGATE AMOUNT OF
RM830,000.00 FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2022
2 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS UP TO AN
AGGREGATE AMOUNT OF RM160,000.00 FOR THE
PERIOD FROM 1 JANUARY 2022 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
3 TO RE-ELECT THE DIRECTOR WHO RETIRE BY Mgmt Against Against
ROTATION IN ACCORDANCE WITH CLAUSE 95 OF
THE CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-ELECTION: MR. KOON POH MING
4 TO RE-ELECT THE DIRECTOR WHO RETIRE BY Mgmt Against Against
ROTATION IN ACCORDANCE WITH CLAUSE 95 OF
THE CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-ELECTION: TAN SRI DATO' KOON POH KEONG
5 TO RE-ELECT THE DIRECTOR WHO RETIRE BY Mgmt For For
ROTATION IN ACCORDANCE WITH CLAUSE 95 OF
THE CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-ELECTION: MR. LIM HUN SOON @ DAVID LIM
6 TO RE-ELECT MR. CHONG KIN LEONG WHO RETIRES Mgmt For For
IN ACCORDANCE WITH CLAUSE 102 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-ELECTION
7 TO RE-APPOINT MESSRS KPMG PLT AS AUDITORS Mgmt Against Against
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
PURSUANT TO SECTIONS 75 AND 76 OF THE
COMPANIES ACT 2016
9 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED SHAREHOLDERS' MANDATE")
10 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
("PROPOSED RENEWAL OF SHARE BUY-BACK
AUTHORITY")
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 715051708
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 26-Jan-2022
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SPECIAL DIVIDENDS OF MXN 7.3 PER Mgmt For For
SHARE
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 715481355
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1.A APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt For For
TO ARTICLE 28 FRACTION IV OF MEXICAN
SECURITIES MARKET LAW
2.1.B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For
ACCOUNTING CRITERIA FOLLOWED IN PREPARATION
OF FINANCIAL INFORMATION
3.1.C APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
4.1.D APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
5.1.E APPROVE ALLOCATION OF INCOME Mgmt For For
6.2.A APPROVE DISCHARGE OF BOARD AND CEO Mgmt For For
7.2.B ELECT OR RATIFY DIRECTORS, MEMBERS, Mgmt Against Against
CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE
COMMITTEES, COMMITTEE MEMBERS, CEO AND
SECRETARY NON-MEMBER
8.2.C APPROVE CORRESPONDING REMUNERATION Mgmt For For
9.3.A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt Against Against
RESERVE
10.3B APPROVE REPORT ON SHARE REPURCHASE RESERVE Mgmt For For
11.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 25 APR 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.
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 715586030
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt For For
TO ARTICLE 28 FRACTION IV OF MEXICAN
SECURITIES MARKET LAW
1.B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For
ACCOUNTING CRITERIA FOLLOWED IN PREPARATION
OF FINANCIAL INFORMATION
1.C APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
1.D APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
1.E APPROVE ALLOCATION OF INCOME Mgmt For For
2.A APPROVE DISCHARGE OF BOARD AND CEO Mgmt For For
2.B ELECT OR RATIFY DIRECTORS, MEMBERS, Mgmt Against Against
CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE
COMMITTEES, COMMITTEE MEMBERS, CEO AND
SECRETARY NON MEMBER
2.C APPROVE CORRESPONDING REMUNERATION Mgmt For For
3.A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt Against Against
RESERVE
3.B APPROVE REPORT ON SHARE REPURCHASE RESERVE Mgmt For For
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 715693924
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt For For
TO ARTICLE 28 FRACTION IV OF MEXICAN
SECURITIES MARKET LAW
1B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For
ACCOUNTING CRITERIA FOLLOWED IN PREPARATION
OF FINANCIAL INFORMATION
1C APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
1D APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
1E APPROVE ALLOCATION OF INCOME Mgmt For For
2A APPROVE DISCHARGE OF BOARD AND CEO Mgmt For For
2B ELECT OR RATIFY DIRECTORS, MEMBERS, Mgmt Against Against
CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE
COMMITTEES, COMMITTEE MEMBERS, CEO AND
SECRETARY NON MEMBER
2C APPROVE CORRESPONDING REMUNERATION Mgmt For For
3A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt Against Against
RESERVE
3B APPROVE REPORT ON SHARE REPURCHASE RESERVE Mgmt For For
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
PRUKSA HOLDING PUBLIC COMPANY LTD Agenda Number: 715184292
--------------------------------------------------------------------------------------------------------------------------
Security: Y711DL120
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: TH7595010011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ACKNOWLEDGE THE ANNUAL Mgmt Abstain Against
REPORT AND THE BOARD OF DIRECTORS' REPORT
ON THE OPERATING RESULTS OF 2021
2 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE ACCOUNTING
PERIOD ENDING 31 DECEMBER 2021
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NET PROFIT AS LEGAL RESERVE AND THE
COMPANY'S DIVIDEND PAYMENT FOR 2021
4.A TO CONSIDER AND ELECT MR. WEERACHAI Mgmt For For
NGAMDEEVILAISAK AS DIRECTOR
4.B TO CONSIDER AND ELECT DR. ANUSORN Mgmt For For
SANGNIMNUAN AS DIRECTOR
4.C TO CONSIDER AND ELECT PROFESSOR PIYAMITR Mgmt For For
SRITARA AS DIRECTOR
4.D TO CONSIDER AND ELECT PROFESSOR KITIPONG Mgmt For For
URAPEEPATANAPONG AS DIRECTOR
4.E TO CONSIDER AND ELECT MR. UTEN Mgmt For For
LOHACHITPITAKS AS NEW DIRECTOR
5 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF DIRECTORS' REMUNERATION FOR 2022
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
THE COMPANY'S EXTERNAL AUDITORS FOR THE
2022 ACCOUNTING PERIOD, AND THE
DETERMINATION OF THE EXTERNAL AUDITORS'
FEES FOR 2022
7 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK Agenda Number: 715653451
--------------------------------------------------------------------------------------------------------------------------
Security: Y000CY105
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: ID1000125503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF COMPANY'S BOARD OF DIRECTORS Mgmt For For
REPORT CONCERNING COMPANY'S ACTIVITIES AND
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
FOR THE BOOK YEAR ENDED AS PER 31 DECEMBER
2021, 2021 ANNUAL REPORT AND ANY OTHER
RELEVANT REPORT AND RATIFICATION OF
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
FOR THE BOOK YEAR ENDED AS PER31 DECEMBER
2021 AND APPROVAL TO PROVIDE FULLY RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO ALL
MEMBERS OF BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS FOR THE MANAGEMENT AND
SUPERVISION IMPLEMENTED DURING THE BOOK
YEAR ENDED IN YEAR 2021, AS LONG AS SUCH
MANAGEMENT AND SUPERVISION ARE REFLECTED IN
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS FOR THE BOOK YEAR ENDED AS PER
31 DECEMBER 2021
2 APPROVAL TO GIVE AUTHORITY TO COMPANY'S Mgmt For For
BOARD OF COMMISSIONERS TO APPOINT
REGISTERED PUBLIC ACCOUNTANT TO AUDIT
COMPANY'S FINANCIAL STATEMENT FOR THE BOOK
YEAR ENDED AS PER 31DECEMBER 2022 AND
OTHERS PERIODS IN2022 BOOK YEAR IF
NECESSARY, AND TO GIVE THE AUTHORIZATION TO
THE BOARD OF COMMISSIONERS OF COMPANY TO
DETERMINE HONORARIUM OF SUCH PUBLIC
ACCOUNTANT ALONG WITH OTHER TERMS RELATED
TO SUCH APPOINTMENT OF SUCH PUBLIC
ACCOUNTANT WILL BE SUBMITTED DISCLOSURE
INFORMATION IN ACCORDANCE WITH APPLICABLE
REGULATION
3 APPROVAL ON THE USE OF THE COMPANY'S NET Mgmt For For
PROFIT FOR THE FINANCIAL YEAR ENDED ON 2021
4 APPROVAL TO GIVE AUTHORITY TO BOARD OF Mgmt For For
COMMISSIONERS TO DETERMINE THE SALARY AND
ALLOWANCES FOR THE BOA RD OF DIRECTORS FOR
2022 AND TO DETERMINE THE REMUNERATION AND
ALLOWANCES FOR THE OTHER MEMBERS OF BOARD
OF COMMISSIONERS, TAKING INTO CONSIDERATION
THE ADVICE FROM REMUNERATION COMMITTEE AND
CONSIDERING OF COMPANY'S FINANCIAL
CONDITION
--------------------------------------------------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK Agenda Number: 715659287
--------------------------------------------------------------------------------------------------------------------------
Security: Y000CY105
Meeting Type: EGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: ID1000125503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE CHANGES IN THE COMPOSITION OF THE BOARD Mgmt For For
OF COMMISSIONERS AND BOARD OF DIRECTOR
2 AMENDMENT TO ARTICLE 3 OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION, RELATED TO THE ADJUSTMENT OF
KBLI TO THE BUSINESS ACTIVITIES THAT HAVE
BEEN CARRIED OUT BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY INDONESIA TBK Agenda Number: 715378382
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR THE COMPANY'S ANNUAL REPORT Mgmt For For
AND THE RATIFICATION OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR OF 2021
2 APPROVAL FOR THE APPROPRIATION OF THE Mgmt For For
COMPANY'S NET INCOME FOR THE FISCAL YEAR OF
2021
3 APPROVAL FOR THE APPOINTMENT OF THE PUBLIC Mgmt For For
ACCOUNTANT OR PUBLIC ACCOUNTING FIRM TO
AUDIT THE COMPANY'S FINANCIAL STATEMENTS
FOR THE FISCAL YEAR OF 2022: TANUDIREDJA,
WIBISANA, RINTIS REKAN
4 APPROVAL FOR THE DETERMINATION OF Mgmt For For
HONORARIUM OR SALARY AND OTHER BENEFITS FOR
THE COMPANY'S BOARD OF COMMISSIONERS AND
BOARD OF DIRECTORS FOR THE FISCAL YEAR OF
2022
CMMT 6 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
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
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY TBK Agenda Number: 715071205
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: EGM
Meeting Date: 09-Feb-2022
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE COMPOSITION OF THE COMPANY'S Mgmt For For
BOARD OF COMMISSIONERS
2 CHANGE OF THE COMPOSITION OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS
3 CHANGE OF THE COMPANY'S NAME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT AKR CORPORINDO TBK Agenda Number: 714949229
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: EGM
Meeting Date: 20-Dec-2021
Ticker:
ISIN: ID1000106701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE PROPOSED AMENDMENT OF THE Mgmt For For
NOMINAL VALUE OF THE SHARES OF THE COMPANY
(STOCK SPLIT) AND AMENDMENT OF THE ARTICLE
4 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY IN RELATION TO THE PROPOSED STOCK
SPLIT
--------------------------------------------------------------------------------------------------------------------------
PT AKR CORPORINDO TBK Agenda Number: 715383016
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: ID1000106701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION OF THE REPORT OF Mgmt For For
THE BOARD OF DIRECTORS REGARDING THE COURSE
OF THE COMPANY'S BUSINESS AND FINANCIAL
ADMINISTRATION FOR THE FINANCIAL YEAR ENDED
ON 31ST DECEMBER 2021 AS WELL AS THE
APPROVAL AND RATIFICATION OF THE COMPANY'S
FINANCIAL STATEMENTS INCLUDING THE BALANCE
SHEET AND PROFIT/LOSS STATEMENT FOR THE
YEAR ENDED ON 31ST DECEMBER 2021 THAT HAVE
BEEN AUDITED BY THE INDEPENDENT PUBLIC
ACCOUNTANT, AND THE APPROVAL OF THE
COMPANY'S ANNUAL REPORT, THE REPORT OF THE
BOARD OF COMMISSIONERS SUPERVISORY DUTIES
FOR THE FISCAL YEAR ENDED ON 31ST DECEMBER
2021, AND TO PROVIDE SETTLEMENT AND
DISCHARGE OF RESPONSIBILITY (ACQUIT ET DE
CHARGE) TO ALL MEMBERS OF THE BOARD OF
DIRECTORS AND BOARD OF COMMISSIONERS FOR
THE ACTIONS OF MANAGEMENT AND SUPERVISION
THAT HAVE BEEN CONDUCTED IN THE FISCAL YEAR
ENDED ON 31ST DECEMBER 2021
2 APPROVAL FOR THE PROPOSED PLAN OF THE Mgmt For For
COMPANY'S NET INCOME USAGE FOR THE FISCAL
YEAR ENDED 31ST DECEMBER 2021
3 THE APPOINTMENT OF AN INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM THAT WILL AUDIT THE
COMPANY'S BOOKS FOR THE YEAR ENDING IN
DECEMBER 31ST DECEMBER 2021
--------------------------------------------------------------------------------------------------------------------------
PT AKR CORPORINDO TBK Agenda Number: 715383028
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: EGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: ID1000106701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO AMEND ARTICLE 3 OF ARTICLES OF Mgmt For For
ASSOCIATION TO BE COMPLIED WITH REGULATION
OF GOVERNMENT OF REPUBLIC INDONESIA NO.5
YEAR 2021 REGARDING IMPLEMENTATION OF
RISK(DASH)BASED LICENSING AND STANDARD
CLASSIFICATION OF INDONESIAN BUSINESS
FIELDS (KBLI) 2020
--------------------------------------------------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK. Agenda Number: 714955931
--------------------------------------------------------------------------------------------------------------------------
Security: Y7116R158
Meeting Type: EGM
Meeting Date: 23-Dec-2021
Ticker:
ISIN: ID1000106602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF MANAGEMENT (BOARD OF Mgmt Against Against
COMMISSIONERS AND/OR BOARD OF DIRECTORS)
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK. Agenda Number: 715559259
--------------------------------------------------------------------------------------------------------------------------
Security: Y7116R158
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: ID1000106602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS, APPROVAL ON THE BOARD
OF COMMISSIONERS SUPERVISORY REPORT AND
RATIFICATION OF THE ANNUAL FINANCIAL
STATEMENTS AND IMPLEMENTATION OF THE
COMPANY'S SOCIAL AND ENVIRONMENTAL
RESPONSIBILITY PROGRAM FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2021, AS WELL AS
THE GRANTING OF A FULL RELEASE AND
DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO
THE BOARD OF DIRECTORS FOR THE MANAGEMENT
ACTIONS OF THE COMPANY AND THE BOARD OF
COMMISSIONERS FOR THE COMPANY'S SUPERVISORY
ACTIONS THAT HAVE BEEN PERFORMED DURING THE
FINANCIAL YEAR 2021
2 THE APPROPRIATION OF THE PROFIT, INCLUDING Mgmt For For
THE DISTRIBUTION OF DIVIDEND FOR THE
FINANCIAL YEAR OF 2021
3 THE STIPULATION OF THE INCENTIVES FOR THE Mgmt For For
PERFORMANCE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS
FOR THE FINANCIAL YEAR OF 2021 AND THEIR
RESPECTIVE SALARIES/HONORARIUM INCLUDING
FACILITIES AND ALLOWANCES FOR THE FINANCIAL
YEAR OF 2022
4 THE APPROVAL FOR THE APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT OFFICE TO CARRY OUT THE AUDIT OF
THE FINANCIAL STATEMENTS OF THE COMPANY AND
THE FINANCIAL STATEMENTS OF THE PROGRAM OF
FUNDING FOR MICRO SMALL AND SMALL
ENTERPRISES FOR THE FINANCIAL YEAR OF 2022
5 THE RATIFIED OF THE REALIZATION REPORT FOR Mgmt For For
THE USE OF PROCEEDS OF THE PUBLIC OFFERING
6 THE APPROVAL FOR THE AMENDMENT TO THE Mgmt Against Against
ARTICLES OF ASSOCIATION OF THE COMPANY
7 THE APPROVAL FOR THE CHANGE TO THE MEMBERS Mgmt Against Against
OF THE BOARDS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 715306696
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2021 ANNUAL REPORT, Mgmt For For
INCLUDING RATIFICATION OF THE BOARD OF
COMMISSIONERS SUPERVISION REPORT, AND
RATIFICATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR FINANCIAL
YEAR 2021
2 DETERMINATION ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR FINANCIAL YEAR
2021
3 A. CHANGE OF COMPOSITION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND APPOINTMENT OF
THE MEMBERS OF THE BOARD OF COMMISSIONERS
OF THE COMPANY, B. DETERMINATION ON THE
SALARY AND BENEFIT OF THE BOARD OF
DIRECTORS AND DETERMINATION ON THE
HONORARIUM AND OR BENEFIT OF THE BOARD OF
COMMISSIONERS OF THE COMPANY
4 APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM Mgmt For For
TO CONDUCT AN AUDIT OF THE COMPANY'S
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
2022
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 714614561
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: EGM
Meeting Date: 23-Sep-2021
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF STOCK SPLIT OF THE COMPANY'S Mgmt For For
SHARES WITH THE RATIO OF 1:5, FROM
PREVIOUSLY IDR 62.5 (SIXTY TWO POINT FIVE
RUPIAH) PER SHARE TO IDR 12.5 (TWELVE POINT
FIVE RUPIAH) PER SHARE
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 715176598
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS AND THE
BOARD OF COMMISSIONERS REPORT ON ITS
SUPERVISORY DUTIES FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021 AND GRANT OF RELEASE
AND DISCHARGE OF LIABILITY (ACQUIT ET
DECHARGE) TO ALL MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND
TO ALL MEMBERS OF THE BOARD OF
COMMISSIONERS OF THE COMPANY FOR THEIR
SUPERVISORY ACTIONS DURING THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021
2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
3 CHANGE OF THE COMPOSITION OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS
4 DETERMINATION OF THE AMOUNT OF SALARY OR Mgmt For For
HONORARIUM AND BENEFITS FOR THE FINANCIAL
YEAR 2022 AS WELL AS BONUS PAYMENT
(TANTIEM) FOR THE FINANCIAL YEAR 2021
PAYABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY
5 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (INCLUDING THE REGISTERED
PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH
REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT
THE COMPANY'S BOOKS AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
6 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For
OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
7 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 715174758
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS, APPROVAL ON THE BOARD
OF COMMISSIONERS SUPERVISORY REPORT AND
RATIFICATION OF THE ANNUAL FINANCIAL
STATEMENTS AND IMPLEMENTATION OF THE
COMPANY'S SOCIAL AND ENVIRONMENTAL
RESPONSIBILITY PROGRAM FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2021, AS WELL AS
THE GRANTING OF A FULL RELEASE AND
DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO
THE BOARD OF DIRECTORS FOR THE MANAGEMENT
ACTIONS OF THE COMPANY AND THE BOARD OF
COMMISSIONERS FOR THE COMPANY'S SUPERVISORY
ACTIONS THAT HAVE BEEN PERFORMED DURING THE
FISCAL YEAR 2021
2 APPROVAL ON THE USE OF THE COMPANY'S NET Mgmt For For
PROFITS FOR FISCAL YEAR 2021
3 DETERMINATION OF REMUNERATION Mgmt For For
(SALARY/HONORARIUM, FACILITIES AND
ALLOWANCES) IN 2022 AND TANTIEM FISCAL YEAR
2021 FOR THE BOARD OF DIRECTORS AND BOARD
OF COMMISSIONERS OF THE COMPANY
4 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM Mgmt For For
(PAF) TO AUDIT THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS AND THE ANNUAL
FINANCIAL STATEMENTS AND THE IMPLEMENTATION
OF SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
PROGRAMS REPORTS FOR FISCAL YEAR 2022
5 CONFIRMATION ON IMPLEMENTATION OF THE Mgmt For For
REGULATION OF THE MINISTER OF SOES NUMBER
PER-05/MBU/04/2021 DATED APRIL 8, 2021 ON
THE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
PROGRAM OF THE STATE-OWNED ENTERPRISES
6 CONFIRMATION ON IMPLEMENTATION OF THE Mgmt For For
REGULATION OF THE MINISTER OF SOES NUMBER
PER-11/MBU/07/2021 DATED JULY 30, 2021
CONCERNING REQUIREMENTS, PROCEDURES FOR
APPOINTMENT, AND DISMISSAL OF MEMBERS OF
THE BOARD OF DIRECTORS OF STATE-OWNED
ENTERPRISES
7 APPROVAL ON THE TRANSFER OF SHARES OF THE Mgmt Against Against
REPURCHASED-SHARES (BUYBACK) HELD AS THE
TREASURY STOCK
8 CHANGES IN THE COMPANY'S BOARD OF Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 715182844
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS, APPROVAL OF THE
SUPERVISORY DUTIES REPORT OF THE BOARD OF
COMMISSIONERS AND RATIFICATION OF THE
ANNUAL REPORT ON THE IMPLEMENTATION OF THE
SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
PROGRAM FOR THE 2021 FISCAL YEAR, AS WELL
AS GRANTING FULL SETTLEMENT AND DISCHARGE
OF RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE
CHARGE) TO THE BOARD OF DIRECTORS AND THE
BOARD COMMISSIONER OF THE COMPANY FOR THE
MANAGEMENT AND SUPERVISORY ACTIONS THAT
HAVE BEEN CARRIED OUT DURING THE 2021
FISCAL YEAR
2 APPROVAL OF THE USE OF NET PROFIT FOR BOOK Mgmt For For
YEAR 2021
3 DETERMINATION OF THE REMUNERATION (SALARY, Mgmt For For
ALLOWANCE, AND FACILITIES) FOR THE
COMPANY'S BOARD FOR BOOK YEAR 2022 AS WELL
AS TANTIEM FOR BOOK YEAR 2021
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2022
5 APPROVAL OF THE ACQUISITION OF SHARES IN PT Mgmt Against Against
BANK MAYORA BY THE COMPANY
6 APPROVAL ON THE TRANSFER OF SHARES Mgmt Against Against
RESULTING FROM BUYBACK OF SHARES FOR YEAR
2021 THAT IS KEPT AS A TREASURY STOCK
7 ENFORCEMENT CONFIRMATION: REGULATION OF THE Mgmt For For
MINISTER OF STATE OWNED ENTERPRISES NUMBER
PER-05/MBU/04/2021 CONCERNING THE SOCIAL
AND ENVIRONMENTAL RESPONSIBILITY PROGRAM OF
STATE-OWNED ENTERPRISES. REGULATION OF THE
MINISTER OF STATE OWNED ENTERPRISES NUMBER
PER-11/MBU/07/2021 CONCERNING REQUIREMENTS,
PROCEDURES FOR APPOINTMENT, AND DISMISSAL
OF MEMBERS OF THE BOARD OF DIRECTORS OF
STATE-OWNED ENTERPRISES, AND REGULATION OF
THE MINISTER OF STATE OWNED ENTERPRISES
NUMBER PER-13/MBU/09/2021 CONCERNING THE
SIXTH AMENDMENT TO THE REGULATION OF THE
MINISTER OF STATE-OWNED ENTERPRISES NUMBER
PER-04/MBU/2014 CONCERNING GUIDELINES FOR
DETERMINING THE INCOME OF DIRECTORS, BOARD
OF COMMISSIONERS, AND SUPERVISORY BOARDS OF
BUSINESS ENTITIES STATE OWNED
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 714422538
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S CAPITAL INCREASE Mgmt For For
WITH PRE-EMPTIVE RIGHTS (RIGHTS ISSUE) TO
THE SHAREHOLDERS WHICH WILL BE CONDUCTED
THROUGH THE LIMITED PUBLIC OFFERING I (PUT
I) MECHANISM, THUS AMENDING ARTICLE 4
PARAGRAPH (2) AND PARAGRAPH (3) OF THE
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 714665924
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 07-Oct-2021
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AFFIRMATION ON THE IMPLEMENTATION OF Mgmt For For
REGULATION OF MINISTER OF STATE-OWNED
ENTERPRISES RI NUMBER PER-05/MBU/04/2021
DATED APRIL 8, 2021 CONCERNING THE SOCIAL
AND ENVIRONMENTAL RESPONSIBILITY PROGRAM OF
STATE-OWNED ENTERPRISES
2 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 715156837
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 01-Mar-2022
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For
OF THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS, APPROVAL OF THE BOARD OF
COMMISSIONERS SUPERVISORY REPORT,
RATIFICATION OF THE ANNUAL REPORT AND
IMPLEMENTATION OF THE COMPANY'S SOCIAL AND
ENVIRONMENTAL RESPONSIBILITY PROGRAM FOR
THE FINANCIAL YEAR OF 2021, AND GRANT OF
RELEASE AND DISCHARGE OF LIABILITY
(VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
OF DIRECTORS AND THE BOARD OF COMMISSIONERS
OF THE COMPANY, RESPECTIVELY, FOR THE
MANAGEMENT AND SUPERVISORY ACTIONS CARRIED
OUT DURING THE FINANCIAL YEAR OF 2021
2 DETERMINATION OF APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR
OF 2021
3 AFFIRMATION ON THE IMPLEMENTATION OF Mgmt For For
REGULATION OF THE MINISTER OF SOES OF THE
REPUBLIC OF INDONESIA NUMBER
PER-11/MBU/07/2021 DATED JULY 30, 2021
CONCERNING REQUIREMENTS, PROCEDURES FOR
APPOINTMENT AND DISMISSAL OF MEMBERS OF THE
BOARD OF DIRECTORS OF STATE-OWNED
ENTERPRISES AND REGULATION OF THE MINISTER
OF SOES OF THE REPUBLIC OF INDONESIA NUMBER
PER-13/MBU/09/2021 DATED SEPTEMBER 24, 2021
CONCERNING THE SIXTH AMENDMENT TO THE
REGULATION OF THE MINISTER OF STATE-OWNED
ENTERPRISES OF THE REPUBLIC OF INDONESIA
NUMBER PER-04/MBU/2014 DATED MARCH 10, 2014
CONCERNING GUIDELINES FOR DETERMINING THE
INCOME OF THE BOARD OF DIRECTORS, BOARD OF
COMMISSIONERS AND SUPERVISORY BOARD OF
STATE-OWNED ENTERPRISES
4 DETERMINATION OF THE REMUNERATION Mgmt For For
(SALARY/HONORARIUM, FACILITIES AND
BENEFITS) FOR THE FINANCIAL YEAR OF 2022,
AS WELL AS TANTIEM FOR THE FINANCIAL YEAR
OF 2021, FOR THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS OF THE COMPANY
5 APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR Mgmt For For
PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR OF 2022
AND THE ANNUAL REPORT ALSO THE
IMPLEMENTATION OF THE COMPANY'S SOCIAL AND
ENVIRONMENTAL RESPONSIBILITY PROGRAM FOR
THE FINANCIAL YEAR OF 2022
6 REPORT ON THE REALIZATION OF THE Mgmt For For
UTILIZATION OF PROCEEDS FROM THE PUBLIC
OFFERING OF THE SUSTAINABLE BONDS III YEAR
2019 AND LIMITED PUBLIC OFFERING IN
ACCORDANCE WITH THE CAPITAL INCREASE BY
GRANTING PRE-EMPTIVE RIGHTS I YEAR 2021
7 APPROVAL OF THE REPURCHASE OF THE COMPANY'S Mgmt Against Against
SHARES (BUYBACK) AND THE TRANSFER OF THE
REPURCHASED SHARES THAT IS RECORDED AS THE
TREASURY STOCK
8 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BINTANG OTO GLOBAL TBK Agenda Number: 714503504
--------------------------------------------------------------------------------------------------------------------------
Security: Y088BN105
Meeting Type: EGM
Meeting Date: 18-Aug-2021
Ticker:
ISIN: ID1000138100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO THE BOARD OF DIRECTORS TO Mgmt Against Against
TRANSFER, RELEASE RIGHTS OR TO MAKE DEBT
GUARANTEE ON THE COMPANY'S ASSETS EITHER
PART OR WHOLE IN ONE TRANSACTION OR SEVERAL
TRANSACTION THAT STAND ALONE OR RELATED TO
EACH OTHER, FOR 1 YEAR TERMS AFTER THIS
EGM, IN REGARDS TO FINANCIAL FACILITIES
THAT RECEIVED BY THE COMPANY AND OR ITS
SUBSIDIARIES, OR EXTENSION OR REFINANCING
--------------------------------------------------------------------------------------------------------------------------
PT BINTANG OTO GLOBAL TBK Agenda Number: 714505142
--------------------------------------------------------------------------------------------------------------------------
Security: Y088BN105
Meeting Type: AGM
Meeting Date: 18-Aug-2021
Ticker:
ISIN: ID1000138100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, RATIFICATION Mgmt For For
OF THE FINANCIAL STATEMENTS, AND
RATIFICATION OF THE SUPERVISORY REPORT OF
THE COMPANY'S BOARD OF COMMISSIONERS FOR
THE FINANCIAL YEAR ENDING DECEMBER 31, 2020
2 DETERMINATION OF THE USE OF THE COMPANY'S Mgmt For For
NET PROFIT FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2020
3 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO Mgmt For For
AUDIT THE COMPANY'S FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2021
4 APPROVAL OF GRANTING AND DELEGATION OF Mgmt For For
AUTHORITY TO THE COMPANY'S BOARD OF
COMMISSIONERS TO DETERMINE THE REMUNERATION
PACKAGE INCLUDING ALLOWANCES, BONUSES AND
FACILITIES PROVIDED TO THE COMPANY'S BOARD
OF COMMISSIONERS AND DIRECTORS FOR THE
FINANCIAL YEAR ENDING ON DECEMBER 31, 2020
--------------------------------------------------------------------------------------------------------------------------
PT BUKIT ASAM TBK Agenda Number: 714955917
--------------------------------------------------------------------------------------------------------------------------
Security: Y8520P101
Meeting Type: EGM
Meeting Date: 23-Dec-2021
Ticker:
ISIN: ID1000094006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CHANGES IN THE BOARDS OF THE Mgmt Against Against
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT BUKIT ASAM TBK Agenda Number: 715550667
--------------------------------------------------------------------------------------------------------------------------
Security: Y8520P101
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: ID1000094006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS, APPROVAL OF THE
SUPERVISORY REPORT OF THE BOARD OF
COMMISSIONERS AND RATIFICATION OF THE
FINANCIAL ANNUAL REPORT AND IMPLEMENTATION
OF THE COMPANY'S SOCIAL AND ENVIRONMENTAL
RESPONSIBILITY PROGRAM FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021, AS WELL AS
GRANTING FULL RELEASE AND DISCHARGE
(VOLLEDIG ACQUIT ET DE CHARGE) OF THE BOARD
OF DIRECTORS AND THE BOARD OF COMMISSIONERS
OF THE COMPANY FOR THEIR MANAGEMENT AND
SUPERVISORY DUTY DURING THE FINANCIAL YEAR
OF 2021
2 DETERMINATION OF THE NET PROFIT Mgmt For For
APPROPRIATION, INCLUDING THE DISTRIBUTION
OF DIVIDENDS FOR THE FINANCIAL YEAR OF 2021
3 DETERMINATION OF TANTIEM (BONUSES) FOR THE Mgmt For For
BOARD OF DIRECTORS AND THE BOARD OF
COMMISSIONERS OF THE COMPANY FOR THE
FINANCIAL YEAR OF 2021, AND
SALARIES/HONORARIUM INCLUDING FACILITIES
AND INCENTIVES FOR THE FINANCIAL YEAR OF
2022
4 APPROVAL OF THE APPOINTMENT OF A PUBLIC Mgmt For For
ACCOUNTANTS OFFICE TO AUDIT THE FINANCIAL
STATEMENT OF THE COMPANY AND THE PROGRAM OF
FUNDING FOR MICRO SMALL AND SMALL
ENTERPRISES FOR THE FINANCIAL YEAR OF 2022
5 APPROVAL OF THE CHANGES TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY
6 APPROVAL TO THE CHANGE OF MANAGEMENT OF THE Mgmt Against Against
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK Agenda Number: 715684367
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125J106
Meeting Type: EGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: ID1000110802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF CHANGES IN ARTICLE 3 OF Mgmt Against Against
COMPANY'S ARTICLES OF ASSOCIATION
CONCERNING PURPOSE AND OBJECTIVE AND
BUSINESS ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK Agenda Number: 715684393
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125J106
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: ID1000110802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENT AND RATIFICATION OF SUPERVISORY
REPORT OF THE BOARD OF COMMISSIONERS FOR
FISCAL YEAR 2021
2 DETERMINATION OF THE USE OF NET INCOME FOR Mgmt For For
FISCAL YEAR 2021
3 DETERMINATION OF SALARIES AND ALLOWANCES OF Mgmt For For
MEMBER OF THE DIRECTORS FOR FISCAL YEAR
2021, DETERMINATION OF SALARY OR HONORARIUM
AND OTHER ALLOWANCES FOR MEMBERS OF THE
BOARD OF COMMISSIONERS FOR FISCAL YEAR 2022
4 THE PUBLIC ACCOUNTANT'S APPOINTMENT FOR Mgmt For For
FISCAL YEAR 2022
5 REPORT OF AUDIT COMMITTEE COMPOSITION Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK Agenda Number: 714427273
--------------------------------------------------------------------------------------------------------------------------
Security: Y71207164
Meeting Type: AGM
Meeting Date: 26-Jul-2021
Ticker:
ISIN: ID1000117708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK Agenda Number: 715550693
--------------------------------------------------------------------------------------------------------------------------
Security: Y71207164
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: ID1000117708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For
FINANCIAL YEAR 2021 AND THE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2021
2 APPROVAL OF THE RESOLUTION ON THE USE OF Mgmt For For
COMPANY'S PROFIT OF THE FINANCIAL YEAR 2021
3 APPROVAL OF THE APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANTS TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
PT ERAJAYA SWASEMBADA TBK Agenda Number: 715729731
--------------------------------------------------------------------------------------------------------------------------
Security: Y712AZ104
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: ID1000121601
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
THE FINANCIAL YEAR 2021 AND RATIFICATION OF
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
2 APPROVAL ON DETERMINATION OF THE USE OF THE Mgmt For For
COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021
3 APPROVAL ON THE APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM TO
AUDIT THE COMPANY'S FINANCIAL STATEMENTS
FOR THE FISCAL YEAR 2022 AND THE
DETERMINATION OF HONORARIUM OF PUBLIC
ACCOUNTANT FIRM AND OTHER REQUIREMENTS
4 APPROVAL ON DETERMINATION OF SALARIES AND Mgmt For For
ALLOWANCES OF THE MEMBERS OF THE BOARD OF
COMMISSIONERS OF THE COMPANY, AND
DELEGATION OF AUTHORITIES TO THE BOARD OF
COMMISSIONERS TO DETERMINE REMUNERATION,
ALLOWANCES, AND DIVISION OF DUTIES AND
AUTHORITIES OF THE BOARD OF DIRECTORS
5 APPROVAL OF THE CHANGES IN THE COMPOSITION Mgmt Against Against
OF THE COMPANY'S MANAGEMENT
6 APPROVAL FOR THE REALIGNMENT OF THE Mgmt For For
PROVISION ARTICLE 3 OF THE COMPANY'S
ARTICLES OF ASSOCIATION TO BE ADJUSTED TO
THE INDONESIA STANDARD INDUSTRIAL
CLASSIFICATION (KBLI 2020), ADJUSTMENT FOR
THE MAIN BUSINESS ACTIVITIES AND SUPPORTING
BUSINESS ACTIVITIES TO FULFILL THE
REQUIREMENTS OF THE REGULATION OF THE
CAPITAL MARKET SUPERVISORY BOARD AND
FINANCIAL INSTITUTIONS (BAPEPAM) NUMBER
IX.J.1 CONCERNING THE PRINCIPAL OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY THAT
CONDUCTS PUBLIC OFFERINGS OF EQUITY
SECURITIES AND PUBLIC COMPANIES
--------------------------------------------------------------------------------------------------------------------------
PT GUDANG GARAM TBK Agenda Number: 714325758
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121F165
Meeting Type: AGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: ID1000068604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT ON Mgmt For For
THE RUNNING OF THE COMPANY'S BUSINESS
DURING THE FISCAL YEAR ENDING ON 31 DEC
2020
2 RATIFICATION OF THE BALANCE SHEET AND Mgmt For For
PROFIT AND LOSS STATEMENT OF THE COMPANY
FOR THE FISCAL YEAR ENDED ON 31 DEC 2020
3 APPROVAL OF THE DETERMINATION OF THE USE OF Mgmt For For
THE COMPANY'S PROFITS FOR THE FISCAL YEAR
2020
4 CHANGE IN THE MANAGEMENT COMPOSITION OF THE Mgmt For For
COMPANY
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT Mgmt For For
6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
OF THE COMPANY IN ORDER TO COMPLY WITH THE
FINANCIAL SERVICES AUTHORITY (OTORITAS JASA
KEUANGAN) REGULATION NUMBER 15 / POJK.04 /
2020 OF 2020 CONCERNING PLANS AND
IMPLEMENTATION OF GENERAL MEETING OF
SHAREHOLDERS OF PUBLIC COMPANIES
--------------------------------------------------------------------------------------------------------------------------
PT GUDANG GARAM TBK Agenda Number: 715674277
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121F165
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: ID1000068604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANYS ANNUAL REPORT ON Mgmt For For
THE RUNNING OF THE COMPANYS BUSINESS DURING
THE FISCAL YEAR ENDING ON THE THIRTY-FIRST
OF DECEMBER TWO THOUSAND AND TWENTY ONE
(31-12-2021)
2 RATIFICATION OF THE BALANCE SHEET AND Mgmt For For
PROFIT AND LOSS STATEMENT OF THE COMPANY
FOR THE FISCAL YEAR ENDED ON THE THIRTY
FIRST DAY OF DECEMBER OF THE YEAR TWO
THOUSAND AND TWENTY ONE (31-12-2021)
3 APPROVAL OF THE DETERMINATION OF THE USE OF Mgmt For For
THE COMPANYS PROFITS FOR THE FISCAL YEAR
2021
4 CHANGE IN THE MANAGEMENT COMPOSITION OF THE Mgmt Against Against
COMPANY
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 714356513
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: AGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT Mgmt For For
INCLUDING SUPERVISORY REPORT OF THE BOARD
OF COMMISSIONERS AND RATIFICATION OF THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
FOR FINANCIAL YEAR 2020
2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For
FOR FINANCIAL YEAR 2020
3 APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO Mgmt For For
AUDIT THE COMPANY'S BOOK FOR FINANCIAL YEAR
2021
4 CHANGES OF THE MEMBERS OF THE MANAGEMENT OF Mgmt For For
THE COMPANY
5 DETERMINATION OF THE SALARY AND OTHER Mgmt For For
ALLOWANCES FOR THE BOARD OF DIRECTORS AND
HONORARIUM FOR THE BOARD OF COMMISSIONERS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 714356537
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: EGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF ASSOCIATION: A. Mgmt For For
AMENDMENT OF ARTICLE 3 PARAGRAPH (2)
ARTICLES ASSOCIATION CONCERNING BUSINESS
ACTIVITY OF THE COMPANY B. TO COMPLY WITH
THE PROVISION OF THE FINANCIAL SERVICE
AUTHORITY REGULATION NO. 15/POJK.04/2020
CONCERNING THE PLAN AND IMPLEMENTATION OF
THE GENERAL MEETING OF SHAREHOLDERS OF
PUBLIC LIMITED COMPANY AND FINANCIAL
SERVICE AUTHORITY REGULATION NO.
16/POJK.04/2020 CONCERNING THE
IMPLEMENTATION OF GENERAL MEETING OF
SHAREHOLDERS OF PUBLIC LIMITED COMPANIES
ELECTRONICALLY
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 715568979
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT Mgmt For For
INCLUDING SUPERVISORY REPORT OF THE BOARD
OF COMMISSIONERS AND RATIFICATION OF THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
FOR FINANCIAL YEAR 2021
2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For
FOR FINANCIAL YEAR 2021
3 APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO Mgmt For For
AUDIT THE COMPANY'S BOOK FOR FINANCIAL YEAR
2022
4 CHANGES OF THE MEMBER OF THE MANAGEMENT OF Mgmt Against Against
THE COMPANY
5 DETERMINATION OF THE SALARY AND OTHER Mgmt For For
ALLOWANCES FOR THE BOARD OF DIRECTORS AND
HONORARIUM FOR THE BOARD OF COMMISSIONERS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 714519189
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: AGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
ACTIVITIES AND FINANCIAL RESULTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2020
2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For
INCOME STATEMENT FOR THE YEAR ENDED
DECEMBER 31, 2020
3 DETERMINATION OF THE USE OF NET PROFIT THE Mgmt For For
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2020
4 CHANGES OF THE COMPANY'S BOARD Mgmt For For
5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
6 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE Mgmt For For
COMPANY AND GIVE THE AUTHORIZATION TO THE
BOARD OF DIRECTORS TO DETERMINE THE FEES
AND OTHER TERMS OF ENGAGEMENT OF THE PUBLIC
ACCOUNTANT
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 714519317
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: EGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF THE ENTIRE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY IN ORDER TO
COMPLY WITH THE PROVISIONS OF THE FINANCIAL
SERVICES AUTHORITY REGULATION
NO.15/POJK.04/2020 DATED 20 APRIL 2020
REGARDING PLANNING AND HOLDING OF GENERAL
MEETING OF SHAREHOLDERS OF THE LISTED
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK Agenda Number: 714519228
--------------------------------------------------------------------------------------------------------------------------
Security: Y71285103
Meeting Type: EGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: ID1000108103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGES IN THE MANAGEMENT OF THE COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK Agenda Number: 714949243
--------------------------------------------------------------------------------------------------------------------------
Security: Y71285103
Meeting Type: EGM
Meeting Date: 22-Dec-2021
Ticker:
ISIN: ID1000108103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK Agenda Number: 715378368
--------------------------------------------------------------------------------------------------------------------------
Security: Y71285103
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: ID1000108103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY-S ANNUAL REPORT Mgmt For For
INCLUDING THE BOARD OF COMMISSIONERS REPORT
FOR FINANCIAL YEAR 2021, AND RATIFICATION
OF THE COMPANY-S CONSOLIDATED FINANCIAL
STATEMENTS THAT INCLUDE CORPORATE SOCIAL
AND ENVIRONMENTAL RESPONSIBILITY REPORT
THAT ENDS ON 31 DECEMBER 2021, ALONG WITH
THE GRANTING OF FULL RELEASE AND DISCHARGE
OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE)
TO THE DIRECTORS FOR THE MANAGEMENT OF THE
COMPANY AND THE BOARD OF COMMISSIONERS FOR
THE SUPERVISORY DUTY THAT HAS BEEN
IMPLEMENTED ON FINANCIAL YEAR 2021
2 DETERMINATION ON UTILIZATION OF THE Mgmt For For
COMPANY-S NET PROFIT FINANCIAL YEAR 2021
3 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO Mgmt For For
AUDIT THE COMPANY-S FINANCIAL STATEMENTS
2022 AND MICRO AND SMALL ENTERPRISE FUNDING
(MSE) REPORT PROGRAM 2022
4 DETERMINATION OF BONUS OF FINANCIAL YEAR Mgmt For For
2021, SALARY, HONORARIUM, AND BENEFITS ALSO
OTHER FACILITIES FOR MEMBERS OF DIRECTORS
AND BOARD OF COMMISSIONERS FOR YEAR 2022
5 RATIFICATION OF REGULATIONS OF MINISTER OF Mgmt Against Against
STATE-OWNED ENTERPRISES
6 APPROVAL OF THE COMPANY-S CORPORATE ACTION Mgmt For For
TO SPIN-OFF TRANS JAWA SECTIONS TO PT
JASAMARGA TRANSJAWA TOL USING THE SOES
RESTRUCTURING PROGRAM IN ACCORDANCE WITH
MINISTER OF FINANCE REGULATION NO.
56/PMK.010/2021
7 APPROVAL OF CHANGES IN REGULATION ON JASA Mgmt Against Against
MARGA PENSION FUND
CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PT KALBE FARMA TBK Agenda Number: 715544575
--------------------------------------------------------------------------------------------------------------------------
Security: Y71287208
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: ID1000125107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2021, INCLUDING THE ACTIVITY REPORT OF THE
COMPANY, THE REPORT OF THE SUPERVISORY ROLE
OF THE BOARD OF COMMISSIONERS, APPROVAL AND
RATIFICATION OF THE COMPANY'S AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2021 AND TO GRANT A RELEASE
AND DISCHARGE FROM THEIR RESPONSIBILITIES
TO ALL MEMBERS OF THE BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS FOR
THEIR MANAGEMENT AND SUPERVISION ACTIONS
DURING THE FINANCIAL YEAR ENDED DECEMBER
31, 2021 (ACQUIT ET DE CHARGE)
2 APPROVAL ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFITS FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021
3 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For
MANAGEMENT
4 DETERMINATION OF SALARY AND/OR HONORARIUM Mgmt For For
OF THE MEMBERS OF THE BOARD OF
COMMISSIONERS AND THE BOARD OF DIRECTORS
AND TO AUTHORIZE THE BOARD OF COMMISSIONERS
TO DETERMINE THE SALARY AND/OR HONORARIUM
OF THE MEMBERS OF THE BOARD OF DIRECTORS
5 APPOINTMENT OF A REGISTERED PUBLIC Mgmt For For
ACCOUNTANT FIRM (INCLUDING A REGISTERED
PUBLIC ACCOUNTANT WHO IS MEMBER OF A
REGISTERED PUBLIC ACCOUNTANT FIRM) TO
AUDIT/EXAMINE THE COMPANY'S BOOKS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2022
--------------------------------------------------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK Agenda Number: 714674947
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129W186
Meeting Type: EGM
Meeting Date: 13-Oct-2021
Ticker:
ISIN: ID1000108905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGES OF COMPOSITION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND/OR THE BOARD OF
COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK Agenda Number: 715644363
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129W186
Meeting Type: AGM
Meeting Date: 06-Jun-2022
Ticker:
ISIN: ID1000108905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT OF THE Mgmt For For
COMPANY INCLUDING THE BOARD OF
COMMISSIONERS SUPERVISORY DUTIES REPORT AS
WELL AS RATIFICATION OF THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2021
2 ALLOCATION OF THE COMPANY'S NET PROFIT FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2021
3 APPOINTMENT OF PUBLIC ACCOUNTING FIRM Mgmt For For
AND/OR PUBLIC ACCOUNTANT TO PERFORM AUDIT
ON THE COMPANY FOR THE FINANCIAL YEAR ENDED
ON 31 DECEMBER 2022 INCLUDING ANY OTHER
AUDITED FINANCIAL STATEMENTS AS REQUIRED BY
THE COMPANY
4 APPROVAL FOR CHANGES OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
5 CHANGES IN THE COMPOSITION AND CONFORMATION Mgmt For For
OF THE TERM OF OFFICE OF MEMBERS OF THE
BOARD OF DIRECTORS AND/OR BOARD OF
COMMISSIONERS OF THE COMPANY
6 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt For For
OF COMMISSIONERS AND BOARD OF DIRECTORS OF
THE COMPANY FOR THE YEAR OF 2022
7 REPORT ON THE USE OF PROCEEDS OF RIGHTS Mgmt Abstain Against
ISSUE IV OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK Agenda Number: 714517452
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129J136
Meeting Type: AGM
Meeting Date: 26-Aug-2021
Ticker:
ISIN: ID1000053705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS AND THE BOARD OF COMMISSIONERS
REGARDING THE ACTIVITIES CONDUCTED BY THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 AND TO GIVE FULL RELEASE AND
DISCHARGE TO THE BOARD OF DIRECTORS AND
BOARD OF COMMISSIONERS FROM THEIR
RESPONSIBILITIES WITH RESPECT TO THE
MANAGEMENT AND SUPERVISION PERFORMED IN THE
PRECEDING YEAR
2 DETERMINATION OF THE BALANCE SHEET AND Mgmt For For
INCOME STATEMENT (FINANCIAL STATEMENTS) FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
3 DETERMINATION OF THE UTILIZATION OF NET Mgmt For For
INCOME FOR THE FINANCIAL YEAR OF 2020
4 APPROVAL ON THE APPOINTMENT OF AN Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANT WHO WILL
AUDIT THE COMPANY'S FINANCIAL STATEMENT FOR
THE YEAR ENDED 31 DECEMBER 2021 AND TO
DETERMINE THE HONORARIUM OF SUCH PUBLIC
ACCOUNTANT
5 APPROVAL ON THE DETERMINATION OF THE Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS AND
THE BOARD OF COMMISSIONERS FOR THE PERIOD
OF JANUARY DECEMBER 2021
6 APPROVAL ON THE CHANGE OF THE COMPANY'S Mgmt For For
BOARD OF COMMISSIONER COMPOSITION
7 TO APPROVE THE COMPANY'S PLAN TO CONDUCT Mgmt For For
SHARES BUYBACK IN ACCORDANCE WITH OJK
REGULATION NO. 30/POJK.04/2017 ON SHARE
BUYBACK ISSUED BY PUBLIC COMPANIES
8 TO APPROVE THE TRANSFER OF SHARES RESULTING Mgmt Against Against
FROM THE BUYBACK BY IMPLEMENTING THE SHARE
OWNERSHIP PROGRAM BY THE EMPLOYEES AND/OR
THE BOARD OF DIRECTORS AND THE BOARD OF
COMMISSIONERS OF THE COMPANY
9 TO APPROVE THE ISSUANCE AT THE MAXIMUM OF Mgmt For For
12,500,000,000 (TWELVE BILLION FIVE HUNDRED
MILLION) NEW SHARES OF THE COMPANY RELATING
TO THE CAPITAL INCREASE WITH THE
PRE-EMPTIVE RIGHTS THROUGH LIMITED PUBLIC
OFFERING (PRE-EMPTIVE RIGHTS) AS REFERRED
IN OJK REGULATION NO. 32/POJK.04/2015
REGARDING THE ISSUANCE OF SHARES OF PUBLIC
COMPANIES BY WAY OF PRE-EMPTIVE RIGHTS AS
AMENDED WITH OJK REGULATION NO.
14/POJK.04/2019
10 TO APPROVE THE PROPOSED BONDS/NOTES Mgmt For For
ISSUANCE DENOMINATED IN THE UNITED STATES
DOLLAR, IN ONE OR MORE ISSUANCE BY THE
COMPANY OR ITS CONTROLLED COMPANY TO THE
INVESTORS OUTSIDE THE TERRITORY OF THE
REPUBLIC OF INDONESIA, IN THE MAXIMUM
AMOUNT OF USD 800,000,000 (EIGHT HUNDRED
MILLION UNITED STATES DOLLAR) WHICH IS
CONSIDERED AS A MATERIAL TRANSACTION
PURSUANT TO OJK REGULATION NO.
17/POJK.04/2020 ON MATERIAL TRANSACTION AND
CHANGE OF BUSINESS ACTIVITIES
11 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION ARTICLE 4 PARAGRAPH (1)
REGARDING THE AUTHORIZED CAPITAL OF THE
COMPANY, AND ARTICLE 4 PARAGRAPH (2)
REGARDING THE ISSUED AND PAID-UP CAPITAL AS
THE IMPLEMENTATION OF THE CAPITAL INCREASE
WITH THE PRE-EMPTIVE RIGHTS
12 REPORT ON THE REALIZATION OF USE OF Mgmt Abstain Against
PROCEEDS FROM THE BONDS PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK Agenda Number: 715151356
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129J136
Meeting Type: EGM
Meeting Date: 25-Feb-2022
Ticker:
ISIN: ID1000053705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ACQUISITION OF THE ENTIRE Mgmt For For
SHARES OF CONOCOPHILLIPS INDONESIA HOLDING
LTD. (CIHL), WHICH IS CONSIDERED AS A
MATERIAL TRANSACTION AS DEFINED IN THE
FINANCIAL SERVICES AUTHORITY (OTORITAS JASA
KEUANGAN) REGULATION NO. 17/POJK.04/2020 ON
MATERIAL TRANSACTION AND CHANGE OF BUSINESS
ACTIVITY
--------------------------------------------------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK Agenda Number: 714535121
--------------------------------------------------------------------------------------------------------------------------
Security: Y71280104
Meeting Type: AGM
Meeting Date: 31-Aug-2021
Ticker:
ISIN: ID1000106206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY ANNUAL REPORT FOR Mgmt For For
THE YEAR ENDED ON 31ST OF DECEMBER 2020
2 APPROVAL AND LEGALIZATION OF THE COMPANY Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED ON 31ST OF DECEMBER 2020, AS
WELL AS GIVING FULL DISCHARGE OF
RESPONSIBILITY TO THE BOARD OF
COMMISSIONERS AND DIRECTORS OF THE COMPANY
FOR THEIR SUPERVISORY AND MANAGEMENT
ACTIONS TAKEN IN THE FISCAL YEAR ENDING ON
DECEMBER 31, 2020 (ACQUIT ET DE CHARGE)
3 DETERMINATION ON THE USE OF THE COMPANY Mgmt For For
PROFIT FOR THE FINANCIAL YEAR ENDED ON 31ST
OF DECEMBER 2020
4 CHANGES IN MANAGEMENT COMPOSITION OF THE Mgmt Against Against
COMPANY
5 APPOINTMENT OF THE INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANT TO AUDIT THE BOOKS OF THE
COMPANY FOR THE YEAR ENDED ON DECEMBER 31,
2021 AND TO GRANT THE AUTHORITY TO THE
BOARD OF DIRECTORS TO DETERMINE THE FEES OF
THE INDEPENDENT PUBLIC ACCOUNTANT, AS WELL
AS OTHER REQUIREMENTS APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK Agenda Number: 714536274
--------------------------------------------------------------------------------------------------------------------------
Security: Y71280104
Meeting Type: EGM
Meeting Date: 31-Aug-2021
Ticker:
ISIN: ID1000106206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE DECREASE OF THE COMPANY'S Mgmt Against Against
CAPITAL AFTER OBTAINING ITS CREDITORS
APPROVAL
--------------------------------------------------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK Agenda Number: 714505178
--------------------------------------------------------------------------------------------------------------------------
Security: Y71299104
Meeting Type: AGM
Meeting Date: 19-Aug-2021
Ticker:
ISIN: ID1000099807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION ON DIRECTORS Mgmt For For
REPORT REGARDING COMPANY'S PERFORMANCES AND
FINANCIAL ADMINISTRATION, FINANCIAL REPORT
INCLUDING BALANCE SHEET AND INCOME
STATEMENT REPORT, ANNUAL REPORT, AND
COMMISSIONERS REPORT, AS WELL AS TO GIVE
ACQUIT ET DE CHARGE TO THE COMPANY'S BOARD
ALL FOR BOOK YEAR 2020
2 APPROVAL ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR BOOK YEAR 2020
3 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2021 AND AUTHORIZATION TO THE BOARD OF
DIRECTORS TO DETERMINE THEIR HONORARIUM AND
OTHER REQUIREMENTS OF SUCH APPOINTMENT
4 CHANGES TO THE COMPOSITION OF THE COMPANY'S Mgmt Against Against
BOARD
5 ADJUSTMENT OF ARTICLE OF ASSOCIATION WITH Mgmt Against Against
THE FINANCIAL SERVICES AUTHORITY REGULATION
NO.15/POJK.04/2020
--------------------------------------------------------------------------------------------------------------------------
PT MITRA KELUARGA KARYASEHAT TBK Agenda Number: 715494465
--------------------------------------------------------------------------------------------------------------------------
Security: Y603AT109
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: ID1000135700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION ANNUAL REPORT OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR OF 2021,
INCLUDING ACTIVITY REPORT OF THE COMPANY,
THE BOARD OF COMMISSIONERS SUPERVISORY
REPORT AND FINANCIAL REPORT OF THE COMPANY
FOR THE FINANCIAL YEAR OF 2021, AND GRANTED
A FULL RELEASE AND DISCHARGE (ACQUIT ET DE
CHARGE) TO BOARD OF COMMISSIONERS AND THE
BOARD OF DIRECTORS FOR THEIR MANAGEMENT AND
SUPERVISORY ACTIONS TO THE COMPANY WITHIN
THE FINANCIAL YEAR OF 2021 AND TO GRANT A
RELEASE AND DISCHARGE FROM THEIR
RESPONSIBILITIES TO ALL MEMBERS OF THE
BOARD OF COMMISSIONERS AND BOARD OF
DIRECTORS FOR THEIR MANAGEMENT AND
SUPERVISION ACTIONS DURING THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021
2 APPROVAL ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFITS FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021
3 DETERMINATION OF SALARY OF THE MEMBERS OF Mgmt For For
THE BOARD OF COMMISSIONERS AND THE BOARD OF
DIRECTORS FOR YEAR 2022 AND TO DETERMINE
THE HONORARIUM OF THE MEMBERS OF THE
COMPANY'S BOARD OF COMMISSIONERS AND BOARD
OF DIRECTORS FOR FINANCIAL YEAR 2021
4 APPROVAL OF THE CHANGES OF THE BOARD Mgmt Against Against
COMMISSIONERS MEMBER
5 APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANT TO AUDIT THE COMPANY'S FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022 AND AUTHORIZE THE BOARD OF
COMMISSIONERS TO DETERMINE THE HONORARIUM
OF THE INDEPENDENT PUBLIC ACCOUNTANT AND
OTHER APPOINTMENT CONDITIONS
6 APPROVAL ON THE REPORT OF USE OF PROCEEDS Mgmt For For
IN CONNECTION WITH THE INITIAL PUBLIC
OFFERING OF THE COMPANY BOOK YEAR 2021
--------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK. Agenda Number: 715619928
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y118
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: ID1000111602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT Mgmt For For
YEAR 2021 AND THE ANNUAL REPORT OF THE
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM YEAR 2021 AS WELL AS THE BOARD OF
COMMISSIONERS SUPERVISORY REPORT YEAR 2021
2 RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS YEAR 2021, INCLUDING THE
FINANCIAL STATEMENTS OF THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM YEAR 2021,
AND TO PROVIDE FULL RELEASE AND DISCHARGE
TO EVERY MEMBER OF THE BOARD OF DIRECTORS
AND THE BOARD OF COMMISSIONERS FOR THEIR
ACTION AND SUPERVISION DURING 2021
3 APPROVAL OF THE DISTRIBUTION OF THE Mgmt For For
COMPANY'S NET PROFIT, INCLUDING THE
DIVIDEND FOR 2021
4 APPROVAL OF THE TANTIEM/PERFORMANCE Mgmt For For
INCENTIVE FOR THE BOARD OF DIRECTORS AND
THE BOARD OF COMMISSIONERS YEAR 2021, AS
WELL AS SALARY/HONORARIUM, FACILITIES AND
ALLOWANCE FOR YEAR 2022
5 APPROVAL OF THE APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS FOR YEAR 2022, PSA 62
COMPLIANCE AUDIT, SMALL MEDIUM ENTERPRISE
FUNDING FINANCIAL REPORT AUDIT RELATED TO
THE PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR YEAR 2022 AND APPLIED
PROCEDURES ON THE REPORT OF THE RESULTS OF
CORPORATE KPI PERFORMANCE EVALUATION FOR
YEAR 2022
6 CHANGES OF THE COMPOSITION OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT PP (PERSERO) TBK Agenda Number: 715253302
--------------------------------------------------------------------------------------------------------------------------
Security: Y7131Q102
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: ID1000114002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT Mgmt For For
INCLUDING THE BOARD OF COMMISSIONERS
SUPERVISORY DUTIES FOR THE BOOK YEAR 2021,
AND RATIFICATION OF THE COMPANIES
CONSOLIDATED FINANCIAL STATEMENT WHICH
INCLUDE THE IMPLEMENTATION REPORT OF THE
COMPANIES SOCIAL AND ENVIRONMENTAL
RESPONSIBILITY PROGRAM WHICH ENDED ON 31
DECEMBER 2021, AND ALSO THE OVERALL ACQUIT
ET DE CHARGE TO THE BOARD OF DIRECTORS ON
THEIR MANAGEMENT OF THE COMPANY AND THE
BOARD OF COMMISSIONERS ON THEIR SUPERVISION
OF THE COMPANY CONDUCTED DURING THE BOOK
YEAR 2021
2 APPROPRIATION OF THE UTILIZATION OF Mgmt For For
COMPANY'S NET PROFIT FOR THE BOOK YEAR 2021
3 STIPULATION OF THE REMUNERATION Mgmt For For
(SALARY/HONORARIUM, FACILITIES AND
ALLOWANCES) FOR THE BOOK YEAR 2022, AND
TANTIEM FOR THE BOOK YEAR 2021, FOR THE
BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS
4 STIPULATION OF THE PUBLIC ACCOUNTANT OFFICE Mgmt For For
(KAP) TO AUDIT THE COMPANIES CONSOLIDATED
FINANCIAL STATEMENT AND THE REPORT ON THE
FINANCING OF THE MICRO AND MEDIUM
ENTERPRISES PROGRAM (PUMK) FOR THE BOOK
YEAR 2022
5 APPROVAL FOR THE AMENDMENT OF THE FUND Mgmt For For
UTILIZATION AS THE RESULT OF THE SHARES
ISSUE THROUGH SHARES INITIAL PUBLIC
OFFERING (IPO)
6 APPROVAL ON THE AMENDMENT OF THE Mgmt For For
UTILIZATION OF THE LIMITED PUBLIC OFFERING
(PUT) THROUGH PREFERENCE RIGHT TO BUY
SHARES (HMETD) OR RIGHTS ISSUE OF THE
PUBLIC FUND PORTION
7 APPROVAL ON THE REALIZATION OF THE FUND Mgmt For For
APPROPRIATION REPORT: ACCOUNTABILITY REPORT
ON THE REALIZATION OF FUND UTILIZATION AS A
RESULT OF THE RIGHT ISSUE THROUGH AN
INITIAL PUBLIC OFFERING (IPO),
ACCOUNTABILITY REPORT ON THE REALIZATION OF
THE LIMITED PUBLIC OFFERING (PUT) AS A
RESULT OF A RIGHT ISSUE THROUGH PREFERENCE
RIGHT TO BUY SHARES (HMETD) OR RIGHT
ISSUES, AND ACCOUNTABILITY REPORT ON THE
REALIZATION OF THE FUND UTILIZATION AS A
RESULT OF THE RIGHT ISSUE THROUGH
CONTINUOUS PUBLIC OFFERING
8 RATIFICATION OF THE COMING IN EFFECT OF THE Mgmt For For
MINISTER OR STATE ENTERPRISES REGULATION
NUMBER PER-05/MBU/04/2021 DATED 08 APRIL
2021 REGARDING SOCIAL AND ENVIRONMENTAL
RESPONSIBILITY PROGRAM OF STATE OWNED
ENTERPRISES
9 APPROVAL ON THE AMENDMENT OF THE COMPANIES Mgmt Against Against
ARTICLES OF ASSOCIATION
10 APPROVAL ON THE CHANGES ON THE COMPANY'S Mgmt Against Against
MANAGEMENT FORMATION (IF ANY)
--------------------------------------------------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK Agenda Number: 714519014
--------------------------------------------------------------------------------------------------------------------------
Security: Y7137X101
Meeting Type: AGM
Meeting Date: 26-Aug-2021
Ticker:
ISIN: ID1000118409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
ACTIVITIES AND FINANCIAL RESULTS OF THE
COMPANY FOR THE YEAR ENDED 31 DEC 2020
2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For
INCOME STATEMENT FOR THE YEAR ENDED 31 DEC
2020
3 DETERMINATION OF THE USE OF NET PROFIT OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DEC 2020
4 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE Mgmt For For
COMPANY AND GIVE THE AUTHORIZATION TO THE
BOARD OF DIRECTORS TO DETERMINE THE FEES
AND OTHER TERMS OF ENGAGEMENT OF THE PUBLIC
ACCOUNTANT
--------------------------------------------------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK Agenda Number: 714519052
--------------------------------------------------------------------------------------------------------------------------
Security: Y7137X101
Meeting Type: EGM
Meeting Date: 26-Aug-2021
Ticker:
ISIN: ID1000118409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF THE ENTIRE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY IN ORDER TO
COMPLY WITH THE PROVISIONS OF THE FINANCIAL
SERVICES AUTHORITY REGULATION
NO.15/POJK.04/2020 DATED APRIL 20, 2020
REGARDING PLANNING AND HOLDING OF THE
GENERAL MEETING OF SHAREHOLDERS OF THE
LISTED COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 714950791
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: EGM
Meeting Date: 21-Dec-2021
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
2 RATIFICATION OF THE REGULATIONS OF THE Mgmt For For
MINISTER OF STATE-OWNED ENTERPRISES OF THE
REPUBLIC OF INDONESIA
3 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 715236887
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON THE REPORT OF PARTNERSHIP AND Mgmt For For
COMMUNITY DEVELOPMENT PROGRAM REPORT
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL ON REMUNERATION FOR BOARD OF Mgmt For For
DIRECTORS AND COMMISSIONER
5 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT
6 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 715568967
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT INCLUDING THE Mgmt For For
BOARD OF COMMISSIONERS SUPERVISION DUTY
IMPLEMENTATION REPORT YEAR OF 2021, AND THE
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR ENDED ON
DECEMBER 31, 2021
2 RATIFICATION OF THE COMPANY'S FINANCIAL AND Mgmt For For
IMPLEMENTATION REPORT OF CORPORATE SOCIAL
AND ENVIRONMENTAL RESPONSIBILITY PROGRAM
FOR THE YEAR ENDED ON DECEMBER 31, 2021
3 DETERMINATION ON UTILIZATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF
2021
4 DETERMINATION OF BONUS FOR THE FINANCIAL Mgmt For For
YEAR OF 2021, SALARY FOR BOARD OF DIRECTORS
AND HONORARIUM FOR BOARD OF COMMISSIONERS
INCLUDING OTHER FACILITIES AND BENEFITS FOR
THE YEAR OF 2022
5 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO Mgmt For For
AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENT AND COMPANY'S FINANCIAL REPORT OF
THE MICRO AN D SMALL BUSINESS FUNDING
PROGRAM FOR FINANCIAL YEAR OF 2022
6 AMENDMENT O F THE ARTICLES OF ASSOCIATION Mgmt Against Against
OF THE COMPANY
7 RATIFICATION ON MINISTER OF SOE REGULATION Mgmt For For
(MSOE REGULATION)
8 THE DELEGATION OF AUTHORITY OF THE GENERAL Mgmt Against Against
MEETING OF SHAREHOLDERS TO THE BOARD OF
COMMISSIONERS ON THE APPROVAL OF THE
STATEMENT OF THE FOUNDER OF THE TELKOM
PENSION FUND REGARDING THE AMENDMENT TO THE
REGULATIONS OF THE TELKOM PENSION FUND
WHICH RESULTS IN CHANGES IN FUNDING
AND(SLASH)OR AMOUNT OF PENSION BENEFITS
--------------------------------------------------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK Agenda Number: 714631656
--------------------------------------------------------------------------------------------------------------------------
Security: Y71372109
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: ID1000116908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE PLAN THE ISSUANCE FOREIGN Mgmt For For
CURRENCY-DENOMINATED BOND OR NOTES, WITH A
TOTAL PRINCIPAL AMOUNT OF A MAXIMUM
EQUIVALENT TO USD 900,000,000 (NINE HUNDRED
MILLION UNITED STATES DOLLARS) WHICH WILL
BE ISSUED BY THE COMPANY IN 1 (ONE) OR MORE
ISSUANCES WITHIN 12 (TWELVE) MONTHS FROM
THE DATE OF EGMS APPROVAL THROUGH AN OFFER
TO INVESTORS OUTSIDE THE TERRITORY OF THE
REPUBLIC OF INDONESIA, WHICH IS CONSIDERED
A MATERIAL TRANSACTION ACCORDING TO
FINANCIAL SERVICES AUTHORITY (OJK)
REGULATION NO. 17/POJK.04/2020 CONCERNING
MATERIAL TRANSACTIONS AND MAIN BUSINESS
ACTIVITY CHANGES
--------------------------------------------------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK Agenda Number: 715559211
--------------------------------------------------------------------------------------------------------------------------
Security: Y71372109
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: ID1000116908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S 2021 ANNUAL Mgmt For For
REPORT AND RATIFICATION OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR ENDING ON DECEMBER 31, 2021
2 DETERMINATION OF THE USE OF NET PROFITS FOR Mgmt For For
FINANCIAL YEAR 2021
3 APPOINTMENT OF THE PUBLIC ACCOUNTANT AND Mgmt For For
PUBLIC ACCOUNTING FIRM TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR
FINANCIAL YEAR 2022
4 DETERMINATION OF THE SALARIES AND Mgmt For For
ALLOWANCES TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND SALARIES OR HONORARIA AND
ALLOWANCES TO THE MEMBERS OF THE BOARD OF
COMMISSIONERS OF THE COMPANY FOR THE
FINANCIAL YEAR 2022
5 APPOINTMENT AND/OR CHANGES TO THE BOARD OF Mgmt Against Against
DIRECTORS AND COMMISSIONERS OF THE COMPANY
6 APPROVAL OF AMENDMENT TO ARTICLE 3 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION IN ORDER
TO SYNCHRONIZE AND ADJUST TO THE PROVISIONS
OF THE 2020 INDONESIAN STANDARD
CLASSIFICATION OF BUSINESS FIELDS (KBLI)
7 USE OF PROCEEDS REPORT OF (I) CONTINUOUS Mgmt Abstain Against
RUPIAH BOND V PHASE I YEAR 2021 (II)
CONTINUOUS RUPIAH BOND V PHASE II YEAR 2021
AND (III) CONTINUOUS RUPIAH BOND V PHASE
III YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 714712937
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 01-Nov-2021
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE RESIGNATION OF MRS. TRAN Mgmt For For
TUE TRI AS DIRECTOR OF THE COMPANY
2 APPROVAL ON THE APPOINTMENT OF MR. AINUL Mgmt For For
YAQIN AS NEW DIRECTOR OF THE COMPANY
3 CHANGES TO THE PROVISIONS OF THE COMPANY'S Mgmt For For
ARTICLE OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 715682882
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 750062 DUE TO
RECEIVED CHANGE IN TEXT 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.
1 APPROVAL OF THE FINANCIAL STATEMENT OF THE Mgmt For For
COMPANY AND APPROVAL OF THE ANNUAL REPORT
OF THE COMPANY INCLUDING THE REPORT ON THE
SUPERVISORY DUTIES OF THE BOARD OF
COMMISSIONERS OF THE COMPANY FOR THE
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2021
2 DETERMINATION OF THE APPROPRIATION OF THE Mgmt For For
PROFIT OF THE COMPANY FOR THE ACCOUNTING
YEAR ENDED ON 31ST DECEMBER 2021
3 APPROVAL OF THE PROPOSAL ON THE APPOINTMENT Mgmt For For
OF A PUBLIC ACCOUNTANT AND/OR PUBLIC
ACCOUNTANT FIRM TO AUDIT THE BOOKS OF
COMPANY FOR THE ACCOUNTING YEAR ENDED ON
31ST DECEMBER 2022 AND DETERMINATION OF THE
HONORARIUM OF THE PUBLIC ACCOUNTANTS AS
WELL AS ANY OTHER REQUIREMENTS OF ITS
APPOINTMENT
4 TO APPOINT MRS. AMARYLLIS ESTI WIJONO AS Mgmt For For
NEW DIRECTOR OF THE COMPANY
5 TO APPOINT MRS. ANINDYA GARINI HIRA MURTI Mgmt For For
TRIADI AS NEW DIRECTOR OF THE COMPANY
6 TO APPOINT MR. SANDEEP KOHLI AS NEW Mgmt For For
DIRECTOR OF THE COMPANY
7 TO APPOINT MR. SHIV SAHGAL AS NEW DIRECTOR Mgmt For For
OF THE COMPANY
8 TO APPOINT MR. VIVEK AGARWAL AS NEW Mgmt For For
DIRECTOR OF THE COMPANY
9 TO APPROVE THE RESIGNATION OF MR. BADRI Mgmt For For
NARAYANAN AS DIRECTOR OF THE COMPANY
10 TO APPROVE THE RESIGNATION OF MRS. VERONIKA Mgmt For For
WINANTI WAHYU UTAMI AS DIRECTOR OF THE
COMPANY
11 DETERMINATION OF REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS OF THE COMPANY FOR
THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2022
CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PT UNITED TRACTORS TBK Agenda Number: 715274940
--------------------------------------------------------------------------------------------------------------------------
Security: Y7146Y140
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: ID1000058407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2021 ANNUAL REPORT, Mgmt For For
INCLUDING RATIFICATION OF THE SUPERVISORY
REPORT OF THE COMPANY'S BOARD OF
COMMISSIONERS, AND RATIFICATION OF THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2021 FISCAL YEAR
2 DETERMINATION OF THE USE OF THE COMPANY'S Mgmt For For
NET PROFIT FOR THE 2021 FISCAL YEAR
3 DETERMINATION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS SALARIES AND ALLOWANCES AS WELL
AS THE COMPANY'S BOARD OF COMMISSIONERS
SALARY OR HONORARIUM AND ALLOWANCES FOR THE
2022-20023
4 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO Mgmt For For
AUDIT THE COMPANY'S FINANCIAL STATEMENTS
FOR THE 2022 FINANCIAL YEAR
5 ADJUSTMENT OF THE CLASSIFICATION OF THE Mgmt Against Against
COMPANY'S BUSINESS ACTIVITIES IN ACCORDANCE
WITH THE STANDARD CLASSIFICATION OF
INDONESIAN BUSINESS FIELDS 2020
--------------------------------------------------------------------------------------------------------------------------
PT VALE INDONESIA TBK Agenda Number: 714512135
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150Y101
Meeting Type: EGM
Meeting Date: 31-Aug-2021
Ticker:
ISIN: ID1000109309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGES OF THE COMPOSITION OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT VALE INDONESIA TBK Agenda Number: 715000977
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150Y101
Meeting Type: EGM
Meeting Date: 19-Jan-2022
Ticker:
ISIN: ID1000109309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGES TO THE COMPOSITION OF MEMBERS OF Mgmt For For
THE BOARD OF COMMISSIONERS OF THE COMPANY
2 CONFORMATION OF TENURE OF THE INDEPENDENT Mgmt For For
COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT VALE INDONESIA TBK Agenda Number: 715513289
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150Y101
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: ID1000109309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 731661 DUE TO RECEIPT OF CHANGE
IN RECORD DATE FROM 19 APR 2022 TO 20 MAY
2022 . 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 ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE COMPANY'S FINANCIAL
STATEMENTS FOR THE 2021 FINANCIAL YEAR
2 USE OF THE COMPANY'S PROFITS AND Mgmt For For
CONSIDERATION OF DIVIDENDS FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2021
3 CHANGES IN THE COMPOSITION OF THE COMPANYS Mgmt For For
BOARD OF DIRECTORS
4 APPROVAL OF REMUNERATION FOR MEMBERS OF THE Mgmt For For
COMPANYS BOARD OF COMMISSIONERS AND
SALARIES, ALLOWANCES AND BONUSES FOR
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
5 APPOINTMENT OF A PUBLIC ACCOUNTANT AND Mgmt For For
PUBLIC ACCOUNTING FIRM TO AUDIT THE
COMPANYS FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2022
CMMT 17 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 20 MAY 2022 TO 27 MAY 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, FOR MID:
735180 PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK Agenda Number: 714607251
--------------------------------------------------------------------------------------------------------------------------
Security: Y714AE107
Meeting Type: EGM
Meeting Date: 21-Sep-2021
Ticker:
ISIN: ID1000126105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S PROPOSED INCREASE Mgmt For For
OF CAPITAL BY WAY OF ISSUING PREEMPTIVE
RIGHTS (RIGHTS)
2 APPROVAL TO IMPLEMENT THE COMPANY'S Mgmt For For
BUSINESS TRANSFORMATION
3 THE AMENDMENT OF THE COMPANY'S ARTICLE OF Mgmt Against Against
ASSOCIATION
4 THE CONFIRMATION OF THE ENFORCEMENT OF Mgmt Against Against
MINISTRY OF STATE-OWNED ENTERPRISE
REGULATION
5 THE APPROVAL OF THE CHANGE OF THE COMPANY'S Mgmt Against Against
BOARD OF MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK Agenda Number: 715701531
--------------------------------------------------------------------------------------------------------------------------
Security: Y714AE107
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: ID1000126105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
COMPANY INCLUDING THE SUPERVISORY TASK
REPORT OF THE BOARD OF COMMISSIONERS DURING
THE CONSOLIDATION FINANCIAL YEAR OF 2021
AND THE RATIFICATION OF THE FINANCIAL
STATEMENT OF THE FINANCIAL YEAR OF 2021 AS
WELL AS IMPLEMENTATION OF CORPORATE SOCIAL
AND ENVIRONMENTAL RESPONSIBILITY PROGRAMS
FOR FISCAL YEAR 2021 AND RESTATEMENT OF THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
FOR 2020 AND 2019
2 APPOINTMENT OF A PUBLIC ACCOUNTANT OFFICE Mgmt For For
TO AUDIT THE FINANCIAL STATEMENT
CONSOLIDATION OF THE COMPANY AND THE REPORT
ON THE MICRO AND SMALL BUSINESS FUNDING
PROGRAM FOR THE 2022 FISCAL YEAR
3 DETERMINATION OF THE BOARD OF DIRECTORS' Mgmt For For
SALARY, THE BOARD OF COMMISSIONERS'
HONORARIUM YEAR 2022 AND TANTIEM FOR
MEMBERS OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE BOARD OF COMMISSIONER'S
FINANCIAL YEAR OF 2021 OF THE COMPANY
4 APPROVAL OF LOAN AND FUNDING WHICH WILL BE Mgmt For For
RECEIVED BY THE COMPANY FROM BANKS
(CONVENTIONAL BANK AND/OR SHARIA BANK),
NON-BANK FINANCIAL INSTITUTIONS, AND PUBLIC
(THROUGH SECURITIES OTHER THAN EQUITY
SECURITIES SUCH AS BOND AND/OR SHARIA BOND
THROUGH PUBLIC OFFERING OR NON-PUBLIC
OFFERING) WITH GOVERNMENT GUARANTEE BASED
ON THE PROVISIONS OF MINISTRY OF FINANCE
REGULATION (PMK) NUMBER 211/PMK.08/2020
CONCERNING PROCEDURES FOR PROVISION OF
GOVERNMENT GUARANTEE FOR STATE-OWNED
ENTERPRISES ON THE IMPLEMENTATION OF
NATIONAL ECONOMIC RECOVERY PROGRAM
5 APPROVAL OF DEBT SECURITIES ISSUANCE PLAN Mgmt Against Against
SUCH AS BONDS AND/OR SUKUK THROUGH PUBLIC
OFFERING AND/OR CONTINUOUS PUBLIC OFFERING
6 AFFIRMATION OF THE ENFORCEMENT OF THE SOE Mgmt For For
MINISTRY REGULATION NUMBER PER
11/MBU/07/2021 CONCERNING REQUIREMENTS,
PROCEDURES FOR APPOINTMENT, AND DISMISSAL
OF MEMBERS OF THE BOARD OF DIRECTORS OF
STATE-OWNED ENTERPRISES
7 APPROVAL OF CHANGES IN USE OF PROCEEDS OF Mgmt Against Against
CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS
THROUGH THE LIMITED PUBLIC OFFERING II IN
2021
8 REPORT ON THE USE OF PROCEEDS FROM CAPITAL Mgmt Against Against
INJECTION THROUGH LIMITED PUBLIC OFFERING
II WITH PRE-EMPTIVE RIGHTS 2021
9 REPORT ON THE USE OF PROCEEDS FROM WASKITA Mgmt For For
KARYA BONDS III 2021
10 APPROVAL OF CHANGES OF THE COMPOSITIONS OF Mgmt For For
THE COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK Agenda Number: 714547265
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148V102
Meeting Type: EGM
Meeting Date: 02-Sep-2021
Ticker:
ISIN: ID1000107600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DELIBERATION ON THE FEASIBILITY STUDY AND Mgmt For For
APPROVAL TO UNDERTAKE A BUSINESS ACTIVITY
AS STATED IN ARTICLE 3 OF THE COMPANY'S
ARTICLES OF ASSOCIATION WITHOUT REQUIRING
ANY AMENDMENTS THEREOF
2 APPROVAL TO CHANGE THE COMPANY'S MANAGEMENT Mgmt Against Against
COMPOSITION
--------------------------------------------------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK Agenda Number: 715054110
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148V102
Meeting Type: EGM
Meeting Date: 04-Feb-2022
Ticker:
ISIN: ID1000107600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
2 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK Agenda Number: 715281654
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148V102
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: ID1000107600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENT, APPROVAL OF THE BOARD
OF COMMISSIONER'S SUPERVISORY REPORT, AND
RATIFICATION OF THE ANNUAL REPORT ON
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAMME (PROGRAM KEMITRAAN DAN BINA
LINGKUNGAN) FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2021
2 APPROVAL FOR ALLOCATION OF THE COMPANY'S Mgmt For For
NET PROFIT FOR FINANCIAL YEAR 2021
3 APPROVAL TO APPOINT A PUBLIC ACCOUNTING Mgmt For For
FIRM TO AUDIT THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENT AND THE COMPANY'S
ANNUAL REPORT ON PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAMME FOR FINANCIAL YEAR
2022
4 APPROVAL OF BONUS (TANTIEM) FOR FINANCIAL Mgmt For For
YEAR 2021 AND CONFIRMATION OF SALARY OR
HONORARIUM, ALLOWANCES, AND OTHER
FACILITIES FOR THE COMPANY'S DIRECTORS AND
BOARD OF COMMISSIONERS FOR FINANCIAL YEAR
2022
5 REPORT ON THE USE OF PROCEEDS FROM THE Mgmt For For
INCREASE IN CAPITAL INVESTMENT BY THE
GOVERNMENT (TAMBAHAN DANA PENYERTAAN MODAL
NEGARA) AND THE REPORT ON THE USE OF
PROCEEDS FROM THE COMPANY'S RIGHTS ISSUE
FOR CAPITAL INCREASE WITH PRE-EMPTIVE
RIGHTS I (PENAMBAHAN MODAL DENGAN
MEMBERIKAN HAK MEMESAN EFEK TERLEBIH DAHULU
I) AS OF FINANCIAL YEAR 2021
6 REPORT ON THE USE OF PROCEEDS FROM THE Mgmt For For
PUBLIC OFFERING OF THE WIJAYA KARYA SHELF
REGISTRATION BONDS
7 APPROVAL TO AMEND THE REGULATION OF PENSION Mgmt Against Against
FUND (DANA PENSIUN WIJAYA KARYA PROGRAM
PENSIUN MANFAAT PASTI)
8 APPROVAL TO AFFIRM THE REGULATIONS OF THE Mgmt For For
MINISTER OF STATE-OWNED ENTERPRISES OF THE
REPUBLIC OF INDONESIA
--------------------------------------------------------------------------------------------------------------------------
PT XL AXIATA TBK Agenda Number: 715328159
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125N107
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: ID1000102502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE COMPANYS ANNUAL REPORT Mgmt For For
INCLUDING THE BOARD OF COMMISSIONERS
SUPERVISORY REPORT AS WELL AS RATIFICATION
OF THE COMPANYS FINANCIAL STATEMENT FOR THE
FISCAL YEAR ENDED ON 31 DECEMBER 2021, AND
GRANTING OF FULL RELEASE AND DISCHARGE
(VOLLEDI G ACQUIT ET DE CHARGE) TO ALL
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS FROM THE MANAGEMENT
AND SUPERVISORY ACTIONS CARRIED OUT FOR THE
FISCAL YEAR OF 2021
2 APPROVAL ON THE ALLOCATION OF THE COMPANYS Mgmt For For
NET PROFIT FOR FISCAL YEAR ENDED ON 31
DECEMBER 2021
3 APPOINTMENT OF PUBLIC ACCOUNTING FIRM Mgmt For For
AND/OR PUBLIC ACCOUNTANT TO PERFORM AUDIT
ON THE FINANCIAL STATEMENT OF THE COMPANY
FOR FISCAL YEAR ENDED ON 31 DECEMBER 2022
AND OTHER FINANCIAL STATEMENT AUDIT AS
REQUIRED BY THE COMPANY
4 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS FOR YEAR
--------------------------------------------------------------------------------------------------------------------------
PTG ENERGY PUBLIC COMPANY LTD Agenda Number: 715201125
--------------------------------------------------------------------------------------------------------------------------
Security: Y708F6119
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: TH4547010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR
THE YEAR 2021
2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt Abstain Against
DIRECTORS REGARDING THE OPERATING RESULTS
OF THE COMPANY FOR THE YEAR 2021
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED 31
DECEMBER 2021
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT FOR THE YEAR 2021
5.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION: DR. VUTHICHAI DUANGRATANA
5.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION: ASSOC. PROF. DR. WANCHAI
RATTANAWONG
5.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION: MR. TEERANUN SRIHONG
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF THE REMUNERATION OF THE DIRECTORS FOR
THE YEAR 2022
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITORS AND THE DETERMINATION OF THE
REMUNERATION OF THE AUDITORS FOR THE YEAR
2022: PRICEWATERHOUSECOOPERS ABAS LTD.
8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Agenda Number: 715179405
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145P165
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685781 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 IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO ACKNOWLEDGE THE 2021 PERFORMANCE RESULTS Mgmt Abstain Against
AND 2022 WORK PLAN OF THE COMPANY
2 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2021
3 TO APPROVE THE DIVIDEND PAYMENT FOR 2021 Mgmt For For
PERFORMANCE
4 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt Against Against
AUDITORS FEES FOR THE YEAR 2022
5 TO APPROVE THE AMENDMENT OF THE COMPANYS Mgmt For For
OBJECTS UNDER CLAUSE 3 OF THE MEMORANDUM OF
ASSOCIATION OF PTTEP
6 TO APPROVE THE BOARD OF DIRECTORS AND THE Mgmt For For
SUB-COMMITTEES REMUNERATION
7.A TO CONSIDER AND ELECT LT.GEN. NIMIT Mgmt For For
SUWANNARAT AS DIRECTOR
7.B TO CONSIDER AND ELECT MS. PENCHUN JARIKASEM Mgmt For For
AS DIRECTOR
7.C TO CONSIDER AND ELECT MR. ATIKOM TERBSIRI Mgmt For For
AS DIRECTOR
7.D TO CONSIDER AND ELECT MR. VEERATHAI Mgmt For For
SANTIPRABHOB AS DIRECTOR
7.E TO CONSIDER AND ELECT MR. TEERAPONG Mgmt For For
WONGSIWAWILAS AS DIRECTOR
8 OTHER MATTERS (IF ANY) Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 715173960
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W113
Meeting Type: AGM
Meeting Date: 04-Apr-2022
Ticker:
ISIN: TH1074010006
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE FINANCIAL STATEMENTS, ACKNOWLEDGE Non-Voting
OPERATING RESULTS AND RECOMMENDATION FOR
THE COMPANY'S BUSINESS PLAN
2 APPROVE ALLOCATION OF INCOME AND DIVIDE NO Non-Voting
PAYMENT
3.1 ELECT APISAK TANTIVORA WONG AS DIRECTOR Non-Voting
3.2 ELECT DON WASANT APRUEK AS DIRECTOR Non-Voting
3.3 ELECT WATANAN PETERSIK AS DIRECTOR Non-Voting
3.4 ELECT CHANSIN TREENUCHAGRON AS DIRECTOR Non-Voting
3.5 ELECT KONGKRAPAN INTARAJANG AS DIRECTOR Non-Voting
4 APPROVE REMUNERATION OF DIRECTORS Non-Voting
5 APPROVE KPMG PHOOMCHAI AUDIT COMPANY Non-Voting
LIMITED AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
6 AMEND ARTICLES OF ASSOCIATION RE-CORPORATE Non-Voting
GOVERNANCE COMMITTEE
7 APPROVE DEBENTURE ISSUANCE PLAN Non-Voting
8 OTHER BUSINESS Non-Voting
CMMT 22 MAR 2022: IF YOU ARE A FOREIGN Non-Voting
SHAREHOLDER (NON-THAI) WHO HOLD THIS
LOCAL-LINE OF PTTGC (TH1074010006), YOU ARE
NOT ENTITLED TO ANY CA BENEFIT OFFERED ON
THIS PARTICULAR SHARE AS THE ISSUER ONLY
ALLOWS PARTIAL FOREIGN OWNERSHIP
CMMT 23 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 715290994
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W105
Meeting Type: AGM
Meeting Date: 04-Apr-2022
Ticker:
ISIN: TH1074010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692893 DUE TO RECEIVED CHANGE IN
DIRECTOR NAME. 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 IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO ACKNOWLEDGE THE COMPANYS OPERATION FOR Mgmt For For
THE YEAR 2021 AND THE RECOMMENDATION FOR
THE COMPANYS BUSINESS PLAN AND APPROVE THE
COMPANYS STATEMENT OF FINANCIAL POSITION
AND STATEMENT OF INCOME FOR THE YEAR ENDED
DECEMBER 31, 2021
2 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE OPERATING RESULTS IN THE
YEAR 2021, AND DIVIDEND DISTRIBUTION
3A TO CONSIDER AND ELECT MR. APISAK Mgmt Against Against
TANTIVORAWONG AS INDEPENDENT DIRECTOR
3B TO CONSIDER AND ELECT MR. SOMKIAT Mgmt For For
PRAJAMWONG AS INDEPENDENT DIRECTOR
3C TO CONSIDER AND ELECT MRS. WATANAN PETERSIK Mgmt Against Against
AS INDEPENDENT DIRECTOR
3D TO CONSIDER AND ELECT MR. CHANSIN Mgmt For For
TREENUCHAGRON AS DIRECTOR
3E TO CONSIDER AND ELECT MR. KONGKRAPAN Mgmt For For
INTARAJANG AS DIRECTOR
4 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
THE AUDITOR AND FIX THE ANNUAL FEE FOR THE
YEAR 2022: KPMG PHOOMCHAI AUDIT COMPANY
LIMITED
6 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE COMPANYS ARTICLES OF ASSOCIATION
REGARDING CORPORATE GOVERNANCE COMMITTEE
7 TO CONSIDER AND APPROVE THE DEBENTURE Mgmt For For
ISSUANCE PLAN DURING 2022 - 2026
8 OTHER ISSUES (IF ANY) Mgmt Against Against
CMMT 24 MAR 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
--------------------------------------------------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED Agenda Number: 715305745
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883U139
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: TH0646010Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 694239 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 TO ACKNOWLEDGE THE 2021 PERFORMANCE Mgmt For For
STATEMENT AND TO APPROVE THE 2021 FINANCIAL
STATEMENT ENDED ON DECEMBER 31, 2021
2 TO APPROVE THE 2021 NET PROFIT ALLOCATION Mgmt For For
AND DIVIDEND PAYMENT
3 TO APPOINT THE AUDITORS AND APPROVE THE Mgmt For For
AUDIT FEES FOR THE YEAR 2022
4 TO APPROVE PTT'S 5-YEAR FUND RAISING PLAN Mgmt Against Against
(FOR 2022-2026)
5 TO APPROVE THE AMENDMENT OF THE OBJECTIVES Mgmt For For
OF PTT AND THE AMENDMENT TO CLAUSE 3 OF
PTT'S MEMORANDUM OF ASSOCIATION
6 TO APPROVE THE 2022 DIRECTORS' REMUNERATION Mgmt For For
7.1 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For
RETIRED BY ROTATION: PROF. DR. THOSAPORN
SIRISUMPHAND
7.2 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt Against Against
RETIRED BY ROTATION: MR. KRISADA
CHINAVICHARANA
7.3 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For
RETIRED BY ROTATION: GEN. TEERAWAT
BOONYAWAT
7.4 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For
RETIRED BY ROTATION: M.L. CHAYOTID KRIDAKON
7.5 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For
RETIRED BY ROTATION: MR. CHANSIN
TREENUCHAGRON
8 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
PUBALI BANK LTD Agenda Number: 715579162
--------------------------------------------------------------------------------------------------------------------------
Security: Y71493103
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: BD0106PUBNK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST DECEMBER 2021 AND REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2021 AS RECOMMENDED BY THE BOARD
OF DIRECTORS
3 TO CONFIRM THE APPOINTMENT OF THE Mgmt Against Against
INDEPENDENT DIRECTOR
4 TO APPOINT/RE-APPOINT AUDITORS OF THE BANK Mgmt For For
FOR THE YEAR 2022 AND TO FIX THEIR
REMUNERATION
5 TO APPOINT/RE-APPOINT CORPORATE GOVERNANCE Mgmt For For
COMPLIANCE AUDITOR FOR THE YEAR 2022 AND TO
FIX THEIR REMUNERATION
6 TO ELECT / RE-ELECT DIRECTORS Mgmt Against Against
CMMT 04 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 AND 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BHD Agenda Number: 715524422
--------------------------------------------------------------------------------------------------------------------------
Security: Y71497104
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT MS GLADYS LEONG WHO RETIRES Mgmt For For
PURSUANT TO CLAUSE 105 OF THE COMPANY'S
CONSTITUTION
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO CLAUSE 107
OF THE COMPANY'S CONSTITUTION: TAN SRI
DATO' SRI DR. TEH HONG PIOW
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO CLAUSE 107
OF THE COMPANY'S CONSTITUTION: TAN SRI
DATO' SRI DR. TAY AH LEK
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO CLAUSE 107
OF THE COMPANY'S CONSTITUTION: MS CHEAH KIM
LING
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES, Mgmt For For
BOARD COMMITTEES MEMBERS' FEES, AND
ALLOWANCES TO DIRECTORS AMOUNTING TO
RM5,845,349 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
6 TO APPROVE THE PAYMENT OF REMUNERATION AND Mgmt Against Against
BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE
AND BOARD MEETING ALLOWANCE) AMOUNTING TO
RM20,000,000 FOR FINANCIAL YEAR ENDED 31
DECEMBER 2021 TO THE CHAIRMAN EMERITUS,
DIRECTOR AND ADVISER, TAN SRI DATO' SRI DR.
TEH HONG PIOW
7 TO RE-APPOINT MESSRS ERNST & YOUNG PLT AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2022 AND TO
AUTHORISE THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 714715161
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 19-Oct-2021
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
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 641082 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 5. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1.1. APPROVAL OF THE TRANSACTION FOR THE SALE BY Mgmt For For
PPC S.A. OF 49 % OF THE SHARE CAPITAL OF
ITS SUBSIDIARY COMPANY "HELLENIC
ELECTRICITY DISTRIBUTION NETWORK OPERATOR
S.A." (HEDNO)
1.2. APPROVAL OF THE DEMERGER, NAMELY THE Mgmt For For
HIVE-DOWN OF THE ELECTRICITY DISTRIBUTION
NETWORK SECTOR THROUGH CONTRIBUTION AND
ABSORPTION THEREOF BY HEDNO, PURSUANT TO
ARTICLE 123A OF LAW 4001/2011, LAW
4601/2019 AND LEGISLATIVE DECREE 1297/1972,
INCLUDING THE APPROVAL OF THE DRAFT
DEMERGER DEED OF THE SECTOR ALONG WITH
ANNEXES ATTACHED THERETO, AND PERTINENT
AUTHORIZATIONS
2. INCREASE IN THE SHARE CAPITAL OF THE Mgmt For For
COMPANY, IN ACCORDANCE WITH ARTICLE 6 OF
ITS ARTICLES OF INCORPORATION AND ARTICLE
24, PAR. 1, ITEM B' OF LAW 4548/2018.
ABOLITION OF PREEMPTIVE RIGHTS OF EXISTING
SHAREHOLDERS, IN ACCORDANCE WITH ARTICLE
27, PAR. 1 OF LAW 4548/2018. AUTHORIZATION
OF THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY, TO DETERMINE
THE TERMS OF THE SHARE CAPITAL INCREASE, AS
WELL AS THE MANNER AND OTHER TERMS FOR
OFFERING THE SHARES TO BE ISSUED
3. CONFIRMATION OF THE CAPACITY OF THE Mgmt For For
VICE-CHAIRMAN OF THE BOARD OF DIRECTORS,
MR. PYRROS PAPADIMITRIOU, AS INDEPENDENT
MEMBER OF THE BOARD OF DIRECTORS
4. AMENDMENT - SUPPLEMENT TO ARTICLE 3, Mgmt For For
"OBJECT", OF THE COMPANY'S ARTICLES OF
INCORPORATION
5. ANNOUNCEMENTS AND OTHER ITEMS 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 01 NOV 2021. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 04 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING
RESOLUTION 1.1 AND 1.2. I F YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 642578,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 714950498
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
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 AN A
REPETITIVE MEETING ON 29 DEC 2021. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE 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. ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS DUE TO THE EXPIRATION OF THE TERM
OF OFFICE OF AN EQUAL NUMBER OF MEMBER:
KARAKOUSIS GEORGE
1.2. ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS DUE TO THE EXPIRATION OF THE TERM
OF OFFICE OF AN EQUAL NUMBER OF MEMBER:
PSILLAKI MARIA
2. DETERMINATION OF THE TYPE, THE COMPOSITION, Mgmt For For
THE TERM OF OFFICE AND THE CAPACITIES OF
THE MEMBERS OF PPC S.A. AUDIT COMMITTEE
3. ANNOUNCEMENTS AND OTHER ITEMS Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 667190 DUE TO SPLITTING OF
RESOLUTION 1 AND CHANGE IN VOTING STATUS OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 715195245
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
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. AMENDMENT OF ARTICLES 9 AND 17 OF THE Mgmt For For
ARTICLES OF INCORPORATION AND THE
CODIFICATION THEREOF.
2.1. AMENDMENT OF ARTICLES 19 AND 20 OF THE Mgmt For For
SUITABILITY POLICY (FIT AND PROPER) FOR THE
MEMBERS OF THE BOD.
3.1. ANNOUNCEMENTS AND OTHER ITEMS. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 715422971
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF A MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMITTEE PURSUANT TO L.4643/2019 (ART 9
PAR.1)
2 VARIOUS ANNOUNCEMENTS AND OTHER ISSUES 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
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A. Agenda Number: 715768771
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: OGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.1 APPROVAL OF PPC SA FINANCIAL STATEMENTS OF Mgmt For For
THE 20TH FISCAL YEAR (FROM 01.01.2021 TO
31.12.2021) AS WELL AS APPROVAL OF THE
FINANCIAL STATEMENTS PURSUANT TO ARTICLE
141 OF LAW 4001/2011
2.1 NO DISTRIBUTION OF DIVIDENDS FOR THE FISCAL Mgmt For For
YEAR STARTING ON 01.01.2021 ENDING ON
31.12.2021
3.1 APPROVAL, PURSUANT TO ARTICLE 117 OF LAW Mgmt For For
4548/2018 OF OVERALL MANAGEMENT OF THE 20TH
FISCAL YEAR (FROM 01.01.2021 TO 31.12.2021)
AND DISCHARGE OF AUDITORS FROM ANY
LIABILITY COMPENSATION CONCERNING THE SAME
FISCAL YEAR
4.1 REMUNERATION REPORT OF FINANCIAL YEAR 2021 Mgmt For For
5.1 ELECTION OF AUDITORS FOR THE FISCAL YEAR Mgmt For For
2022 PURSUANT TO ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION AS WELL AS TO THE RESOLUTION
OF THE ORDINARY GENERAL MEETING DATED
24.06.2020
6 INFORMATION TO THE SHAREHOLDERS ON THE Non-Voting
ACTIVITIES OF THE AUDIT COMMITTEE OF THE
COMPANY
7 INFORMATION TO SHAREHOLDERS ON THE REPORT Non-Voting
OF THE INDEPENDENT NON-EXECUTIVE MEMBERS OF
THE BOD
8.1 ELECTION OF CHIEF EXECUTIVE OFFICER Mgmt Against Against
9.1 ELECTION OF BOARD MEMBERS: MR. ALEXANDER Mgmt Against Against
PATERAKIS
9.2 ELECTION OF BOARD MEMBERS: MR. PYRROS Mgmt Against Against
PAPADIMITRIOU
9.3 ELECTION OF BOARD MEMBERS: MS. DESPOINA Mgmt For For
DOXAKI
9.4 ELECTION OF BOARD MEMBERS: MR. STEFANOS Mgmt For For
KARDAMAKIS
9.5 ELECTION OF BOARD MEMBERS: MR. STEFANOS Mgmt Against Against
THEODORIDIS
9.6 ELECTION OF BOARD MEMBERS: MR. ALEXANDROS Mgmt Against Against
FOTAKIDIS
9.7 ELECTION OF BOARD MEMBERS: MR. GREGORY Mgmt Against Against
DIMITRIADIS
10.1 TYPE AND COMPOSITION OF THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY
11 ANNOUNCEMENTS AND OTHER ISSUES Non-Voting
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 11 JUL 2022. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 17 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10.1 AND MEETING TYPE CHANGED
FROM AGM TO OGM 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 17 JUN 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 11 JUL 2022.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC Agenda Number: 715537001
--------------------------------------------------------------------------------------------------------------------------
Security: Y71617107
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: PHY716171079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 722805 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 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF THE PREVIOUS MEETING Mgmt For For
AND RATIFICATION OF ACTS AND RESOLUTIONS OF
THE BOARD OF DIRECTORS AND MANAGEMENT IN
2021
4 ANNUAL REPORT AND APPROVAL OF THE 2021 Mgmt For For
AUDITED FINANCIAL STATEMENTS
5 ELECTION OF DIRECTOR: LUCIO L. CO Mgmt For For
6 ELECTION OF DIRECTOR: SUSAN P. CO Mgmt For For
7 ELECTION OF DIRECTOR: FERDINAND VINCENT P. Mgmt For For
CO
8 ELECTION OF DIRECTOR: PAMELA JUSTINE P. CO Mgmt For For
9 ELECTION OF DIRECTOR: LEONARDO B. DAYAO Mgmt For For
10 ELECTION OF DIRECTOR: JACK T. HUANG Mgmt For For
11 ELECTION OF DIRECTOR: JAIME S. DELA ROSA Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: EDGARDO G. LACSON Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: MARILYN V. PARDO Mgmt For For
(INDEPENDENT DIRECTOR)
14 AMENDMENT OF BYLAWS Mgmt For For
15 RE-APPOINTMENT OF EXTERNAL AUDITOR AND Mgmt For For
FIXING ITS RENUMERATION: R.G. MANABAT AND
COMPANY (KPMG)
16 OTHER MATTERS Mgmt Abstain For
17 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
QATAR ELECTRICITY AND WATER Agenda Number: 715176663
--------------------------------------------------------------------------------------------------------------------------
Security: M8179S102
Meeting Type: AGM
Meeting Date: 14-Mar-2022
Ticker:
ISIN: QA0006929812
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
1 PRESENT AND APPROVE THE BOARD OF DIRECTORS Non-Voting
REPORT FOR THE COMPANY'S ACTIVITIES AND ITS
FINANCIAL POSITION OF THE YEAR ENDED 31 DEC
2021
2 DISCUSS AND APPROVE THE EXTERNAL AUDITORS Non-Voting
REPORT ON THE COMPANY'S FINANCIAL POSITION
FOR THE YEAR ENDED 31 DEC 2021
3 DISCUSS AND APPROVE THE BALANCE SHEET, Non-Voting
PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED
31 DEC 2021. IN ADDITION, TO APPROVE THE
BOARD OF DIRECTORS PROPOSAL TO DISTRIBUTE
CASH DIVIDENDS TO THE SHAREHOLDERS
4 DISCUSS AND APPROVE THE CORPORATE Non-Voting
GOVERNANCE REPORT FOR THE YEAR 2021
5 DISCHARGING THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS FOR THE FINANCIAL YEAR 2021 AND
APPROVE THEIR REMUNERATION
6 APPROVAL OF THE APPOINTMENT OF THE EXTERNAL Non-Voting
AUDITOR AND THEIR REMUNERATION FOR THE YEAR
2022
7 APPROVAL OF THE SHARE SALE AND PURCHASE Non-Voting
AGREEMENT BETWEEN RAS LAFFAN OPERATING
COMPANY AND QATAR HOLDING COMPANY TO
PURCHASE 40PCT OF THE CAPITAL OF NEBRAS
POWER COMPANY
CMMT 02 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7 AND ADDITION OF COMMENT. THANK
YOU
CMMT 02 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 21 MAR 2022. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
QATAR GAS TRANSPORT COMPANY LTD (NAKILAT) Agenda Number: 715113142
--------------------------------------------------------------------------------------------------------------------------
Security: M8178L108
Meeting Type: EGM
Meeting Date: 28-Feb-2022
Ticker:
ISIN: QA000A0KD6L1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 FEB 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVING THE AMENDMENTS TO THE COMPANY'S Non-Voting
ARTICLES OF ASSOCIATION, WHICH ARE
PUBLISHED ON THE COMPANY'S OFFICIAL
WEBSITE, WWW.NAKILAT.COM
CMMT 22 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
21 FEB 2022 TO 28 FEB 2022. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
QATAR GAS TRANSPORT COMPANY LTD (NAKILAT) Agenda Number: 715156003
--------------------------------------------------------------------------------------------------------------------------
Security: M8178L108
Meeting Type: AGM
Meeting Date: 28-Feb-2022
Ticker:
ISIN: QA000A0KD6L1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
1 HEARING AND RATIFY THE REPORT OF THE BOARD Non-Voting
OF DIRECTORS ON THE COMPANYS ACTIVITIES AND
FINANCIAL POSITION DURING THE FISCAL YEAR
ENDED 31 DEC 2021 AND FUTURE PLANS
2 HEARING AND RATIFY THE EXTERNAL AUDITORS Non-Voting
REPORT ON THE FISCAL YEAR ENDED 31 DEC 2021
3 DISCUSS AND RATIFY THE COMPANYS BALANCE Non-Voting
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
FISCAL YEAR ENDED 31 DEC 2021
4 DISCUSS AND ADOPT THE GOVERNANCE REPORT FOR Non-Voting
THE YEAR ENDED 31 DEC 2021
5 CONSIDER THE BOARD OF DIRECTORS SUGGESTIONS Non-Voting
REGARDING DISTRIBUTION OF CASH DIVIDENDS
FOR THE FISCAL YEAR ENDED 31 DEC 2021
TOTALING 12PCT OF THE CAPITAL, WHICH IS
EQUIVALENT TO 0.12 QATARI RIYAL PER SHARE
6 CONSIDER RELEASING AND DISCHARGE THE BOARD Non-Voting
OF DIRECTORS MEMBERS FROM THEIR
RESPONSIBILITIES AND TO APPROVE THEIR
REMUNERATION FOR THE YEAR 2021
7 APPOINTMENT OF EXTERNAL AUDITOR FOR THE Non-Voting
FISCAL YEAR 2022 AND DETERMINE THEIR FEES
8 ELECTION OF THREE MEMBERS TO NAKILATS BOARD Non-Voting
OF DIRECTOR, TWO OF THEM ARE INDEPENDENT
AND THE THIRD FROM THE SHAREHOLDERS
CMMT 10 FEB 2022; PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 09 MAR 2022. THANK YOU
CMMT 10 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5 AND MODIFICATION OF COMMENT.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
QATAR ISLAMIC BANK Agenda Number: 715113178
--------------------------------------------------------------------------------------------------------------------------
Security: M8179Y109
Meeting Type: AGM
Meeting Date: 22-Feb-2022
Ticker:
ISIN: QA0006929853
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
1 BOARD OF DIRECTORS REPORT ON THE RESULTS OF Non-Voting
THE BANK AND FINANCIAL STATEMENTS FOR YEAR
ENDED 31 DEC 2021 AND DISCUSSION OF THE
PLAN FOR THE YEAR 2022
2 SHARIA SUPERVISORY BOARD REPORT Non-Voting
3 EXTERNAL AUDITORS REPORT ON THE FINANCIAL Non-Voting
STATEMENTS FOR THE YEAR ENDED 31 DEC 2021
4 DISCUSSION AND APPROVAL OF THE BANKS Non-Voting
BALANCE SHEET AND PROFIT AND LOSS FOR THE
YEAR ENDED 31 DEC 2021
5 APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL Non-Voting
TO DISTRIBUTE 57.5PCT CASH DIVIDENDS OF THE
NOMINAL VALUE PER SHARE, I.E. QAR 0.575 PER
SHARE
6 ABSOLVE THE BOARD MEMBERS FROM LIABILITY Non-Voting
FOR THE YEAR ENDED 31 DEC 2021 AND APPROVAL
OF THE REMUNERATION PRESCRIBED TO THEM
7 QIB GOVERNANCE REPORT FOR THE YEAR 2021 Non-Voting
8 NOMINATION OF THE EXTERNAL AUDITORS OF THE Non-Voting
BANK FOR THE YEAR 2022 AND DETERMINATION OF
THE FEES TO BE PAID TO THEM
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 MAR 2022. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
QATAR ISLAMIC BANK Agenda Number: 715114245
--------------------------------------------------------------------------------------------------------------------------
Security: M8179Y109
Meeting Type: EGM
Meeting Date: 22-Feb-2022
Ticker:
ISIN: QA0006929853
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
1 MODIFYING THE BANKS ARTICLES OF ASSOCIATION Non-Voting
ACCORDING TO LAW NUMBER 8 FOR THE YEAR
2021, WHICH AMENDS SOME ARTICLES OF THE
COMMERCIAL COMPANIES LAW NUMBER 11 FOR 2015
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 MAR 2022. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
QATAR NATIONAL BANK (Q.P.S.C.) Agenda Number: 715103406
--------------------------------------------------------------------------------------------------------------------------
Security: M81802106
Meeting Type: OGM
Meeting Date: 13-Feb-2022
Ticker:
ISIN: QA0006929895
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 FEB 2022 AT 17.30 HRS. THANK YOU
1 HEARING THE STATEMENT OF HIS EXCELLENCY THE Non-Voting
CHAIRMAN AND THE REPORT OF THE BOARD OF
DIRECTORS ON THE COMPANY'S ACTIVITIES,
FINANCIAL POSITION FOR THE YEAR ENDED 31
DECEMBER 2021 AND THE BUSINESS PLAN FOR
2022
2 HEARING AND APPROVING THE REPORT OF THE Non-Voting
EXTERNAL AUDITORS ON THE BANK'S BALANCE
SHEET AND ON THE ACCOUNTS SUBMITTED BY THE
BOARD OF DIRECTORS
3 DISCUSSING AND APPROVING THE BALANCE SHEET Non-Voting
AND PROFIT AND LOSS FOR THE YEAR ENDED 31
DECEMBER 2021
4 APPROVING THE PROPOSAL OF THE BOARD OF Non-Voting
DIRECTORS TO DISTRIBUTE TO THE SHAREHOLDERS
CASH DIVIDENDS AT THE RATE OF 55% OF THE
NOMINAL SHARE VALUE, I.E. QR0.55 FOR EACH
SHARE
5 RELEASING FROM LIABILITY THE MEMBERS OF THE Non-Voting
BOARD OF DIRECTORS AND FIXING THEIR FEES
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
6 ELECTION OF FIVE MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS REPRESENTING THE PRIVATE SECTOR
7 DISCUSSING THE BANK'S CORPORATE GOVERNANCE Non-Voting
REPORT
8 APPOINTING AN EXTERNAL AUDITOR FOR THE Non-Voting
COMPANY FOR THE FINANCIAL YEAR 2022 AND
FIXING THE FEES
--------------------------------------------------------------------------------------------------------------------------
QATAR NATIONAL BANK (Q.P.S.C.) Agenda Number: 715103482
--------------------------------------------------------------------------------------------------------------------------
Security: M81802106
Meeting Type: EGM
Meeting Date: 13-Feb-2022
Ticker:
ISIN: QA0006929895
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
1 VOTE ON AMENDMENTS TO THE ARTICLES OF Non-Voting
ASSOCIATION OF QATAR NATIONAL BANK
(Q.P.S.C.), MAINLY THE AMENDMENTS PROPOSED
IN ACCORDANCE WITH LAW NO.(8) OF 2021
AMENDING SOME PROVISIONS OF THE COMMERCIAL
COMPANIES LAW PROMULGATED BY LAW NO.(11) OF
2015
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 FEB 2022 AT 17.30 HRS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
QIWI PLC Agenda Number: 935608971
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Special
Meeting Date: 16-May-2022
Ticker: QIWI
ISIN: US74735M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the Board is hereby authorized to Mgmt For
acquire ordinary shares of the Company
represented by American Depositary Shares
(the ADSs) listed at Nasdaq Global Select
Market and Moscow Exchange from Moscow
Exchange on the following terms and
conditions: (a) the purpose of the buyback
is to purchase the ordinary shares
represented by the ADSs on the open market
at prices below the fundamental value in
order to: return additional value to
shareholders; use as equity consideration
for potential value- ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA Agenda Number: 714722786
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: EGM
Meeting Date: 29-Oct-2021
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO RESOLVE ON THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE COMPANY'S BYLAWS
CMMT 12 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 AND CHANGE IN MEETING RECORD
DATE FROM 28 OCT 2021 TO 26 OCT 2021. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA Agenda Number: 715422630
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TAKE THE ACCOUNTS OF THE MANAGERS, AS WELL Mgmt For For
AS EXAMINE, DISCUSS AND VOTE ON THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2021,
ACCOMPANIED BY THE MANAGEMENT REPORT, THE
OPINION OF THE INDEPENDENT AUDITORS AND THE
OPINIONS OF THE FISCAL COUNCIL AND THE
AUDIT, RISK AND COMPLIANCE COMMITTEE
2 TO RESOLVE ON THE ALLOCATION OF NET INCOME Mgmt For For
FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
2021, AND THE DISTRIBUTION OF DIVIDENDS TO
THE COMPANY'S SHAREHOLDERS, IN ACCORDANCE
WITH THE MANAGEMENT PROPOSAL
3 SET THE NUMBER OF MEMBERS TO COMPOSE THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS AT 9 NINE
MEMBERS, IN ACCORDANCE WITH THE MANAGEMENT
PROPOSAL
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 NOMINATION OF ALL THE NAMES THAT COMPOSE Mgmt For For
THE SLATE. THE VOTES INDICATED IN THIS
SECTION WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. HERACLITO DE BRITO
GOMES JUNIOR, INDEPENDENT MEMBER MAURO
TEIXEIRA SAMPAIO, INDEPENDENT MEMBER MARTHA
MARIA SOARES SAVEDRA, INDEPENDENT MEMBER
MURILO RAMOS NETO, INDEPENDENT MEMBER
ROBERTO MARTINS DE SOUZA, INDEPENDENT
MEMBER RICARDO WAGNER LOPES BARBOSA,
INDEPENDENT MEMBER BERNARDO DANTAS
RODENBURG, INDEPENDENT MEMBER PETER PAUL
LORENCO ESTERMANN, INDEPENDENT MEMBER PEDRO
SALLES MONTENEGRO, INDEPENDENT MEMBER
6 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
7 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF
THE SHAREHOLDER CHOOSES YES AND ALSO
INDICATES THE APPROVE ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS BY THE CUMULATIVE VOTING
PROCESS, THE SHAREHOLDERS VOTE SHALL BE
COUNTED AS AN ABSTENTION IN THE RESPECTIVE
RESOLUTION OF THE MEETING
8.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. HERACLITO DE BRITO GOMES
JUNIOR, INDEPENDENT MEMBER
8.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. MAURO TEIXEIRA SAMPAIO,
INDEPENDENT MEMBER
8.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. MARTHA MARIA SOARES SAVEDRA,
INDEPENDENT MEMBER
8.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. MURILO RAMOS NETO,
INDEPENDENT MEMBER
8.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. ROBERTO MARTINS DE SOUZA,
INDEPENDENT MEMBER
8.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. RICARDO WAGNER LOPES BARBOSA,
INDEPENDENT MEMBER
8.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. BERNARDO DANTAS RODENBURG,
INDEPENDENT MEMBER
8.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. PETER PAUL LORENCO ESTERMANN.
INDEPENDENT MEMBER
8.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. PEDRO SALLES MONTENEGRO,
INDEPENDENT MEMBER
9 TO RESOLVE ON THE ESTABLISHMENT OF THE Mgmt For For
GLOBAL ANNUAL REMUNERATION OF THE MANAGERS
FOR THE FISCAL YEAR 2022, IN ACCORDANCE
WITH THE MANAGEMENT PROPOSAL
10 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
11 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SLATE. NOMINATION OF ALL THE NAMES THAT
COMPOSE THE SLATE. EDUARDO ROGATTO LUQUE.
JACQUELINE LORENA RIBEIRO FLAVIO STAMM.
GILBERTO LERIO EROS HENRIQUE DALHE. JORGE
SAWAYA JUNIOR
12 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
13 IN THE EVENT OF A REQUEST FOR THE Mgmt For For
INSTALLATION OF THE FISCAL COUNCIL, SET ITS
REMUNERATION IN ACCORDANCE WITH THE
MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC Agenda Number: 715652687
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174J106
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0002382009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT FY2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
AUDITORS REPORT AND AUDIT COMMITTEES REVIEW
REPORT)
2 TO APPROVE THE ALLOCATION OF FY2021 Mgmt For For
DISTRIBUTABLE EARNINGS.PROPOSED CASH
DIVIDEND :TWD 6.6 PER SHARE.
3 TO APPROVE THE REVISION OF THE ARTICLES OF Mgmt Against Against
INCORPORATION
4 TO APPROVE THE REVISION OF THE PROCEDURES Mgmt For For
FOR ASSETS ACQUISITION OR DISPOSAL
5.1 THE ELECTION OF THE DIRECTOR.:BARRY Mgmt For For
LAM,SHAREHOLDER NO.1
5.2 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For
LEUNG,SHAREHOLDER NO.5
5.3 THE ELECTION OF THE DIRECTOR.:C.T. Mgmt For For
HUANG,SHAREHOLDER NO.528
5.4 THE ELECTION OF THE DIRECTOR.:ELTON Mgmt For For
YANG,SHAREHOLDER NO.138354
5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:PISIN CHEN,SHAREHOLDER NO.311858
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUNG-CHING LEE,SHAREHOLDER
NO.K120059XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SU-PI, SHEN,SHAREHOLDER
NO.R200093XXX
6 TO PROPOSE THE APPROVAL OF REMOVING Mgmt For For
NON-COMPETITION CLAUSES ON NEW BOARD
MEMBERS
--------------------------------------------------------------------------------------------------------------------------
RADIUM LIFE TECH Agenda Number: 715550124
--------------------------------------------------------------------------------------------------------------------------
Security: Y7342U108
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: TW0002547007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO RECOGNIZE THE 2021 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
0.2 PER SHARE.
3 TO DISCUSS AMENDMENT OF THE THE PROCEDURE Mgmt Against Against
FOR ACQUISITION AND DISPOSITION OF ASSETS.
4.1 THE ELECTION OF THE DIRECTOR:LIN RONG Mgmt For For
SHIAN,SHAREHOLDER NO.00000001
4.2 THE ELECTION OF THE DIRECTOR:LIN HUA Mgmt For For
CHUN,SHAREHOLDER NO.00000022
4.3 THE ELECTION OF THE DIRECTOR:CHANG XIN Mgmt For For
INVESTMENT DEVELOPMENT CO.,
LTD.,SHAREHOLDER NO.00037934,SHEN CHING
PENG AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR:CHANG XIN Mgmt For For
INVESTMENT DEVELOPMENT CO.,
LTD.,SHAREHOLDER NO.00037934,LIU YAO KAI AS
REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR:SHIA BEN Mgmt For For
CHANG,SHAREHOLDER NO.F121274XXX
4.6 THE ELECTION OF THE INDEPENDENT DIRECTOR:K. Mgmt Against Against
C. CHOU,SHAREHOLDER NO.A101295XXX
4.7 THE ELECTION OF THE INDEPENDENT DIRECTOR:LU Mgmt For For
SHYUE CHING,SHAREHOLDER NO.H100330XXX
4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:PAN WEI TA,SHAREHOLDER
NO.A104289XXX
4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR:OU Mgmt For For
CHIN DER,SHAREHOLDER NO.F102222XXX
5 TO DISCUSS PROPOSAL OF RELEASING THE Mgmt For For
PROHIBITION ON THE 10TH TERM BOARD OF
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 715263745
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: AGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 RENDERING OF ACCOUNTS BY OFFICERS, Mgmt For For
EXAMINATION, DISCUSSION AND VOTING OF THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2021, ACCOMPANIED BY THE
MANAGEMENT REPORT AND THE INDEPENDENT
AUDITORS REPORT, TO BE PUBLISHED IN THE O
ESTADO DE SAO PAULO NEWSPAPER ISSUE OF
FEBRUARY 23, 2022, AS WELL AS THE
SUPERVISORY BOARDS OPINION
2 ALLOCATION OF NET PROFIT FOR THE FISCAL Mgmt For For
YEAR ENDED DECEMBER 31, 2020, IN ORDER TO
ENDORSE THE DISTRIBUTION OF INTEREST ON
EQUITY CAPITAL AND INTERIM DIVIDENDS,
PREVIOUSLY APPROVED BY THE BOARD OF
DIRECTORS, WHICH SHALL BE ASSIGNED TO THE
MANDATORY DIVIDENDS
3 ESTABLISHMENT OF THE ANNUAL OVERALL Mgmt For For
COMPENSATION OF THE COMPANY'S OFFICERS, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL
4 ELECTION OF THE SUPERVISORY BOARD BY SINGLE Mgmt Abstain Against
GROUP OF CANDIDATES. INDICATION OF ALL THE
NAMES COMPRISING THE GROUP, SINGLE GROUP.
GILBERTO LERIO, PRINCIPAL AND FLAVIO STAMM,
SUBSTITUTE. PAULO SERGIO BUZAID TOHME,
PRINCIPAL AND MARIO ANTONIO LUIZ CORREA,
SUBSTITUTE. ADEILDO PAULINO, PRINCIPAL AND
VIVIAN DO VALLE SOUZA LEAO MIKUI,
SUBSTITUTE
5 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
6 SEPARATE ELECTION OF THE SUPERVISORY BOARD, Mgmt For For
COMMON SHARES. INDICATION OF CANDIDATES TO
THE SUPERVISORY BOARD BY MINORITY
SHAREHOLDERS HOLDING VOTING SHARES, THE
SHAREHOLDERS MAY ONLY COMPLETE THIS FIELD
IF TICKET ELECTION ITEMS WERE LEFT IN
BLANK. ANTONIO EDSON MACIEL DOS SANTOS,
PRINCIPAL AND ALESSANDRA ELOY GADELHA,
SUBSTITUTE
7 ESTABLISHMENT OF THE ANNUAL OVERALL Mgmt For For
COMPENSATION OF THE MEMBERS OF THE
SUPERVISORY BOARD, IN ACCORDANCE WITH THE
MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 715263771
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: EGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 INCLUSION OF A NEW SOLE PARAGRAPH OF Mgmt For For
ARTICLE 3 OF THE COMPANY'S BYLAWS, IN ORDER
TO REFLECT THE COMPANY'S COMMITMENT TO
PERFORM ITS ACTIVITIES IN ACCORDANCE WITH
GOOD SUSTAINABILITY, SOCIAL RESPONSIBILITY
AND GOVERNANCE PRACTICES
2 INCLUSION OF A NEW PARAGRAPH EIGHTH OF Mgmt For For
ARTICLE 5 OF THE COMPANY'S BYLAWS, IN ORDER
TO REFLECT THE COMPANY'S MANAGEMENT
COMMITMENT TO PERFORM ITS ACTIVITIES IN
ACCORDANCE WITH GOOD SUSTAINABILITY, SOCIAL
RESPONSIBILITY AND GOVERNANCE PRACTICES
3 AMENDMENT TO THE PARAGRAPH ONE OF ARTICLE 7 Mgmt For For
AND PARAGRAPH TWO OF ARTICLE 12 OF THE
COMPANY'S BYLAWS, TO ALLOW THE MEETINGS OF
THE BOARD OF DIRECTORS AND THE EXECUTIVE
BOARD TO BE SECRETED BY A PERSON TO BE
APPOINTED BY THE CHAIRMAN OF THE RELEVANT
MEETING
4 AMENDMENT TO ITEM M. OF ARTICLE 8 OF THE Mgmt For For
COMPANY'S BYLAWS, TO ADJUST THE SCOPE OF
APPROVAL OF THE BOARD OF DIRECTORS FOR THE
EXECUTION OF CONTRACTS, SET OF PERMANENT
AND INTANGIBLE ASSETS AND TRADE FUNDS, IN
ORDER TO MEET THE ONGOING EVOLUTION IN THE
COMPANY'S BUSINESS AND GROSS REVENUE
5 AMENDMENT TO ITEM X. OF ARTICLE 8 OF THE Mgmt For For
COMPANY'S BYLAWS, IN ORDER TO PROVIDE THAT
BUSINESS BETWEEN RELATED PARTIES MUST MEET
THE GUIDELINES OF THE RELATED PARTY
TRANSACTION POLICY PREVIOUSLY APPROVED BY
THE COMPANY'S BOARD OF DIRECTORS
6 AMENDMENT TO ITEM AA. OF ARTICLE 8 OF THE Mgmt For For
COMPANY'S BYLAWS, IN ORDER TO ADJUST THE
SCOPE OF APPROVAL OF THE BOARD OF DIRECTORS
FOR VOTING GUIDELINES IN SUBSIDIARIES
REGARDING CERTAIN MATTERS
7 AMENDMENT TO THE PARAGRAPH TWO OF ARTICLE 8 Mgmt For For
OF THE COMPANY'S BYLAWS, IN ORDER TO ALLOW
THE FORMATION OF COMMITTEES WITH PERMANENT
OR TEMPORARY FUNCTIONING BY THE BOARD OF
DIRECTORS
8 AMENDMENT TO THE PARAGRAPH ONE OF ARTICLE Mgmt For For
10 OF THE COMPANY'S BYLAWS, TO RATIFY THAT
ANY ACCUMULATION OF POSITIONS AS CEO AND
MEMBER OF THE BOARD OF DIRECTORS, DUE TO
THE VACANCY OF THE CEO POSITION, WILL BE
TEMPORARY AND FOR A MAXIMUM PERIOD OF ONE
HUNDRED AND TWENTY 120 DAYS
9 CONSOLIDATION OF THE COMPANY'S BYLAWS, Mgmt For For
ACCORDING TO THE MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP Agenda Number: 715619447
--------------------------------------------------------------------------------------------------------------------------
Security: Y7220N101
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: TW0002379005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 DISTRIBUTION OF 2021 RETAINED EARNINGS. Mgmt For For
CASH DIVIDENDS DISTRIBUTION FROM RETAINED
EARNINGS IS NT 25 PER SHARE. CASH
DISTRIBUTION FROM THE CAPITAL SURPLUS IS NT
2 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
REDE DOR SAO LUIZ SA Agenda Number: 714946677
--------------------------------------------------------------------------------------------------------------------------
Security: P79942101
Meeting Type: EGM
Meeting Date: 15-Dec-2021
Ticker:
ISIN: BRRDORACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO RESOLVE ON THE AMENDMENT AND CONSEQUENT Mgmt Against Against
RESTATEMENT OF THE CORPORATE BYLAWS OF THE
COMPANY
2 TO RESOLVE ON THE APPROVAL OF THE PROTOCOL Mgmt For For
AND JUSTIFICATION OF MERGER OF HOSPITAL
SANTA HELENA S.A., FROM HERE ONWARDS
REFERRED TO AS HSH, INTO THE COMPANY
3 TO RATIFY THE APPOINTMENT OF MEDEN Mgmt For For
CONSULTORIA EMPRESARIAL LTDA. FOR THE
PREPARATION OF THE VALUATION REPORT ON THE
EQUITY OF HSH
4 TO EXAMINE AND APPROVE THE HSH VALUATION Mgmt For For
REPORT
5 TO RESOLVE ON THE MERGER OF HSH INTO THE Mgmt For For
COMPANY
6 TO AUTHORIZE THE MEMBERS OF THE EXECUTIVE Mgmt For For
COMMITTEE OF THE COMPANY TO DO ALL OF THE
ACTS THAT ARE NECESSARY IN ORDER TO
IMPLEMENT THE MERGER OF HSH AND TO MAKE IT
EFFECTIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
REDE DOR SAO LUIZ SA Agenda Number: 715269343
--------------------------------------------------------------------------------------------------------------------------
Security: P79942101
Meeting Type: EGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: BRRDORACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF MERGER THAT WAS ENTERED
INTO BETWEEN THE MANAGEMENT OF THE COMPANY
AND THE MANAGEMENT OF SUL AMERICA S.A.,
FROM HERE ONWARDS REFERRED TO AS SASA,
HAVING AS ITS PURPOSE THE MERGER OF SASA
INTO THE COMPANY, FROM HERE ONWARDS
REFERRED TO AS THE MERGER, FROM HERE
ONWARDS REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION, AUTHORIZING THE MANAGERS OF
THE COMPANY TO DO ALL OF THE ACTS THAT ARE
NECESSARY FOR THE EFFECTUATION OF THE
MERGER
2 TO RATIFY THE APPOINTMENT AND HIRING OF Mgmt For For
APSIS CONSULTORIA E AVALIACOES LTDA., FROM
HERE ONWARDS REFERRED TO AS APSIS
AVALIACOES, AS THE FIRM THAT IS RESPONSIBLE
FOR THE PREPARATION OF THE VALUATION
REPORT, AT BOOK VALUE, OF THE EQUITY OF
SASA THAT IS TO BE MERGED INTO THE ASSETS
OF THE COMPANY, FROM HERE ONWARDS REFERRED
TO AS THE SASA VALUATION REPORT
3 TO RESOLVE IN REGARD TO THE SASA VALUATION Mgmt For For
REPORT
4 AS A RESULT OF THE MERGER, AND CONDITIONED Mgmt For For
ON ITS CONSUMMATION, TO AUTHORIZE THE
INCREASE OF THE SHARE CAPITAL OF THE
COMPANY, WHICH IS TO BE SUBSCRIBED FOR AND
PAID IN BY THE MANAGERS OF SASA IN FAVOR OF
ITS SHAREHOLDERS, AS WELL AS THE CONSEQUENT
AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF
THE CORPORATE BYLAWS OF THE COMPANY AND
THEIR RESPECTIVE RESTATEMENT, WITH THE
ADJUSTMENT RULES THAT ARE PROVIDED FOR IN
SECTION 2.1 OF THE PROTOCOL AND
JUSTIFICATION BEING OBSERVED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
REDE DOR SAO LUIZ SA Agenda Number: 715393550
--------------------------------------------------------------------------------------------------------------------------
Security: P79942101
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRRDORACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2021
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2021
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE NEXT TERM AT SEVEN 7
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS BY SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. JORGE NEVAL MOLL FILHO. JORGE NEVAL
MOLL NETO HERACLITO DE BRITO GOMES JUNIOR.
PAULO JUNQUEIRA MOLL PEDRO JUNQUEIRA MOLL.
ALICE JUNQUEIRA MOLL ANDRE FRANCISCO
JUNQUEIRA MOLL. PAULO MANUEL DE BARROS
BERNARDES FERNANDA FREIRE TOVAR MOLL.
RENATA JUNQUEIRA MOLL BERNARDES WOLFGANG
STEPHAN SCHWERDTLE. GUSTAVO CELLET MARQUES
WILLIAM H. MCMULLAN. JOSEPH ZHI BRESS
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSALS 8.1 TO 8.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
8.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
JORGE NEVAL MOLL FILHO. JORGE NEVAL MOLL
NETO
8.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
HERACLITO DE BRITO GOMES JUNIOR. PAULO
JUNQUEIRA MOLL
8.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
PEDRO JUNQUEIRA MOLL. ALICE JUNQUEIRA MOLL
8.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
ANDRE FRANCISCO JUNQUEIRA MOLL. PAULO
MANUEL DE BARROS BERNARDES
8.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
FERNANDA FREIRE TOVAR MOLL. RENATA
JUNQUEIRA MOLL BERNARDES
8.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
WOLFGANG STEPHAN SCHWERDTLE. GUSTAVO CELLET
MARQUES
8.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
WILLIAM H. MCMULLAN. JOSEPH ZHI BRESS
9 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
10 NOMINATION OF CANDIDATES FOR CHAIRMAN AND Mgmt Against Against
VICE CHAIRMAN OF THE BOARD OF DIRECTORS.
JORGE NEVAL MOLL FILHO. CHAIRMAN HERACLITO
DE BRITO GOMES JUNIOR. VICE CHAIRMAN
11 RESOLVE ON THE PROPOSAL FOR THE GLOBAL Mgmt Against Against
ANNUAL COMPENSATION OF MANAGEMENT MEMBERS
FOR THE FISCAL YEAR OF 2022, AS PER THE
MANAGEMENT PROPOSAL
12 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
--------------------------------------------------------------------------------------------------------------------------
REDE DOR SAO LUIZ SA Agenda Number: 715393687
--------------------------------------------------------------------------------------------------------------------------
Security: P79942101
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRRDORACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt For For
PROTOCOL AND JUSTIFICATION OF MERGER OF
HOSPITAL SANTA HELENA S.A., FROM HERE
ONWARDS REFERRED TO AS HSH, INTO THE
COMPANY
2 TO RATIFY THE APPOINTMENT OF MEDEN Mgmt For For
CONSULTORIA EMPRESARIAL LTDA., TO PREPARE
THE EVALUATION REPORT ON THE EQUITY OF HSH
3 TO EXAMINE AND APPROVE THE VALUATION REPORT Mgmt For For
ON HSH
4 TO RESOLVE IN REGARD TO THE MERGER, INTO Mgmt For For
THE COMPANY, OF HSH
5 TO AUTHORIZE THE MEMBERS OF THE EXECUTIVE Mgmt For For
COMMITTEE OF THE COMPANY TO DO ALL OF THE
ACTS THAT ARE NECESSARY IN ORDER TO
IMPLEMENT THE MERGER OF HSH AND TO MAKE IT
EFFECTIVE
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD Agenda Number: 714982027
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L196
Meeting Type: OGM
Meeting Date: 20-Jan-2022
Ticker:
ISIN: ZAE000190252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD Agenda Number: 714988170
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L196
Meeting Type: AGM
Meeting Date: 17-Feb-2022
Ticker:
ISIN: ZAE000190252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF BRIDGITTE MATHEWS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.2 RE-ELECTION OF AMANDA DAMBUZA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.3 RE-ELECTION OF ANDREW KONIG AS EXECUTIVE Mgmt For For
DIRECTOR
O.4 RE-ELECTION OF NTOMBI LANGA-ROYDS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.5.1 ELECTION OF BRIDGITTE MATHEWS AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.5.2 ELECTION OF DIANE RADLEY AS CHAIRPERSON AND Mgmt Against Against
AS A MEMBER OF THE AUDIT COMMITTEE
O.5.3 ELECTION OF LESEGO SENNELO AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.6 RE-APPOINTMENT OF PWC AS INDEPENDENT Mgmt For For
EXTERNAL AUDITOR
O.7 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.8 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.9 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For
TO A REINVESTMENT OPTION
NB.10 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY OF THE COMPANY
NB.11 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
IMPLEMENTATION OF THE REMUNERATION POLICY
OF THE COMPANY
O.12 AUTHORISATION OF DIRECTORS AND OR THE Mgmt For For
COMPANY SECRETARY
S.1 NON-EXECUTIVE DIRECTOR FEES Mgmt For For
S.2 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE TO DIRECTORS, PRESCRIBED
OFFICERS AND OTHER IDENTIFIED EMPLOYEES AS
EMPLOYEE SHARE SCHEME BENEFICIARIES
S.3.1 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 OF THE
COMPANIES ACT
S.3.2 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 45 OF THE
COMPANIES ACT
S.4 GENERAL AUTHORITY FOR A REPURCHASE OF Mgmt For For
SHARES ISSUED BY THE COMPANY
S.5 SPECIFIC AUTHO RITY TO REPURCHASE THE Mgmt For For
MA'AFRIKA SHARES
S.6 SPECIFIC AUTHORITY TO REPURCHASE THE Mgmt For For
MADISON SHARES
CMMT 21 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND MODIFICATION OF THE TEXT OF
RESOLUTIONS S.6 AND O.7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD Agenda Number: 714674086
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: OTH
Meeting Date: 19-Oct-2021
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF HIS EXCELLENCY YASIR OTHMAN Mgmt For For
H. AL RUMAYYAN AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD Agenda Number: 715156673
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: CRT
Meeting Date: 09-Mar-2022
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 230 TO 232 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013, THE
RULES, CIRCULARS AND NOTIFICATIONS MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
FOR THE TIME BEING IN FORCE), SUBJECT TO
THE PROVISIONS OF THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
SUBJECT TO THE APPROVAL OF HON'BLE
JURISDICTIONAL NATIONAL COMPANY LAW
TRIBUNAL ("NCLT") AND SUBJECT TO SUCH OTHER
APPROVALS, PERMISSIONS AND SANCTIONS OF
REGULATORY AND OTHER AUTHORITIES, AS MAY BE
NECESSARY AND SUBJECT TO SUCH CONDITIONS
AND MODIFICATIONS AS MAY BE DEEMED
APPROPRIATE BY THE PARTIES TO THE SCHEME,
AT ANY TIME AND FOR ANY REASON WHATSOEVER,
OR WHICH MAY OTHERWISE BE CONSIDERED
NECESSARY, DESIRABLE OR AS MAY BE
PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY
REGULATORY OR OTHER AUTHORITIES, WHILE
GRANTING SUCH APPROVALS, PERMISSIONS AND
SANCTIONS, WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS THE "BOARD",
WHICH TERM SHALL BE DEEMED TO MEAN AND
INCLUDE ONE OR MORE COMMITTEE(S)
CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
OR ANY OTHER PERSON AUTHORISED BY IT TO
EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION), THE
ARRANGEMENT EMBODIED IN THE SCHEME OF
ARRANGEMENT BETWEEN RELIANCE INDUSTRIES
LIMITED & ITS SHAREHOLDERS AND CREDITORS
AND RELIANCE SYNGAS LIMITED & ITS
SHAREHOLDERS AND CREDITORS ("SCHEME"), BE
AND IS HEREBY APPROVED; RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS, AS IT MAY, IN ITS ABSOLUTE
DISCRETION DEEM REQUISITE, DESIRABLE,
APPROPRIATE OR NECESSARY TO GIVE EFFECT TO
THIS RESOLUTION AND EFFECTIVELY IMPLEMENT
THE ARRANGEMENT EMBODIED IN THE SCHEME AND
TO MAKE ANY MODIFICATIONS OR AMENDMENTS TO
THE SCHEME AT ANY TIME AND FOR ANY REASON
WHATSOEVER, AND TO ACCEPT SUCH
MODIFICATIONS, AMENDMENTS, LIMITATIONS
AND/OR CONDITIONS, IF ANY, WHICH MAY BE
REQUIRED AND/OR IMPOSED BY THE NCLT WHILE
SANCTIONING THE ARRANGEMENT EMBODIED IN THE
SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR
AS MAY BE REQUIRED FOR THE PURPOSE OF
RESOLVING ANY QUESTIONS OR DOUBTS OR
DIFFICULTIES THAT MAY ARISE INCLUDING
PASSING OF SUCH ACCOUNTING ENTRIES AND /OR
MAKING SUCH ADJUSTMENTS IN THE BOOKS OF
ACCOUNTS AS CONSIDERED NECESSARY IN GIVING
EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM
FIT AND PROPER
CMMT 9 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE MEETING TYPE FROM
AGM TO CRT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCE SERVICES SAOG Agenda Number: 715264610
--------------------------------------------------------------------------------------------------------------------------
Security: M8210J103
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: OM0000003224
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ONLY Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
ALL RESOLUTIONS, ABSTAIN IS NOT A VALID
VOTING OPTION WITHIN THIS MARKET
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31ST MAR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
2 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
CORPORATE GOVERNANCE FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE BALANCE SHEET AND PROFIT AND LOSS
ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC
2021
4 TO CONSIDER AND APPROVE THE PROPOSED CASH Mgmt For For
DIVIDEND DISTRIBUTION AT THE RATE OF 20
BAISA PER SHARE
5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PERFORMANCE EVALUATION REPORT FOR
THE FINANCIAL YEAR ENDED 31 DEC 2021
6 TO APPROVE THE SITTING FEES BEING AVAILED Mgmt For For
BY THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE MEMBERS OF THE BOARDS SUBCOMMITTEES
FOR THE FINANCIAL YEAR ENDED 31 DEC 2021
AND TO SPECIFY THE SITTING FEES FOR THE
NEXT FINANCIAL YEAR
7 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION OF RIALS 300,000 FOR THE
FINANCIAL YEAR ENDED 31 DEC 2021
8 TO APPRISE SHAREHOLDERS OF THE TRANSACTIONS Mgmt Against Against
ENTERED INTO WITH RELATED PARTIES DURING
THE FINANCIAL YEAR ENDED 31 DEC 2021
9 TO APPRISE SHAREHOLDERS OF THE AMOUNTS PAID Mgmt For For
FOR THE CORPORATE SOCIAL RESPONSIBILITY,
CSR, PROGRAMS FOR THE FINANCIAL YEAR ENDED
31 DEC 2021
10 TO APPROVE AN AMOUNT OF RIALS 150,000 FOR Mgmt For For
CSR PROGRAMS FOR THE FINANCIAL YEAR ENDING
31 DEC 2022
11 TO ELECT A BOARD MEMBER TO FILL A VACANT Mgmt Against Against
SEAT ON THE BOARD OF DIRECTORS FROM AMONGST
SHAREHOLDERS AND NON SHAREHOLDERS. ANY
PERSON WISHING TO NOMINATE HIMSELF OR
HERSELF TO THE BOARD OF DIRECTORS MAY FILL
OUT THE NOMINATION FORM. THE COMPLETED FORM
SHOULD BE DELIVERED TO THE COMPANY AT LEAST
5 WORKING DAYS PRIOR TO THE ANNUAL GENERAL
MEETING, I.E. NOT LATER THAN THURSDAY, 24
MAR 2022. THE CANDIDATE SHOULD MEET THE
PRESCRIBED BOARD MEMBERSHIP REQUIREMENTS
12 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
ENDING 31 DEC 2022 AND APPROVE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
RENATA LTD Agenda Number: 714950688
--------------------------------------------------------------------------------------------------------------------------
Security: Y7272N108
Meeting Type: AGM
Meeting Date: 18-Dec-2021
Ticker:
ISIN: BD0457RENAT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
JUNE 30, 2021 TOGETHER WITH REPORTS OF THE
AUDITORS AND THE DIRECTORS
2 TO DECLARE DIVIDEND FOR THE YEAR WHICH Mgmt For For
ENDED ON JUNE 30, 2021
3 TO ELECT DIRECTORS, IN ACCORDANCE WITH THE Mgmt For For
RELEVANT PROVISIONS OF THE ARTICLE OF
ASSOCIATION OF THE COMPANY
4 TO RE-APPOINT THE MANAGING DIRECTOR Mgmt For For
5 TO RE-APPOINT THE INDEPENDENT DIRECTOR Mgmt For For
6 TO APPROVE THE RELATED PARTY TRANSACTIONS Mgmt Against Against
AND THE RECEIVABLE FROM THE SUBSIDIARIES
7 TO APPROVE AUDITORS FOR THE YEAR 2021-22 Mgmt For For
AND TO FIX THEIR REMUNERATION
8 TO APPOINT COMPLIANCE AUDITORS FOR THE YEAR Mgmt For For
2021-22 AND TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
RENATA LTD Agenda Number: 715424913
--------------------------------------------------------------------------------------------------------------------------
Security: Y7272N108
Meeting Type: EGM
Meeting Date: 16-Apr-2022
Ticker:
ISIN: BD0457RENAT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE PROPOSAL OF MERGER AND Mgmt For For
AMALGAMATION (ARRANGEMENT AND COMPROMISE)
OF RENATA AGRO INDUSTRIES LIMITED AND
PURNAVA LTD. WITH RENATA LIMITED AS PER
PROVISION OF SECTION 228 & 229 OF THE
COMPANIES ACT, 1994 AND THE TRANSFEREE
COMPANY I.E., RENATA LIMITED SHALL ISSUE NO
SHARE BUT VALUE OF SHARE (S) WOULD BE PAID
BY CASH TO THE MINORITY SHAREHOLDER OF
TRANSFEROR COMPANIES ON THE BASIS OF FACE
VALUE OF THE SHARE OF TRANSFEROR COMPANIES
--------------------------------------------------------------------------------------------------------------------------
RESILIENT REIT LIMITED Agenda Number: 714711985
--------------------------------------------------------------------------------------------------------------------------
Security: S6990F105
Meeting Type: AGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: ZAE000209557
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF THANDO SISHUBA AS A DIRECTOR Mgmt For For
O.2.1 RE-ELECTION OF ALAN OLIVIER AS A DIRECTOR Mgmt For For
O.2.2 RE-ELECTION OF STUART BIRD AS A DIRECTOR Mgmt For For
O.2.3 RE-ELECTION OF DAVID BROWN AS A DIRECTOR Mgmt For For
O.3.1 RE-ELECTION OF BARRY VAN WYK AS A DIRECTOR Mgmt For For
O.3.2 RE-ELECTION OF THEMBI CHAGONDA AS A Mgmt Against Against
DIRECTOR
O.4.1 RE-ELECTION OF DAVID BROWN AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.4.2 RE-ELECTION OF STUART BIRD AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.4.3 RE-ELECTION OF DES GORDON AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.4.4 RE-ELECTION OF PROTAS PHILI AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.5 APPOINT PRICEWATERHOUSECOOPERS(PWC) AS Mgmt For For
AUDITORS WITH JACQUES DE VILLIERS AS THE
DESIGNATED AUDIT PARTNER
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
NB.1 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For
REMUNERATION POLICY
NB.2 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For
REMUNERATION IMPLEMENTATION REPORT
S.1 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For
OR INTER-RELATED COMPANIES
S.2 APPROVAL OF THE REPURCHASE OF SHARES Mgmt For For
S.3 AUTHORISING NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
O.7 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt For For
SECRETARY TO IMPLEMENT RESOLUTIONS
CMMT 06 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RESILIENT REIT LIMITED Agenda Number: 715617087
--------------------------------------------------------------------------------------------------------------------------
Security: S6990F105
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: ZAE000209557
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECT DES DE BEER AS DIRECTOR Mgmt For For
O.1.2 RE-ELECT JACOBUS KRIEK AS DIRECTOR Mgmt For For
O.1.3 RE-ELECT DES GORDON AS DIRECTOR Mgmt For For
O.2 RE-ELECT BARRY VAN WYK AS DIRECTOR Mgmt For For
O.3.1 RE-ELECT DAVID BROWN AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.3.2 RE-ELECT STUART BIRD AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.3.3 RE-ELECT DES GORDON AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.3.4 RE-ELECT PROTAS PHILI AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.4 REAPPOINT PRICEWATERHOUSECOOPERS INC (PWC) Mgmt For For
AS AUDITORS WITH JACQUES DE VILLIERS AS THE
DESIGNATED AUDIT PARTNER
O.5 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
NB.1 APPROVE REMUNERATION POLICY Mgmt For For
NB.2 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt For For
NB.3 APPROVE SINGLE INCENTIVE PLAN Mgmt For For
S.1 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
S.3.1 APPROVE NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.3.2 APPROVE NON-EXECUTIVE DIRECTORS' FEES FOR Mgmt For For
SPECIAL COMMITTEE MEETINGS
O.6 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
REUNERT LTD Agenda Number: 714990517
--------------------------------------------------------------------------------------------------------------------------
Security: S69566156
Meeting Type: OGM
Meeting Date: 15-Feb-2022
Ticker:
ISIN: ZAE000057428
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 APPROVAL OF THE FINANCIAL ASSISTANCE Mgmt For For
O.1 APPROVAL OF THE SPECIFIC ISSUE OF REUNERT Mgmt For For
SHARES
O.2 AUTHORISING RESOLUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REUNERT LTD Agenda Number: 714992321
--------------------------------------------------------------------------------------------------------------------------
Security: S69566156
Meeting Type: AGM
Meeting Date: 15-Feb-2022
Ticker:
ISIN: ZAE000057428
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF MS T ABDOOL-SAMAD AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.2 RE-ELECTION OF MR AB DARKO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.3 RE-ELECTION OF MR AE DICKSON AS AN Mgmt For For
EXECUTIVE DIRECTOR
O.4 RE-ELECTION OF MR LP FOURIE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.5 RE-ELECTION OF ADV NDB ORLEYN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
O.6 RE-ELECTION OF MR LP FOURIE TO THE AUDIT Mgmt For For
COMMITTEE
O.7 RE-ELECTION OF MS T ABDOOL-SAMAD TO THE Mgmt For For
AUDIT COMMITTEE
O.8 RE-ELECTION OF MR AB DARKO TO THE AUDIT Mgmt For For
COMMITTEE
O.9 RE-ELECTION OF MS S MARTIN TO THE AUDIT Mgmt For For
COMMITTEE
O.10 RE-ELECTION OF DR MT MATSHOBA-RAMUEDZISI TO Mgmt For For
THE AUDIT COMMITTEE
O.11 RE-APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
DELOITTE & TOUCHE
O.12 APPOINTMENT OF INDIVIDUAL DESIGNATED Mgmt For For
AUDITOR: MS N RANCHOD
O.13 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For
INTEREST ARISING FROM MULTIPLE OFFICES IN
THE REUNERT GROUP
NB.14 ENDORSEMENT OF THE REUNERT REMUNERATION Mgmt For For
POLICY
NB.15 ENDORSEMENT OF THE REUNERT REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
S.16 GENERAL AUTHORITY TO REPURCHASE SHARES, Mgmt For For
WHICH REPURCHASE SHALL NOT EXCEED 5% OF
ISSUED SHARES AS AT THE DATE OF THE NOTICE
TO WHICH THIS FORM OF PROXY IS ATTACHED
S.17 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
S.18 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION FOR AD HOC ASSIGNMENTS
S.19 APPROVAL OF FINANCIAL ASSISTANCE RELATING Mgmt For For
TO SHARE REPURCHASES OF REUNERT'S SHARES
AND SHARE PLANS (S44)
S.20 APPROVAL OF FINANCIAL ASSISTANCE TO THE Mgmt For For
GROUP RELATING TO SECURITIES FOR THE
ADVANCEMENT OF COMMERCIAL INTERESTS (S44)
S.21 APPROVAL OF FINANCIAL ASSISTANCE FOR THE Mgmt For For
FURTHERANCE OF THE GROUP'S COMMERCIAL
INTERESTS, TO RELATED OR INTER-RELATED
ENTITIES OR RELATED FOREIGN COMPANIES (S45)
O.22 SIGNATURE OF DOCUMENTS AND AUTHORITY OF Mgmt For For
EXECUTIVE DIRECTOR OR COMPANY SECRETARY TO
IMPLEMENT RESOLUTIONS PASSED
--------------------------------------------------------------------------------------------------------------------------
RIPLEY CORP SA Agenda Number: 715314605
--------------------------------------------------------------------------------------------------------------------------
Security: P8130Y104
Meeting Type: OGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: CL0000001173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND FINANCIAL STATEMENTS OF THE
COMPANY, AS WELL AS THE REPORT OF EXTERNAL
AUDITORS FOR THE PERIOD ENDED DECEMBER
31ST, 2021
B DETERMINATION OF THE P L STATEMENT OF THE Mgmt For For
PERIOD ENDED DECEMBER 31ST, 2021, AS WELL
AS THE EXPOSITION IN RESPECT TO THE POLICY
OF DIVIDENDS OF THE COMPANY
C NOMINATION OF THE EXTERNAL AUDITORS FOR THE Mgmt For For
PERIOD 2022
D ELECTION OF RATING AGENCIES FOR YEAR 2022 Mgmt For For
E DETERMINATION AND APPROVAL OF THE Mgmt For For
REMUNERATIONS OF THE BOARD OF DIRECTORS AND
INFORMATION ABOUT EXPENSES INCURRED BY THIS
BOARD
F DETERMINATION OF THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS, AND
THE BUDGET FOR ITS OPERATION DURING 2022
G INFORMATION ABOUT THE ACTIVITIES PERFORMED Mgmt For For
BY THE COMMITTEE OF DIRECTORS DURING YEAR
2021, ITS ANNUAL MANAGEMENT REPORT AND
EXPENSES INCURRED BY THIS COMMITTEE
H INFORMATION ABOUT THE AGREEMENTS ADOPTED BY Mgmt For For
THE BOARD OF DIRECTORS REGARDING OPERATIONS
OF THE COMPANY WITH RELATED PARTIES OR
PERSONS
I INFORMATION ABOUT THE COSTS OF PROCESSING, Mgmt For For
PRINTING AND DISPATCH OF THE INFORMATION
REFERRED TO IN CIRCULAR LETTER 1.816 OF THE
COMMISSION FOR THE FINANCIAL MARKET ( CMF )
J IN GENERAL, TO DISCUSS ANY OTHER MATTER Mgmt Against Against
BEING OF THE COMPETENCE OF REGULAR
STOCKHOLDERS MEETINGS
CMMT 15 APR 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.
--------------------------------------------------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO LTD Agenda Number: 714451046
--------------------------------------------------------------------------------------------------------------------------
Security: Y7286J101
Meeting Type: EGM
Meeting Date: 23-Jul-2021
Ticker:
ISIN: CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: GENG Mgmt For For
JIANMING
1.1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
SHAN
1.1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For
ZHUANG QINGFENG
1.1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: QIN Mgmt For For
DESHENG
1.1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: JING Mgmt For For
ZHONGHUA
1.1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
AIHONG
1.2.1 ELECTION OF INDEPENDENT DIRECTOR: HUANG Mgmt For For
YUHUA
1.2.2 ELECTION OF INDEPENDENT DIRECTOR: CHENG Mgmt For For
YUMIN
1.2.3 ELECTION OF INDEPENDENT DIRECTOR: WANG LI Mgmt For For
2.1 ELECTION OF SHAREHOLDER SUPERVISOR: ZOU Mgmt For For
JIALI
2.2 ELECTION OF SHAREHOLDER SUPERVISOR: WANG Mgmt For For
QIANG
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
5 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING THE BOARD OF DIRECTORS
6 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
7 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For
MANAGEMENT SYSTEM
--------------------------------------------------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO LTD Agenda Number: 714911597
--------------------------------------------------------------------------------------------------------------------------
Security: Y7286J101
Meeting Type: EGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR THE FINANCING OF Mgmt For For
A COMPANY
--------------------------------------------------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO LTD Agenda Number: 714994464
--------------------------------------------------------------------------------------------------------------------------
Security: Y7286J101
Meeting Type: EGM
Meeting Date: 10-Jan-2022
Ticker:
ISIN: CNE1000005Y9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 GUARANTEE PLAN Mgmt For For
2 2022 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
3 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
4 PROVISION OF GUARANTEE FOR ANOTHER COMPANY Mgmt For For
5 EXTENSION OF THE COMMITMENTS TO INCREASE Mgmt For For
SHAREHOLDING IN THE COMPANY BY THE
CONTROLLING SHAREHOLDER AND ITS CONCERT
PARTY
--------------------------------------------------------------------------------------------------------------------------
RIYAD BANK Agenda Number: 715279065
--------------------------------------------------------------------------------------------------------------------------
Security: M8215R118
Meeting Type: EGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: SA0007879048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE BANK FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31/12/2021
3 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2021
4 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(5,960) AS REMUNERATION TO THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2021
5 VOTING ON APPOINTING EXTERNAL AUDITORS FOR Mgmt For For
THE BANK AMONG THOSE NOMINEES BASED ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE TO
EXAMINE, REVIEW AND AUDIT THE FINANCIAL
STATEMENTS FOR THE SECOND AND THIRD
QUARTERS AND AUDIT ANNUAL FINANCIAL YEAR
2022 AND THE FIRST QUARTER FOR THE YEAR
2023, AND PROVIDE ZAKAT AND TAX SERVICES
ALONG WITH DETERMINING THEIR FEES
6 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
IN THE AMOUNT OF (1,620) MILLION RIYALS FOR
THE SECOND HALF OF THE FINANCIAL YEAR
31/12/2021 AT THE RATE OF (54) HALALAS PER
SHARE AND (5.4%) OF THE CAPITAL, PROVIDED
THAT THE SHAREHOLDERS WHO OWN THE SHARES
ARE ELIGIBLE BY THE END OF THE DAY OF THE
GENERAL ASSEMBLY MEETING AND THOSE
REGISTERED IN THE BANKS SHAREHOLDERS
REGISTER AT THE SECURITIES DEPOSITORY
CENTRE BANK ARE TRADED AT THE END OF THE
SECOND TRADING DAY FOLLOWING THE MATURITY
DATE, PROVIDED THAT DIVIDEND DISTRIBUTION
STARTS ON 25/04/2022
7 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO SHAREHOLDERS ON BIANNUALLY OR QUARTERLY
BASIS FOR THE FINANCIAL YEAR 2022
8 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS THE POWER OF LICENSE INCLUDED IN
PARAGRAPH (1) OF ARTICLE (71) OF THE
COMPANIES LAW, FOR ONE YEAR FROM THE DATE
OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
OR UNTIL THE END OF THE BOARD OF DIRECTORS
TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
WITH THE CONDITIONS SET FORTH IN THE
REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
9 VOTING ON THE RESOLUTION OF THE BOARD OF Mgmt For For
DIRECTORS TO APPOINT A MEMBER IN THE AUDIT
COMMITTEE (AN INDEPENDENT EXTERNAL MEMBER).
THE APPOINTMENT IS EFFECTIVE AS OF THE
BOARD APPROVAL ON DATE 27/04/2021 UNTIL THE
END OF THE CURRENT AUDIT COMMITTEE TERM,
WHICH SHALL END ON 30/10/2022, AND SHALL BE
IN ACCORDANCE WITH THE AUDIT COMMITTEE
CHARTER: APPOINT MR. ABDULAZIZ KHALID
AL-FALIH
10 VOTING ON THE AMENDMENT OF THE AUDIT Mgmt For For
COMMITTEE CHARTER
11 VOTING ON THE AMENDMENT OF THE NOMINATION Mgmt For For
AND REMUNERATION COMMITTEE CHARTER
12 VOTING ON TRANSACTIONS AND CONTRACTS THAT Mgmt For For
WILL BE CONDUCTED BETWEEN THE BANK AND
GENERAL ORGANIZATION FOR SOCIAL INSURANCE
(GOSI) WHERE THE ??OARD MEMBER MR. MOHAMMED
TALAL AL-NAHAS (BOARD MEMBER AT GOSI AND
THE GOVERNOR OF GOSI) HAS INDIRECT
INTEREST. IT CONSISTS OF A RENTAL CONTRACTS
FOR RIYAD BANK HQ BUILDING AND OTHER
LOCATIONS/BRANCHES IN RIYADH AND TWO ATM S,
AND A DATA SUPPLY AGREEMENT BETWEEN THE
MASDAR COMPANY FOR DATA SOLUTIONS OWNED BY
THE CORPORATION AND RIYAD BANK, THE VALUE
OF THESE TRANSACTIONS REACHED IN 2021 SAR
(29,945,266) WITHOUT PREFERENTIAL TERMS IN
ADDITION TO AUTHORIZING IT FOR NEXT YEAR
13 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT WILL BE CONDUCTED BETWEEN THE BANK AND
SAUDI TELECOM COMPANY (STC) WHERE THE BOARD
MEMBER MR. MOHAMMED TALAL AL-NAHAS (BOARD
MEMBER AT STC) HAS INDIRECT INTEREST. IT
CONSISTS OF CONTRACT FOR LINKING THE
BRANCHES AND BUILDINGS NETWORK FOR IPVPN
DATA SERVICES, A SERVICE MANAGEMENT
CONTRACT FOR THE SMS PLATFORM, AND A LEASE
CONTRACT FOR TWO ATM LOCATIONS, THE VALUE
OF THESE TRANSACTIONS REACHED IN 2021 SAR
(65,740,892) WITHOUT PREFERENTIAL TERMS IN
ADDITION TO AUTHORIZING IT FOR NEXT YEAR
14 VOTING ON THE AMENDMENT TO ARTICLE (1) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO
INCORPORATION
15 VOTING ON THE AMENDMENT TO ARTICLE (2) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE NAME OF
THE COMPANY
16 VOTING ON THE AMENDMENT TO ARTICLE (3) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO OBJECTIVES
OF THE COMPANY
17 VOTING ON THE AMENDMENT TO ARTICLE (4) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO
PARTICIPATION AND OWNERSHIP IN COMPANIES
18 VOTING ON THE AMENDMENT TO ARTICLE (5) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO
HEADQUARTERS OF THE COMPANY
19 VOTING ON THE AMENDMENT TO ARTICLE (6) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
COMPANY'S TERM
20 VOTING ON THE AMENDMENT TO ARTICLE (7) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
COMPANY'S CAPITAL
21 VOTING ON THE AMENDMENT TO ARTICLE (9) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
PREFERRED SHARES
22 VOTING ON ADDING A NEW ARTICLE OF THE Mgmt For For
COMPANY BY-LAWS RELATING TO COMPANY'S
BUYBACK AND SALE OF ITS OWN SHARES AND
GRANTING LOANS TO EMPLOYEES
23 VOTING ON THE AMENDMENT TO ARTICLE (10) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE SALE OF
SHARES OF AN UNSATISFIED VALUE
24 VOTING ON THE AMENDMENT TO ARTICLE (12) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO TRADING OF
SHARES
25 VOTING ON REMOVING ARTICLE (13) OF THE Mgmt For For
COMPANY BY-LAWS RELATING TO SHAREHOLDERS
REGISTER
26 VOTING ON THE AMENDMENT TO ARTICLE (14) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO INCREASE OF
CAPITAL
27 VOTING ON THE AMENDMENT TO ARTICLE (15) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO DECREASE OF
CAPITAL
28 VOTING ON ADDING A NEW ARTICLE OF THE Mgmt For For
COMPANY BY-LAWS RELATING TO DEBT
INSTRUMENTS AND FINANCING SUKUK
29 VOTING ON THE AMENDMENT TO ARTICLE (16) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
MANAGEMENT OF THE COMPANY
30 VOTING ON THE AMENDMENT TO ARTICLE (17) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
EXPIRATION OF THE BOARD
31 VOTING ON THE AMENDMENT TO ARTICLE (18) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE VACANT
POSITION IN THE BOARD
32 VOTING ON THE AMENDMENT TO ARTICLE (19) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO POWERS OF
THE BOARD
33 VOTING ON THE AMENDMENT TO ARTICLE (20) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO
REMUNERATION FOR BOARD MEMBERS
34 VOTING ON THE AMENDMENT TO ARTICLE (21) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE POWERS
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS,
THE VICE-CHAIRMAN, THE MANAGING DIRECTOR
AND SECRETARY
35 VOTING ON THE AMENDMENT TO ARTICLE (22) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO BOARD
MEETINGS
36 VOTING ON THE AMENDMENT TO ARTICLE (24) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO MINUTES OF
BOARD MEETINGS
37 VOTING ON ADDING A NEW ARTICLE OF THE Mgmt For For
COMPANY BY-LAWS RELATING TO BOARD
COMMITTEES
38 VOTING ON THE AMENDMENT TO ARTICLE (28) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO INVITATION
TO GENERAL ASSEMBLIES
39 VOTING ON DELETING ARTICLE (29) OF THE Mgmt For For
COMPANY BY-LAWS RELATING TO THE ATTENDANCE
RECORD OF ASSEMBLIES
40 VOTING ON THE AMENDMENT TO ARTICLE (34) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO DISCUSSIONS
IN GENERAL ASSEMBLY MEETINGS
41 VOTING ON THE AMENDMENT TO ARTICLE (36) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO FORMATION
OF THE AUDIT COMMITTEE
42 VOTING ON THE AMENDMENT TO ARTICLE (38) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
COMPETENCIES OF THE AUDIT COMMITTEE
43 VOTING ON THE AMENDMENT TO ARTICLE (39) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE AUDIT
COMMITTEE REPORTS
44 VOTING ON AMEND THE TITLE OF CHAPTER SIX OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
AUDITORS
45 VOTING ON THE AMENDMENT TO ARTICLE (40) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO APPOINTMENT
OF THE EXTERNAL AUDITOR
46 VOTING ON THE AMENDMENT TO ARTICLE (41) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE POWERS
OF THE EXTERNAL AUDITOR
47 VOTING ON THE AMENDMENT TO ARTICLE (43) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO FINANCIAL
DOCUMENTATION
48 VOTING ON THE AMENDMENT TO ARTICLE (44) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
DISTRIBUTION OF PROFITS
49 VOTING ON THE AMENDMENT TO ARTICLE (46) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO
DISTRIBUTION DIVIDENDS OF PREFERRED SHARES
50 VOTING ON THE AMENDMENT TO ARTICLE (47) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
COMPANY'S LOSSES
51 VOTING ON THE AMENDMENT TO ARTICLE (49) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
DISSOLUTION OF THE COMPANY
52 VOTING ON THE AMENDMENT TO ARTICLE (50) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE FINAL
PROVISIONS
CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 19, 20, 22 AND 50. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ROGERS AND COMPANY LIMITED Agenda Number: 715237699
--------------------------------------------------------------------------------------------------------------------------
Security: V77729107
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: MU0039N00001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt Against Against
HEREBY RE ELECTED AS DIRECTOR OF THE
COMPANY: ERIC ESPITALIER NOEL
1.2 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt For For
HEREBY RE ELECTED AS DIRECTOR OF THE
COMPANY: GILBERT ESPITALIER NOEL
1.3 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt For For
HEREBY RE ELECTED AS DIRECTOR OF THE
COMPANY: HECTOR ESPITALIER NOEL
1.4 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt Against Against
HEREBY RE ELECTED AS DIRECTOR OF THE
COMPANY: PHILIPPE ESPITALIER NOEL
1.5 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt For For
HEREBY RE ELECTED AS DIRECTOR OF THE
COMPANY: DAMIEN MAMET
1.6 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt Against Against
HEREBY RE ELECTED AS DIRECTOR OF THE
COMPANY: VIVIAN MASSON
1.7 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt Against Against
HEREBY RE ELECTED AS DIRECTOR OF THE
COMPANY: JEAN PIERRE MONTOCCHIO
1.8 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt For For
HEREBY RE ELECTED AS DIRECTOR OF THE
COMPANY: ASHLEY COOMAR RUHEE
1.9 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt Against Against
HEREBY RE ELECTED AS DIRECTOR OF THE
COMPANY: THIERRY HUGNIN X
1.10 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt For For
HEREBY RE ELECTED AS DIRECTOR OF THE
COMPANY: DEONARAIN MAKOOND
1.11 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt For For
HEREBY RE ELECTED AS DIRECTOR OF THE
COMPANY: ARUNA RADHAKEESOON
2 RESOLVED THAT DR GUY ADAM BE RE APPOINTED Mgmt Against Against
AS DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
MEETING OF SHAREHOLDERS, IN ACCORDANCE WITH
SECTION 138(6) OF THE COMPANIES ACT 2001
3 RESOLVED THAT MESSRS ERNST AND YOUNG BE Mgmt Against Against
APPOINTED AS AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING OF
SHAREHOLDERS AND THE BOARD OF DIRECTORS OF
THE COMPANY HEREBY AUTHORISED TO FIX THE
AUDITORS REMUNERATION OF THE FINANCIAL YEAR
2021/2022
--------------------------------------------------------------------------------------------------------------------------
ROGERS AND COMPANY LTD Agenda Number: 715467456
--------------------------------------------------------------------------------------------------------------------------
Security: V77729107
Meeting Type: SGM
Meeting Date: 06-May-2022
Ticker:
ISIN: MU0039N00001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE 2021 ANNUAL REPORT OF THE Mgmt Abstain Against
COMPANY
2 TO RECEIVE THE REPORT OF MESSRS ERNST AND Mgmt Abstain Against
YOUNG, THE AUDITOR OF THE COMPANY
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 30 JUNE 2021
--------------------------------------------------------------------------------------------------------------------------
ROKISKIO SURIS AB Agenda Number: 714924760
--------------------------------------------------------------------------------------------------------------------------
Security: X7359E105
Meeting Type: EGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: LT0000100372
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED FOR Non-Voting
PROXY VOTING IN LITHUANIA.
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 REGARDING APPROVAL OF THE NEW WORDING OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
2 ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
ROKISKIO SURIS AB Agenda Number: 715453661
--------------------------------------------------------------------------------------------------------------------------
Security: X7359E105
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: LT0000100372
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED FOR Non-Voting
PROXY VOTING IN LITHUANIA.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 723707 DUE TO RECEIPT CHANGE IN
CODES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 AUDITORS FINDINGS REGARDING THE Non-Voting
CONSOLIDATED FINANCIAL REPORTS AND ANNUAL
REPORT
2 THE AUDIT COMMITTEE REPORT Mgmt For For
3 THE COMPANY'S CONSOLIDATED ANNUAL REPORT Non-Voting
FOR THE YEAR 2021
4 APPROVAL OF THE CONSOLIDATED AND COMPANY'S Mgmt For For
FINANCIAL ACCOUNTING FOR THE YEAR 2021
5 ALLOCATION OF THE PROFIT OF THE COMPANY OF Mgmt Against Against
2021
6 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt Against Against
REPORT
7 REGARDING PURCHASE OF OWN SHARES Mgmt For For
8 ELECTION MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMITTEE
9 ELECTION OF THE COMPANY'S AUDITOR AND Mgmt For For
ESTABLISHMENT OF PAYMENT CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
ROSNEFT OIL COMPANY Agenda Number: 714613521
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON SIZE, TIMING, AND FORM OF DIVIDEND Mgmt For For
PAYMENTS FOR THE FIRST HALF OF 2021.PAY
DIVIDENDS FOR THE H1 2021 IN CASH IN THE
AMOUNT OF 18 RUBLES 03 KOPECKS (EIGHTEEN
RUBLES THREE KOPECKS) PER ONE ISSUED
SHARE.FIX THE DATE WHEN THOSE ENTITLED TO
DIVIDENDS WILL BE DETERMINED OCTOBER 11,
2021.DIVIDENDS TO NOMINEE SHAREHOLDERS AND
TRUSTEES WHO ARE PROFESSIONAL SECURITIES
TRADERS PUT INTO THE SHAREHOLDERS REGISTER
SHALL BE PAID OUT NO LATER THAN OCTOBER 25,
2021, AND TO OTHER SHAREHOLDERS FROM THE
SHAREHOLDERS REGISTER NO LATER THAN
NOVEMBER 17, 2021
--------------------------------------------------------------------------------------------------------------------------
ROSTELECOM PUBLIC JOINT STOCK COMPANY Agenda Number: 715766842
--------------------------------------------------------------------------------------------------------------------------
Security: X7367F102
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: RU0008943394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE COMPANY'S ANNUAL REPORT ON Mgmt For For
RESULTS OF 2021 FY
2.1 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS ON RESULTS OF 2021
FY
3.1 APPROVAL OF THE COMPANY'S NET PROFIT Mgmt For For
ALLOCATION ON RESULTS OF 2021 FY
4.1 TO PAY DIVIDENDS IN AMOUNT OF RUB 4,56 PER Mgmt For For
ORDINARY SHARE AND RUB 4,56 PER PREFERRED
SHARE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
5.1.1 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS: 'DMITRIEV KIRILL
ALEKSANDROVIC'
5.1.2 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: 'ZLATOPOLXSKII ANTON
ANDREEVIC'
5.1.3 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS: 'IVANOV SERGEI BORISOVIC'
5.1.4 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS: 'KOSTIN ANDREI LEONIDOVIC'
5.1.5 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS: 'OSEEVSKII MIHAIL EDUARDOVIC'
5.1.6 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: SEMENOV VADIM VIKTOROVICH
5.1.7 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: USTINOV ANTON ALEKSEEVICH
5.1.8 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: 'CEHOMSKII NIKOLAI
VIKTOROVIC'
5.1.9 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Abstain Against
OF DIRECTORS: 'CERNYQENKO DMITRII
NIKOLAEVIC'
5.110 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: SHMELEVA ELENA VLADIMIROVNA
5.111 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: 'AKOVICKII ALEKSEI ANDREEVIC'
6.1 ELECTION OF MEMBER OF THE COMPANY'S Mgmt For For
AUDITING COMMISSION. - BELIKOV IGOR
VYACHESLAVOVICH
6.2 ELECTION OF MEMBER OF THE COMPANY'S Mgmt For For
AUDITING COMMISSION. - BOGUSHEVICH PAVEL
SERGEEVICH
6.3 ELECTION OF MEMBER OF THE COMPANY'S Mgmt For For
AUDITING COMMISSION. - VEREMYANINA
VALENTINA FEDOROVNA
6.4 ELECTION OF MEMBER OF THE COMPANY'S Mgmt For For
AUDITING COMMISSION. - KRASNOV MIKHAIL
PETROVICH
6.5 ELECTION OF MEMBER OF THE COMPANY'S Mgmt For For
AUDITING COMMISSION. - SEMENYUK ANDREY
GRIGORIEVICH
6.6 ELECTION OF MEMBER OF THE COMPANY'S Mgmt For For
AUDITING COMMISSION. - UGNIVENKO DMITRY
KONSTANTINOVICH
6.7 ELECTION OF MEMBER OF THE COMPANY'S Mgmt For For
AUDITING COMMISSION. - CHIZHIKOVA ANNA
VIKTOROVNA
7.1 APPROVAL OF THE COMPANY'S AUDITOR Mgmt Against Against
8.1 TO PAY REMUNERATION TO MEMBERS OF THE BOARD Mgmt Abstain Against
OF DIRECTORS WHO ARE NOT STATE OR THE
COMPANY'S EMPLOYEE IN THE AMOUNT
ESTABLISHED BY INTERNAL DOCUMENTS
9.1 TO PAY REMUNERATION TO MEMBERS OF THE Mgmt Against Against
AUDITING COMMISSION WHO ARE NOT STATE OR
THE COMPANY'S EMPLOYEE IN THE AMOUNT
ESTABLISHED BY INTERNAL DOCUMENTS
10.1 APPROVAL OF THE COMPANY'S CHARTER IN 22"TH Mgmt Abstain Against
EDITION
11.1 APPROVAL OF THE REGULATION ON THE COMPANY'S Mgmt Against Against
GENERAL MEETING IN 12"TH EDITION
12.1 TO APPROVE A NEW EDITION OF THE REGULATION Mgmt Abstain Against
ON THE BOARD OF DIRECTORS
13.1 TO APPROVE A NEW EDITION OF THE REGULATION Mgmt Abstain Against
ON THE CEO
14.1 APPROVAL OF THE REGULATION ON THE COMPANY'S Mgmt Abstain Against
MANAGEMENT BOARD IN 8"TH EDITION
15.1 APPROVAL OF THE REGULATION ON THE COMPANY'S Mgmt For For
AUDITING COMMISSION IN 6"TH EDITION
CMMT 14 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 12.1 AND 13.1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RTA LABORATUVARLARI BIYOLOJIK URUNLER ILAC VE MAKI Agenda Number: 715274433
--------------------------------------------------------------------------------------------------------------------------
Security: M8218W122
Meeting Type: AGM
Meeting Date: 11-Apr-2022
Ticker:
ISIN: TRERTAL00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPEN MEETING AND ELECT PRESIDING COUNCIL OF Mgmt For For
MEETING
2 AUTHORIZE PRESIDING COUNCIL TO SIGN THE Mgmt For For
MEETING MINUTES
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE DISCHARGE OF BOARD AND AUDITORS Mgmt For For
5 APPROVE ALLOCATION OF INCOME Mgmt For For
6 ELECT DIRECTORS, RATIFY DIRECTOR Mgmt Against Against
APPOINTMENT AND APPROVE THEIR REMUNERATION
7 RECEIVE INFORMATION ON REMUNERATION POLICY Mgmt For For
8 RATIFY EXTERNAL AUDITORS Mgmt Against Against
9 RECEIVE INFORMATION ON GUARANTEES, PLEDGES Mgmt Abstain Against
AND MORTGAGES PROVIDED TO THIRD PARTIES IN
ACCORDANCE WITH THE 4TH PARAGRAPH OF THE
12TH ARTICLE OF THE CORPORATE GOVERNANCE
COMMUNIQUE OF THE CAPITAL MARKETS BOARD
NUMBERED II-17.1
10 APPROVE UPPER LIMIT OF DONATIONS FOR 2022 Mgmt Against Against
AND RECEIVE INFORMATION ON DONATIONS MADE
IN 2021
11 GRANT PERMISSION FOR BOARD MEMBERS TO Mgmt For For
ENGAGE IN COMMERCIAL TRANSACTIONS WITH
COMPANY AND BE INVOLVED WITH COMPANIES WITH
SIMILAR CORPORATE PURPOSE IN ACCORDANCE
WITH ARTICLES 395 AND 396 OF TURKISH
COMMERCIAL LAW
12 ANY OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO LTD Agenda Number: 715652663
--------------------------------------------------------------------------------------------------------------------------
Security: Y73659107
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: TW0009945006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGMENT OF THE 2021 ANNUAL FINAL Mgmt For For
ACCOUNTING BOOKS AND STATEMENTS
2 ACKNOWLEDGMENT OF THE 2021 EARNINGS Mgmt For For
DISTRIBUTION. CASH DIVIDEND (NT 2 OF CASH
PER SHARE)
3 THE AMENDMENTS TO THE COMPANYS CORPORATE Mgmt Against Against
CHARTER
4 THE AMENDMENTS TO THE PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS
5 DUE TO THE 2021 EARNINGS DISTRIBUTION, NEW Mgmt For For
COMMON SHARE WOULD BE ISSUED THROUGH THE
INCREASE OF CAPITAL BY CAPITALIZATION OF
RETAINED EARNINGS. STOCK DIVIDEND (NT 5 OF
STOCK PER SHARE)
6 LIFTING OF THE NON-COMPETITION RESTRICTIONS Mgmt For For
FOR DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
RUENTEX INDUSTRIES LIMITED Agenda Number: 715679544
--------------------------------------------------------------------------------------------------------------------------
Security: Y7367H107
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: TW0002915006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 FINANCIAL STATEMENTS Mgmt For For
2 2021 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 5 PER SHARE
3 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
4 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN SHOU REN,SHAREHOLDER
NO.Q120855XXX
6 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
RUMO SA Agenda Number: 714949988
--------------------------------------------------------------------------------------------------------------------------
Security: P8S114104
Meeting Type: EGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: BRRAILACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RATIFY AGAIN THE AMOUNT OF THE AGGREGATE Mgmt Against Against
MAXIMUM ANNUAL COMPENSATION OF THE MANAGERS
OF THE COMPANY FOR THE 2021 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
RUMO SA Agenda Number: 715353443
--------------------------------------------------------------------------------------------------------------------------
Security: P8S114104
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BRRAILACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO DELIBERATE ON THE MANAGEMENT ACCOUNTS, Mgmt For For
THE MANAGEMENT REPORT AND THE FINANCIAL
STATEMENTS OF THE COMPANY, ACCOMPANIED BY
THE ANNUAL REPORT OF THE INDEPENDENT
AUDITORS, REPORTS FROM THE AUDIT BOARD AND
THE STATUTORY AUDIT COMMITTEE, FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2021
2 TO DELIBERATE ON THE MANAGEMENT PROPOSAL Mgmt For For
FOR THE ALLOCATION OF NET INCOME, FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2021
3 TO SET THE NUMBER OF MEMBERS OF THE COMPANY Mgmt For For
S AUDIT BOARD AT FIVE, 5, WITH TERM OF
OFFICE UNTIL THE NEXT ANNUAL SHAREHOLDERS
MEETING OF THE COMPANY
4.1 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against
POSITIONS LIMITED TO 4. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL. THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION. LUIS CLAUDIO RAPPARINI
SOARES, EFFECTIVE, AND CARLA ALESSANDRA
TREMATORE, SUBSTITUTE
4.2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against
POSITIONS LIMITED TO 4. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL. THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION. MARCELO CURTI, EFFECTIVE,
AND NADIR DANCINI BARSANULFO, SUBSTITUTE
4.3 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against
POSITIONS LIMITED TO 4. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL. THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION. FRANCISCO SILVERIO
MORALES CESPEDE, EFFECTIVE, AND HELIO
RIBEIRO DUARTE, SUBSTITUTE
4.4 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against
POSITIONS LIMITED TO 4. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL. THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION. CRISTINA ANNE BETTS,
EFFECTIVE, AND GUIDO BARBOSA DE OLIVEIRA,
SUBSTITUTE
5 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON Mgmt For For
SHARES. NOMINATION OF CANDIDATES TO THE
FISCAL COUNCIL BY MINORITY SHAREHOLDERS
WITH VOTING RIGHTS. THE SHAREHOLDER MUST
FILL THIS FIELD IF THE GENERAL ELECTION
FIELD WAS LEFT IN BLANK. REGINALDO FERREIRA
ALEXANDRE, EFFECTIVE, AND WALTER LUIS
BERNARDES ALBERTONI, SUBSTITUTE
6 NOMINATION OF MR. LUIS CLAUDIO RAPPARINI Mgmt For For
SOARES AS CHAIRMAN OF THE FISCAL COUNCIL
7 TO ESTABLISH THE ANNUAL OVERALL Mgmt For For
COMPENSATION OF MANAGERS FOR FISCAL YEAR
2022 AT UP TO BRL 52,174,034.34
8 TO ESTABLISH THE ANNUAL OVERALL Mgmt For For
COMPENSATION OF AUDIT BOARD MEMBERS FOR
FISCAL YEAR 2022 AT UP TO BRL 860,593.68
9 IF A SECOND CALL IS REQUIRED FOR THIS Mgmt For For
SHAREHOLDERS MEETING, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS BALLOT BE
CONSIDERED VALID ALSO IF THE MEETING IS
HELD ON SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
S-1 CORP Agenda Number: 715177437
--------------------------------------------------------------------------------------------------------------------------
Security: Y75435100
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: KR7012750006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR I MAN U Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR NAM GUNG BEOM Mgmt Against Against
2.3 ELECTION OF A NON-PERMANENT DIRECTOR NAKA Mgmt Against Against
DA TAKA SI
3 ELECTION OF AUDITOR GIM YUN HWAN Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP Agenda Number: 715214336
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF NON EXECUTIVE DIRECTOR: MOTAZ Mgmt Against Against
A. AL-MASHOUK
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 714399854
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 26-Jul-2021
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 29 JUNE 2021: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 JUL 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE MAINTENANCE OF THE QUOTA OF Mgmt For For
50.01707 AT THE DISTRIBUTION OF THE NET
PROFIT IN THE FORM OF DIVIDENDS FOR THE
YEAR 2020, APPROVED BY THE OGMS DECISION
NO. 3/2021
2 SETTING THE DATE OF 11 AUGUST 2021 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
3 EMPOWERMENT OF MR. V DUVA PETRU ION, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS DEPUTY, MR. MINEA NICOLAE, TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS, AND OF MR GRIGORE T
RSAC, AS DEPUTY DIRECTOR-GENERAL OF
S.N.T.G.N. TRANSGAZ S.A.
CMMT 29 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
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 714538937
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 14-Sep-2021
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 13 AUG 2021: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 SEP 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 PRESENTATION OF THE CONSOLIDATED REPORT Mgmt For For
ISSUED BY THE BOARD OF ADMINISTRATION OF
TRANSGAZ ON THE ACTIVITY PERFORMED IN THE
FIRST HALF OF 2021
2 SETTING THE DATE OF 1 OCTOBER 2021 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
3 EMPOWERMENT OF MR PETRU ION V DUVA, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS DEPUTY, MR NICOLAE MINEA TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS, AND OF MR GRIGORE T
RSAC, AS DEPUTY DIRECTOR-GENERAL OF
TRANSGAZ, TO SIGN THE NECESSARY DOCUMENTS
FOR THE 2/4 REGISTRATION AND PUBLICATION OF
THE RESOLUTION OF THE ORDINARY GENERAL
MEETING OF THE SHAREHOLDERS AT THE TRADE
REGISTER OFFICE ATTACHED TO SIBIU LAW COURT
CMMT 13 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 714646152
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 14-Oct-2021
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 13 SEP 2021: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 OCT 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE EXTENSION OF THE TERM OF Mgmt For For
OFFICE OF THE PROVISIONAL MEMBERS OF THE
BOARD OF ADMINISTRATION OF SNTGN TRANSGAZ
SA BY TWO MONTHS FROM THE DATE OF EXPIRY,
I.E. 17.10.2021
2 APPROVAL OF THE FORM OF THE AMENDMENT TO Mgmt For For
THE MANDATE CONTRACTS EXTENDING THE TERM OF
OFFICE OF THE PROVISIONAL MEMBERS OF THE
BOARD OF ADMINISTRATION BY TWO MONTHS
3 EMPOWERMENT OF THE REPRESENTATIVE OF THE Mgmt For For
MAJORITY SHAREHOLDER, THE GENERAL
SECRETARIAT OF THE GOVERNMENT, TO SIGN, ON
BEHALF OF THE COMPANY, THE AMENDMENTS TO
THE MANDATE CONTRACTS OF THE PROVISIONAL
MEMBERS OF THE BOARD OF ADMINISTRATION OF
SNTGN TRANSGAZ SA
4 SETTING THE DATE OF 1 NOVEMBER 2021 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
5 EMPOWERMENT OF MR PETRU ION V DUVA, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS DEPUTY, MR NICOLAE MINEA TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS, AND OF MR GRIGORET
RSAC, AS DEPUTY DIRECTOR-GENERAL OF
TRANSGAZ, TO SIGN THE NECESSARY DOCUMENTS
FOR THE REGISTRATION AND PUBLICATION OF THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AT THE TRADE REGISTER
OFFICE ATTACHED TO SIBIU LAW COURT
CMMT 13 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 714729689
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 06-Dec-2021
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 OCT 2021: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE FINANCIAL AND NON-FINANCIAL Mgmt For For
PERFORMANCE INDICATORS FOR 2021 2025,
RESULTED FROM THE MANAGEMENT PLAN
2 SETTING THE DATE OF 22 DECEMBER 2021 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
3 EMPOWERMENT OF MR PETRU ION V DUVA, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS DEPUTY, MR NICOLAE MINEA TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS, AND OF MR GRIGORE T
RSAC, AS DEPUTY DIRECTOR-GENERAL OF
TRANSGAZ, TO SIGN THE NECESSARY DOCUMENTS
FOR THE REGISTRATION AND PUBLICATION OF THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AT THE TRADE REGISTER
OFFICE ATTACHED TO SIBIU LAW COURT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 DEC 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 14 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 714881592
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 14-Dec-2021
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS.
IF THE ENGLISH VERSION OF THE POA IS
SUBMITTED, THE POA MUST BE NOTARIZED,
APOSTILLIZED AND FURTHER TRANSLATED INTO
ROMANIAN. IF ROMANIAN VERSION OF THE POA IS
SUBMITTED, NOTARIZATION IS SUFFICIENT. THE
POA MUST BE FORWARDED TO THE APPROPRIATE
SUBCUSTODIAN FOR PROCESSING. IF NO POA IS
PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE
REJECTED.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 DEC 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPOINTMENT OF 2 PROVISIONAL MEMBERS OF THE Mgmt For For
BOARD OF ADMINISTRATION FOR A MAXIMUM TERM
OF OFFICE OF 4 MONTHS, STARTING ON
17.12.2021, WITH THE POSSIBILITY OF
EXTENDING THE TERM OF OFFICE FOR ADDITIONAL
2 MONTHS, UNTIL THE SELECTION PROCEDURE IS
COMPLETED
2 APPROVAL OF THE FORM OF THE MANDATE Mgmt For For
CONTRACTS FOR THE 2 PROVISIONAL MEMBERS TO
BE APPOINTED IN THE BOARD OF ADMINISTRATION
OF THE NATIONAL GAS TRANSMISSION COMPANY
TRANSGAZ SA MEDIA AND EMPOWERMENT OF A
REPRESENTATIVE OF THE MAJORITY SHAREHOLDER,
THE SECRETARIAT GENERAL OF THE GOVERNMENT,
TO SIGN THE MANDATE CONTRACT
3 SETTING THE DATE OF 30 DECEMBER 2021 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
4 EMPOWERMENT OF MR PETRU ION V DUVA, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS DEPUTY, MR NICOLAE MINEA TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS, AND OF MR GRIGORE T
RSAC, AS DEPUTY DIRECTOR-GENERAL OF
TRANSGAZ, TO SIGN THE NECESSARY DOCUMENTS
FOR THE REGISTRATION AND PUBLICATION OF THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AT THE TRADE REGISTER
OFFICE ATTACHED TO SIBIU LAW COURT
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 714908677
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: EGM
Meeting Date: 14-Dec-2021
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE ASSOCIATION AGREEMENT AND Mgmt For For
OF THE CO-FINANCING CONTRACT TO BE
CONCLUDED WITH DELGAZ GRID S.A. FOR THE
IMPLEMENTATION OF THE WORKS FOR THE
EXTENSION OF THE POWER DISTRIBUTION NETWORK
OF PUBLIC INTEREST IN ORDER TO CONNECT THE
TECHNOLOGICAL NODE GHERAIESTI - BACAU
TERRITORIAL UNIT TO IT, AS WELL AS THE
EMPOWERMENT OF THE DIRECTOR-GENERAL OF
SNTGN TRANSGAZ S.A. TO SIGN SUCH CONTRACTS
2 SETTING THE DATE OF 30 DECEMBER 2021 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS, ACCORDING TO THE APPLICABLE
LAWS
3 EMPOWERMENT OF MR PETRU ION VADUVA, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS DEPUTY, MR NICOLAE MINEA, TO SIGN THE
RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF THE SHAREHOLDERS, AND OF MR
GRIGORE TARSAC, AS DEPUTY DIRECTOR-GENERAL
OF S.N.T.G.N. TRANSGAZ S.A., TO SIGN THE
NECESSARY DOCUMENTS FOR THE REGISTRATION
AND PUBLICATION OF THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 DEC 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 714983930
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 20-Jan-2022
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 21 DEC 2021: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE ANNUAL VARIABLE COMPONENT Mgmt For For
OF THE REMUNERATION OF THE BOARD OF
ADMINISTRATION NON-EXECUTIVE MEMBERS,
AMOUNTING TO MAXIMUM 12 MONTHLY FIXED
ALLOWANCES
2 APPROVAL OF THE FORM OF THE ADDENDUM TO THE Mgmt For For
MANDATE CONTRACT CONCLUDED WITH THE
NON-EXECUTIVE ADMINISTRATORS OF SNTGN
TRANSGAZ SA, WHICH CONTAINS THE VARIABLE
COMPONENT OF THE REMUNERATION AND INCLUDES
AN ANNEX WITH THE FINANCIAL AND
NON-FINANCIAL PERFORMANCE INDICATORS, AND
THE EMPOWERMENT OF A REPRESENTATIVE OF THE
GENERAL SECRETARIAT OF THE GOVERNMENT TO
SIGN ON BEHALF OF THE COMPANY THE ADDENDA
TO THE MANDATE CONTRACTS OF THE
NON-EXECUTIVE ADMINISTRATORS OF SNTGN
TRANSGAZ SA
3 APPROVAL OF THE GENERAL LIMITS OF THE Mgmt For For
VARIABLE COMPONENT OF THE REMUNERATION OF
THE DIRECTOR - GENERAL AND OF THE CHIEF
FINANCIAL OFFICER OF SNTGN TRANSGAZ SA
4 APPROVAL OF THE MAXIMUM LIMIT OF THE Mgmt For For
INSURANCE PREMIUM AND OF THE MINIMUM VALUE
OF THE INSURED AMOUNT RELATED TO THE
PROFESSIONAL LIABILITY INSURANCE FOR THE
NON-EXECUTIVE MEMBERS OF THE BOARD OF
ADMINISTRATION OF SNTGN TRANSGAZ SA, AND
THE BEARING BY THE COMPANY OF THE INSURANCE
PREMIUM COSTS
5 SETTING THE DATE OF 9 FEBRUARY 2022 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
6 EMPOWERMENT OF MR PETRU ION V DUVA, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS ALTERNATE, MR NICOLAE MINEA OR MR CSABA
OROSZ, TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS, AND OF MR GRIGORE T RSAC, AS
DEPUTY DIRECTOR-GENERAL OF S.N.T.G.N.
TRANSGAZ S.A., TO SIGN THE NECESSARY
DOCUMENTS FOR THE REGISTRATION AND
PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 JAN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 21 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 714989487
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: EGM
Meeting Date: 25-Jan-2022
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 DEC 2021: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF SNTGN TRANSGAZ SA ADHESION TO Mgmt For For
THE EUROPEAN HYDROGEN BACKBONE (EHB) GROUP
AND MANDATING THE DIRECTOR GENERAL OF SNTGN
TRANSGAZ SA TO SIGN THE ADHESION DOCUMENTS
2 APPROVAL OF THE CONTRACTING LEGAL Mgmt For For
CONSULTANCY SERVICES FOR ANALYSING AND
NEGOTIATING THE COMMERCIAL, FINANCIAL AND
LEGAL CONDITIONS FOR THE ASSOCIATION WITH
THE THREE SEAS INITIATIVE INVESTMENT FUND
AND MANDATING THE DIRECTOR GENERAL OF
S.N.T.G.N. TRANSGAZ S.A. TO NEGOTIATE AND
SIGN THIS CONTRACT
3 SETTING THE DATE OF 11 FEBRUARY 2022 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS, ACCORDING TO THE APPLICABLE
LAWS
4 EMPOWERMENT OF MR. PETRU ION VADUVA, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS DEPUTY, MR. NICOLAE MINEA OR MR. OROSZ
CSABA TO SIGN THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS, AND OF MR GRIGORE T RSAC, AS
DEPUTY DIRECTOR-GENERAL OF S.N.T.G.N.
TRANSGAZ S.A., TO SIGN THE NECESSARY
DOCUMENTS FOR THE REGISTRATION AND
PUBLICATION OF THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 JAN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 23 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 715105842
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 28-Feb-2022
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 JAN 2022: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 MAR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE REVENUE AND EXPENSE BUDGET Mgmt For For
OF SNTGN TRANSGAZ S.A. FOR THE YEAR 2022
AND THE ESTIMATES FOR THE YEARS 2023-2024
2 APPROVAL OF THE REVISION OF SOME FINANCIAL Mgmt For For
KEY PERFORMANCE INDICATORS INCLUDED IN THE
MANAGEMENT PLAN OF SNTGN TRANSGAZ.SA FOR
THE PERIOD 2021-2025
3 APPROVAL OF THE AMENDMENT TO THE MANDATE Mgmt For For
CONTRACT SIGNED WITH THE NONEXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS OF SNTGN
TRANSGAZ SA, WHICH INCLUDES THE REVISED
FINANCIAL PERFORMANCE INDICATORS, AND
EMPOWERMENT OF THE REPRESENTATIVE OF THE
GENERAL SECRETARIAT OF THE GOVERNMENT IN
THE GMS TO SIGN ON BEHALF OF THE COMPANY
THE AMENDMENTS TO THE MANDATE CONTRACTS OF
THE NONEXECUTIVE MEMBERS OF THE BOARD OF
ADMINISTRATORS OF SNTGN TRANSGAZ SA
4 SETTING THE DATE OF 16 MARCH 2022 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
5 EMPOWERMENT OF MR PETRU ION V DUVA, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS DEPUTY, MR NICOLAE MINEA OR MR. OROSZ
CSABA TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS, AND OF MR GRIGORE T RSAC, AS
DEPUTY DIRECTOR-GENERAL OF TRANSGAZ, TO
SIGN THE NECESSARY DOCUMENTS FOR THE
REGISTRATION AND PUBLICATION OF THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AT THE TRADE REGISTER
OFFICE ATTACHED TO SIBIU LAW COURT
CMMT 28 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 715247474
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS.
IF THE ENGLISH VERSION OF THE POA IS
SUBMITTED, THE POA MUST BE NOTARIZED,
APOSTILLIZED AND FURTHER TRANSLATED INTO
ROMANIAN. IF ROMANIAN VERSION OF THE POA IS
SUBMITTED, NOTARIZATION IS SUFFICIENT. THE
POA MUST BE FORWARDED TO THE APPROPRIATE
SUBCUSTODIAN FOR PROCESSING. IF NO POA IS
PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE
REJECTED.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE EXTENSION OF THE SNTGN Mgmt For For
TRANSGAZ SA BOARD OF ADMINISTRATION
PROVISIONAL MEMBERS MANDATE DURATION BY TWO
MONTHS FROM THE EXPIRY DATE, MEANING
17.04.2022
2 APPROVAL OF THE FORM OF THE ADDENDUM TO THE Mgmt For For
MANDATE CONTRACTS, BY WHICH THE
SNTGNTRANSGAZ SA BOARD OF ADMINISTRATION
PROVISIONAL MEMBERS MANDATE DURATION IS
EXTENDED BY TWO MONTHS
3 EMPOWERMENT OF THE GENERAL SECRETARIAT OF Mgmt For For
THE GOVERNMENT REPRESENTATIVE TO SIGN THE
ADDENDA TO THE MANDATE CONTRACTS OF THE
SNTGN TRANSGAZ SA BOARD OF ADMINISTRATION
PROVISIONAL MEMBERS ON BEHALF OF THE
COMPANY
4 SETTING THE DATE OF 3 MAY 2022 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
5 EMPOWERMENT OF MR PETRU ION V DUVA, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS ALTERNATE, MR NICOLAE MINEA,
ADMINISTRATOR OR MR CSABA OROSZ,
ADMINISTRATOR, TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS, AND OF MR GRIGORET RSAC, AS
DEPUTY DIRECTOR-GENERAL OF S.N.T.G.N.
TRANSGAZ S.A., OR HIS ALTERNATE, MR LEAHU
MIHAI LEONTIN, DEPUTY DIRECTOR-GENERAL, TO
SIGN THE NECESSARY DOCUMENTS FOR THE
REGISTRATION AND PUBLICATION OF THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AT THE TRADE REGISTER
OFFICE ATTACHED TO SIBIU LAW COURT
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 715401725
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 11 APR 2022: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 710638 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 APPROVE STANDALONE FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS FOR FISCAL YEAR 2021
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS FOR FISCAL YEAR 2021
3 APPROVE BOARD'S REPORT FOR FISCAL YEAR 2021 Mgmt For For
4 APPROVE ALLOCATION OF DIVIDENDS OF RON Mgmt For For
15.61 PER SHARE
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: APPROVE ALLOCATION OF
DIVIDENDS OF RON 14.82 PER SHARE
5 APPROVE STANDALONE AUDITOR REPORT FOR Mgmt For For
FISCAL YEAR 2021
6 APPROVE CONSOLIDATED AUDITOR REPORT FOR Mgmt For For
FISCAL YEAR 2021
7 APPROVE ALLOCATION OF INCOME Mgmt For For
7.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: APPROVE ALLOCATION OF
INCOME
8 RECEIVE REMUNERATION REPORT Mgmt For For
9 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
10 APPROVE LEVEL OF COMPLETION OF PERFORMANCE Mgmt For For
CRITERIA AND OBJECTIVES SET IN DIRECTORS'
CONTRACTS
11 APPROVE ACCOUNTING TREATMENT OF UNCLAIMED Mgmt For For
DIVIDENDS
12 APPROVE MEETING'S RECORD DATE Mgmt For For
13 APPROVE MEETING'S AND EX-DATE Mgmt For For
14 APPROVE DIVIDENDS' PAYMENT DATE Mgmt For For
15 AUTHORIZE FILING OF REQUIRED DOCUMENTS Mgmt For For
CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA Agenda Number: 715642511
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 MAY 2022: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU..
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
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
1 APPOINTMENT OF TWO PROVISIONAL MEMBERS OF Mgmt Against Against
THE BOARD OF ADMINISTRATION WITH A MAXIMUM
TERM OF OFFICE OF FOUR MONTHS, STARTING
WITH 17.06.2022 WITH THE POSSIBILITY OF
EXTENDING THE TERM OF OFFICE BY OTHER TWO
MONTHS UNTIL THE COMPLETION OF THE
SELECTION. PROCEDURE
2 APPROVAL OF THE FORM OF THE MANDATE Mgmt Against Against
CONTRACTS FOR THE TWO PROVISIONAL MEMBERS
TO BE APPOINTED IN THE BOARD OF
ADMINISTRATION OF TRANSGAZ AND THE
EMPOWERMENT OF A REPRESENTATIVE OF THE
MAJORITY SHAREHOLDER, THE GENERAL
SECRETARIAT OF THE GOVERNMENT, TO SIGN THE
MANDATE CONTRACTS
3 SETTING THE DATE OF 1 JULY 2022 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
4 EMPOWERMENT OF MR PETRUION V DUVA, AS Mgmt For For
CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR
HIS ALTERNATE, MR NICOLAE MINEA,
ADMINISTRATOR OR MR CSABA OROSZ,
ADMINISTRATOR, TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS, AND OF MR GRIGORE T RSAC, AS
DEPUTY DIRECTOR-GENERAL OF S.N.T.G.N.
TRANSGAZ S.A., OR HIS ALTERNATE, MR LEAHU
MIHAI LEONTIN, DEPUTY DIRECTOR-GENERAL, TO
SIGN THE NECESSARY DOCUMENTS FOR THE
REGISTRATION AND PUBLICATION OF THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AT THE TRADE REGISTER
OFFICE ATTACHED TO SIBIU LAW COURT
CMMT 17 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SABIC AGRI-NUTRIENTS COMPANY Agenda Number: 715280917
--------------------------------------------------------------------------------------------------------------------------
Security: M8T36M107
Meeting Type: EGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: SA0007879139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
3 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
4 VOTING ON APPOINTING EXTERNAL AUDITORS FOR Mgmt For For
THE BANK AMONG THOSE NOMINEES BASED ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE TO
EXAMINE, REVIEW AND AUDIT THE FINANCIAL
STATEMENTS FOR THE SECOND, THIRD AND FOURTH
QUARTERS AND AUDIT ANNUAL FINANCIAL YEAR
2022 AND THE FIRST QUARTER FOR THE
FINANCIAL YEAR 2023, AND DETERMINE THEIR
FEES
5 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2021
6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(1,545,205) AS REMUNERATION TO THE BOARD
MEMBERS FOR THE FINANCIAL YEAR ENDED ON
31/12/2021
7 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
TO SHAREHOLDERS FOR THE SECOND HALF OF THE
YEAR 2020 WITH TOTAL AMOUNT SAR
(1,428,106,212) AT SAR (3) PER SHARE, WHICH
REPRESENTS (30%) OF PAR VALUE. ELIGIBILITY
FOR THE SECOND HALF DIVIDENDS OF THE YEAR
WILL BE TO THE SHAREHOLDERS REGISTERED IN
THE COMPANY'S SHARE REGISTRY AT THE
DEPOSITORY CENTER AT THE END OF THE SECOND
TRADING DAY FOLLOWING MATURITY DATE, THE
DATE OF THE DISTRIBUTION WILL BE ON
27/04/2022
8 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON BIANNUAL OR QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2022
9 VOTING ON THE AMENDMENT TO ARTICLE (2) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE COMPANY
HEAD OFFICE
--------------------------------------------------------------------------------------------------------------------------
SAFARICOM PLC Agenda Number: 714451262
--------------------------------------------------------------------------------------------------------------------------
Security: V74587102
Meeting Type: AGM
Meeting Date: 30-Jul-2021
Ticker:
ISIN: KE1000001402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST MARCH 2021 TOGETHER WITH THE
CHAIRMAN'S, DIRECTORS' AND AUDITORS'
REPORTS THEREON
O.2 TO NOTE THE PAYMENT OF AN INTERIM DIVIDEND Mgmt For For
OF KSH 0.45 PER SHARE PAID ON OR ABOUT 31ST
MARCH 2021 AND TO APPROVE A FINAL DIVIDEND
OF KSHS 0.92 PER SHARE FOR THE FINANCIAL
YEAR ENDED 31ST MARCH 2021 AS RECOMMENDED
BY THE DIRECTORS. THE DIVIDEND WILL BE
PAYABLE ON OR ABOUT 31ST AUGUST 2021 TO THE
SHAREHOLDERS ON THE REGISTER OF MEMBERS AS
AT THE CLOSE OF BUSINESS ON 30TH JULY 2021
O.3.A TO RE-APPOINT DR BITANGE NDEMO WHO RETIRES Mgmt For For
AT THIS MEETING IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES 90 AND 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
O.3.B TO RE-APPOINT MS WINNIE OUKO WHO RETIRES AT Mgmt For For
THIS MEETING HAVING BEEN APPOINTED IN THE
COURSE OF THE FINANCIAL YEAR, AND, BEING
ELIGIBLE, OFFERS HERSELF FOR REELECTION
O.4 TO ELECT THE FOLLOWING DIRECTORS, BEING Mgmt For For
MEMBERS OF THE BOARD AUDIT, RISK AND
COMPLIANCE COMMITTEE TO CONTINUE TO SERVE
AS MEMBERS OF THE SAID COMMITTEE: MS ROSE
OGEGA; DR BITANGE NDEMO; MR SITHOLIZWE
MDLALOSE; MR CHRISTOPHER KIRIGUA; MS
RAISIBE MORATHI AND MS WINNIE OUKO
O.5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AND THE REMUNERATION PAID TO THE
DIRECTORS FOR THE YEAR ENDED 31ST MARCH
2021
O.6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY IN ACCORDANCE WITH
THE PROVISIONS OF SECTION 721 (2) OF THE
COMPANIES ACT, 2015 AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION FOR THE
ENSUING FINANCIAL YEAR IN ACCORDANCE WITH
THE PROVISIONS OF SECTION 724 (1) OF THE
COMPANIES ACT, 2015
S.1 APPROVALS UNDER PARAGRAPH G.06 OF THE FIFTH Mgmt For For
SCHEDULE OF THE CAPITAL MARKETS
(SECURITIES) (PUBLIC OFFERS, LISTING AND
DISCLOSURES) REGULATIONS 2002. FOR THE
PURPOSES OF PARAGRAPH G.06 OF THE FIFTH
SCHEDULE OF THE CAPITAL MARKETS
(SECURITIES) (PUBLIC OFFERS, LISTING AND
DISCLOSURES) REGULATIONS 2002 TO CONSIDER,
AND IF THOUGHT FIT, TO PASS THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION IN
REGARD TO THE BUSINESS OF THE COMPANY AND
IN THE INTERESTS OF THE COMPANY: A) THAT
THE SUBSCRIPTION BY SAFARICOM PLC FOR
SHARES IN VODAFAMILY ETHIOPIA HOLDING
COMPANY LIMITED (THE SPV COMPANY),
RESULTING IN THE SPV COMPANY, GLOBAL
PARTNERSHIP FOR ETHIOPIA B.V. INCORPORATED
IN NETHERLANDS, AN OPERATING COMPANY TO BE
ESTABLISHED IN ETHIOPIA AND ANY OTHER
COMPANY OR COMPANIES AS MAY BE INCORPORATED
TO DELIVER THE OPERATIONAL AND BUSINESS
REQUIREMENTS TO FULFILL THE OBLIGATIONS
UNDER THE FULL-SERVICE MOBILE
TELECOMMUNICATIONS LICENSE ISSUED BY THE
ETHIOPIAN COMMUNICATIONS AUTHORITY TO THE
CONSORTIUM OF INVESTORS LED BY SAFARICOM
PLC BECOMING SUBSIDIARIES IF SAFARICOM PLC,
BE RATIFIED AND APPROVED
CMMT 09 JUL 2021: 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
--------------------------------------------------------------------------------------------------------------------------
SAHARA INTERNATIONAL PETROCHEMICAL COMPANY (S Agenda Number: 715306127
--------------------------------------------------------------------------------------------------------------------------
Security: M8257M100
Meeting Type: EGM
Meeting Date: 18-Apr-2022
Ticker:
ISIN: SA000A0KFKK0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
3 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
4 VOTING ON THE DISCHARGE OF BOARD OF Mgmt For For
DIRECTORS MEMBERS FROM LIABILITIES FOR
THEIR ACTIVITIES DURING THE FINANCIAL YEAR
ENDED 31/12/2021
5 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(4,560,714) AS REMUNERATION FOR THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE YEAR
ENDED 31/12/2021
6 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2023 AND DETERMINE THEIR FEES
7 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO THE SHAREHOLDERS ON BIANNUAL OR
QUARTERLY BASIS FOR THE FINANCIAL YEAR 2022
8 VOTING ON THE COMPANYS PURCHASE OF A NUMBER Mgmt For For
OF ITS SHARES AND A MAXIMUM OF (66,347,931)
SHARES AND KEEP THEM AS TREASURY SHARES, AS
THE BOARD OF DIRECTORS CONSIDERS THAT THE
SHARE PRICE IN THE MARKET IS LESS THAN ITS
FAIR VALUE, AND THE PURCHASE WILL BE
FINANCED FROM THE COMPANY S OWN RESOURCES,
AND AUTHORIZING THE BOARD OF DIRECTORS TO
COMPLETE THE PROCESS PURCHASE WITHIN A
MAXIMUM PERIOD OF TWELVE MONTHS FROM THE
DATE OF THE DECISION OF THE EXTRAORDINARY
GENERAL ASSEMBLY, AND THE COMPANY WILL KEEP
THE PURCHASED SHARES FOR A MAXIMUM PERIOD
OF (5) YEARS FROM THE DATE OF APPROVAL OF
THE EXTRAORDINARY GENERAL ASSEMBLY, AND
AFTER THE EXPIRY OF THIS PERIOD, THE
COMPANY WILL FOLLOW THE PROCEDURES AND
CONTROLS STIPULATED IN THE RELEVANT LAWS
AND REGULATIONS
9a VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO APPOINT MR. AHMED SAAD
AL-SIYARI (INDEPENDENT MEMBER) AS OF
01/12/1442 ON THE BOARD OF DIRECTORS UNTIL
THE END DATE OF THE CURRENT SESSION ON
09/12/2022 INSTEAD OF MR. ITEM BIN ALI
MASOUDI, THE RESIGNED MEMBER REPRESENTING
THE GENERAL ORGANIZATION FOR SOCIAL
INSURANCE
--------------------------------------------------------------------------------------------------------------------------
SAIC MOTOR CORPORATION LTD Agenda Number: 715597386
--------------------------------------------------------------------------------------------------------------------------
Security: Y7443N102
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: CNE000000TY6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 SETTLEMENT OF SOME PROJECTS FINANCED WITH Mgmt For For
RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
THE WORKING CAPITAL WITH THE SURPLUS RAISED
FUNDS
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY6.82000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2021 ANNUAL ACCOUNTS Mgmt For For
7 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
8 REAPPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
9 REAPPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For
FIRM
10 2022 ESTIMATED AMOUNT OF CONTINUING Mgmt Against Against
CONNECTED TRANSACTIONS
11 A COMPANY'S PROVISION OF GUARANTEE FOR Mgmt Against Against
ANOTHER COMPANY
12 A COMPANY'S EXTERNAL REPURCHASE GUARANTEE Mgmt For For
FOR ITS COMPLETE VEHICLE SALE BUSINESS
13 A 2ND COMPANY'S EXTERNAL REPURCHASE Mgmt For For
GUARANTEE FOR ITS COMPLETE VEHICLE SALE
BUSINESS
14 A 3RD COMPANY'S EXTERNAL REPURCHASE Mgmt For For
GUARANTEE FOR ITS COMPLETE VEHICLE SALE
BUSINESS
15 A COMPANY'S PROVISION OF ENTRUSTED LOANS Mgmt For For
FOR ANOTHER COMPANY
16 2022 EXTERNAL DONATION QUOTA Mgmt Against Against
17 INDEPENDENT DIRECTORS' LEAVING THEIR POSTS Mgmt For For
AND BY-ELECTION OF INDEPENDENT DIRECTORS
18 THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE Mgmt For For
STAR MARKET IS IN COMPLIANCE WITH RELEVANT
LAWS AND REGULATIONS
19 PLAN FOR THE SPIN-OFF LISTING OF THE Mgmt For For
SUBSIDIARY ON THE STAR MARKET
20 PREPLAN (REVISED) FOR THE SPIN-OFF LISTING Mgmt For For
OF THE SUBSIDIARY ON THE STAR MARKET
21 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON Mgmt For For
THE STAR MARKET IS IN COMPLIANCE WITH THE
LISTED COMPANY SPIN-OFF RULES (TRIAL)
22 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON Mgmt For For
THE STAR MARKET IS FOR THE RIGHTS AND
INTERESTS OF SHAREHOLDERS AND CREDITORS
23 STATEMENT ON MAINTAINING INDEPENDENCE AND Mgmt For For
SUSTAINABLE PROFITABILITY OF THE COMPANY
24 THE SUBSIDIARY IS CAPABLE OF CONDUCTING Mgmt For For
LAW-BASED OPERATION
25 STATEMENT ON THE COMPLIANCE AND Mgmt For For
COMPLETENESS OF THE LEGAL PROCEDURE OF THE
TRANSACTION AND THE VALIDITY OF THE LEGAL
DOCUMENTS SUBMITTED
26 PURPOSE, COMMERCIAL REASONABILITY, Mgmt For For
NECESSITY AND FEASIBILITY OF THE SPIN-OFF
LISTING
27 AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE SPIN-OFF LISTING
--------------------------------------------------------------------------------------------------------------------------
SAIGON BEER ALCOHOL BEVERAGE CORP Agenda Number: 715392293
--------------------------------------------------------------------------------------------------------------------------
Security: Y7397K112
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: VN000000SAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
2 REPORT OF BOD OPERATION 2021 AND PLAN 2022 Mgmt For For
3 INDEPENDENT BOD MEMBER REPORT 2021 Mgmt For For
4 AUDITOR FILM SELECTION 2022 AND QUARTER 1 Mgmt For For
2023
5 PROFIT ALLOCATION 2021 Mgmt For For
6 PROFIT ALLOCATION PLAN 2022 Mgmt For For
7 REMUNERATION, SALARY, BONUS OF BOD 2021 Mgmt For For
8 REMUNERATION, SALARY, BONUS OF BOD 2022 Mgmt For For
PLAN
9 RELATED TRANSACTIONS IN SABECO SYSTEM Mgmt Against Against
10 ADMENDED BUSINESS LINE Mgmt Against Against
11 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
SAMART CORPORATION PUBLIC CO LTD Agenda Number: 715208991
--------------------------------------------------------------------------------------------------------------------------
Security: Y7466V148
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: TH0374010Z17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS
HELD ON APRIL 27, 2021
2 TO ACKNOWLEDGE THE COMPANY'S 2021 OPERATING Mgmt Abstain Against
RESULTS AND ANNUAL REPORT
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
STATEMENT OF FINANCIAL POSITION AND PROFIT
AND LOSS STATEMENT FOR THE YEAR ENDED
DECEMBER 31, 2021
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF LEGAL RESERVE AND DIVIDEND PAYMENT FOR
2021
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
COMPANY'S DIRECTOR TO REPLACE OF THOSE WHO
WILL RETIRE BY ROTATION FOR 2022: DR.
TONGCHAT HONGLADAROMP
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
COMPANY'S DIRECTOR TO REPLACE OF THOSE WHO
WILL RETIRE BY ROTATION FOR 2022: MR.
PRINYA WAIWATANA
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
COMPANY'S DIRECTOR TO REPLACE OF THOSE WHO
WILL RETIRE BY ROTATION FOR 2022: MR.
THANANAN VILAILUCK
6 TO CONSIDER AND APPROVE TO FIX THE Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS AND
THE COMMITTEES FOR 2022
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
COMPANY'S AUDITOR FOR 2022 AND FIXING THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For
THE COMPANY'S REGISTERED CAPITAL
9 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE COMPANY'S MEMORANDUM OF ASSOCIATION
CLAUSE 4. REGISTERED CAPITAL TO REFLECT THE
REDUCTION OF THE COMPANY'S REGISTERED
CAPITAL
10 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 13 APR 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 13 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.
--------------------------------------------------------------------------------------------------------------------------
SAMPATH BANK PLC Agenda Number: 715225466
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470A106
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: LK0090N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF
THE COMPANY
2 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For
AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST
DECEMBER 2021 WITH THE REPORT OF THE
AUDITORS THEREON
3 TO APPROVE THE CASH DIVIDEND OF RS 4.25 PER Mgmt For For
SHARE RECOMMENDED BY THE BOARD OF DIRECTORS
AS THE FIRST AND FINAL DIVIDEND FOR THE
FINANCIAL YEAR 2021
4 TO REELECT MR RUSHANKA SILVA WHO RETIRES BY Mgmt For For
ROTATION AT THE ANNUAL GENERAL MEETING AS A
DIRECTOR IN TERMS OF ARTICLE NO. 87 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
5 TO REELECT MR DILIP DE S WIJEYERATNE WHO Mgmt For For
RETIRES BY ROTATION AT THE ANNUAL GENERAL
MEETING AS A DIRECTOR IN TERMS OF ARTICLE
NO. 87 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY
6 TO REELECT MR VAJIRA KULATILAKA WHO RETIRES Mgmt For For
BY ROTATION AT THE ANNUAL GENERAL MEETING
AS A DIRECTOR IN TERMS OF ARTICLE NO. 87 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
7 TO APPROVE THE DONATIONS AND CONTRIBUTIONS Mgmt Against Against
MADE BY THE DIRECTORS DURING THE YEAR UNDER
REVIEW AND TO GRANT APPROVAL TO THE BOARD
OF DIRECTORS TO MAKE ANY DONATIONS OR
SUBSCRIPTIONS AS IT MAY CONSIDER
APPROPRIATE DURING THE FINANCIAL YEAR 2022
8 TO REAPPOINT MESSRS ERNST AND YOUNG, Mgmt For For
CHARTERED ACCOUNTANTS AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO. LTD. Agenda Number: 715200539
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T7DY103
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7207940008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR GIM DONG JUNG Mgmt Against Against
2.2 ELECTION OF OUTSIDE DIRECTOR HEO GEUN Mgmt Against Against
NYEONG
2.3 ELECTION OF OUTSIDE DIRECTOR BAK JAE WAN Mgmt Against Against
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER I CHANG U
4.1 ELECTION OF AUDIT COMMITTEE MEMBER HEO GEUN Mgmt Against Against
NYEONG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER GIM YU Mgmt Against Against
NI SEU GYEONG HUI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP Agenda Number: 715175510
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T71K106
Meeting Type: AGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: KR7028260008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO LTD Agenda Number: 715157219
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470U102
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: KR7009150004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: YI YOON JEONG Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: JANG DUK HYEON Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: GIM SUNG JIN Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 715176156
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(FY2021)
2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt Against Against
HAN JO KIM
2.1.2 ELECTION OF INDEPENDENT DIRECTOR: MS. WHA Mgmt For For
JIN HAN
2.1.3 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN Mgmt For For
SUNG KIM
2.2.1 ELECTION OF EXECUTIVE DIRECTOR: MR. KYE Mgmt For For
HYUN KYUNG
2.2.2 ELECTION OF EXECUTIVE DIRECTOR: MR. TAE Mgmt For For
MOON ROH
2.2.3 ELECTION OF EXECUTIVE DIRECTOR: MR. HARK Mgmt For For
KYU PARK
2.2.4 ELECTION OF EXECUTIVE DIRECTOR: MR. JUNG Mgmt For For
BAE LEE
2.3.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt Against Against
HAN JO KIM
2.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt Against Against
JEONG KIM
3 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For
(FY2022)
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO. LTD Agenda Number: 715181424
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: KR7006400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDS CO.LTD. Agenda Number: 715173491
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T72C103
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: KR7018260000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAN MIGUEL CORP Agenda Number: 715607909
--------------------------------------------------------------------------------------------------------------------------
Security: Y75106115
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: PHY751061151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
2 APPROVAL OF THE MINUTES OF THE REGULAR Mgmt For For
STOCKHOLDERS MEETING HELD ON JUNE 8, 2021
3 PRESENTATION OF THE ANNUAL REPORT Mgmt For For
4 RATIFICATION OF ACTS AND PROCEEDINGS OF THE Mgmt For For
BOARD OF DIRECTORS AND CORPORATE OFFICERS
5 APPROVAL OF DIRECTORS FEES FOR 2021 Mgmt For For
6 APPOINTMENT OF EXTERNAL AUDITORS: R.G. Mgmt For For
MANABAT AND COMPANY CPAS
7 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt For For
8 ELECTION OF DIRECTOR: JOHN PAUL L. ANG Mgmt Abstain Against
9 ELECTION OF DIRECTOR: AURORA T. CALDERON Mgmt Abstain Against
10 ELECTION OF DIRECTOR: JOSELITO D. CAMPOS, Mgmt Abstain Against
JR
11 ELECTION OF DIRECTOR: JOSE C. DE VENECIA, Mgmt Abstain Against
JR
12 ELECTION OF DIRECTOR: MENARDO R. JIMENEZ Mgmt Abstain Against
13 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt Abstain Against
14 ELECTION OF DIRECTOR: ALEXANDER J. POBLADOR Mgmt Abstain Against
15 ELECTION OF DIRECTOR: THOMAS A. TAN Mgmt Abstain Against
16 ELECTION OF DIRECTOR: RAMON F. Mgmt Abstain Against
VILLAVICENCIO
17 ELECTION OF DIRECTOR: INIGO ZOBEL Mgmt Abstain Against
18 ELECTION OF DIRECTOR: TERESITA J. Mgmt For For
LEONARDO-DE CASTRO (INDEPENDENT DIRECTOR)
19 ELECTION OF DIRECTOR: DIOSDADO M. PERALTA Mgmt For For
(INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTOR: REYNATO S. PUNO Mgmt For For
(INDEPENDENT DIRECTOR)
21 ELECTION OF DIRECTOR: MARGARITO B. TEVES Mgmt For For
(INDEPENDENT DIRECTOR)
22 OTHER MATTERS Mgmt Abstain For
23 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO LTD Agenda Number: 714508821
--------------------------------------------------------------------------------------------------------------------------
Security: Y7478M102
Meeting Type: EGM
Meeting Date: 16-Aug-2021
Ticker:
ISIN: CNE000000KB3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF ZOU FEI AS A SUPERVISOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO LTD Agenda Number: 714710755
--------------------------------------------------------------------------------------------------------------------------
Security: Y7478M102
Meeting Type: EGM
Meeting Date: 15-Oct-2021
Ticker:
ISIN: CNE000000KB3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
SHARE OFFERING TO SPECIFIC PARTIES
2.1 PLAN FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt For For
STOCK TYPE AND PAR VALUE
2.2 PLAN FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING METHOD AND DATE
2.3 PLAN FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING TARGETS AND SUBSCRIPTION METHOD
2.4 PLAN FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUE PRICE, PRICING PRINCIPLES AND PRICING
BASE DATE
2.5 PLAN FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING VOLUME
2.6 PLAN FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LOCKUP PERIOD
2.7 PLAN FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ARRANGEMENT FOR THE ACCUMULATED RETAINED
PROFITS
2.8 PLAN FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LISTING PLACE
2.9 PLAN FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt For For
THE VALID PERIOD OF THE RESOLUTION ON THE
SHARE OFFERING
2.10 PLAN FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt For For
PURPOSE OF THE RAISED FUNDS
3 PREPLAN FOR 2021 NON-PUBLIC A-SHARE Mgmt For For
OFFERING
4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE 2021 NON-PUBLIC
A-SHARE OFFERING
5 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
6 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2022 TO 2024
7 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For
NON-PUBLIC SHARE OFFERING, FILLING MEASURES
AND COMMITMENTS OF RELEVANT PARTIES
8 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE NON-PUBLIC SHARE
OFFERING
9 THE 4TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
10 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE 4TH PHASE EMPLOYEE
STOCK OWNERSHIP PLAN
--------------------------------------------------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO LTD Agenda Number: 715187161
--------------------------------------------------------------------------------------------------------------------------
Security: Y7478M102
Meeting Type: EGM
Meeting Date: 09-Mar-2022
Ticker:
ISIN: CNE000000KB3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR THE Mgmt For For
COMPREHENSIVE CREDIT LINE APPLIED FOR BY
WHOLLY-OWNED SUBSIDIARIES AND WHOLLY-OWNED
SUB-SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO LTD Agenda Number: 715641610
--------------------------------------------------------------------------------------------------------------------------
Security: Y7478M102
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: CNE000000KB3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 REAPPOINTMENT OF AUDIT FIRM AND INTERNAL Mgmt For For
CONTROL AUDIT FIRM AND REMUNERATION
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
8 PROVISION OF GUARANTEE FOR THE Mgmt For For
COMPREHENSIVE CREDIT LINE APPLIED FOR BY
WHOLLY OWNED SUBSIDIARIES AND WHOLLY OWNED
SUB SUBSIDIARIES
9 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING THE BOARD MEETINGS
11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda Number: 715476481
--------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: ZAE000070660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO PRESENT THE SANLAM ANNUAL REPORTING Mgmt For For
SUITE INCLUDING THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS, THE JOINT AUDITORS,
AUDIT COMMITTEES AND DIRECTOR'S REPORTS
O.2 TO REAPPOINT ERNST AND YOUNG INC. AS Mgmt For For
INDEPENDENT JOINT AUDITORS FOR THE 2022
FINANCIAL YEAR
O.3 TO REAPPOINT KPMG INC. AS INDEPENDENT JOINT Mgmt For For
AUDITORS FOR THE 2022 FINANCIAL YEAR
O.4 TO APPOINT PWC INC. AS INDEPENDENT JOINT Mgmt For For
AUDITORS FOR THE 2023 FINANCIAL YEAR
O.5.1 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS: E
ESSOKA
O.5.2 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS: W VAN
BILJON
O.5.3 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS: N
MANYONGA
O.6.1 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt Against Against
NON-EXECUTIVE DIRECTORS RETIRING BY
ROTATION: PT MOTSEPE
O.6.2 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
NON-EXECUTIVE DIRECTORS RETIRING BY
ROTATION: SA ZINN
O.7.1 TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For
DIRECTOR ROTATING ON A VOLUNTARY BASIS: A
MUKHUBA
O.8.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE SANLAM AUDIT
COMMITTEE: AS BIRRELL
O.8.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE SANLAM AUDIT
COMMITTEE: NAS KRUGER
O.8.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE SANLAM AUDIT
COMMITTEE: M MOKOKA
O.8.4 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE SANLAM AUDIT
COMMITTEE: K MOLLER
O.8.5 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE SANLAM AUDIT
COMMITTEE: KT NONDUMO
O.9.1 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION POLICY
O.9.2 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt Against Against
REMUNERATION IMPLEMENTATION REPORT
O.10 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For
AND EXECUTIVE DIRECTOR'S REMUNERATION FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
O.11 TO PLACE UNISSUED ORDINARY SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS
O.12 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.13 TO AUTHORISE ANY DIRECTOR OF THE COMPANY Mgmt For For
AND, WHERE APPLICABLE, THE SECRETARY OF THE
COMPANY, TO IMPLEMENT THE AFORESAID
ORDINARY AND UNDERMENTIONED SPECIAL
RESOLUTIONS
S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THEIR SERVICES AS DIRECTORS FOR THE PERIOD
1 JULY 2022 UNTIL 30 JUNE 2023
S.2 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For
SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
COMPANY'S SECURITIES
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 OF THE
COMPANIES ACT
S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 45 OF THE
COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
SANTANDER BANK POLSKA SPOLKA AKCYJNA Agenda Number: 715366351
--------------------------------------------------------------------------------------------------------------------------
Security: X0646L107
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: PLBZ00000044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 ELECT MEETING CHAIRMAN Mgmt For For
3 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 APPROVE FINANCIAL STATEMENTS Mgmt For For
6 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
7 APPROVE MANAGEMENT BOARD REPORT ON Mgmt For For
COMPANY'S AND GROUP'S OPERATIONS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
9.1 APPROVE DISCHARGE OF MICHAL GAJEWSKI (CEO) Mgmt For For
9.2 APPROVE DISCHARGE OF ANDRZEJ BURLIGA Mgmt For For
(DEPUTY CEO)
9.3 APPROVE DISCHARGE OF LECH GALKOWSKI Mgmt For For
(MANAGEMENT BOARD MEMBER)
9.4 APPROVE DISCHARGE OF MICHAEL MCCARTHY Mgmt For For
(DEPUTY CEO)
9.5 APPROVE DISCHARGE OF PATRYK NOWAKOWSKI Mgmt For For
(MANAGEMENT BOARD MEMBER)
9.6 APPROVE DISCHARGE OF JUAN DE PORRAS AGUIRRE Mgmt For For
(DEPUTY CEO)
9.7 APPROVE DISCHARGE OF ARKADIUSZ PRZYBYL Mgmt For For
(DEPUTY CEO)
9.8 APPROVE DISCHARGE OF CARLOS POLAINO Mgmt For For
IZQUIERDO (MANAGEMENT BOARD MEMBER)
9.9 APPROVE DISCHARGE OF MACIEJ RELUGA Mgmt For For
(MANAGEMENT BOARD MEMBER)
9.10 APPROVE DISCHARGE OF DOROTA STROJKOWSKA Mgmt For For
(MANAGEMENT BOARD MEMBER)
10 APPROVE REMUNERATION REPORT Mgmt Against Against
11 APPROVE SUPERVISORY BOARD REPORTS Mgmt For For
12.1 APPROVE DISCHARGE OF ANTONIO ESCAMEZ TORRES Mgmt For For
(SUPERVISORY BOARD CHAIRMAN)
12.2 APPROVE DISCHARGE OF GERRY BYRNE Mgmt For For
(SUPERVISORY BOARD CHAIRMAN)
12.3 APPROVE DISCHARGE OF DOMINIKA BETTMAN Mgmt For For
(SUPERVISORY BOARD MEMBER)
12.4 APPROVE DISCHARGE OF JOSE GARCIA CANTERA Mgmt For For
(SUPERVISORY BOARD MEMBER)
12.5 APPROVE DISCHARGE OF DANUTA DABROWSKA Mgmt For For
(SUPERVISORY BOARD MEMBER)
12.6 APPROVE DISCHARGE OF ISABEL GUERREIRO Mgmt For For
(SUPERVISORY BOARD MEMBER)
12.7 APPROVE DISCHARGE OF DAVID HEXTER Mgmt For For
(SUPERVISORY BOARD MEMBER)
12.8 APPROVE DISCHARGE OF JOSE LUIS DE MORA Mgmt For For
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
12.9 APPROVE DISCHARGE OF JOHN POWER Mgmt For For
(SUPERVISORY BOARD MEMBER)
12.10 APPROVE DISCHARGE OF JERZY SURMA Mgmt For For
(SUPERVISORY BOARD MEMBER)
12.11 APPROVE DISCHARGE OF MARYNIKA Mgmt For For
WOROSZYLSKA-SAPIEHA (SUPERVISORY BOARD
MEMBER)
13 APPROVE INCENTIVE PLAN Mgmt Against Against
14 AMEND REMUNERATION POLICY Mgmt Against Against
15 APPROVE TERMS OF VARIABLE COMPENSATION FOR Mgmt For For
MEMBERS OF COMPANY'S MANAGEMENT BOARD
16 APPROVE IMPLEMENTATION OF BEST PRACTICE FOR Mgmt For For
WSE LISTED COMPANIES 2021 BY COMPANY
17 RECEIVE INFORMATION ON AMENDMENTS OF POLICY Non-Voting
ON ASSESSMENT OF SUITABILITY OF SUPERVISORY
BOARD MEMBERS
18 RECEIVE INFORMATION ON AMENDMENTS IN Non-Voting
REGULATIONS ON SUPERVISORY BOARD
19 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SASA POLYESTER SANAYI A.S. Agenda Number: 715237613
--------------------------------------------------------------------------------------------------------------------------
Security: M82341104
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: TRASASAW91E4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF MEETING Mgmt For For
CHAIRMANSHIP
2 READING, DISCUSSION AND APPROVAL OF 2021 Mgmt For For
ACTIVITY REPORT PREPARED BY THE COMPANY'S
BOARD OF DIRECTORS
3 READING OF INDEPENDENT AUDIT REPORT SUMMARY Mgmt For For
FOR 2021 ACCOUNTING PERIOD
4 READING, DISCUSSION AND APPROVAL OF 2021 Mgmt For For
FINANCIAL STATEMENTS
5 ACQUITTAL OF EACH BOARD MEMBER FOR 2021 Mgmt For For
ACTIVITIES OF THE COMPANY
6 DETERMINATION OF THE USE OF 2021 PROFIT, Mgmt For For
THE RATE OF PROFIT AND PROFIT SHARES TO BE
DISTRIBUTED
7 AS A RESULT OF THE PERMISSIONS OBTAINED Mgmt For For
FROM THE CAPITAL MARKETS BOARD AND THE
MINISTRY OF CUSTOMS AND TRADE OF THE
REPUBLIC OF TURKEY CHANGING ARTICLE 12 OF
THE COMPANY'S ARTICLES OF ASSOCIATION,
TITLED ESTABLISHMENT OF THE BOARD OF
DIRECTORS
8 DETERMINATION OF THE NUMBER AND OFFICE TERM Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS, APPOINTMENT OF THE INDEPENDENT
MEMBERS OF THE BOARD OF DIRECTORS
9 IN ACCORDANCE WITH THE TURKISH COMMERCIAL Mgmt Against Against
CODE AND CAPITAL MARKETS BOARD REGULATIONS,
TO DECIDE ON THE SELECTION OF THE
INDEPENDENT AUDIT FIRM
10 DETERMINATION OF THE WAGES OF THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS AND THE RIGHTS
SUCH AS HONORARIUM, BONUS AND PREMIUM
11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
SHARE PURCHASE TRANSACTIONS CARRIED OUT BY
THE COMPANY IN 2021
12 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt Abstain Against
ABOUT DONATIONS AND AIDS MADE IN 2021
13 DETERMINING THE LIMIT OF DONATIONS TO BE Mgmt Against Against
MADE BY THE COMPANY IN 2022
14 PROVIDING THE RESPECTIVE PERMISSIONS TO THE Mgmt For For
BOARD OF DIRECTORS CHAIRMAN AND MEMBERS FOR
PERFORMING THE TRANSACTIONS STIPULATED
UNDER THE ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
--------------------------------------------------------------------------------------------------------------------------
SASOL LTD Agenda Number: 714739856
--------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: AGM
Meeting Date: 19-Nov-2021
Ticker:
ISIN: ZAE000006896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 NON-BINDING ADVISORY VOTE: TO ENDORSE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE COMPANY'S
REMUNERATION POLICY
2 NON-BINDING ADVISORY VOTE: TO ENDORSE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
IMPLEMENTATION REPORT OF THE COMPANY'S
REMUNERATION POLICY
3 NON-BINDING ADVISORY VOTE: TO ENDORSE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE COMPANY'S
2021 CLIMATE CHANGE REPORT
O.4.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
REQUIRED TO RETIRE IN TERMS OF CLAUSE
22.2.1 OF THE COMPANY'S MOI: MR MJ CUAMBE
O.4.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
REQUIRED TO RETIRE IN TERMS OF CLAUSE
22.2.1 OF THE COMPANY'S MOI: MS MBN DUBE
O.4.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
REQUIRED TO RETIRE IN TERMS OF CLAUSE
22.2.1 OF THE COMPANY'S MOI: DR M FLOEL
O.5 TO ELECT MR S SUBRAMONEY WHO WAS APPOINTED Mgmt For For
BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF
THE COMPANY'S MOI WITH EFFECT FROM 1 MARCH
2021
O.6 TO APPOINT PRICEWATERHOUSECOOPERS INC, Mgmt For For
NOMINATED BY THE COMPANY'S AUDIT COMMITTEE,
AS INDEPENDENT AUDITOR OF THE COMPANY AND
THE GROUP
O.7.1 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS KC HARPE
O.7.2 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS GMB KENNEALY
O.7.3 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS NNA MATYUMZA
O.7.4 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MR S SUBRAMONEY (SUBJECT TO HIM BEING
ELECTED AS A DIRECTOR IN TERMS OF ORDINARY
RESOLUTION NUMBER 2)
O.7.5 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MR S WESTWEL
S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt Against Against
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THEIR SERVICES AS DIRECTORS
CMMT 28 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAUDI AIRLINES CATERING COMPANY Agenda Number: 714983928
--------------------------------------------------------------------------------------------------------------------------
Security: M8234B102
Meeting Type: EGM
Meeting Date: 09-Jan-2022
Ticker:
ISIN: SA1330R2TQ16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/01/2022 ENDING ON 25/01/2025: DR. AHMED
SIRAG ABDULRAHMAN KHOGEER
1.2 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/01/2022 ENDING ON 25/01/2025: MR.
OLIVIER HARNISCH
1.3 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/01/2022 ENDING ON 25/01/2025: MR. BASEM
ABDULLAH ABDUL KARIM AL-SALLOUM
1.4 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/01/2022 ENDING ON 25/01/2025: MR. JEHAD
ABDULRAHMAN SULIMAN AL-KADI
1.5 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/01/2022 ENDING ON 25/01/2025: MR. HAMAD
ABDULAZIZ MOHAMMED AL-MASHARY
1.6 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/01/2022 ENDING ON 25/01/2025: MR. KHALID
MOHAMMED AL-BAWARDI
1.7 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/01/2022 ENDING ON 25/01/2025: MR. KHALID
MOHAMMED AL-HOKAIL
1.8 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/01/2022 ENDING ON 25/01/2025: MR. DILIP
NIDHAWAN
1.9 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/01/2022 ENDING ON 25/01/2025: MR. RAED
IBRAHIM S AL-MUDAIHEEM
1.10 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/01/2022 ENDING ON 25/01/2025: MR. SAMI
ABDULMOHSIN ABDULAZIZ AL-HOKAIR
1.11 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/01/2022 ENDING ON 25/01/2025: MR.
ABDULAZIZ ABDULLAH ABDULAZIZ AL-MULHIM
1.12 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/01/2022 ENDING ON 25/01/2025: MR.
ABDULLAH JABER ALI AL-FIAFI
1.13 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/01/2022 ENDING ON 25/01/2025: MR.
ABDULWAHAB ABDULKARIM AL-BETAIRI
1.14 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/01/2022 ENDING ON 25/01/2025: MR. ALI
HUSSAIN AL-BUSALEH
1.15 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/01/2022 ENDING ON 25/01/2025: MR. FADI
MICHEL MAJDALANI
1.16 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/01/2022 ENDING ON 25/01/2025: MR. FAHAD
TURKI BIN MUHAYA
1.17 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/01/2022 ENDING ON 25/01/2025: MR. FAHAD
AYED AL-SHAMMARI
1.18 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/01/2022 ENDING ON 25/01/2025: MR. FAHAD
ABDULLAH MOUSSA
1.19 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/01/2022 ENDING ON 25/01/2025: MR. MAJED
AHMED AL-SUWAIGH
1.20 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/01/2022 ENDING ON 25/01/2025: MR. MATER
SAUD AL-ENAZI
1.21 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/01/2022 ENDING ON 25/01/2025: MR.
MOHAMMED ABDULAZIZ AL-SARHAN
1.22 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/01/2022 ENDING ON 25/01/2025: MR. MURYA
SAAD MURYA HABBASH
1.23 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/01/2022 ENDING ON 25/01/2025: MR. YOUSEF
HAMAD AL-YOUSFI
1.24 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
26/01/2022 ENDING ON 25/01/2025: MR. YOUSIF
ABDULLAH ABDULAZIZ AL-RAJHI
2 VOTING ON THE AMENDMENT TO ARTICLE (4) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO OBJECTIVES
OF THE COMPANY
3 VOTING ON THE AMENDMENT TO ARTICLE (23) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
AUTHORITIES OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS, VICE-CHAIRMAN, AND MANAGING
DIRECTOR
CMMT 16 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1.13. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAUDI AIRLINES CATERING COMPANY Agenda Number: 715101034
--------------------------------------------------------------------------------------------------------------------------
Security: M8234B102
Meeting Type: OGM
Meeting Date: 13-Feb-2022
Ticker:
ISIN: SA1330R2TQ16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt Against Against
FOR THE NEXT THREE YEARS SESSION STARTING
ON 26/01/2022 ENDING ON 25/01/2025 ALONG
WITH ITS TASKS, CONTROLS AND MEMBERS'
REMUNERATION. THE CANDIDATES ARE AS FOLLOW:
- ENG. RAED IBRAHEEM AL MUDAIHEEM
(INDEPENDENT MEMBER OF THE BOARD DIRECTORS)
- MR. DILIP NIJHAWAN (INDEPENDENT MEMBER OF
THE BOARD DIRECTORS) - MR. SALEH
ABDULRAHMAN AL-FADHEL (EXTERNAL MEMBER) -
MR. ABDULWAHAB ABDULKARIM ALBETAIRI
(INDEPENDENT MEMBER OF THE BOARD DIRECTORS)
--------------------------------------------------------------------------------------------------------------------------
SAUDI AIRLINES CATERING COMPANY Agenda Number: 715504165
--------------------------------------------------------------------------------------------------------------------------
Security: M8234B102
Meeting Type: EGM
Meeting Date: 11-May-2022
Ticker:
ISIN: SA1330R2TQ16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
3 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
STATEMENTS OF THE FINANCIAL YEAR 2022 AND
FIRST QUARTER OF THE FINANCIAL YEAR 2023
AND DETERMINE THEIR FEES
5 VOTING ON THE DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
PERIOD ENDED 31/12/2021
6 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO SHAREHOLDERS ON BIANNUAL OR QUARTERLY
BASIS FOR THE FINANCIAL YEAR 2022
7 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(3,800,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2021
8 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND NEWREST
HOLDING GROUP, WITHIN WHICH SACC S BOARD OF
DIRECTORS MEMBER MR. JONATHAN
STENT-TORRIANI HOLDS DIRECT INTEREST AS HE
IS THE CO-CEO OF NEWREST HOLDING GROUP, THE
NATURE OF THOSE TRANSACTIONS EVOLVE AROUND
THE PERFORMANCE OF CONSULTANCY AND
ADMINISTRATIVE SERVICES BY NEWREST HOLDING
GROUP, WITH A TOTAL AMOUNT OF SAR (182,504)
FOR THE YEAR 2021, WITHOUT ANY PREFERENTIAL
CONDITIONS COMPARED TO THE LOCAL MARKET
9 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND NEWREST
HOLDING GROUP, WITHIN WHICH SACC S BOARD OF
DIRECTORS MEMBER MR. ABDULKARIM AL SOULAMI
HOLDS INDIRECT INTEREST DUE TO HIS
OWNERSHIP IN NEWREST CO. (MOROCCO), THE
NATURE OF THOSE TRANSACTIONS EVOLVE AROUND
THE PERFORMANCE OF CONSULTANCY AND
ADMINISTRATIVE SERVICES BY NEWREST HOLDING
GROUP, WITH A TOTAL AMOUNT OF SAR (182,504)
FOR THE YEAR 2021, WITHOUT ANY PREFERENTIAL
CONDITIONS COMPARED TO THE LOCAL MARKET
10 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND AL-HOKAIR
HOLDING GROUP, WITHIN WHICH SACC S BOARD OF
DIRECTORS MEMBER MR. SAMI AL HOKAIR HOLDS
DIRECT INTEREST IN, AS HE IS HOLDING THE
POSITION OF MANAGING DIRECTOR, AND BOARD OF
DIRECTORS MEMBER IN AL-HOKAIR HOLDING
GROUP, THE NATURE OF THOSE TRANSACTIONS
EVOLVE AROUND THE PERFORMANCE OF SEVERAL
LEASE AGREEMENTS OF RETAIL STORES, WITH
TOTAL AMOUNT OF SAR (56,376) FOR THE YEAR
2021, WITHOUT ANY PREFERENTIAL CONDITIONS
COMPARED TO THE LOCAL MARKET
11 VOTING ON THE AMENDMENT TO ARTICLE (4) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO OBJECTIVES
OF THE COMPANY
12 VOTING ON THE AMENDMENT TO ARTICLE (23) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS,
VICE-CHAIRMAN MANAGING DIRECTOR AND BOARD
SECRETARY
--------------------------------------------------------------------------------------------------------------------------
SAUDI ARABIAN MINING COMPANY Agenda Number: 715579580
--------------------------------------------------------------------------------------------------------------------------
Security: M8236Q107
Meeting Type: EGM
Meeting Date: 30-May-2022
Ticker:
ISIN: SA123GA0ITH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE COMPANY CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31/12/2021
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
3 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
4 VOTING THE BOARD OF DIRECTORS' Mgmt For For
RECOMMENDATION TO NOT DISTRIBUTE CASH
DIVIDENDS FOR THE FINANCIAL YEAR ENDED ON
31/12/2021
5 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2021
6 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(5,430,781) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2021
7 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For
RESOLUTION TO APPOINT MR. ROBERT WILT AS AN
EXECUTIVE DIRECTOR, BOARD MEMBER STARTING
FROM THE DATE OF HIS APPOINTMENT ON
01/02/2022 TO COMPLETE THE BOARD TERM UNTIL
THE END OF THE CURRENT BOARD TERM ON
24/10/2023, SUCCEEDING THE FORMER MEMBER
ENG. MOSAED ALOHALI (EXECUTIVE DIRECTOR)
8 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO INCREASE THE COMPANY'S
CAPITAL BY GRANTING BONUS SHARES AS
FOLLOWS: A. TOTAL AMOUNT OF INCREASE: SAR
(12,305,911,460). B. CAPITAL BEFORE
INCREASE: SAR (12,305,911,460). C. CAPITAL
AFTER INCREASE: SAR (24,611,822,920). D.
INCREASE PERCENTAGE: 100% E. NUMBER OF
SHARES GRANTED: GRANTING ONE SHARE FOR EACH
SHARE. F. NUMBER OF SHARES BEFORE INCREASE:
(1,230,591,146) G. NUMBER OF SHARES AFTER
INCREASE: (2,461,182,292). H. THE COMPANY
AIMS TO STRENGTHEN ITS CAPITAL BASE, IN
WHICH CONTRIBUTES TO BOOST THE FUTURE
GROWTH PLANS. I. THE INCREASE WILL BE
THROUGH CAPITALIZATION OF (12,305,911,460)
SAR STATUTORY RESERVE (SHARE PREMIUM) AND
PART OF THE RETAINED EARNINGS. J. IF THE
ITEM IS APPROVED, THE ELIGIBILITY OF THE
BONUS SHARES SHALL BE FOR SHAREHOLDERS
OWNING SHARES BY THE END OF TRADING DAY OF
THE COMPANY'S EXTRAORDINARY GENERAL
ASSEMBLY MEETING DATE AND ARE REGISTERED AT
SECURITIES DEPOSITORY CENTER COMPANY (EDAA)
BY THE END OF THE SECOND TRADING DAY
FOLLOWING THE EXTRAORDINARY GENERAL
ASSEMBLY MEETING DATE. K. IN CASE OF BONUS
SHARES FRACTIONS OCCURRENCE, THE COMPANY
WILL COLLECT ALL FRACTIONS IN A SINGLE
PORTFOLIO TO BE SOLD AT MARKET PRICE, THE
VALUE WILL BE DISTRIBUTED TO ELIGIBLE
SHAREHOLDERS EACH BY THEIR SHARE DURING 30
DAYS FROM THE ALLOCATION OF NEW SHARES TO
EACH SHAREHOLDER. L. AMENDING TO ARTICLE
(7) OF THE COMPANY BY-LAWS RELATING TO THE
COMPANY'S CAPITAL AND SHARES, TO REFLECT
THE ABOVE CAPITAL INCREASE
--------------------------------------------------------------------------------------------------------------------------
SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) Agenda Number: 714357515
--------------------------------------------------------------------------------------------------------------------------
Security: M8237R104
Meeting Type: OGM
Meeting Date: 01-Jul-2021
Ticker:
ISIN: SA14TG012N13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2020
2 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2021 UP
TO THE FIRST QUARTER OF 2031, AND
DETERMINING THEIR FEES
3.1 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
01/07/2021 ENDING ON 30/06/2024: MR. YASIR
OTHMAN HAMOUD AL-RUMAYYAN
3.2 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
01/07/2021 ENDING ON 30/06/2024: MR.
IBRAHIM ABDULAZIZ ABDULLAH AL-ASSAF
3.3 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
01/07/2021 ENDING ON 30/06/2024: MR.
MOHAMMED ABDULLAH ABDULAZIZ AL-JADAAN
3.4 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
01/07/2021 ENDING ON 30/06/2024: MR.
MOHAMMAD MAZIAD MOHAMMAD AL-TUWAIJRI
3.5 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
01/07/2021 ENDING ON 30/06/2024: MR. ANDREW
NICHOLAS LIVERIS
3.6 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
01/07/2021 ENDING ON 30/06/2024: MR. LYNN
LAVERTY ELSENHANS
3.7 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
01/07/2021 ENDING ON 30/06/2024: MR. PETER
L. CELLA
3.8 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
01/07/2021 ENDING ON 30/06/2024: MR. MARK
A. WEINBERGER
3.9 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
01/07/2021 ENDING ON 30/06/2024: MR. STUART
GULLIVER
3.10 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR MEMBER AMONG THE CANDIDATES FOR
THE NEXT THREE YEARS SESSION STARTING ON
01/07/2021 ENDING ON 30/06/2024: MR. KHALID
HASHIM SALEH AL-DABBAGH
4 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
COMPETITION STANDARDS, IN ACCORDANCE WITH
PARAGRAPH (3) IN ARTICLE (46) OF THE CMA
CORPORATE GOVERNANCE REGULATIONS
--------------------------------------------------------------------------------------------------------------------------
SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) Agenda Number: 715552798
--------------------------------------------------------------------------------------------------------------------------
Security: M8237R104
Meeting Type: EGM
Meeting Date: 12-May-2022
Ticker:
ISIN: SA14TG012N13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO INCREASE THE COMPANY S
CAPITAL BY WAY OF GRANTING BONUS SHARES
THROUGH THE CAPITALIZATION OF
(15,000,000,000) SAUDI RIYALS FROM THE
COMPANY'S RETAINED EARNINGS
CMMT 29 APR 2022: 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
--------------------------------------------------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORPORATION Agenda Number: 715274647
--------------------------------------------------------------------------------------------------------------------------
Security: M8T36U109
Meeting Type: OGM
Meeting Date: 10-Apr-2022
Ticker:
ISIN: SA0007879121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
3 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND, THIRD
AND FOURTH QUARTERS AND AUDIT ANNUAL
FINANCIAL YEAR 2022 AND THE FIRST QUARTER
FOR THE YEAR 2023, AND DETERMINE THEIR FEES
5 VOTING REGARDING THE CASH DIVIDENDS THAT Mgmt For For
HAVE BEEN DISTRIBUTED FOR THE SECOND HALF
OF 2021 OF A TOTAL AMOUNT OF SAR
(6,750,000,000) AT SAR (2.25) PER SHARE
REPRESENTING (22.5%) OF THE NOMINAL VALUE
PER SHARE. THE ELIGIBILITY WILL BE TO THE
SHAREHOLDERS AT THE END OF TRADING ON THE
DAY OF THE GENERAL ASSEMBLY REGISTRY AT THE
DEPOSITORY CENTER (EDAA CENTER) AT THE END
OF THE SECOND TRADING DAY FOLLOWING
ELIGIBILITY DAY, THE DISTRIBUTION DAY WILL
START ON 25/04/2022
6 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2021
7.1 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBER FOR THE NEXT THREE YEARS
TERM STARTING ON 10/04/2022 AND ENDING ON
09/04/2025, IT SHOULD BE NOTED THAT IF THE
VOTING RESULTS DO NOT ENABLE THE COMPANY
(SABIC) TO APPOINT THE MINIMUM NUMBER OF
INDEPENDENT MEMBER IN THE BOARD ACCORDING
TO THE REGULATORY REQUIREMENTS, THAT
MINIMUM SHOULD BE ACHIEVED BY REPLACING THE
NECESSARY NUMBER OF NON-INDEPENDENT MEMBER
WITH INDEPENDENT MEMBER ACCORDING TO THEIR
ORDER BASED ON THE NUMBER OF VOTES THEY
OBTAINED: MR. KHALID HASHIM AL-DABBAGH
7.2 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBER FOR THE NEXT THREE YEARS
TERM STARTING ON 10/04/2022 AND ENDING ON
09/04/2025, IT SHOULD BE NOTED THAT IF THE
VOTING RESULTS DO NOT ENABLE THE COMPANY
(SABIC) TO APPOINT THE MINIMUM NUMBER OF
INDEPENDENT MEMBER IN THE BOARD ACCORDING
TO THE REGULATORY REQUIREMENTS, THAT
MINIMUM SHOULD BE ACHIEVED BY REPLACING THE
NECESSARY NUMBER OF NON-INDEPENDENT MEMBER
WITH INDEPENDENT MEMBER ACCORDING TO THEIR
ORDER BASED ON THE NUMBER OF VOTES THEY
OBTAINED: MR. YOUSEF ABDULLAH AL-BENYAN
7.3 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBER FOR THE NEXT THREE YEARS
TERM STARTING ON 10/04/2022 AND ENDING ON
09/04/2025, IT SHOULD BE NOTED THAT IF THE
VOTING RESULTS DO NOT ENABLE THE COMPANY
(SABIC) TO APPOINT THE MINIMUM NUMBER OF
INDEPENDENT MEMBER IN THE BOARD ACCORDING
TO THE REGULATORY REQUIREMENTS, THAT
MINIMUM SHOULD BE ACHIEVED BY REPLACING THE
NECESSARY NUMBER OF NON-INDEPENDENT MEMBER
WITH INDEPENDENT MEMBER ACCORDING TO THEIR
ORDER BASED ON THE NUMBER OF VOTES THEY
OBTAINED: MR. MOHAMMED TALAL AL-NAHAS
7.4 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBER FOR THE NEXT THREE YEARS
TERM STARTING ON 10/04/2022 AND ENDING ON
09/04/2025, IT SHOULD BE NOTED THAT IF THE
VOTING RESULTS DO NOT ENABLE THE COMPANY
(SABIC) TO APPOINT THE MINIMUM NUMBER OF
INDEPENDENT MEMBER IN THE BOARD ACCORDING
TO THE REGULATORY REQUIREMENTS, THAT
MINIMUM SHOULD BE ACHIEVED BY REPLACING THE
NECESSARY NUMBER OF NON-INDEPENDENT MEMBER
WITH INDEPENDENT MEMBER ACCORDING TO THEIR
ORDER BASED ON THE NUMBER OF VOTES THEY
OBTAINED: MR. ZIAD THAMER AL-MURSHED
7.5 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBER FOR THE NEXT THREE YEARS
TERM STARTING ON 10/04/2022 AND ENDING ON
09/04/2025, IT SHOULD BE NOTED THAT IF THE
VOTING RESULTS DO NOT ENABLE THE COMPANY
(SABIC) TO APPOINT THE MINIMUM NUMBER OF
INDEPENDENT MEMBER IN THE BOARD ACCORDING
TO THE REGULATORY REQUIREMENTS, THAT
MINIMUM SHOULD BE ACHIEVED BY REPLACING THE
NECESSARY NUMBER OF NON-INDEPENDENT MEMBER
WITH INDEPENDENT MEMBER ACCORDING TO THEIR
ORDER BASED ON THE NUMBER OF VOTES THEY
OBTAINED: MR. OLIVIER THOREL
7.6 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBER FOR THE NEXT THREE YEARS
TERM STARTING ON 10/04/2022 AND ENDING ON
09/04/2025, IT SHOULD BE NOTED THAT IF THE
VOTING RESULTS DO NOT ENABLE THE COMPANY
(SABIC) TO APPOINT THE MINIMUM NUMBER OF
INDEPENDENT MEMBER IN THE BOARD ACCORDING
TO THE REGULATORY REQUIREMENTS, THAT
MINIMUM SHOULD BE ACHIEVED BY REPLACING THE
NECESSARY NUMBER OF NON-INDEPENDENT MEMBER
WITH INDEPENDENT MEMBER ACCORDING TO THEIR
ORDER BASED ON THE NUMBER OF VOTES THEY
OBTAINED: MR. MOHAMMED YAHYA AL-QAHTANI
7.7 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBER FOR THE NEXT THREE YEARS
TERM STARTING ON 10/04/2022 AND ENDING ON
09/04/2025, IT SHOULD BE NOTED THAT IF THE
VOTING RESULTS DO NOT ENABLE THE COMPANY
(SABIC) TO APPOINT THE MINIMUM NUMBER OF
INDEPENDENT MEMBER IN THE BOARD ACCORDING
TO THE REGULATORY REQUIREMENTS, THAT
MINIMUM SHOULD BE ACHIEVED BY REPLACING THE
NECESSARY NUMBER OF NON-INDEPENDENT MEMBER
WITH INDEPENDENT MEMBER ACCORDING TO THEIR
ORDER BASED ON THE NUMBER OF VOTES THEY
OBTAINED: MR. NADER IBRAHIM AL-WEHIBI
7.8 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBER FOR THE NEXT THREE YEARS
TERM STARTING ON 10/04/2022 AND ENDING ON
09/04/2025, IT SHOULD BE NOTED THAT IF THE
VOTING RESULTS DO NOT ENABLE THE COMPANY
(SABIC) TO APPOINT THE MINIMUM NUMBER OF
INDEPENDENT MEMBER IN THE BOARD ACCORDING
TO THE REGULATORY REQUIREMENTS, THAT
MINIMUM SHOULD BE ACHIEVED BY REPLACING THE
NECESSARY NUMBER OF NON-INDEPENDENT MEMBER
WITH INDEPENDENT MEMBER ACCORDING TO THEIR
ORDER BASED ON THE NUMBER OF VOTES THEY
OBTAINED: MR. CALUM MACLEAN
7.9 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBER FOR THE NEXT THREE YEARS
TERM STARTING ON 10/04/2022 AND ENDING ON
09/04/2025, IT SHOULD BE NOTED THAT IF THE
VOTING RESULTS DO NOT ENABLE THE COMPANY
(SABIC) TO APPOINT THE MINIMUM NUMBER OF
INDEPENDENT MEMBER IN THE BOARD ACCORDING
TO THE REGULATORY REQUIREMENTS, THAT
MINIMUM SHOULD BE ACHIEVED BY REPLACING THE
NECESSARY NUMBER OF NON-INDEPENDENT MEMBER
WITH INDEPENDENT MEMBERS ACCORDING TO THEIR
ORDER BASED ON THE NUMBER OF VOTES THEY
OBTAINED: MR. YOUSEF ABDURAHMAN AL-ZAMIL
7.10 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBER FOR THE NEXT THREE YEARS
TERM STARTING ON 10/04/2022 AND ENDING ON
09/04/2025, IT SHOULD BE NOTED THAT IF THE
VOTING RESULTS DO NOT ENABLE THE COMPANY
(SABIC) TO APPOINT THE MINIMUM NUMBER OF
INDEPENDENT MEMBER IN THE BOARD ACCORDING
TO THE REGULATORY REQUIREMENTS, THAT
MINIMUM SHOULD BE ACHIEVED BY REPLACING THE
NECESSARY NUMBER OF NON-INDEPENDENT MEMBER
WITH INDEPENDENT MEMBERS ACCORDING TO THEIR
ORDER BASED ON THE NUMBER OF VOTES THEY
OBTAINED: MR. SALEH MOQBEL AL-KHALAF
8 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt Against Against
FOR THE NEW TERM STARTING ON 10/04/2022
ENDING ON 09/04/2025, ALONG WITH ITS TASKS,
CONTROLS AND MEMBERS' REMUNERATION, NOTING
THAT THE CANDIDATES ARE: - MR. NADER
IBRAHIM AL-WEHIBI - MR. CALUM MACLEAN - MR.
SALAH MOHAMMAD AL-HAREKY - MR. WILHELMUS
JANSEN - MR. STEPHAN SANTBRINK
9 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON BIANNUAL OR QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2022, AND TO DETERMINE THE
MATURITY AND DISBURSEMENT DATES IN
ACCORDANCE WITH THE REGULATORY RULES AND
PROCEDURES ISSUED PURSUANT TO THE COMPANIES
LAW, AND COMMENSURATE THE COMPANY'S
FINANCIAL POSITION, CASH FLOWS AND
EXPANSION AND INVESTMENT PLANS
--------------------------------------------------------------------------------------------------------------------------
SAUDI BRITISH BANK Agenda Number: 715297619
--------------------------------------------------------------------------------------------------------------------------
Security: M8234F111
Meeting Type: AGM
Meeting Date: 17-Apr-2022
Ticker:
ISIN: SA0007879089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE BANK FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31/12/2021
3 VOTING ON THE BANK EXTERNAL AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2021
5 VOTING ON APPOINTING EXTERNAL AUDITORS FOR Mgmt For For
THE BANK AMONG THOSE NOMINEES BASED ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE TO
EXAMINE, REVIEW AND AUDIT THE FINANCIAL
STATEMENTS FOR THE FIRST, SECOND AND THIRD
QUARTERS ALONG WITH 2022 ANNUAL FINANCIAL
STATEMENTS AND DETERMINE THEIR FEES
6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(4,713,493) AS REMUNERATION TO THE BOARD
MEMBERS FOR THE FINANCIAL YEAR ENDED ON
31/12/2021
7 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO THE SHAREHOLDERS ON BIANNUAL OR
QUARTERLY BASIS FOR THE FINANCIAL YEAR 2022
8 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS THE POWER OF LICENSE INCLUDED IN
PARAGRAPH (1) OF ARTICLE (71) OF THE
COMPANIES LAW, FOR ONE YEAR FROM THE DATE
OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
OR UNTIL THE END OF THE BOARD OF DIRECTORS
TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
WITH THE CONDITIONS SET FORTH IN THE
REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
9 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
TO SHAREHOLDERS FOR THE SECOND HALF OF THE
FINANCIAL YEAR ENDING ON 31/12/2021,
AMOUNTING TO SAR (740) MILLION AT (0.36)
HALALA PER ONE SHARE, WHICH REPRESENTS 3.6%
OF THE NOMINAL VALUE OF THE SHARE AFTER
DEDUCTING ZAKAT, IN ADDITION TO AN AMOUNT
OF SAR (1,027) MILLION, WHICH WAS
PREVIOUSLY DISTRIBUTED FOR THE FIRST HALF
OF THE FINANCIAL YEAR 2021, THUS BRINGING
THE TOTAL DIVIDENDS DISTRIBUTED FOR THE
FINANCIAL YEAR ENDING ON 31/12/2021TO THE
AMOUNT OF SAR (1,767) MILLION AT SAR (0.86)
PER A SHARE, WHICH REPRESENTS 8.6% OF THE
NOMINAL SHARE VALUE AFTER DEDUCTING ZAKAT,
PROVIDED THAT THE ELIGIBILITY FOR DIVIDENDS
FOR THE SECOND HALF IS FOR SHAREHOLDERS
OWNING SHARES ON THE DAY OF THE GENERAL
ASSEMBLY MEETING, WHO ARE REGISTERED IN THE
BANK'S SHAREHOLDERS REGISTER AT THE
DEPOSITORY CENTER AT THE END OF THE SECOND
TRADING DAY FOLLOWING THE DUE DATE, WHICH
FALLS ON 19/04/2022. PAYMENT OF DIVIDENDS
WILL COMMENCE EFFECTIVE ON 25/04/2022
10 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For
RESOLUTION TO APPOINT MR. SULIMAN BIN
ABDULRAHMAN AL-GWAIZ TO THE BOARD OF
DIRECTORS (AN INDEPENDENT DIRECTOR) AS OF
THE DATE OF HIS APPOINTMENT ON 01/11/2021,
TO COMPLETE THE BOARD'S TERM UNTIL THE END
OF THE CURRENT TERM ON 31/12/2022
11 VOTING ON AMENDING THE RULES OF AUDIT Mgmt For For
COMMITTEE CHARTER
12 VOTING THE TRANSACTIONS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE ALAWWAL INVEST
COMPANY, A WHOLLY OWNED SUBSIDIARY OF SABB
(AS -BUYER-), AND HSBC SAUDI ARABIA (AS
-SELLER-) DURING 2021, IN WHICH THE MEMBERS
OF THE BOARD OF DIRECTORS MR. ANTHONY
CRIPPS, MR. STEPHEN MOSS, MR. SAMIR ASSAF
AND MR. DAVID DEW (WHO RETIRED AS A
DIRECTOR DURING 2021) HAVE AN INDIRECT
INTEREST AS MEMBERS REPRESENTING THE
FOREIGN PARTNER HSBC HOLDING BV. THIS
RELATES TO THE PROPOSED TRANSFER OF: (1)
THE ASSET MANAGEMENT BUSINESS; (2) THE
RETAIL MARGIN LENDING BUSINESS; AND (3) THE
RETAIL BROKERAGE BUSINESS FROM THE SELLER
TO THE BUYER (THE -PROPOSED TRANSACTION-,
PURSUANT TO WHICH SABB WILL EXTEND FUNDING
TO THE BUYER IN A TOTAL AMOUNT OF SAR (440)
MILLION TO EXECUTE THE PROPOSED TRANSACTION
13 VOTING ON THE TRANSACTIONS RELATED TO THE Mgmt For For
PERFORMANCE LEVEL AGREEMENT BETWEEN THE
BANK AND HSBC BANK MIDDLE EAST LIMITED
(HBME) FOR PROFESSIONAL SERVICES, PAYMENTS
WERE MADE IN THE YEAR 2021 AMOUNTING TO SAR
(13,881,000) INCLUDING VAT, IN WHICH THE
MEMBERS OF THE BOARD OF DIRECTORS MR.
ANTHONY CRIPPS, MR. STEPHEN MOSS, MR. SAMIR
ASSAF AND MR. DAVID DEW (WHO RETIRED AS A
DIRECTOR DURING 2021) HAD AN INDIRECT
INTEREST AS MEMBERS REPRESENTING THE
FOREIGN PARTNER HSBC HOLDING BV
14 VOTING ON THE TRANSACTIONS RELATED TO THE Mgmt For For
SERVICE LEVEL AGREEMENT BETWEEN THE BANK
AND HSBC SAUDI ARABIA (IBSA). RECOVERIES
WERE MADE IN THE YEAR 2021 AMOUNTING TO SAR
(24,320,000), INCLUDING VAT, IN WHICH THE
MEMBERS OF THE BOARD OF DIRECTORS MR.
ANTHONY CRIPPS, MR. STEPHEN MOSS, MR. SAMIR
ASSAF AND MR. DAVID DEW (WHO RETIRED AS A
DIRECTOR DURING 2021) HAD AN INDIRECT
INTEREST AS MEMBERS REPRESENTING THE
FOREIGN PARTNER HSBC HOLDING BV
15 VOTING ON THE TRANSACTIONS RELATED TO THE Mgmt For For
INTRA GROUP SERVICE AGREEMENT BETWEEN THE
BANK AND HSBC HOLDINGS PLC. PAYMENTS WERE
MADE IN THE YEAR 2021 AMOUNTING TO SAR
(22,194,000), INCLUDING VAT, IN WHICH THE
MEMBERS OF THE BOARD OF DIRECTORS MR.
ANTHONY CRIPPS, MR. STEPHEN MOSS, MR. SAMIR
ASSAF AND MR. DAVID DEW (WHO RETIRED AS A
DIRECTOR DURING 2021) HAD AN INDIRECT
INTEREST AS MEMBERS REPRESENTING THE
FOREIGN PARTNER HSBC HOLDING BV
16 VOTING ON THE TRANSACTION RELATING TO Mgmt For For
FINANCING SYNDICATION RELATED SERVICES.
PROFIT SHARE PAID TO IBSA AMOUNTING TO SAR
(28,084,000) INCLUDING VAT, IN WHICH THE
MEMBERS OF THE BOARD OF DIRECTORS MR.
ANTHONY CRIPPS, MR. STEPHEN MOSS, MR. SAMIR
ASSAF AND MR. DAVID DEW (WHO RETIRED AS A
DIRECTOR DURING 2021) HAD AN INDIRECT
INTEREST AS MEMBERS REPRESENTING THE
FOREIGN PARTNER HSBC HOLDING BV
--------------------------------------------------------------------------------------------------------------------------
SAUDI CERAMIC CO Agenda Number: 715208927
--------------------------------------------------------------------------------------------------------------------------
Security: M8T401107
Meeting Type: OGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: SA0007879154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 695954 DUE TO DELETION OF
RESOLUTION 4.40. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED. THANK
YOU.
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY'S EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
3 VOTING ON THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
31/12/2021
4.1 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. MOHAMMED ABDULAZIZ
ABDULLAH AL-SAAB
4.2 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. KHALID MOHAMMED SAAD
AL-BAWARDI
4.3 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MRS. ASMA TALAL JAMIL HAMDAN
4.4 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: DR. AHMED SIRAJ ABDULRAHMAN
KHOGEER
4.5 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. HANI ALI NASSER
AL-BAKHITAN
4.6 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. AHMED NAJA AZIZ
AL-TAYABI
4.7 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. MOHAMMED ABDUL MOHSEN
SAUD AL-ASSAF
4.8 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. TALAL OTHMAN ABDUL
MOHSEN AL-MUAMMAR
4.9 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. SULEIMAN ABDULAZIZ
ABDULRAHMAN AAZABIN
4.10 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. ABDULRAHMAN MOHAMMED
ABDULRAHMAN AL-RAWAF
4.11 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. MUSA ABDULLAH ALI
AL-FAWZAN
4.12 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. IBRAHIM ABDUL AHAD
HASHIM KHAN
4.13 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. MOHAMED ABD EL MOHSEN
MUSA AL-QURAINIS
4.14 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. SULEIMAN MOHAMMED
SULEIMAN AL-NASBAN
4.15 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. ADEL ABDULLAH ISMAIL
AL-SAMOM
4.16 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. ISMAIL MOHAMED ISMAIL
SHEHADEH
4.17 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. NASSER ABDULLAH SALEH
AL-OUFI
4.18 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. ABU BAKR SALEM ABU BAKR
BAABAD
4.19 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. YUSIF SALEH MANSOUR ABBA
AL-KHAIL
4.20 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. MAJID ABDULLAH SULEIMAN
AL-ISSA
4.21 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. MOHAMMED ABDULLAH
MOHAMMED AL-JAAFARI
4.22 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. SULTAN ABDULLAH SAEED
AL-SUBAI'I AL-ANZI
4.23 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. MOHAMMED ABDULLAH
MOHAMMED JUMAA
4.24 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. ABDULLAH JABER ALI
AL-FIAFI
4.25 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. THAMER MUSFER AWAD
AL-WADAI
4.26 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. MAJID MOHAMMED ABDULLAH
AL-DAKHIL
4.27 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. ABDULAZIZ ABDULKARIM
ABDULAZIZ AL-AKHEREJI
4.28 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. SAMI IBRAHIM ABDULAZIZ
AL-ISSA
4.29 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. ASSEM SAAD ABDULRAHMAN
AL-JAREED
4.30 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. MOHAMMED MANSOUR
ABDULAZIZ AL-MASHOUQ
4.31 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. SAMI ABDULLAH
DAKHILALLAH AL-SAEED
4.32 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. FAHD AYED SALEH
AL-ASLAMI AL-SHAMMARI
4.33 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. NABIL HASSAN MOHAMMED
AL-AMIR
4.34 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. ABDULRAHMAN KHALID ALI
AL-SULTAN
4.35 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. MUTEB MOHAMMED SAAD
AL-SHATHRI
4.36 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: DR. AHMED TARIQ ABDULRAHMAN
MURAD
4.37 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. SULEIMAN HAMAD MOHAMMED
AL-HAWAS
4.38 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. SULEIMAN ABDULAIZ
ABDULLAH AL-YAHYA
4.39 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. KHALID ABDULRAHMAN ALI
AL-KHUDHAIRI
4.40 VOTING ON THE ELECTION OF THE BOARD OF Non-Voting
DIRECTOR MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION, 01/04/2022 ENDING
ON 31/03/2025: MR. ABDULLAH ALI HAMAD
AL-HAJRI
5 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt Against Against
FOR THE NEXT THREE YEARS SESSION STARTING
ON 01/04/2022 ENDING ON 31/03/2025, ALONG
WITH ITS TASKS, CONTROLS AND MEMBERS'
REMUNERATION: - MR. MAJED BIN MOHAMMED
AL-DAKHEEL - MR. AHMED BIN SULAIMAN
AL-MUZAINI - MR. ABDULAZIZ BIN ABDUL MALIK
AL SHEIKH
6 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE CASH DIVIDENDS ON
BIANNUAL OR QUARTERLY BASIS FOR THE YEAR
2022
7 VOTING ON DELEGATING TO THE BOARD OF Mgmt For For
DIRECTORS, THE AUTHORIZATION POWERS OF THE
GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
(1) OF ARTICLE 71 OF THE COMPANIES LAW, FOR
A PERIOD OF ONE YEAR STARTING FROM THE DATE
OF THE APPROVAL BY THE GENERAL ASSEMBLY OR
UNTIL THE END OF THE SESSION OF THE
AUTHORIZED BOARD OF DIRECTORS' TERM,
WHICHEVER IS EARLIER, IN ACCORDANCE WITH
THE CONDITIONS SET FORTH IN THE REGULATORY
RULES AND PROCEDURES ISSUED PURSUANT TO THE
COMPANIES LAW RELATING TO LISTED JOINT
STOCK COMPANIES
8 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
THE NATURAL GAS DISTRIBUTION COMPANY- AN
ASSOCIATE COMPANY, IN WHICH OF THE CHIEF
EXECUTIVE OFFICER, MR. MAJED BIN ABDULLAH
AL-ISSA HAS AN INDIRECT INTEREST THROUGH
HIS REPRESENTATION IN THE BOARD OF
DIRECTORS OF THE COMPANY. THE MAIN ACTIVITY
OF THE COMPANY IS THE PURCHASE OF NATURAL
GAS AND ITS DISTRIBUTION TO INDUSTRIAL
UNITS IN RIYADH. THE VALUE OF TRANSACTIONS
DURING THE YEAR 2021 AMOUNTED TO SAR (55.2)
MILLION FOR PURCHASE ORDERS
9 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
THE NATURAL GAS DISTRIBUTION COMPANY- AN
ASSOCIATE COMPANY, IN WHICH OF THE CHIEF
EXECUTIVE OFFICER, MR. MAJED BIN ABDULLAH
AL-ISSA HAS AN INDIRECT INTEREST THROUGH
HIS REPRESENTATION IN THE BOARD OF
DIRECTORS OF THE COMPANY. THE MAIN ACTIVITY
OF THE COMPANY IS THE PURCHASE OF NATURAL
GAS AND ITS DISTRIBUTION TO INDUSTRIAL
UNITS IN RIYADH. THE VALUE OF TRANSACTIONS
DURING THE YEAR 2021 AMOUNTED TO SAR (396)
THOUSAND FOR DIVIDENDS RECEIVED
10 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND CERAMIC
PIPES COMPANY- A SUBSIDIARY COMPANY, IN
WHICH THE VICE CHAIRMAN OF THE BOARD OF
DIRECTORS, MR. ABDULKAREEM BIN IBRAHIM
AL-NAFIE HAS AN INDIRECT INTEREST THROUGH
HIS REPRESENTATION IN THE COMPANY. THE MAIN
ACTIVITY OF THE COMPANY IS MANUFACTURE AND
SALE OF CLAY PIPES. THE VALUE OF
TRANSACTIONS DURING THE YEAR 2021 WAS SAR
(19.7) MILLION FOR LOANS AND PAYMENT OF
LIABILITIES
11 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE COMPANY AND CERAMIC
PIPES COMPANY- A SUBSIDIARY COMPANY, IN
WHICH A MEMBER OF THE BOARD OF DIRECTORS,
MR. ABDULKAREEM BIN IBRAHIM AL-NAFIE HAS AN
INDIRECT INTEREST THROUGH HIS
REPRESENTATION IN THE COMPANY, THE VALUE OF
TRANSACTIONS DURING THE YEAR 2021 WAS SAR
(114) THOUSAND FOR SALES OF PRODUCTS
12 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
THE SAUDI TRUKKIN COMPANY, IN WHICH THE
BOARD MEMBER AND CHIEF EXECUTIVE OFFICER,
MR. MAJED BIN ABDULLAH AL-ISSA HAS AN
INDIRECT INTEREST THROUGH HIS MEMBERSHIP IN
THE BOARD OF DIRECTORS OF BATIC INVESTMENTS
AND LOGISTICS CO. WHICH OWNS 11.4% IN SAUDI
TRUKKIN COMPANY. THE VALUE OF TRANSACTIONS
DURING THE YEAR 2021 AMOUNTED TO SAR (5.4)
MILLION
13 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND
THE AXA COOPERATIVE INSURANCE COMPANY, IN
WHICH THE CHAIRMAN OF THE BOARD OF
DIRECTORS, MR. YOUSEF BIN SALEH ABA
AL-KHAIL HAS AN INDIRECT INTEREST THROUGH
HIS PRESIDENCY OF THE BOARD OF DIRECTORS OF
AXA COOPERATIVE INSURANCE COMPANY. THE
VALUE OF TRANSACTIONS DURING THE YEAR 2021
AMOUNTED TO SAR (238) THOUSAND
14 VOTING ON THE APPOINTMENT OF AN EXTERNAL Mgmt For For
AUDITOR AMONG THE NOMINEES BASED ON THE
AUDIT COMMITTEE'S RECOMMENDATION TO
EXAMINE, REVIEW AND AUDIT THE FINANCIAL
STATEMENTS FOR THE SECOND AND THIRD
QUARTERS AND ANNUAL FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2022 AND THE FIRST
QUARTER OF THE FINANCIAL YEAR 2023 AND
DETERMINING THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
SAUDI CHEMICAL CO. Agenda Number: 714547948
--------------------------------------------------------------------------------------------------------------------------
Security: M8T402105
Meeting Type: OGM
Meeting Date: 08-Sep-2021
Ticker:
ISIN: SA0007879402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. FAHAD BIN SALEH MANSOUR AL-JARBOUA
1.2 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. MOHAMMED BIN SAUD ABDUL AZIZ AL-BADER
1.3 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. OBAID ABDULLAH AL-RASHEED
1.4 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. ABDUL RAHMAN ABDUL AZIZ ABDUL SALAM
AL-YEMNI
1.5 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. FAWAZ BIN MOHAMMED BIN FAWAZ AL-FAWAZ
1.6 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. ABDULLAH ZAMIL ABDUL RAHMAN AL-DREES
1.7 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. ABDUL WAHHAB AHMED ABDUL WAHHAB ABED
1.8 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. MOHAMMED BIN SAAD BIN ABDUL AZIZ
BINDAOUD
1.9 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. THAMER BIN MOHAMMED AL-MUHID
1.10 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
ENG. RAAD NASSER SAAD AL-KAHTANI
1.11 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
ENG. KHALED ABDUL AZIZ AHMED AL-AHMED
1.12 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
DR. ABDULLAH SAGHAIER MOHAMMED AL-HUSSAINI
1.13 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. ABDUL HAMEED ABDUL AZIZ MOHAMMED
AL-OHALI
1.14 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. AMMAR MAHMOUD FARAJ BAKHEET
1.15 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. MOHAMMED ABDUL MOHSEN SAUD AL-ASSAF
1.16 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. TALAL BIN OTHMAN BIN ABDUL MOHSEN
AL-MUAMMAR
1.17 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. AYMAN SAEED MOHAMMED BASMAIH
1.18 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. HUSSAIN MOHAMMED GHANAM AL-GAHTANI
1.19 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MRS. ASMA BINT TALAL JAMIL HAMDAN
1.20 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
DR. AHMED SIRAG ABDUL RAHMAN KHOGEER
1.21 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. AHMED TARIQ ABDUL RAHMAN MURAD
1.22 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. ALI HUSSAIN ALI AL-BUSALEH
1.23 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. ABDULLAH ABDUL RAHMAN ABDULLAH ALSHEIKH
1.24 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. MOHAMMED BIN OMAIR AYED AL-MASOUDI
AL-OTAIBI
1.25 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. HOMOD ABDULLAH AL-TUWAIJRI
1.26 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. IBRAHIM NASSER YOUSSEF AL-ATEEQ
1.27 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. ABDULLAH BIN JABER ALI AL-FIAFI
1.28 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. SULTAN ABDUL AZIZ ABDUL RAHMAN
AL-HAMIDI
1.29 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. SULIMAN BIN MOHAMMED BIN SOLIMAN
ANNASBAN
1.30 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. AQEEL ABDUL RAHMAN ABDUL AZIZ AL-RAJHI
1.31 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. BADER BIN SULEIMAN BIN ABDULLAH
AL-REZIZA
1.32 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. HATEM BIN AHMED MOHAMED ABUELIZZ
1.33 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. RASHEED SULAIMAN AL-RASHEED
1.34 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. YOUSIF BIN ABDULLAH BIN ABDUL AZIZ
AL-RAJHI
1.35 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. FAHD BIN ABDULLAH BIN ALI AL-SEMAIH
1.36 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. ALMUTASIMBILLAH BIN ZAKI BIN MOHAMMED
ABDUL JAWAD ALLAM
1.37 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. ABDUL WAHHAB MOSSAB ABDUL WAHHAB
ABUKWAIK
1.38 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. MOHAMMED AYIDH ABDULLAH AL-HARBI
1.39 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. ABDUL AZIZ BIN SUWAYED BIN MOHAMMED
AL-SUWAYED
1.40 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. KHALID MONIF AL-SOUR
1.41 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. ABDUL RAHMAN ABDUL AZIZ ABDUL RAHMAN
AL-ARIFI
1.42 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. ADEL ABDUL AZIZ SULAIMAN AL-SULAIMAN
1.43 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS' MEMBER FOR THE NEXT THREE YEARS
SESSION STARTING ON 01/01/2022 ENDING ON
31/12/2024, THE CANDIDATE IS AS FOLLOWS:
MR. ABDULELAH BIN SALEH BIN MOHAMMED
AL-SHAIKH
2 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt For For
FOR THE NEXT THREE YEARS SESSION STARTING
ON 01/01/2022 UNTIL THE END OF THE SESSION
ON 31/12/2024 ALONG WITH ITS TASKS,
CONTROLS AND MEMBERS' REMUNERATIONS. THE
CANDIDATES ARE AS FOLLOWS: MR. FAWAZ
MOHAMMED AL-FAWAZ -CHAIRMAN OF THE AUDIT
COMMITTEE (MEMBERSHIP STATUS: INDEPENDENT),
MR. ABDUL WAHHAB AHMED ABED - MEMBER OF THE
AUDIT COMMITTEE (MEMBERSHIP STATUS:
INDEPENDENT), MR. ABDULLAH HAMED AL-
MEHTHIL - MEMBER OF THE AUDIT COMMITTEE
(MEMBERSHIP STATUS: OUTSIDE THE BOARD) AND
MR. KHALID ABDUL AZIZ AL-HOSHAN - MEMBER OF
THE AUDIT COMMITTEE (MEMBERSHIP STATUS:
OUTSIDE THE BOARD)
--------------------------------------------------------------------------------------------------------------------------
SAUDI CHEMICAL COMPANY HOLDING Agenda Number: 715467280
--------------------------------------------------------------------------------------------------------------------------
Security: M8T402105
Meeting Type: OGM
Meeting Date: 11-May-2022
Ticker:
ISIN: SA0007879402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
3 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
4 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2021
5 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(2,020,800) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2021
6 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE THIRD QUARTER
AND AUDIT ANNUAL FINANCIAL STATEMENTS OF
THE FINANCIAL YEAR 2022 AND THE FIRST
QUARTER OF THE FINANCIAL YEAR 2023 AND
DETERMINE THEIR FEES
7 VOTING AUTHORIZING THE BOARD OF DIRECTORS Mgmt For For
TO DISTRIBUTE INTERIM DIVIDENDS ON BIANNUAL
OR QUARTERLY BASIS FOR THE FINANCIAL YEAR
2022, AND TO DETERMINE THE DATE OF MATURITY
AND DISTRIBUTION IN ACCORDANCE WITH THE
REGULATIONS AND REGULATORY PROCEDURES
ISSUED IN IMPLEMENTATION OF THE COMPANIES
LAW, IN LINE WITH THE COMPANY'S FINANCIAL
POSITION, CASH FLOWS, EXPANSION AND
INVESTMENT PLANS
CMMT 18 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAUDI ELECTRICITY COMPANY Agenda Number: 715039132
--------------------------------------------------------------------------------------------------------------------------
Security: M8T51J104
Meeting Type: OGM
Meeting Date: 30-Jan-2022
Ticker:
ISIN: SA0007879550
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE SALE AND TRANSFER OF SEC'S Mgmt Against Against
ENTIRE OWNERSHIP IN SPPC (PRINCIPAL BUYER)
TO THE GOVERNMENT ACCORDING TO SEC'S
ANNOUNCEMENT PUBLISHED ON THE WEBSITE OF
THE SAUDI STOCK EXCHANGE COMPANY "TADAWUL"
ON 29/11/2021, AS SEC RECEIVED A
TRANSMITTAL FROM HRH THE MINISTER OF ENERGY
AND CHAIRMAN OF THE MINISTERIAL COMMITTEE
FOR RESTRUCTURING THE ELECTRICITY SECTOR,
STATING THE ISSUANCE OF THE COUNCIL OF
MINISTERS' RESOLUTION NO. (227) DATED
18/04/1443H APPROVING TO TAKE ALL LEGAL
PROCEDURES NECESSARY TO SELL AND TRANSFER
SEC'S ENTIRE OWNERSHIP IN SPPC TO THE
GOVERNMENT
2 VOTING ON DELEGATING THE AUTHORITY TO SEC'S Mgmt For For
BOARD OF DIRECTORS TO UNDERTAKE ALL
NECESSARY LEGAL PROCEDURES TO SELL AND
TRANSFER SEC'S ENTIRE OWNERSHIP IN SAUDI
POWER PROCUREMENT COMPANY (THE PRINCIPAL
BUYER) TO THE GOVERNMENT
3 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN SEC AND THE GULF
INTERNATIONAL BANK IN WHICH THE BOARD
MEMBER, DR. NAJM BIN ABDULLAH AL-ZAID, HAS
AN INDIRECT INTEREST, BEING A ONE-YEAR
FINANCE AGREEMENT, AS PART OF THE ORDINARY
COURSE OF BUSINESS WITH NO PREFERENTIAL
BENEFITS GRANTED, AND IN THE AMOUNT OF SAR
(500,000,000) FIVE HUNDRED MILLION RIYALS
4 VOTING ON THE CRITERIA OF PARTICIPATION IN Mgmt For For
COMPETING BUSINESS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SAUDI ELECTRICITY COMPANY Agenda Number: 715482030
--------------------------------------------------------------------------------------------------------------------------
Security: M8T51J104
Meeting Type: OGM
Meeting Date: 17-May-2022
Ticker:
ISIN: SA0007879550
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31/12/2021
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
3 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
4 VOTING ON THE BOARD S RECOMMENDATIONS TO Mgmt For For
DISTRIBUTE DIVIDENDS AMOUNTING TO SAR
(2,916,615,671) TO THE SHAREHOLDERS FOR THE
FINANCIAL YEAR ENDED ON 31/12/2021, AT AN
AMOUNT OF (70) HALALA PER EACH SHARE,
REPRESENTING (7%) OF THE CAPITAL. THE
ELIGIBILITY OF DIVIDENDS DISTRIBUTION WILL
BE FOR THE SHAREHOLDERS HOLDING SHARES BY
THE END OF THE TRADING SESSION ON THE DAY
OF THE GENERAL ASSEMBLY DATE, AND WHO ARE
REGISTERED IN THE COMPANY'S
SHAREHOLDERS REGISTER AT THE SECURITIES
DEPOSITORY CENTER COMPANY (EDAA) AT THE END
OF THE SECOND TRADING DAY FOLLOWING THE
ELIGIBILITY DATE. THE DIVIDENDS
DISTRIBUTION DATE WILL BE ANNOUNCED LATER
5 VOTING ON THE DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
PERIOD ENDED 31/12/2021
6 VOTING ON PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(933,339) NINE HUNDRED THIRTY-THREE
THOUSAND THREE HUNDRED THIRTY-NINE RIYALS
AS REMUNERATION TO THE BOARD MEMBERS FOR
THE FINANCIAL YEAR ENDING ON 31/12/2021
7.A VOTING ON THE BOARD'S RESOLUTION TO APPOINT Mgmt For For
A NON-EXECUTIVE BOARD MEMBER STARTING FROM
THE DATE OF HIS APPOINTMENT ON 24/08/2021
TO COMPLETE THE BOARD TERM UNTIL THE END OF
THE CURRENT TERM ON 20/01/2024: APPOINT MR.
MOHAMMED BIN ABDULRAHMAN AL-BALAIHED
8 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS THE POWER OF LICENSE INCLUDED IN
PARAGRAPH (1) OF ARTICLE (71) OF THE
COMPANIES LAW, FOR ONE YEAR FROM THE DATE
OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
OR UNTIL THE END OF THE BOARD OF DIRECTORS
TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
WITH THE CONDITIONS SET FORTH IN THE
REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
--------------------------------------------------------------------------------------------------------------------------
SAUDI GROUND SERVICES CO. Agenda Number: 715160088
--------------------------------------------------------------------------------------------------------------------------
Security: M8255M102
Meeting Type: OGM
Meeting Date: 09-Mar-2022
Ticker:
ISIN: SA13R051UVH9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. KHALID BIN QASSIM AL
BUAINAIN
1.2 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. OMAR BIN ABDULLAH ALI JEFRI
1.3 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. MANSOUR ABDULAZIZ RASHID
ALBOSAILY
1.4 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. FAHD BIN HAMZA BIN MOHAMMED
CYNNDY
1.5 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. PEER UTNEGAARD
1.6 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. SALEH AHMED HEFNI
1.7 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. CON KORFIATIS
1.8 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. MOHAMMED BIN ALI BIN RASHID
AL-YEMNI
1.9 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. GHADA ALI AL-JARBOU
1.10 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. SAID ABDULLATIF AL-HADRAMI
1.11 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. NADER BIN MOHAMMED SALEH
ASHOOR
1.12 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. ABDULAZIZ ABDULLAH
ABDULAZIZ AL-MOLHEM
1.13 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. KHALID MOHAMMED AL BAWARDI
1.14 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. HESHAM ABDULRAHMAN
AL-KHERAGI
1.15 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. IBRAHIM SULIMAN AL-ATEEQ
1.16 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. AHMED TARIQ MURAD
1.17 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. KHALED SAAD MOHAMMED
AL-MARSHAD
1.18 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. AHMED EBRAHIM AL-RABIAH
1.19 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. SOROR ABDULWAHAB BASALOM
1.20 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. ALMUTASEMBILLA ZAKI ALLAM
1.21 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: DR. AHMED SIRAG ABDULRAHMAN
KHOGEER
1.22 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. HANI ALI AL-BUKHAITAN
1.23 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. IBRAHIM ABDULAHAD HASHIM
KHAN
1.24 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. MOHAMMED ABDUL MOHSEN SAUD
AL-ASSAF
1.25 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. FAHAD TURKI BIN MUHAYA
1.26 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. ISMAIL MOHAMMED ISMAIL
SHAHADA
1.27 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. ALI HUSSAIN AL-BUSALEH
1.28 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. WALEED AHMED BAMAROUF
1.29 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. SULIMAN HAMAD MOHAMAD
AH-HAWAS
1.30 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. AHMED NEJA AL-THEABI
1.31 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. HASHEM ABDULLAH HASHEM
AL-NEMER
1.32 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. ZIAD BASSAM MOHAMMED
AL-BASSAM
1.33 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS TERM (THIRD CYCLE), WHICH
WILL START FROM 06/05/2022 UNTIL
05/05/2025: MR. YAZEED SALEH AL-SUBAIEE
2.1 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt For For
FOR THE NEXT THREE YEARS TERM STARTING ON
06/05/2022 ENDING ON 05/05/2025 ALONG WITH
ITS TASKS, CONTROLS AND MEMBERS'
REMUNERATION, THE CANDIDATE IS AS FOLLOW:
DR. OMAR ABDULLAH JEFRI
2.2 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt For For
FOR THE NEXT THREE YEARS TERM STARTING ON
06/05/2022 ENDING ON 05/05/2025 ALONG WITH
ITS TASKS, CONTROLS AND MEMBERS'
REMUNERATION, THE CANDIDATE IS AS FOLLOW:
MR. HESHAM ALI AL-AQEL
2.3 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt For For
FOR THE NEXT THREE YEARS TERM STARTING ON
06/05/2022 ENDING ON 05/05/2025 ALONG WITH
ITS TASKS, CONTROLS AND MEMBERS'
REMUNERATION, THE CANDIDATE IS AS FOLLOW:
MR. ADEL SALEH ABALKHAIL
2.4 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt For For
FOR THE NEXT THREE YEARS TERM STARTING ON
06/05/2022 ENDING ON 05/05/2025 ALONG WITH
ITS TASKS, CONTROLS AND MEMBERS'
REMUNERATION, THE CANDIDATE IS AS FOLLOW:
MR. SALEH ABDULRAHMAN AL-FADHL
2.5 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt For For
FOR THE NEXT THREE YEARS TERM STARTING ON
06/05/2022 ENDING ON 05/05/2025 ALONG WITH
ITS TASKS, CONTROLS AND MEMBERS'
REMUNERATION, THE CANDIDATE IS AS FOLLOW:
MR. NADER MOHAMMED SALEH ASHOUR
CMMT 11 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1.32. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAUDI GROUND SERVICES CO. Agenda Number: 715713714
--------------------------------------------------------------------------------------------------------------------------
Security: M8255M102
Meeting Type: OGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: SA13R051UVH9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
3 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
4 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2021
5 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2023 AND DETERMINE THEIR FEES
6 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS THE POWER OF LICENSE INCLUDED IN
PARAGRAPH (1) OF ARTICLE 71 OF THE
COMPANIES LAW, FOR ONE YEAR FROM THE DATE
OF APPROVAL OF THE ORDINARY GENERAL
ASSEMBLY MEETING OR UNTIL THE END OF THE
BOARD OF DIRECTORS TERM WHICHEVER IS
PROCEEDS, IN ACCORDANCE WITH THE CONDITIONS
SET FORTH IN THE REGULATORY RULES AND
PROCEDURES ISSUED PURSUANT TO THE COMPANIES
LAW RELATING TO LISTED JOINT STOCK
COMPANIES
7 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
THE SAUDI AIRLINES AIR TRANSPORT COMPANY,
IN WHICH THE MEMBER OF THE BOARD OF
DIRECTORS MR. CON KORFIATIS AND ENG. FAHD
CYNDY HAVE AN INDIRECT INTEREST IN IT
,WHICH IS ABOUT THE PROVISION OF GROUND
HANDLING SERVICES AT THE KINGDOM S
AIRPORTS, NOTING THAT TRANSACTIONS IN THE
YEAR 2021 AMOUNTED TO 951,730,827 SAR
ANNUALLY WITH THE KNOWLEDGE THAT THESE
TRANSACTIONS TAKE PLACE ON A COMMERCIAL
BASIS AND WITHOUT PREFERENTIAL TERMS
8 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
THE SAUDIA AEROSPACE ENGINEERING INDUSTRIES
COMPANY, IN WHICH THE MEMBER OF THE BOARD
OF DIRECTORS MR. CON KORFIATIS AND ENG.
FAHD CYNDY HAVE AN INDIRECT INTEREST IN IT,
WHICH IS ABOUT THE PROVISION OF GROUND
HANDLING SERVICES AT THE KINGDOM S
AIRPORTS, NOTING THAT TRANSACTIONS FOR THE
YEAR 2021 AMOUNTED (108,146,359) SAR
ANNUALLY, NOTING THAT THESE TRANSACTIONS
ARE CARRIED OUT ON COMMERCIAL BASIS AND
WITHOUT PREFERENTIAL TERMS
9 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
SAUDI PRIVATE AVIATION COMPANY, IN WHICH
THE MEMBER OF THE BOARD OF DIRECTORS MR.
CON KORFIATIS AND ENG. FAHD CYNDY HAVE AN
INDIRECT INTEREST IN IT, , WHICH IS ABOUT
THE PROVISION OF GROUND HANDLING SERVICES
AT THE KINGDOM S AIRPORTS, NOTING THAT THE
TRANSACTIONS ARE FOR THE YEAR 2021 AMOUNTED
(14,150,760) SAR ANNUALLY, NOTING THAT
THESE TRANSACTIONS ARE CARRIED OUT ON
COMMERCIAL BASIS AND WITHOUT PREFERENTIAL
TERMS
10 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
SAUDI ROYAL FLEET, IN WHICH THE MEMBER OF
THE BOARD OF DIRECTORS MR. CON KORFIATIS
AND ENG. FAHD CYNDY HAVE S AN INDIRECT
INTEREST IN IT, WHICH IS ABOUT THE
PROVISION OF GROUND HANDLING SERVICES AT
THE KINGDOM S AIRPORTS, NOTING THAT THE
TRANSACTIONS FOR THE YEAR 2021 AMOUNTED
(73,124,921) SAR ANNUALLY, NOTING THAT
THESE TRANSACTIONS ARE CARRIED OUT ON
COMMERCIAL BASIS AND WITHOUT PREFERENTIAL
TERMS
11 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL TAKE PLACE BETWEEN THE COMPANY AND
FLYADEAL, IN WHICH THE MEMBER OF THE BOARD
OF DIRECTORS MR. CON KORFIATIS AND ENG.
FAHD CYNDY HAVE AN INDIRECT INTEREST IN IT,
WHICH IS ABOUT PROVIDING GROUND HANDLING
SERVICES AT THE KINGDOM S AIRPORTS, NOTING
THAT TRANSACTIONS FOR THE YEAR 2021
AMOUNTED TO (100,329,337) SAR ANNUALLY,
NOTING THAT THESE TRANSACTIONS ARE CARRIED
OUT ON COMMERCIAL BASIS AND WITHOUT
PREFERENTIAL TERMS
12 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
SAUDI ARABIAN AIRLINES CORPORATION, IN
WHICH THE MEMBER OF THE BOARD OF DIRECTORS
MR. CON KORFIATIS AND ENG. FAHD CYNDY HAVE
AN INDIRECT INTEREST IN IT, WHICH IS ABOUT
PROVIDING VAT RECEIVABLE, NOTING THAT
TRANSACTIONS IN THE YEAR 2021 AMOUNTED TO
(41,820,094) SAR ANNUALLY NOTING THAT THESE
TRANSACTIONS ARE CARRIED OUT ON A
COMMERCIAL BASIS AND WITHOUT PREFERENTIAL
TERMS
13 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
THE SAUDI AIRLINES CATERING COMPANY, IN
WHICH THE MEMBER OF THE BOARD OF DIRECTORS
MR. CON KORFIATIS AND ENG. FAHD CYNDY HAVE
AN INDIRECT INTEREST IN IT, WHICH IS ABOUT
THE PROVISION OF PENSION SERVICE TO THE
EMPLOYEES OF THE COMPANY, NOTING THAT
TRANSACTIONS FOR THE YEAR 2021 ARE AMOUNTED
AT (25,757,581) SAR ANNUALLY, NOTING THAT
THESE TRANSACTIONS ARE CARRIED OUT ON
COMMERCIAL BASIS AND WITHOUT PREFERENTIAL
TERMS
14 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
THE SAUDI AIRLINES AIR TRANSPORT COMPANY,
IN WHICH THE MEMBER OF THE BOARD OF
DIRECTORS MR. CON KORFIATIS AND ENG. FAHD
CYNDY HAVE AN INDIRECT INTEREST IN IT,
WHICH IS ABOUT TRANSACTIONS ON BEHALF OF
THE COMPANY FOR MEDICAL INSURANCE, NOTING
THAT THE TRANSACTIONS FOR THE YEAR 2021
AMOUNTED (18,713,533) SAR ANNUALLY, NOTING
THAT THESE TRANSACTIONS ARE CARRIED OUT ON
COMMERCIAL BASIS AND WITHOUT PREFERENTIAL
TERMS
15 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
THE SAUDI LOGISTICS SERVICES COMPANY, IN
WHICH THE MEMBER OF THE BOARD OF DIRECTORS
MR. CON KORFIATIS AND ENG. FAHD CYNDY HAVE
AN INDIRECT INTEREST IN IT, WHICH IS ABOUT
PROVIDING GROUND HANDLING SERVICES AT THE
KINGDOM S AIRPORTS, NOTING THAT THE
TRANSACTIONS FOR THE YEAR 2021 AMOUNTED
(14,965,594) SAR ANNUALLY, NOTING THAT
THESE TRANSACTIONS ARE CARRIED OUT ON
COMMERCIAL BASIS AND WITHOUT PREFERENTIAL
TERMS
--------------------------------------------------------------------------------------------------------------------------
SAUDI INDUSTRIAL INVESTMENT GROUP Agenda Number: 715280789
--------------------------------------------------------------------------------------------------------------------------
Security: M8235U117
Meeting Type: EGM
Meeting Date: 10-Apr-2022
Ticker:
ISIN: SA000A0B89Q3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
3 VOTING ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31/12/2021
4 VOTING ON THE DISCHARGE OF BOARD OF Mgmt For For
DIRECTORS MEMBERS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2021
5 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(1.8) MILLION AS REMUNERATION TO THE
MEMBERS OF THE BOARD OF DIRECTORS BY SAR
(200,000) TO EACH MEMBER FOR THE FINANCIAL
YEAR ENDED 31/12/2021
6 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND, THIRD
AND FOURTH QUARTERS AND AUDIT ANNUAL
FINANCIAL YEAR 2022 AND THE FIRST QUARTER
FOR THE YEAR 2023, AND DETERMINE THEIR FEES
7 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON BIANNUAL OR QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2022
8.A VOTING ON THE RESOLUTION OF THE BOARD OF Mgmt For For
DIRECTORS TO APPOINT A NON-EXECUTIVE
MEMBER, STARTING FROM THE DATE OF HIS
APPOINTMENT ON 01/07/2021 TO COMPLETE THE
TERM OF THE BOARD OF DIRECTORS UNTIL THE
END OF THE CURRENT TERM ON 30/06/2024:
APPOINT ENG. KHALIL BIN IBRAHIM ALWATBAN
9 VOTING ON THE AMENDMENT TO ARTICLE (1) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO
INCORPORATION
10 VOTING ON THE AMENDMENT TO ARTICLE (2) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE
COMPANY'S NAME
11 VOTING ON THE AMENDMENT TO ARTICLE (3) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO OBJECTIVES
OF THE COMPANY
12 VOTING ON THE AMENDMENT TO ARTICLE (6) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE COMPANY
S TERM
13 VOTING ON THE AMENDMENT TO ARTICLE (21) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE POWERS
OF THE BOARD OF DIRECTORS
14 VOTING ON THE AMENDMENT TO ARTICLE (23) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE POWERS
OF THE CHAIRMAN, VICE-CHAIRMAN, MANAGING
DIRECTOR AND SECRETARY
15 VOTING ON THE INCREASE IN SIIG S SHARE Mgmt For For
CAPITAL FROM SAR (4,500,000,000) TO SAR
(7,548,000,000) BY ISSUING (304,800,000)
ORDINARY SHARES WITH A NOMINAL VALUE OF SAR
(10) PER SHARE (THE CAPITAL INCREASE) FOR
THE PURPOSE OF ACQUIRING ALL THE ISSUED
SHARES IN THE NATIONAL PETROCHEMICAL
COMPANY (PETROCHEM) WHICH ARE NOT OWNED BY
SIIG, IN ACCORDANCE WITH ARTICLE (26) OF
THE MERGER AND ACQUISITION REGULATIONS
ISSUED BY THE BOARD OF THE CAPITAL MARKET
AUTHORITY, THROUGH THE ISSUANCE OF (1.27)
SHARE IN SIIG FOR EACH SHARE IN PETROCHEM
(THE TRANSACTION) PER THE TERMS AND
CONDITIONS SET OUT IN THE IMPLEMENTATION
AGREEMENT ENTERED INTO BETWEEN PETROCHEM
AND SIIG ON 27/10/2021 (IMPLEMENTATION
AGREEMENT)
--------------------------------------------------------------------------------------------------------------------------
SAUDI INDUSTRIAL SERVICES COMPANY Agenda Number: 714731569
--------------------------------------------------------------------------------------------------------------------------
Security: M8235Z108
Meeting Type: OGM
Meeting Date: 03-Nov-2021
Ticker:
ISIN: SA0007879360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
TO THE SHAREHOLDERS FOR THE FIRST HALF OF
THE FINANCIAL YEAR 2021 WITH TOTAL AMOUNT
OF SAR 32.6 MILLION AT SAR 0.40 PER SHARE,
WHICH REPRESENT 4 % OF THE PAR VALUE; WHERE
THE ELIGIBILITY WILL BE TO THE SHAREHOLDERS
OWNING SHARES ON THE GENERAL ASSEMBLY
MEETING DATE, AND THOSE WHOSE REGISTERED IN
THE COMPANY'S SHARE REGISTRY AT THE
DEPOSITORY CENTER AT THE END OF THE SECOND
TRADING DAY FOLLOWING THE DUE DATE. THE
DATE OF DIVIDENDS DISTRIBUTION WILL BE
ANNOUNCED LATER
2 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR
2021
--------------------------------------------------------------------------------------------------------------------------
SAUDI KAYAN PETROCHEMICAL COMPANY Agenda Number: 715313083
--------------------------------------------------------------------------------------------------------------------------
Security: M82585106
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: SA000A0MQCJ2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
3 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND, THIRD
AND FOURTH QUARTERS AND ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2023 AND DETERMINE THEIR FEES
5 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2021
6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(1,400,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE YEAR
ENDED 31/12/2021
7 VOTING ON THE BOARD RESOLUTION TO Mgmt For For
APPOINTMENT OF DR. FAHAD ABDULAZIZ
AL-SHEREHY AS BOARD MEMBER - A
REPRESENTATIVE OF THE SAUDI BASIC
INDUSTRIES CORPORATION (SABIC) -
(NON-EXECUTIVE MEMBER) STARTING FROM
01/03/2022 TO COMPLETE THE CURRENT BOARD'S
TERM ENDING ON 19/03/2024, REPLACING THE
FORMER BOARD MEMBER MR. KHALED ALI AL-GARNI
(NON-EXECUTIVE MEMBER)
--------------------------------------------------------------------------------------------------------------------------
SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANC Agenda Number: 715133891
--------------------------------------------------------------------------------------------------------------------------
Security: M8T589109
Meeting Type: OGM
Meeting Date: 23-Feb-2022
Ticker:
ISIN: SA0007879188
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR.
IBRAHIM ABDULLAH IBRAHIM AL-OMAR
1.2 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: DR. AHMED
SIRAG ABDULRAHMAN KHOGEER
1.3 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR. AHMED
TARIQ ABDULRAHMAN MURAD
1.4 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR. AMIN
MOHAMMED AMIN SHAKER
1.5 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR. ANEES
AHMED MOHAMMED MOUNIA
1.6 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR. TURKI
ABDULLAH SALEH AL-JAWINI
1.7 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR. THAMER
ABDULLAH MADALLAH AL-HUMOUD
1.8 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR. HATEM
AHMAD MOHAMAD ABUELIZZ
1.9 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR. KHALID
ABDULRAHMAN ABDULLAH AL-GWAIZ
1.10 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR.
RASHEED SULAIMAN AL-RASHEED
1.11 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR. SULTAN
ABDULLAH SAEED AL-ANAZI
1.12 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR. TALAL
OTHMAN AL-MUAMMAR
1.13 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR. ADIL
KAREEM KAK AHMED
1.14 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR.
ABDULRAHMAN MOHAMMED AL-THINYAN
1.15 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: DR.
ABDULLAH SAGHAIER MOHAMMED AL-HUSSAINI
1.16 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: DR.
ABDULLAH MOHAMED HAMED AL-MOHAIZEIE
1.17 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR. AMMAR
ABDULWAHID FALEH AL-KHUDAIRY
1.18 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR. FARIS
MOHAMMED ABDULLAH AL-SUGAIR
1.19 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR. FAHAD
ABDUL AZIZ MOHAMMED AL-RABIAH
1.20 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR. FAHAD
AYED AL-SHAMMARI
1.21 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR. FAISAL
MOHAMMED AMIN SHAKER
1.22 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR.
MOHAMMED TALAL MOHAMMED AL-NAHHAS
1.23 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR.
MOHAMMAD KHALIL MOHAMMAD MOHAMMAD
1.24 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR.
MOHAMMED ABDULLAH SULAIMAN AL-SHAMSAN
1.25 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR.
MOHAMMED ABDULKAREEM ABDUL AZIZ MAZI
1.26 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR. MARWAN
HUSEIN M. KADI
1.27 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR. MAI
ABDULLAH AL-AJAJI
1.28 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBERS AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
03/04/2022 ENDING ON 02/04/2025: MR.
SULAIMAN ABDUL AZIZ AL-YAHYA
2 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt For For
FOR THE NEW SESSION STARTING FROM THE DATE
OF ORDINARY GENERAL MEETING ON 03/04/2022
ENDING ON 02/04/2025 ALONG WITH ITS TASKS,
CONTROLS AND MEMBERS' REMUNERATION. THE
CANDIDATES ARE: MR. KHALID AL GWAIZ, DR.
KHALID AL FADDAGH, DR. ABDULLAH AL
HISSAINI, MR KHOLUD AL DUKHEIL
--------------------------------------------------------------------------------------------------------------------------
SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANC Agenda Number: 715651584
--------------------------------------------------------------------------------------------------------------------------
Security: M8T589109
Meeting Type: OGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: SA0007879188
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31/12/2021
3 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
4 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR 31/12/2021
5 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
TO THE SHAREHOLDERS, FOR THE FINANCIAL YEAR
ENDING 31/12/2021, AMOUNTING TO SAR
(72,000,000) AT A RATE OF SAR (0.60) PER
SHARE, WHICH REPRESENTS 6% OF THE PAR VALUE
OF THE SHARE. THE ELIGIBILITY OF CASH
DIVIDENDS WILL BE TO THE COMPANY'S
SHAREHOLDERS WHO OWN THE COMPANY'S SHARES
BY THE END OF THE TRADING DAY OF THE
ORDINARY GENERAL ASSEMBLY DATE, AND WHO ARE
REGISTERED IN THE COMPANY'S SHAREHOLDERS
REGISTRY HELD WITH SECURITIES DEPOSITORY
CENTER COMPANY (EDAA) AT THE END OF THE
SECOND TRADING DAY FOLLOWING THE DUE DATE,
AND PROVIDED THAT THE DISTRIBUTION DATE TO
BE ANNOUNCED LATER
6 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON BIANNUAL OR QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2022, AND TO DETERMINE THE
DUE DATE AND DISBURSEMENT IN ACCORDANCE
WITH THE REGULATORY RULES AND PROCEDURES
ISSUED PURSUANT TO THE COMPANIES LAW, IN
LINE WITH THE COMPANY'S FINANCIAL POSITION,
CASH FLOWS, EXPANSION AND INVESTMENT PLANS
7 VOTING ON PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(4,650,000) AS REMUNERATION TO THE BOARD
MEMBERS AND COMMITTEES FOR THE FINANCIAL
YEAR ENDING ON 31/12/2021
8 VOTING ON DELEGATING TO THE BOARD OF Mgmt For For
DIRECTORS THE AUTHORIZATION POWERS OF THE
GENERAL ASSEMBLY STIPULATED IN PARAGRAPH
(1) OF ARTICLE 71 OF THE COMPANIES LAW, FOR
A PERIOD OF ONE YEAR STARTING FROM THE DATE
OF THE APPROVAL BY THE GENERAL ASSEMBLY OR
UNTIL THE END OF THE DELEGATED BOARD OF
DIRECTORS TERM, WHICHEVER IS EARLIER, IN
ACCORDANCE WITH THE CONDITIONS SET FORTH IN
THE REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
9 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
ARAB COMPANY FOR DRUG INDUSTRIES AND
MEDICAL APPLIANCES (ACDIMA), IN WHICH THE
BOARD MEMBERS ENG. ADEL KAREEM AHMED AND
DR. MOHAMMED KHALIL MOHAMMED HAVE AN
INDIRECT INTEREST, AS ENG. ADEL KAREEM
AHMED IS THE CHAIRMAN OF ACDIMA, AND DR.
MOHAMMED KHALIL MOHAMMED IS THE DIRECTOR
GENERAL OF ACDIMA. THE BUSINESS AND
CONTRACTS ARE REPRESENTED IN A SHARE
PURCHASE AGREEMENT BETWEEN SPIMACO- AND
ACDIMA- FOR THE PURCHASE OF SHARES OWNED BY
ACDIMA IN CAD MIDDLE EAST PHARMACEUTICAL
INDUSTRIES, AND IN THE AMOUNT OF SAR
(10,534,356.47), WITHOUT PREFERENTIAL TERMS
CMMT 20 MAY 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAUDI PUBLIC TRANSPORT COMPANY Agenda Number: 715269329
--------------------------------------------------------------------------------------------------------------------------
Security: M8T58D100
Meeting Type: EGM
Meeting Date: 10-Apr-2022
Ticker:
ISIN: SA0007870062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 18 OF BYLAWS RE: COMPANY Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
SAUDI PUBLIC TRANSPORT COMPANY Agenda Number: 715554879
--------------------------------------------------------------------------------------------------------------------------
Security: M8T58D100
Meeting Type: AGM
Meeting Date: 22-May-2022
Ticker:
ISIN: SA0007870062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
3 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
4 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For
RECOMMENDATION TO NOT DISTRIBUTE CASH
DIVIDENDS TO SHAREHOLDERS FOR THE FINANCIAL
YEAR ENDED ON 31/12/2021
5 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2021
6 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(1,800,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2021
7 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2023 AND DETERMINE THEIR FEES
8 VOTING ON THE BOARD'S RESOLUTION TO APPOINT Mgmt For For
ENG. KHALID BIN ABDALLAH AL HOGAIL AS A
BOARD OF DIRECTORS MEMBER (EXECUTIVE-
MANAGING DIRECTOR) ACCORDING TO VOTING
RESULT OF THE CURRENT BOARD ELECTION. THIS
APPOINTMENT WILL BE VALID IN THE NEW SEAT
FROM 14/04/2022, TO COMPLETE THE CURRENT
BOARD TERM THAT WILL BE END ON 31/12/2024
9 VOTING ON DELEGATING THE BOARD OF DIRECTORS Mgmt For For
THE AUTHORIZATION POWERS OF THE GENERAL
ASSEMBLY STIPULATED IN PARAGRAPH (1) OF
ARTICLE 71 OF THE COMPANIES LAW, FOR A
PERIOD OF ONE YEAR STARTING FROM THE DATE
OF THE APPROVAL BY THE GENERAL ASSEMBLY OR
UNTIL THE END OF THE DELEGATED BOARD OF
DIRECTORS TERM, WHICHEVER IS EARLIER. IN
ACCORDANCE WITH CONDITIONS SET FORTH IN THE
REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
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SAUDI PUBLIC TRANSPORT COMPANY, RIYADH Agenda Number: 714909124
--------------------------------------------------------------------------------------------------------------------------
Security: M8T58D100
Meeting Type: OGM
Meeting Date: 20-Dec-2021
Ticker:
ISIN: SA0007870062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. KHALID
HAMAD ABDULLAH AL-HOGAIL
1.2 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: ENG. RAAD
NASSER SAAD AL-KAHTANI
1.3 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR.
ABDULLAH ABDUL RAHMAN ABDULLAH AL-SHAIKH
1.4 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. YASSER
SULIMAN SALEH AL-AQEEL
1.5 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MRS. ASMA
BINT TALAL JAMIL HAMDAN
1.6 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR.
MOHAMMAD YOUSEF SALEH AL-TUWAIJRI
1.7 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR.
ABDULLAH JABER ALI AL-FIAFI
1.8 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. TURKI
MOSAED ALI AL-MUBARAK
1.9 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR.
ABDULLAH YAHIA ALI FITAIHI
1.10 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR.
SULIMAN ABDEL AZIZ AZZABIN
1.11 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. THAMER
MESFER AL-WADAI
1.12 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. AHMED
EBRAHIM SAAD AL-RABIAH
1.13 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MRS. NADA
ALAA MOHAMMED AL-HARTHI
1.14 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. RAEED
ABDULLAH SALEH AL-TAMIMI
1.15 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. SAUD
MOHAMMDD ABDUL AZIZ AL-NIMR
1.16 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR.
ABOBAKAR SALEM ABOBAKAR BAABBAD
1.17 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. NEDHAL
MOHAMMEDRASHED RADHWAN
1.18 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. WALID
ABDUL RAHMAN ABDULLAH AL-HABIB
1.19 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. SULTAN
ABDULSALAM IBRAHIM ABDULSALAM
1.20 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. NASIR
ABDULLAH NASIR AL-TAMIMI
1.21 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: DR.
ABDULLAH SAGHAIER MOHAMMED AL-HUSSAINI
1.22 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: DR. AHMED
SIRAG ABDULRAHMAN KHOGEER
1.23 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. KHALID
ABDUL AZIZ SULAIMAN AL-HOSHAN
1.24 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR.
MOHAMMED ABDUL MOHSEN SAUD AL-ASSAF
1.25 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. HAMAD
ABDULLAH HAMAD AL-FOZAN
1.26 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR.
MOHAMMED BIN ABDULLAH BIN SALEH AL-GHAMDI
1.27 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. OMAR
NASSER OMAR MUKHARESH
1.28 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. MAGED
MOHAMMED ABDULLAH AL-DAKHEEL
1.29 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. HAMAD
MOHAMMED ABDULLAH AL-DAULJ
1.30 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR.
ABDULLAH HASSAN ABDULLAH AL-MALKI
1.31 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. TALAL
OTHMAN ABDUL MOHSEN AL-MUAMMAR
1.32 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. KHALID
NASSER HAMOOD AL-NUWAISER
1.33 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR.
IBRAHIM ABDULAHAD HASHIM KHAN
1.34 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. MATER
BIN SAUD HATILAN AL-ENEZI
1.35 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: ENG ADEL
ABDUL AZIZ SULAIMAN AL-SULAIMAN
1.36 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. MUSAD
ABDUL AZIZ ABDULLAH AL-DAOOD
1.37 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS MEMBER AMONG NOMINEES FOR THE
NEXT THREE YEARS SESSION STARTING ON
01/01/2022 ENDING ON 31/12/2024: MR. YASER
BIN SULAIMAN MOHAMMED AL-DAWOOD
2 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt Against Against
FOR THE NEXT THREE YEARS SESSION STARTING
ON 01/01/2022 ENDING ON 31/12/2024 ALONG
WITH ITS TASKS, WORK CONTROLS AND MEMBERS'
REMUNERATION. THE CANDIDATES ARE AS
FOLLOWS: - MR. ALAA BIN ABDULLAH BIN ABDUL
RAHMAN AL-FADDA - MEMBER FROM OUTSIDE THE
BOARD - MR. MESHAL BIN MOHAMMED SALEH
AL-MUQRIN - MEMBER FROM OUTSIDE THE BOARD -
MR. BAKER BIN ABDULATIF MOBARUK AL-HABOOB -
MEMBER FROM OUTSIDE THE BOARD - MR.
ABDULAZIZ BIN MOSAED ABDULAZIZ AL-MOSAED -
INDEPENDENT MEMBER
--------------------------------------------------------------------------------------------------------------------------
SAUDI TELECOM COMPANY Agenda Number: 714898775
--------------------------------------------------------------------------------------------------------------------------
Security: M8T596104
Meeting Type: OGM
Meeting Date: 30-Nov-2021
Ticker:
ISIN: SA0007879543
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE COMPANY DIVIDENDS POLICY FOR Mgmt For For
THE NEXT THREE YEARS STARTING FROM THE
FOURTH QUARTER OF 2021
2 VOTING ON THE COMPANY'S ENTRY AND EXECUTION Mgmt For For
OF THE BOOKRUNNERS AGREEMENT. (FOR MORE
DETAILS ABOUT THE BOOKRUNNERS AGREEMENT,
PLEASE REFER TO THE ADDITIONAL INFORMATION
SECTION IN THE ANNOUNCEMENT AND ANNEX NO.
1, WHICH INCLUDES A DESCRIPTION OF ITS KEY
TERMS AND CONDITIONS. HOWEVER, IT SHOULD BE
NOTED THAT SUCH TERMS AND CONDITIONS ARE
SUBJECT TO ANY AMENDMENTS THAT THE PARTIES
MAY AGREE ON AND WHICH ARE APPROVED BY THE
BOARD OF DIRECTORS (OR ANY OF ITS
DELEGATES) IN THIS REGARD IN ACCORDANCE
WITH THE DELEGATION MENTIONED UNDER ITEM 3
3 VOTING ON AUTHORIZING THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS, OR ANY PERSON DELEGATED BY
THE BOARD OF DIRECTORS TO APPROVE THE TERMS
AND CONDITIONS OF THE BOOKRUNNERS AGREEMENT
AND ANY OTHER RELATED AGREEMENTS,
APPLICATIONS, DOCUMENTS INSTRUMENTS
RELATING TO THE SECONDARY OFFERING,
INCLUDING THE OFFERING DOCUMENT
(PROSPECTUS); AND EXECUTE SUCH AGREEMENTS
AND DOCUMENTATION AND NEGOTIATE THE SAME;
AND TO CARRY OUT ALL OTHER ACTIONS TO
EXECUTE THE SECONDARY OFFERING
4 VOTING ON RATIFYING ALL PREVIOUS ACTIONS Mgmt For For
CARRIED OUT BY THE COMPANY'S BOARD OF
DIRECTORS IN RELATION TO THE SECONDARY
OFFERING INCLUDING PREPARATORY WORK CARRIED
OUT WITH THE PUBLIC INVESTMENT FUND IN
RELATION TO THE SECONDARY OFFERING AND
APPOINTMENT OF THE RELEVANT ADVISORS
--------------------------------------------------------------------------------------------------------------------------
SAUDI TELECOM COMPANY Agenda Number: 715113128
--------------------------------------------------------------------------------------------------------------------------
Security: M8T596104
Meeting Type: OGM
Meeting Date: 21-Feb-2022
Ticker:
ISIN: SA0007879543
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2023 AND DETERMINE THEIR FEES
2 VOTING ON AMENDING THE AUDIT COMMITTEE Mgmt For For
CHARTER
3 VOTING ON BUSINESS AND CONTRACTS BETWEEN Mgmt For For
STC AND WALA'A COOPERATIVE INSURANCE CO.
(WALAA); IN WHICH MR. JAMEEL ABDULLAH
AL-MULHEM, HAS AN INDIRECT INTEREST BEING A
MEMBER OF THE BOARDS OF DIRECTORS OF STC
AND WALAA. THE DISCLOSED INDIRECT INTEREST
IS REGARDING THE AGREEMENT WITH WALAA,
WHICH INCLUDES SIGNING A SUPPLEMENTARY
CONTRACT TO PROVIDE STC WITH INSURANCE
COVERAGE FOR SIX YEARS STARTING FROM
10/12/2021 FOR AN AMOUNT OF SAR (19.3)
MILLION. THE SIGNED SUPPLEMENTARY CONTRACT
WAS PART OF THE ORDINARY BUSINESSES THAT
HAVE OFFERED NO PREFERENTIAL ADVANTAGES
--------------------------------------------------------------------------------------------------------------------------
SAUDI TELECOM COMPANY Agenda Number: 715318805
--------------------------------------------------------------------------------------------------------------------------
Security: M8T596104
Meeting Type: OGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: SA0007879543
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
3 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
4 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS THE POWER OF LICENSE INCLUDED IN
PARAGRAPH (1) OF ARTICLE (71) OF THE
COMPANIES LAW, FOR ONE YEAR FROM THE DATE
OF APPROVAL OF THE GENERAL ASSEMBLY MEETING
OR UNTIL THE END OF THE BOARD OF DIRECTORS
TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE
WITH THE CONDITIONS SET FORTH IN THE
REGULATORY RULES AND PROCEDURES ISSUED
PURSUANT TO THE COMPANIES LAW RELATING TO
LISTED JOINT STOCK COMPANIES
5 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(6,315,329.68) AS REMUNERATION TO THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
YEAR ENDED 31/12/2021
--------------------------------------------------------------------------------------------------------------------------
SAUDIA DAIRY AND FOODSTUFF COMPANY (SADAFCO) Agenda Number: 714392519
--------------------------------------------------------------------------------------------------------------------------
Security: M8250T102
Meeting Type: EGM
Meeting Date: 12-Jul-2021
Ticker:
ISIN: SA000A0EAXM3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE BOARD OF DIRECTORS ANNUAL Mgmt For For
REPORT FOR THE FISCAL YEAR ENDED ON
31-03-2021G. (ATTACHED IN SE WEBSITE)
2 VOTING ON THE EXTERNAL AUDITORS REPORT FOR Mgmt For For
THE FISCAL YEAR ENDED ON 31-03-2021G.
(ATTACHED IN SE WEBSITE)
3 VOTING ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED ON 31-03-2021G. (ATTACHED
IN SE WEBSITE)
4 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE DIVIDENDS
AMOUNTING TO SAR 95,999,250 AT SAR 3 PER
SHARE, EQUIVALENT TO 30 PERCENT OF THE
NOMINAL SHARE VALUE FOR THE SECOND HALF OF
THE FINANCIAL YEAR ENDED ON 31-03-2021G,
PAYABLE TO SHAREHOLDERS AT THE CLOSING OF
TRADING ON ASSEMBLY MEETING DAY, AND FOR
THE SHAREHOLDERS REGISTRY OF THE SECURITIES
DEPOSITORY CENTER AT THE END OF THE SECOND
TRADING DAY FOLLOWING THE ELIGIBILITY DATE,
DIVIDENDS DISTRIBUTION DATE WILL BE
ANNOUNCED LATER
5 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR
ENDING ON 31-03-2022G
6 VOTING ON THE AUDIT COMMITTEE Mgmt For For
RECOMMENDATION TO APPOINT THE EXTERNAL
AUDITOR TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND, THIRD,
AND FOURTH QUARTER OF 2021 AND THE FIRST
QUARTER OF 2022 AND SET THEIR FEES.
(ATTACHED IN SE WEBSITE)
PRICEWATERHOUSECOOPERS (PWC) - 620,000 SAR
ERNST AND YOUNG GLOBAL LIMITED (EY) -
690,000 SAR KPMG ALFOZAN AND ALSADHAN -
675,000 SAR
7 VOTING TO RELEASE THE BOARD MEMBERS FROM Mgmt For For
THEIR LIABILITY FOR THE FISCAL YEAR ENDED
ON 31-03-2021G
8 VOTING TO PAY (SAR 2,800,000) AS Mgmt For For
REMUNERATION FOR THE BOARD MEMBERS (SAR
400,000) FOR EACH MEMBER FOR THE FINANCIAL
YEAR ENDED 31-03-2021G
9 VOTING ON THE TRANSACTIONS AND AGREEMENTS Mgmt For For
MADE WITH AL BURUJ COOPERATIVE INSURANCE
COMPANY (SAUDI ARABIA), WHERE THE
VICE-CHAIRMAN, MR. FAISAL AL AYYAR, AND THE
BOARD MEMBER MR. AHMED AL MARZOUKI HAVE AN
INDIRECT INTEREST IN IT, THIS CONTRACT
PROVIDES INSURANCE SERVICES WITHOUT
PREFERENTIAL TERMS FOR A PERIOD OF ONE
YEAR, STARTING FROM 01-07-2020G AND ENDING
ON 30-06-2021G. THESE TRANSACTIONS HAD A
TOTAL VALUE OF SAR 11,652,633. (ATTACHED IN
SE WEBSITE)
10 VOTING ON THE TRANSACTIONS AND AGREEMENTS Mgmt For For
WITH PKC ADVISORY, WHERE SHEIKH HAMAD SABAH
AL AHMED AND MR. FAISAL HAMAD AL AYYAR ARE
CHAIRMAN AND VICE PRESIDENT, AND MR.
ABDULLAH YACOUB BISHARA IS A BOARD MEMBER
HAVE AN INDIRECT INTEREST IN IT. THIS
CONTRACT PROVIDES CONSULTANCY SERVICES
WITHOUT PREFERENTIAL TERMS FOR A PERIOD OF
ONE YEAR, STARTING FROM 01-04-2020G AND
ENDING ON 31-03-2021G. THESE TRANSACTIONS
HAD A TOTAL VALUE OF SAR 1,015,654.
(ATTACHED IN SE WEBSITE)
11 VOTING ON THE BOD RECOMMENDATION TO AMEND Mgmt For For
ARTICLE (3) OF THE COMPANY S BYLAWS WHICH
RELATED TO THE COMPANY'S ACTIVITIES.
(ATTACHED IN SE WEBSITE)
--------------------------------------------------------------------------------------------------------------------------
SAUDIA DAIRY AND FOODSTUFF COMPANY (SADAFCO) Agenda Number: 714820861
--------------------------------------------------------------------------------------------------------------------------
Security: M8250T102
Meeting Type: EGM
Meeting Date: 15-Nov-2021
Ticker:
ISIN: SA000A0EAXM3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON PURCHASE OF UP TO (2,749,750) Mgmt For For
COMPANY SHARES TO BE USED AS TREASURY
SHARES, WHEREAS THE BOARD OF DIRECTORS
BELIEVES THAT THE COMPANY'S SHARE PRICE IS
LESS THAN ITS FAIR VALUE. PURCHASE OF
SHARES WILL BE FUNDED BY THE COMPANY FROM
ITS OWN RESOURCES, AND AUTHORIZING THE
BOARD OF DIRECTORS TO FINALIZE THE PURCHASE
TRANSACTION, IN ONE OR SEVERAL STAGES,
WITHIN A MAXIMUM PERIOD OF TWELVE (12)
MONTHS FROM THE DATE OF THE ASSEMBLY'S
APPROVAL, AND TO RETAIN THE PURCHASED
TREASURY SHARES FOR A MAXIMUM PERIOD OF (5)
YEARS FROM THE EXTRAORDINARY GENERAL
MEETING APPROVAL DATE
--------------------------------------------------------------------------------------------------------------------------
SAUDIA DAIRY AND FOODSTUFF COMPANY (SADAFCO) Agenda Number: 715757475
--------------------------------------------------------------------------------------------------------------------------
Security: M8250T102
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: SA000A0EAXM3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE BOARD OF DIRECTORS ANNUAL Mgmt For For
REPORT FOR THE FISCAL YEAR ENDED 31-03-2022
2 VOTING ON THE EXTERNAL AUDITORS REPORT FOR Mgmt For For
THE FISCAL YEAR ENDED 31-03-2022
3 VOTING ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED 31-03-2022
4 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE DIVIDENDS
AMOUNTING TO SAR 95,999,250 AT SAR 3 PER
SHARE, EQUIVALENT TO 30PCT OF THE NOMINAL
SHARE VALUE FOR THE SECOND HALF OF THE
FINANCIAL YEAR ENDED 31 MARCH 2022, PAYABLE
TO SHAREHOLDERS AT THE CLOSING OF TRADING
ON ASSEMBLY MEETING DAY, AND FOR THE
SHAREHOLDERS REGISTRY OF THE SECURITIES
DEPOSITORY CENTER AT THE END OF THE SECOND
TRADING DAY FOLLOWING THE ELIGIBILITY DATE,
DIVIDENDS DISTRIBUTION DATE WILL BE
ANNOUNCED LATER
5 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR
ENDING 31-03-2023
6 VOTING ON THE AUDIT COMMITTEE'S Mgmt For For
RECOMMENDATION TO APPOINT THE EXTERNAL
AUDITOR TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND, THIRD,
AND FOURTH QUARTER OF 2022 AND THE FIRST
QUARTER OF 2023 AND SET THEIR FEES
7 VOTING TO RELEASE THE BOARD MEMBERS FROM Mgmt For For
THEIR LIABILITY FOR THE FISCAL YEAR ENDED
31-03-2022
8 VOTING TO PAY SAR 3,600,000 AS REMUNERATION Mgmt For For
FOR THE BOARD MEMBERS SAR 400,000 FOR EACH
MEMBER FOR THE FINANCIAL YEAR ENDING
31-03-2022
9 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT CONCLUDED BETWEEN THE COMPANY AND
BURUJ COOPERATIVE INSURANCE COMPANY (SAUDI
ARABIA), WHERE THE VICE-CHAIRMAN, MR.
FAISAL AL AYYAR, AND THE BOARD MEMBER MR.
AHMED AL MARZOUKI HAVE AN INDIRECT INTEREST
IN IT, THIS CONTRACT PROVIDES INSURANCE
SERVICES WITHOUT PREFERENTIAL TERMS FOR A
PERIOD OF ONE YEAR, STARTING FROM
01/07/2021 AND ENDING ON 30/06/2022. THESE
TRANSACTIONS HAD A TOTAL VALUE OF SAR
(11,277,724)
10 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT CONCLUDED BETWEEN THE COMPANY AND PKC
ADVISORY, WHERE SHEIKH HAMAD SABAH AL AHMED
ARE CHAIRMAN, MR. FAISAL HAMAD AL AYYAR
VICE CHAIRMAN, AND MR. ABDULLAH YACOUB
BISHARA IS A BOARD MEMBER HAVE INDIRECT
INTEREST IN IT. THIS CONTRACT PROVIDES
CONSULTANCY SERVICES FOR A PERIOD OF ONE
YEAR, STARTING FROM 01/04/2021 AND ENDING
ON 31/03/2022, WITHOUT PREFERENTIAL TERMS.
THESE TRANSACTIONS HAD TOTAL VALUE OF SAR
(1,054,465)
11 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT CONCLUDED BETWEEN THE COMPANY AND AXA
COOPERATIVE INSURANCE CO. (SAUDI ARABIA),
WHERE SHEIKH HAMAD SABAH AL AHMED ARE
CHAIRMAN, MR. FAISAL HAMAD AL AYYAR VICE
CHAIRMAN, AND MR. ABDULLAH YACOUB BISHARA
IS A BOARD MEMBER HAVE INDIRECT INTEREST IN
IT. THE COMPANY PROVIDES INSURANCE SERVICES
FOR A PERIOD OF ONE YEAR, STARTING FROM
16/12/2021 AND ENDING ON 15/12/2022,
WITHOUT PREFERENTIAL TERMS. THESE
TRANSACTIONS HAD TOTAL VALUE OF SAR
(634,200)
12 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For
THAT CONCLUDED BETWEEN THE COMPANY AND
ALTERNATIVE ENERGY PROJECTS COMPANY, WHERE
SHEIKH HAMAD SABAH AL AHMED ARE CHAIRMAN,
MR. FAISAL HAMAD AL AYYAR VICE CHAIRMAN,
AND MR. ABDULLAH YACOUB BISHARA IS A BOARD
MEMBER HAVE INDIRECT INTEREST IN IT. THIS
CONTRACT FOR SUPPLY AND INSTALLATION OF
SOLAR PROJECT WITHOUT PREFERENTIAL TERMS.
THESE TRANSACTIONS FOR THE YEAR FROM
01/04/2021 TO 31/03/
13 VOTING ON CORPORATE SOCIAL RESPONSIBILITY Mgmt For For
POLICY NOTING THAT THE ASSEMBLY SHALL BE
VALID, IF IT IS PRESENTED BY ANY NUMBER OF
SHAREHOLDERS EACH SHAREHOLDER HAS THE RIGHT
TO ATTEND THE GENERAL ASSEMBLY MEETING
--------------------------------------------------------------------------------------------------------------------------
SAVOLA GROUP Agenda Number: 715481177
--------------------------------------------------------------------------------------------------------------------------
Security: M8237G108
Meeting Type: OGM
Meeting Date: 16-May-2022
Ticker:
ISIN: SA0007879162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31/12/2021
3 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2021
5 VOTING ON THE PAYMENT OF SAR (2,200,000) AS Mgmt For For
REMUNERATION TO THE BOARD OF DIRECTORS
MEMBERS FOR THE FINANCIAL YEAR ENDED ON
31/12/2021
6 VOTING ON A RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO
SHAREHOLDERS FOR THE YEAR 2021, AMOUNTING
TO SAR (106.8) MILLION AT SAR 0.20 PER
SHARE, WHICH REPRESENT 2% OF SHARE NOMINAL
VALUE; WHERE THE ELIGIBILITY WILL BE TO THE
SHAREHOLDERS OWNING SHARES ON THE
EXTRAORDINARY GENERAL MEETING DATE, AND
THOSE WHOSE REGISTERED IN THE COMPANY'S
SHARE REGISTRY AT THE DEPOSITORY CENTER AT
THE END OF THE SECOND TRADING DAY FOLLOWING
THE DUE DATE. THE DATE OF DIVIDENDS
DISTRIBUTION WILL BE ANNOUNCED LATER
7 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
PURCHASING FOOD PRODUCTS WHICH WILL BE
EXECUTED BETWEEN PANDA RETAIL CO. (A
SUBSIDIARY OF SAVOLA), ALMARAI CO. (34.52%
OWNED BY SAVOLA GROUP) AND ITS
SUBSIDIARIES, IN WHICH TWO OF SAVOLA'S
DIRECTORS (MR. SULAIMAN A. AL-MUHAIDIB, AND
MR. BADER ABDULLAH AL ISSA) HAVE INDIRECT
INTEREST. NOTING THAT THE LAST YEAR 2021
TRANSACTIONS AND CONTRACTS WERE AMOUNTED TO
SAR (731.42) MILLION. THOSE ARE CONTINUING
AND EXISTING CONTRACTS THAT TAKE PLACE IN
THE NORMAL COURSE OF BUSINESS, AND IN
ACCORDANCE WITH THE PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL TREATMENT
8 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
SELLING SUGAR WHICH WILL BE EXECUTED
BETWEEN UNITED SUGAR COMPANY (A SUBSIDIARY
OF SAVOLA FOODS CO.), ALMARAI CO (34.52%
OWNED BY SAVOLA GROUP ),AND ITS
SUBSIDIARIES, WHERE TWO OF SAVOLA'S
DIRECTORS (MR. SULAIMAN A. AL-MUHAIDIB, AND
MR. BADER ABDULLAH AL ISSA) HAVE INDIRECT
INTEREST. NOTING THAT THE LAST YEAR 2021
TRANSACTIONS AND CONTRACTS WERE AMOUNTED TO
SAR (56.74) MILLION. THOSE ARE CONTINUING
AND EXISTING CONTRACTS THAT TAKE PLACE IN
THE NORMAL COURSE OF BUSINESS AND IN
ACCORDANCE WITH THE PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL TREATMENT
9 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
SELLING SPECIALTY FATS AND MARGARINE
PRODUCTS WHICH WILL BE EXECUTED BETWEEN
INTERNATIONAL FOODS INDUSTRIES CO. (A
SUBSIDIARY OF SAVOLA FOODS CO.) AND ALMARAI
CO. (34.52% OWNED BY SAVOLA GROUP) WHERE
TWO OF SAVOLA'S DIRECTORS (MR. SULAIMAN A.
AL-MUHAIDIB, AND MR. BADER ABDULLAH AL
ISSA) HAVE INDIRECT INTEREST. NOTING THAT
THE LAST YEAR 2021 TRANSACTIONS AND
CONTRACTS WERE AMOUNTED TO SAR (50.85
MILLION). THOSE ARE CONTINUING AND EXISTING
CONTRACTS THAT TAKE PLACE IN THE NORMAL
COURSE OF BUSINESS AND IN ACCORDANCE WITH
THE PREVAILING COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL TREATMENT
10 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
PURCHASING FOOD PRODUCTS WHICH WILL BE
EXECUTED BETWEEN PANDA RETAIL CO. (A
SUBSIDIARY OF SAVOLA) AND MAYAR FOODS CO.
(A SUBSIDIARY OF ABDULKADER AL-MUHAIDIB AND
SONS CO., WHICH IN TURN OWNS 8.23% OF
SAVOLA SHARES) WHERE TWO OF SAVOLA'S
DIRECTORS (MR. SULAIMAN A. AL-MUHAIDIB, AND
MR. ESSAM A. AL-MUHAIDIB) HAVE INDIRECT
INTEREST. NOTING THAT THE LAST YEAR 2021
TRANSACTIONS AND CONTRACTS WERE AMOUNTED TO
SAR (114.04) MILLION. THOSE ARE CONTINUING
AND EXISTING CONTRACTS, THAT TAKE PLACE IN
THE NORMAL COURSE OF BUSINESS, AND IN
ACCORDANCE WITH THE PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL TREATMENT
11 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
PURCHASING FOOD PRODUCTS WHICH WILL BE
EXECUTED BETWEEN PANDA RETAIL CO. (A
SUBSIDIARY OF SAVOLA) AND DEL MONTE SAUDI
ARABIA (A SUBSIDIARY OF ABDULKADER
ALMUHAIDIB AND SONS CO., WHICH IN TURN OWNS
8.23% OF SAVOLA SHARES) WHERE TWO OF
SAVOLA'S DIRECTORS (MR. SULAIMAN A.
AL-MUHAIDIB, AND MR. ESSAM A. AL-MUHAIDIB)
HAVE INDIRECT INTEREST. NOTING THAT THE
LAST YEAR 2021 TRANSACTIONS AND CONTRACTS
WERE AMOUNTED TO SAR (95.55) MILLION. THOSE
ARE CONTINUING AND EXISTING CONTRACTS THAT
TAKE PLACE IN THE NORMAL COURSE OF BUSINESS
AND IN ACCORDANCE WITH THE PREVAILING
COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL
TREATMENT
12 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
LEASING SPACES FOR SELLING FOODS PRODUCTS
INSIDE PANDA SHOPPING CENTERS WHICH WILL BE
EXECUTED BETWEEN PANDA RETAIL CO. (A
SUBSIDIARY OF SAVOLA) AND DEL MONTE SAUDI
ARABIA (A SUBSIDIARY OF ABDULKADER
AL-MUHAIDIB AND SONS CO.,WHICH IN TURN OWNS
8.23% OF SAVOLA'S SHARES) WHERE TWO OF
SAVOLA'S DIRECTORS (MR. SULAIMAN A.
AL-MUHAIDIB, AND MR. ESSAM A. AL-MUHAIDIB)
HAVE INDIRECT INTEREST. NOTING THAT THE
LAST YEAR 2021 TRANSACTIONS AND CONTRACTS
WERE AMOUNTED TO SAR (683) THOUSAND. THOSE
ARE CONTINUING AND EXISTING CONTRACTS THAT
TAKE PLACE IN THE NORMAL COURSE OF
BUSINESS, AND IN ACCORDANCE WITH THE
PREVAILING COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL TREATMENT
13 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
PURCHASING FOOD PRODUCTS WHICH WILL BE
EXECUTED BETWEEN PANDA RETAIL CO. (A
SUBSIDIARY OF SAVOLA), NESTLE SAUDI ARABIA
LTD., AND ITS SUBSIDIARIES (IN WHICH
ABDULKADER ALMUHAIDIB AND SONS CO. OWNS
MAJOR STAKE, WHICH IN TURN OWNS 8.23% OF
SAVOLA'S SHARES), WHERE TWO OF SAVOLA'S
DIRECTORS (MR. SULAIMAN A. AL-MUHAIDIB, AND
MR. ESSAM A. AL-MUHAIDIB) HAVE INDIRECT
INTEREST. NOTING THAT THE LAST YEAR 2021
TRANSACTIONS AND CONTRACTS WERE AMOUNTED TO
SAR (343.70) MILLION. THOSE ARE CONTINUING
AND EXISTING CONTRACTS THAT TAKE PLACE IN
THE NORMAL COURSE OF BUSINESS AND IN
ACCORDANCE WITH THE PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL TREATMENT
14 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
PURCHASING PRODUCTS WHICH WILL BE EXECUTED
BETWEEN PANDA RETAIL CO. (A SUBSIDIARY OF
SAVOLA) AND MANHAL WATER FACTORY CO. LTD.
(IN WHICH ABDULKADER AL-MUHAIDIB AND SONS
CO. OWNS MAJOR STAKE, WHICH IN TURN OWNS
8.23% OF SAVOLA'S SHARES), WHERE TWO OF
SAVOLA'S DIRECTORS (MR. SULAIMAN A.
AL-MUHAIDIB, AND MR. ESSAM A. AL-MUHAIDIB)
HAVE INDIRECT INTEREST. NOTING THAT THE
LAST YEAR 2021 TRANSACTIONS AND CONTRACTS
WERE AMOUNTED TO SAR (6.86) MILLION. THOSE
ARE CONTINUING AND EXISTING CONTRACTS THAT
TAKE PLACE IN THE NORMAL COURSE OF BUSINESS
AND IN ACCORDANCE WITH THE PREVAILING
COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL
TREATMENT
15 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
LEASING SITES WHICH WILL BE EXECUTED
BETWEEN PANDA RETAIL CO. (A SUBSIDIARY OF
SAVOLA) AND ABDULQADER AL-MUHAIDIB AND SONS
CO. (OWNS 8.23% OF SAVOLA SHARES), WHERE
TWO OF SAVOLA'S DIRECTORS (MR. SULAIMAN A.
AL-MUHAIDIB, AND MR. ESSAM A. AL-MUHAIDIB)
HAVE INDIRECT INTEREST. NOTING THAT THE
LAST YEAR 2021 TRANSACTIONS AND CONTRACTS
WERE AMOUNTED TO SAR (266) THOUSAND. THOSE
ARE CONTINUING AND EXISTING CONTRACTS THAT
TAKE PLACE IN THE NORMAL COURSE OF BUSINESS
AND IN ACCORDANCE WITH THE PREVAILING
COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL
TREATMENT
16 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
LEASING SPACES FOR SELLING FOOD PRODUCTS
INSIDE PANDA SHOPPING CENTERS, WHICH WILL
BE EXECUTED BETWEEN PANDA RETAIL CO. (A
SUBSIDIARY OF SAVOLA) AND ALMEHBAJ
ALSHAMIYAH TRADING CO. (A SUBSIDIARY OF
ABDULKADER AL-MUHAIDIB & SONS CO., WHICH IN
TURN OWNS 8.23% OF SAVOLA SHARES), WHERE
TWO OF SAVOLA'S DIRECTORS (MR. SULAIMAN A.
AL-MUHAIDIB, AND MR. ESSAM A. AL-MUHAIDIB)
HAVE INDIRECT INTEREST. NOTING THAT THE
LAST YEAR 2021 TRANSACTIONS AND CONTRACTS
WERE AMOUNTED TO SAR (21.90) MILLION. THOSE
ARE CONTINUING AND EXISTING CONTRACTS THAT
TAKE PLACE IN THE NORMAL COURSE OF BUSINESS
AND IN ACCORDANCE WITH THE PREVAILING
COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL
TREATMENT
17 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
SELLING CARTON SCRAP WHICH WILL BE EXECUTED
BETWEEN PANDA RETAIL CO. (A SUBSIDIARY OF
SAVOLA) AND WASTE COLLECTION AND RECYCLING
COMPANY, WHERE TWO OF SAVOLA'S DIRECTORS,
(MR. SULAIMAN A. AL-MUHAIDIB, AND MR. ESSAM
A. AL-MUHAIDIB) HAVE INDIRECT INTEREST.
NOTING THAT THE LAST YEAR 2021 TRANSACTIONS
AND CONTRACTS WERE AMOUNTED TO SAR (5.68)
MILLION. THOSE ARE CONTINUING AND EXISTING
CONTRACTS THAT TAKE PLACE IN THE NORMAL
COURSE OF BUSINESS, AND IN ACCORDANCE WITH
THE PREVAILING COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL TREATMENT
18 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
LEASING SPACES FOR SELLING PRODUCTS INSIDE
PANDA SHOPPING CENTERS WHICH WILL BE
EXECUTED BETWEEN PANDA RETAIL CO. (A
SUBSIDIARY OF SAVOLA) AND ZOHOOR ALREEF
CO., WHERE TWO OF SAVOLA'S DIRECTORS, (MR.
SULAIMAN A. AL-MUHAIDIB, AND MR. ESSAM A.
AL-MUHAIDIB) HAVE INDIRECT INTEREST. NOTING
THAT THE LAST YEAR 2021 TRANSACTIONS AND
CONTRACTS WERE AMOUNTED TO SAR (184)
THOUSAND. THOSE ARE CONTINUING AND EXISTING
CONTRACTS THAT TAKE PLACE IN THE NORMAL
COURSE OF BUSINESS AND IN ACCORDANCE WITH
THE PREVAILING COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL TREATMENT
19 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
PURCHASING FOOD PRODUCTS WHICH WILL BE
EXECUTED BETWEEN PANDA RETAIL CO. (A
SUBSIDIARY OF SAVOLA) AND AL JAZIRAH DATES
AND FOOD FACTORY IN WHICH TWO OF SAVOLA'S
DIRECTORS, (MR. SULAIMAN A. AL-MUHAIDIB,
AND MR. ESSAM A. AL-MUHAIDIB) HAVE INDIRECT
INTEREST. NOTING THAT THE LAST YEAR 2021
TRANSACTIONS AND CONTRACTS WERE AMOUNTED TO
SAR (1) THOUSAND. THOSE ARE CONTINUING AND
EXISTING CONTRACTS THAT TAKE PLACE IN THE
NORMAL COURSE OF BUSINESS, AND IN
ACCORDANCE WITH THE PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL TREATMENT
20 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
SELLING PRODUCTS BY PANDA RETAIL CO., WHICH
WAS EXECUTED DURING 2021, AND THOSE TO BE
WILL BE EXECUTED BETWEEN PANDA RETAIL CO.
(A SUBSIDIARY OF SAVOLA) AND AL ABDULKADER
AL MUHAIDIB CHARITABLE FOUNDATION, IN WHICH
TWO OF SAVOLA'S DIRECTORS, (MR. SULAIMAN A.
AL-MUHAIDIB, AND MR. ESSAM A. AL-MUHAIDIB),
HAVE INDIRECT INTEREST. NOTING THAT THE
LAST YEAR 2021 TRANSACTIONS AND CONTRACTS
WERE AMOUNTED TO SAR (351) THOUSAND. THOSE
ARE CONTINUING AND EXISTING CONTRACTS THAT
TAKE PLACE IN THE NORMAL COURSE OF
BUSINESS, AND IN ACCORDANCE WITH THE
PREVAILING COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL TREATMENT
21 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
LEASING SHOPS AND RETAIL PURCHASES OF FOOD
PRODUCTS WHICH WILL BE EXECUTED BETWEEN
PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA)
AND HERFY FOOD SERVICES CO (49% OWNED BY
SAVOLA GROUP); WHERE SAVOLA'S DIRECTOR
(ENG. MUTAZ Q. ALAZAWI) HAVE INDIRECT
INTEREST. NOTING THAT THE LAST YEAR 2021
TRANSACTIONS AND CONTRACTS WERE AMOUNTED TO
SAR (33.73) MILLION. THOSE ARE CONTINUING
CONTRACTS AND EXISTING, THAT TAKE PLACE IN
THE NORMAL COURSE OF BUSINESS, AND IN
ACCORDANCE WITH THE PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL TREATMENT
22 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
SELLING EDIBLE OIL PRODUCTS WHICH WILL BE
EXECUTED BETWEEN AFIA INTERNATIONAL (A
SUBSIDIARY OF SAVOLA) AND HERFY FOOD
SERVICES CO. (49% OWNED BY SAVOLA GROUP)
WHERE SAVOLA'S DIRECTOR (ENG. MUTAZ Q.
ALAZAWI) HAVE INDIRECT INTEREST. NOTING
THAT THE LAST YEAR 2021 TRANSACTIONS AND
CONTRACTS WERE AMOUNTED TO SAR (4.82)
MILLION. THOSE ARE CONTINUING AND EXISTING
CONTRACTS THAT TAKE PLACE IN THE NORMAL
COURSE OF BUSINESS, AND IN ACCORDANCE WITH
THE PREVAILING COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL TREATMENT
23 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
SELLING SUGAR TO BE EXECUTED BETWEEN UNITED
SUGAR COMPANY (A SUBSIDIARY OF SAVOLA FOOD
CO.) AND HERFY FOOD SERVICES CO. (49% OWNED
BY SAVOLA GROUP), WHERE SAVOLA'S DIRECTOR
(ENG. MUTAZ Q. ALAZAWI) HAVE INDIRECT
INTEREST. NOTING THAT THE LAST YEAR 2021
TRANSACTIONS AND CONTRACTS WERE AMOUNTED TO
SAR (2.85) MILLION. THOSE ARE CONTINUING
AND EXISTING CONTRACTS THAT TAKE PLACE IN
THE NORMAL COURSE OF BUSINESS, AND IN
ACCORDANCE WITH THE PREVAILING COMMERCIAL
TERMS WITHOUT ANY PREFERENTIAL TREATMENT
24 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
SELLING SPECIALTY FATS AND MARGARINE
PRODUCTS, WHICH WILL BE EXECUTED BETWEEN
INTERNATIONAL FOODS INDUSTRIES CO. (A
SUBSIDIARY OF SAVOLA FOOD CO.) AND HERFY
FOOD SERVICES CO. (49% OWNED BY SAVOLA
GROUP) ,WHERE SAVOLA'S DIRECTOR (ENG. MUTAZ
Q. ALAZAWI) HAVE INDIRECT INTEREST. NOTING
THAT THE LAST YEAR 2021 TRANSACTIONS AND
CONTRACTS WERE AMOUNTED TO SAR (4.37)
MILLION. THOSE ARE CONTINUING AND EXISTING
CONTRACTS THAT TAKE PLACE IN THE NORMAL
COURSE OF BUSINESS, AND IN ACCORDANCE WITH
THE PREVAILING COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL TREATMENT
25 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
SITE LEASING WHICH WILL BE EXECUTED BETWEEN
PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA)
AND DUR HOSPITALITY CO., WHERE ONE OF
SAVOLA'S DIRECTORS (MR. BADER ABDULLAH AL
ISSA), HAVE INDIRECT INTEREST. NOTING THAT
THE LAST YEAR 2021 TRANSACTIONS AND
CONTRACTS WERE AMOUNTED TO SAR (10.5)
MILLION. THOSE ARE CONTINUING AND EXISTING
CONTRACTS THAT TAKE PLACE IN THE NORMAL
COURSE OF BUSINESS, AND IN ACCORDANCE WITH
THE PREVAILING COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL TREATMENT
26 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For
LEASING SITES WHICH WILL BE EXECUTED
BETWEEN PANDA RETAIL CO. (A SUBSIDIARY OF
SAVOLA) AND KINAN INTERNATIONAL FOR REAL
ESTATE DEVELOPMENT CO.(29.99% OWNED BY
SAVOLA GROUP) , WHERE ONE OF SAVOLA'S
DIRECTORS, (MR. MOHAMMED IBRAHIM ALISSA),
HAVE INDIRECT INTEREST. NOTING THAT THE
LAST YEAR 2021 TRANSACTIONS AND CONTRACTS
WERE AMOUNTED TO SAR (28.79) MILLION. THOSE
ARE CONTINUING AND EXISTING CONTRACTS THAT
TAKE PLACE IN THE NORMAL COURSE OF
BUSINESS, AND IN ACCORDANCE WITH THE
GENERAL COMMERCIAL TERMS WITHOUT ANY
PREFERENTIAL TREATMENT
27 VOTING ON THE PARTICIPATION OF THE BOARD Mgmt For For
MEMBER MR. SULIMAN ABDULQADER AL-MUHAIDIB
IN A BUSINESS THAT COMPETING WITH THE
COMPANY'S BUSINESS
28 VOTING ON THE PARTICIPATION OF THE BOARD Mgmt For For
MEMBER MR. ESAM ABDULQADER AL-MUHAIDIB IN A
BUSINESS THAT COMPETING WITH THE COMPANY'S
BUSINESS
29.1 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. SULIMAN
ABDULQADER AL-MUHAIDIB
29.2 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. BADER
ABDULLAH MOHAMED AL-ISSA
29.3 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. MUTAZ KUSAI
HASAN AL-AZZAWI
29.4 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. FAHAD
ABDULLAH ABDULAZIZ AL-KASIM
29.5 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. ESAM
ABDULQADER AL-MUHAIDIB
29.6 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. AHMAD
ABDULRAHMAN SALEH AL-HUMAIDAN
29.7 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. AHMED WAZEA
MOHAMMED AL-QAHTANI
29.8 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. BADR HAMAD
AL-RABEAA
29.9 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. RAKAN
ABDULAZIZ MOHAMMED AL-FADL
29.10 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. MOHAMMED
IBRAHIM AL-ISSA
29.11 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. MISHAL
ABDULMOHSIN AL-HOKAIR
29.12 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. HAMAD
ABDULRAHMAN IBRAHIM ABUHAIMED
29.13 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. MAZEN IBRAHIM
MOHAMED ABDULSALAM
29.14 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. TAREK ALI
HASAN FADAAK
29.15 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. MOHAMMED
ABDULLAH MOHAMMED AL-JAAFARI
29.16 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. HANI ALI
NASSER AL-BUKHAITAN
29.17 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. AHMED TARIQ
ABDULRAHMAN MURAD
29.18 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. MAJED AHMED
AL-SUWAIGH
29.19 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. WALED
ABDULLAH SAAD AL-GHRERI
29.20 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: DR. KHALED SAAD
M. AL-MARSHAD
29.21 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. SALEH SALEM
ABDULLAH AL-NASHWAN
29.22 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. ABDULSALAM
ABDULLAH ABDULAZIZ AL-DRAIBI
29.23 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: DR. AHMED SIRAG
ABDULRAHMAN KHOGEER
29.24 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. MOHAMMED
FAWAZ MOHAMMED AL-FAWAZ
29.25 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. AHMED NAJA
AZIZ AL-THEABI
29.26 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MRS. ASMA TALAL
HAMDAN
29.27 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. SULTAN
ABDULLAH SAEED AL-ANAZI
29.28 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. MOHAMMED
ABDULLAH ABDULAZIZ AL-MUAMMAR
29.29 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. ABDULLAH
ABDULRAHMAN ABDULLAH AL SHAIKH
29.30 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. IBRAHIM
ABDULAHAD HASHIM KHAN
29.31 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. MAJED
MOHAMMED AL-DAWAS
29.32 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. FAHAD
ABDULLAH ALI AL-SEMAIH
29.33 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. HASHEM
ABDULLAH HASHEM AL-NEMER
29.34 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. ADIL ABDULLAH
ISMAIL AL-SAMOUM
29.35 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. SAMI SULIMAN
ALI AL-KHASHAN
29.36 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. THAMER MESFER
AL-WADAI
29.37 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. SULAIMAN
ABDULAZIZ SULAIMAN AL-AJLAN
29.38 VOTING ON THE ELECTION OF THE BOARD MEMBER Mgmt Abstain Against
FROM AMONG THE CANDIDATES FOR THE NEXT
THREE YEARS TERM, STARTING FROM 01/07/2022
AND ENDING ON 30/06/2025: MR. MOHAMMED
ABDUL MOHSEN SAUD AL-ASSAF
30 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt For For
FOR THE NEW TERM STARTING ON 01/10/2022
ENDING ON 30/09/2025, ALONG WITH ITS TASKS,
CONTROLS AND MEMBERS' REMUNERATION, NOTING
THAT THET NOMINEES ARE: - MR. FAHAD
ABDULLAH AL-QASIM - MR. MOHAMMED IBRAHIM
AL-ISSA - MR. BADR HAMAD AL-RABEAA - MR.
TARIQ ABDULLAH AL-GARAWI - DR. JASSIM
SHAHEEN AL_RUMAIHI
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC Agenda Number: 715760155
--------------------------------------------------------------------------------------------------------------------------
Security: X76317100
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: RU0009029540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE THE ANNUAL REPORT FOR 2021 Mgmt No vote
2.1 TO APPROVE THE PROFIT DISTRIBUTION Mgmt No vote
INCLUDING DIVIDEND PAYMENT FOR 2021. DO NOT
PAY DIVIDENDS FOR 2021
3.1 TO APPROVE OOO CATR AUDITORSKIE USLUGI AS Mgmt No vote
THE AUDITOR FOR 2022 AND FIRST QUARTER OF
2023
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 14
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
4.1.1 TO ELECT THE BOARD OF DIRECTORS: AUZANA A.A Mgmt No vote
4.1.2 TO ELECT THE BOARD OF DIRECTORS: VEDAHINA Mgmt No vote
A.A
4.1.3 TO ELECT THE BOARD OF DIRECTORS: GREFA G.O Mgmt No vote
4.1.4 TO ELECT THE BOARD OF DIRECTORS: KUDRAVCEVA Mgmt No vote
N.N
4.1.5 TO ELECT THE BOARD OF DIRECTORS: KULEQOV Mgmt No vote
A.P
4.1.6 TO ELECT THE BOARD OF DIRECTORS: KOVALXCUKA Mgmt No vote
M. V
4.1.7 TO ELECT THE BOARD OF DIRECTORS: KOLYCEVA Mgmt No vote
V.V
4.1.8 TO ELECT THE BOARD OF DIRECTORS: MELIKXANA Mgmt No vote
G.G
4.1.9 TO ELECT THE BOARD OF DIRECTORS: OREQKINA Mgmt No vote
M.S
4.110 TO ELECT THE BOARD OF DIRECTORS: SILUANOVA Mgmt No vote
A.G
4.111 TO ELECT THE BOARD OF DIRECTORS: CERNIKOVU Mgmt No vote
A.A
4.112 TO ELECT THE BOARD OF DIRECTORS: CERNYQENKO Mgmt No vote
D.N
4.113 TO ELECT THE BOARD OF DIRECTORS: QVECOVA Mgmt No vote
S.A
4.114 TO ELECT THE BOARD OF DIRECTORS: QITKINU Mgmt No vote
I.S
5.1 TO APPROVE THE INTERESTED PARTY TRANSACTION Mgmt No vote
6.1 TO APPROVE REMUNERATION TO BE PAID TO THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SBM HOLDINGS LTD Agenda Number: 714593995
--------------------------------------------------------------------------------------------------------------------------
Security: V7T24B107
Meeting Type: AGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: MU0443N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITOR'S REPORT BE Mgmt For For
RECEIVED
2 RESOLVED THAT THE ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
BE CONSIDERED
3 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE GROUP FOR
THE YEAR ENDED 31 DECEMBER 2020 BE
CONSIDERED AND ADOPTED
4 RESOLVED THAT DELOITTE BE RE-APPOINTED AS Mgmt For For
STATUTORY AUDITORS OF THE COMPANY, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 RESOLVED THAT MR JEAN PAUL EMMANUEL AROUFF Mgmt Against Against
BE RE-ELECTED AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
6 RESOLVED THAT MR ABDUL SATTAR ADAM ALI Mgmt For For
MAMODE HAJEE ABDOULA BE RE-ELECTED AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
7 RESOLVED THAT MS SHAKILLA BIBI JHUNGEER BE Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
8 RESOLVED THAT MR VARUN KRISHN MUNOOSINGH BE Mgmt For For
ELECTED AS DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
9 RESOLVED THAT MR ROODESH MUTTYLALL BE Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
10 RESOLVED THAT MS SHARON RAMDENEE BE Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
11 RESOLVED THAT MR VISVANADEN SOONDRAM BE Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
12 RESOLVED THAT MR SUBHAS THECKA BE Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SBM HOLDINGS LTD Agenda Number: 715752336
--------------------------------------------------------------------------------------------------------------------------
Security: V7T24B107
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: MU0443N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITOR'S REPORT BE Mgmt For For
RECEIVED
2 RESOLVED THAT THE ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
BE CONSIDERED
3 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY THE GROUP FOR THE
YEAR ENDED 31 DECEMBER 2021 BE CONSIDERED
AND ADOPTED
4 RESOLVED THAT DELOITTE BE RE APPOINTED AS Mgmt For For
STATUTORY AUDITORS OF THE COMPANY, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 RESOLVED THAT MR JEAN PAUL EMMANUEL AROUFF Mgmt Against Against
BE RE ELECTED AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
6 RESOLVED THAT MR ABDUL SATTAR ADAM ALI Mgmt Against Against
MAMODE HAJEE ABDOULA BE RE ELECTED AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
7 RESOLVED THAT MS SHAKILLA BIBI JHUNGEER BE Mgmt Against Against
RE ELECTED AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
8 RESOLVED THAT MR RAMPRAKASH MAUNTHROOA BE Mgmt Against Against
ELECTED AS DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
9 RESOLVED THAT MR ROODESH MUTTYLALL BE RE Mgmt Against Against
ELECTED AS DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
10 RESOLVED THAT MS SHARON RAMDENEE BE RE Mgmt Against Against
ELECTED AS DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
11 RESOLVED THAT MR VISVANADEN SOONDRAM BE RE Mgmt Against Against
ELECTED AS DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL HE NEXT ANNUAL MEETING
12 RESOLVED THAT DR SUBHAS THECKA BE RE Mgmt Against Against
ELECTED AS DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO LTD Agenda Number: 714472735
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746G100
Meeting Type: EGM
Meeting Date: 27-Jul-2021
Ticker:
ISIN: CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO LTD Agenda Number: 714492458
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746G100
Meeting Type: EGM
Meeting Date: 04-Aug-2021
Ticker:
ISIN: CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt Against Against
A-SHARE OFFERING
2.1 PLAN FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt Against Against
STOCK TYPE AND PAR VALUE
2.2 PLAN FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt Against Against
ISSUING METHOD AND DATE
2.3 PLAN FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt Against Against
ISSUING TARGETS AND SUBSCRIPTION METHOD
2.4 PLAN FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt Against Against
ISSUE PRICE AND PRICING BASE DATE
2.5 PLAN FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt Against Against
ISSUING VOLUME
2.6 PLAN FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt Against Against
PURPOSE AND SCALE OF THE RAISED FUNDS
2.7 PLAN FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt Against Against
LOCKUP PERIOD
2.8 PLAN FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt Against Against
LISTING PLACE
2.9 PLAN FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt Against Against
ARRANGEMENT FOR THE ACCUMULATED RETAINED
PROFITS
2.10 PLAN FOR THE NON-PUBLIC A-SHARE OFFERING: Mgmt Against Against
THE VALID PERIOD OF THE RESOLUTION ON THE
NON-PUBLIC A-SHARE OFFERING
3 PREPLAN FOR NON-PUBLIC A-SHARE OFFERING Mgmt Against Against
4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt Against Against
FUNDS TO BE RAISED FROM THE NON-PUBLIC
A-SHARE OFFERING
5 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt Against Against
FUNDS
6 CONNECTED TRANSACTIONS INVOLVED IN THE Mgmt Against Against
NON-PUBLIC A-SHARE OFFERING
7 CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO Mgmt Against Against
BE SIGNED WITH CONTROLLING SHAREHOLDERS
8 EXEMPTION OF THE SUBSCRIBERS AND ITS Mgmt Against Against
CONCERT PARTY FROM THE TENDER OFFER
OBLIGATION TO INCREASE SHAREHOLDING IN THE
COMPANY
9 RISK WARNING ON DILUTED IMMEDIATE RETURN Mgmt Against Against
AFTER THE NON-PUBLIC A-SHARE OFFERING AND
FILLING MEASURES, AND COMMITMENTS OF
RELEVANT PARTIES
10 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt Against Against
YEARS FROM 2021 TO 2023
11 SETTING UP A DEDICATED ACCOUNT FOR RAISED Mgmt Against Against
FUNDS
12 AUTHORIZATION TO THE BOARD AND ITS Mgmt Against Against
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE NON-PUBLIC A-SHARE OFFERING
13 2020 WORK REPORT OF THE REMUNERATION AND Mgmt For For
APPRAISAL COMMITTEE OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO LTD Agenda Number: 714679391
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746G100
Meeting Type: EGM
Meeting Date: 14-Oct-2021
Ticker:
ISIN: CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL
INVESTORS
2.1 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For
TO PROFESSIONAL INVESTORS: PAR VALUE,
ISSUING SCALE AND METHOD
2.2 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For
TO PROFESSIONAL INVESTORS: BOND TYPE
2.3 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For
TO PROFESSIONAL INVESTORS: ISSUING TARGETS
2.4 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For
TO PROFESSIONAL INVESTORS: BOND DURATION
2.5 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For
TO PROFESSIONAL INVESTORS: INTEREST RATE
AND ITS DETERMINING METHOD
2.6 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For
TO PROFESSIONAL INVESTORS: PURPOSE OF THE
RAISED FUNDS
2.7 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For
TO PROFESSIONAL INVESTORS: LISTING
ARRANGEMENTS
2.8 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For
TO PROFESSIONAL INVESTORS: GUARANTEE
ARRANGEMENTS
2.9 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For
TO PROFESSIONAL INVESTORS: UNDERWRITING
METHOD
2.10 PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS Mgmt For For
TO PROFESSIONAL INVESTORS: VALID PERIOD OF
THE RESOLUTION
3 FULL AUTHORIZATION TO THE BOARD OR ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE ISSUANCE OF CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO LTD Agenda Number: 715053219
--------------------------------------------------------------------------------------------------------------------------
Security: Y7544S125
Meeting Type: EGM
Meeting Date: 28-Jan-2022
Ticker:
ISIN: CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 ESTIMATED CONTINUING CONNECTED Mgmt Against Against
TRANSACTIONS
2 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO LTD Agenda Number: 715187159
--------------------------------------------------------------------------------------------------------------------------
Security: Y7544S125
Meeting Type: EGM
Meeting Date: 11-Mar-2022
Ticker:
ISIN: CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO LTD Agenda Number: 715714728
--------------------------------------------------------------------------------------------------------------------------
Security: Y7544S125
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2022 BUSINESS PLAN Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.63500000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
7 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt Against Against
OF THE COMPANY
8 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING THE GENERAL MEETING OF
SHAREHOLDERS
9 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against
GOVERNING THE BOARD MEETINGS
10 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING MEETINGS OF THE SUPERVISORY
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
SECHABA BREWERY HOLDINGS LTD Agenda Number: 715765307
--------------------------------------------------------------------------------------------------------------------------
Security: V7878K105
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: BW0000000140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2021 TOGETHER WITH THE DIRECTORS
AND AUDITORS REPORT THEREON
2 TO CONSIDER AND RATIFY THE DISTRIBUTION OF Mgmt For For
DIVIDEND DECLARED FOR THE YEAR ENDED 31
DECEMBER 2021 AT 114 THEBE PER SHARE
3 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
AS THE MANAGING DIRECTOR OF THE COMPANY
FAITH MABU NTETA
4 TO RATIFY THE REMUNERATION PAID TO Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THE YEAR ENDED
31 DECEMBER 2021
5 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITORS, PRICEWATERHOUSECOOPERS FOR THE
YEAR ENDED 31 DECEMBER 2021
6 TO APPOINT ERNST AND YOUNG AS AUDITORS FOR Mgmt For For
THE ENSUING YEAR ENDING 31 DECEMBER 2022
AND AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SEEGENE INC Agenda Number: 715215403
--------------------------------------------------------------------------------------------------------------------------
Security: Y7569K106
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7096530001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: JEONG HYEON Mgmt For For
CHEOL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEERA HOLDING GROUP Agenda Number: 715523266
--------------------------------------------------------------------------------------------------------------------------
Security: M0854B108
Meeting Type: AGM
Meeting Date: 30-May-2022
Ticker:
ISIN: SA132GSGS910
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
3 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
4 VOTING ON APPOINTING EXTERNAL AUDITORS FOR Mgmt For For
THE COMPANY AMONG THOSE NOMINEES BASED ON
THE RECOMMENDATION OF THE AUDIT COMMITTEE
TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL
STATEMENTS FOR THE SECOND AND THIRD
QUARTERS AND ANNUAL FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2022 AND THE FIRST
QUARTER OF THE FINANCIAL YEAR 2023 AND
DETERMINE THEIR FEES
5 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2021
6 VOTING TO DELEGATE THE BOARD OF DIRECTORS Mgmt For For
THE AUTHORITY OF THE ORDINARY GENERAL
ASSEMBLY TO THE LICENSE MENTIONED IN
PARAGRAPH (1) OF ARTICLE 71 OF THE
COMPANIES LAW, FOR A PERIOD OF ONE YEAR
FROM THE DATE OF APPROVAL OF THE GENERAL
ASSEMBLY OR UNTIL THE END OF THE SESSION OF
THE AUTHORIZED BOARD OF DIRECTORS,
WHICHEVER IS EARLIER. IN ACCORDANCE WITH
THE CONDITIONS STATED IN THE REGULATORY
CONTROLS AND PROCEDURES ISSUED IN
IMPLEMENTATION OF THE COMPANIES LAW FOR
LISTED JOINT STOCK COMPANIES
--------------------------------------------------------------------------------------------------------------------------
SELCUK ECZA DEPOSU TICARET VE SANAYI AS Agenda Number: 715190322
--------------------------------------------------------------------------------------------------------------------------
Security: M8272M101
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: TRESLEC00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE PRESIDENCY Mgmt For For
COUNCIL
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2021 ANNUAL REPORT PREPARED BY THE BOARD OF
DIRECTORS
3 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDITOR S REPORT FOR THE 2021 ACCOUNTING
PERIOD
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2021
ACCOUNTING PERIOD
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY FOR THEIR ACTIVITIES
AND ACCOUNTS IN 2021
6 DISCUSSING AND DECIDING ON THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS ON THE DISTRIBUTION
OF THE PROFIT FOR THE 2021 ACCOUNTING
PERIOD AND THE DATE OF THE PROFIT
DISTRIBUTION
7 SUBMITTING THE PAYMENTS MADE TO THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS IN 2021 AND OTHER
BENEFITS AND WAGE POLICY TO THE APPROVAL OF
THE GENERAL ASSEMBLY, DETERMINATION OF THE
ATTENDANCE FEE AND OTHER WAGES FOR THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
YEAR 2022
8 SUBMISSION OF THE INDEPENDENT AUDIT FIRM Mgmt For For
DETERMINED BY THE BOARD OF DIRECTORS TO THE
APPROVAL OF THE GENERAL ASSEMBLY IN ORDER
TO EXAMINE THE ACTIVITIES AND ACCOUNTS OF
2022 WITHIN THE FRAMEWORK OF THE PROVISIONS
OF THE TURKISH COMMERCIAL CODE AND THE
CAPITAL MARKETS LAW
9 INFORMING THE GENERAL ASSEMBLY ABOUT Mgmt Against Against
DONATIONS AND AIDS MADE IN THE 2021 FISCAL
YEAR, DETERMINING THE UPPER LIMIT FOR
DONATIONS AND AIDS FOR 2022
10 ACCEPTANCE, ACCEPTANCE OR REJECTION OF THE Mgmt For For
PROPOSAL OF THE BOARD OF DIRECTORS
REGARDING THE AMENDMENT OF ARTICLE 6 TITLED
CAPITAL AND ARTICLE 7 TITLED CAPITAL
INCREASE, DECREASE AND PREEMPTIVE RIGHT OF
THE COMPANY S ARTICLES OF ASSOCIATION
11 SUBMITTING INFORMATION TO THE GENERAL Mgmt Abstain Against
ASSEMBLY ABOUT THE INCOME OR BENEFITS
OBTAINED BY THE COMPANY DUE TO TRANSACTIONS
RELATED TO GUARANTEES, PLEDGES AND
MORTGAGES GIVEN IN FAVOR OF THIRD PARTIES
DURING THE 2021 ACCOUNTING YEAR
12 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS TO CARRY OUT THE WORKS LISTED
IN ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE NO. 6102
13 PRESENTING INFORMATION TO THE GENERAL Mgmt Abstain Against
ASSEMBLY WITHIN THE FRAMEWORK OF THE
PRINCIPLE NUMBERED 1.3.6 IN THE CORPORATE
GOVERNANCE COMMUNIQUE (II 17.1) OF THE
CAPITAL MARKETS BOARD
14 WISHES AND WISHES Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP SALALAH POWER & WATER COMPANY SAOG Agenda Number: 715216950
--------------------------------------------------------------------------------------------------------------------------
Security: M8289D102
Meeting Type: AGM
Meeting Date: 20-Mar-2022
Ticker:
ISIN: OM0000004735
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
2 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
CORPORATE GOVERNANCE FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
3 TO CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
AND THE BALANCE SHEET AND PROFIT AND LOSS
ACCOUNT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DEC 2021
4 TO APPROVE THE PROPOSAL AUTHORIZING THE Mgmt For For
BOARD OF DIRECTORS TO DETERMINE AND
DISTRIBUTE CASH DIVIDENDS TO THE COMPANYS
SHAREHOLDERS WHO ARE REGISTERED WITH THE
MCD ON 1 NOV 2022 OUT OF THE RETAINED
EARNINGS AS PER THE AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DEC 2021, PROVIDED THAT THE AMOUNT SHALL
NOT BE MORE THAN 6 BAISAS PER SHARE
5 TO RATIFY THE PAYMENT OF SITTING FEES TO Mgmt For For
THE BOARD OF DIRECTORS AND SUB COMMITTEES
FOR THE FINANCIAL YEAR ENDED 31 DEC 2021
AND TO DETERMINE THE SITTING FEES FOR THE
FINANCIAL YEAR ENDING 31 DEC 2022
6 TO CONSIDER AND APPROVE DIRECTORS Mgmt For For
REMUNERATION AMOUNTING TO RO 104,455 FOR
THE FINANCIAL YEAR ENDED ON 31 DEC 2021
7 TO DISCLOSE THE TRANSACTIONS THAT THE Mgmt For For
COMPANY ENTERED INTO WITH RELATED PARTIES
DURING THE FINANCIAL YEAR ENDED 31 DEC 2021
8 TO INFORM THE MEETING OF THE DONATIONS MADE Mgmt For For
TO SUPPORT COMMUNITY SERVICES DURING THE
FINANCIAL YEAR ENDED ON 31 DEC 2021
9 TO CONSIDER AND APPROVE A PROPOSAL TO SPEND Mgmt For For
THE TOTAL SUM OF RO 60,000 TO SUPPORT
COMMUNITY SERVICES DURING THE FINANCIAL
YEAR ENDING 31 DEC 2022
10 TO APPOINT THE AUDITORS OF THE COMPANY FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31 DEC 2022 AND
DETERMINE THEIR FEES
11 TO ELECT NEW BOARD OF DIRECTORS FROM Mgmt Against Against
AMONGST THE SHAREHOLDERS OR NON
SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEMIRARA MINING AND POWER CORPORATION Agenda Number: 715297190
--------------------------------------------------------------------------------------------------------------------------
Security: Y7628G112
Meeting Type: AGM
Meeting Date: 02-May-2022
Ticker:
ISIN: PHY7628G1124
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 697837 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 CALL TO ORDER AND PROOF OF NOTICE OF Mgmt Abstain Against
MEETING
2 CERTIFICATION OF QUORUM Mgmt Abstain Against
3 CHAIRMAN'S MESSAGE Mgmt Abstain Against
4 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS MEETING HELD ON MAY 3, 2021
5 PRESENTATION AND APPROVAL OF PRESIDENTS Mgmt For For
REPORT
6 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt For For
FINANCIAL STATEMENT FOR 2021
7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT FROM THE DATE OF
THE LAST ANNUAL STOCKHOLDERS MEETING UP TO
THE DATE OF THIS MEETING
8 ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI Mgmt For For
9 ELECTION OF DIRECTOR: JORGE A. CONSUNJI Mgmt For For
10 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt For For
11 ELECTION OF DIRECTOR: HERBERT M. CONSUNJI Mgmt For For
12 ELECTION OF DIRECTOR: MARIA CRISTINA C. Mgmt For For
GOTIANUN
13 ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL Mgmt For For
14 ELECTION OF DIRECTOR: JOSEFA CONSUELO C. Mgmt For For
REYES
15 ELECTION OF DIRECTOR: ROGELIO M. MURGA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: HONORIO O. REYES-LAO Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For
PERIQUET, JR. (INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: FERDINAND M. DELA Mgmt For For
CRUZ (INDEPENDENT DIRECTOR)
19 APPROVAL OF APPOINTMENT OF INDEPENDENT Mgmt For For
EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND
CO
20 OTHER MATTERS Mgmt Abstain For
21 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SENDAS DISTRIBUIDORA SA Agenda Number: 714475793
--------------------------------------------------------------------------------------------------------------------------
Security: P8T81L100
Meeting Type: EGM
Meeting Date: 11-Aug-2021
Ticker:
ISIN: BRASAIACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 SPLIT OF THE COMMON SHARES ISSUED BY THE Mgmt For For
COMPANY, WHEREBY EACH SHARE ISSUED BY THE
COMPANY WILL BE SPLIT INTO FIVE SHARES OF
THE SAME TYPE, WITHOUT CHANGING THE AMOUNT
OF THE COMPANY'S CURRENT CAPITAL STOCK,
WITH THE CONSEQUENT AMENDMENT OF THE CAPUT
OF ARTICLES 4 AND 5 OF THE COMPANY'S BYLAWS
TO REFLECT THE NEW NUMBER OF SHARES OF
CAPITAL STOCK AND THE INCREASE OF THE
AUTHORIZED CAPITAL, AS WELL AS THE CAPITAL
INCREASE APPROVED BY THE BOARD OF DIRECTORS
ON JUNE 1, 2021, AND WITHOUT CHANGING THE
NUMBER OF THE COMPANY'S AMERICAN DEPOSITARY
RECEIPTS, WHICH WILL CORRESPOND TO FIVE
COMMON SHARES ISSUED BY THE COMPANY
2 CONSOLIDATION OF THE COMPANY'S BYLAWS TO Mgmt For For
INCORPORATE THE ABOVEMENTIONED CHANGES
3 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
SENDAS DISTRIBUIDORA SA Agenda Number: 715365501
--------------------------------------------------------------------------------------------------------------------------
Security: P8T81L100
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BRASAIACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 REVIEW OF THE MANAGEMENTS ACCOUNTS, AS WELL Mgmt For For
AS EXAMINATION, DISCUSSION AND VOTING OF
THE COMPANY'S MANAGEMENT REPORT AND
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2021
2 PROPOSAL FOR THE COMPANY'S CAPITAL BUDGET Mgmt For For
FOR THE YEAR OF 2022, AS DETAILED IN THE
MANAGEMENT PROPOSAL
3 PROPOSAL FOR ALLOCATION OF THE NET PROFIT Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2021, INCLUDING THE REALLOCATION OF AMOUNTS
DESTINATED TO PROFIT RESERVES TO THE
RESERVE OF TAX INCENTIVES, AS DETAILED IN
THE MANAGEMENT PROPOSAL, IN THE FOLLOWING
TERMS, I. BRL 5,330,054.62 TO THE LEGAL
RESERVE, II. BRL 708,722,457.30 FOR THE TAX
INCENTIVE RESERVE, III. BRL 224,088,395.61
ON BEHALF OF THE MANDATORY MINIMUM
DIVIDEND, OF WHICH THE GROSS AMOUNT OF BRL
63,330,477.00 HAS ALREADY BEEN DECLARED AND
PAID, BRL 55,672,384.76 IS THE NET AMOUNT
IS THE NET AMOUNT AFTER DEDUCTION OF IRRF,
AND IV. BRL 631,731,995.96 TO THE EXPANSION
RESERVE ACCOUNT
4 DETERMINATION OF ANNUAL GLOBAL COMPENSATION Mgmt Against Against
FOR THE MEMBERS OF THE I. COMPANY'S
MANAGEMENT AND II. COMPANY'S FISCAL
COUNCIL, IF THE SHAREHOLDERS REQUEST ITS
INSTALLATION, FOR THE FISCAL YEAR 2022, IN
THE TERMS OF THE MANAGEMENT PROPOSAL, IN
THE AMOUNT OF UP TO BRL 72,341,031.22, OF
WHICH, UP TO BRL 36,714,779.02 TO THE BOARD
OF OFFICERS, UP TO BRL 35,107,852.20 TO THE
BOARD OF DIRECTORS AND UP TO BRL 518,400.00
TO THE FISCAL COUNCIL
5 DO YOU WISH TO REQUEST THE OPERATION OF THE Mgmt Abstain Against
FISCAL COUNCIL FOR THE FISCAL YEAR OF 2022
6 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SENDAS DISTRIBUIDORA SA Agenda Number: 715338441
--------------------------------------------------------------------------------------------------------------------------
Security: P8T81L100
Meeting Type: EGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BRASAIACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 RESOLVE ON THE INCREASE OF THE COMPANYS Mgmt For For
CAPITAL STOCK IN THE AMOUNT OF BRL
463,731,717.03, THROUGH THE CAPITALIZATION
OF PROFIT RESERVES, WITHOUT THE ISSUANCE OF
NEW SHARES, WITH THE CONSEQUENT CHANGE IN
THE WORDING OF ARTICLE 4 OF THE COMPANYS
BYLAWS AND ITS CONSOLIDATION
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO Agenda Number: 714506815
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 20-Aug-2021
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For
THE FIRST HALF OF 2021 IN THE AMOUNT OF 84
ROUBLES 45 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 2ND OF SEPTEMBER 2021 AS THE
DATE AS OF WHICH THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS FOR THE RESULTS OF THE
FIRST HALF OF 2021 TO BE DETERMINED
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO Agenda Number: 714903855
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 03-Dec-2021
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE Mgmt For For
RESULTS OF THE NINE MONTHS OF 2021: PAY
(ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
NINE MONTHS OF 2021 IN THE AMOUNT OF 85
ROUBLES 93 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 14TH OF DECEMBER 2021 AS THE
DATE AS OF WHICH THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS FOR THE RESULTS OF THE
NINE MONTHS OF 2021 TO BE DETERMINED
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO., LTD. Agenda Number: 714519735
--------------------------------------------------------------------------------------------------------------------------
Security: Y7703G102
Meeting Type: EGM
Meeting Date: 20-Aug-2021
Ticker:
ISIN: CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
RESOLUTION AND AUTHORIZATION FOR THE
NON-PUBLIC OFFERING OF PREFERRED SHARES
--------------------------------------------------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO., LTD. Agenda Number: 714539876
--------------------------------------------------------------------------------------------------------------------------
Security: Y7703G102
Meeting Type: EGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ZHAI HONG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO., LTD. Agenda Number: 714856575
--------------------------------------------------------------------------------------------------------------------------
Security: Y7703G102
Meeting Type: EGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE SUPPLEMENTING AGREEMENT TO THE MINING Mgmt For For
RIGHT RESOURCE INTEGRATION ENTRUSTMENT
SERVICE AGREEMENT TO BE SIGNED AND
ENTRUSTING THE CONTROLLING SHAREHOLDER TO
PAY FOR MINING RIGHT FEES
--------------------------------------------------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO., LTD. Agenda Number: 714952430
--------------------------------------------------------------------------------------------------------------------------
Security: Y7703G102
Meeting Type: EGM
Meeting Date: 15-Dec-2021
Ticker:
ISIN: CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR THE BANK LOANS Mgmt For For
APPLIED FOR BY A WHOLLY-OWNED SUBSIDIARY
2 PROVISION OF GUARANTEE FOR THE BANK LOANS Mgmt For For
APPLIED FOR BY A CONTROLLED SUBSIDIARY
3 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS
4.1 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: TYPE OF SECURITIES TO BE
ISSUED
4.2 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: ISSUING SCALE
4.3 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: PAR VALUE AND ISSUE PRICE
4.4 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: BOND DURATION
4.5 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: INTEREST RATE OF THE BOND
4.6 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: TIME LIMIT AND METHOD FOR
REPAYING THE PRINCIPAL AND INTEREST
4.7 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: CONVERSION PERIOD
4.8 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: DETERMINATION AND
ADJUSTMENT TO THE CONVERSION PRICE
4.9 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: PROVISIONS ON DOWNWARD
ADJUSTMENT OF THE CONVERSION PRICE
4.10 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: DETERMINING METHOD FOR THE
NUMBER OF CONVERTED SHARES
4.11 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: REDEMPTION CLAUSES
4.12 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: RESALE CLAUSES
4.13 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: ATTRIBUTION OF RELATED
DIVIDENDS FOR CONVERSION YEARS
4.14 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: ISSUING TARGETS AND METHOD
4.15 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: ARRANGEMENT FOR PLACING TO
ORIGINAL SHAREHOLDERS
4.16 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: BONDHOLDERS AND
BONDHOLDERS' MEETINGS
4.17 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: PURPOSE OF THE RAISED
FUNDS
4.18 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: GUARANTEE MATTERS
4.19 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: MANAGEMENT AND DEPOSIT OF
RAISED FUNDS
4.20 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS: THE VALID PERIOD OF THE
ISSUING PLAN
5 PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For
CORPORATE BONDS
6 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE
OF CONVERTIBLE CORPORATE BONDS
7 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
8 DILUTED IMMEDIATE RETURN AFTER THE PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND
FILLING MEASURES, AND COMMITMENTS OF
RELEVANT PARTIES
9 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2021 TO 2023
10 RULES GOVERNING THE MEETINGS OF Mgmt For For
BONDHOLDERS' OF THE COMPANY'S PUBLIC
ISSUANCE OF CONVERTIBLE BONDS
11 FULL AUTHORIZATION TO THE BOARD OR ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE PUBLIC ISSUANCE OF
CONVERTIBLE CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO., LTD. Agenda Number: 715106414
--------------------------------------------------------------------------------------------------------------------------
Security: Y7703G102
Meeting Type: EGM
Meeting Date: 11-Feb-2022
Ticker:
ISIN: CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF ENTRUSTED LOANS TO Mgmt For For
SUBSIDIARIES
2 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
AND BANK LOANS TO COMMERCIAL BANKS
3 ADJUSTMENT OF 2021 ESTIMATED CONTINUING Mgmt Against Against
CONNECTED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO., LTD. Agenda Number: 715308486
--------------------------------------------------------------------------------------------------------------------------
Security: Y7703G102
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR THE BANK LOANS Mgmt For For
APPLIED FOR BY A WHOLLY-OWNED SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO., LTD. Agenda Number: 715467329
--------------------------------------------------------------------------------------------------------------------------
Security: Y7703G102
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: CNE000001FP1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 IMPLEMENTING RESULTS OF 2021 CONTINUING Mgmt Against Against
CONNECTED TRANSACTIONS AND ESTIMATION OF
2022 CONTINUING CONNECTED TRANSACTIONS
7 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
8 2021 WORK REPORT OF THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD
9 2021 INTERNAL CONTROL EVALUATION REPORT Mgmt For For
10 2021 INTERNAL CONTROL AUDIT REPORT Mgmt For For
11 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
12 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt Against Against
OF THE COMPANY
13 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against
GOVERNING THE BOARD MEETINGS
14 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING MEETINGS OF THE SUPERVISORY
COMMITTEE
15 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING THE SHAREHOLDERS GENERAL MEETINGS
16 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For
DECISION-MAKING SYSTEM
--------------------------------------------------------------------------------------------------------------------------
SHANDONG GOLD MINING CO LTD Agenda Number: 714632468
--------------------------------------------------------------------------------------------------------------------------
Security: Y76831109
Meeting Type: EGM
Meeting Date: 24-Sep-2021
Ticker:
ISIN: CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTIONS REGARDING A Mgmt For For
CONTROLLED SUBSIDIARY'S ACQUISITION OF 100
PERCENT EQUITIES IN A COMPANY BY CASH
2 CONNECTED TRANSACTIONS REGARDING A Mgmt For For
CONTROLLED SUBSIDIARY'S ACQUISITION OF 100
PERCENT EQUITIES IN A 2ND COMPANY BY CASH
3 CONNECTED TRANSACTIONS REGARDING A Mgmt For For
CONTROLLED SUBSIDIARY'S ACQUISITION OF 100
PERCENT EQUITIES IN A 3RD COMPANY AND 45
PERCENT EQUITIES IN A 4TH COMPANY BY CASH
4 ESTIMATED ADDITIONAL CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AFTER THE CONTROLLED
SUBSIDIARY'S ACQUISITION OF EQUITIES IN THE
1ST COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANDONG GOLD MINING CO LTD Agenda Number: 714957163
--------------------------------------------------------------------------------------------------------------------------
Security: Y76831109
Meeting Type: EGM
Meeting Date: 22-Dec-2021
Ticker:
ISIN: CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL Mgmt For For
PAPERS
2 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE ISSUANCE OF SUPER AND
SHORT-TERM COMMERCIAL PAPERS
3 PROVISION OF GUARANTEE FOR FINANCING OF A Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANDONG GOLD MINING CO LTD Agenda Number: 715564111
--------------------------------------------------------------------------------------------------------------------------
Security: Y76831109
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: CNE000001FR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 WORK REPORT OF INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTORS
4 2021 ANNUAL ACCOUNTS Mgmt For For
5 2022 FINANCIAL BUDGET REPORT Mgmt For For
6 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
8 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
9 REAPPOINTMENT OF 2022 INTERNAL CONTROL Mgmt For For
AUDIT FIRM
10 2021 INTERNAL CONTROL EVALUATION REPORT Mgmt For For
11 2021 SOCIAL RESPONSIBILITY REPORT Mgmt For For
12 2021 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For
OF RAISED FUNDS
13 2022 PROVISION OF GUARANTEE QUOTA FOR A Mgmt For For
HONG KONG SUBSIDIARY
14 THE FINANCIAL SERVICE FRAMEWORK AGREEMENT Mgmt Against Against
TO BE SIGNED WITH A COMPANY
15 REPORT ON RISK ASSESSMENT OF A COMPANY Mgmt Against Against
16 PREPLAN FOR DISPOSAL OF RISK OF DEPOSIT IN Mgmt Against Against
A COMPANY
17 GENERAL AUTHORIZATION FOR H-SHARE OFFERING Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 714607489
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: EGM
Meeting Date: 24-Sep-2021
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2021/0831/2021083100791.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0831/2021083100777.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE LOGISTIC AND Mgmt For For
DISTRIBUTION SERVICES FRAMEWORK AGREEMENT
(AS AMENDED BY THE SUPPLEMENTAL LOGISTIC
AND DISTRIBUTION SERVICES FRAMEWORK
AGREEMENT), A COPY OF WHICH IS PRODUCED AT
THE MEETING AND MARKED ''A'' AND INITIALED
BY THE CHAIRMAN OF THE MEETING FOR THE
PURPOSE OF IDENTIFICATION, AND THE
TRANSACTIONS CONTEMPLATED THEREBY
(INCLUDING THE ANNUAL CAPS) BE AND IS
HEREBY APPROVED AND CONFIRMED AND ANY ONE
DIRECTOR OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS OR THINGS
AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY
HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO
THE LOGISTIC AND DISTRIBUTION SERVICES
FRAMEWORK AGREEMENT (AS AMENDED BY THE
SUPPLEMENTAL LOGISTIC AND DISTRIBUTION
SERVICES FRAMEWORK AGREEMENT) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
AN INTERIM DIVIDEND OF RMB0.077 PER SHARE
(INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED
30 JUNE 2021
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 714967176
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: EGM
Meeting Date: 30-Dec-2021
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2021/1207/2021120700609.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1207/2021120700619.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 THE PURCHASE FRAMEWORK AGREEMENT (AS Mgmt For For
SUPPLEMENTED BY THE SUPPLEMENTAL PURCHASE
FRAMEWORK AGREEMENT), A COPY OF WHICH IS
PRODUCED AT THE MEETING AND MARKED ''A''
AND INITIALED BY THE CHAIRMAN OF THE
MEETING FOR THE PURPOSE OF IDENTIFICATION,
AND THE TRANSACTIONS CONTEMPLATED THEREBY
(INCLUDING THE ANNUAL CAPS) BE AND IS
HEREBY APPROVED AND CONFIRMED AND ANY ONE
DIRECTOR OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS OR THINGS
AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY
HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO
THE PURCHASE FRAMEWORK AGREEMENT (AS
AMENDED BY THE SUPPLEMENTAL PURCHASE
FRAMEWORK AGREEMENT) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 THE LOGISTIC SUPPORT SERVICES FRAMEWORK Mgmt For For
AGREEMENT, A COPY OF WHICH IS PRODUCED AT
THE MEETING AND MARKED ''B'' AND INITIALED
BY THE CHAIRMAN OF THE MEETING FOR THE
PURPOSE OF IDENTIFICATION, AND THE
TRANSACTIONS CONTEMPLATED THEREBY
(INCLUDING THE ANNUAL CAPS) BE AND IS
HEREBY APPROVED AND CONFIRMED AND ANY ONE
DIRECTOR OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS OR THINGS
AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY
HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO
THE LOGISTIC SUPPORT SERVICES FRAMEWORK
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 715631998
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: AGM
Meeting Date: 06-Jun-2022
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2022/0510/2022051000584.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0510/2022051000594.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP (INCLUDING THE COMPANY AND ITS
SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2021
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
4 TO DECLARE A FINAL DIVIDEND OF RMB0.065 PER Mgmt For For
SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE RE-APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU AS THE AUDITOR OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2022, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
6 TO CONSIDER AND AUTHORISE THE BOARD TO Mgmt For For
APPROVE THE REMUNERATION OF THE DIRECTORS,
OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2022
7 TO APPOINT MR. LU JUNQIANG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
8 TO APPOINT MR. NI SHILI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR. LONG JING AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
10 TO APPOINT MR. LI GUOHUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
11 TO APPOINT MR. SONG DAPENG AS SHAREHOLDERS' Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE COMPANY
12 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ALLOT AND ISSUE NEW H SHARES AND
NON-LISTED DOMESTIC SHARES
13 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO REPURCHASE H SHARES
14 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE DEBT SECURITIES
15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION
CMMT 13 MAY 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
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD Agenda Number: 714513163
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: EGM
Meeting Date: 23-Aug-2021
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0730/2021073001532.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0730/2021073001546.pdf
1 TO CONSIDER AND APPROVE THE REMOVAL OF MR. Mgmt For For
ZHENG JIANHUA AS A DIRECTOR OF THE FIFTH
SESSION OF BOARD OF DIRECTORS OF THE
COMPANY
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MS. LENG WEIQING AS A DIRECTOR OF THE FIFTH
SESSION OF BOARD OF DIRECTORS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD Agenda Number: 714729122
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: EGM
Meeting Date: 08-Nov-2021
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
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/2021/1008/2021100801079.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1008/2021100801087.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. LIU PING AS A DIRECTOR OF THE FIFTH
SESSION OF BOARD OF DIRECTORS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD Agenda Number: 714988081
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: EGM
Meeting Date: 17-Jan-2022
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
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/2021/1217/2021121701398.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1217/2021121701384.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
TERMINATING THE IMPLEMENTATION OF THE
RESTRICTED A SHARES INCENTIVE SCHEME AND
REPURCHASE AND CANCELLATION OF RESTRICTED
SHARES THAT HAVE BEEN GRANTED BUT NOT YET
UNLOCKED
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD Agenda Number: 714988093
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: CLS
Meeting Date: 17-Jan-2022
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
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/2021/1217/2021121701388.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1217/2021121701406.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
TERMINATING THE IMPLEMENTATION OF THE
RESTRICTED A SHARES INCENTIVE SCHEME AND
REPURCHASE AND CANCELLATION OF RESTRICTED
SHARES THAT HAVE BEEN GRANTED BUT NOT YET
UNLOCKED
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD Agenda Number: 715765218
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
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/2022/0527/2022052701541.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755863 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 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
FINANCIAL RESULTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S AUDITOR FOR THE FINANCIAL
YEAR OF 2022 AND THE AUTHORISATION TO THE
BOARD TO DETERMINE ITS REMUNERATIONS
7 TO CONSIDER AND APPROVE THE RATIFICATION OF Mgmt For For
EMOLUMENTS PAID TO THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR OF
2021 AND TO CONSIDER AND APPROVE EMOLUMENTS
OF THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR OF 2022
8.1 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
EXTERNAL GUARANTEES BY THE COMPANY AND THE
SUBSIDIARIES OF THE COMPANY FOR THE YEAR OF
2022: THE PROVISION OF GUARANTEES TOTALING
RMB828 MILLION TO THE COMPANY'S
WHOLLY-OWNED SUBSIDIARIES WITH THE GEARING
RATIO EXCEEDING 70%;
8.2 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
EXTERNAL GUARANTEES BY THE COMPANY AND THE
SUBSIDIARIES OF THE COMPANY FOR THE YEAR OF
2022: THE PROVISION OF GUARANTEES TOTALING
RMB705.73 MILLION TO THE COMPANY'S
WHOLLY-OWNED SUBSIDIARIES WITH THE GEARING
RATIO OF NO MORE THAN 70%
8.3 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
EXTERNAL GUARANTEES BY THE COMPANY AND THE
SUBSIDIARIES OF THE COMPANY FOR THE YEAR OF
2022: THE PROVISION OF GUARANTEES TOTALING
RMB20,468.61 MILLION TO THE COMPANY'S
CONTROLLED SUBSIDIARIES WITH THE GEARING
RATIO EXCEEDING 70%
8.4 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
EXTERNAL GUARANTEES BY THE COMPANY AND THE
SUBSIDIARIES OF THE COMPANY FOR THE YEAR OF
2022: THE PROVISION OF GUARANTEES TOTALING
RMB2,505.84 MILLION TO THE COMPANY'S
CONTROLLED SUBSIDIARIES WITH THE GEARING
RATIO OF NO MORE THAN 70%
8.5 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
EXTERNAL GUARANTEES BY THE COMPANY AND THE
SUBSIDIARIES OF THE COMPANY FOR THE YEAR OF
2022: THE PROVISION OF GUARANTEES TOTALING
RMB100 MILLION FROM SHANGHAI POWER STATION
AUXILIARY MACHINERY FACTORY CO., LTD., A
SUBSIDIARY OF THE COMPANY, TO TANGSHAN
SHENGANG SEAWATER DESALINATION CO., LTD.,
AN AFFILIATED COMPANY
8.6 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
EXTERNAL GUARANTEES BY THE COMPANY AND THE
SUBSIDIARIES OF THE COMPANY FOR THE YEAR OF
2022: THE PROVISION OF GUARANTEES TOTALING
RMB253 MILLION FROM SHANGHAI INSTITUTE OF
MECHANICAL & ELECTRICAL ENGINEERING CO.,
LTD., A SUBSIDIARY OF THE COMPANY, TO
TIANJIN QINGYUAN WATER TREATMENT TECHNOLOGY
CO., LTD., AN AFFILIATED COMPANY
8.7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
EXTERNAL GUARANTEES BY THE COMPANY AND THE
SUBSIDIARIES OF THE COMPANY FOR THE YEAR OF
2022: THE PROVISION OF GUARANTEES TOTALING
RMB504 MILLION FROM MATECHSTONE ENGINEERING
GROUP CO., LTD., A SUBSIDIARY OF THE
COMPANY, TO GUANGXI WUZHOU PARK NEW
MATERIAL TECHNOLOGY DEVELOPMENT CO., LTD.,
AN AFFILIATED COMPANY
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
10 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For
LIABILITY INSURANCE FOR THE DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 715538421
--------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: HK0363006039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042600475.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042600469.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 ADOPT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. XU ZHAN AS DIRECTOR Mgmt Against Against
3.B TO RE-ELECT PROF. WOO CHIA-WEI AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. LEUNG PAK TO, FRANCIS AS Mgmt For For
DIRECTOR
3.D TO AUTHORIZE THE BOARD TO FIX THE DIRECTORS Mgmt For For
REMUNERATION
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt Against Against
TOHMATSU AS AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO FIX AUDITORS REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE TOTAL ISSUED SHARES
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
ISSUED SHARES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES BY THE NUMBER
OF SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L Agenda Number: 714845801
--------------------------------------------------------------------------------------------------------------------------
Security: Y7699U107
Meeting Type: EGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: CNE000001NT7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL AID CONTINUOUSLY PROVIDED TO Mgmt Against Against
SUBSIDIARIES
2.1 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
ELIGIBILITY FOR ISSUANCE OF CORPORATE BONDS
2.2 PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING Mgmt For For
SCALE
2.3 PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING Mgmt For For
TARGETS AND METHOD
2.4 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
UNDERWRITING METHOD OF THE BOND
2.5 PUBLIC ISSUANCE OF CORPORATE BONDS: BOND Mgmt For For
DURATION
2.6 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
INTEREST RATE AND ITS DETERMINING METHOD
2.7 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
ISSUANCE FEE RATE
2.8 PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE Mgmt For For
OF THE RAISED FUNDS
2.9 PUBLIC ISSUANCE OF CORPORATE BONDS: CREDIT Mgmt For For
ENHANCEMENT MEASURES ARRANGEMENT
2.10 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS REGARDING THE ISSUANCE OF CORPORATE
BONDS
3.1 BY-ELECTION OF SUPERVISOR: LI DA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L Agenda Number: 715536681
--------------------------------------------------------------------------------------------------------------------------
Security: Y7699U107
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: CNE000001NT7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2021 ANNUAL ACCOUNTS Mgmt For For
6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY6.73000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
7.1 CONFIRMATION FOR THE DIFFERENCES IN 2021 Mgmt For For
CONTINUING CONNECTED TRANSACTIONS AND 2022
CONTINUING CONNECTED TRANSACTIONS:
DIFFERENCES IN 2021 CONTINUING CONNECTED
TRANSACTIONS
7.2 CONFIRMATION FOR THE DIFFERENCES IN 2021 Mgmt For For
CONTINUING CONNECTED TRANSACTIONS AND 2022
CONTINUING CONNECTED TRANSACTIONS: 2022
CONTINUING CONNECTED TRANSACTIONS REGARDING
COAL PURCHASE CONTRACT
7.3 CONFIRMATION FOR THE DIFFERENCES IN 2021 Mgmt For For
CONTINUING CONNECTED TRANSACTIONS AND 2022
CONTINUING CONNECTED TRANSACTIONS: 2022
CONTINUING CONNECTED TRANSACTIONS REGARDING
ENGINEERING AND MAINTENANCE SERVICES
AGREEMENT
7.4 CONFIRMATION FOR THE DIFFERENCES IN 2021 Mgmt For For
CONTINUING CONNECTED TRANSACTIONS AND 2022
CONTINUING CONNECTED TRANSACTIONS: 2022
CONTINUING CONNECTED TRANSACTIONS REGARDING
MATERIALS PURCHASE AND REPAIR AGREEMENT
8.1 BY-ELECTION OF DIRECTOR: HAN YUMING Mgmt For For
9 FINANCIAL SUPPORT FOR SUBSIDIARIES Mgmt Against Against
10 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
11 INTERNAL CONTROL EVALUATION REPORT Mgmt For For
12 INTERNAL CONTROL AUDIT REPORT Mgmt For For
13 2021 CORPORATE SOCIAL RESPONSIBILITY REPORT Mgmt For For
14 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt Against Against
OF THE COMPANY
15 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against
GOVERNING SHAREHOLDERS' GENERAL MEETINGS
16 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against
GOVERNING THE BOARD MEETINGS
17 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against
GOVERNING MEETINGS OF THE SUPERVISORY
COMMITTEE
18 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against
INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO LTD Agenda Number: 714845659
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744Z101
Meeting Type: EGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: CNE100000V46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REMUNERATION FOR DIRECTORS Mgmt For For
2 CHANGE OF AUDIT FIRM Mgmt For For
3 SETTLEMENT OF SOME PROJECTS FINANCED WITH Mgmt For For
RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
THE WORKING CAPITAL WITH THE SURPLUS RAISED
FUNDS
4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
5 AMENDMENTS TO THE PROCEDURE AND RULES FOR Mgmt Against Against
INVESTMENT DECISION-MAKING
6 AMENDMENTS TO THE FINANCIAL MANAGEMENT Mgmt Against Against
SYSTEM
7 AMENDMENTS TO THE INFORMATION DISCLOSURE Mgmt Against Against
MANAGEMENT SYSTEM
8 AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE Mgmt Against Against
USE OF RAISED FUNDS
9 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt Against Against
DECISION-MAKING SYSTEM
10 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt Against Against
MANAGEMENT SYSTEM
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO LTD Agenda Number: 715699611
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744Z101
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: CNE100000V46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2021 ANNUAL ACCOUNTS Mgmt For For
3 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
4 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2022 FINANCIAL BUDGET REPORT Mgmt For For
7 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
8 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD Agenda Number: 714963508
--------------------------------------------------------------------------------------------------------------------------
Security: Y7743P120
Meeting Type: EGM
Meeting Date: 30-Dec-2021
Ticker:
ISIN: HK0604011236
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1129/2021112900503.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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 668014 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
ACQUISITION AGREEMENT, AND ALL THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND IN
CONNECTION THEREWITH
2 TO RE-ELECT MS. SHI XIAOMEI AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
SUPPLEMENTAL AGREEMENTS, AND ALL THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND IN
CONNECTION THEREWITH
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD Agenda Number: 715568385
--------------------------------------------------------------------------------------------------------------------------
Security: Y7743P120
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: HK0604011236
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801430.pdf and
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801585.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT DR. LU HUA AS DIRECTOR Mgmt Against Against
4 TO RE-ELECT MS. CAI XUN AS DIRECTOR Mgmt Against Against
5 TO RE-ELECT DR. WONG YAU KAR, DAVID AS Mgmt For For
DIRECTOR
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF THIS RESOLUTION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT AND ISSUE NEW SHARES NOT EXCEEDING
20% OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION
10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES
BY ADDING TO THE NUMBER OF SHARES BEING
BOUGHT BACK BY THE COMPANY
11 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against
SCHEME OF THE COMPANY AND TO GRANT A
MANDATE TO THE DIRECTORS TO GRANT OPTIONS
UNDER THE NEW SHARE OPTION SCHEME OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD Agenda Number: 714488031
--------------------------------------------------------------------------------------------------------------------------
Security: Y77458100
Meeting Type: EGM
Meeting Date: 02-Aug-2021
Ticker:
ISIN: CNE000000FS7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: WANG BI'AN
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD Agenda Number: 714732612
--------------------------------------------------------------------------------------------------------------------------
Security: Y77458100
Meeting Type: EGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: CNE000000FS7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 NOMINATION AND ELECTION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: WANG BI'AN
1.2 NOMINATION AND ELECTION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: ZHANG MUYI
1.3 NOMINATION AND ELECTION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: WANG WEIDONG
1.4 NOMINATION AND ELECTION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: HONG YERONG
1.5 NOMINATION AND ELECTION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: LI JINKUN
1.6 NOMINATION AND ELECTION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: TANG YI
2.1 NOMINATION AND ELECTION OF INDEPENDENT Mgmt For For
DIRECTOR: LIU FANGLAI
2.2 NOMINATION AND ELECTION OF INDEPENDENT Mgmt For For
DIRECTOR: HUANG JUNHUI
2.3 NOMINATION AND ELECTION OF INDEPENDENT Mgmt For For
DIRECTOR: LUO SHAODE
3.1 NOMINATION AND ELECTION OF SHAREHOLDER Mgmt For For
SUPERVISOR: PENG ZHUOZHUO
3.2 NOMINATION AND ELECTION OF SHAREHOLDER Mgmt For For
SUPERVISOR: HE LILING
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO LTD Agenda Number: 715308830
--------------------------------------------------------------------------------------------------------------------------
Security: Y77458100
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: CNE000000FS7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For
3 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY0.97000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
4 2021 REMUNERATION REPORT FOR DIRECTORS, Mgmt For For
SUPERVISORS AND SENIOR MANAGEMENT
5 ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT Mgmt For For
DIRECTORS
6 CHANGE AND ELECTION OF LIAO JIANGNAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 2022 FINANCIAL BUDGET REPORT Mgmt For For
8 2021 ANNUAL ACCOUNTS Mgmt For For
9 REAPPOINTMENT OF 2022 FINANCIAL AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM
10 APPLICATION FOR 2022 COMPREHENSIVE CREDIT Mgmt For For
LINE
11 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
12 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 715221204
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL Mgmt For For
DIVIDENDS
2.1 RE-ELECTION OF MR. PARK ANSOON AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
2.2 RE-ELECTION OF MR. BYEON YANG-HO AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
2.3 RE-ELECTION OF MR. SUNG JAEHO AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
2.4 RE-ELECTION OF MS. YOON JAEWON AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
2.5 RE-ELECTION OF MR. LEE YOON-JAE AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
2.6 RE-ELECTION OF MR. JIN HYUN-DUK AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
2.7 RE-ELECTION OF MR. HUH YONG-HAK AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
2.8 ELECTION OF MS. KIM JO SEOL AS AN Mgmt For For
INDEPENDENT DIRECTOR
3.1 ELECTION OF MR. BAE HOON AS AN AUDIT Mgmt For For
COMMITTEE MEMBER
3.2 RE-ELECTION OF MR. SUNG JAEHO AS AN AUDIT Mgmt Against Against
COMMITTEE MEMBER
3.3 RE-ELECTION OF MS. YOON JAEWON AS AN AUDIT Mgmt Against Against
COMMITTEE MEMBER
4 APPROVAL OF THE DIRECTOR REMUNERATION LIMIT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD (SHP) Agenda Number: 714741534
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: AGM
Meeting Date: 15-Nov-2021
Ticker:
ISIN: ZAE000012084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 RE-APPOINTMENT OF AUDITORS Mgmt For For
O.3.1 ELECTION OF DIRECTOR: LINDA DE BEER Mgmt For For
O.3.2 ELECTION OF DIRECTOR: NONKULULEKO GOBODO Mgmt For For
O.3.3 ELECTION OF DIRECTOR: EILEEN WILTON Mgmt For For
O.3.4 ELECTION OF DIRECTOR: PETER COOPER Mgmt For For
O.4 RE-ELECTION OF DR CH WIESE Mgmt Against Against
O.5.1 APPOINTMENT OF MEMBER OF THE SHOPRITE Mgmt For For
HOLDINGS AUDIT AND RISK COMMITTEE: JOHAN
BASSON
O.5.2 APPOINTMENT OF MEMBER OF THE SHOPRITE Mgmt For For
HOLDINGS AUDIT AND RISK COMMITTEE: JOSEPH
ROCK
O.5.3 APPOINTMENT OF MEMBER OF THE SHOPRITE Mgmt For For
HOLDINGS AUDIT AND RISK COMMITTEE: LINDA DE
BEER (SUBJECT TO ELECTION AS DIRECTOR)
O.5.4 APPOINTMENT OF MEMBER OF THE SHOPRITE Mgmt For For
HOLDINGS AUDIT AND RISK COMMITTEE:
NONKULULEKO GOBODO (SUBJECT TO ELECTION AS
DIRECTOR)
O.5.5 APPOINTMENT OF MEMBER OF THE SHOPRITE Mgmt For For
HOLDINGS AUDIT AND RISK COMMITTEE: EILEEN
WILTON (SUBJECT TO ELECTION AS DIRECTOR)
O.6 GENERAL AUTHORITY OVER UNISSUED ORDINARY Mgmt For For
SHARES
O.7 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
O.8 GENERAL AUTHORITY TO DIRECTORS AND/OR Mgmt For For
COMPANY SECRETARY
O.9 APPROVAL OF THE RULES OF THE AMENDED Mgmt For For
SHOPRITE HOLDINGS EXECUTIVE SHARE PLAN
NB.1 REMUNERATION POLICY OF SHOPRITE HOLDINGS Mgmt Against Against
NB.2 IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt For For
S1.1 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE PERIOD 1 NOVEMBER 2020 TO
31 OCTOBER 2021: REMUNERATION PAYABLE TO
CHAIRMAN OF THE BOARD
S1.2 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE PERIOD 1 NOVEMBER 2020 TO
31 OCTOBER 2021: REMUNERATION PAYABLE TO
LEAD INDEPENDENT DIRECTOR
S1.3 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE PERIOD 1 NOVEMBER 2020 TO
31 OCTOBER 2021: REMUNERATION PAYABLE TO
NON-EXECUTIVE DIRECTORS
S1.4 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE PERIOD 1 NOVEMBER 2020 TO
31 OCTOBER 2021: REMUNERATION PAYABLE TO
CHAIRMAN OF THE AUDIT AND RISK COMMITTEE
S1.5 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE PERIOD 1 NOVEMBER 2020 TO
31 OCTOBER 2021: REMUNERATION PAYABLE TO
MEMBERS OF THE AUDIT AND RISK COMMITTEE
S1.6 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE PERIOD 1 NOVEMBER 2020 TO
31 OCTOBER 2021: REMUNERATION PAYABLE TO
CHAIRMAN OF THE REMUNERATION COMMITTEE
S1.7 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE PERIOD 1 NOVEMBER 2020 TO
31 OCTOBER 2021: REMUNERATION PAYABLE TO
MEMBERS OF THE REMUNERATION COMMITTEE
S1.8 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE PERIOD 1 NOVEMBER 2020 TO
31 OCTOBER 2021: REMUNERATION PAYABLE TO
CHAIRMAN OF THE NOMINATION COMMITTEE
S1.9 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE PERIOD 1 NOVEMBER 2020 TO
31 OCTOBER 2021: REMUNERATION PAYABLE TO
MEMBERS OF THE NOMINATION COMMITTEE
S1.10 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE PERIOD 1 NOVEMBER 2020 TO
31 OCTOBER 2021: REMUNERATION PAYABLE TO
CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE
S1.11 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE PERIOD 1 NOVEMBER 2020 TO
31 OCTOBER 2021: REMUNERATION PAYABLE TO
MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE
S2.1 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE PERIOD 1 NOVEMBER 2021 TO
31 OCTOBER 2022: REMUNERATION PAYABLE TO
CHAIRMAN OF THE BOARD
S2.2 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE PERIOD 1 NOVEMBER 2021 TO
31 OCTOBER 2022: REMUNERATION PAYABLE TO
LEAD INDEPENDENT DIRECTOR
S2.3 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE PERIOD 1 NOVEMBER 2021 TO
31 OCTOBER 2022: REMUNERATION PAYABLE TO
NON-EXECUTIVE DIRECTORS
S2.4 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE PERIOD 1 NOVEMBER 2021 TO
31 OCTOBER 2022: REMUNERATION PAYABLE TO
CHAIRMAN OF THE AUDIT AND RISK COMMITTEE
S2.5 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE PERIOD 1 NOVEMBER 2021 TO
31 OCTOBER 2022: REMUNERATION PAYABLE TO
MEMBERS OF THE AUDIT AND RISK COMMITTEE
S2.6 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE PERIOD 1 NOVEMBER 2021 TO
31 OCTOBER 2022: REMUNERATION PAYABLE TO
CHAIRMAN OF THE REMUNERATION COMMITTEE
S2.7 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE PERIOD 1 NOVEMBER 2021 TO
31 OCTOBER 2022: REMUNERATION PAYABLE TO
MEMBERS OF THE REMUNERATION COMMITTEE
S2.8 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE PERIOD 1 NOVEMBER 2021 TO
31 OCTOBER 2022: REMUNERATION PAYABLE TO
CHAIRMAN OF THE NOMINATION COMMITTEE
S2.9 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE PERIOD 1 NOVEMBER 2021 TO
31 OCTOBER 2022: REMUNERATION PAYABLE TO
MEMBERS OF THE NOMINATION COMMITTEE
S2.10 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE PERIOD 1 NOVEMBER 2021 TO
31 OCTOBER 2022: REMUNERATION PAYABLE TO
CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE
S2.11 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE PERIOD 1 NOVEMBER 2021 TO
31 OCTOBER 2022: REMUNERATION PAYABLE TO
MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE
S2.12 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE PERIOD 1 NOVEMBER 2021 TO
31 OCTOBER 2022: REMUNERATION PAYABLE TO
CHAIRMAN OF THE INVESTMENT AND FINANCE
COMMITTEE
S2.13 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE PERIOD 1 NOVEMBER 2021 TO
31 OCTOBER 2022: REMUNERATION PAYABLE TO
MEMBERS OF THE INVESTMENT AND FINANCE
COMMITTEE
S.3 FINANCIAL ASSISTANCE TO SUBSIDIARIES, Mgmt For For
RELATED AND INTER-RELATED ENTITIES
S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD Agenda Number: 715106680
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P147
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Mgmt For For
FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE YEAR 2021
4.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: POLICE COLONEL THUMNITHI
WANICHTHANOM
4.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR.PASU DECHARIN
4.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MRS.PARNSIREE AMATAYAKUL
4.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MRS.NUNTAWAN SAKUNTANAKA
5 TO CONSIDER THE INCREASE IN NUMBER OF Mgmt For For
DIRECTORS AND THE AMENDMENT OF THE ARTICLE
OF ASSOCIATION, ARTICLE 29 THE NUMBER OF
DIRECTOR, FROM NOT EXCEEDING 12 TO NOT
EXCEEDING 15
6.1 TO CONSIDER THE ELECTION OF NEW DIRECTOR: Mgmt For For
LIEUTENANT COLONEL SOMCHAI KANCHANAMANEE
6.2 TO CONSIDER THE ELECTION OF NEW DIRECTOR: Mgmt Against Against
MR.SUPHACHAI CHEARAVANONT
6.3 TO CONSIDER THE ELECTION OF NEW DIRECTOR: Mgmt Against Against
MISS JAREEPORN JARUKORNSAKUL
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
THE YEAR 2022
8 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt Against Against
FIX THE AUDIT FEES FOR THE YEAR 2022: KPMG
PHOOMCHAI AUDIT LIMITED
CMMT 28 JAN 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 31 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF AUDITOR NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO LTD Agenda Number: 715264545
--------------------------------------------------------------------------------------------------------------------------
Security: Y7887N139
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: TH0021010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692603 DUE TO RECEIVED DIRECTOR
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 ACKNOWLEDGE BOARD OF DIRECTORS REPORT Mgmt Abstain Against
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE DIVIDEND PAYMENT Mgmt For For
4 APPROVE EY OFFICE LIMITED AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
5.1 ELECT CHARIN SATCHAYAN AS DIRECTOR Mgmt For For
5.2 ELECT SUBHAK SIWARAKSA AS DIRECTOR Mgmt Against Against
5.3 ELECT SIVA MAHASANDANA AS DIRECTOR Mgmt Against Against
6.1 ELECT ONNE VAN DER WEIJDE AS DIRECTOR Mgmt For For
6.2 ELECT TINNAWAT MAHATHARADOL AS DIRECTOR Mgmt Against Against
7 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
8 OTHER BUSINESS Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
SIAM GLOBAL HOUSE PUBLIC COMPANY LTD Agenda Number: 715172158
--------------------------------------------------------------------------------------------------------------------------
Security: Y78719120
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: TH0991010016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For
2 ACKNOWLEDGE OPERATING RESULTS AND APPROVE Mgmt For For
FINANCIAL STATEMENTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
PAYMENT
4 APPROVE REDUCTION IN REGISTERED CAPITAL AND Mgmt For For
AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
REDUCTION IN REGISTERED CAPITAL
5 APPROVE INCREASE IN REGISTERED CAPITAL AND Mgmt For For
AMEND MEMORANDUM OF ASSOCIATION TO REFLECT
INCREASE IN REGISTERED CAPITAL
6 APPROVE ALLOCATION OF ADDITIONAL ORDINARY Mgmt For For
SHARES TO SUPPORT THE STOCK DIVIDEND
PAYMENT
7 APPROVE MR ASSOCIATES CO., LTD. AS AUDITORS Mgmt For For
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
8.1 ELECT PA IROJ JUARPRATHOOM AS DIRECTOR Mgmt For For
8.2 ELECT BOONCHAI PITUGDAMRONGKIJA AS DIRECTOR Mgmt For For
8.3 ELECT KAWEE SUPANUN AS DIRECTOR Mgmt For For
9 APPROVE REMUNERATION AND BONUS OF DIRECTORS Mgmt For For
10 OTHER BUSINESS Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
SIASUN ROBOT & AUTOMATION CO LTD Agenda Number: 714569108
--------------------------------------------------------------------------------------------------------------------------
Security: Y7912E104
Meeting Type: EGM
Meeting Date: 06-Sep-2021
Ticker:
ISIN: CNE100000GH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
RESOLUTION ON THE SHARE OFFERING TO
SPECIFIC PARTIES
2 EXTENSION OF THE VALID PERIOD OF THE FULL Mgmt For For
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS REGARDING THE SHARE OFFERING TO
SPECIFIC PARTIES
--------------------------------------------------------------------------------------------------------------------------
SIASUN ROBOT & AUTOMATION CO LTD Agenda Number: 715011348
--------------------------------------------------------------------------------------------------------------------------
Security: Y7912E104
Meeting Type: EGM
Meeting Date: 13-Jan-2022
Ticker:
ISIN: CNE100000GH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE PURCHASE OF REPURCHASED Mgmt For For
SHARES AND CANCELLATION OF THE REPURCHASED
SHARES
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 2.1 THROUGH 2.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
2.1 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: SHI ZELIN
2.2 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: SUN LEI
2.3 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: QU DAOKUI
2.4 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: ZHAO LIGUO
2.5 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: HU KUNYUAN
2.6 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: DONG YINGHUI
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
3.1 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: LI YIBIN
3.2 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: SHI YANLING
3.3 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: YANG LIJIE
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
4.1 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For
SUPERVISOR: ZHOU CHUAN
4.2 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For
SUPERVISOR: WANG HAIBING
4.3 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For
SUPERVISOR: KANG HEYU
--------------------------------------------------------------------------------------------------------------------------
SIASUN ROBOT & AUTOMATION CO LTD Agenda Number: 715562852
--------------------------------------------------------------------------------------------------------------------------
Security: Y7912E104
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: CNE100000GH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2021 ANNUAL ACCOUNTS Mgmt For For
6 APPLICATION FOR CREDIT LINE TO BANKS Mgmt For For
7 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
8 BY-ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For
9 2022 REMUNERATION AND ALLOWANCE PLAN FOR Mgmt For For
DIRECTORS
10 2022 REMUNERATION PLAN FOR SUPERVISORS Mgmt For For
11 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIBANYE STILLWATER LIMITED Agenda Number: 715532621
--------------------------------------------------------------------------------------------------------------------------
Security: S7627K103
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: ZAE000259701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RE-APPOINTMENT OF AUDITORS AND DESIGNATED Mgmt For For
INDIVIDUAL PARTNER
2.O.2 RE-ELECTION OF A DIRECTOR: NJ FRONEMAN Mgmt For For
3.O.3 RE-ELECTION OF A DIRECTOR: SC VAN DER MERWE Mgmt For For
4.O.4 RE-ELECTION OF A DIRECTOR: SN DANSON Mgmt For For
5.O.5 RE-ELECTION OF A DIRECTOR: HJR Mgmt For For
KENYON-SLANEY
6.O.6 ELECTION OF A MEMBER AND CHAIR OF THE AUDIT Mgmt For For
COMMITTEE: KA RAYNER
7.O.7 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: TJ CUMMING
8.O.8 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: SN DANSON
9.O.9 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: RP MENELL
10O10 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: NG NIKA
11O11 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: SC VAN DER MERWE
12O12 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: SV ZILWA
13O13 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES
14O14 ISSUING EQUITY SECURITIES FOR CASH Mgmt For For
15O15 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
16O16 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
17S.1 APPROVAL FOR THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS
18S.2 APPROVAL FOR A PER DIEM ALLOWANCE Mgmt For For
19S.3 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE ACT
20S.4 ACQUISITION OF THE COMPANY'S OWN SHARES AND Mgmt For For
AMERICAN DEPOSITORY SHARES
--------------------------------------------------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO LTD Agenda Number: 715134095
--------------------------------------------------------------------------------------------------------------------------
Security: Y7925C103
Meeting Type: EGM
Meeting Date: 15-Feb-2022
Ticker:
ISIN: CNE000000BQ0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL REPORT ON THE EXTENSION OF THE Mgmt For For
SHAREHOLDING INCREASE PLAN OF THE
CONTROLLING SHAREHOLDER SICHUAN INVESTMENT
GROUP
--------------------------------------------------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO LTD Agenda Number: 715277744
--------------------------------------------------------------------------------------------------------------------------
Security: Y7925C103
Meeting Type: EGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CNE000000BQ0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FORMULATION OF THE IMPLEMENTING RULES FOR Mgmt For For
CUMULATIVE VOTING SYSTEM
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.1 THROUGH 3.7 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
3.1 ELECTION OF DIRECTOR: LIU TIBIN Mgmt For For
3.2 ELECTION OF DIRECTOR: LI WENZHI Mgmt For For
3.3 ELECTION OF DIRECTOR: ZHANG HAO Mgmt For For
3.4 ELECTION OF DIRECTOR: YANG HONG Mgmt For For
3.5 ELECTION OF DIRECTOR: GONG YUAN Mgmt For For
3.6 ELECTION OF DIRECTOR: SUN WENLIANG Mgmt For For
3.7 ELECTION OF DIRECTOR: CAI WEIWEI Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 4.1 THROUGH 4.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
4.1 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
XIUPING
4.2 ELECTION OF INDEPENDENT DIRECTOR: XU Mgmt For For
TIANCHUN
4.3 ELECTION OF INDEPENDENT DIRECTOR: XIANG Mgmt For For
YONGZHONG
4.4 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
JINGFU
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
5.1 ELECTION OF SUPERVISOR: ZHENG SHIHONG Mgmt For For
5.2 ELECTION OF SUPERVISOR: WANG JINGYI Mgmt For For
5.3 ELECTION OF SUPERVISOR: SONG JIANMIN Mgmt For For
6 THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE Mgmt For For
STAR MARKET IS IN COMPLIANCE WITH RELEVANT
LAWS AND REGULATIONS
7 PLAN FOR SPIN-OFF LISTING OF THE SUBSIDIARY Mgmt For For
ON STAR MARKET
8 PREPLAN FOR SPIN-OFF LISTING OF THE Mgmt For For
SUBSIDIARY ON THE STAR MARKET
9 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON Mgmt For For
THE STAR MARKET IS IN COMPLIANCE WITH THE
LISTED COMPANY SPIN-OFF RULES (TRIAL)
10 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON Mgmt For For
THE STAR MARKET IS FOR THE RIGHTS AND
INTERESTS OF SHAREHOLDERS AND CREDITORS AND
OTHER PARTIES WITH INTERESTS
11 STATEMENT ON MAINTAINING INDEPENDENCE AND Mgmt For For
SUSTAINABLE PROFITABILITY OF THE COMPANY
12 COMPLIANCE OPERATIONS ABILITY OF THE Mgmt For For
SUBSIDIARY
13 STATEMENT ON THE COMPLIANCE AND Mgmt For For
COMPLETENESS OF THE LEGAL PROCEDURE OF THE
SPIN-OFF LISTING AND THE VALIDITY OF THE
LEGAL DOCUMENTS SUBMITTED
14 PURPOSE, COMMERCIAL REASONABILITY, Mgmt For For
NECESSITY AND FEASIBILITY ANALYSIS OF THE
SPIN-OFF LISTING
15 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE SPIN-OFF LISTING
--------------------------------------------------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO LTD Agenda Number: 715523191
--------------------------------------------------------------------------------------------------------------------------
Security: Y7925C103
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: CNE000000BQ0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2022 FINANCIAL BUDGET REPORT AND PRODUCTION Mgmt For For
AND OPERATION
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 2022 FINANCING WORK Mgmt For For
8 APPOINTMENT OF AUDIT FIRM AND AUTHORIZATION Mgmt For For
TO THE BOARD FOR DETERMINATION OF ITS AUDIT
FEES
9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
10 CHANGE OF SOME PROJECTS FINANCED WITH Mgmt For For
RAISED FUNDS
--------------------------------------------------------------------------------------------------------------------------
SIEMENS LTD Agenda Number: 715036794
--------------------------------------------------------------------------------------------------------------------------
Security: Y7934G137
Meeting Type: AGM
Meeting Date: 04-Feb-2022
Ticker:
ISIN: INE003A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CONSIDERATION AND ADOPTION OF: (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 30TH SEPTEMBER
2021, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND (B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 30TH SEPTEMBER 2021
AND THE REPORT OF THE AUDITORS THEREON
2 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 30TH SEPTEMBER
2021. {THE BOARD OF DIRECTORS HAS
RECOMMENDED A DIVIDEND OF INR 8/- PER
EQUITY SHARE OF INR 2/- EACH.}
3 RE-APPOINTMENT OF DR. DANIEL SPINDLER (DIN: Mgmt Against Against
08533833) AS A DIRECTOR, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 APPOINTMENT OF MR. WILLEM RUDOLF BASSON Mgmt Against Against
(DIN: 09081871) AS DIRECTOR OF THE COMPANY
5 CHANGE IN PLACE OF KEEPING REGISTERS, Mgmt For For
RETURNS, ETC
6 PAYMENT OF REMUNERATION TO MESSRS R. Mgmt For For
NANABHOY & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NO. 000010), THE COST AUDITORS
OF THE COMPANY FOR FY 2021-22
--------------------------------------------------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD Agenda Number: 715521743
--------------------------------------------------------------------------------------------------------------------------
Security: G8162K113
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: BMG8162K1137
--------------------------------------------------------------------------------------------------------------------------
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/2022/0419/2022041900849.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041900871.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY (THE DIRECTORS) AND AUDITORS OF
THE COMPANY (THE AUDITORS) FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For
FINAL CASH DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For
SPECIAL CASH DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2021
4.A.1 DR. CHE FENGSHENG AS AN EXECUTIVE DIRECTOR Mgmt Against Against
4.A.2 DR. GUO WEICHENG AS AN EXECUTIVE DIRECTOR Mgmt Against Against
4.A.3 DR. ZHU XUN AS AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR
4.A.4 MR. TSANG WAH KWONG AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
4.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE REMUNERATION OF THE
DIRECTORS
5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20 PER CENT OF THE
NUMBER OF ISSUED SHARES OF THE COMPANY
6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF ISSUED SHARES OF THE
COMPANY
6.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 6(A) TO ISSUE SHARES BY ADDING TO THE
NUMBER OF ISSUED SHARES OF THE COMPANY THE
NUMBER OF SHARES REPURCHASED UNDER ORDINARY
RESOLUTION NO. 6(B)
CMMT 25 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
--------------------------------------------------------------------------------------------------------------------------
SILVERLAKE AXIS LTD Agenda Number: 714729019
--------------------------------------------------------------------------------------------------------------------------
Security: G8226U107
Meeting Type: AGM
Meeting Date: 27-Oct-2021
Ticker:
ISIN: BMG8226U1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2021 TOGETHER WITH THE
DIRECTORS' REPORT AND AUDITORS' REPORT
THEREON
2 TO DECLARE A FINAL TAX EXEMPT 1-TIER Mgmt For For
DIVIDEND OF SINGAPORE 0.52 CENTS PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
30 JUNE 2021 AS RECOMMENDED BY THE
DIRECTORS
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 1,200,000 (2021: SGD 1,151,667) FOR
THE FINANCIAL YEAR ENDING 30 JUNE 2022, TO
BE PAID QUARTERLY IN ARREARS
4 TO RE-ELECT MR. GOH PENG OOI, A DIRECTOR Mgmt Against Against
RETIRING PURSUANT TO REGULATION 108(1) OF
THE COMPANY'S CONSTITUTION
5 TO RE-ELECT DATUK YVONNE CHIA, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO REGULATION 108(1) OF
THE COMPANY'S CONSTITUTION
6 TO RE-ELECT MR. ONG KIAN MIN, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO REGULATION 108(1) OF
THE COMPANY'S CONSTITUTION
7 APPROVAL FOR THE CONTINUED APPOINTMENT OF Mgmt For For
MR. ONG KIAN MIN, AS A NON-EXECUTIVE AND
LEAD INDEPENDENT DIRECTOR FOR THE PURPOSES
OF RULE 210(5)(D)(III)(A) OF THE LISTING
MANUAL. "THAT, SUBJECT TO AND CONTINGENT
UPON THE PASSING OF RESOLUTION 6, (A) THE
CONTINUED APPOINTMENT OF MR. ONG KIAN MIN,
AS A NON-EXECUTIVE AND LEAD INDEPENDENT
DIRECTOR, FOR PURPOSES OF RULE
210(5)(D)(III)(A) OF THE LISTING MANUAL
(WHICH WILL TAKE EFFECT FROM 1 JANUARY
2022) BE AND IS HEREBY APPROVED; AND (B)
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE EARLIER
OF THE FOLLOWING: (I) THE RETIREMENT OR
RESIGNATION OF MR. ONG KIAN MIN AS A
DIRECTOR; OR (II) THE CONCLUSION OF THE
THIRD AGM OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION."
8 APPROVAL FOR THE CONTINUED APPOINTMENT OF Mgmt For For
MR. ONG KIAN MIN, AS A NON-EXECUTIVE AND
LEAD INDEPENDENT DIRECTOR FOR THE PURPOSES
OF RULE 210(5)(D)(III)(B) OF THE LISTING
MANUAL. "THAT, SUBJECT TO AND CONTINGENT
UPON THE PASSING OF RESOLUTIONS 6 AND 7
ABOVE, (A) THE CONTINUED APPOINTMENT OF MR.
ONG KIAN MIN, AS A NON-EXECUTIVE AND LEAD
INDEPENDENT DIRECTOR, FOR PURPOSES OF RULE
210(5)(D)(III)(B) OF THE LISTING MANUAL
(WHICH WILL TAKE EFFECT FROM 1 JANUARY
2022) BE AND IS HEREBY APPROVED; AND (B)
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE EARLIER
OF THE FOLLOWING: (I) THE RETIREMENT OR
RESIGNATION OF MR. ONG KIAN MIN AS A
DIRECTOR; OR (II) THE CONCLUSION OF THE
THIRD AGM OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION."
9 TO RE-APPOINT ERNST & YOUNG LLP, AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
10 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt Against Against
SHARES
11 ADOPTION OF THE SHARE PURCHASE MANDATE Mgmt For For
12 RENEWAL OF INTERESTED PERSONS TRANSACTIONS Mgmt For For
GENERAL MANDATE
13 AUTHORITY TO OFFER AND GRANT AWARDS AND Mgmt Against Against
ALLOT AND ISSUE SHARES UNDER THE SILVERLAKE
AXIS LTD. PERFORMANCE SHARE PLAN
CMMT 20 OCT 2021: PLEASE BE ADVISED THAT Non-Voting
RESOLUTION 7 IS CONTINGENT UPON THE PASSING
OF RESOLUTION 6. RESOLUTION 8 IS CONTINGENT
UPON THE PASSING OF RESOLUTIONS 6 AND 7
CMMT 20 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
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD Agenda Number: 715600602
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962H106
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: MYL5285OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION TO THE NON-EXECUTIVE DIRECTORS
AS DISCLOSED IN THE AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS PAYABLE TO THE NON-EXECUTIVE
DIRECTORS AS DISCLOSED IN EXPLANATORY NOTE
2 FROM 17 JUNE 2022 UNTIL THE NEXT AGM OF
THE COMPANY TO BE HELD IN 2023
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 103 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
TAN TING MIN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 103 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
MOHAMAD HELMY OTHMAN BASHA
5 TO APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PLT AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2022 AND
TO AUTHORISE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 715578881
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 06-Jun-2022
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042903993.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042904011.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, THE REPORT OF DIRECTORS OF THE
COMPANY ("DIRECTORS") AND THE REPORT OF
INDEPENDENT AUDITORS OF THE COMPANY
("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-ELECT MS. TSE, THERESA Y Y AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. TSE, ERIC S Y AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. TSE HSIN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. LU ZHENGFEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For
THE YEAR ENDING 31 DECEMBER 2022 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
10.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
10.B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
10.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against
ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES UNDER RESOLUTION 10(A) BY THE
ADDITION THERETO OF SUCH NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
10(B)
11 TO ADOPT THE AMENDED AND RESTATED ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LTD Agenda Number: 714941413
--------------------------------------------------------------------------------------------------------------------------
Security: Y8002N103
Meeting Type: EGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: HK3377040226
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 NOV 2021: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET A VOTE 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/2021/1123/2021112300974.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1123/2021112300982.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE SALE AND Mgmt For For
PURCHASE AGREEMENT AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER AS SET OUT IN
RESOLUTION NO. 1 OF THE EGM NOTICE
2 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
SUBSCRIPTION AGREEMENT, THE PARTNERSHIP
AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER AS SET OUT IN RESOLUTION NO. 2
OF THE EGM NOTICE
3.A TO RE-ELECT MR. ZHAO PENG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.B TO RE-ELECT MR. CHEN ZIYANG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.C TO RE-ELECT MR. ZHAN ZHONG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
CMMT 25 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
--------------------------------------------------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LTD Agenda Number: 715402929
--------------------------------------------------------------------------------------------------------------------------
Security: Y8002N103
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: HK3377040226
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 11 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.
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/2022/0408/2022040800487.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0408/2022040800503.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3.AI TO RE-ELECT MR. WANG HONGHUI AS EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. HAN XIAOJING AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. SUEN MAN TAK AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MR. JIN QINGJUN AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AV TO RE-ELECT MS. LAM SIN LAI JUDY AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORISE THE BOARD OF THE DIRECTORS TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS OF
THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND 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
TO ISSUE SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5.C TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES OF THE COMPANY
CMMT 11 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
--------------------------------------------------------------------------------------------------------------------------
SINO-THAI ENGINEERING AND CONSTRUCTION PUBLIC CO L Agenda Number: 715251459
--------------------------------------------------------------------------------------------------------------------------
Security: Y8048P229
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: TH0307010Z17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
1/2021
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
REPORT ON THE COMPANY'S OPERATING RESULTS
FOR TI LE YEAR ENDING DECEMBER 31, 2021,
AND THE ANNUAL REPORT FOR THE YEAR 2021
3 TO ACKNOWLEDGE THE NON-PARTICIPATION OF Mgmt Abstain Against
INVESTMENT IN THE BUSINESS OF STIT CO., LTD
4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL PERIOD
ENDING DECEMBER 31, 2021
5 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT FOR THE YEAR 2021
6.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
NEW DIRECTOR IN PLACE OF THOSE RETIRING BY
ROTATION: MR. CHAMNI JANCHAI
6.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
NEW DIRECTOR IN PLACE OF THOSE RETIRING BY
ROTATION: GENERAL SURAPAN POOMKAEW
6.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
NEW DIRECTOR IN PLACE OF THOSE RETIRING BY
ROTATION: MR. MASTHAWIN CHARNVIRAKUL
7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS, AUDIT COMMITTEE MEMBERS, THE
NOMINATION AND REMUNERATION COMMITTEE
MEMBERS, AND ANY NEW SUB-COMMITTEE THAT MAY
BE ESTABLISHED ADDITIONALLY FOR THE YEAR
2022
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S AUDITOR AND FIX THE AUDITOR'S
REMUNERATION FOR THE FISCAL YEAR 2022
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
ARTICLE 24 AND ARTICLE 32 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
10 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO LTD Agenda Number: 715251295
--------------------------------------------------------------------------------------------------------------------------
Security: Y80373106
Meeting Type: EGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------
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/2022/0310/2022031000972.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0310/2022031000990.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 THAT WAIVED THE PRE-EMPTIVE RIGHT OVER THE Mgmt For For
EQUITY TRANSFER OF NON-CONTROLLED COMPANY
BE CONSIDERED AND APPROVED AS AN ORDINARY
RESOLUTION
2 THAT THE BOARD REPURCHASES DOMESTIC SHARES Mgmt For For
AND/OR OVERSEAS-LISTED FOREIGN SHARES BE
CONSIDERED AND APPROVED AS A SPECIAL
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO LTD Agenda Number: 715252362
--------------------------------------------------------------------------------------------------------------------------
Security: Y80373106
Meeting Type: CLS
Meeting Date: 30-Mar-2022
Ticker:
ISIN: CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------
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/2022/0310/2022031000996.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0310/2022031000980.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 THAT THE BOARD REPURCHASES DOMESTIC SHARES Mgmt For For
AND/OR OVERSEAS LISTED FOREIGN SHARES BE
CONSIDERED AND APPROVED AS A SPECIAL
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO LTD Agenda Number: 715667121
--------------------------------------------------------------------------------------------------------------------------
Security: Y80373106
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------
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/2022/0518/2022051800868.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0518/2022051800884.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 THAT THE 2021 WORK REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY BE CONSIDERED AND
APPROVED
2 THAT THE 2021 WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY BE
CONSIDERED AND APPROVED
3 THAT THE 2021 AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY BE CONSIDERED AND APPROVED
4 THAT THE 2021 PROFIT DISTRIBUTION PLAN OF Mgmt For For
THE COMPANY BE CONSIDERED AND APPROVED
5 THAT THE 2022 FINANCIAL BUDGET REPORT OF Mgmt Against Against
THE COMPANY BE CONSIDERED AND APPROVED
6 THAT THE RE-APPOINTMENT OF KPMG HUAZHEN LLP Mgmt For For
AND KPMG AS THE DOMESTIC AND INTERNATIONAL
AUDITORS, RESPECTIVELY, OF THE COMPANY FOR
THE YEAR 2022 AND THE AUTHORIZATION OF THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION BE CONSIDERED AND APPROVED
7 THAT THE AUTHORIZATION TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON THE REGISTRATION AND
ISSUANCE OF ULTRA SHORT-TERM FINANCING
BONDS BE CONSIDERED AND APPROVED
8 THAT THE PROPOSAL TO THE SHAREHOLDERS AT Mgmt For For
THE GENERAL MEETING TO AUTHORIZE THE BOARD
OF DIRECTORS TO REPURCHASE DOMESTIC SHARES
AND/OR OVERSEAS-LISTED FOREIGN SHARES OF
THE COMPANY BE CONSIDERED AND APPROVED
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO LTD Agenda Number: 715673237
--------------------------------------------------------------------------------------------------------------------------
Security: Y80373106
Meeting Type: CLS
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------
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/2022/0518/2022051800886.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0518/2022051800876.pdf
1 THAT THE PROPOSAL TO THE SHAREHOLDERS AT Mgmt For For
THE GENERAL MEETING TO AUTHORIZE THE BOARD
OF DIRECTORS TO REPURCHASE THE DOMESTIC
SHARES AND/OR OVERSEAS-LISTED FOREIGN
SHARES OF THE COMPANY BE CONSIDERED AND
APPROVED AS A SPECIAL RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 715595914
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 20-May-2022
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
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/2022/0505/2022050500050.pdf,
CMMT 06 MAY 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 THE ACTUAL TRANSACTION AMOUNT BETWEEN Mgmt For For
THE GROUP AND CHINA NATIONAL PHARMACEUTICAL
GROUP CO., LTD. ("CNPGC") AND ITS
SUBSIDIARIES AND ASSOCIATES (EXCLUDING THE
GROUP)(THE "CNPGC GROUP") UNDER THE
PROCUREMENT FRAMEWORK AGREEMENT ENTERED
INTO BETWEEN THE COMPANY AND CNPGC ON 22
OCTOBER 2020 (THE "2020 PROCUREMENT
FRAMEWORK AGREEMENT") FOR THE YEAR ENDED 31
DECEMBER 2021 AS WELL AS THE ACTUAL
TRANSACTION AMOUNT BETWEEN THE GROUP AND
CNPGC GROUP UNDER THE SALES FRAMEWORK
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CNPGC ON 22 OCTOBER 2020 (THE "2020
SALES FRAMEWORK AGREEMENT") FOR THE YEAR
ENDED 31 DECEMBER 2021 (COLLECTIVELY, THE
"2021 ACTUAL TRANSACTION AMOUNTS") , BE AND
ARE HEREBY APPROVED, CONFIRMED AND RATIFIED
2 THAT THE PROPOSED NEW ANNUAL CAPS FOR THE Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER THE 2020
PROCUREMENT FRAMEWORK AGREEMENT FOR THE TWO
YEARS ENDING 31 DECEMBER 2023, BE AND ARE
HEREBY APPROVED AND CONFIRMED
3 THAT THE PROPOSED NEW ANNUAL CAPS FOR THE Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER THE 2020
SALES FRAMEWORK AGREEMENT FOR THE TWO YEARS
ENDING 31 DECEMBER 2023, BE AND ARE HEREBY
APPROVED AND CONFIRMED
CMMT 06 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 715728498
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
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/2022/0602/2022060201048.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0602/2022060201164.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
31 DECEMBER 2021
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2021 AND THE AUDITORS' REPORT
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2021
5 TO CONSIDER AND AUTHORISE THE BOARD TO Mgmt For For
DETERMINE THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY (THE "DIRECTORS") FOR THE
YEAR ENDING 31 DECEMBER 2022
6 TO CONSIDER AND AUTHORISE THE SUPERVISORY Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2022
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING LLP AS THE DOMESTIC
AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING, AND THE APPOINTMENT OF
ERNST & YOUNG AS THE INTERNATIONAL AUDITORS
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO RATIFY AND CONFIRM THEIR
REMUNERATIONS DETERMINED BY THE AUDIT
COMMITTEE OF THE BOARD
8 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt Against Against
POWER TO THE BOARD TO APPROVE THE
GUARANTEES IN FAVOR OF OTHER ENTITIES WITH
AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
30% OF THE LATEST AUDITED TOTAL ASSETS OF
THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
IF THE ABOVE DELEGATION IS NOT CONSISTENT
WITH, COLLIDES WITH OR CONFLICTS WITH THE
REQUIREMENTS UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES (THE "HONG KONG
LISTING RULES") ON THE STOCK EXCHANGE OF
HONG KONG LIMITED (THE "HONG KONG STOCK
EXCHANGE") OR OTHER REQUIREMENTS OF THE
HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
UNDER THE HONG KONG LISTING RULES OR OTHER
REQUIREMENTS OF THE HONG KONG STOCK
EXCHANGE SHOULD BE FOLLOWED
9 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt Against Against
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL
WITH DOMESTIC SHARES AND/OR H SHARES
(DETAILS OF THIS RESOLUTION WERE SET OUT IN
THE NOTICE OF AGM DATED 2 JUNE 2022)
10 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO REPURCHASE H SHARES
(DETAILS OF THIS RESOLUTION WERE SET OUT IN
THE NOTICE OF AGM DATED 2 JUNE 2022)
11 TO CONSIDER AND APPROVE CENTRALIZED Mgmt For For
REGISTRATION AND ISSUANCE OF DEBT FINANCING
INSTRUMENTS OF NON-FINANCIAL ENTERPRISES
(THE "DEBT FINANCING INSTRUMENTS") BY THE
COMPANY, AND TO AUTHORISE THE PRESIDENT OF
THE COMPANY TO DEAL WITH ALL MATTERS IN
RELATION TO CENTRALIZED REGISTRATION AND
ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
HIS SOLE DISCRETION (DETAILS OF THIS
RESOLUTION WERE SET OUT IN THE NOTICE OF
AGM DATED 2 JUNE 2022)
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 715750724
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: CLS
Meeting Date: 23-Jun-2022
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
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/2022/0602/2022060201204.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0602/2022060201094.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO REPURCHASE H SHARES
(DETAILS OF THIS RESOLUTION WERE SET OUT IN
THE NOTICE OF H SHAREHOLDERS' CLASS MEETING
DATED 2 JUNE 2022)
CMMT 14 JUN 2022: PLEASE NOTE THAT THE VOTE Non-Voting
DIRECTION/INTENTION MUST BE THE SAME FOR
THE RESOLUTION NUMBERS 10 UNDER THE EGM/AGM
AND RESOLUTION NUMBERS 1 UNDER THE CLASS
MEETING, OTHERWISE THE VOTE WILL BE
REJECTED IN THE MARKET. IF THEY ARE VOTED
IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE
DISQUALIFIED AS A SPLIT VOTE. THANK YOU
CMMT 14 JUN 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
--------------------------------------------------------------------------------------------------------------------------
SINPAS GAYRIMENKUL YATIRIM ORTAKLIGIAS Agenda Number: 715564010
--------------------------------------------------------------------------------------------------------------------------
Security: M84670104
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: TRESNGY00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING, ESTABLISHMENT OF THE MEETING Mgmt For For
PRESIDENCY, AND AUTHORIZING THE MEETING
PRESIDENCY TO SIGN THE MEETING MINUTES
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ACTIVITY REPORT FOR 2021
3 READING AND DISCUSSION OF THE INDEPENDENT Mgmt For For
AUDIT FIRM'S REPORT FOR THE 2021 ACCOUNTING
PERIOD
4 READING, DISCUSSION AND SUBMISSION OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE ACCOUNTING
PERIOD OF 2021 TO THE APPROVAL OF THE
GENERAL ASSEMBLY
5 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS ON DIVIDEND DISTRIBUTION AND ITS
SUBMISSION TO THE GENERAL ASSEMBLY FOR
APPROVAL
6 SUBMISSION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS ELECTED FOR THE VACANT BOARD
MEMBERSHIPS TO THE APPROVAL OF THE GENERAL
ASSEMBLY
7 SUBMISSION OF THE INDIVIDUAL RELEASE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR
WORK IN 2021 TO THE APPROVAL OF THE GENERAL
ASSEMBLY
8 DETERMINATION OF THE DAILY ALLOWANCE OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
9 INFORMING THE PARTNERS ABOUT THE DONATIONS Mgmt Against Against
MADE IN 2021 AND DETERMINING THE UPPER
LIMIT FOR THE DONATIONS IN 2022
10 NEGOTIATION AND SUBMISSION TO THE APPROVAL Mgmt For For
OF THE GENERAL ASSEMBLY TO ALLOW THE
MEMBERS OF THE BOARD OF DIRECTORS TO CARRY
OUT THE WORKS THAT FALL WITHIN THE SCOPE OF
THE COMPANY PERSONALLY OR ON BEHALF OF
OTHERS, TO BE PARTNERS IN COMPANIES THAT
PERFORM SUCH WORKS AND TO CARRY OUT OTHER
TRANSACTIONS WITHIN THE SCOPE OF ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
TRANSACTIONS SPECIFIED IN ARTICLE 1.3.6 OF
THE CORPORATE GOVERNANCE PRINCIPLES IN THE
ANNEX OF THE CAPITAL MARKETS BOARD'S
CORPORATE GOVERNANCE COMMUNIQU NO. II 17.1
12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
GUARANTEES, PLEDGES AND MORTGAGES GIVEN IN
FAVOR OF THIRD PARTIES IN ACCORDANCE WITH
THE 4TH PARAGRAPH OF THE 12TH ARTICLE OF
THE CAPITAL MARKETS BOARD S CORPORATE
GOVERNANCE COMMUNIQU NO. 17.1
13 SUBMISSION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
PROPOSED BY THE BOARD OF DIRECTORS FOR ONE
YEAR TO AUDIT THE 2022 FINANCIAL REPORTS
FOR THE APPROVAL OF THE GENERAL ASSEMBLY
14 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
INCENTIVES APPLIED WITHIN THE SCOPE OF THE
PUBLIC OFFERING OF KIZILBUK GYO A.S., A
SUBSIDIARY OF OUR COMPANY
15 WISHES AND RECOMMENDATIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SISTEMA PJSFC Agenda Number: 715544739
--------------------------------------------------------------------------------------------------------------------------
Security: X78489105
Meeting Type: EGM
Meeting Date: 19-May-2022
Ticker:
ISIN: RU000A0DQZE3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO DETERMINE THE NUMBER OF SEATS IN THE Mgmt For For
BOARD OF DIRECTORS OF 9 MEMBERS
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC Agenda Number: 715193900
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
4 APPROVAL OF SHARES OF GRANT OF STOCK OPTION Mgmt For For
5.1 ELECTION OF INSIDE DIRECTOR GWAK NO JEONG Mgmt For For
5.2 ELECTION OF INSIDE DIRECTOR NO JONG WON Mgmt For For
6 ELECTION OF OUTSIDE DIRECTOR HA YEONG GU Mgmt For For
7 ELECTION OF AUDIT COMMITTEE MEMBER HA YEONG Mgmt For For
GU
8 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK INC. Agenda Number: 715223210
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T642129
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7034730002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: CHOE TAE WON Mgmt Against Against
2.2 ELECTION OF OUTSIDE DIRECTOR: YEOM JAE HO Mgmt Against Against
2.3 ELECTION OF OUTSIDE DIRECTOR: GIM BYEONG HO Mgmt Against Against
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR: GIM BYEONG HO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD Agenda Number: 714518098
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: EGM
Meeting Date: 16-Sep-2021
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2 APPROVAL OF SPLIT-OFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD Agenda Number: 715185965
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF A NON-PERMANENT DIRECTOR: JANG Mgmt Against Against
DONG HYEON
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM TAE JIN Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: BAK JIN HOE Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM TAE Mgmt For For
JIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORP Agenda Number: 715381531
--------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: PHY806761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 681144 DUE TO RECEIVED UPDATED
AGENDA WITH 17 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING Mgmt For For
OF STOCKHOLDERS HELD ON APRIL 28, 2021
4 ANNUAL REPORT FOR THE YEAR 2021 (OPEN Mgmt For For
FORUM)
5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT FROM THE DATE
OF THE LAST ANNUAL STOCKHOLDERS MEETING UP
TO THE DATE OF THIS MEETING
6 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
7 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For
8 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt For For
9 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For
10 ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO Mgmt For For
11 ELECTION OF DIRECTOR: TOMASA H. LIPANA Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ALFREDO E. PASCUAL Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ROBERT G. VERGARA Mgmt For For
(INDEPENDENT DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO AND CO
15 APPROVAL OF MERGER OF SMIC AND ALLFIRST Mgmt Against Against
EQUITY HOLDINGS, INC. WITH SMIC AS
SURVIVING ENTITY
16 OTHER MATTERS Mgmt Against Against
17 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SM PRIME HOLDINGS INC Agenda Number: 715212964
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076N112
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 694890 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 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING Mgmt For For
OF STOCKHOLDERS HELD ON APRIL 20, 2021
4 APPROVAL OF ANNUAL REPORT FOR 2021 Mgmt For For
5 OPEN FORUM Mgmt Abstain Against
6 GENERAL RATIFICATION OF ACTS OF THE BOARD Mgmt For For
OF DIRECTORS, BOARD COMMITTEES AND
MANAGEMENT
7 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For
8 ELECTION OF DIRECTOR: HANS T. SY Mgmt For For
9 ELECTION OF DIRECTOR: HERBERT T. SY Mgmt For For
10 ELECTION OF DIRECTOR: JEFFREY C. LIM Mgmt For For
11 ELECTION OF DIRECTOR: JORGE T. MENDIOLA Mgmt For For
12 ELECTION OF DIRECTOR: AMANDO M. TETANGCO, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: J. CARLITOS G. CRUZ Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: DARLENE MARIE B. Mgmt For For
BERBERABE (INDEPENDENT DIRECTOR)
15 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO AND CO
16 OTHER MATTERS Mgmt Against Against
17 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SOCIAL ISLAMI BANK LTD Agenda Number: 714341687
--------------------------------------------------------------------------------------------------------------------------
Security: Y80700100
Meeting Type: AGM
Meeting Date: 06-Jul-2021
Ticker:
ISIN: BD0120SOCIA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
DIRECTORS' REPORT AND AUDITED FINANCIAL
STATEMENTS OF THE BANK FOR THE YEAR ENDED
DECEMBER 31, 2020 TOGETHER WITH THE REPORTS
OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR 2020 AS Mgmt For For
RECOMMENDED BY THE BOARD OF DIRECTORS
3 TO ELECT DIRECTORS IN ACCORDANCE WITH THE Mgmt Against Against
PROVISIONS OF LAW AND ARTICLES OF
ASSOCIATION OF THE COMPANY
4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE TERM UNTIL THE NEXT
AGM
5 TO APPOINT COMPLIANCE AUDITORS AS PER Mgmt For For
CORPORATE GOVERNANCE CODE (CGC) FOR THE
YEAR 2021 AND FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM SA Agenda Number: 715256269
--------------------------------------------------------------------------------------------------------------------------
Security: P8717W109
Meeting Type: OGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: CL0001856989
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF THE SITUATION OF THE COMPANY Mgmt For For
2 APPROVAL OF THE REPORT AND THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE PARENT COMPANY
SAAM SA AND THE EXAMINATION OF THE REPORT
OF THE EXTERNAL AUDITORS CORRESPONDING TO
THE YEAR ENDED DECEMBER 31, 2021
3 DISTRIBUTION OF THE PROFIT FOR THE YEAR Mgmt For For
2021 AND APPROVAL OF THE DISTRIBUTION OF A
DEFINITIVE DIVIDEND FOR A TOTAL AMOUNT OF
USD 47,162,438.17 AS WELL AS THE EXPOSURE
OF THE DIVIDEND POLICY
4 DETERMINATION OF DIRECTORS REMUNERATION FOR Mgmt For For
FISCAL YEAR 2022 AND REPORT OF BOARD
EXPENSES
5 ESTABLISHMENT OF REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
APPROVAL OF THE BUDGET OF EXPENSES FOR THE
2022 PERIOD
6 INFORMATION ON THE ACTIVITIES AND EXPENSES Mgmt For For
INCURRED BY THE DIRECTORS COMMITTEE IN
FISCAL YEAR 2021
7 APPOINTMENT OF EXTERNAL AUDITORS FOR FISCAL Mgmt For For
YEAR 2022
8 APPOINTMENT OF RISK CLASSIFIERS FOR Mgmt For For
FINANCIAL YEAR 2022
9 DETERMINATION OF THE NEWSPAPER FOR Mgmt For For
PUBLICATIONS TO BE MADE BY THE COMPANY
10 INFORM OF THE RESOLUTIONS ADOPTED BY THE Mgmt For For
BOARD OF DIRECTORS TO APPROVE OPERATIONS
WITH RELATED PARTIES IN TITLE XVI OF THE
LAW ON PUBLIC LIMITED COMPANIES
11 DEAL WITH THE OTHER MATTERS THAT ARE THE Mgmt Against Against
RESPONSIBILITY OF THE ORDINARY SHAREHOLDERS
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH Agenda Number: 714936676
--------------------------------------------------------------------------------------------------------------------------
Security: P8716X108
Meeting Type: EGM
Meeting Date: 22-Dec-2021
Ticker:
ISIN: CLP8716X1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE DISTRIBUTION AND PAYMENT OF AN INTERIM Mgmt For For
DIVIDEND EQUIVALENT TO USD 1.40037 PER
SHARE, WITH A CHARGE AGAINST THE
ACCUMULATED PROFIT OF THE COMPANY, FROM
HERE ONWARDS REFERRED TO AS THE INTERIM
DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH Agenda Number: 715461961
--------------------------------------------------------------------------------------------------------------------------
Security: P8716X108
Meeting Type: OGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: CLP8716X1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 715342 DUE TO RECEIVED ADDITION
OF RES. 8C. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORT
2 DESIGNATE AUDITORS Mgmt For For
3 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For
4 DESIGNATE ACCOUNT INSPECTORSS Mgmt For For
5 APPROVE INVESTMENT POLICY Mgmt For For
6 APPROVE FINANCING POLICY Mgmt For For
7 APPROVE DIVIDENDS Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO BE ELECTED, THERE IS ONLY 1
OPTION AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 3
OPTIONS AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
8.8.A ELECT DIRECTORS MANAGEMENT Mgmt No vote
9.8.B ELECT LAURENCE GOLBORNE AS DIRECTOR Shr No vote
REPRESENTING SERIES B SHAREHOLDERS
MANAGEMENT
10.8C ELECT ANTONIO GIL NIEVAS AS DIRECTOR Shr For
REPRESENTING SERIES B SHAREHOLDERS
MANAGEMENT
11.9 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
AND BOARD COMMITTEES
12.10 DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For
ANNOUNCEMENTS, OTHER BUSINESS AND EXECUTION
OF SHAREHOLDERS' MEETING RESOLUTIONS
CMMT 15 APR 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA ENERGETICA ELECTRICA S.A. Agenda Number: 714392571
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: EGM
Meeting Date: 11-Aug-2021
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
REQUIRED THE FOLLOWING RULES APPLY: IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 APPROVE TRANSFER OF ASSETS TO SOCIETATEA Mgmt For For
FILIALA DE INTRETINERE SI SERVICII
ENERGETICE ELECTRICA SERV SA
2 APPROVE TRANSFER OF ASSETS TO DISTRIBUTIE Mgmt For For
ENERGIE ELECTRICA ROMANIA SA
3 APPROVE COMPANY'S FOUNDING MEMBERSHIP IN Mgmt For For
ELECTRICA FOUNDATION
4 AMEND ARTICLE 12.2 OF BYLAWS Mgmt For For
5 AMEND ARTICLE 14.3 OF BYLAWS Mgmt For For
6 AMEND ARTICLE 17.4 OF BYLAWS Mgmt For For
7 AMEND BYLAWS RE: NUMBERING Mgmt For For
8 DELEGATE POWERS TO BOARD CHAIRMAN TO SIGN Mgmt For For
AMENDED BYLAWS
9 APPROVE ESTABLISHMENT OF ELECTRICA Mgmt For For
PRODUCTIE ENERGIE SA
10 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 28 JUL 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 12 AUG 2021.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 28 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA ENERGETICA ELECTRICA S.A. Agenda Number: 714741584
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: EGM
Meeting Date: 08-Dec-2021
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 OCT 2021: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE ACQUISITION OF SHARES IN TCV IMPEX Mgmt For For
SA, ACV SOLAR TECHNOLOGY SA, TIS ENERGY SA,
DELTA ZETA ENERGY SA, AND GAMA DELTA ENERGY
SA
2 EMPOWER BOARD TO APPROVE FINAL FORM OF SPA Mgmt For For
PURSUANT TO ITEM ABOVE
3 EMPOWER CEO TO COMPLETE ACQUISITION OF Mgmt For For
CERTAIN ASSETS PURSUANT TO ITEM 2
4 APPROVE PLEDGING OF COMPANY ASSETS FOR Mgmt For For
CREDIT LINE FROM ERSTE BANK AND RAIFFEISEN
BANK
5 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 DEC 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 25 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA ENERGETICA ELECTRICA S.A. Agenda Number: 715113180
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: EGM
Meeting Date: 21-Mar-2022
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 11 FEB 2022: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 EMPOWERMENT OF ELECTRICA S REPRESENTATIVE, Mgmt For For
CONSIDERING ELECTRICA AS ELECTRICA
FURNIZARE SA (EFSA) SHAREHOLDER, TO
PARTICIPATE IN EFSA S EGMS AND TO EXPRESS A
FAVOURABLE VOTE ( FOR ) REGARDING THE
APPROVAL OF A TOTAL CEILING OF SHORT-TERM
FINANCING THATCAN BE CONTRACTED BY EFSA
DURING THE FINANCIAL YEAR 2022 FROM BANKING
INSTITUTIONS (COMMERCIAL BANKS OR
INTERNATIONAL FINANCIAL INSTITUTIONS - IFI)
FOR FINANCING ITS CURRENT ACTIVITY IN THE
AMOUNT OF UP TO RON 1,500,000,000 (WHICH
INCLUDES THE AMOUNTS APPROVED/THAT WILL BE
APPROVED UNTIL THE DATE OF THE EGMS), WITH
THE GUARANTEE OF ELECTRICA, THE VALUE OF
THE GUARANTEE PROVIDED BY ELECTRICA BEING
OF MAXIMUM RON 1,650,000,000 (WHICH
INCLUDES THE GUARANTEES APPROVED/THAT WILL
BE APPROVED UNTIL THE DATE OF.THE EGMS),
ACCORDING TO THE SUBSTANTIATION NOTE
2 EMPOWERMENT OF ELECTRICA S REPRESENTATIVE, Mgmt For For
CONSIDERING ELECTRICA AS EFSA S
SHAREHOLDER, TO PARTICIPATE IN EFSA S EGMS
AND TO EXPRESS A FAVOURABLE VOTE ( FOR )
REGARDING THE APPROVAL OF EFSA S BOARD OF
DIRECTORS TO UNDERTAKE ALL MEASURES IN THE
NAME AND ON BEHALF OF EFSA, WITHIN THE
APPROVED CEILINGS AND WITHIN THE LEVEL OF
INDEBTEDNESS APPLICABLE AT THE DATE OF
APPROVAL OF THE INDIVIDUAL TRANSACTIONS, IN
ORDER TO INITIATE, CONDUCT AND COMPLETE THE
OPERATIONS REQUIRED TO IMPLEMENT THOSE
ABOVE MENTIONED ON ITEM 1 ABOVE, INCLUDING,
BUT NOT LIMITED TO A) TO APPROVE THE
INDIVIDUAL FINANCING TRANSACTIONS (CREDIT
CONTRACTING AND GUARANTEE) THAT WILL BE
CONTRACTED WITHIN THE CEILING B) TO
REPRESENT IT WITH FULL POWERS BEFORE BANKS,
FINANCIAL INSTITUTIONS, AFFILIATES AND ANY
THIRD PARTIES C) TO NEGOTIATE AND ACCEPT
THE CONTRACTUAL CLAUSES, WHICH WILL
INCLUDE, WITHOUT LIMITATION, THE LEVEL OF
COSTS AND COMMISSIONS AS WELL AS THE
REIMBURSEMENT OF COSTS WITH LEGAL ADVICE
FOR THE BENEFIT OF BANKS, IF APPLICABLE
(LEGAL OPINION ON THE CONTRACT), CASES OF
FAULT, EARLY REPAYMENT, THE RIGHT TO BE
DISTRIBUTED / RECEIVED DIVIDENDS. D) TO
NEGOTIATE AND ACCEPT THE TYPE, FORM AND
CONDITIONS OF THE GUARANTEES E) TO SIGN
THECREDIT AGREEMENTS, THE RELATED GUARANTEE
CONTRACTS / THE RELATED GUARANTEE, ANY
OTHER ADDITIONAL TO THEM, AS WELL AS ANY
OTHER NECESSARY DOCUMENTS IN CONNECTION
WITH THESE CONTRACTS / DOCUMENTS F) TO
CARRY OUT ANY OTHER LEGAL ACTIVITY THAT IT
WILL CONSIDER NECESSARY FOR THE ABOVE
MENTIONED PURPOSE. THE ABOVE MANDATE IS
GRANTED ALSO FOR ANY OTHER AMENDMENTS OF
THE BANKING CONTRACTS, OF THE FINANCING
CONTRACTS AND / OR OF THE RELATED GUARANTEE
CONTRACTS / GUARANTEES, WITHIN THE LIMITS
OF THE APPROVED CEILINGS FOR CREDITS AND
GUARANTEE, INCLUDING AND NOT LIMITED TO THE
PURPOSE, TYPE, USE, MODIFICATION OF THE
DURATION OF THE CREDITS AND OF THE
CONSTITUTED GUARANTEES. THE BOARD OF
DIRECTORS MAY DELEGATE TO THE EXECUTIVE
MANAGEMENT OF EFSA THE UNDERTAKING OF
CERTAIN OR ALL OF THE OPERATIONAL
ACTIVITIES (EXCEPT THOSE INDICATED IN POINT
A)) REQUIRED TO IMPLEMENT THE OPERATIONS
MENTIONED ON ITEM 1
3 EMPOWERMENT OF THE CHAIRMAN OF THE MEETING, Mgmt For For
OF THE SECRETARY OF THE MEETING AND OF THE
TECHNICAL SECRETARY TO JOINTLY SIGN THE
EGMS RESOLUTION AND TO PERFORM
INDIVIDUALLY, AND NOT JOINTLY, ANY ACT OR
FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION OF THE EGMS RESOLUTION WITH
THE TRADE REGISTER OFFICE OF BUCHAREST
COURT, AS WELL AS THE PUBLICATION OF THE
EGMS RESOLUTION ACCORDING TO THE LAW
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 MAR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 11 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
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA ENERGETICA ELECTRICA S.A. Agenda Number: 715218651
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: OGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 MAR 2022: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE SEPARATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF ELECTRICA AT THE DATE AND FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021,
PREPARED IN ACCORDANCE WITH THE ORDER OF
THE MINISTER OF PUBLIC FINANCE NO.
2844/2016 APPROVING THE ACCOUNTING
REGULATIONS. COMPLIANT WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, BASED ON THE DIRECTORS REPORT
FOR THE YEAR 2021 AND THE INDEPENDENT
AUDITOR'S REPORT ON THE SEPARATE ANNUAL
FINANCIAL STATEMENTS AT THE DATE AND FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF ELECTRICA AT THE
DATE AND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021, PREPARED IN ACCORDANCE WITH
THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS ADOPTED BY THE EUROPEAN UNION,
BASED ON THE DIRECTORS REPORT FOR THE YEAR
2021 AND THE INDEPENDENT AUDITOR'S REPORT
ON THE CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS AT THE DATE AND FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 APPROVAL OF ELECTRICA'S BOARD OF DIRECTORS Mgmt For For
PROPOSAL ON THE DISTRIBUTION OF THE NET
PROFIT FOR THE FINANCIAL YEAR 2021, THE
APPROVAL OF THE TOTAL GROSS DIVIDEND VALUE
OF RON 152,798,852, OF THE GROSS DIVIDEND
PER SHARE OF RON 0.4500 AND OF THE DATE OF
PAYMENT OF THE DIVIDENDS FOR THE YEAR 2021
THE DATE 17.06.2022, AS SET OUT IN THE NOTE
TO THE SHAREHOLDERS
4 APPROVAL OF THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBERS OF ELECTRICA'S BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2021
5 APPROVAL OF THE INCOME AND EXPENSES BUDGET Mgmt For For
OF ELECTRICA FOR FINANCIAL YEAR 2022, AT
INDIVIDUAL LEVEL
6 APPROVAL OF THE INCOME AND EXPENSES BUDGET Mgmt For For
OF ELECTRICA FOR FINANCIAL YEAR 2022, AT
CONSOLIDATED LEVEL
7 APPROVAL OF THE AMENDMENT OF ELECTRICAS Mgmt For For
REMUNERATION POLICY FOR DIRECTORS AND
EXECUTIVE MANAGERS IN FORCE, BY REVISING
THE PROVISIONS OF ART. 6.2 (II) LETTER (A),
REGARDING THE WEIGHTS OF THE KEY
PERFORMANCE INDICATORS (KPI), AS FOLLOWS
SPECIFIC KPIS TO THE ATTRIBUTIONS OF EACH
EXECUTIVE MANAGER, CORRELATED WITH THE
STRATEGIC OBJECTIVES OF THE RESPECTIVE AREA
OF ACTIVITY (REPRESENTING 50-40 OF THE
TOTAL VARIABLE REMUNERATION) INDIVIDUAL
KPIS (REPRESENTING 20 OF TOTAL VARIABLE
REMUNERATION), FOR THE PERFORMANCE AND
BEHAVIOUR OF THE EXECUTIVE MANAGER, BASED
ON GENERAL MANAGEMENT SKILLS AND PERSONAL
CAPABILITIES. THE OTHER PROVISIONS OF ART.
6.2 (II) LIT. (A) REGARDING OF THE KEY
PERFORMANCE INDICATORS SHALL REMAIN
UNCHANGED
8 APPROVAL OF THE AMENDMENT OF ELECTRICAS Mgmt For For
REMUNERATION POLICY FOR DIRECTORS AND
EXECUTIVE MANAGERS IN FORCE BY
SUPPLEMENTING THE PROVISIONS OF ART. 6.2
(II) LETTER (A), REGARDING THE PRINCIPLES
UNDERLYING THE CALCULATION OF THE RESULT OF
THE ANNUAL EVALUATION OF THE EXECUTIVE
MANAGERS, AS FOLLOWS BASED ON THE PRINCIPLE
OF PREVALENCE OF THE FINANCIAL PERFORMANCE
VERSUS OPERATIONAL PERFORMANCE, THE ANNUAL
VARIABLE REMUNERATION WILL BE GRANTED ONLY
IF THE ACHIEVED FINANCIAL PERFORMANCE MEETS
THE THRESHOLD. IN THE EVENT OF A NET
NEGATIVE RESULT THE VARIABLE REMUNERATION
SHALL NOT BE GRANTED THE OTHER PROVISIONS
OF THE POLICY SHALL REMAIN UNCHANGED
9 SUBMISSION OF THE REMUNERATION REPORT FOR Mgmt For For
DIRECTORS AND EXECUTIVE MANAGERS OF
ELECTRICA, FOR 2021, TO THE CONSULTATIVE
VOTE OF THE OGMS, CONSIDERING THE
PROVISIONS OF ART. 107 PARAGRAPH (6) OF LAW
NO. 24/2017 ON ISSUERS OF FINANCIAL
INSTRUMENTS AND MARKET OPERATIONS,
REPUBLISHED
10 ESTABLISHMENT OF THE DATE OF 25.05.2022 AS Mgmt For For
REGISTRATION DATE, THE DATE ON WHICH THE
IDENTIFICATION OF THE SHAREHOLDERS AFFECTED
BY ELECTRICA OGSM WILL TAKE PLACE,
INCLUDING THE RIGHT TO DIVIDENDS, IN
ACCORDANCE WITH ART..87 OF LAW NO. 24/2017
ON ISSUERS OF FINANCIAL INSTRUMENTS AND
MARKET OPERATIONS, REPUBLISHED
11 ESTABLISHMENT OF THE DATE OF 24.05.2022 AS Mgmt For For
EX-DATE, THE DATE ON WHICH FINANCIAL
INSTRUMENTS ARE TRADED WITHOUT RIGHTS
DERIVING FROM ELECTRICA OGMS
12 EMPOWERMENT OF THE CHAIRMAN OF THE MEETING, Mgmt For For
OF THE SECRETARY OF THE MEETING AND OF THE
TECHNICAL SECRETARY TO JOINTLY SIGN THE
OGMS RESOLUTION AND TO PERFORM INDIVIDUALLY
AND NOT JOINTLY ANY ACT OR FORMALITY
REQUIRED BY LAW FOR THE REGISTRATION OF THE
OGMS RESOLUTION WITH THE TRADE REGISTER
OFFICE OF THE BUCHAREST TRIBUNAL, AS WELL
AS THE PUBLICATION OF THE OGMS RESOLUTION
ACCORDING TO THE LAW
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 14 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8 AND POA COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA ENERGETICA ELECTRICA S.A. Agenda Number: 715218726
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: EGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 24 MAR 2022: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 APRIL 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE CEILING OF UP TO Mgmt For For
RON900,000,000 FOR THE BOND ISSUES OF
ELECTRICA FOR THE PERIOD 2022-2023, WHICH
MAY BE DENOMINATED IN BOTH RON AND OTHER
CURRENCIES AND MAY BE ISSUED ON THE BASIS
OF A FLEXIBLE STRUCTURE WITH A FIXED OR
VARIABLE INTEREST RATE (INCLUDING THE
POSSIBILITY OF INCLUDING A STEP-UP OR
STEP-DOWN MECHANISM FOR BONDS WHOSE TERMS
AND CONDITIONS WILL BE CORRELATED WITH
ELECTRICA S SUSTAINABILITY OBJECTIVES),
THROUGH ONE OR MORE SEPARATE ISSUES. THE
BONDS WILL BE NOMINATIVE, NON-CONVERTIBLE,
NON-GUARANTEED, IN DEMATERIALIZED FORM BY
REGISTRATION IN THE ACCOUNT, WILL BE PART
OF THE SAME CLASS OF SECURITIES AND WILL BE
ISSUED FOR A MAXIMUM MATURITY OF UP TO 7
YEARS AND WILL BE SOLD THROUGH THE OFFER
FOR SALE ADDRESSED TO INSTITUTIONAL
INVESTORS, THROUGH A FINANCIAL INVESTMENT
SERVICES COMPANY/CREDIT
INSTITUTION/INTERMEDIARY SYNDICATE (
INTERMEDIARY ), ACCORDING TO THE CAPITAL
MARKET LEGISLATION, WILL BE REGISTERED WITH
DEPOZITARUL CENTRAL AND WILL BE ADMITTED TO
TRADING ON THE REGULATED MARKET
ADMINISTERED BY BUCHAREST STOCK EXCHANGE
2 EMPOWERMENT OF THE BOARD OF DIRECTORS OF Mgmt For For
ELECTRICA TO TAKE ALL MEASURES, IN THE NAME
AND ON BEHALF OF ELECTRICA, IN ACCORDANCE
WITH THE MAIN TERMS AND CONDITIONS APPROVED
BY THE EGMS ACCORDING TO ITEM1, IN ORDER TO
INITIATE, CARRY OUT AND COMPLETE THE BOND
ISSUANCE OPERATIONS WITHIN THE CEILING OF
RON900,000,000, INCLUDING BY, BUT NOT
LIMITED TO, THE FOLLOWING A) ESTABLISHING
THE VALUE LIMITS OF EACH BOND ISSUE B)
ESTABLISHING THE CURRENCY AND MATURITY OF
EACH BOND ISSUE C) NEGOTIATING AND
APPROVING BOND ISSUE PROSPECTUSES OR THE
FINAL TERMS (IN CASE OF A PROGRAMME OF
ISSUANCE WITH A BASE PROSPECTUS) AND ANY
OTHER ISSUANCE CONDITIONS, D) ESTABLISHING
IN DETAIL THE PARAMETERS OF THE OFFERS, AS
A RESULT OF THE PROPOSALS OF THE
INTERMEDIARY E) APPROVING THE FINAL TERMS
OF EACH OF THE INDIVIDUAL TRANCHES OF BONDS
TO BE ESTABLISHED BY DECISION OF THE BOARD
OF DIRECTORS ON THE OCCASION OF EACH ISSUE,
IN COMPLIANCE WITH THE LEGAL PROVISIONS
APPLICABLE ON THE DATE OF EACH SUCH ISSUE,
THESE TERMS RESULTING FROM THE MARKET
PROSPECTING PROCESS AND AS A RESULT OF THE
BOOK RUNNING PROCESS F) ESTABLISHING THE
EFFECTIVE SUBSCRIPTION PERIOD AND THE
SUBSCRIPTION PROCEDURE G) SIGNING ALL THE
DOCUMENTS NECESSARY FOR THE INITIATION AND
DEVELOPMENT OF BOND SALE OFFERS, INCLUDING
THE HIRING OF LEGAL CONSULTANTS SPECIALIZED
IN CAPITAL MARKET LEGISLATION AS WELL AS
ANY OTHER DOCUMENT NECESSARY FOR THE
ADMISSION TO TRADING OF PRE-BONDS AND THEIR
REGISTRATION IN ANY NECESSARY REGISTER, AS
WELL AS ANY OTHER ACTS OR DOCUMENTS
NECESSARY FOR THE REALIZATION AND
COMPLETION OF THE BOND ISSUES EVEN IF THEY
ARE NOT MENTIONED IN THIS DECISION H) THE
SIGNING, THROUGH HIS REPRESENTATIVE, OF ANY
OTHER ACTS OR DOCUMENTS, EVEN IF THEY ARE
NOT MENTIONED IN THIS DECISION, BUT WHICH
ARE NECESSARY IN ORDER TO FULFILL THE ABOVE
PURPOSES FOR THE PROPER FULFILLMENT OF THE
PRESENT DECISION. THE BOARD OF DIRECTORS
MAY DELEGATE TO THE EXECUTIVE MANAGEMENT OF
ELSA THE UNDERTAKING OF CERTAIN OR ALL OF
THE OPERATIONAL ACTIVITIES REQUIRED TO
IMPLEMENT THE OPERATIONS OF BOND ISSUANCE
ABOVE MENTIONED ON ITEM 1
3 EMPOWERMENT OF THE CHAIRMAN OF THE MEETING, Mgmt For For
OF THE SECRETARY OF THE MEETING AND OF THE
TECHNICAL SECRETARY TO JOINTLY SIGN THE
EGMS RESOLUTION AND TO PERFORM INDIVIDUALLY
AND NOT JOINTLY ANY ACT OR FORMALITY
REQUIRED BY LAW FOR THE REGISTRATION OF THE
EGMS RESOLUTION WITH THE TRADE REGISTER
OFFICE OF THE BUCHAREST TRIBUNAL, AS WELL
AS THE PUBLICATION OF THE EGMS RESOLUTION
ACCORDING TO THE LAW
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
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA ENERGETICA ELECTRICA S.A. Agenda Number: 715531186
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: EGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS.
IF THE ENGLISH VERSION OF THE POA IS
SUBMITTED, THE POA MUST BE NOTARIZED,
APOSTILLIZED AND FURTHER TRANSLATED INTO
ROMANIAN. IF ROMANIAN VERSION OF THE POA IS
SUBMITTED, NOTARIZATION IS SUFFICIENT. THE
POA MUST BE FORWARDED TO THE APPROPRIATE
SUBCUSTODIAN FOR PROCESSING. IF NO POA IS
PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE
REJECTED.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE 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 EMPOWERMENT OF ELECTRICA'S REPRESENTATIVE, Mgmt For For
CONSIDERING ELECTRICA AS SOCIETATEA
ELECTRICA FURNIZARE S,A, (EFSA)
SHAREHOLDER, TO PARTICIPATE IN EFSA'S EGMS
AND TO EXPRESS A FAVOURABLE VOTE ("FOR")
REGARDING THE APPROVAL OF INCREASING THE
TOTAL CEILING OF SHORT-TERM FINANCING THAT
CAN BE CONTRACTED BY EFSA DURING THE
FINANCIAL YEAR 2022 FROM BANKING
INSTITUTIONS (COMMERCIAL BANKS OR
INTERNATIONAL FINANCIAL INSTITUTIONS - IFI)
FOR FINANCING ITS CURRENT ACTIVITY IN THE
AMOUNT OF UP TO RON 1,500,000,000, AS IT
WAS APPROVED BY ELECTRICA EGMS RESOLUTION
NO. 1 DATED 21 MARCH 2022, UP TO THE AMOUNT
OF RON 1,700,000,000 (WHICH INCLUDES THE
AMOUNTS APPROVED/THAT WILL BE APPROVED
UNTIL THE DATE OF THE EGMS), WITH THE
GUARANTEE OF ELECTRICA, THE VALUE OF THE
GUARANTEE PROVIDED BY ELECTRICA (WHICH WILL
NOT BE REAL GUARANTEE) BEING OF MAXIMUM RON
1,870,000,000 (WHICH INCLUDES THE
GUARANTEES APPROVED/THAT WILL BE APPROVED
UNTIL THE DATE OF THE EGMS, FOR THE
FINANCING CONTRACTED FROM THE ABOVE
INDICATED CEILING)
2 EMPOWERMENT OF ELECTRICA'S REPRESENTATIVE, Mgmt For For
CONSIDERING ELECTRICA AS EFSA'S
SHAREHOLDER, TO PARTICIPATE IN EFSA'S EGMS
AND TO EXPRESS A FAVOURABLE VOTE ("FOR")
REGARDING THE APPROVAL OF EFSA'S BOARD OF
DIRECTORS TO UNDERTAKE ALL MEASURES IN THE
NAME AND ON BEHALF OF EFSA, WITHIN THE
APPROVED CEILINGS AND WITHIN THE LEVEL OF
INDEBTEDNESS APPLICABLE AT THE DATE OF
APPROVAL OF THE INDIVIDUAL TRANSACTIONS, IN
ORDER TO INITIATE, CONDUCT AND COMPLETE THE
OPERATIONS REQUIRED TO IMPLEMENT THOSE
MENTIONED ON ITEM 1 ABOVE, INCLUDING, BUT
NOT LIMITED TO: A. TO APPROVE THE
INDIVIDUAL FINANCING TRANSACTIONS (CREDIT
CONTRACTING AND GUARANTEE) THAT WILL BE
CONTRACTED WITHIN THE CEILING; B. TO
REPRESENT IT WITH FULL POWERS BEFORE BANKS,
FINANCIAL INSTITUTIONS, AFFILIATES AND ANY
THIRD PARTIES; C. TO NEGOTIATE AND ACCEPT
THE CONTRACTUAL CLAUSES, WHICH WILL
INCLUDE, WITHOUT LIMITATION, THE LEVEL OF
COSTS AND COMMISSIONS AS WELL AS THE
REIMBURSEMENT OF COSTS WITH LEGAL ADVICE
FOR THE BENEFIT OF BANKS, IF APPLICABLE
(LEGAL OPINION ON THE CONTRACT), CASES OF
FAULT, EARLY REPAYMENT, THE RIGHT TO BE
DISTRIBUTED / RECEIVED DIVIDENDS; D. TO
NEGOTIATE AND ACCEPT THE TYPE, FORM AND
CONDITIONS OF THE GUARANTEES; E. TO SIGN
THE CREDIT AGREEMENTS, THE RELATED
GUARANTEE CONTRACTS / THE RELATED
GUARANTEE, ANY OTHER ADDITIONAL TO THEM, AS
WELL AS ANY OTHER NECESSARY DOCUMENTS IN
CONNECTION WITH THESE CONTRACTS /
DOCUMENTS; F. TO CARRY OUT ANY OTHER LEGAL
ACTIVITY THAT IT WILL CONSIDER NECESSARY
FOR THE ABOVE MENTIONED PURPOSE. THE ABOVE
MANDATE IS GRANTED ALSO FOR ANY OTHER
AMENDMENTS OF THE BANKING CONTRACTS, OF THE
FINANCING CONTRACTS AND/OR OF THE RELATED
GUARANTEE CONTRACTS/GUARANTEES, WITHIN THE
LIMITS OF THE APPROVED CEILINGS FOR CREDITS
AND GUARANTEE, INCLUDING AND NOT LIMITED TO
THE PURPOSE, TYPE, USE, MODIFICATION OF THE
DURATION OF THE CREDITS AND OF THE
CONSTITUTED GUARANTEES. THE BOARD OF
DIRECTORS OF EFSA MAY DELEGATE TO THE
EXECUTIVE MANAGEMENT OF EFSA THE
UNDERTAKING OF CERTAIN OR ALL OF THE
OPERATIONAL ACTIVITIES (EXCEPT THOSE
INDICATED BY ITEM A.) REQUIRED TO IMPLEMENT
THE OPERATIONS ABOVE MENTIONED ON ITEM 1
3 APPROVAL OF A TOTAL CEILING OF GUARANTEES Mgmt For For
(WHICH WILL NOT BE REAL GUARANTEES) THAT
MAY BE GRANTED BY ELECTRICA IN THE AMOUNT
OF UP TO RON 1,870,000,000 (WHICH INCLUDES
THE GUARANTEES APPROVED/THAT WILL BE
APPROVED UNTIL THE DATE OF THE EGMS, FOR
THE FINANCING CONTRACTED FROM THE ABOVE
INDICATED CEILING) FOR THE GUARANTEE OF
SHORT-TERM FINANCING THAT MAY BE CONTRACTED
BY EFSA DURING THE FINANCIAL YEAR 2022 FROM
BANKING INSTITUTIONS (COMMERCIAL BANKS OR
INTERNATIONAL FINANCIAL INSTITUTIONS -
IFIS) FOR THE FINANCING OF THE CURRENT
ACTIVITY IN THE AMOUNT OF RON 1,700,000,000
(WHICH INCLUDES THE AMOUNTS APPROVED/THAT
SHALL BE APPROVED UNTIL THE DATE OF THE
EGMS), AS SET OUT IN ITEM 1
4 EMPOWERMENT OF ELECTRICA'S REPRESENTATIVE, Mgmt For For
CONSIDERING ELECTRICA AS DISTRIBUTIE
ENERGIE ELECTRICA ROMANIA S,A, (DEER)
SHAREHOLDER, TO PARTICIPATE IN DEER'S EGMS
AND TO EXPRESS A FAVOURABLE VOTE ("FOR")
REGARDING THE APPROVAL OF A TOTAL CEILING
OF MEDIUM AND LONG TERM FINANCING THAT CAN
BE CONTRACTED BY DEER DURING THE FINANCIAL
YEAR 2022 FROM BANKING INSTITUTIONS
(COMMERCIAL BANKS OR INTERNATIONAL
FINANCIAL INSTITUTIONS - IFI) TO COVER THE
ADDITIONAL COSTS RELATED TO OWN
TECHNOLOGICAL CONSUMPTION AS WELL AS TO
FINANCE THE WORKING CAPITAL AND THE
INVESTMENT PROJECTS IN VALUE OF UP TO RON
700,000,000, WITH THE GUARANTEE OF
ELECTRICA, THE VALUE OF THE GUARANTEE
PROVIDED BY ELECTRICA (WHICH WILL NOT BE
REAL GUARANTEE) BEING OF MAXIMUM RON
770,000,000. THE CEILING OF RON 700,000,000
FOR MEDIUM AND LONG TERM FINANCING FOR DEER
WITH ELECTRICA GUARANTEE FOR A VALUE OF UP
TO RON 770,000,000 FOR DEER, MENTIONED
ABOVE, DOES NOT INCLUDE THE SHORT TERM
FINANCINGS WITHOUT ELECTRICA GUARANTEE
ALREADY CONTRACTED DURING FINANCIAL YEAR
2022 (A MULTI-PRODUCT FACILITY IN THE
AMOUNT OF 220,000,000 LEI CONTRACTED IN
JANUARY 2022 FOR AN INITIAL AMOUNT OF
180,000,000 LEI AND INCREASED IN FEBRUARY
AND A FACILITY FOR ISSUING OF LETTERS OF
GUARANTEE CONTRACTED IN MARCH 2022) OR IN
COURSE OF CONTRACTING (220,000,000 LEI
MULTIPRODUCT FACILITY IN PROCESS OF BEING
APPROVED AND SIGNED)
5 EMPOWERMENT OF ELECTRICA'S REPRESENTATIVE, Mgmt For For
CONSIDERING ELECTRICA AS DEER'S
SHAREHOLDER, TO PARTICIPATE IN EFSA'S EGMS
AND TO EXPRESS A FAVOURABLE VOTE ("FOR")
REGARDING THE APPROVAL OF DEER'S BOARD OF
DIRECTORS TO UNDERTAKE ALL MEASURES IN THE
NAME AND ON BEHALF OF DEER, WITHIN THE
APPROVED CEILINGS AND WITHIN THE LEVEL OF
INDEBTEDNESS APPLICABLE AT THE DATE OF
APPROVAL OF THE INDIVIDUAL TRANSACTIONS, IN
ORDER TO INITIATE, CONDUCT AND COMPLETE THE
OPERATIONS REQUIRED TO IMPLEMENT THOSE
ABOVE MENTIONED ON ITEM 4 ABOVE, INCLUDING,
BUT NOT LIMITED TO: A. TO APPROVE THE
INDIVIDUAL FINANCING TRANSACTIONS (CREDIT
CONTRACTING AND GUARANTEE) THAT WILL BE
CONTRACTED WITHIN THE CEILING; B. TO
REPRESENT IT WITH FULL POWERS BEFORE BANKS,
FINANCIAL INSTITUTIONS, AFFILIATES AND ANY
THIRD PARTIES; C. TO NEGOTIATE AND ACCEPT
THE CONTRACTUAL CLAUSES, WHICH WILL
INCLUDE, WITHOUT LIMITATION, THE LEVEL OF
COSTS AND COMMISSIONS AS WELL AS THE
REIMBURSEMENT OF COSTS WITH LEGAL ADVICE
FOR THE BENEFIT OF BANKS, IF APPLICABLE
(LEGAL OPINION ON THE CONTRACT), CASES OF
FAULT, EARLY REPAYMENT, THE RIGHT TO BE
DISTRIBUTED / RECEIVED DIVIDENDS; D. TO
NEGOTIATE AND ACCEPT THE TYPE, FORM AND
CONDITIONS OF THE GUARANTEES; E. TO SIGN
THE CREDIT AGREEMENTS, THE RELATED
GUARANTEE CONTRACTS / THE RELATED
GUARANTEE, ANY OTHER ADDITIONAL TO THEM, AS
WELL AS ANY OTHER NECESSARY DOCUMENTS IN
CONNECTION WITH THESE CONTRACTS /
DOCUMENTS; F. TO CARRY OUT ANY OTHER LEGAL
ACTIVITY THAT IT WILL CONSIDER NECESSARY
FOR THE ABOVE-MENTIONED PURPOSE. THE ABOVE
MANDATE IS GRANTED ALSO FOR ANY OTHER
AMENDMENTS OF THE BANKING CONTRACTS, OF THE
FINANCING CONTRACTS AND/OR OF THE RELATED
GUARANTEE CONTRACTS/GUARANTEES, WITHIN THE
LIMITS OF THE APPROVED CEILINGS FOR CREDITS
AND GUARANTEE, INCLUDING AND NOT LIMITED TO
THE PURPOSE, TYPE, USE, MODIFICATION OF THE
DURATION OF THE CREDITS AND OF THE
CONSTITUTED GUARANTEES. THE BOARD OF
DIRECTORS OF DEER MAY DELEGATE TO THE
EXECUTIVE MANAGEMENT OF DEER THE
UNDERTAKING OF CERTAIN OR ALL OF THE
OPERATIONAL ACTIVITIES (EXCEPT THOSE
INDICATED IN POINT A.) REQUIRED TO
IMPLEMENT THE OPERATIONS ABOVE MENTIONED ON
ITEM 4
6 APPROVAL OF A TOTAL CEILING OF GUARANTEES Mgmt For For
(WHICH WILL NOT BE REAL GUARANTEES) THAT
MAY BE GRANTED BY ELECTRICA IN THE AMOUNT
OF UP TO RON 770,000,000 FOR THE GUARANTEE
OF MEDIUM AND LONG TERM FINANCING THAT MAY
BE CONTRACTED BY DEER DURING THE FINANCIAL
YEAR 2022 FROM BANKING INSTITUTIONS
(COMMERCIAL BANKS OR INTERNATIONAL
FINANCIAL INSTITUTIONS - IFIS) TO COVER THE
ADDITIONAL COSTS RELATED TO OWN
TECHNOLOGICAL CONSUMPTION AS WELL AS TO
FINANCE WORKING CAPITAL AND INVESTMENT
PROJECTS IN THE AMOUNT OF RON 700,000,000
AS PROVIDED IN POINT 4
7 EMPOWERMENT OF ELECTRICA'S BOARD OF Mgmt For For
DIRECTORS TO UNDERTAKE ALL MEASURES IN THE
NAME AND ON BEHALF OF ELECTRICA, WITHIN THE
APPROVED CEILINGS, IN ORDER TO INITIATE,
CONDUCT AND COMPLETE THE OPERATIONS
REQUIRED TO IMPLEMENT THOSE ABOVE MENTIONED
ON ITEMS 3 AND 6 ABOVE, INCLUDING, BUT NOT
LIMITED TO: A. TO APPROVE THE INDIVIDUAL
GUARANTEE TRANSACTIONS FOR THE FINANCING
THAT WILL BE CONTRACTED WITHIN THE
CEILINGS; B. TO REPRESENT IT WITH FULL
POWERS BEFORE BANKS, FINANCIAL
INSTITUTIONS, AFFILIATES AND ANY THIRD
PARTIES; C. TO NEGOTIATE AND ACCEPT THE
CONTRACTUAL GUARANTEES CLAUSES, WHICH WILL
INCLUDE, WITHOUT LIMITATION, THE LEVEL OF
COSTS AND COMMISSIONS, TYPE OF
COSTS/AMOUNTS COVERED BY THE GUARANTEES,
DURATION OF THE GUARANTEES, OBLIGATIONS,
INTERDICTIONS AND LIABILITY OF THE
GUARANTOR, AS WELL AS THE REIMBURSEMENT OF
COSTS WITH LEGAL ADVICE FOR THE BENEFIT OF
BANKS, IF APPLICABLE (LEGAL OPINION ON THE
CONTRACT), CASES OF FAULT, EARLY REPAYMENT,
THE RIGHT TO BE DISTRIBUTED / RECEIVED
DIVIDENDS. D. TO NEGOTIATE AND ACCEPT THE
TYPE, FORM AND CONDITIONS OF THE
GUARANTEES; E. TO SIGN THE RELATED
GUARANTEE CONTRACTS / THE RELATED
GUARANTEE, ANY OTHER ADDITIONAL TO THEM, AS
WELL AS ANY OTHER NECESSARY DOCUMENTS IN
CONNECTION WITH THESE CONTRACTS /
DOCUMENTS; F. TO CARRY OUT ANY OTHER LEGAL
ACTIVITY THAT IT WILL CONSIDER NECESSARY
FOR THE ABOVE-MENTIONED PURPOSE. THE ABOVE
MANDATE IS GRANTED ALSO FOR ANY OTHER
AMENDMENTS OF THE GUARANTEE CONTRACTS, OF
THE RELATED / GUARANTEES, WITHIN THE LIMITS
OF THE APPROVED CEILINGS FOR GUARANTEE,
INCLUDING AND NOT LIMITED TO THE PURPOSE,
TYPE, USE, MODIFICATION OF THE DURATION OF
THE CONSTITUTED GUARANTEES. THE BOARD OF
DIRECTORS OF ELECTRICA MAY DELEGATE TO THE
EXECUTIVE MANAGEMENT OF ELECTRICA THE
UNDERTAKING OF CERTAIN OR ALL THE
OPERATIONAL ACTIVITIES (EXCEPT THOSE
INDICATED IN POINT A.) REQUIRED TO
IMPLEMENT THE OPERATIONS ABOVE MENTIONED ON
ITEMS 3 AND 6
8 EMPOWERMENT OF THE CHAIRMAN OF THE MEETING, Mgmt For For
OF THE SECRETARY OF THE MEETING AND OF THE
TECHNICAL SECRETARY TO JOINTLY SIGN THE
EGMS RESOLUTION AND TO PERFORM
INDIVIDUALLY, AND NOT JOINTLY, ANY ACT OR
FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION OF THE EGMS RESOLUTION WITH
THE TRADE REGISTER OFFICE OF BUCHAREST
COURT, AS WELL AS THE PUBLICATION OF THE
EGMS RESOLUTION ACCORDING TO THE LAW
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714268794
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 09-Jul-2021
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF A POA IS
REQUIRED THE FOLLOWING RULES APPLY: IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 JUL 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE EXTENSION OF THE MANDATE TERM FOR Mgmt For For
SOCIETATEA NATIONALA DE GAZE NATURALE
ROMGAZ SA BOARD OF DIRECTORS BY TWO MONTHS
FROM THE EXPIRATION DATE, IN COMPLIANCE
WITH THE PROVISIONS OF ARTICLE 64,
PARAGRAPH (5) GEO NO. 109/2011 ON CORPORATE
GOVERNANCE OF PUBLIC ENTERPRISES
2 APPROVE THE TEMPLATE OF THE ADDENDUM TO THE Mgmt For For
CONTRACT OF MANDATE THAT EXTENDS BY TWO
MONTHS THE MANDATE TERM OF BOARD MEMBERS
3 MANDATE THE REPRESENTATIVE OF THE MAJORITY Mgmt For For
SHAREHOLDER, THE MINISTRY OF ENERGY, TO
SIGN THE ADDENDA EXTENDING THE TERM OF
SOCIETATEA NATIONALA DE GAZE NATURALE
ROMGAZ SA BOARD OF DIRECTORS CONTRACTS OF
MANDATE
4 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714427817
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 09-Aug-2021
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 06 JULY 2021: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 AUG 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE THE CHANGE OF M-I PETROGAS SERVICES Mgmt For For
ROM NIA SRL REGISTERED OFFICE TO THE
FOLLOWING ADDRESS SERGENT CONSTANTIN GHERCU
STREET, NO. 1A (FORMER ORHIDEELOR STREET,
NO. 15C), THE BRIDGE BUILDING PHASE II
BUILDING B, FLOORS 6 AND 7, DISTRICT.6,
BUCHAREST, ROMANIA
2 APPROVE THE AMENDMENT OF M-I PETROGAS Mgmt For For
SERVICES ROM NIA SRL ARTICLES OF
INCORPORATION, AS FOLLOWS 3. COMPANY NAME
AND HEADQUARTERS 3.2. COMPANY'S
HEADQUARTERS IS LOCATED ON SERGENT
CONSTANTIN GHERCU STREET, NO. 1A (FORMER
ORHIDEELOR STREET, NO. 15C), THE BRIDGE
BUILDING PHASE II BUILDING B, FLOORS 6 AND
7, DISTRICT 6, BUCHAREST, ROMANIA. THE
COMPANY'S HEADQUARTERS CAN BE CHANGED TO
ANY ADDRESS IN ROMANIA BY UNANIMOUS
DECISION OF THE SHAREHOLDERS TAKEN IN A
GENERAL MEETING
3 AUTHORISE SNGN ROMGAZ SA CHIEF EXECUTIVE Mgmt For For
OFFICER TO SIGN THE RESOLUTION OF M-I
PETROGAS SERVICES ROMANIA SRL GENERAL
MEETING OF SHAREHOLDERS WITH RESPECT TO
CHANGING THE HEADQUARTERS AND AMENDING THE
ARTICLES OF INCORPORATION
4 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 06 JULY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714507502
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 09-Sep-2021
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 AUG 2021: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 SEP 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ELECT 7 (SEVEN) INTERIM BOARD MEMBERS Mgmt Against Against
2 SET THE MANDATE TERM OF INTERIM BOARD Mgmt For For
MEMBERS FOR 4 (FOUR) MONTHS, IN COMPLIANCE
WITH THE PROVISIONS OF ART 64, PARA (5) OF
GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF
PUBLIC COMPANIES
3 SET THE FIXED GROSS MONTHLY ALLOWANCE OF Mgmt For For
INTERIM BOARD MEMBERS, IN COMPLIANCE WITH
ART. 37 PARA (2) OF GEO NO. 109/2011 ON
CORPORATE GOVERNANCE OF PUBLIC COMPANIES
4 APPROVE THE FORM OF THE MANDATE CONTRACT TO Mgmt For For
BE CONCLUDED WITH INTERIM BOARD MEMBERS
5 MANDATE THE REPRESENTATIVE OF THE MAJORITY Mgmt For For
SHAREHOLDER, THE MINISTRY OF ENERGY, TO
SIGN THE CONTRACTS OF MANDATE WITH INTERIM
BOARD MEMBERS
6 AUTHORIZE THE CHAIRMAN OF THE MEETING AND Mgmt For For
THE SECRETARY OF THE MEETING TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
CMMT 17 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714552139
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 06-Oct-2021
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 AUG 2021: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 OCT 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPOINTMENT OF S.N.G.N. ROMGAZ S.A. Mgmt For For
FINANCIAL AUDITOR
2 SETTING THE MINIMUM DURATION OF THE Mgmt For For
FINANCIAL AUDIT CONTRACT
3 SUBMISSION OF THE HALF-YEARLY DIRECTORS Mgmt For For
REPORT ON THE ECONOMIC-FINANCIAL ACTIVITY
OF ROMGAZ GROUP AS OF JUNE 30,
2021.(REPORTING PERIOD JANUARY 1, 2021 JUNE
30, 2021)
4 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT 20 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714762879
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 27-Oct-2021
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS.
IF THE ENGLISH VERSION OF THE POA IS
SUBMITTED, THE POA MUST BE NOTARIZED,
APOSTILLIZED AND FURTHER TRANSLATED INTO
ROMANIAN. IF ROMANIAN VERSION OF THE POA IS
SUBMITTED, NOTARIZATION IS SUFFICIENT. THE
POA MUST BE FORWARDED TO THE APPROPRIATE
SUBCUSTODIAN FOR PROCESSING. IF NO POA IS
PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE
REJECTED.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 638690 DUE TO ADDITION OF
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.
1 RATIFIES/APPROVES ADDENDUM NO. 14/2021 TO Mgmt For For
THE NATURAL GAS SALES CONTRACT NO. 8/2016
CONCLUDED WITH SOCIETATEA ELECTROCENTRALE
BUCURESTI S.A.
2 APPROVES TO INITIATE THE SELECTION Mgmt Against Against
PROCEDURE OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF SOCIETATEA NATIONALA DE GAZE
NATURALE "ROMGAZ" S.A., PURSUANT TO THE
PROVISIONS OF THE GOVERNMENT EMERGENCY
ORDINANCE NO. 109/2011 ON CORPORATE
GOVERNANCE OF PUBLIC ENTERPRISES, APPROVED
WITH AMENDMENTS BY LAW NO. 111/2016. THE
MINISTRY OF ENERGY ON BEHALF OF THE
ROMANIAN STATE SHAREHOLDER WILL ORGANIZE
THE SELECTION PROCEDURE
3 AUTHORISES THE CHAIRPERSON AND THE Mgmt For For
SECRETARY OF THE MEETING TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 OCT 2021 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714715591
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 04-Nov-2021
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 5 NOV 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE S.N.G.N. ROMGAZ S.A. STRATEGY FOR Mgmt For For
2021-2030
2 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT 14 OCT 2021: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT 14 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714880348
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS.
IF THE ENGLISH VERSION OF THE POA IS
SUBMITTED, THE POA MUST BE NOTARIZED,
APOSTILLIZED AND FURTHER TRANSLATED INTO
ROMANIAN. IF ROMANIAN VERSION OF THE POA IS
SUBMITTED, NOTARIZATION IS SUFFICIENT. THE
POA MUST BE FORWARDED TO THE APPROPRIATE
SUBCUSTODIAN FOR PROCESSING. IF NO POA IS
PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE
REJECTED.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 DEC 2021 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL TO CONTRACT LOANS FROM ONE OR Mgmt For For
SEVERAL CREDIT INSTITUTIONS, IN AMOUNT OF
EUR 325 MILLION, WITH THE SCOPE OF COVERING
A PART OF THE TRANSACTION PURCHASE PRICE BY
S.N.G.N. ROMGAZ S.A. FOR ALL SHARES ISSUED
BY (REPRESENTING 100 OF THE SHARE CAPITAL
OF) EXXONMOBIL EXPLORATION AND PRODUCTION
ROMANIA LIMITED
2 MANDATING THE CEO AND CFO OF S.N.G.N. Mgmt For For
ROMGAZ S.A. TO SIGN THE LOAN
AGREEMENT/AGREEMENTS SPECIFIED AT ITEM 1 OF
THE AGENDA
3 APPROVAL TO EXTEND THE CREDIT FACILITY Mgmt For For
GRANTED BY BANCA COMERCIAL ROM N TO
S.N.G.N. ROMGAZ S.A. WITH THE PURPOSE OF
ISSUING BANK GUARANTEE LETTERS FOR THE
LIMIT OF RON 350 MILLION
4 MANDATING THE CEO AND CFO OF S.N.G.N. Mgmt For For
ROMGAZ S.A. TO SIGN THE ADDENDUM TO EXTEND
THE CREDIT FACILITY AGREEMENT FOR ISSUING
BANK GUARANTEE LETTERS
5 MANDATING S.N.G.N. ROMGAZ S.A. EMPLOYEES Mgmt For For
HOLDING TYPE I AND II SIGNATORY RIGHTS IN
BANCA COMERCIAL ROM N TO SIGN ISSUANCE AND
AMENDMENT REQUESTS TO THE BANK GUARANTEE
LETTERS OF THE FACILITY GRANTED BY BANCA
COMERCIAL ROM N, AND ANY OTHER DOCUMENTS
RELATING TO THE LOAN AGREEMENT,
IRRESPECTIVE OF THE FORM THEY ARE CONCLUDED
UNDER, INCLUDING WITHOUT LIMITATION,
ADDENDUMS, WITHDRAWAL/ISSUANCE/AMENDMENT
REQUESTS RELATING TO GUARANTEE LETTERS
6 INFORMATION REPORT.ON EXTENDING GAS SALES Mgmt For For
CONTRACT NO. VG32/2020 CONCLUDED WITH
ELECTROCENTRALE CONSTAN A S.A. BY MEANS OF
SIGNING ADDENDUM NO. 1/2021
7 MANDATING THE CHAIRMAN AND SECRETARY OF THE Mgmt For For
MEETING TO SIGN THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714883104
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS.
IF THE ENGLISH VERSION OF THE POA IS
SUBMITTED, THE POA MUST BE NOTARIZED,
APOSTILLIZED AND FURTHER TRANSLATED INTO
ROMANIAN. IF ROMANIAN VERSION OF THE POA IS
SUBMITTED, NOTARIZATION IS SUFFICIENT. THE
POA MUST BE FORWARDED TO THE APPROPRIATE
SUBCUSTODIAN FOR PROCESSING. IF NO POA IS
PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE
REJECTED.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 DEC 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE ACQUISITION BY S.N.G.N. Mgmt Against Against
ROMGAZ S.A. OF ALL SHARES ISSUED BY
(REPRESENTING 100 OF THE SHARE CAPITAL OF)
EXXONMOBIL EXPLORATION AND PRODUCTION
ROMANIA LIMITED, COMPANY THAT HOLDS 50 OF
THE RIGHTS AND OBLIGATIONS UNDER THE
CONCESSION AGREEMENT FOR PETROLEUM
EXPLORATION, DEVELOPMENT AND PRODUCTION IN
XIX NEPTUN DEEP BLOCK
2 APPROVAL TO SIGN THE AGREEMENT TO PURCHASE Mgmt Against Against
ALL SHARES ISSUED BY (REPRESENTING 100 OF
THE SHARE CAPITAL OF) EXXONMOBIL
EXPLORATION AND PRODUCTION ROMANIA LIMITED,
AGREEMENT TO BE CONCLUDED BETWEEN S.N.G.N.
ROMGAZ S.A., AS BUYER, WITH EXXONMOBIL
EXPLORATION AND PRODUCTION ROMANIA HOLDINGS
LIMITED, EXXONMOBIL EXPLORATION AND
PRODUCTION ROMANIA (DOMINO) LIMITED,
EXXONMOBIL EXPLORATION AND PRODUCTION
ROMANIA (PELICAN SOUTH) LIMITED, EXXONMOBIL
EXPLORATION AND PRODUCTION ROMANIA
(CALIFAR) LIMITED AND EXXONMOBIL
EXPLORATION AND PRODUCTION ROMANIA (NARD)
LIMITED, AS SELLERS
3 MANDATING THE CEO AND CFO OF S.N.G.N. Mgmt Against Against
ROMGAZ S.A.TO APPROVE AND SIGN THE
DOCUMENTS STIPULATED IN THE AGREEMENT
MENTIONED AT ITEM 2 OF THE AGENDA REQUIRED
TO COMPLETE THE TRANSACTION, AND TO PERFORM
ALL THE REQUIRED AND USEFUL FORMALITIES FOR
COMPLETING THE TRANSACTION
4 APPROVAL OF A 1 YEAR EXTENSION OF THE FIXED Mgmt For For
ASSETS RENTAL CONTRACTS CONCLUDED BETWEEN
S.N.G.N. ROMGAZ S.A. AND S.N.G.N. ROMGAZ
S.A. - FILIALA DE NMAGAZINARE GAZE NATURALE
DEPOGAZ PLOIE TI S.R.L
5 MANDATING THE CHAIRMAN AND SECRETARY OF THE Mgmt For For
MEETING TO SIGN THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714949015
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 06-Jan-2022
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS.
IF THE ENGLISH VERSION OF THE POA IS
SUBMITTED, THE POA MUST BE NOTARIZED,
APOSTILLIZED AND FURTHER TRANSLATED INTO
ROMANIAN. IF ROMANIAN VERSION OF THE POA IS
SUBMITTED, NOTARIZATION IS SUFFICIENT. THE
POA MUST BE FORWARDED TO THE APPROPRIATE
SUBCUSTODIAN FOR PROCESSING. IF NO POA IS
PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE
REJECTED.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 JAN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVE EXTENSION OF THE MANDATE TERM FOR Mgmt For For
SOCIETATEA NATIONALA DE GAZE NATURALE
ROMGAZ SA BOARD OF DIRECTORS BY TWO MONTHS
FROM THE EXPIRATION DATE, IN COMPLIANCE
WITH THE PROVISIONS OF ARTICLE 64,
PARAGRAPH (5) GEO NO. 109/2011 ON CORPORATE
GOVERNANCE OF PUBLIC ENTERPRISES
2 APPROVE THE TEMPLATE OF THE ADDENDUM TO THE Mgmt For For
CONTRACT OF MANDATE THAT EXTENDS BY TWO
MONTHS THE MANDATE TERM OF BOARD MEMBERS
3 MANDATE THE REPRESENTATIVE OF THE MAJORITY Mgmt For For
SHAREHOLDER, THE MINISTRY OF ENERGY, TO
SIGN THE ADDENDA EXTENDING THE TERM OF
SOCIETATEA NATIONALA DE GAZE NATURALE
ROMGAZ SA BOARD OF DIRECTORS CONTRACTS OF
MANDATE
4 MANDATE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 715188151
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 28-Feb-2022
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS.
IF THE ENGLISH VERSION OF THE POA IS
SUBMITTED, THE POA MUST BE NOTARIZED,
APOSTILLIZED AND FURTHER TRANSLATED INTO
ROMANIAN. IF ROMANIAN VERSION OF THE POA IS
SUBMITTED, NOTARIZATION IS SUFFICIENT. THE
POA MUST BE FORWARDED TO THE APPROPRIATE
SUBCUSTODIAN FOR PROCESSING. IF NO POA IS
PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE
REJECTED.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 694383 DUE TO RECEIPT OF NAMES
UNDER RESOLUTION 4 AND SPLITTING OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVES S.N.G.N. ROMGAZ S.A. 2022 Mgmt For For
INDIVIDUAL INCOME AND EXPENDITURE BUDGET
2 TAKES NOTE OF ROMGAZ S.A. GROUP Mgmt For For
CONSOLIDATED INCOME AND EXPENDITURE BUDGET
FOR 2022
3 RATIFIES/APPROVES THE CONTRACTS ON Mgmt For For
TRANSFERRING GAS QUANTITIES COVERED BY THE
GAS SALE AND PURCHASE AGREEMENT NO. 8/2016,
AS MODIFIED AND SUPPLEMENTED BY SUBSEQUENT
ADDENDA, CONCLUDED WITH COMPANIA MUNICIPALA
TERMOENERGETICA BUCURESTI AND S.C.
VEST-ENERGO S.A
4.1 THE SELECTION OF THE FOLLOWING INTERIM Mgmt Against Against
MEMBER OF SOCIETATEA NATIONALA DE GAZE
NATURALE ''ROMGAZ SA" BOARD OF DIRECTOR IS
APPROVED: MISTER DAN DRAGOS DRAGAN,
DOMICILED IN BUCHAREST, PROFESSIONAL
QUALIFICATION ECONOMIST
4.2 THE SELECTION OF THE FOLLOWING INTERIM Mgmt Against Against
MEMBER OF SOCIETATEA NATIONALA DE GAZE
NATURALE ''ROMGAZ SA" BOARD OF DIRECTOR IS
APPROVED: MISTER ARISTOTEL MARIUS JUDE,
DOMICILED IN MEDIAS, SIBIU COUNTY,
PROFESSIONAL QUALIFICATION LEGAL ADVISOR;
4.3 THE SELECTION OF THE FOLLOWING INTERIM Mgmt Against Against
MEMBER OF SOCIETATEA NATIONALA DE GAZE
NATURALE ''ROMGAZ SA" BOARD OF DIRECTOR IS
APPROVED: MISTER CEZAR BATOG, DOMICILED IN
BUCHAREST, PROFESSIONAL QUALIFICATION
ECONOMIST;
4.4 THE SELECTION OF THE FOLLOWING INTERIM Mgmt Against Against
MEMBER OF SOCIETATEA NATIONALA DE GAZE
NATURALE ''ROMGAZ SA" BOARD OF DIRECTOR IS
APPROVED: MISSES CRISTINA ELENA ARGHIR,
DOMICILED IN BUCHAREST, PROFESSIONAL
QUALIFICATION ECONOMIST
4.5 THE SELECTION OF THE FOLLOWING INTERIM Mgmt Against Against
MEMBER OF SOCIETATEA NATIONALA DE GAZE
NATURALE ''ROMGAZ SA" BOARD OF DIRECTOR IS
APPROVED: MISTER NICOLAE BOGDAN SIMESCU,
DOMICILED IN MEDIAS, SIBIU COUNTY,
PROFESSIONAL QUALIFICATION ENGINEER
4.6 THE SELECTION OF THE FOLLOWING INTERIM Mgmt Against Against
MEMBER OF SOCIETATEA NATIONALA DE GAZE
NATURALE ''ROMGAZ SA" BOARD OF DIRECTOR IS
APPROVED: MISTER BOTOND BALAZS, DOMICILED
IN DOMICILED IN MEDIAS, SIBIU COUNTY,
PROFESSIONAL QUALIFICATION LEGAL ADVISOR
4.7 THE SELECTION OF THE FOLLOWING INTERIM Mgmt Against Against
MEMBER OF SOCIETATEA NATIONALA DE GAZE
NATURALE ''ROMGAZ SA" BOARD OF DIRECTOR IS
APPROVED: MISTER GHEORGHE SILVIAN SORICI,
DOMICILED IN CISNADIE, SIBIU COUNTY,
PROFESSIONAL QUALIFICATION ECONOMIST
5 DURATION OF THE BOARD OF DIRECTORS MEMBERS' Mgmt Against Against
MANDATE IS ESTABLISHED TO 4 (FOUR) MONTHS,
PURSUANT TO THE PROVISIONS OF ARTICLE 641
OF GEO NO. 109/2011 ON CORPORATE GOVERNANCE
OF PUBLIC ENTERPRISES, APPROVED WITH
AMENDMENTS AND SUPPLEMENTS BY LAW NO.
111/2016, FOR MEMBERS OF THE BOARD OF
DIRECTORS APPOINTED IN ACCORDANCE WITH THE
ABOVE MENTIONED ARTICLE, BEGINNING WITH
MARCH 14, 2022
6 THE FIXED MONTHLY GROSS ALLOWANCE OF THE Mgmt Against Against
APPOINTED MEMBERS OF THE BOARD OF DIRECTORS
IS SET TO TWICE THE AVERAGE FOR THE LAST 12
MONTHS OF THE AVERAGE GROSS MONTHLY SALARY
FOR THE ACTIVITY PERFORMED PURSUANT TO THE
REGISTERED MAIN ACTIVITY OF THE COMPANY, AT
CLASS LEVEL IN ACCORDANCE WITH THE
CLASSIFICATION OF ACTIVITIES IN THE
NATIONAL ECONOMY, COMMUNICATED BY THE
NATIONAL INSTITUTE OF STATISTICS PRIOR TO
THE APPOINTMENT, PURSUANT TO THE PROVISIONS
OF ARTICLE 37 OF GEO NO. 109/2011
7 THE FORM OF THE MANDATE CONTRACT TO BE Mgmt Against Against
CONCLUDED WITH THE MEMBERS SELECTED IN
ACCORDANCE WITH THE PROPOSAL OF THE
ROMANIAN STATE SHAREHOLDER ACTING THROUGH
THE MINISTRY OF ENERGY IS APPROVED
8 THE REPRESENTATIVE OF THE MAJORITY Mgmt Against Against
SHAREHOLDER, THE ROMANIAN STATE ACTING
THROUGH THE MINISTRY OF ENERGY, IS MANDATED
TO SIGN THE MANDATE CONTRACTS WITH THE
MEMBERS OF S.N.G.N. ROMGAZ S.A. BOARD OF
DIRECTORS
9 MANDATES THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 MAR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 715293534
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 MAR 2022: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN.SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU28 MAR 2022:PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
COMPANY POA. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE 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.
1 REVOKING THE DECISION ADOPTED UNDER THE Mgmt For For
PARAGRAPHS 1 AND 2 OF ARTICLE 2 AND UNDER
ARTICLE 3 FROM THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF S.N.G.N. ROMGAZ S.A. NO.
11/10.12.2021
2 APPROVAL TO SIGN THE AGREEMENT TO.PURCHASE Mgmt Against Against
ALL SHARES ISSUED BY (REPRESENTING 100 OF
THE SHARE CAPITAL OF) EXXONMOBIL
EXPLORATION AND PRODUCTION ROMANIA LIMITED,
AGREEMENT TO BE CONCLUDED BETWEEN S.N.G.N.
ROMGAZ S.A., AS BUYER, AND EXXONMOBIL
EXPLORATION AND PRODUCTION ROMANIA HOLDINGS
LIMITED, EXXONMOBIL EXPLORATION AND
PRODUCTION ROMANIA (DOMINO) LIMITED,
EXXONMOBIL EXPLORATION AND PRODUCTION
ROMANIA (PELICAN SOUTH) LIMITED, EXXONMOBIL
EXPLORATION AND PRODUCTION ROMANIA
(CALIFAR) LIMITED AND EXXONMOBIL
EXPLORATION AND PRODUCTION ROMANIA (NARD)
LIMITED, AS SELLERS, THE FORM OF AGREEMENT
PROVIDED TO THE SHAREHOLDERS AT S.N.G.N.
ROMGAZ S.A. HEADQUARTERS, ON THE DATE OF
CONVENING OF THIS EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
3 MANDATE THE DIRECTOR GENERAL AND THE Mgmt Against Against
ECONOMIC DIRECTOR OF S.N.G.N. ROMGAZ S.A.
TO SIGN THE AGREEMENT AND THE DOCUMENTS
PROVIDED UNDER THE AGREEMENT AS REQUIRED TO
FINALIZE THE TRANSACTION FOR THE PURCHASE
OF ALL SHARES ISSUED BY (REPRESENTING 100
OF THE SHARE CAPITAL OF) EXXONMOBIL
EXPLORATION AND PRODUCTION ROMANIA LIMITED,
BY S.N.G.N. ROMGAZ S.A., AS WELL AS FOR
PERFORMING ALL THE NECESSARY AND USEFUL
FORMALITIES TO FINALIZE THE TRANSACTION
4 MANDATE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 715307383
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER MAY BE
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS.
IF THE ENGLISH VERSION OF THE POA IS
SUBMITTED, THE POA MUST BE NOTARIZED,
APOSTILLIZED AND FURTHER TRANSLATED INTO
ROMANIAN. IF ROMANIAN VERSION OF THE POA IS
SUBMITTED, NOTARIZATION IS SUFFICIENT. THE
POA MUST BE FORWARDED TO THE APPROPRIATE
SUBCUSTODIAN FOR PROCESSING. IF NO POA IS
PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE
REJECTED.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CONSOLIDATED BOARD'S REPORT FOR Mgmt For For
FISCAL YEAR 2021
2 APPROVE STANDALONE AUDITOR'S REPORT FOR Mgmt For For
FISCAL YEAR 2021
3 RECEIVE CONSOLIDATED AUDITOR'S REPORT FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE STANDALONE FINANCIAL STATEMENTS FOR Mgmt For For
FISCAL YEAR 2021
5 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2021
6 APPROVE ALLOCATION OF INCOME Mgmt For For
7 APPROVE DIVIDENDS' DISTRIBUTION Mgmt For For
8 APPROVE ALLOCATION OF RETAINED EARNINGS Mgmt For For
9 APPROVE DIVIDENDS' DISTRIBUTION FROM Mgmt For For
RETAINED EARNINGS
10 APPROVE DIVIDENDS' DISTRIBUTION FROM 2021 Mgmt For For
EARNINGS AND RETAINED EARNINGS
11 APPROVE DIVIDENDS' PAYMENT DATE Mgmt For For
12 APPROVE LEVEL OF EMPLOYEE PARTICIPATION Mgmt For For
FROM DISTRIBUTABLE PROFIT
13 RECEIVE NOMINATION AND REMUNERATION Mgmt For For
COMMITTEE'S REPORT
14 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
15 RECEIVE REPORT ON PAYMENTS MADE TO Mgmt For For
GOVERNMENTS 2021
16 APPROVE REMUNERATION POLICY Mgmt Against Against
17 APPROVE PROCUREMENT OF LEGAL CONSULTING, Mgmt Against Against
ASSISTANCE, AND REPRESENTATION SERVICES FOR
PURCHASE AGREEMENT SIGNED WITH EXXONMOBIL
EXPLORATION AND PRODUCTION ROMANIA LIMITED
18 APPROVE PROCUREMENT OF LEGAL CONSULTING FOR Mgmt For For
ACTIVITY OF NATURAL GAS SUPPLY
19 APPROVE MEETING'S RECORD DATE Mgmt For For
20 APPROVE MEETING'S EX-DATE Mgmt For For
21 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
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
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 715580418
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 10 MAY 2022: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RATIFY/APPROVE THE NATURAL GAS SALES Mgmt For For
CONTRACT NO. PET 15/2022 WITH SOCIETATEA
ELECTROCENTRALE BUCURESTI S.A., ACCORDING
TO THE PROVISIONS OF ARTICLE 52, PARAGRAPH
(1) OF GEO NO. 109/2011
2 INFORMATION ON TRANSACTIONS CONCLUDED BY Mgmt For For
ROMGAZ WITH OTHER PUBLIC COMPANIES
3 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 JUN 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 RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SODEP -MARSA MAROC SA Agenda Number: 715463915
--------------------------------------------------------------------------------------------------------------------------
Security: V8006D104
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: MA0000012312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 APPROVE FINANCIAL STATEMENTS AND DISCHARGE Mgmt No vote
OF SUPERVISORY AND EXECUTIVE BOARD
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
3 APPROVE SPECIAL AUDITOR'S REPORT ON RELATED Mgmt No vote
PARTY TRANSACTIONS AND THE CONCLUSIONS OF
THE REPORT
4 APPROVE SPECIAL AUDITOR'S REPORT ON RELATED Mgmt No vote
PARTY TRANSACTIONS AND THE AGREEMENTS
REFERRED TO THE REPORT
5 APPROVE DIVIDENDS OF MAD 7.2 PER SHARE Mgmt No vote
6 APPROVE COOPTATION OF SUPERVISORY BOARD Mgmt No vote
MEMBERS (BUNDLED)
7 REELECT SUPERVISORY BOARD MEMBERS (BUNDLED) Mgmt No vote
8 RATIFY FIDAROC GRANT THORNTON AND MAZARS Mgmt No vote
AUDIT AND CONSEIL AS AUDITORS
9 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
SOHAR INTERNATIONAL BANK S.A.O.G. Agenda Number: 715269165
--------------------------------------------------------------------------------------------------------------------------
Security: M1837R103
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: OM0000003398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ONLY Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
ALL RESOLUTIONS, ABSTAIN IS NOT A VALID
VOTING OPTION WITHIN THIS MARKET
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 7TH APRIL 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
2 TO CONSIDER AND APPROVE THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
3 TO CONSIDER THE AUDITORS REPORT AND APPROVE Mgmt For For
THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 DEC 2021
4 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
CASH DIVIDEND OF 4 BAIZAS PER SHARE TO THE
SHAREHOLDERS AT THE DATE OF THE MEETING FOR
THE FINANCIAL YEAR ENDED THE 31 DEC 2021
5 TO CONSIDER AND RATIFY THE BOARD AND Mgmt For For
COMMITTEES SITTING FEES PAID DURING THE
PRECEDING YEAR AND SPECIFY THE BOARD AND
COMMITTEES SITTING FEES FOR THE COMING YEAR
6 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
DISTRIBUTE OMR 300,000 TO THE BOARD OF
DIRECTORS AS REMUNERATION FOR THE FINANCIAL
YEAR ENDED 31 DEC 2021
7 TO CONSIDER AND NOTE THE TRANSACTIONS Mgmt Against Against
CARRIED OUT BY THE COMPANY WITH RELATED
PARTIES DURING THE FINANCIAL YEAR ENDED 31
DEC 2021
8 TO CONSIDER AND NOTE ON CHARITABLE Mgmt For For
DONATIONS THAT HAS BEEN SPENT DURING THE
FINANCIAL YEAR ENDED 31 DEC 2021
9 TO APPROVE THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
TO SET ASIDE RO 250,000 FOR CHARITABLE
DONATIONS AND SOCIAL CORPORATE
RESPONSIBILITY DURING THE YEAR 2022 AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO DISPOSE
OFF THE SAME AS IT DEEMS FIT
10 TO ELECT A NEW BOARD FOR THE COMPANY. Mgmt Against Against
ANYONE WHO WISHES TO NOMINATE HIMSELF OR
HERSELF FOR THE POSITION MUST COMPLETE THE
PREPARED ELECTION FORM AND SUBMIT IT TO THE
COMPANY AT LEAST 5 DAYS PRIOR TO THE AGM
DATE AND BEFORE THE END OF THE BUSINESS DAY
ON THURSDAY, 24 MAR 2022. THE CANDIDATE
SHOULD OBSERVE THE CONDITIONS REQUIRED FOR
THE MEMBERSHIP OF THE BANKS BOARD OF
DIRECTORS
11 TO APPOINT THE SHARIA SUPERVISORY BOARD OF Mgmt For For
SOHAR ISLAMIC AND FIXING THEIR SITTING FEES
AND REMUNERATION
12 TO CONSIDER THE REPORT OF THE SHARIA Mgmt For For
SUPERVISORY BOARD, SSB, OF SOHAR ISLAMIC,
THE ISLAMIC WINDOW, FOR THE YEAR ENDED ON
THE 31 DEC 2021
13 TO RATIFY THE SUPPORT EXTENDED BY THE Mgmt For For
COMPANY TO THE SOCIETY IN RELATION TO
CYCLONE SHAHEEN, FOR AN AMOUNT OF RO
750,000
14 TO CONSIDER THE REPORT OF THE INDEPENDENT Mgmt For For
CONSULTANT APPOINTED FOR EVALUATION OF THE
PERFORMANCE OF THE BOARD OF DIRECTORS
15 TO APPOINT THE STATUTORY AUDITORS FOR THE Mgmt For For
COMPANY, AND THE EXTERNAL SHARIA AUDITOR
FOR SOHAR ISLAMIC, FOR FINANCIAL YEAR
ENDING 31 DEC 2022 AND APPROVE THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SOK MARKETLER TICARET A.S. Agenda Number: 715423430
--------------------------------------------------------------------------------------------------------------------------
Security: M8T8CL101
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: TRESOKM00022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE MEETING BOARD Mgmt For For
2 AUTHORIZATION OF THE MEETING BOARD FOR Mgmt For For
SIGNING THE MINUTES OF THE MEETING
3 READING AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE 2021
FISCAL YEAR
4 READING OF THE INDEPENDENT AUDITORS REPORT Mgmt For For
SUMMARY FOR THE 2021 FISCAL YEAR
5 DISCUSSION AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2021 FISCAL
YEAR
6 DISCUSSION AND RESOLVE THE ACQUITTAL OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
SEPARATELY FOR THE ACTIVITIES AND
TRANSACTIONS OF THE 2021 FISCAL YEAR
7 DISCUSSION AND DETERMINATION OF THE SALARY Mgmt Against Against
AND BENEFITS LIKE ATTENDANCE FEE, PREMIUM
AND BONUS OF THE MEMBERS OF THE BOARD OF
DIRECTORS
8 DISCUSSION AND RESOLVE TO REDUCE THE ISSUED Mgmt For For
CAPITAL OF OUR COMPANY, FROM TL
611,928,571, TO TL 593,290,008 BY BEING
REDEEMED THE SHARES
9 DISCUSSION AND RESOLVE THE AMENDMENT OF Mgmt Against Against
ARTICLE 6, SHARE CAPITAL OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY IN RELATION WITH
THE EXTENSION OF THE EXISTING REGISTERED
CAPITAL CEILING AND REDUCING THE ISSUED
CAPITAL, INCLUDING THE PERMITS OF THE
CAPITAL MARKETS BOARD, AND T.R. MINISTRY OF
TRADE
10 DISCUSSION AND DETERMINATION OF THE Mgmt For For
DIVIDEND DISTRIBUTION PROPOSAL PREPARED BY
THE BOARD OF DIRECTORS
11 DISCUSSION AND RESOLVE THE PROPOSAL OF THE Mgmt For For
BOARD OF DIRECTORS REGARDING THE SELECTION
OF AN INDEPENDENT EXTERNAL AUDITOR FOR THE
AUDITING OF THE 2022 FISCAL YEAR ACCOUNTS
AND TRANSACTIONS IN ACCORDANCE WITH THE
TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
LEGISLATION
12 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt For For
DONATIONS AND AIDS MADE IN 2021 AND
DISCUSSION AND DETERMINING THE UPPER LIMIT
FOR DONATIONS AND AIDS PROPOSED BY THE
BOARD OF DIRECTORS TO BE MADE FOR THE
PERIOD 01/01/2022 31/12/2022
13 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
COLLATERALS, PLEDGES AND MORTGAGES PUT BY
THE COMPANY IN FAVOR OF THIRD PERSONS AND
THE REVENUES AND BENEFITS GAINED BY THE
COMPANY IN ACCORDANCE WITH THE REGULATIONS
OF THE CAPITAL MARKETS BOARD
14 DISCUSSION AND DECIDING WHETHER TO ALLOW Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS TO
CARRY OUT THE WORKS THAT ARE WITHIN THE
SCOPE OF THE COMPANY OR ON BEHALF OF
OTHERS, TO BECOME PARTNERS IN COMPANIES
THAT DO SUCH WORKS AND TO CARRY OUT OTHER
TRANSACTIONS PURSUANT TO ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE
15 WISHES, REQUESTS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SONDA SA Agenda Number: 715284648
--------------------------------------------------------------------------------------------------------------------------
Security: P87262104
Meeting Type: OGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: CL0000001934
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, GENERAL Mgmt For For
BALANCE SHEET, FINANCIAL STATEMENTS AND
REPORT OF EXTERNAL AUDITORS OF THE PERIOD
ENDED DECEMBER 31, 2021
2 TO CONFIRM AS DEFINITIVE THE INTERIM Mgmt For For
DIVIDENDS PAID DURING THE PERIOD 2021, AND
TO INFORM THE POLICY OF FUTURE DIVIDENDS
3 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS AND OF THE MEMBERS OF
THE COMMITTEE OF DIRECTORS, AS WELL AS THE
EXPENSE BUDGET OF SUCH COMMITTEE
4 INFORMATION ABOUT THE ACTIVITIES AND Mgmt For For
EXPENSES OF THE COMMITTEE OF DIRECTORS
DURING THE PERIOD ENDED DECEMBER 31, 2021
5 INFORMATION ABOUT THE OPERATIONS WITH Mgmt For For
RELATED PARTIES
6 NOMINATION OF EXTERNAL AUDITORS AND RATING Mgmt For For
AGENCIES
7 DETERMINATION OF THE NEWSPAPER FOR Mgmt For For
PUBLICATIONS OF THE COMPANY
8 INFORMATION ABOUT THE COSTS OF PROCESS, Mgmt For For
PRINTING AND DISPATCH OF INFORMATION TO
STOCKHOLDERS
9 OTHER MATTERS OF CORPORATE INTEREST AND OF Mgmt Against Against
THE COMPETENCE OF THE REGULAR STOCKHOLDERS
MEETING
--------------------------------------------------------------------------------------------------------------------------
SOPHARMA JSC Agenda Number: 715532316
--------------------------------------------------------------------------------------------------------------------------
Security: X8045M105
Meeting Type: AGM
Meeting Date: 03-Jun-2022
Ticker:
ISIN: BG11SOSOBT18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED. 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 JUNE 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ADOPTION OF THE ANNUAL REPORT OF THE BOARD Mgmt For For
OF DIRECTORS ON THE ACTIVITY OF THE COMPANY
IN 2021. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ADOPTS THE ANNUAL
REPORT OF THE BOARD OF DIRECTORS ON THE
ACTIVITY OF THE COMPANY IN 2021
2 ADOPTION OF THE ANNUAL REPORT ON THE Mgmt For For
ACTIVITY OF THE INVESTOR RELATIONS DIRECTOR
IN 2021. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ADOPTS THE
PRESENTED ANNUAL REPORT ON THE ACTIVITY OF
THE INVESTOR RELATIONS DIRECTOR IN 2021
3 ADOPTION OF THE AUDITED ANNUAL INDIVIDUAL Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR
2021. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS THE AUDITED ANNUAL
FINANCIAL STATEMENT OF THE COMPANY FOR2021
4 ADOPTION OF THE AUDITED ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR
2021. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS THE AUDITED ANNUAL
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR 2021
5 ADOPTION OF THE AUDITOR'S REPORT ON THE Mgmt For For
AUDIT PERFORMED ON THE ANNUAL INDIVIDUAL
FINANCIAL STATEMENT OF THE COMPANY FOR
2021. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS ADOPTS THE AUDITOR S REPORT
ON THE AUDIT PERFORMED ON THE ANNUAL
INDIVIDUAL FINANCIAL STATEMENT OF THE
COMPANY FOR 2021
6 ADOPTION OF THE AUDITOR'S REPORT ON THE Mgmt For For
AUDIT OF THE ANNUAL CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR 2021. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE AUDITOR S REPORT ON
THE AUDIT OF THE ANNUAL CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY FOR 2021
7 PROFIT ALLOCATION DECISION FOR THE PROFIT Mgmt For For
REALIZED IN 2021 AND NON DISTRIBUTED PROFIT
FROM PREVIOUS PERIODS. PROPOSED DECISION
THE GENERAL MEETING OF SHAREHOLDERS ADOPTS
THE BOARD OF DIRECTORS PROPOSAL FOR
ALLOCATION OF THE PROFIT OF THE COMPANY
REALIZED IN 2021 IN THE AMOUNT OF BGN 24
270 606.84 AS FOLLOWS 10 PCT OF THE PROFIT
IN THE AMOUNT OF BGN 2 427 060.68 TO BE SET
ASIDE TO RESERVE FUND AS OBLIGATORY
RESERVE. THE REMAINING IN THE AMOUNT OF BGN
21 843 546.16, TOGETHER WITH NON
DISTRIBUTED PROFIT FROM PREVIOUS PERIODS IN
THE AMOUNT OF BGN 730 966.25 IS TO BE SET
ASIDE TO THE ADDITIONAL RESERVE OF THE
COMPANY. NO DIVIDEND TO BE DISTRIBUTED TO
THE SHAREHOLDERS
8 ADOPTION OF THE REPORT ON THE ACTIVITY OF Mgmt For For
THE AUDIT COMMITTEE IN 2021. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT ON THE
ACTIVITY OF THE AUDIT COMMITTEE IN 2021
9 ADOPTION OF A DECISION TO RELEASE FROM Mgmt For For
RESPONSIBILITY THE MEMBERS OF THE BOARD OF
DIRECTORS WITH RESPECT TO THEIR ACTIVITY IN
2021. PROPOSED DECISION THE GENERAL MEETING
OF SHAREHOLDERS RELEASES FROM
RESPONSIBILITY THE MEMBERS OF THE BOARD OF
DIRECTORS WITH RESPECT TO THEIR ACTIVITY IN
2021
10 ADOPTION OF A DECISION TO RELEASE OGNYAN Mgmt For For
KIRILOV PALAVEEV FROM RESPONSIBILITY FOR
HIS ACTIVITY IN 2021 AS A MEMBER OF THE
BOARD OF DIRECTORS. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS RELEASES
OGNYAN KIRILOV PALAVEEV FROM RESPONSIBILITY
FOR HIS ACTIVITY IN 2021 AS A MEMBER OF THE
BOARD OF DIRECTORS
11 ELECTION OF A REGISTERED AUDITOR FOR THE Mgmt For For
YEAR 2022. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS ELECTS A REGISTERED
AUDITOR TO AUDIT AND CERTIFY THE ANNUAL
FINANCIAL STATEMENT OF THE COMPANY FOR THE
YEAR 2022 IN ACCORDANCE WITH THE AUDIT
COMMITTEE PROPOSAL, ENCLOSED TO THE AGENDA
MATERIALS
12 ADOPTION OF THE REPORT OF THE BOARD OF Mgmt Against Against
DIRECTORS ON THE IMPLEMENTATION OF THE
REMUNERATION POLICY OF THE MEMBERS OF THE
BOARD OF DIRECTORS FOR 2021. PROPOSED
DECISION THE GENERAL MEETING OF
SHAREHOLDERS ADOPTS THE REPORT OF THE BOARD
OF DIRECTORS ON THE IMPLEMENTATION OF THE
REMUNERATION POLICY OF THE MEMBERS OF THE
BOARD OF DIRECTORS FOR 2021
13 SETTING UP THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE
REMUNERATION OF THE EXECUTIVE DIRECTOR FOR
2022. PROPOSED DECISION THE REMUNERATION OF
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
2022 AND THE REMUNERATION OF THE EXECUTIVE
DIRECTOR FOR 2022 REMAIN UNCHANGED
14 ADOPTION OF A DECISION, PURSUANT TO ART 24, Mgmt Against Against
PARA 3, LETTER B OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY. PROPOSED
DECISION PURSUANT TO ART 24, PARA 3, LETTER
B OF THE ARTICLES OF ASSOCIATION,
ADDITIONAL REMUNERATION OF 1.00 PCT OF THE
NET PROFIT REALISED IN 2021, AS PER THE
ADOPTED ANNUAL FINANCIAL STATEMENT AND THE
REMUNERATION POLICY OF THE COMPANY, TO BE
PAID TO THE EXECUTIVE DIRECTOR
15 ADOPTION OF A DECISION FOR SETTING UP OF A Mgmt Against Against
PERCENT FROM THE PROFIT REALISED IN 2021,
WHICH TO BE DISTRIBUTED BETWEEN THE MEMBERS
OF THE HIGH MANAGEMENT TEAM OF THE COMPANY,
OBSERVING THE REQUIREMENTS OF ART. 26A,
PARA 12 FROM THE ARTICLES OF ASSOCIATION OF
THE COMPANY. PROPOSED DECISION THE GENERAL
MEETING OF SHAREHOLDERS TAKES A DECISION
2.00 PCT OF THE NET PROFIT, REALISED IN
2021 TO BE DISTRIBUTED BETWEEN THE MEMBERS
OF THE HIGH MANAGEMENT TEAM OF THE COMPANY,
OBSERVING THE REQUIREMENTS OF ART. 26A,
PARA 12 FROM THE ARTICLES OF ASSOCIATION OF
THE COMPANY
16 ADOPTION OF SUBSTANTIATED REPORT BY THE Mgmt For For
BOARD OF DIRECTORS FOR TRANSACTION UNDER
ART. 114, PAR. 1 OF PUBLIC OFFERING OF
SECURITIES ACT. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS ADOPTS THE
SUBSTANTIATED REPORT, PREPARED BY THE BOARD
OF DIRECTORS, FOR TRANSACTION UNDER ART.
114, PAR. 1 OF PUBLIC OFFERING OF
SECURITIES ACT
17 AUTHORIZATION IN ACCORDANCE WITH ART.114, Mgmt For For
PARA 1 FROM THE PUBLIC OFFERING OF
SECURITIES ACT /POSA/ IN REGARDS TO A DEAL
BETWEEN SOPHARMA AD AND SOPHARMA PROPERTIES
REIT AS PER SECTION ONE OF THE
SUBSTANTIATED REPORT. PROPOSED DECISION THE
GENERAL MEETING OF SHAREHOLDERS TO APPROVE
AND AUTHORIZE THE REPRESENTATIVE OF THE
COMPANY TO ENTER INTO A RENTAL AGREEMENT
WHERE SOPHARAM AD IS A TENANT AND SOPHARMA
PROPERTIES REIT IS A LESSOR
18 MISCELLANEOUS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 935610647
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: German Larrea Mgmt Withheld Against
Mota-Velasco
1.2 Election of Director: Oscar Gonzalez Rocha Mgmt Withheld Against
1.3 Election of Director: Vicente Ariztegui Mgmt For For
Andreve
1.4 Election of Director: Leonardo Contreras Mgmt Withheld Against
Lerdo de Tejada
1.5 Election of Director: Enrique Castillo Mgmt Withheld Against
Sanchez Mejorada
1.6 Election of Director: Xavier Garcia de Mgmt Withheld Against
Quevedo Topete
1.7 Election of Director: Luis Miguel Palomino Mgmt Withheld Against
Bonilla
1.8 Election of Director: Gilberto Perezalonso Mgmt Withheld Against
Cifuentes
1.9 Election of Director: Carlos Ruiz Sacristan Mgmt Withheld Against
2. To approve an amendment to the Company's Mgmt For For
Directors' Stock Award Plan to extend the
term of the plan for five years.
3. Ratify the Audit Committee's selection of Mgmt Against Against
Galaz,Yamazaki, Ruiz Urquiza S.C., a member
firm of Deloitte Touche Tohmatsu Limited,
as our independent accountants for 2022.
4. Approve by, non-binding vote, executive Mgmt Against Against
compensation.
5. To vote on a shareholder proposal, if Shr For Against
properly presented at the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
SPAR GROUP LTD Agenda Number: 714991937
--------------------------------------------------------------------------------------------------------------------------
Security: S8050H104
Meeting Type: AGM
Meeting Date: 15-Feb-2022
Ticker:
ISIN: ZAE000058517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF SUNDEEP NARAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.2 CONFIRMATION OF APPOINTMENT OF JANE CANNY Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
O.3.1 RE-ELECTION OF NON-EXECUTIVE DIRECTORS Mgmt Against Against
RETIRING BY ROTATION: PHUMLA MNGANGA
O.3.2 RE-ELECTION OF NON-EXECUTIVE DIRECTORS Mgmt For For
RETIRING BY ROTATION: LWAZI KOYANA
O.4.1 RE-ELECTION OF THE INDEPENDENT EXTERNAL Mgmt Against Against
AUDITOR: PRICEWATERHOUSECOOPERS INC. AS
EXTERNAL AUDITOR
O.4.2 RE-ELECTION OF THE INDEPENDENT EXTERNAL Mgmt Against Against
AUDITOR: THOMAS HOWAT, AS DESIGNATED AUDIT
PARTNER
O.5.1 ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: MARANG MASHOLOGU
O.5.2 ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: LWAZI KOYANA, SUBJECT TO PASSING
OF RESOLUTION 3
O.5.3 ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: SUNDEEP NARAN, SUBJECT TO
PASSING OF RESOLUTION 1
O.5.4 ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: ANDREW WALLER, CHAIRMAN
O.6 AUTHORITY TO ISSUE SHARES FOR THE PURPOSE Mgmt For For
OF SHARE OPTIONS
O.7 AUTHORITY TO ISSUE SHARES FOR THE PURPOSE Mgmt For For
OF THE CSP
O.8 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY
O.9 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against
REMUNERATION IMPLEMENTATION REPORT
S.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
S.2.1 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.2.2 NON-EXECUTIVE DIRECTORS' FEES FOR IT Mgmt For For
STEERING COMMITTEE
S.2.3 NON-EXECUTIVE DIRECTORS' FEES FOR AD HOC Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SQUARE PHARMACEUTICALS LTD Agenda Number: 714945574
--------------------------------------------------------------------------------------------------------------------------
Security: Y8132X104
Meeting Type: AGM
Meeting Date: 15-Dec-2021
Ticker:
ISIN: BD0473SQPH00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT FOR THE YEAR ENDED 30TH
JUNE, 2021 TOGETHER WITH THE REPORTS OF THE
DIRECTORS' AND THE AUDITORS' THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 30TH Mgmt For For
JUNE, 2021
3 TO ELECT DIRECTORS IN TERMS OF THE RELEVANT Mgmt For For
PROVISION OF ARTICLES OF ASSOCIATION
4 TO APPOINT STATUTORY AUDITORS FOR THE YEAR Mgmt For For
2021-2022 AND TO FIX THEIR REMUNERATION
5 TO APPOINT COMPLIANCE AUDITOR FOR THE YEAR Mgmt For For
2021-2022 AND TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PUBLIC CO LTD Agenda Number: 714960211
--------------------------------------------------------------------------------------------------------------------------
Security: Y81375217
Meeting Type: EGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: TH0254A10Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
2021 ANNUAL GENERAL MEETING OF
SHAREHOLDERS, HELD ON 2 APRIL 2021
2 TO CONSIDER AND APPROVE THE ADDITIONAL Mgmt For For
ISSUANCE AND OFFERING OF DEBENTURES IN AN
AMOUNT OF BAHT 20,000 MILLION, TOTALING NOT
EXCEEDING BAHT 30,000 MILLION
3 TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT Mgmt Abstain Against
4 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 03 DEC 2021: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 03 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
--------------------------------------------------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PUBLIC CO LTD Agenda Number: 715272516
--------------------------------------------------------------------------------------------------------------------------
Security: Y81375217
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: TH0254A10Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 694222 DUE TO RECEIVED CHANGE IN
SEQUENCE OF DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO. 1/2022, HELD ON 27 JANUARY
2022
2 TO ACKNOWLEDGE THE PERFORMANCE RESULTS OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY FOR
THE YEAR 2021 AND TO CONSIDER AND APPROVE
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT OF THE COMPANY FOR THE YEAR 2021
4.A TO CONSIDER AND ELECT MS. ANUSRA Mgmt For For
CHITTMITTRAPAP AS INDEPENDENT DIRECTOR
4.B TO CONSIDER AND ELECT MR. CHALERMPOP Mgmt Against Against
KHANJAN AS DIRECTOR
4.C TO CONSIDER AND ELECT MR. CHAIYOS Mgmt Against Against
SINCHAROENKUL AS INDEPENDENT DIRECTOR
4.D TO CONSIDER AND ELECT MR. KITICHAI Mgmt Against Against
SINCHAROENKUL AS DIRECTOR
4.E TO CONSIDER AND ELECT MS. NONGRAM Mgmt For For
LAOHAAREEDILOK AS DIRECTOR
5 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF REMUNERATION OF DIRECTORS FOR THE YEAR
2022
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITOR AND DETERMINATION OF AUDITING
FEE FOR THE YEAR 2022
7 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
SSI SECURITIES CORPORATION Agenda Number: 715480531
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398S106
Meeting Type: AGM
Meeting Date: 07-May-2022
Ticker:
ISIN: VN000000SSI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BUSINESS RESULTS 2021, BUSINESS PLAN 2022 Mgmt For For
2 BOD REPORT 2021 Mgmt For For
3 AUDIT COMMITTEE REPORT AND INDEPENDENT Mgmt For For
MEMBER OF THE BOD IN THE AUDIT COMMITTEE IN
2021
4 AUDITED FINANCIAL STATEMENTS 2021 Mgmt For For
5 2021 PROFIT DISTRIBUTION Mgmt For For
6 REMUNERATION FOR BOD 2022 Mgmt For For
7 SELECTING AUDITOR FIRM 2022 Mgmt For For
8 HANDING THE OPERATIONAL RISK AND FINANCIAL Mgmt For For
RESERVE
9 TRADES BETWEEN COMPANY AND RELATED PARTIES Mgmt Against Against
10 PLAN ON PRIVATE OFFERING Mgmt For For
11 THE ISSUANCE PLAN OF SHARES FOR EMPLOYEE Mgmt Against Against
STOCK OWNERSHIP PLAN (ESOP) IN 2022
12 ADDITIONAL ELECTION OF BOD MEMBER Mgmt Abstain Against
13 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
ST.SHINE OPTICAL CO LTD Agenda Number: 715706074
--------------------------------------------------------------------------------------------------------------------------
Security: Y8176Z106
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: TW0001565000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2021 EARNINGS DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 15 PER SHARE.
3 AMENDMENT TO THE 'ARTICLES OF Mgmt For For
INCORPORATION'.
4 AMENDMENT TO THE 'PROCEDURES FOR THE Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS'.
5 AMENDMENT TO THE 'LOANS AND ENDORSEMENT AND Mgmt For For
GUARANTEE OPERATIONAL PROCEDURES'.
6 AMENDMENT TO THE 'RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS' MEETING'.
--------------------------------------------------------------------------------------------------------------------------
STANBIC IBTC HOLDINGS PLC Agenda Number: 715568905
--------------------------------------------------------------------------------------------------------------------------
Security: V8288Q104
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: NGSTANBIC003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS AND THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DECEMBER 2021 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3.1 TO RE-ELECT THE FOLLOWING RETIRING Mgmt Against Against
DIRECTOR: MRS IFEOMA ESIRI
3.2 TO RE-ELECT THE FOLLOWING RETIRING Mgmt Against Against
DIRECTOR: MR BAREND KRUGER
3.3 TO RE-ELECT THE FOLLOWING RETIRING Mgmt Against Against
DIRECTOR: MRS NKEMDILIM BEGHO
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
EXTERNAL AUDITOR'S REMUNERATION FOR THE
ENSUING YEAR
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
6 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDING 31 DECEMBER 2022
7 TO GRANT THE COMPANY AND ITS RELATED Mgmt For For
ENTITIES ('THE GROUP') A GENERAL MANDATE IN
RESPECT OF ALL RECURRENT TRANSACTIONS
ENTERED INTO WITH A RELATED PARTY OR
INTERESTED PERSON IN RESPECT OF
TRANSACTIONS OF A REVENUE OR TRADING NATURE
8 TO CANCEL UNISSUED SHARES IN LINE WITH CAMA Mgmt For For
2020
--------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED Agenda Number: 715596106
--------------------------------------------------------------------------------------------------------------------------
Security: S80605140
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: ZAE000109815
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 TO ELECT/RE-ELECT DIRECTOR: GERALDINE Mgmt For For
FRASER-MOLEKETI
O.1.2 TO ELECT/RE-ELECT DIRECTOR: TRIX KENNEALY Mgmt For For
O.1.3 TO ELECT/RE-ELECT DIRECTOR: LI LI Mgmt For For
O.1.4 TO ELECT/RE-ELECT DIRECTOR: MARTIN Mgmt For For
ODUOR-OTIENO
O.1.5 TO ELECT/RE-ELECT DIRECTOR: JOHN VICE Mgmt For For
O.2.1 TO RE-ELECT THE AUDIT COMMITTEE: TRIX Mgmt For For
KENNEALY
O.2.2 TO RE-ELECT THE AUDIT COMMITTEE: MARTIN Mgmt For For
ODUOR-OTIENO
O.2.3 TO RE-ELECT THE AUDIT COMMITTEE: JOHN VICE Mgmt For For
O.2.4 TO RE-ELECT THE AUDIT COMMITTEE: NOMGANDO Mgmt For For
MATYUMZA
O.2.5 TO RE-ELECT THE AUDIT COMMITTEE: ATEDO Mgmt For For
PETERSIDE
O.3.1 REAPPOINTMENT OF AUDITOR: KPMG INC Mgmt For For
O.3.2 REAPPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.4 PLACE UNISSUED ORDINARY SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.5 PLACE UNISSUED PREFERENCE SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.6.1 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY AND REMUNERATION IMPLEMENTATION
REPORT: SUPPORT THE GROUP'S REMUNERATION
POLICY
O.6.2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY AND REMUNERATION IMPLEMENTATION
REPORT: ENDORSE THE GROUP'S REMUNERATION
IMPLEMENTATION REPORT
O.7.1 DIRECTORS' FEES: CHAIRMAN Mgmt For For
O.7.2 DIRECTORS' FEES: DIRECTORS Mgmt For For
O.7.3 DIRECTORS' FEES: INTERNATIONAL DIRECTORS Mgmt For For
O.741 AUDIT COMMITTEE: CHAIRMAN Mgmt For For
O.742 AUDIT COMMITTEE: MEMBERS Mgmt For For
O.751 DIRECTORS' AFFAIRS COMMITTEE: CHAIRMAN Mgmt For For
O.752 DIRECTORS' AFFAIRS COMMITTEE: MEMBERS Mgmt For For
O.761 REMUNERATION COMMITTEE: CHAIRMAN Mgmt For For
O.762 REMUNERATION COMMITTEE: MEMBERS Mgmt For For
O.771 RISK AND CAPITAL MANAGEMENT COMMITTEE: Mgmt For For
CHAIRMAN
O.772 RISK AND CAPITAL MANAGEMENT COMMITTEE: Mgmt For For
MEMBERS
O.781 SOCIAL AND ETHICS COMMITTEE: CHAIRMAN Mgmt For For
O.782 SOCIAL AND ETHICS COMMITTEE: MEMBERS Mgmt For For
O.791 ENGINEERING COMMITTEE: CHAIRMAN Mgmt For For
O.792 ENGINEERING COMMITTEE: MEMBERS Mgmt For For
O7101 MODEL APPROVAL COMMITTEE: CHAIRMAN Mgmt For For
O7102 MODEL APPROVAL COMMITTEE: MEMBERS Mgmt For For
O.711 LARGE EXPOSURE CREDIT COMMITTEE-MEMBERS Mgmt For For
O.712 AD HOC COMMITTEE-MEMBERS Mgmt For For
O.8 GRANT: GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For
COMPANY'S ORDINARY SHARES
O.9 GRANT: GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For
COMPANY'S PREFERENCE SHARES
O.10 APPROVE: LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES
O.111 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: NON-BINDING ADVISORY
RESOLUTION REQUISITIONED BY AEON INVESTMENT
MANAGEMENT AND JUST SHARE NPC: BY 31 MARCH
2023, REPORT ON THE PROGRESS IN CALCULATING
FINANCED GREENHOUSE GAS EMISSIONS FROM
EXPOSURE TO OIL AND GAS
O.112 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: NON-BINDING ADVISORY
RESOLUTION REQUISITIONED BY AEON INVESTMENT
MANAGEMENT AND JUST SHARE NPC: BY 31 MARCH
2024, DISCLOSURE OF BASELINE FINANCED
GREENHOUSE GAS EMISSIONS FROM EXPOSURE TO
OIL AND GAS
O.113 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: NON-BINDING ADVISORY
RESOLUTION REQUISITIONED BY AEON INVESTMENT
MANAGEMENT AND JUST SHARE NPC: BY 31 MARCH
2025 UPDATE THE COMPANY'S CLIMATE POLICY TO
INCLUDE SHORT-, MEDIUM-, AND LONG-TERM
TARGETS FOR THE COMPANY'S FINANCED
GREENHOUSE GAS EMISSIONS FROM OIL AND GAS,
ALIGNED WITH THE PARIS AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED BANK GHANA LTD Agenda Number: 714449748
--------------------------------------------------------------------------------------------------------------------------
Security: V8460Z104
Meeting Type: AGM
Meeting Date: 28-Jul-2021
Ticker:
ISIN: GH0000000185
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt Abstain Against
AND AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31ST DECEMBER
2020 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON
O.2 TO DECLARE A DIVIDEND Mgmt For For
O.3 TO ELECT A DIRECTOR Mgmt For For
O.4 TO APPROVE DIRECTORS' REMUNERATION Mgmt Against Against
O.5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
S.1 TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt Against Against
FOLLOWING RESOLUTION AS RECOMMENDED BY THE
DIRECTORS, AND AS REQUIRED BY THE COMPANIES
ACT, 2019 (ACT 992), WHICH WILL BE PROPOSED
AS A SPECIAL RESOLUTION: A.THAT FOLLOWING
THE CHANGE OF NAME OF THE COMPANY TO
STANDARD CHARTERED BANK GHANA PLC, A NEW
CONSTITUTION BE ADOPTED IN LINE WITH ACT
992, AND BE RECEIVED AND APPROVED AS THE
CONSTITUTION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED BANK GHANA PLC Agenda Number: 715645810
--------------------------------------------------------------------------------------------------------------------------
Security: V8460Z104
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: GH0000000185
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt Abstain Against
AND THE AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31ST DECEMBER 2021 TOGETHER
WITH THE REPORT OF THE DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE A DIVIDEND, SUBJECT TO Mgmt For For
REGULATORY APPROVAL
3 TO RE-ELECT DIRECTORS Mgmt For For
4 TO APPROVE DIRECTORS REMUNERATION Mgmt For For
5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6.A TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING RESOLUTIONS AS RECOMMENDED BY THE
DIRECTORS, WHICH WILL BE PROPOSED AS
SPECIAL RESOLUTIONS: THAT SECTION 110 OF
THE COMPANY'S REGISTERED CONSTITUTION BE
AMENDED TO READ AS FOLLOWS: THE DIRECTORS
SHALL BE NOT LESS THAN FIVE (5) NOR MORE
THAN THIRTEEN (13), THE MAJORITY OF WHOM
SHALL BE NON-EXECUTIVE AND ORDINARILY
RESIDENT IN GHANA
6.B TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING RESOLUTIONS AS RECOMMENDED BY THE
DIRECTORS, WHICH WILL BE PROPOSED AS
SPECIAL RESOLUTIONS: THAT SECTION 114 OF
THE COMPANY'S REGISTERED CONSTITUTION BE
AMENDED TO READ AS FOLLOWS: THE
SHAREHOLDING QUALIFICATION FOR DIRECTORS
MAY BE FIXED BY THE COMPANY IN GENERAL
MEETING, AND UNLESS AND UNTIL SO FIXED NO
QUALIFICATION SHALL BE REQUIRED. WHERE A
QUALIFICATION IS FIXED, THE QUALIFICATION
SHALL BE OBTAINED WITHIN TWO (2) MONTHS OF
APPOINTMENT OR SUCH SHORTER PERIOD FIXED BY
THIS CONSTITUTION. FAILURE TO OBTAIN THE
QUALIFICATION SHALL RESULT IN THE VACATION
OF THE OFFICE OF THE DIRECTOR CONCERNED
6.C TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING RESOLUTIONS AS RECOMMENDED BY THE
DIRECTORS, WHICH WILL BE PROPOSED AS
SPECIAL RESOLUTIONS: THAT SECTION 119 OF
THE COMPANY'S REGISTERED CONSTITUTION BE
AMENDED TO READ AS FOLLOWS: A DIRECTOR OF
THE COMPANY MAY BE OR BECOME A DIRECTOR OR
OFFICER OF, OR OTHERWISE INTERESTED IN, ANY
COMPANY PROMOTED BY THE COMPANY OR IN WHICH
THE COMPANY MAY BE INTERESTED AS
SHAREHOLDER OR OTHERWISE, SUBJECT TO THE
BANK OF GHANA FIT AND PROPER PERSONS
DIRECTIVE OF 2019 AND SECTION 59 OF THE
BANKS AND SPECIALISED DEPOSIT TAKING
INSTITUTIONS ACT. NO DIRECTOR SHALL BE
ACCOUNTABLE TO THE COMPANY FOR ANY
REMUNERATION OR OTHER BENEFITS RECEIVED BY
HIM AS A DIRECTOR OR OFFICER OF, OR FROM
HIS INTEREST IN, SUCH OTHER COMPANY UNLESS
THE COMPANY SO DIRECTS
6.D TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING RESOLUTIONS AS RECOMMENDED BY THE
DIRECTORS, WHICH WILL BE PROPOSED AS
SPECIAL RESOLUTIONS: THAT SECTION 135 OF
THE COMPANY'S REGISTERED CONSTITUTION BE
AMENDED TO READ AS FOLLOWS: THE DIRECTORS
MAY MEET TOGETHER AT LEAST FOUR (4) TIMES
PER EACH FINANCIAL YEAR WITH EACH DIRECTOR
ATTENDING AT LEAST 50(PERCENT) OF THE BOARD
MEETINGS FOR THE DISPATCH OF BUSINESS,
ADJOURN AND OTHERWISE REGULATE THEIR
MEETINGS, AS THEY THINK FIT. QUESTIONS
ARISING AT ANY MEETING SHALL BE DECIDED BY
A MAJORITY OF VOTES. IN CASE OF AN EQUALITY
OF VOTES, THE CHAIRMAN SHALL HAVE A SECOND
OR CASTING VOTE. A DIRECTOR MAY, AND THE
SECRETARY ON THE REQUISITION OF A DIRECTOR
SHALL, AT ANY TIME SUMMON A MEETING OF THE
DIRECTORS. IT SHALL NOT BE NECESSARY TO
GIVE NOTICE OF A MEETING OF DIRECTORS TO
ANY DIRECTOR FOR THE TIME BEING ABSENT FROM
GHANA
6.E TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING RESOLUTIONS AS RECOMMENDED BY THE
DIRECTORS, WHICH WILL BE PROPOSED AS
SPECIAL RESOLUTIONS: THAT SECTION 165 (1)
OF THE COMPANY'S REGISTERED CONSTITUTION BE
AMENDED TO READ AS FOLLOWS:IF THE COMPANY
SHALL BE WOUND UP, THE LIQUIDATOR MAY, WITH
THE SANCTION OF A SPECIAL RESOLUTION OF THE
COMPANY AND ANY OTHER SANCTION REQUIRED BY
THE ACT, AND THE CORPORATE INSOLVENCY AND
RESTRUCTURING ACT, 2020 (ACT 1015), DIVIDE
AMONGST THE MEMBERS IN SPECIE OR KIND THE
WHOLE OR ANY PART OF THE ASSETS OF THE
COMPANY (WHETHER THEY SHALL CONSIST OF
PROPERTY OF THE SAME KIND OR NOT) AND MAY
FOR SUCH PURPOSE SET SUCH VALUE AS HE DEEMS
FAIR UPON ANY PROPERTY TO BE DIVIDED AS
AFORESAID AND MAY DETERMINE HOW SUCH
DIVISION SHALL BE CARRIED OUT AS BETWEEN
THE MEMBERS OR DIFFERENT CLASSES OF
MEMBERS. ANY WINDING UP OR LIQUIDATION
PROCESS SHALL COMPLY WITH SECTIONS 138 AND
139 OF THE BANKS AND SPECIALISED DEPOSIT
TAKING INSTITUTIONS ACT
--------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935510619
--------------------------------------------------------------------------------------------------------------------------
Security: G85158106
Meeting Type: Annual
Meeting Date: 22-Nov-2021
Ticker: STNE
ISIN: KYG851581069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND RATIFICATION OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT FOR THE FISCAL YEAR ENDED DECEMBER
31, 2020.
2. APPROVAL OF THE ELECTION OF PEDRO Mgmt Against Against
FRANCESCHI, MATEUS SCHERER SCHWENING, DIEGO
FRESCO GUTIERREZ, AND THE REELECTION OF
ANDRE STREET DE AGUIAR, EDUARDO CUNHA
MONNERAT SOLON DE PONTES, ROBERTO MOSES
THOMPSON MOTTA, THOMAS A. PATTERSON, ALI
MAZANDERANI, SILVIO JOSE MORAIS AND LUCIANA
IBIAPINA LIRA AGUIAR.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT POWER LTD Agenda Number: 714918541
--------------------------------------------------------------------------------------------------------------------------
Security: Y8183K100
Meeting Type: OGM
Meeting Date: 05-Dec-2021
Ticker:
ISIN: BD0306SMTP03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 663192 DUE TO ADDITION OF
RESOLUTION S.1 AND S.2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
O.1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED ON 30 JUNE 2021 TOGETHER
WITH THE AUDITOR'S REPORT THEREON
O.2 TO APPROVE DIVIDEND FOR THE YEAR ENDED ON Mgmt For For
30 JUNE 2021 AS RECOMMENDED BY THE BOARD OF
DIRECTORS
O.3 TO ELECT DIRECTORS IN PLACE OF THOSE Mgmt For For
RETIRING UNDER ARTICLE 23(A) OF THE
COMPANY'S ARTICLES OF ASSOCIATION
O.4 TO APPOINT STATUTORY AUDITOR FOR THE YEAR Mgmt For For
ENDING ON 30 JUNE 2022 AND TO FIX THEIR
REMUNERATION
O.5 TO APPOINT A PROFESSIONAL Mgmt For For
ACCOUNTANT/SECRETARY FOR CERTIFICATION ON
COMPLIANCE OF THE CORPORATE GOVERNANCE CODE
FOR THE YEAR ENDING ON 30 JUNE 2022 AND TO
FIX REMUNERATION THEREON
S.1 CONSIDERATION AND APPROVAL OF THE RELATED Mgmt For For
PARTY TRANSACTIONS (AS DISCLOSED IN THE
NOTES - 14, 31 AND 48 OF THE AUDITED
FINANCIAL STATEMENTS) PURSUANT TO THE BSEC
NOTIFICATION NO.
BSEC/CMRRCD/2009-193/ADMIN/103 DATED 5TH
FEBRUARY 2020
S.2 TO APPROVE THE INCLUSION OF SUMMIT POWER Mgmt Against Against
LIMITED (SPL) AS A PARTY TO THE EXISTING
FUEL SUPPLY AGREEMENTS (FSAS) FOR THE
SUPPLY OF HEAVY FUEL OIL (HFO) BY SUMMIT
OIL & SHIPPING CO. LTD. (SOSCL) TO
SUBSIDIARIES OF SUMMIT POWER LIMITED,
NAMELY SUMMIT BARISAL POWER LIMITED, SUMMIT
NARAYANGANJ POWER UNIT II LIMITED, ACE
ALLIANCE POWER LIMITED AND SUMMIT GAZIPUR
II POWER LIMITED ("THE PROJECT COMPANIES")
IN ORDER TO ENABLE SPL (THE HOLDING
COMPANY) TO FACILITATE REGULAR SUPPLY OF
HFO TO THE PROJECT COMPANIES BY PROVIDING
NECESSARY ADVANCES TO SOSCL AS PER THE
TERMS AND CONDITIONS OF THE AMENDED FSAS
FOR THE PURPOSE OF PAYMENT OF IMPORT DUTIES
AND TAXES CHARGEABLE ON THE IMPORT OF HFO
BY TAKING NECESSARY LOANS FROM LOCAL BANKS
OR FINANCIAL INSTITUTIONS FOR WHICH COST OF
FUND AT ACTUAL SHALL BE BORNE
PROPORTIONATELY BY THE RESPECTIVE PROJECT
COMPANIES, AS APPLICABLE
--------------------------------------------------------------------------------------------------------------------------
SUN LIMITED Agenda Number: 714964839
--------------------------------------------------------------------------------------------------------------------------
Security: V8840W102
Meeting Type: AGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: MU0016N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
GROUP'S AND THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2021, INCLUDING THE ANNUAL REPORT AND
THE AUDITORS REPORT, IN ACCORDANCE WITH
SECTION 115(4) OF THE COMPANIES ACT 2001
2.1 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. JEAN-PIERRE DALAIS
2.2 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR P. ARNAUD DALAIS
2.3 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. R THIERRY DALAIS
2.4 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. L. J. JEROME DE
CHASTEAUNEUF
2.5 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. FRANCOIS EYNAUD
2.6 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HERSELF FOR
RE-ELECTION: MRS HELENE ECHEVIN
2.7 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR J HAROLD MAYER
2.8 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR OLIVIER RICHE
2.9 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR JEAN LOUIS SAVOYE
2.10 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR NADERASEN PILLAY VEERASAMY
2.11 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR PIERRE VAQUIER
2.12 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
THE FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR TOMMY WONG YUN SHING
3 TO APPOINT AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, MR.
GUILLAUME DALAIS WHO HAS BEEN NOMINATED BY
THE BOARD OF DIRECTORS ON 20 SEPTEMBER 2021
4 TO APPOINT AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, MR.
MUSHTAQ N. OOSMAN WHO HAS BEEN NOMINATED BY
THE BOARD OF DIRECTORS ON 1 OCTOBER 2021
5 TO TAKE NOTE OF THE AUTOMATIC Mgmt For For
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
LTD AS AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 30 JUNE 2022 AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
6 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 30 JUNE 2021
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 714521184
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: AGM
Meeting Date: 31-Aug-2021
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A. TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2021 AND THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON. B. TO
RECEIVE, CONSIDER AND ADOPT THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021 AND THE REPORT OF THE AUDITORS
THEREON
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
INR 5.50/- (RUPEES FIVE AND PAISE FIFTY
ONLY) PER EQUITY SHARE OF INR 1/- EACH AND
TO DECLARE FINAL DIVIDEND OF INR 2/-
(RUPEES TWO ONLY) PER EQUITY SHARE FOR THE
FINANCIAL YEAR 2020-21
3 TO APPOINT MR. DILIP SHANGHVI (DIN: Mgmt Against Against
00005588), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT AS A DIRECTOR
4 TO APPOINT MR. KALYANASUNDARAM SUBRAMANIAN Mgmt Against Against
(DIN: 00179072) WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT AS A DIRECTOR
5 RATIFICATION OF REMUNERATION OF M/S. B M Mgmt For For
SHARMA & ASSOCIATES, COST AUDITORS FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2022
6 APPROVAL OF RE-APPOINTMENT AND MAXIMUM Mgmt For For
LIMIT OF REMUNERATION OF MR.
KALYANASUNDARAM SUBRAMANIAN AS A WHOLE-TIME
DIRECTOR OF THE COMPANY FOR A FURTHER
PERIOD OF TWO YEARS I.E. FROM FEBRUARY 14,
2021 TO FEBRUARY 13, 2023
7 APPROVAL OF MAXIMUM LIMIT OF REMUNERATION Mgmt For For
OF MR. SAILESH T. DESAI, WHOLE-TIME
DIRECTOR, FOR FURTHER PERIOD OF TWO YEARS
I.E. FROM APRIL 1, 2022 TO MARCH 31, 2024
8 APPOINTMENT OF DR. PAWAN GOENKA AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY, FOR A
PERIOD OF FIVE YEARS I.E. FROM MAY 21, 2021
TO MAY 20, 2026
9 APPOINTMENT OF MS. RAMA BIJAPURKAR AS AN Mgmt Against Against
INDEPENDENT DIRECTOR OF THE COMPANY, FOR A
PERIOD OF FIVE YEARS I.E. FROM MAY 21, 2021
TO MAY 20, 2026
10 APPROVAL OF PAYMENT OF COMMISSION UPTO 1% Mgmt For For
OF THE NET PROFITS, TO NON-EXECUTIVE
DIRECTORS OF THE COMPANY FOR A PERIOD OF
FIVE FROM THE FINANCIAL YEAR ENDING ON
MARCH 31, 2022 UP TO AND INCLUDING
FINANCIAL YEAR ENDING ON MARCH 31, 2026
--------------------------------------------------------------------------------------------------------------------------
SUN TV NETWORK LIMITED Agenda Number: 714594644
--------------------------------------------------------------------------------------------------------------------------
Security: Y8295N133
Meeting Type: AGM
Meeting Date: 17-Sep-2021
Ticker:
ISIN: INE424H01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 CONFIRMATION OF INTERIM DIVIDEND: INTERIM Mgmt For For
DIVIDENDS OF RS. 5.00 PER EQUITY SHARE
(100%) OF FACE VALUE OF RS. 5.00 EACH
3 RE-APPOINTMENT OF MR. R. MAHESH KUMAR AS Mgmt Against Against
DIRECTOR
4 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITOR: M/S. S. SUNDAR & ASSOCIATES, COST
ACCOUNTANTS, (REGISTRATION NO: 101188)
CMMT 30 AUG 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
--------------------------------------------------------------------------------------------------------------------------
SUN TV NETWORK LTD Agenda Number: 715016297
--------------------------------------------------------------------------------------------------------------------------
Security: Y8295N133
Meeting Type: OTH
Meeting Date: 30-Jan-2022
Ticker:
ISIN: INE424H01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO RE-APPOINT MR. KALANITHI MARAN (DIN: Mgmt Against Against
00113886) AS WHOLE-TIME DIRECTOR DESIGNATED
AS "EXECUTIVE CHAIRMAN"
2 TO RE-APPOINT MRS. KAVERY KALANITHI (DIN: Mgmt Against Against
00113905) AS WHOLE-TIME DIRECTOR DESIGNATED
AS "EXECUTIVE DIRECTOR"
--------------------------------------------------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 715521387
--------------------------------------------------------------------------------------------------------------------------
Security: G8586D109
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: KYG8586D1097
--------------------------------------------------------------------------------------------------------------------------
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/2022/0422/2022042200180.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042200190.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 ACCOUNTS AND THE REPORTS OF
DIRECTORS OF THE COMPANY (THE "DIRECTORS"
AND EACH A "DIRECTOR") AND AUDITOR 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 MR. YE LIAONING AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR. ZHANG YUQING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S EXTERNAL AUDITORS AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt Against Against
GRANTED TO THE DIRECTORS TO EXERCISE ALL
THE POWER TO ALLOT, ISSUE AND OTHERWISE
DEAL WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
IN ISSUE AS AT THE DATE OF THE PASSING OF
THE RELEVANT RESOLUTION
6 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt For For
GRANTED TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY ON THE STOCK EXCHANGE
OF HONG KONG LIMITED OF UP TO 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THE RELEVANT
RESOLUTION
7 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt Against Against
NUMBERED 5 AND 6, THE NUMBER OF SHARES TO
BE ALLOTTED, ISSUED AND OTHERWISE DEALT
WITH BY THE DIRECTORS PURSUANT TO
RESOLUTION NUMBERED 5 BE INCREASED BY THE
AGGREGATE AMOUNT OF SHARE CAPITAL OF THE
COMPANY WHICH ARE TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE AUTHORITY GRANTED
TO THE DIRECTORS UNDER RESOLUTION NUMBERED
6
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY AND THE PROPOSED
ADOPTION OF THE AMENDED AND RESTATED
ARTICLES OF ASSOCIATION OF THE COMPANY AS
THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN SUBSTITUTION FOR, AND TO EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SUPERMAX CORPORATION BHD Agenda Number: 714855232
--------------------------------------------------------------------------------------------------------------------------
Security: Y8310G105
Meeting Type: AGM
Meeting Date: 03-Dec-2021
Ticker:
ISIN: MYL7106OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT OF FINAL DIVIDEND VIA SHARE Mgmt For For
DIVIDEND DISTRIBUTION ON THE BASIS OF ONE
TREASURY SHARE FOR EVERY THIRTY EXISTING
ORDINARY SHARES
2 PAYMENT OF DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDING 30 JUNE 2022
3 PAYMENT OF DIRECTORS' BENEFITS FOR THE Mgmt For For
PERIOD FROM 4 DECEMBER 2021 UNTIL THE NEXT
ANNUAL GENERAL MEETING
4 RE-ELECTION OF TAN CHEE KEONG AS DIRECTOR Mgmt For For
5 RE-ELECTION OF NG KENG LIM @ NGOOI KENG LIM Mgmt For For
AS DIRECTOR
6 RE-APPOINTMENT OF RSM MALAYSIA AS AUDITORS Mgmt For For
OF THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT, 2016
8 APPROVAL FOR RENEWAL OF AUTHORITY FOR SHARE Mgmt For For
BUY-BACK
9 APPROVAL FOR DATO' TING HENG PENG TO Mgmt For For
CONTINUE IN OFFICE AS INDEPENDENT
NON-EXECUTIVE DIRECTOR
10 APPROVAL FOR DR RASHID BIN BAKAR TO Mgmt For For
CONTINUE IN OFFICE AS INDEPENDENT
NON-EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SUZANO SA Agenda Number: 714713458
--------------------------------------------------------------------------------------------------------------------------
Security: P8T20U187
Meeting Type: EGM
Meeting Date: 25-Oct-2021
Ticker:
ISIN: BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 RESOLVE ON THE FULL OFFSETTING OF THE Mgmt For For
COMPANY'S ACCUMULATED LOSSES, AS RECORDED
IN THE FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2020, AMOUNTING IN BRL
3,926,014,830.11, BY PARTIALLY DEDUCTING
THE BALANCE OF RETAINED EARNINGS
ASCERTAINED IN THE 1ST SEMESTER OF 2021, AS
RECORDED IN THE QUARTERLY FINANCIAL
STATEMENTS DATED JUNE 30, 2021, WHICH
TOTALED BRL 7,277,866,773.05, ALL PURSUANT
TO THE COMPANY'S MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SUZANO SA Agenda Number: 715353013
--------------------------------------------------------------------------------------------------------------------------
Security: P8T20U187
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO EXAMINE THE MANAGEMENT ACCOUNTS Mgmt For For
CONCERNING THE FISCAL YEAR ENDED 12.31.2021
2 TO EXAMINE, DISCUSS AND VOTE ON THE RESULTS Mgmt For For
OF THE COMPANY FOR THE FISCAL YEAR ENDED
12.31.2021, AS WELL AS REVIEW THE
MANAGEMENT REPORT FOR SUCH FISCAL YEAR
3 TO RESOLVE ON THE ALLOCATION OF THE NET Mgmt For For
INCOME FOR THE FISCAL YEAR ENDED 12.31.2021
AND ON THE DISTRIBUTION OF DIVIDENDS
4 TO SET AT 9 THE NUMBER OF MEMBERS TO BE Mgmt For For
ELECTED FOR THE NEXT TERM OF OFFICE OF THE
BOARD OF DIRECTORS, PURSUANT TO THE
MANAGEMENT PROPOSAL
5 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS BY SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. DAVID FEFFER EFFECTIVE DANIEL FEFFER
EFFECTIVE NILDEMAR SECCHES EFFECTIVE ANA
PAULA PESSOA EFFECTIVE MARIA PRISCILA
RODINI VANSETTI MACHADO EFFECTIVE RODRIGO
CALVO GALINDO EFFECTIVE PAULO ROGERIO
CAFFARELLI EFFECTIVE PAULO SERGIO KAKINOFF
EFFECTIVE GABRIELA FEFFER MOLL EFFECTIVE
7 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 8 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 9.1 TO 9.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
8 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. DAVID FEFFER EFFECTIVE
9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. DANIEL FEFFER EFFECTIVE
9.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NILDEMAR SECCHES
EFFECTIVE
9.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ANA PAULA PESSOA
EFFECTIVE
9.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARIA PRISCILA RODINI
VANSETTI MACHADO EFFECTIVE
9.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. RODRIGO CALVO GALINDO
EFFECTIVE
9.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PAULO ROGERIO CAFFARELLI
EFFECTIVE
9.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PAULO SERGIO KAKINOFF
EFFECTIVE
9.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. GABRIELA FEFFER MOLL
EFFECTIVE
10 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, I, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE POSITION OF VOTING
SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO
THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
11 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1.
NOMINATION OF CANDIDATES FOR CHAIRMAN OF
THE BOARD OF DIRECTORS. DAVID FEFFER
12 ELECTION OF A MEMBER OF THE VICE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 1 . DANIEL
FEFFER
13 ELECTION OF A MEMBER OF THE VICE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 1 .
NILDEMAR SECCHES
14 DETERMINE THE OVERALL ANNUAL COMPENSATION Mgmt Against Against
OF THE COMPANY'S MANAGEMENT AND FISCAL
COUNCIL, IF INSTALLED, FOR THE FISCAL YEAR
OF 2022, PURSUANT TO THE MANAGEMENT
PROPOSAL
15 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
16 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. LUIZ AUGUSTO MARQUES PAES EFFECTIVE.
ROBERTO FIGUEIREDO MELLO SUBSTITUTE. RUBENS
BARLETTA EFFECTIVE. LUIZ GONZAGA RAMOS
SCHUBERT SUBSTITUTE. ERALDO SOARES PECANHA
EFFECTIVE. KURT JANOS TOTH SUBSTITUTE
17 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
18 DO YOU WANT TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE FISCAL COUNCIL, PURSUANT
TO ARTICLES 161, 4, AND 240 OF LAW 6404, OF
1976
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SUZANO SA Agenda Number: 715305404
--------------------------------------------------------------------------------------------------------------------------
Security: P8T20U187
Meeting Type: EGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE ON THE DRAFT OF INDEMNITY Mgmt For For
AGREEMENT TO BE EXECUTED BETWEEN THE
COMPANY AND ITS MANAGERS
2 TO AUTHORIZE THE COMPANY'S MANAGEMENT TO Mgmt For For
PERFORM ALL NECESSARY ACTIONS IN ORDER TO
IMPLEMENT THE MATTER APPROVED HEREIN,
PURSUANT TO APPLICABLE LAW
--------------------------------------------------------------------------------------------------------------------------
SUZANO SA Agenda Number: 715641785
--------------------------------------------------------------------------------------------------------------------------
Security: P8T20U187
Meeting Type: EGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 ACQUISITION BY THE COMPANY OF ALL THE Mgmt For For
SHARES HELD BY INVESTIMENTOS FLORESTAIS
FUNDO DE INVESTIMENTO EM PARTICIPACOES
MULTIESTRATEGIA FIP, REGISTERED WITH THE
CNPJ.ME UNDER NO. 07.885.392.0001.62 AND BY
ARAPAR PARTICIPACOES S.A., REGISTERED WITH
THE CNPJ.ME UNDER NO. 07.527.375.0001.53
ARAPAR AND, TOGETHER WITH FIP, THE SELLERS
IN THE FOLLOWING TARGET COMPANIES, A VITEX
SP PARTICIPACOES S.A., REGISTERED WITH
CNPJ.ME UNDER NO. 16.563.643.0001.83 VITEX
SP, B VITEX BA PARTICIPACOES S.A.,
REGISTERED WITH THE CNPJ.ME UNDER NO.
43.173.154.0001.98 VITEX BA, C VITEX ES
PARTICIPACOES S.A., REGISTERED WITH THE
CNPJ.ME UNDER NO. 43.173.214.0001.72 VITEX
ES, D VITEX MS PARTICIPACOES S.A.,
REGISTERED WITH THE CNPJ.ME UNDER NO.
43.173.259.0001.47 VITEX MS, E PARKIA SP
PARTICIPACOES S.A., REGISTERED WITH THE
CNPJ.ME UNDER NO. 16.563.671.0001.09 PARKIA
SP, F PARKIA BA PARTICIPACOES S.A.,
REGISTERED WITH THE CNPJ.ME UNDER NO.
42.108.507.0001.03 PARKIA BA, G PARKIA ES
PARTICIPACOES S.A., REGISTERED WITH THE
CNPJ.ME UNDER NO. 42.566.097.0001.44 PARKIA
ES, AND H PARKIA MS PARTICIPACOES S.A.,
REGISTERED WITH THE CNPJ.ME UNDER NO.
42.566.153.0001.40 PARKIA MS AND, TOGETHER
WITH VITEX SP, VITEX BA, VITEX ES, VITEX
MS, PARKIA SP, PARKIA BA AND PARKIA ES THE
TARGET COMPANIES AND TRANSACTION, AS WELL
AS THE RATIFICATION OF THE EXECUTION, ON
APRIL 27, 2022, OF THE RESPECTIVE
SHAREHOLDING PURCHASE AND SALE AGREEMENT
CALLED SHARE PURCHASE AND SALE AGREEMENT,
BETWEEN THE COMPANY AND THE SELLERS
2 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
CONTRACTING OF APSIS CONSULTORIA E
AVALIACAO LTDA., REGISTERED WITH THE
CNPJ.ME UNDER NO. 08.681.365.0001.30,
HEADQUARTERED AT RUA DO PASSEIO, NO. 62,
6TH FLOOR, CENTRO, CITY AND STATE OF RIO DE
JANEIRO APPRAISAL COMPANY FOR THE
PREPARATION OF THE APPRAISAL REPORTS AT
BOOK VALUE OF THE NET EQUITY OF THE TARGET
COMPANIES APPRAISAL REPORTS
3 APPROVAL OF THE APPRAISAL REPORTS PREPARED Mgmt For For
BY THE APPRAISAL COMPANY
4 AUTHORIZATION FOR THE COMPANY'S MANAGEMENT Mgmt For For
TO ADOPT ALL MEASURES THAT MAY BE NECESSARY
FOR THE EXECUTION OF THE MATTERS INCLUDED
IN THE AGENDA OF THE EGM, RATIFYING THE
MEASURES ALREADY ADOPTED PREVIOUSLY IN THE
SAME SENSE OF THE RESOLUTIONS TAKEN AT THIS
EGM
--------------------------------------------------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO LTD Agenda Number: 715663856
--------------------------------------------------------------------------------------------------------------------------
Security: Y8358R104
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: TW0002027000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 PROFITS. PROPOSED CASH DIVIDEND:
TWD 1.8 PER SHARE.
3 THE ISSUANCE OF NEW SHARES FOR CAPITAL Mgmt For For
INCREASE THROUGH CAPITALIZATION OF EARNINGS
OF THE COMPANY. PROPOSED STOCK DIVIDEND:
TWD 0.1 PER SHARE.
4 AMENDMENT TO THE 'ARTICLES OF Mgmt For For
INCORPORATION' IN PART.
5 AMENDMENT TO THE 'REGULATIONS GOVERNING THE Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS'.
--------------------------------------------------------------------------------------------------------------------------
TAINAN SPINNING CO LTD Agenda Number: 715543903
--------------------------------------------------------------------------------------------------------------------------
Security: Y83790108
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: TW0001440006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANYS 2021 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL.PROPOSED CASH DIVIDEND :TWD 0.8
PER SHARE.
3 PROPOSAL ON THE AMENDMENTS TO THE COMPANYS Mgmt Against Against
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS.
4.1 THE ELECTION OF THE DIRECTOR.:YU PENG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00214640,PO-MING HOU AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR.:HOU, Mgmt Against Against
BO-YU,SHAREHOLDER NO.00000013
4.3 THE ELECTION OF THE DIRECTOR.:TAIPO Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00000497,WU TSENG, CHAO-MEI AS
REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR.:WU, Mgmt Against Against
LIANG-HUNG,SHAREHOLDER NO.00000058
4.5 THE ELECTION OF THE DIRECTOR.:SHENG-YUAN Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00140127,HOU, BO-YI AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR.:RUIXING INTL. Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00258108,CHUANG, YING-CHI AS
REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR.:RUIXING INTL. Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00258108,CHAUNG, YUN-DA AS
REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR.:YOUNG YUN Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00000513,WU, CHUNG-HO AS REPRESENTATIVE
4.9 THE ELECTION OF THE DIRECTOR.:YEN, Mgmt Against Against
JEN-SHONG,SHAREHOLDER NO.00000093
4.10 THE ELECTION OF THE DIRECTOR.:SHUN HAN HONG Mgmt Against Against
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.00244701,HUNG-MO CHEN AS REPRESENTATIVE
4.11 THE ELECTION OF THE DIRECTOR.:HOU, Mgmt Against Against
WEN-TUNG,SHAREHOLDER NO.00062029
4.12 THE ELECTION OF THE DIRECTOR.:MAO JIANG Mgmt Against Against
INVESTMENT LTD.,SHAREHOLDER NO.00219904,HO,
CHIN-HUA AS REPRESENTATIVE
4.13 THE ELECTION OF THE DIRECTOR.:HSIN YU PENG Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00254011,JANIE, I-CHEN CHANG AS
REPRESENTATIVE
4.14 THE ELECTION OF THE DIRECTOR.:SHENG-YUAN Mgmt Against Against
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.00140127,HOU, CHIH-SHENG AS
REPRESENTATIVE
4.15 THE ELECTION OF THE DIRECTOR.:HSIN YUNG Mgmt Against Against
HSING INVESTMENT CO., LTD. ,SHAREHOLDER
NO.00000417,HOU, CHIH-YUAN AS
REPRESENTATIVE
4.16 THE ELECTION OF THE DIRECTOR.:JOYFUL Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00000472,CHENG, LI-LING AS
REPRESENTATIVE
4.17 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:NIEH, PENG-LING,SHAREHOLDER
NO.00082716
4.18 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHIU, WEN-HUI,SHAREHOLDER
NO.B220413XXX
4.19 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI, TSUNG-YI,SHAREHOLDER
NO.D120854XXX
4.20 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HO, WIE-TE,SHAREHOLDER
NO.B121236XXX
5 PROPOSAL OF LIFTING NON-COMPETITION Mgmt For For
RESTRICTIONS ON THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN CEMENT CORP Agenda Number: 715543636
--------------------------------------------------------------------------------------------------------------------------
Security: Y8415D106
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: TW0001101004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS REPORT AND FINANCIAL STATEMENTS OF Mgmt For For
2021.
2 TO APPROVE THE DISTRIBUTION PROPOSAL FOR Mgmt For For
2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 1
PER SHARE FOR COMMON SHARES. PROPOSED CASH
DIVIDEND: TWD 1.75 PER SHARE FOR PREFERRED
SHARES.
3 TO APPROVE THE PROPOSAL FOR THE ISSUANCE OF Mgmt For For
NEW SHARES THROUGH CAPITALIZATION OF 2021
EARNINGS. PROPOSED STOCK DIVIDEND: TWD 1
PER SHARE.
4 TO APPROVE THE COMPANY'S PROPOSED OFFERING Mgmt For For
OF GLOBAL DEPOSITARY SHARES BY ISSUING
COMMON SHARES FOR CASH.
5 TO APPROVE THE AMENDMENTS OF CERTAIN Mgmt For For
PROVISIONS OF THE COMPANY'S ARTICLES OF
INCORPORATION.
6 TO APPROVE THE AMENDMENTS OF CERTAIN Mgmt For For
PROVISIONS OF THE COMPANY'S PROCEDURES FOR
THE ACQUISITION AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD Agenda Number: 715706086
--------------------------------------------------------------------------------------------------------------------------
Security: Y84171100
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: TW0001722007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANYS 2021 EARNINGS Mgmt For For
ALLOCATION.PROPOSED CASH DIVIDEND :TWD 2.8
PER SHARE.
3 APPROVAL OF THE AMENDMENTS TO PROVISIONS OF Mgmt For For
THE ARTICLES OF INCORPORATION.
4 THE AMENDMENTS TO THE COMPANYS OPERATING Mgmt For For
PROCEDURE FOR ACQUISITION OR DISPOSITION OF
ASSETS IN PART.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN HIGH SPEED RAIL CORP Agenda Number: 715537758
--------------------------------------------------------------------------------------------------------------------------
Security: Y8421F103
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: TW0002633005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL OF 2021 ANNUAL BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF THE CORPORATION
2 PROPOSAL OF 2021 PROFIT DISTRIBUTIONS OF Mgmt For For
THE CORPORATION. PROPOSED CASH DIVIDEND:
TWD 0.7580 PER SHARE
3 REVISION OF ARTICLES OF INCORPORATION Mgmt For For
4 REVISION OF RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETINGS
5 REVISION OF GUIDELINES FOR CORPORATE Mgmt For For
GOVERNANCE
6 REVISION OF PROCEDURES FOR THE ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD Agenda Number: 715688707
--------------------------------------------------------------------------------------------------------------------------
Security: Y84153215
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: TW0003045001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF 2021 RETAINED EARNINGS
PROPOSED CASH DIVIDEND:TWD 3.7412 PER SHARE
3 TO APPROVE THE CASH RETURN FROM CAPITAL Mgmt For For
SURPLUS THE PROPOSED CASH DISTRIBUTION FROM
CAPITAL ACCOUNT : TWD 0.5588 PER SHARE
4 TO APPROVE REVISIONS TO THE ARTICLES OF Mgmt For For
INCORPORATION
5 TO APPROVE REVISIONS TO THE RULES AND Mgmt For For
PROCEDURES GOVERNING SHAREHOLDERS MEETING
6 TO APPROVE REVISIONS TO THE RULES AND Mgmt Against Against
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS
7 TO APPROVE THE REMOVAL OF THE NON Mgmt For For
COMPETITION RESTRICTIONS ON THE BOARD OF
DIRECTORS (CHRIS TSAI)
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 715631126
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
3 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS
4 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For
RESTRICTED STOCK AWARDS FOR YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING Agenda Number: 715235378
--------------------------------------------------------------------------------------------------------------------------
Security: M8763H108
Meeting Type: OGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: EGS691S1C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2021
2 THE AUDITORS REPORT OF THE COMPANY ACTIVITY Mgmt No vote
AND FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDED 31/12/2021
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2021 AND PROPOSED PROFIT
DISTRIBUTION ACCOUNT
4 RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt No vote
DUTIES AND LIABILITIES FOR 2021
5 CHANGE TO BOARD OF DIRECTORS Mgmt No vote
6 ELECTING BOARD OF DIRECTORS MEMBERS FOR A Mgmt No vote
NEW PERIOD OF 3 YEARS
7 APPOINTING AUDITORS AND DETERMINE THEIR Mgmt No vote
FEES FOR FINANCIAL YEAR ENDING 31/12/2022
8 DETERMINING THE BOARD MEMBERS REWARDS, Mgmt No vote
TRANSPORTATION AND ATTENDANCE ALLOWANCES
FOR 2022
9 AUTHORIZE THE BOARD OR HIS REPRESENTATIVE Mgmt No vote
TO DONATE ABOVE 1000 EGP DURING 2022
--------------------------------------------------------------------------------------------------------------------------
TALLINK GRUPP AS Agenda Number: 715171156
--------------------------------------------------------------------------------------------------------------------------
Security: X8849T108
Meeting Type: AGM
Meeting Date: 22-Feb-2022
Ticker:
ISIN: EE3100004466
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TALLINK GRUPP AS Agenda Number: 715651558
--------------------------------------------------------------------------------------------------------------------------
Security: X8849T108
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: EE3100004466
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT Mgmt For For
2 APPROVE TREATMENT OF NET LOSS Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt Against Against
4 REELECT SUPERVISORY BOARD MEMBERS AND Mgmt Against Against
APPROVE TERMS OF THEIR REMUNERATION
5 RATIFY KPMG BALTIC OU AS AUDITOR AND Mgmt Against Against
APPROVE TERMS OF AUDITOR'S REMUNERATION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TALLINNA KAUBAMAJA GRUPP AS Agenda Number: 715189521
--------------------------------------------------------------------------------------------------------------------------
Security: X8852C109
Meeting Type: AGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: EE0000001105
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT Mgmt Against Against
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.68 PER SHARE
3 RATIFY AS PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
AND APPROVE TERMS OF AUDITOR'S REMUNERATION
4 APPROVE TERMS OF REMUNERATION OF MANAGEMENT Mgmt Against Against
BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
TAQA MOROCCO S.A Agenda Number: 715551075
--------------------------------------------------------------------------------------------------------------------------
Security: V4964A109
Meeting Type: OGM
Meeting Date: 24-May-2022
Ticker:
ISIN: MA0000012205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF MAD 35 PER SHARE
4 APPROVE DISCHARGE OF MANAGEMENT BOARD, Mgmt No vote
SUPERVISORY BOARD, AND AUDITORS
5 APPROVE RELATED-PARTY TRANSACTIONS Mgmt No vote
CONTAINED IN THE SPECIAL REPORT OF THE
AUDITOR
6 RATIFY BENJELLOUN TOUIMI CONSULTING Mgmt No vote
REPRESENTED BY ABDELMAJID BENJELLOUN TOUIMI
AS AUDITORS
7 APPROVE ATTENDANCE FEES OF SUPERVISORY Mgmt No vote
BOARD MEMBERS
8 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 715100347
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: OTH
Meeting Date: 12-Feb-2022
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR BUYBACK OF EQUITY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 715278265
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: OTH
Meeting Date: 16-Apr-2022
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF MR. RAJESH GOPINATHAN AS THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
2 APPOINTMENT OF MR. N. GANAPATHY SUBRAMANIAM Mgmt For For
AS THE CHIEF OPERATING OFFICER AND
EXECUTIVE DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 715664632
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2022, TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND B. THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2022,
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
ON EQUITY SHARES AND TO DECLARE A FINAL
DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
YEAR 2021-22
3 TO APPOINT A DIRECTOR IN PLACE OF N Mgmt Against Against
GANAPATHY SUBRAMANIAM (DIN 07006215) WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF STATUTORY AUDITORS OF THE Mgmt Against Against
COMPANY: "B S R & CO. LLP, CHARTERED
ACCOUNTANTS
5 TO APPROVE EXISTING AS WELL AS NEW MATERIAL Mgmt For For
RELATED PARTY TRANSACTIONS WITH TATA SONS
PRIVATE LIMITED AND/OR ITS SUBSIDIARIES,
TATA MOTORS LIMITED, JAGUAR LAND ROVER
LIMITED AND/OR ITS SUBSIDIARIES AND THE
SUBSIDIARIES OF THE COMPANY (OTHER THAN
WHOLLY OWNED SUBSIDIARIES)
6 PLACE OF KEEPING AND INSPECTION OF THE Mgmt For For
REGISTERS AND ANNUAL RETURNS OF THE COMPANY
CMMT 20 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
--------------------------------------------------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LTD Agenda Number: 714950169
--------------------------------------------------------------------------------------------------------------------------
Security: Y85484130
Meeting Type: OTH
Meeting Date: 28-Dec-2021
Ticker:
ISIN: INE192A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL OF TATA CONSUMER PRODUCTS LIMITED Mgmt For For
- SHARE-BASED LONG-TERM INCENTIVE SCHEME
2021 ("TCPL SLTI SCHEME 2021" OR "THE
SCHEME") FOR GRANT OF PERFORMANCE SHARE
UNITS TO THE ELIGIBLE EMPLOYEES OF THE
COMPANY UNDER THE SCHEME
2 EXTENSION OF THE TATA CONSUMER PRODUCTS Mgmt For For
LIMITED - SHARE-BASED LONG-TERM INCENTIVE
SCHEME 2021 ("TCPL SLTI SCHEME 2021" OR
"THE SCHEME") TO ELIGIBLE EMPLOYEES OF
CERTAIN SUBSIDIARY COMPANIES OF THE COMPANY
3 APPOINTMENT OF DR. K. P. KRISHNAN (DIN: Mgmt For For
01099097) AS A DIRECTOR AND AS AN
INDEPENDENT DIRECTOR
CMMT 29 NOV 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO OTH. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LTD Agenda Number: 715328844
--------------------------------------------------------------------------------------------------------------------------
Security: Y85484130
Meeting Type: OTH
Meeting Date: 29-Apr-2022
Ticker:
ISIN: INE192A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO CREATE, OFFER, ISSUE AND ALLOT EQUITY Mgmt For For
SHARES ON PREFERENTIAL BASIS
--------------------------------------------------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LTD Agenda Number: 715737170
--------------------------------------------------------------------------------------------------------------------------
Security: Y85484130
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: INE192A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED STANDALONE FINANCIAL Mgmt For For
STATEMENTS
2 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3 DECLARATION OF DIVIDEND: INR 6.05 PER Mgmt For For
EQUITY SHARE
4 APPOINTMENT OF MR. P. B. BALAJI (DIN Mgmt For For
02762983) AS DIRECTOR, LIABLE TO RETIRE BY
ROTATION
5 RE-APPOINTMENT OF STATUTORY AUDITORS FOR Mgmt For For
THE SECOND TERM OF 5 YEARS: DELOITTE
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO. 117366W/W-100018)
6 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For
FY 2022-23
7 RE-APPOINTMENT OF MR. SIRAJ CHAUDHRY (DIN Mgmt For For
00161853) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR THE SECOND TERM OF 5 YEARS
8 APPOINTMENT OF MR. DAVID CREAN (DIN Mgmt For For
09584874) AS A NON-EXECUTIVE, INDEPENDENT
DIRECTOR OF THE COMPANY
9 MAINTAINING THE REGISTERS AND INDEXES OF Mgmt For For
MEMBERS AND COPIES OF ANNUAL RETURNS AT THE
REGISTERED OFFICE OF THE COMPANY AND/OR THE
REGISTRAR AND TRANSFER AGENT OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD Agenda Number: 714414769
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740267
Meeting Type: AGM
Meeting Date: 30-Jul-2021
Ticker:
ISIN: INE155A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2021
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021 TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 TO APPOINT A DIRECTOR IN PLACE OF MR N Mgmt Against Against
CHANDRASEKARAN (DIN: 00121863) WHO, RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF MR MITSUHIKO YAMASHITA (DIN: Mgmt Against Against
08871753) AS A DIRECTOR
5 APPOINTMENT OF MR THIERRY BOLLORE (DIN: Mgmt Against Against
08935293) AS A DIRECTOR
6 APPOINTMENT OF MR KOSARAJU V CHOWDARY (DIN: Mgmt For For
08485334) AS A DIRECTOR AND AS AN
INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF MR GUENTER BUTSCHEK (DIN: Mgmt For For
07427375) AS THE CHIEF EXECUTIVE OFFICER
AND MANAGING DIRECTOR AND PAYMENT OF
REMUNERATION FOR THE PERIOD FEBRUARY 15,
2021 TO JUNE 30, 2021
8 APPOINTMENT OF MR GIRISH WAGH (DIN: Mgmt Against Against
03119361) AS A DIRECTOR
9 APPOINTMENT OF MR GIRISH WAGH (DIN: Mgmt For For
03119361) AS EXECUTIVE DIRECTOR AND PAYMENT
OF REMUNERATION
10 REMUNERATION TO NON-EXECUTIVE DIRECTORS Mgmt For For
(INCLUDING INDEPENDENT DIRECTORS)
11 TATA MOTORS LIMITED SHARE-BASED LONG-TERM Mgmt For For
INCENTIVE SCHEME 2021 AND GRANT OF STOCK
OPTIONS AND / OR PERFORMANCE SHARE UNITS TO
THE ELIGIBLE EMPLOYEES UNDER THE SCHEME
12 EXTENDING THE TATA MOTORS SHARE-BASED Mgmt For For
LONG-TERM INCENTIVE SCHEME 2021 TO ELIGIBLE
EMPLOYEES OF CERTAIN SUBSIDIARY COMPANIES
OF THE COMPANY
13 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
14 RATIFICATION OF COST AUDITOR'S Mgmt For For
REMUNERATION: M/S MANI & CO., COST
ACCOUNTANTS (FIRM REGISTRATION NO. 000004)
--------------------------------------------------------------------------------------------------------------------------
TATA POWER CO LTD Agenda Number: 714325380
--------------------------------------------------------------------------------------------------------------------------
Security: Y85481169
Meeting Type: AGM
Meeting Date: 05-Jul-2021
Ticker:
ISIN: INE245A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2021,
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2021, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH 2021
4 TO APPOINT A DIRECTOR IN PLACE OF MR. N. Mgmt Against Against
CHANDRASEKARAN (DIN:00121863), WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 RE-APPOINTMENT OF MS. ANJALI BANSAL Mgmt Against Against
(DIN:00207746) AS AN INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF MS. VIBHA PADALKAR (DIN: Mgmt For For
01682810) AS AN INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF MR. SANJAY V. BHANDARKAR Mgmt For For
(DIN: 01260274) AS AN INDEPENDENT DIRECTOR
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 143(8) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (THE "ACT'') (INCLUDING ANY STATUTORY
MODIFICATION OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014, AS
AMENDED FROM TIME TO TIME, THE BOARD OF
DIRECTORS (WHICH TERM SHALL BE DEEMED TO
INCLUDE ANY COMMITTEE OF THE BOARD
CONSTITUTED TO EXERCISE ITS POWERS,
INCLUDING THE POWERS CONFERRED BY THIS
RESOLUTION) BE AND IS HEREBY AUTHORISED TO
APPOINT AS BRANCH AUDITOR(S) OF ANY BRANCH
OFFICE OF THE COMPANY, WHETHER EXISTING OR
WHICH MAY BE OPENED/ACQUIRED HEREAFTER,
OUTSIDE INDIA, IN CONSULTATION WITH THE
COMPANY'S AUDITORS, ANY PERSONS, QUALIFIED
TO ACT AS BRANCH AUDITORS WITHIN THE
PROVISIONS OF SECTION 143(8) OF THE ACT AND
TO FIX THEIR REMUNERATION
9 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATA POWER CO LTD Agenda Number: 714860536
--------------------------------------------------------------------------------------------------------------------------
Security: Y85481169
Meeting Type: OTH
Meeting Date: 02-Dec-2021
Ticker:
ISIN: INE245A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AMENDED COMPOSITE SCHEME OF Mgmt For For
ARRANGEMENT BETWEEN COASTAL GUJARAT POWER
LIMITED AND THE TATA POWER COMPANY LIMITED
AND THEIR RESPECTIVE SHAREHOLDERS
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TATA STEEL LTD Agenda Number: 715185814
--------------------------------------------------------------------------------------------------------------------------
Security: Y8547N139
Meeting Type: OTH
Meeting Date: 25-Mar-2022
Ticker:
ISIN: INE081A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MS. FARIDA KHAMBATA (DIN: Mgmt For For
06954123) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
2 APPOINTMENT OF MR. DAVID W. CRANE (DIN: Mgmt For For
09354737) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
3 RE-APPOINTMENT OF MR. DEEPAK KAPOOR (DIN: Mgmt For For
00162957) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TATA STEEL LTD Agenda Number: 715636380
--------------------------------------------------------------------------------------------------------------------------
Security: Y8547N139
Meeting Type: OTH
Meeting Date: 10-Jun-2022
Ticker:
ISIN: INE081A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For
THE TINPLATE COMPANY OF INDIA LIMITED -
OPERATIONAL TRANSACTION(S)
2 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For
THE TINPLATE COMPANY OF INDIA LIMITED -
FINANCIAL TRANSACTION(S)
3 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For
TATA STEEL LONG PRODUCTS LIMITED
4 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For
TATA BLUESCOPE STEEL PRIVATE LIMITED
5 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For
JAMSHEDPUR CONTINUOUS ANNEALING &
PROCESSING COMPANY PRIVATE LTD
6 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For
TM INTERNATIONAL LOGISTICS LIMITED
7 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For
TATA METALIKS LIMITED
8 MATERIAL RELATED PARTY TRANSACTION(S) Mgmt For For
BETWEEN TS GLOBAL PROCUREMENT COMPANY PTE.
LTD., WHOLLY-OWNED SUBSIDIARY OF TATA STEEL
LIMITED AND TATA STEEL LONG PRODUCTS
LIMITED, SUBSIDIARY COMPANY OF TATA STEEL
LIMITED
9 MATERIAL RELATED PARTY TRANSACTION(S) Mgmt For For
BETWEEN TS GLOBAL PROCUREMENT COMPANY PTE.
LTD., WHOLLY-OWNED SUBSIDIARY OF TATA STEEL
LIMITED AND TATA NYK SHIPPING PTE. LTD., JV
COMPANY OF TATA STEEL LIMITED
10 MATERIAL RELATED PARTY TRANSACTION(S) Mgmt For For
BETWEEN TATA STEEL IJMUIDEN BV,
WHOLLY-OWNED SUBSIDIARY OF TATA STEEL
LIMITED AND WUPPERMAN STAAL NEDERLAND BV,
AN ASSOCIATE COMPANY OF TATA STEEL LIMITED
11 APPOINTMENT OF MR. NOEL NAVAL TATA AS A Mgmt Against Against
DIRECTOR
12 APPOINTMENT OF MR. VIJAY KUMAR SHARMA AS AN Mgmt For For
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
TATA STEEL LTD Agenda Number: 715754760
--------------------------------------------------------------------------------------------------------------------------
Security: Y8547N139
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: INE081A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED STANDALONE FINANCIAL Mgmt For For
STATEMENTS
2 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3 DECLARATION OF DIVIDEND Mgmt For For
4 RE-APPOINTMENT OF A DIRECTOR Mgmt Against Against
5 RE-APPOINTMENT OF A STATUTORY AUDITOR Mgmt For For
6 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS
7 SUB-DIVISION OF ORDINARY (EQUITY) SHARES OF Mgmt For For
THE COMPANY
8 ALTERATION OF MEMORANDUM OF ASSOCIATION OF Mgmt For For
THE COMPANY
9 ALTERATION OF ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
10 CHANGE IN PLACE OF KEEPING REGISTERS AND Mgmt For For
RECORDS
11 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For
THE TATA POWER COMPANY LIMITED
12 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For
TATA LIMITED
13 MATERIAL RELATED PARTY TRANSACTION(S) Mgmt For For
BETWEEN T S GLOBAL PROCUREMENT COMPANY PTE.
LTD., WHOLLY-OWNED SUBSIDIARY OF TATA STEEL
LIMITED AND TATA INTERNATIONAL SINGAPORE
PTE. LTD., SUBSIDIARY OF TATA SONS PRIVATE
LIMITED
--------------------------------------------------------------------------------------------------------------------------
TATNEFT PJSC Agenda Number: 714654539
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON THE PAYMENT OF DIVIDENDS BASED ON THE Mgmt For For
2021 SIX-(6)-MONTH RESULTS. RESOLUTION: PAY
OUT THE 2021 SIX-(6)-MONTH DIVIDENDS: A) ON
THE PREFERRED STOCK AT THE RATE OF 1652% TO
THE PAR VALUE; B) ON THE ORDINARY STOCK AT
THE RATE OF 1652% TO THE PAR VALUE. SET
OCTOBER 12, 2021 AS THE DIVIDEND RECORD
DATE FOR THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS. THE DIVIDENDS ARE TO BE PAID OUT
IN CASH WITHIN THE TIME LIMIT STIPULATED BY
THE CURRENT LEGISLATION OF THE RUSSIAN
FEDERATION
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
TATNEFT PJSC Agenda Number: 714989110
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: EGM
Meeting Date: 29-Dec-2021
Ticker:
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 PAYMENT OF DIVIDENDS FOR 9 MONTHS OF 2021: Mgmt For For
TO PAY DIVIDENDS FOR 9 MONTHS OF 2021
TAKING INTO ACCOUNT DIVIDENDS ALREADY PAID
FOR THE FIRST 6 MONTHS OF 2021: A) 2650% OF
THE NOMINAL VALUE PER PREFERRED SHARE B)
2650% OF THE NOMINAL VALUE PER ORDINARY
SHARE TO ESTABLISH 10 JANUARY 2022 AS THE
HOLDER-OF-RECORD DATE. TO HAVE DIVIDENDS
PAID IN CASH WITHIN THE TIME PRESCRIBED BY
THE CURRENT LEGISLATION OF THE RUSSIAN
FEDERATION
--------------------------------------------------------------------------------------------------------------------------
TATUNG CO LTD Agenda Number: 715648727
--------------------------------------------------------------------------------------------------------------------------
Security: Y8548J103
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: TW0002371002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLUTION ON RATIFICATION OF THE 2021 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS.
2 RESOLUTION ON RATIFICATION OF THE PROPOSAL Mgmt For For
FOR DISTRIBUTION OF 2021 PROFITS.
(RECOGNIZE LEGAL RESERVE AND SPECIAL
RESERVE) NO DIVIDEND WILL BE DISTRIBUTED
3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHI-HUSAN LIU,SHAREHOLDER
NO.A120720XXX
4 TO DISCUSS AMENDMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION.
5 TO DISCUSS PROCEDURES FOR ACQUISITION AND Mgmt For For
DISPOSAL OF ASSETS CURRENT PROCEDURES AND
PROPOSED AMENDMENTS.
6 TO DISCUSS PROCEDURES FOR SHAREHOLDERS' Mgmt For For
MEETING CURRENT PROCEDURES AND PROPOSED
AMENDMENTS.
7 TO DISCUSS COMPANY'S SHARE OFFERING FOR ITS Mgmt For For
SUBSIDIARY AND WITHDRAWAL FROM THE CASH
CAPITAL INCREASE PLAN TO COMPLY WITH THE
LONG-TERM BUSINESS OPERATIONS AND
DEVELOPMENT STRATEGIES OF THE COMPANY'S
SUBSIDIARY.
8 TO DISCUSS TO RELEASE THE DIRECTORS Mgmt For For
(INDEPENDENT DIRECTORS) AND REPRESENTATIVE
FROM THE NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
TAURON POLSKA ENERGIA S.A Agenda Number: 715575506
--------------------------------------------------------------------------------------------------------------------------
Security: X893AL104
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: PLTAURN00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. 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 739156 DUE TO RECEIVED UPDATED
AGENDA WITH 21 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.
01. OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
02. ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
03. CONFIRMATION THAT THE ANNUAL GENERAL Mgmt Abstain Against
MEETING HAS BEEN DULY CONVENED AND IS
CAPABLE OF ADOPTING RESOLUTIONS
04. ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING
05. ADOPTION OF A RESOLUTION ON WAIVING THE Mgmt For For
SECRECY OF VOTING ON THE SELECTION OF
COMMITTEES APPOINTED BY THE ORDINARY
GENERAL MEETING
06. ELECTION OF THE RETURNING COMMITTEE FOR THE Mgmt For For
ORDINARY GENERAL MEETING
07. PRESENTATION OF THE FINANCIAL RESULTS OF Mgmt Abstain Against
THE COMPANY AND TAURON CAPITAL GROUP
08. INFORMATION ON PRESENTING TO THE GENERAL Mgmt Abstain Against
MEETING THE REPORT OF THE SUPERVISORY BOARD
ON THE ASSESSMENT OF THE FINANCIAL
STATEMENTS OF TAURON POLSKA ENERGIA S.A.,
THE CONSOLIDATED FINANCIAL STATEMENTS OF
TAURON CAPITAL GROUP, THE MANAGEMENT
BOARD'S REPORT ON THE OPERATIONS OF TAURON
POLSKA ENERGIA S.A. AND TAURON CAPITAL
GROUP FOR THE FINANCIAL YEA
09. CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For
OF TAURON POLSKA ENERGIA S.A. FOR THE YEAR
ENDED ON DECEMBER 31, 2021 IN ACCORDANCE
WITH THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS APPROVED BY THE EUROPEAN UNION
AND ADOPTING A RESOLUTION ON ITS APPROVAL
10. CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE TAURON POLSKA ENERGIA
S.A. CAPITAL GROUP. FOR THE YEAR ENDED ON
DECEMBER 31, 2021 IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
APPROVED BY THE EUROPEAN UNION AND ADOPTING
A RESOLUTION ON ITS APPROVAL
11. CONSIDERATION OF THE REPORT OF THE Mgmt For For
MANAGEMENT BOARD ON THE OPERATIONS OF
TAURON POLSKA ENERGIA S.A. AND TAURON
CAPITAL GROUP FOR THE FINANCIAL YEAR 2021
AND ADOPTING A RESOLUTION ON ITS APPROVAL
12. ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF NET PROFIT FOR THE
FINANCIAL YEAR 2021
13. ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE REPORT ON THE ACTIVITIES OF THE
SUPERVISORY BOARD IN THE FINANCIAL YEAR
2021
14. ADOPTION OF A RESOLUTION ON THE OPINION ON Mgmt Against Against
THE REPORT ON THE REMUNERATION OF MEMBERS
OF THE MANAGEMENT BOARD AND SUPERVISORY
BOARD OF TAURON POLSKA ENERGIA S.A. FOR THE
YEAR 2021
15. ADOPTION OF RESOLUTIONS ON THE DISCHARGE OF Mgmt For For
ALL MEMBERS OF THE MANAGEMENT BOARD OF THE
COMPANY WHO SERVED IN THE FINANCIAL YEAR
2021
16. ADOPTION OF RESOLUTIONS ON THE DISCHARGE OF Mgmt For For
ALL MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY WHO SERVED IN THE FINANCIAL YEAR
2021
17. ADOPTION OF A RESOLUTION ON THE NUMBER OF Mgmt Against Against
MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY
18. ADOPTION OF RESOLUTIONS ON CHANGES TO THE Mgmt Against Against
COMPOSITION OF THE SUPERVISORY BOARD OF THE
COMPANY
19. ADOPTION OF A RESOLUTION ON THE PRINCIPLES Mgmt Against Against
OF DETERMINING THE REMUNERATION OF MEMBERS
OF THE MANAGEMENT BOARD OF TAURON POLSKA
ENERGIA S.A
20. ADOPTION OF A RESOLUTION ON CHANGES TO THE Mgmt Against Against
REMUNERATION POLICY FOR MEMBERS OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARD OF
TAURON POLSKA ENERGIA S.A
21. THE CLOSURE 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
--------------------------------------------------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING A.S. Agenda Number: 715209234
--------------------------------------------------------------------------------------------------------------------------
Security: M8782T109
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: TRETAVH00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND FORMING OF THE PRESIDENTIAL Mgmt For For
BOARD AND TO AUTHORIZE THE PRESIDENTIAL
BOARD TO SIGN THE MEETING MINUTES AND ITS
ANNEXES
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE BOARD OF DIRECTORS OF
THE YEAR 2021
3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
SUMMARY STATEMENT OF THE INDEPENDENT AUDIT
REPORT OF THE FISCAL YEAR 2021
4 REVIEW, DISCUSSION AND APPROVAL OF THE YEAR Mgmt For For
END FINANCIAL STATEMENTS FOR THE FISCAL
YEAR 2021
5 RELEASING SEVERALLY THE MEMBERS OF THE Mgmt For For
BOARD FROM THEIR ACTIVITIES FOR THE YEAR
2021
6 APPROVAL, APPROVAL WITH AMENDMENT, OR Mgmt For For
REJECTION OF THE BOARD OF DIRECTORS
PROPOSAL TO THE GENERAL ASSEMBLY THAT THERE
WILL NOT BE A DIVIDEND DISTRIBUTION FOR THE
YEAR 2021 IN ACCORDANCE WITH THE DIVIDEND
POLICY OF OUR COMPANY
7 SUBMITTING FOR THE APPROVAL OF THE GENERAL Mgmt For For
ASSEMBLY THE REMUNERATION POLICY AMENDMENT
PURSUANT TO THE REGULATIONS OF THE CAPITAL
MARKETS BOARD
8 MAKING CHANGES IN BOARD MEMBERSHIPS Mgmt For For
9 DETERMINING THE RIGHTS OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS REGARDING THE WAGES
AND ATTENDANCE FEE, AND RIGHTS SUCH AS
BONUS, PREMIUM
10 DISCUSSION AND APPROVAL OF THE NOMINATION Mgmt For For
OF THE INDEPENDENT AUDIT COMPANY PROPOSED
BY THE BOARD OF DIRECTORS PURSUANT TO THE
TURKISH COMMERCIAL CODE AND THE REGULATIONS
OF THE CAPITAL MARKETS BOARD
11 AS THE VALIDITY PERIOD OF THE UPPER LIMIT Mgmt Against Against
OF REGISTERED SHARE CAPITAL WILL EXPIRE,
SUBMITTING FOR THE APPROVAL OF THE GENERAL
ASSEMBLY THE AUTHORISATION TO BE OBTAINED
FROM THE GENERAL ASSEMBLY OF THE EXTENSION
OF ITS VALIDITY PERIOD AND FURTHER
SUBMITTING FOR THE APPROVAL OF THE GENERAL
ASSEMBLY THE AMENDMENT OF THE CLAUSE 6 OF
THE ARTICLES OF THE ASSOCIATION OF THE
COMPANY DUE TO EXTENSION OF VALIDITY PERIOD
UNDER THE REGISTERED CAPITAL SYSTEM
ACCORDING TO CAPITAL MARKET LEGISLATION AND
THE AMENDMENT OF THE CLAUSE 3 DUE TO
ADDRESS CHANGE OF OUR COMPANY S
HEADQUARTERS, THE REQUIRED PERMISSIONS OF
WHICH HAVE BEEN OBTAINED FROM CAPITAL
MARKET AND T.R. MINISTRY OF CUSTOMS AND
TRADE
12 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt For For
ON THE DONATIONS AND AIDS WHICH WERE
PROVIDED BY THE COMPANY IN 2021 AND
DETERMINING THE UPPER LIMIT OF DONATION TO
BE MADE IN THE YEAR 2022
13 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt Abstain Against
REGARDING THE TRANSACTIONS OF THE RELATED
PARTIES AS PER THIRD SECTION OF CORPORATE
GOVERNANCE COMMUNIQUE (II 17.1) OF THE
CAPITAL MARKETS BOARD
14 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt Abstain Against
REGARDING PLEDGES, COLLATERALS, AND
MORTGAGES AS PER FOURTH SECTION OF
CORPORATE GOVERNANCE COMMUNIQUE (II 17.1)
OF THE CAPITAL MARKETS BOARD
15 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt For For
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO THE SHAREHOLDERS OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2021 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
16 WISHES AND REQUESTS Mgmt Abstain Against
17 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TECH MAHINDRA LTD Agenda Number: 714429051
--------------------------------------------------------------------------------------------------------------------------
Security: Y85491127
Meeting Type: AGM
Meeting Date: 30-Jul-2021
Ticker:
ISIN: INE669C01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3 DECLARATION OF DIVIDEND: TO CONFIRM THE Mgmt For For
INTERIM (SPECIAL) DIVIDEND PAID ON EQUITY
SHARES AND TO DECLARE FINAL DIVIDEND
(INCLUDING SPECIAL DIVIDEND) ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2021
4 APPOINTMENT OF DR. ANISH SHAH (DIN: Mgmt Against Against
02719429) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
5 APPOINTMENT OF MR. MANOJ BHAT (DIN: Mgmt Against Against
05205447) AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO LTD Agenda Number: 715475744
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563V106
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: TW0001504009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR 2021
2 TO RATIFY DISTRIBUTION OF 2021 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.35 PER SHARE
3 TO DISCUSS AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION
4 TO DISCUSS AMENDMENT TO PROCEDURE FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
TEEJAY LANKA PLC Agenda Number: 714515319
--------------------------------------------------------------------------------------------------------------------------
Security: Y8585C102
Meeting Type: AGM
Meeting Date: 23-Aug-2021
Ticker:
ISIN: LK0394N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD AND THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH 2021 TOGETHER WITH THE REPORT OF
THE AUDITORS THEREON
2 TO REAPPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS, CHARTERED
ACCOUNTANTS AS THE AUDITORS OF THE COMPANY,
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AT A REMUNERATION TO BE AGREED UPON WITH
THEM BY THE BOARD OF DIRECTORS AND TO AUDIT
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE ENSUING YEAR
3 TO PROPOSE THE FOLLOWING RESOLUTION AS AN Mgmt Against Against
ORDINARY RESOLUTION FOR THE REAPPOINTMENT
OF MR. WAI LOI WAN WHO HAS REACHED THE AGE
OF 71 YEARS. IT IS HEREBY RESOLVED THAT THE
AGE LIMIT REFERRED TO IN SECTION 210 OF THE
COMPANIES ACT NO.07 OF 2007 SHALL NOT APPLY
TO MR. WAI LOI WAN WHO HAS REACHED THE AGE
OF 71 YEARS PRIOR TO THIS ANNUAL GENERAL
MEETING AND THAT HE BE REAPPOINTED AS A
DIRECTOR OF THE COMPANY
4 TO PROPOSE THE FOLLOWING RESOLUTION AS AN Mgmt For For
ORDINARY RESOLUTION FOR THE REAPPOINTMENT
OF MR. WING TAK BILL LAM WHO HAS REACHED
THE AGE OF 70 YEARS. IT IS HEREBY RESOLVED
THAT THE AGE LIMIT REFERRED TO IN SECTION
210 OF THE COMPANIES ACT NO.07 OF 2007
SHALL NOT APPLY TO MR. WING TAK BILL LAM
WHO HAS REACHED THE AGE OF 70 YEARS PRIOR
TO THIS ANNUAL GENERAL MEETING AND THAT HE
BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
5 TO DECLARE A FINAL DIVIDEND OF LKR 1.15 PER Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2021 AS RECOMMENDED BY THE BOARD
6 TO AUTHORIZE DIRECTORS TO DETERMINE Mgmt Against Against
CONTRIBUTIONS TO CHARITIES
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 935590631
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Holding of the Shareholders' Meeting Mgmt For For
remotely.
2) Appointment of two shareholders to sign the Mgmt For For
Minutes of the Meeting.
3) Consider the documentation required by Law Mgmt For For
No. 19,550 section ...(due to space limits,
see proxy material for full proposal).
4) Consider the Retained Earnings as of Mgmt For For
December 31, 2021, which ...(due to space
limits, see proxy material for full
proposal)
5) Consider the performance of Members of the Mgmt For For
Board of Directors ...(due to space limits,
see proxy material for full proposal).
6) Consider the compensation for the Members Mgmt For For
of the Board of Directors corresponding to
the fiscal year ended December 31, ...(due
to space limits, see proxy material for
full proposal).
7) Authorize the Board of Directors to pay Mgmt For For
advances on fees to those Directors who
during fiscal year to end December 31, 2022
...(due to space limits, see proxy material
for full proposal).
8) Consider the compensation to Members of the Mgmt For For
Supervisory Committee corresponding to the
fiscal year ended December 31, 2021.
Proposal to pay the total amount of
AR$30,253,985.
9) Authorize the Board of Directors to pay Mgmt For For
advances on fees to those Members of the
Supervisory Committee who serve during
Fiscal Year 2022 (contingent upon what the
Shareholders' Meeting resolves).
10) Elect five (5) regular Members of the Mgmt For For
Supervisory Committee to serve during
Fiscal Year 2022.
11) Determine the number of alternate Members Mgmt For For
of the Supervisory Committee to serve
during Fiscal Year 2022 and elect them.
12) Determine the compensation of the Mgmt For For
Independent Auditors who served during
FiscalYear 2021.
13) Appoint the Independent Auditors of the Mgmt For For
financial statements for Fiscal Year 2022
and determine their compensation.
14) Consider the budget for the Audit Committee Mgmt For For
for Fiscal Year 2022 (AR$ 16,166,020).
15) Consideration of the 5-year extension of Mgmt For For
the term of validity of the Medium Term
Note Program for the issuance of simple
Notes ...(due to space limits, see proxy
material for full proposal).
16) Consider granting to the Board of Directors Mgmt For For
of broad powers, according to the approval
granted by the Comision Nacional de Valores
and its amendments in the terms resolved by
the Ordinary Shareholders' Meeting dated
December 28, 2017 ("the Shareholders
'Meeting") and the extension of its' term
of validity resolved by this Shareholders'
Meeting, to determine and modify the terms
and conditions of the Program within the
the maximum outstanding amount authorized
by the Shareholders' Meeting, as well as to
...(due to space limits, see proxy material
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT Agenda Number: 715112669
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: EGM
Meeting Date: 22-Feb-2022
Ticker:
ISIN: EGS48031C016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 MODIFY ARTICLE NO.21 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT Agenda Number: 715228094
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: OGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: EGS48031C016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
1 THE BOARD OF DIRECTORS REPORT OF THE BANK Mgmt No vote
ACTIVITY FOR FINANCIAL ENDED 31/12/2021 AND
GOVERNANCE REPORT
2 THE AUDITORS REPORT FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2021
3 THE GOVERNANCE REPORT FOR THE FINANCIAL Mgmt No vote
YEAR 31/12/2021
4 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2021
5 APPOINTING AUDITOR FOR THE CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS ON 31/12/2021
ACCORDING TO IFRS STANDARDS
6 APPOINTING AUDITORS FOR FINANCIAL YEAR Mgmt No vote
ENDING 31/12/2022 AND DETERMINE THEIR FEES
7 APPROVE CHANGES IN THE BOARD OF DIRECTORS Mgmt No vote
STRUCTURE
8 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
FROM THEIR LIABILITIES AND DUTIES FOR
FINANCIAL YEAR ENDED 31/12/2021
9 AUTHORIZE THE BOARD TO DONATE DURING THE Mgmt No vote
PERIOD FROM THE ASSEMBLY MEETING TO APPROVE
THE FINANCIAL STATEMENTS OF 2021 TO THE
ASSEMBLY MEETING TO APPROVE THE FINANCIAL
STATEMENTS OD 2022
10 DETERMINING THE ALLOWANCES FOR THE BOARD Mgmt No vote
MEMBERS FOR THE FINANCIAL YEAR ENDING
31/12/2022
11 APPROVING NETTING CONTRACTS WITH RELATED Mgmt No vote
PARTIES INCLUDING BUT NOT LIMITED TO THE
COMPANY SHAREHOLDER OR MEMBERS OF THE BOARD
OF DIRECTORS IF ANY AND AUTHORIZING THE
BOARD OF DIRECTORS TO APPROVE NETTING
CONTRACTS DURING THE FINANCIAL YEAR 2022
12 THE APPROVAL OF THE PROPOSED DIVIDENDS FOR Mgmt No vote
THE FINANCIAL YEAR ENDED 31/12/2021
13 APPOINTING BOARD MEMBERS FOR A NEW PERIOD Mgmt No vote
CMMT 8 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEEITNG DATE FROM
28 MAR 2022 TO 31 MAR 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
--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT Agenda Number: 715253530
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: EGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: EGS48031C016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 MODIFY ARTICLES NO.21,24,25 AND 39 FROM THE Mgmt No vote
COMPANY MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA BRASIL SA Agenda Number: 715295526
--------------------------------------------------------------------------------------------------------------------------
Security: P9T369176
Meeting Type: EGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRVIVTACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVE THE AMENDMENT OF ARTICLE 5, CAPUT, Mgmt For For
OF THE COMPANY'S BYLAWS, WHICH DEALS WITH
THE SOCIAL CAPITAL, TO REFLECT THE NEW
NUMBER OF SHARES IN WHICH THE COMPANY'S
SHARE CAPITAL IS DIVIDED, DUE TO THE
CANCELLATION OF PART OF THE COMMON SHARES
HELD IN TREASURY
2 APPROVE THE CONSOLIDATED BYLAWS, IN ORDER Mgmt For For
TO REFLECT THE ABOVE AMENDMENT
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA BRASIL SA Agenda Number: 715314073
--------------------------------------------------------------------------------------------------------------------------
Security: P9T369176
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRVIVTACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 RECEIVE THE ACCOUNTS RENDERED BY THE Mgmt For For
MANAGEMENT, AS WELL AS EXAMINE, DISCUSS AND
VOTE ON THE FINANCIAL STATEMENTS, ALONGSIDE
WITH THE MANAGEMENT REPORT,THE INDEPENDENT
AUDITORS REPORT, AND THE OPINION OF THE
FISCAL BOARD, FOR THE YEARENDED DECEMBER
31ST, 2021
2 RESOLVE ON THE ALLOCATION OF INCOME FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31ST, 2021 AND
THE DISTRIBUTION OF DIVIDENDS TO THE
COMPANY S SHAREHOLDERS, ACCORDING TO THE
MANAGEMENT PROPOSAL DISCLOSED
3 DEFINE THE NUMBER OF MEMBERS TO COMPOSE THE Mgmt For For
BOARD OF DIRECTORS AT 12 MEMBERS, ACCORDING
TO THE MANAGEMENT PROPOSAL DISCLOSED
4.1 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: EDUARDO NAVARRO DE CARVALHO
4.2 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: FRANCISCO JAVIER DE PAZ MANCHO
4.3 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: ANA THERESA MASETTI BORSARI
4.4 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: JOSE MARIA DEL REY OSORIO
4.5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: CHRISTIAN MAUAD GEBARA
4.6 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: CLAUDIA MARIA COSTIN
4.7 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: JUAN CARLOS ROS BRUGUERAS
4.8 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: JORDI GUAL SOLE
4.9 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: IGNACIO MORENO MARTINEZ
4.10 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: ALFREDO ARAHUETES GARCIA
4.11 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: ANDREA CAPELO PINHEIRO
4.12 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: SOLANGE SOBRAL TARGA
CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 6.1 TO 6.12. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
5 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
CANDIDATES THAT YOU VE CHOSE. IF THE
SHAREHOLDER CHOOSES YES AND ALSO INDICATES
THE APPROVE ANSWER TYPE FOR SPECIFIC
CANDIDATES AMONG THOSE LISTED BELOW, THEIR
VOTES WILL BE DISTRIBUTED PROPORTIONALLY
AMONG THESE CANDIDATES. IF THE SHAREHOLDER
CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
BY THE CUMULATIVE VOTING PROCESS, THE
SHAREHOLDER S VOTE SHALL BE COUNTED AS AN
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
6.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: EDUARDO
NAVARRO DE CARVALHO
6.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: FRANCISCO
JAVIER DE PAZ MANCHO
6.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: ANA THERESA
MASETTI BORSAR
6.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: JOSE MARIA
DEL REY OSORIO
6.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: CHRISTIAN
MAUAD GEBARA
6.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: CLAUDIA
MARIA COSTIN
6.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: JUAN CARLOS
ROS BRUGUERAS
6.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: JORDI GUAL
SOLE
6.9 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: IGNACIO
MORENO MARTINEZ
6.10 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: ALFREDO
ARAHUETES GARCIA
6.11 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: ANDREA
CAPELO PINHEIRO
6.12 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: SOLANGE
SOBRAL TARGA
7 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
8 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, I, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE POSITION OF VOTING
SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO
THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
9.1. ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For
POSITIONS LIMITED TO 2. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL. THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTIONCREMENIO MEDOLA NETTO,
EFFECTIVE, AND JUAREZ ROSA DA SILVA,
SUBSTITUTE
9.2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For
POSITIONS LIMITED TO 2. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL. THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTIONCHARLES EDWARDS ALLEN,
EFFECTIVE, AND STAEL PRATA SILVA FILHO,
SUBSTITUTE
10 DEFINE THE AMOUNT OF THE GLOBAL ANNUAL Mgmt Against Against
REMUNERATION OF THE DIRECTORS AND MEMBERS
OF THE FISCAL COUNCIL FOR THE 2022 FISCAL
YEAR, ACCORDING TO THE MANAGEMENT PROPOSAL
DISCLOSED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 9.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD Agenda Number: 715539144
--------------------------------------------------------------------------------------------------------------------------
Security: Y8578H118
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT THE FOLLOWING DIRECTORS, WHO Mgmt Against Against
RETIRE PURSUANT TO CLAUSE 106(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: TAN SRI
MOHAMMED AZLAN HASHIM
O.2 TO RE-ELECT THE FOLLOWING DIRECTORS, WHO Mgmt For For
RETIRE PURSUANT TO CLAUSE 106(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFER HERSELF FOR RE-ELECTION: ROSSANA
ANNIZAH AHMAD RASHID
O.3 TO RE-ELECT THE FOLLOWING DIRECTORS, WHO Mgmt For For
RETIRE PURSUANT TO CLAUSE 106(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MUHAMMAD
AFHZAL ABDUL RAHMAN
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION PURSUANT TO CLAUSE 112
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATO' MOHAMED NASRI SALLEHUDDIN
O.5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO CLAUSE 112
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: YM
TUNKU AFWIDA TUNKU DATO' A.MALEK
O.6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO CLAUSE 112
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
BALASINGHAM A. NAMASIWAYAM
O.7 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
DIRECTORS' FEES WITH EFFECT FROM THE 37TH
AGM UNTIL THE NEXT AGM OF THE COMPANY: (I)
RM30,000 PER MONTH FOR THE NON-EXECUTIVE
CHAIRMAN (NEC), RM22,250 PER MONTH FOR
SENIOR INDEPENDENT DIRECTOR (SID) AND
RM20,000 PER MONTH FOR EACH NON-EXECUTIVE
DIRECTOR (NED); AND (II) UP TO RM15,000 PER
MONTH AND RM10,000 PER MONTH FOR NEC AND
NEDS RESPECTIVELY, OF TM SUBSIDIARIES
O.8 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO NEC AND NEDS OF THE COMPANY UP TO AN
AMOUNT OF RM2,350,000 FROM THE 37TH AGM
UNTIL THE NEXT AGM OF THE COMPANY
O.9 TO RE-APPOINT ERNST & YOUNG PLT (EY), Mgmt For For
HAVING CONSENTED TO ACT AS AUDITORS OF THE
COMPANY, FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2022 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
O.10 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (TM SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME (DRS)
O.11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS
(RRPT) OF A REVENUE OR TRADING NATURE
(PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE)
WITH AXIATA GROUP BERHAD AND ITS
SUBSIDIARIES (AXIATA GROUP)
O.12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS
(RRPT) OF A REVENUE OR TRADING NATURE
(PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE)
WITH TENAGA NASIONAL BERHAD AND ITS
SUBSIDIARIES (TNB GROUP)
O.13 PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS
(RRPT) OF A REVENUE OR TRADING NATURE
(PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE)
WITH PETROLIAM NASIONAL BERHAD AND ITS
SUBSIDIARIES (PETRONAS GROUP)
S.1 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
THE COMPANY (PROPOSED AMENDMENTS)
--------------------------------------------------------------------------------------------------------------------------
TELEKOM SLOVENIJE D.D. Agenda Number: 715789612
--------------------------------------------------------------------------------------------------------------------------
Security: X9291X100
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: SI0031104290
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING-SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
TO LODGE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. IF NO POA IS PROVIDED, YOUR VOTING
INSTRUCTIONS MAY BE REJECTED. THE POA
SHOULD BE PRINTED ON COMPANY LETTERHEAD,
SIGNED ACCORDING TO THE SIGNATORY LIST IN
PLACE, NOTARIZED AND APOSTILLIZED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 748244 DUE TO RECEIPT OF
RECEIVED COUNTER PROPOSAL. 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 GM AND ESTABLISHMENT OF Non-Voting
QUORUM
2 APPOINTMENT OF GM BODIES Mgmt For For
3 PRESENTATION OF REPORTS Non-Voting
4.1 DISTRIBUTABLE PROFIT, WHICH AMOUNTED TO EUR Mgmt For For
45.204.954,29 FOR 2021 SHALL BE USED AS
FOLLOWS: -EUR 22.745.247,00 OR EUR 3.50
GROSS PER SHARE FOR DIVIDEND PAYMENT - EUR
22.459.707,29 SHALL BE BROUGHT FORWARD TO
THE FOLLOWING YEAR
4.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: EUR 4,50 GROSS PER
SHARE IS DISTRIBUTED AS DIVIDEND PAYMENT
4.2 THE GM GRANTS DISCHARGE TO THE MB FOR THE Mgmt For For
FY2021
4.3 THE GM GRANTS DICHARGE TO THE SB FOR THE Mgmt For For
FY2021
5 THE GM IS BRIEFED ON AND APPROVES THE Mgmt Against Against
REPORT ON REMUNERATION OF SB AND MB FOR
2021
6 THE GM IS BRIEFED ON AND APPROVES THE Mgmt For For
REMUNERATION POLICY FOR MB AND SB
7 INFORMATION REGARDING CHANGES TO THE Non-Voting
COMPANIES SB
8 AMENDMENTS OF AOA OF THE COMPANY Mgmt For For
9 REPORT ON ACQUISITION OF T-SHARES Non-Voting
10 AUTHORIZATION TO PURCHASE TSHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELESITES SAB DE CV Agenda Number: 714664251
--------------------------------------------------------------------------------------------------------------------------
Security: P90355135
Meeting Type: OGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: MX01SI080038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL TO ORDER THE PAYMENT
OF A DIVIDEND TO THE COMPANY'S
SHAREHOLDERS. RESOLUTIONS IN THIS REGARD
II PRESENTATION, DISCUSSION AND, WHERE Mgmt Against Against
APPROPRIATE, APPROVAL TO ESTABLISH A
PROGRAM FOR THE ACQUISITION AND PLACEMENT
OF SHARES REPRESENTING THE CAPITAL STOCK OF
THE COMPANY. RESOLUTIONS IN THIS REGARD
III APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
TELESITES SAB DE CV Agenda Number: 714993878
--------------------------------------------------------------------------------------------------------------------------
Security: P90355135
Meeting Type: EGM
Meeting Date: 20-Jan-2022
Ticker:
ISIN: MX01SI080038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt For For
OF THE PROPOSAL TO CARRY OUT THE MERGER OF
OPERADORA DE SITES MEXICANOS, S.A. DE C.V.,
A SUBSIDIARY OF THE COMPANY, AS THE MERGING
COMPANY AND THE COMPANY AS THE MERGED
COMPANY. RESOLUTIONS IN THIS REGARD
II APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. RESOLUTIONS IN THIS REGARD
CMMT 6 JAN 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING AND
MODIFICATION TEXT OF RESOLUTIONS 1 AND 2.
IF YOU HAVE ALREADY SENT IN YOUR VOTES.
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TELESITES SAB DE CV Agenda Number: 715011211
--------------------------------------------------------------------------------------------------------------------------
Security: P90355135
Meeting Type: OGM
Meeting Date: 20-Jan-2022
Ticker:
ISIN: MX01SI080038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt For For
OF A PROPOSAL TO CARRY OUT A CORPORATE
RESTRUCTURING UNDER THE TERMS DESCRIBED IN
THE INFORMATIVE PROSPECTUS THAT WILL BE
DISCLOSED IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLE 104 SECTION IV OF THE LEY DEL
MERCADO DE VALORES AND ARTICLE 35 OF THE
DISPOSICIONES DE CARACTER GENERAL
APLICABLES A LAS EMISORAS DE VALORES Y
OTROS PARTICIPANTES DEL MERCADO DE VALORES.
RESOLUTIONS IN THIS REGARD
II APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
TELESITES, S.A.B. DE C.V. Agenda Number: 715274558
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV53982
Meeting Type: OGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: MX01SI0C0002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt Against Against
BE, APPROVAL IN ORDER TO ESTABLISH A
PROGRAM FOR THE ACQUISITION AND PLACEMENT
OF SHARES REPRESENTING THE COMPANY'S
CAPITAL STOCK. RESOLUTIONS IN CONNECTION
THERETO
II DESIGNATION OF REPRESENTATIVES TO CARRY OUT Mgmt Against Against
AND FORMALIZE THE RESOLUTIONS ADOPTED BY
THE MEETING. RESOLUTIONS IN CONNECTION
THERETO
--------------------------------------------------------------------------------------------------------------------------
TELKOM SA SOC LTD Agenda Number: 714502538
--------------------------------------------------------------------------------------------------------------------------
Security: S84197102
Meeting Type: AGM
Meeting Date: 25-Aug-2021
Ticker:
ISIN: ZAE000044897
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF MS O IGHODARO AS A DIRECTOR Mgmt Against Against
O.1.2 ELECTION OF MS EG MATENGE-SEBESHO AS A Mgmt For For
DIRECTOR
O.1.3 ELECTION OF MR H SINGH AS A DIRECTOR Mgmt For For
O.1.4 RE-ELECTION OF MS KW MZONDEKI AS A DIRECTOR Mgmt For For
O.1.5 RE-ELECTION OF MS F PETERSEN-COOK AS A Mgmt For For
DIRECTOR
O.1.6 RE-ELECTION OF DR SP SIBISI AS A DIRECTOR Mgmt For For
O.1.7 RE-ELECTION OF MR RG TOMLINSON AS A Mgmt For For
DIRECTOR
O.2.1 RE-ELECTION OF MR N KAPILA AS A DIRECTOR Mgmt For For
O.3.1 ELECTION OF MR KA RAYNER AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.2 ELECTION OF MR PCS LUTHULI AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.3.3 ELECTION OF MS KW MZONDEKI AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE, SUBJECT TO HER
RE-ELECTION AS A DIRECTOR PURSUANT TO
ORDINARY RESOLUTION NUMBER 1.4
O.3.4 ELECTION OF MR H SINGH AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE, SUBJECT TO HIS RE-ELECTION
AS A DIRECTOR PURSUANT TO ORDINARY
RESOLUTION NUMBER 1.3
O.3.5 ELECTION OF MR LL VON ZEUNER AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.4.1 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
JOINT AUDITORS OF THE COMPANY
O.4.2 REAPPOINTMENT OF SIZWENTSALUBAGOBODO GRANT Mgmt For For
THORNTON AS JOINT AUDITORS OF THE COMPANY
NB5.1 NON-BINDING ADVISORY ENDORSEMENT OF THE Mgmt For For
REMUNERATION POLICY
NB5.2 NON-BINDING ADVISORY ENDORSEMENT OF THE Mgmt Against Against
IMPLEMENTATION REPORT
O.6 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE AND/OR GRANT OPTIONS OVER
ORDINARY SHARES
S.1 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
S.2 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For
SHARES
S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BHD Agenda Number: 715579934
--------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt Against Against
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE OFFER THEMSELVES FOR
RE-ELECTION: DATUK AMRAN HAFIZ BIN
AFFIFUDIN
2 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE OFFER THEMSELVES FOR
RE-ELECTION: ONG AI LIN
3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt Against Against
RETIRE BY ROTATION IN ACCORDANCE WITH
CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION
AND BEING ELIGIBLE OFFER THEMSELVES FOR
RE-ELECTION: DATO' ROSLINA BINTI ZAINAL
4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt Against Against
WERE APPOINTED TO THE BOARD AND RETIRE IN
ACCORDANCE WITH CLAUSE 63(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE
OFFER THEMSELVES FOR RE-ELECTION: DATO' SRI
HASAN BIN ARIFIN
5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
WERE APPOINTED TO THE BOARD AND RETIRE IN
ACCORDANCE WITH CLAUSE 63(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE
OFFER THEMSELVES FOR RE-ELECTION: DATUK LAU
BENG WEI
6 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
WERE APPOINTED TO THE BOARD AND RETIRE IN
ACCORDANCE WITH CLAUSE 63(2) OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE
OFFER THEMSELVES FOR RE-ELECTION: DATO'
MERINA BINTI ABU TAHIR
7 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
NON-EXECUTIVE DIRECTORS' FEES FROM THE 32ND
AGM UNTIL THE NEXT ANNUAL GENERAL MEETING
(AGM) OF THE COMPANY: (I) DIRECTOR'S FEE OF
RM30,000.00 PER MONTH FOR DATO' SRI HASAN
BIN ARIFIN, NON-EXECUTIVE CHAIRMAN (II)
DIRECTOR'S FEE OF RM7,000.00 AND RM5,000.00
PER MONTH FOR TNB SUBSIDIARIES CATEGORY II
AND III RESPECTIVELY TO DATO' SRI HASAN BIN
ARIFIN, NON-EXECUTIVE CHAIRMAN
8 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For
THE FOLLOWING NON-EXECUTIVE DIRECTOR: DATUK
SERI ASRI BIN HAMIDIN @ HAMIDON
9 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For
THE FOLLOWING NON-EXECUTIVE DIRECTOR:
JUNIWATI RAHMAT HUSSIN
10 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For
THE FOLLOWING NON-EXECUTIVE DIRECTOR:
GOPALA KRISHNAN K.SUNDARAM
11 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For
THE FOLLOWING NON-EXECUTIVE DIRECTOR: ONG
AI LIN
12 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For
THE FOLLOWING NON-EXECUTIVE DIRECTOR: DATO'
ROSLINA BINTI ZAINAL
13 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For
THE FOLLOWING NON-EXECUTIVE DIRECTOR: DATO'
IR. NAWAWI BIN AHMAD
14 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For
THE FOLLOWING NON-EXECUTIVE DIRECTOR: DATUK
RAWISANDRAN A/L NARAYANAN
15 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For
THE FOLLOWING NON-EXECUTIVE DIRECTOR: DATUK
LAU BENG WEI
16 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For
THE FOLLOWING NON-EXECUTIVE DIRECTOR: DATO'
MERINA BINTI ABU TAHIR
17 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS (EXCLUDING
NON-EXECUTIVE DIRECTORS' FEES) AMOUNTING TO
RM1,956,200.00 FROM THE 32ND AGM UNTIL THE
NEXT AGM OF THE COMPANY
18 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PLT, HAVING CONSENTED TO ACT, AS AUDITORS
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
19 THAT THE BOARD (SAVE FOR DATUK IR. BAHARIN Mgmt Against Against
BIN DIN) BE AND IS HEREBY AUTHORISED AT ANY
TIME AND FROM TIME TO TIME, TO CAUSE OR
PROCURE THE OFFERING AND ALLOCATION TO
AKMAL AZIQ BIN BAHARIN, ELECTRICAL ENGINEER
OF THE COMPANY, BEING PERSON CONNECTED TO
DATUK IR. BAHARIN BIN DIN, OF UP TO 900
ORDINARY SHARES IN TNB (TNB SHARES) UNDER
THE LONG TERM INCENTIVE PLAN FOR THE
ELIGIBLE EMPLOYEES OF TNB AND ITS
SUBSIDIARIES AND EXECUTIVE DIRECTORS OF TNB
(LTIP) AS THEY SHALL DEEM FIT, WHICH WILL
BE VESTED TO HIM AT A FUTURE DATE, SUBJECT
TO SUCH TERMS AND CONDITIONS OF THE LTIP
BY-LAWS." "AND THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO ALLOT AND ISSUE NEW
TNB SHARES PURSUANT TO THE LTIP TO HIM FROM
TIME TO TIME IN ACCORDANCE WITH THE VESTING
OF HIS GRANT
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 715422200
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701706.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701714.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
SECOND AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND TO ADOPT THE THIRD AMENDED
AND RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY
(SPECIAL RESOLUTION 8 AS SET OUT IN THE
NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 715539651
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 18-May-2022
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501537.pdf and
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501556.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF SCHEME Mgmt Against Against
MANDATE LIMIT UNDER THE SHARE OPTION PLAN
OF TENCENT MUSIC ENTERTAINMENT GROUP (THE
ORDINARY RESOLUTION AS SET OUT IN THE
NOTICE OF THE EGM)
--------------------------------------------------------------------------------------------------------------------------
TERNA ENERGY SA Agenda Number: 714942528
--------------------------------------------------------------------------------------------------------------------------
Security: X8979G108
Meeting Type: EGM
Meeting Date: 14-Dec-2021
Ticker:
ISIN: GRS496003005
--------------------------------------------------------------------------------------------------------------------------
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 21 DEC 2021 AT 11:00 AM.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1.1. APPROVE SPECIAL DIVIDEND Mgmt For For
2.1. FIX BOARD TERMS FOR DIRECTORS 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. THANK YOU.
CMMT 25 NOV 2021: 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
--------------------------------------------------------------------------------------------------------------------------
TERNA ENERGY SA Agenda Number: 715745280
--------------------------------------------------------------------------------------------------------------------------
Security: X8979G108
Meeting Type: OGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: GRS496003005
--------------------------------------------------------------------------------------------------------------------------
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 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (COMPANY AND
CONSOLIDATED) FOR THE YEAR 2021, AND THE
RELEVANT REPORT OF THE BOARD OF DIRECTORS
AND THE CERTIFIED AUDITORS
2.1 APPROVAL OF THE PROPOSITION BY THE BOARD OF Mgmt For For
DIRECTORS CONCERNING THE DISTRIBUTION OF
EARNINGS, THE PAYMENT OF DIVIDENDS
2.2 APPROVAL OF THE PROPOSITION BY THE BOARD OF Mgmt Against Against
DIRECTORS CONCERNING THE FEES TO THE
MEMBERS OF THE BOARD OF DIRECTORS FOR
FISCAL YEAR 2021
3.1 SUBMISSION AND APPROVAL BY THE GENERAL Mgmt For For
ASSEMBLY OF THE REPORT ON THE AUDIT
COMMITTEE'S ACTIVITIES DURING THE TERM
01.01.2021-31.12.2021 IN ACCORDANCE WITH
ARTICLE 44 OF LAW 4449/2017, AS IN FORCE
4.1 APPROVAL OF THE OVERALL MANAGEMENT FOR 2021 Mgmt For For
5.1 DISCHARGE OF THE CHARTERED AUDITOR FROM ANY Mgmt For For
RELEVANT LIABILITY OR COMPENSATION DERIVING
FROM THE EXERCISE OF THEIR DUTIES DURING
2021
6.1 DISCUSSION AND VOTING ON THE REMUNERATIONS Mgmt Against Against
REPORT IN ACCORDANCE WITH ARTICLE 112 OF
LAW 4548/2018 FOR THE YEAR 2021
7.1 ELECTION OF ONE REGULAR AND ONE DEPUTY Mgmt For For
CERTIFIED AUDITOR, MEMBERS OF THE BODY OF
CHARTERED AUDITORS ACCOUNTANTS, FOR
AUDITING FISCAL YEAR 2022 DETERMINATION OF
THEIR FEES
8 SUBMISSION BY THE INDEPENDENT BOARD MEMBERS Non-Voting
OF THEIR REPORT TO THE SHAREHOLDERS'
GENERAL ASSEMBLY, PURSUANT TO ARTICLE 9
PAR. 5 OF LAW 4706/2020
9 VARIOUS ANNOUNCEMENTS, APPROVALS AND Non-Voting
DISCUSSION ON TOPICS OF GENERAL INTEREST
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 757795 DUE TO SPLITTING OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TERNIUM S.A. Agenda Number: 935597762
--------------------------------------------------------------------------------------------------------------------------
Security: 880890108
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: TX
ISIN: US8808901081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of the Consolidated Mgmt For For
Management's and independent auditor's
reports on the Company's consolidated
financial statements. Approval of the
Company's consolidated financial statements
as of December 31, 2021 and 2020 and for
the years ended December 31, 2021, 2020 and
2019.
2. Consideration of the independent auditor's Mgmt For For
report on the Company's annual accounts.
Approval of the Company's annual accounts
as at December 31, 2021.
3. Allocation of results for the year ended Mgmt For For
December 31, 2021.
4. Discharge of members of the Board of Mgmt For For
Directors for the exercise of their mandate
during the year ended December 31, 2021.
5. Election of the members of the Board of Mgmt Against Against
Directors.
6. Authorization of the compensation to the Mgmt Against Against
members of the Board of Directors for the
year 2022.
7. Appointment of the independent auditors for Mgmt For For
the fiscal year ending December 31, 2022
and approval of their fees.
8. Authorization to the Board of Directors to Mgmt For For
appoint one or more of its members as the
Company's attorney-in-fact.
--------------------------------------------------------------------------------------------------------------------------
TERRA MAURICIA LIMITED Agenda Number: 714821293
--------------------------------------------------------------------------------------------------------------------------
Security: V8995S104
Meeting Type: AGM
Meeting Date: 11-Nov-2021
Ticker:
ISIN: MU0337N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt Against Against
STATEMENTS OF TERRA MAURICIA LTD FOR THE
YEAR ENDED 31 DECEMBER 2020 BE AND ARE
HEREBY APPROVED
2 RESOLVED THAT THE AUDITED FINANCIAL Mgmt Against Against
STATEMENTS OF TERRAGRI LTD FOR THE YEAR
ENDED 31 DECEMBER 2020 BE AND ARE HEREBY
APPROVED
3 RESOLVED THAT MRS ANNA MALLAC SIM BE AND IS Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF TERRAGRI
4.I RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
IS HEREBY RE-ELECTED AS DIRECTOR OF
TERRAGRI: MR. DOMINIQUE DE FROBERVILLE
4.II RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
IS HEREBY RE-ELECTED AS DIRECTOR OF
TERRAGRI: MR. NICOLAS MAIGROT
4.III RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
IS HEREBY RE-ELECTED AS DIRECTOR OF
TERRAGRI: MRS. MARGARET WONG PING LUN
5 RESOLVED THAT THE RE-APPOINTMENT OF THE Mgmt For For
AUDITORS UNDER SECTION 200 OF THE COMPANIES
ACT 2001 BE AND IS HEREBY NOTED AND THAT
THE BOARD OF TERRAGRI BE AND IS HEREBY
AUTHORISED TO FIX THEIR REMUNERATION
6 RESOLVED THAT THE BOARD OF TERRA IN ITS Mgmt Against Against
CAPACITY AS REPRESENTATIVE OF TERRA, THE
SOLE SHAREHOLDER OF TERRAGRI, BE AND IS
HEREBY AUTHORISED TO IMPLEMENT THE
RESOLUTIONS PASSED PURSUANT TO PARAGRAPHS 2
TO 5 ABOVE AT THE ANNUAL MEETING OF
TERRAGRI
7 RESOLVED THAT THE MRS ANNA MALLAC SIM BE Mgmt For For
AND IS HEREBY RE-ELECTED AS DIRECTOR OF
TERRA
8.I RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
IS HEREBY RE-ELECTED AS DIRECTOR OF TERRA:
MR. DOMINIQUE DE FROBERVILLE
8.II RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
IS HEREBY RE-ELECTED AS DIRECTOR OF TERRA:
MR. NICOLAS MAIGROT
8.III RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
IS HEREBY RE-ELECTED AS DIRECTOR OF TERRA:
MRS. MARGARET WONG PING LUN
9 RESOLVED THAT THE FEES FOR THE PERIOD FROM Mgmt For For
1ST JULY 2021 TO 30 JUNE 2022 BE AND ARE
HEREBY FIXED AT MUR 37,500 PER MONTH AND
MUR 22,500 PER BOARD SITTING FOR THE
DIRECTORS OF TERRA, AND MUR 75,000 PER
MONTH AND MUR 45,000 PER BOARD SITTING FOR
THE CHAIRPERSON OF TERRA
10 RESOLVED THAT THE RE-APPOINTMENT OF THE Mgmt For For
AUDITORS UNDER SECTION 200 OF THE COMPANIES
ACT 2001 BE AND IS HEREBY NOTED AND THAT
THE BOARD OF TERRA BE AND IS HEREBY
AUTHORISED TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO LTD Agenda Number: 715054033
--------------------------------------------------------------------------------------------------------------------------
Security: Y8588A103
Meeting Type: AGM
Meeting Date: 28-Jan-2022
Ticker:
ISIN: TH0902010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 668022 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF 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
1 ADOPTION OF THE MINUTES OF THE 2021 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS WHICH WAS
HELD ON 29 JANUARY 2021
2 ACKNOWLEDGEMENT OF THE BUSINESS OPERATION Non-Voting
FOR THE YEAR ENDED 30 SEPTEMBER 2021 AND
THE REPORT OF THE BOARD OF DIRECTORS
3 APPROVAL ON THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 30 SEPTEMBER 2021 TOGETHER
WITH THE AUDITOR REPORT
4 APPROVAL ON THE DIVIDEND PAYMENT AND THE Mgmt For For
APPROPRIATION FOR LEGAL RESERVE AND THE
DETERMINATION OF THE BOOK CLOSURE DATE FOR
DIVIDEND PAYMENT
5.1.1 APPROVAL ON THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION AND
THE DETERMINATION OF DIRECTOR AUTHORITIES:
CLINICAL PROF. EMERITUS PIYASAKOL
SAKOLSATAYADORN, M.D
5.1.2 APPROVAL ON THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE WHO RETIRE BY ROTATION AND
THE DETERMINATION OF DIRECTOR AUTHORITIES:
MR. PANOTE SIRIVADHANABHAKDI
5.1.3 APPROVAL ON THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE WHO RETIRE BY ROTATION AND
THE DETERMINATION OF DIRECTOR AUTHORITIES:
MR. THAPANA SIRIVADHANABHAKDI
5.1.4 APPROVAL ON THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION AND
THE DETERMINATION OF DIRECTOR AUTHORITIES:
MR. UEYCHAI TANTHA-OBHAS
5.1.5 APPROVAL ON THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE WHO RETIRE BY ROTATION AND
THE DETERMINATION OF DIRECTOR AUTHORITIES:
MR. SITHICHAI CHAIKRIANGKRAI
5.1.6 APPROVAL ON THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION AND
THE DETERMINATION OF DIRECTOR AUTHORITIES:
DR. PISANU VICHIENSANTH
5.2 DETERMINATION OF THE DIRECTOR AUTHORITIES Mgmt For For
6 APPROVAL ON THE PAYMENT OF DIRECTOR Mgmt For For
REMUNERATION FOR THE PERIOD FROM JANUARY
2022 TO DECEMBER 2022
7 APPROVAL ON THE APPOINTMENT AND THE Mgmt For For
DETERMINATION OF THE REMUNERATION FOR THE
COMPANY'S AUDITOR FOR THE YEAR 2022: KPMG
PHOOMCHAI AUDIT LTD
8 APPROVAL ON THE PURCHASE OF DIRECTORS & Mgmt For For
OFFICERS LIABILITY INSURANCE (D&O
INSURANCE) FOR DIRECTORS AND EXECUTIVES
9 APPROVAL ON THE RENEWAL OF THE Mgmt For For
SHAREHOLDERS' MANDATE FOR INTERESTED PERSON
TRANSACTIONS (SHAREHOLDERS' MANDATE)
10 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD Agenda Number: 715189026
--------------------------------------------------------------------------------------------------------------------------
Security: Y8620B119
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: TH0796010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S 2021 OPERATING Mgmt For For
RESULTS AND TO APPROVE THE AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2021
2 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For
COMPANY'S 2021 OPERATING RESULTS
3 TO APPROVE THE 2022 REMUNERATION FOR THE Mgmt For For
COMPANY'S DIRECTORS
4 TO APPROVE THE 2022 ANNUAL APPOINTMENT OF Mgmt For For
AUDITORS AND DETERMINATION OF THEIR
REMUNERATION: EY OFFICE LIMITED
5.A TO CONSIDER AND ELECT GEN. KUKIAT SRINAKA Mgmt For For
AS INDEPENDENT DIRECTOR
5.B TO CONSIDER AND ELECT DR. BURANIN Mgmt For For
RATTANASOMBAT AS DIRECTOR
5.C TO CONSIDER AND ELECT MR. PLAKORN WANGLEE Mgmt For For
AS INDEPENDENT DIRECTOR
5.D TO CONSIDER AND ELECT MR. TERDKIAT PROMMOOL Mgmt Against Against
AS DIRECTOR
5.E TO CONSIDER AND ELECT MR. SUCHAT RAMARCH AS Mgmt For For
DIRECTOR
6 TO CONSIDER APPROVING THE SALE OF SHARES OF Mgmt For For
GLOBAL POWER SYNERGY PUBLIC COMPANY
LIMITED, WHICH IS A CONNECTED TRANSACTION
AND A DISPOSITION OF ASSETS TRANSACTION BY
A LISTED COMPANY
7 TO CONSIDER AN INCREASE OF REGISTERED Mgmt For For
CAPITAL OF THE COMPANY AND THE AMENDMENT OF
CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION
OF THE COMPANY TO BE IN LINE WITH THE
INCREASE OF REGISTERED CAPITAL
8 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
INCREASED NEWLY ISSUED SHARES OF THE
COMPANY AND THE RELEVANT DELEGATION TO
AUTHORIZED PERSON TO PROCEED ANY RELEVANT
MATTERS
9 OTHERS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 693192 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 6 TO 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT 23 FEB 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 FOR MID: 695492, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THAIHOLDINGS JOINT STOCK CO Agenda Number: 715537025
--------------------------------------------------------------------------------------------------------------------------
Security: Y86644104
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: VN000000THD3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 704884 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 BOD MANAGEMENT REPORT AND OPERATIONAL Mgmt For For
REPORT 2021, PLAN 2022
2 BOM BUSINESS OPERATIONAL RESULT, BUSINESS Mgmt For For
RESULT 2021 AND PLAN 2022
3 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
4 BOD, BOS REMUNERATION PLAN 2021 AND PLAN Mgmt For For
2022
5 SELECTING AUDIT FIRM, AUTHORIZING FOR BOD Mgmt For For
AND BOM
6 DISMISSING AND ADDITIONAL VOTING BOD Mgmt Against Against
MEMBERS
7 ADDITIONAL VOTING BOS MEMBER Mgmt Against Against
8 SHARES TRANSFER OF SHAREHOLDERS Mgmt Against Against
9 UNPERFORM INCREASING CAPITAL 2021 Mgmt For For
10 AMENDING BUSINESS LINE Mgmt Against Against
11 AUTHORIZING BOD TO PERFORM AGM CONTENT Mgmt For For
12 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
THE CITY BANK LTD Agenda Number: 715680648
--------------------------------------------------------------------------------------------------------------------------
Security: Y87419100
Meeting Type: AGM
Meeting Date: 12-Jun-2022
Ticker:
ISIN: BD0102CTBNK5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED ON 31
DECEMBER, 2021 ALONG WITH THE AUDITORS
REPORT AND THE DIRECTORS REPORT THEREON
2 TO DECLARE 12.50 CASH DIVIDEND AND 12.50 Mgmt For For
STOCK DIVIDEND FOR THE YEAR ENDED 31
DECEMBER, 2021 AS RECOMMENDED BY THE BOARD
OF DIRECTORS
3 TO ELECT/RE-ELECT DIRECTORS Mgmt Against Against
4 TO APPOINT AND FIXATION OF AUDIT FEES OF Mgmt For For
STATUTORY AUDITOR FOR THE YEAR 2022 FOR THE
COMPANY FOR THE TERM UNTIL NEXT AGM
5 TO APPOINT CORPORATE GOVERNANCE COMPLIANCE Mgmt For For
AUDITOR FOR THE YEAR 2022 FOR CERTIFICATION
ON CORPORATE GOVERNANCE STATUS UNDER BSEC
CORPORATE GOVERNANCE CODE AND TO FIX THEIR
REMUNERATION
6 TO APPROVE THE APPOINTMENT OF INDEPENDENT Mgmt Against Against
DIRECTOR
7 TO CONSIDER ANY OTHER RELEVANT BUSINESS Mgmt Against Against
WITH THE PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
THE COMMERCIAL BANK (Q.S.C.) Agenda Number: 715198683
--------------------------------------------------------------------------------------------------------------------------
Security: M25354107
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: QA0007227752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR THE CHAIRMAN'S STATEMENT AND THE Non-Voting
REPORT OF THE BOARD ON THE ACTIVITIES OF
THE COMPANY AND ITS FINANCIAL POSITION FOR
THE FINANCIAL YEAR ENDED 31 DEC 2021, AND
THE FUTURE PLANS OF THE COMPANY
2 TO HEAR THE EXTERNAL AUDITORS REPORT ON THE Non-Voting
COMPANY'S FINANCIAL STATEMENTS PRESENTED BY
THE BOARD FOR THE FINANCIAL YEAR ENDED 31
DEC 2021
3 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DEC 2021
4 TO APPROVE THE DIVIDEND DISTRIBUTION POLICY Non-Voting
AND THE BOARDS RECOMMENDATION TO DISTRIBUTE
A CASH DIVIDEND OF 16PCT OF THE SHARES
NOMINAL VALUE TO SHAREHOLDERS OF QAR 0.16
FOR EACH SHARE HELD
5 TO ABSOLVE THE BOARD FROM LIABILITY FOR THE Non-Voting
FINANCIAL YEAR ENDED 31 DEC 2021
6 TO FIX THE REMUNERATION OF THE BOARD FOR Non-Voting
THE YEAR ENDED 31 DEC 2021 AND TO APPROVE
THE REMUNERATION POLICIES
7 TO APPOINT THE EXTERNAL AUDITORS FOR THE Non-Voting
YEAR 2022 AND DETERMINE THEIR REMUNERATION
8 TO PRESENT THE COMPANY'S ANNUAL CORPORATE Non-Voting
GOVERNANCE REPORT FOR 2021
9 IN THE EVENT THAT MARKET CONDITIONS ARE Non-Voting
FAVOURABLE AS DETERMINED BY THE BOARD, TO
APPROVE THE ESTABLISHMENT AND LAUNCH OF A
NEW GLOBAL MEDIUM TERM NOTES, GMTN,
PROGRAMME IN COMPLIANCE WITH RULE 144A OF
THE US SECURITIES ACT OF 1933 TO ALLOW FOR
ISSUANCES IN THE US MARKETS BY THE COMPANY
DIRECTLY OR THROUGH AN SPV FOR UP TO USD 2
BILLION OR ITS EQUIVALENT IN QATARI RIYALS
WITH A MAXIMUM MATURITY OF 30 YEARS
PROVIDED THAT THEY ARE ISSUED IN THE GLOBAL
MARKETS OR IN THE FORM OF PRIVATE
PLACEMENTS SUBJECT ALWAYS TO OBTAINING ALL
REGULATORY APPROVALS AND COMPLYING WITH ANY
APPLICABLE RESTRICTIONS UNDER THE
COMMERCIAL COMPANIES LAW FOR ANY DIRECT
ISSUANCES BY THE COMPANY ITSELF AND TO
AUTHORISE THE BOARD TO DECIDE ON THE SIZE
AND TERMS AND CONDITIONS OF SUCH PROGRAMME
AND ANY ISSUANCES THERE UNDER, WITHIN THE
PRESCRIBED LIMIT, AND TO NEGOTIATE AND
EXECUTE THE PROGRAMME DOCUMENTS AND ANY
OTHER AGREEMENT OR ARRANGEMENTS RELATING TO
THE PROGRAMME AND ANY ISSUANCES THERE UNDER
ON BEHALF OF THE COMPANY IN THIS REGARD AND
AUTHORISING THE BOARD TO DELEGATE SUCH
AUTHORITY TO OFFICERS WITHIN THE COMPANY.
THIS PROPOSED GMTN PROGRAMME WAS ALSO
APPROVED IN THE 4 APR 2017, 21 MAR 2018, 20
MAR 2019, 23 MAR 2020 AND 10 MAR 2021
GENERAL ASSEMBLIES, BUT WAS NOT REQUIRED
FOR FUNDING IN THE PAST YEARS
10 FURTHER TO THE USD 5,000,000,000 EURO Non-Voting
MEDIUM TERM NOTE PROGRAMME ESTABLISHED IN
2011, THE PROGRAMME, APPROVED BY THE
COMPANY'S SHAREHOLDERS IN THE GENERAL
ASSEMBLIES OF 21 FEB 2011, 23 MAR 2016, 4
APR 2017, 21 MAR 2018, 20 MAR 2019, 23 MAR
2020 AND 10 MAR 2021, TO AFFIRM THE
APPROVAL FOR THE ISSUANCE OF DEBT NOTES FOR
UP TO USD 2 BILLION UNDER THE PROGRAMME
WITH A MAXIMUM MATURITY OF 30 YEARS. THESE
NOTES MAYBE ISSUED IN VARIOUS CURRENCIES,
INCLUDING BUT NOT LIMITED TO US DOLLARS,
JAPANESE YEN, AUSTRALIAN DOLLARS, SWISS
FRANCS, THAI BAHT, CHINESE RENMINBI,
CANADIAN DOLLARS AND TAIWANESE DOLLAR, AND
MAY BE LISTED ON GLOBAL MARKETS. THESE
NOTES MAY BE ISSUED THROUGH GLOBAL MARKETS
OR IN THE FORM OF PRIVATE PLACEMENTS
SUBJECT ALWAYS TO OBTAINING ALL REGULATORY
APPROVALS AND COMPLYING WITH ANY APPLICABLE
RESTRICTIONS UNDER THE COMMERCIAL COMPANIES
LAW FOR ANY DIRECT ISSUANCE BY THE COMPANY
ITSELF AND TO AUTHORISE THE BOARD TO DECIDE
ON THE SIZE AND TERMS AND CONDITIONS OF ANY
SUCH ISSUANCES , WITHIN THE PRESCRIBED
LIMIT, AND TO NEGOTIATE AND EXECUTE THE
PROGRAMME DOCUMENTS AND ANY OTHER AGREEMENT
OR ARRANGEMENTS RELATING TO THE PROGRAMME
AND ANY ISSUANCES THERE UNDER ON BEHALF OF
THE COMPANY IN THIS REGARD AND AUTHORISING
THE BOARD TO DELEGATE SUCH AUTHORITY TO
OFFICERS WITHIN THE COMPANY. UNDER THE
PROGRAMME, TWO PUBLIC ISSUANCES WERE MADE
IN 2021 FOR USD 700 MILLION AND CHF 150
MILLION, FIVE PRIVATE PLACEMENTS WERE MADE
IN 2021 PURSUANT TO THE APPROVAL OBTAINED
ON 10 MAR 2021
11 TO AUTHORISE THE BOARD TO ESTABLISH ANY Non-Voting
OTHER DEBT PROGRAMMES IN ANY CURRENCIES
WHICH MAY BE SUITABLE DEPENDING ON MARKET
CONDITIONS UP TO AN AGGREGATE LIMIT OF USD
1 BILLION, WITH ISSUANCES BEING MADE EITHER
DIRECTLY BY THE COMPANY OR THROUGH AN
EXISTING SPV OR A NEW SPV ESTABLISHED FOR
THIS PURPOSE, SUBJECT ALWAYS TO OBTAINING
ALL REGULATORY APPROVALS AND COMPLYING WITH
ANY APPLICABLE RESTRICTIONS UNDER THE
COMMERCIAL COMPANIES LAW FOR ANY DIRECT
ISSUANCE BY THE COMPANY ITSELF AND TO
AUTHORISE THE BOARD TO DECIDE ON THE SIZE
AND TERMS AND CONDITIONS OF SUCH PROGRAMMES
AND ANY ISSUANCES THERE UNDER, WITHIN THE
PRESCRIBED LIMIT, AND TO NEGOTIATE AND
EXECUTE THE PROGRAMME DOCUMENTS AND ANY
OTHER AGREEMENT OR ARRANGEMENTS RELATING TO
THE PROGRAMME AND ANY ISSUANCES THERE UNDER
ON BEHALF OF THE COMPANY IN THIS REGARD AND
AUTHORISING THE BOARD TO DELEGATE SUCH
AUTHORITY TO OFFICERS WITHIN THE COMPANY.
FOLLOWING THE APPROVAL TAKEN FOR THIS IN
THE GENERAL ASSEMBLY OF 10 MAR 2021, NO
OTHER DEBT PROGRAMMES WERE ESTABLISHED
12 FURTHER TO THE AUD DEBT ISSUANCE PROGRAMME, Non-Voting
THE AUD PROGRAMME, ESTABLISHED IN 2018 FOR
USD 1 BILLION FOLLOWING THE APPROVAL BY THE
COMPANY'S SHAREHOLDERS IN THE GENERAL
ASSEMBLIES OF 21 MAR 2018, 20 MAR 2019, 23
MAR 2020 AND 10 MAR 2021, TO AUTHORISE THE
ISSUANCE OF NOTES UNDER SUCH PROGRAMME FOR
UP TO USD 1 BILLION UNDER THE AUD PROGRAMME
WITH A MAXIMUM MATURITY OF 30 YEARS. THESE
NOTES MAY BE ISSUED IN VARIOUS CURRENCIES,
INCLUDING, BUT NOT LIMITED TO US DOLLARS
AND AUSTRALIAN DOLLARS, AND MAY BE LISTED
ON GLOBAL MARKETS. THESE NOTES ARE TO BE
ISSUED THROUGH A REGULAR ISSUANCE THROUGH
GLOBAL MARKETS OR IN THE FORM OF PRIVATE
PLACEMENTS SUBJECT ALWAYS TO OBTAINING ALL
REGULATORY APPROVALS AND COMPLYING WITH ANY
APPLICABLE RESTRICTIONS UNDER THE
COMMERCIAL COMPANIES LAW FOR ANY DIRECT
ISSUANCE BY THE COMPANY ITSELF AND TO
AUTHORISE THE BOARD TO DECIDE ON THE SIZE
AND TERMS AND CONDITIONS OF SUCH ISSUANCES,
WITHIN THE PRESCRIBED LIMIT, AND TO
NEGOTIATE AND EXECUTE THE PROGRAMME
DOCUMENTS AND ANY OTHER AGREEMENT OR
ARRANGEMENTS RELATING TO THE PROGRAMME AND
ANY ISSUANCES THERE UNDER ON BEHALF OF THE
COMPANY IN THIS REGARD AND AUTHORISING THE
BOARD TO DELEGATE SUCH AUTHORITY TO
OFFICERS WITHIN THE COMPANY. AT THE DATE
HEREOF, NO ISSUANCES HAVE YET BEEN MADE
UNDER THE AUD PROGRAMME
13 TO APPROVE THE FURTHER DIRECT ISSUE BY THE Non-Voting
COMPANY OF LISTED OR UNLISTED INSTRUMENTS
THAT SHALL BE ELIGIBLE AS ADDITIONAL TIER 1
CAPITAL IN ACCORDANCE WITH BASEL 3, UP TO A
MAXIMUM AMOUNT OF USD ONE BILLION, QAR 3.6
BILLION, AND IN COMPLIANCE WITH THE
INSTRUCTIONS OF THE QATAR CENTRAL BANK AND
THE TERMS OF THE COMMERCIAL COMPANIES LAW,
TO BE ISSUED BY THE COMPANY DIRECTLY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO EITHER PRIVATELY PLACE OR LIST
ANY SUCH LOCAL OR GLOBAL ISSUANCES AND
APPROVE THE FINAL AMOUNT, THE CURRENCY AND
THE DETAILED TERMS OF SUCH ADDITIONAL TIER
1 CAPITAL ISSUANCE AND OBTAIN THE REQUIRED
APPROVALS FROM THE QATAR CENTRAL BANK AND
OTHER GOVERNMENTAL AUTHORITIES
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 MAR 2022. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THE COMMERCIAL BANK (Q.S.C.) Agenda Number: 715210047
--------------------------------------------------------------------------------------------------------------------------
Security: M25354107
Meeting Type: EGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: QA0007227752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
1 TO APPROVE IN ACCORDANCE WITH THE Non-Voting
APPLICABLE LAWS AND DECISIONS REGULATING
FOREIGN INVESTMENT IN QATAR SHAREHOLDING
COMPANIES AND FOLLOWING THE BOARD OF
DIRECTORS RECOMMENDATION, THE AMENDMENT OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
BY AMENDING THE LAST PARAGRAPH OF ARTICLE 9
RELATING TO THE OWNERSHIP BY NON QATARIS OF
THE COMPANYS SHARES TO READ AS FOLLOWS. THE
OWNERSHIP PERCENTAGE OF NON QATARI
INVESTORS IS GOVERNED BY THE LAWS AND
REGULATIONS OF THE STATE AND THE RELEVANT
INSTRUCTIONS OF THE QATAR CENTRAL BANK
2 TO APPROVE THE EXTENSION OF THE TERM OF THE Non-Voting
COMPANY FOR A FURTHER 50 YEARS COMMENCING
FROM 2 APR 2024
3 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Non-Voting
ASSOCIATION OF THE COMPANY TO COMPLY WITH
THE AMENDMENTS TO THE COMMERCIAL COMPANIES
LAW NO. 11 OF 2015 ISSUED PURSUANT TO LAW
NO. 8 OF 2021 IN ADDITION TO A NUMBER OF
LINGUISTIC AMENDMENTS TO THE PROVISIONS OF
CERTAIN ARTICLES IN THE ENGLISH AND ARABIC
LANGUAGES
4 TO AUTHORISE THE CHAIRMAN OF THE BOARD, THE Non-Voting
VICE CHAIRMAN, AND, OR ANY BOARD MEMBER
MANDATED BY THE CHAIRMAN, THE COMPANYS
GROUP CHIEF EXECUTIVE OFFICER, AND, OR
WHOMEVER THEY MAY DELEGATE TO, INDIVIDUALLY
TO COMPLETE THE REQUIRED FORMALITIES IN
RELATION TO THE AFOREMENTIONED AMENDMENTS
TO THE ARTICLES OF ASSOCIATION, INCLUDING
SIGNING THE AMENDED AND RESTATED ARTICLES
OF ASSOCIATION, SUBJECT TO OBTAINING ALL
THE NECESSARY REGULATORY APPROVALS
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING. THE CURRENT COMMERCIAL LAW OF
QATAR REQUIRES MEETING ATTENDANCE BY A
SHAREHOLDER OF THE COMPANY, THE
SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
IN ORDER TO CAST VOTES YOU NEED TO MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 MAR 2022. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THE FOSCHINI GROUP LIMITED Agenda Number: 714511777
--------------------------------------------------------------------------------------------------------------------------
Security: S29260155
Meeting Type: AGM
Meeting Date: 02-Sep-2021
Ticker:
ISIN: ZAE000148466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 REAPPOINTMENT OF EXTERNAL AUDITORS: THAT Mgmt For For
UPON THE RECOMMENDATION OF THE AUDIT
COMMITTEE, DELOITTE & TOUCHE BE REAPPOINTED
AS AUDITORS (AND MR J H W DE KOCK AS THE
DESIGNATED PARTNER) OF THE COMPANY UNTIL
THE FOLLOWING ANNUAL GENERAL MEETING
O.3 RE-ELECTION OF MS B L M Mgmt For For
MAKGABO-FISKERSTRAND AS A DIRECTOR
O.4 RE-ELECTION OF MR E OBLOWITZ AS A DIRECTOR Mgmt For For
O.5 RE-ELECTION OF PROF. F ABRAHAMS AS A Mgmt For For
DIRECTOR
O.6 ELECTION OF MR E OBLOWITZ AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.7 ELECTION OF MS B L M MAKGABO-FISKERSTRAND Mgmt For For
AS A MEMBER OF THE AUDIT COMMITTEE
O.8 ELECTION OF MR R STEIN AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.9 ELECTION OF MS N V SIMAMANE AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.10 ELECTION OF MR D FRIEDLAND AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
NB.11 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against
POLICY
NB.12 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against
IMPLEMENTATION REPORT
S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTERRELATED COMPANY OR CORPORATION
O.13 GENERAL AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE SAUDI NATIONAL BANK Agenda Number: 715307357
--------------------------------------------------------------------------------------------------------------------------
Security: M7S2CL107
Meeting Type: EGM
Meeting Date: 17-Apr-2022
Ticker:
ISIN: SA13L050IE10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For
THE FISCAL YEAR ENDING ON 31/12/2021
2 VOTING ON THE BANKS FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDING ON 31/12/2021
3 VOTING ON THE EXTERNAL AUDITORS REPORT ON Mgmt For For
THE BANKS ACCOUNTS FOR THE FISCAL YEAR
ENDING ON 31/12/2021
4 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
TO SHAREHOLDERS FOR THE SECOND HALF OF
ENDING ON DECEMBER 31, 2021, AMOUNTING TO
4,030,200,000 SAUDI RIYALS AT A RATE OF 90
HALALAH PER SHARE, WHICH REPRESENTS
9PERCENT OF THE BOOK VALUE OF THE SHARE
AFTER DEDUCTING ZAKAT, FOR THE
4,478,000,000 SHARES DUE FOR DIVIDENDS.
ELIGIBILITY FOR DIVIDENDS TO THE BANKS
SHAREHOLDERS WHO OWN SHARES AT THE END OF
THE DAY OF THE GENERAL ASSEMBLY MEETING,
AND WHO ARE REGISTERED IN THE BANKS RECORDS
AT THE SECURITIES DEPOSITORY CENTER COMPANY
EDAA AT THE END OF THE SECOND TRADING DAY
FOLLOWING THE DUE DATE, PROVIDED THAT THE
DATE OF THE DISTRIBUTION WILL BE DETERMINED
LATER
5 VOTE ON THE BOARD OF DIRECTORS RESOLUTION Mgmt For For
TO DISTRIBUTE FOR THE FIRST HALF OF THE
FISCAL YEAR 2021 BY AN AMOUNT OF SR
2,910,700,000 BY 0.65 PER SHARE,
REPRESENTING 6.5PERCENT OF SHARES NOMINAL
VALUE AFTER ZAKAT, WHICH IS FOR
4,478,000,000 SHARES BASED ON THE
AUTHORIZATION FROM THE EXTRAORDINARY
GENERAL ASSEMBLY MEETING WHICH WAS HELD ON
2021-05-06 CORRESPONDING TO 1442-09-24.
THESE DIVIDENDS HAVE BEEN DISTRIBUTED ON
23/08/2021 CORRESPONDING TO 15/01/1443H
6 VOTING ON DELEGATING THE BOARD OF DIRECTORS Mgmt For For
TO DISTRIBUTE INTERIM DIVIDENDS ON A
BIANNUAL / QUARTERLY BASIS FOR THE FISCAL
YEAR 2022
7 VOTING ON THE APPOINTMENT OF THE EXTERNAL Mgmt For For
AUDITORS OF THE BANK FROM AMONG THE
CANDIDATES BASED ON THE AUDIT COMMITTEES
RECOMMENDATION. THE APPOINTED AUDITORS
SHALL EXAMINE, REVIEW AND AUDIT THE FIRST,
SECOND, THIRD, QUARTERS AND THE ANNUAL
FINANCIAL STATEMENTS OF THE FISCAL YEAR
2022, ALONG WITH DETERMINING THEIR FEES
8 VOTING ON PAYING AN AMOUNT OF 16,213,333 Mgmt For For
RIYALS AS REMUNERATION TO THE BOARD MEMBERS
FOR THE FISCAL YEAR ENDING ON 31/12/2021G
9 VOTING ON THE DISCHARGING THE BOARD MEMBERS Mgmt For For
FROM ANY LIABILITIES FOR THE FISCAL YEAR
2021
10 VOTING ON AMENDING THE POLICY, SOCIAL Mgmt For For
RESPONSIBILITY PROGRAMS
11 VOTING ON AMENDING THE POLICY, SPONSORSHIP Mgmt For For
AND DONATION
12 VOTING ON AMENDING THE AUDIT COMMITTEE Mgmt Against Against
CHARTER
13 VOTING ON AMENDING THE NOMINATION AND Mgmt For For
REMUNERATION COMMITTEE CHARTER
14 VOTING ON DELEGATING TO THE BOARD OF Mgmt For For
DIRECTORS THE AUTHORIZATION POWERS OF THE
ORDINARY GENERAL ASSEMBLY STIPULATED IN
PARAGRAPH 1 OF ARTICLE 71 OF THE COMPANIES
LAW, FOR A PERIOD OF ONE YEAR STARTING FROM
THE DATE OF THE APPROVAL BY THE GENERAL
ASSEMBLY OR UNTIL THE END OF THE DELEGATED
BOARD OF DIRECTORS TERM, WHICHEVER IS
EARLIER, IN ACCORDANCE WITH THE CONDITIONS
SET FORTH IN THE REGULATORY RULES AND
PROCEDURES ISSUED PURSUANT TO THE COMPANIES
LAW RELATING TO LISTED JOINT STOCK
COMPANIES
15 VOTING ON USING A NUMBER OF 2,851,799 Mgmt Against Against
SHARES FROM THE SURPLUS TREASURY SHARES,
WHICH ARE THE RESULT OF THE MERGER
TRANSACTION FOR THE PURPOSE OF ALLOCATING
THEM TO THE 1ST CYCLE OF THE KEY EMPLOYEE
EXECUTIVE PLAN
16 VOTING ON THE BUSINESS AND CONTRACTS NOTING Mgmt For For
THAT THE ASSEMBLY SHALL BE VALID, IF IT IS
PRESENTED BY ANY NUMBER OF SHAREHOLDERS
EACH SHAREHOLDER HAS THE RIGHT TO ATTEND
THE GENERAL ASSEMBLY MEETING
17 VOTING ON THE BUSINESS AND CONTRACTS NOTING Mgmt For For
THAT THE ASSEMBLY SHALL BE VALID, IF IT IS
PRESENTED BY ANY NUMBER OF SHAREHOLDERS
EACH SHAREHOLDER HAS THE RIGHT TO ATTEND
THE GENERAL ASSEMBLY MEETING
18 VOTING ON THE BUSINESS AND CONTRACTS NOTING Mgmt For For
THAT THE ASSEMBLY SHALL BE VALID, IF IT IS
PRESENTED BY ANY NUMBER OF SHAREHOLDERS
EACH SHAREHOLDER HAS THE RIGHT TO ATTEND
THE GENERAL ASSEMBLY MEETING
19 VOTING ON THE BUSINESS AND CONTRACTS NOTING Mgmt For For
THAT THE ASSEMBLY SHALL BE VALID, IF IT IS
PRESENTED BY ANY NUMBER OF SHAREHOLDERS
EACH SHAREHOLDER HAS THE RIGHT TO ATTEND
THE GENERAL ASSEMBLY MEETING
20 VOTING ON THE BUSINESS AND CONTRACTS NOTING Mgmt For For
THAT THE ASSEMBLY SHALL BE VALID, IF IT IS
PRESENTED BY ANY NUMBER OF SHAREHOLDERS
EACH SHAREHOLDER HAS THE RIGHT TO ATTEND
THE GENERAL ASSEMBLY MEETING
21 VOTING ON THE BUSINESS AND CONTRACTS NOTING Mgmt For For
THAT THE ASSEMBLY SHALL BE VALID, IF IT IS
PRESENTED BY ANY NUMBER OF SHAREHOLDERS
EACH SHAREHOLDER HAS THE RIGHT TO ATTEND
THE GENERAL ASSEMBLY MEETING
22 VOTING ON THE BUSINESS AND CONTRACTS NOTING Mgmt For For
THAT THE ASSEMBLY SHALL BE VALID, IF IT IS
PRESENTED BY ANY NUMBER OF SHAREHOLDERS
EACH SHAREHOLDER HAS THE RIGHT TO ATTEND
THE GENERAL ASSEMBLY MEETING
23 VOTING ON THE BUSINESS AND CONTRACTS NOTING Mgmt For For
THAT THE ASSEMBLY SHALL BE VALID, IF IT IS
PRESENTED BY ANY NUMBER OF SHAREHOLDERS
EACH SHAREHOLDER HAS THE RIGHT TO ATTEND
THE GENERAL ASSEMBLY MEETING
24 VOTING ON THE BUSINESS AND CONTRACTS NOTING Mgmt For For
THAT THE ASSEMBLY SHALL BE VALID, IF IT IS
PRESENTED BY ANY NUMBER OF SHAREHOLDERS
EACH SHAREHOLDER HAS THE RIGHT TO ATTEND
THE GENERAL ASSEMBLY MEETING
--------------------------------------------------------------------------------------------------------------------------
THE SEARLE COMPANY LTD Agenda Number: 714720059
--------------------------------------------------------------------------------------------------------------------------
Security: Y7561Y104
Meeting Type: AGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: PK0061701014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON JUNE 28, 2021
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
JUNE 30, 2021 TOGETHER WITH THE DIRECTORS'
AND INDEPENDENT AUDITORS' REPORTS THEREON
3 TO DECLARE AND APPROVE FINAL CASH DIVIDEND Mgmt For For
@ 20% I.E. PKR 2/- PER SHARE OF PKR 10/-
EACH FOR THE FINANCIAL YEAR ENDED JUNE 30,
2021, AS RECOMMENDED BY THE BOARD OF
DIRECTORS
4 TO APPOINT EXTERNAL AUDITORS OF THE COMPANY Mgmt Against Against
FOR THE ENSUING YEAR, AND TO FIX THEIR
REMUNERATION. THE BOARD OF DIRECTORS, ON
THE RECOMMENDATION OF AUDIT COMMITTEE OF
THE COMPANY, HAS PROPOSED RE-APPOINTMENT OF
M/S A. F. FERGUSON & CO., CHARTERED
ACCOUNTANTS AS EXTERNAL AUDITORS, FOR THE
YEAR ENDING JUNE 30, 2022
5 RESOLVED THAT THE AUTHORIZED SHARE CAPITAL Mgmt For For
OF THE COMPANY BE AND IS HEREBY INCREASED
FROM PKR 3,000,000,000/- DIVIDED INTO
300,000,000 ORDINARY SHARES OF PKR10/- EACH
TO PKR 4,000,000,000/- DIVIDED INTO
400,000,000 ORDINARY SHARES OF PKR10/-
EACH, BY THE CREATION OF 100,000,000
ADDITIONAL ORDINARY SHARES AT NOMINAL VALUE
OF PKR10/- EACH TO RANK PARI PASSU IN EVERY
RESPECT WITH THE EXISTING ORDINARY SHARE OF
THE COMPANY. FURTHER RESOLVED THAT THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY BE AND ARE HEREBY ALTERED FOR
INCREASE IN AUTHORIZED SHARE CAPITAL TO
READ AS FOLLOWS: - CLAUSE V OF MEMORANDUM
OF ASSOCIATION "THE AUTHORIZED CAPITAL OF
THE COMPANY IS PKR 4,000,000,000/- DIVIDED
INTO 400,000,000 ORDINARY SHARES OF PKR10/-
EACH." - ARTICLE 3 OF ARTICLES OF
ASSOCIATION "THE AUTHORIZED CAPITAL OF THE
COMPANY IS PKR 4,000,000,000/- DIVIDED INTO
400,000,000 ORDINARY SHARES OF PKR10/-
EACH." FURTHER RESOLVED THAT MR. ZUBAIR
RAZZAK PALWALA, SECRETARY OF THE COMPANY BE
AND IS HEREBY AUTHORIZED TO DO ALL ACTS,
DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY
ACTIONS TO COMPLETE ALL LEGAL FORMALITIES
AND FILE ALL NECESSARY DOCUMENTS AS MAY BE
NECESSARY OR INCIDENTAL FOR THE PURPOSE OF
IMPLEMENTATION OF THE AFORESAID RESOLUTION
6 RESOLVED THAT A SUM OF PKR 720,121,570/- Mgmt For For
SHALL BE APPROPRIATED FROM THE SHARE
PREMIUM ACCOUNT AND APPLIED IN MAKING
PAYMENT IN FULL OF 72,012,157 ORDINARY
SHARES OF PKR 10/- EACH AND THAT THE SAID
SHARES BE ALLOTTED AS FULLY PAID BONUS
SHARES TO THE MEMBERS WHO ARE REGISTERED IN
THE BOOKS OF THE COMPANY AS AT THE CLOSE OF
BUSINESS ON OCTOBER 21, 2021, IN THE
PROPORTION OF 30 SHARES FOR EVERY 100
ORDINARY SHARES HELD AND THAT SUCH NEW
SHARES SHALL RANK PARI PASSU WITH THE
EXISTING ORDINARY SHARES BUT SHALL NOT BE
ELIGIBLE FOR THE FINAL CASH DIVIDEND
DECLARED FOR THE YEAR ENDED JUNE 30, 2021.
FURTHER RESOLVED THAT IN THE EVENT OF ANY
MEMBER BECOMING ENTITLED TO A FRACTION OF A
SHARE, THE DIRECTORS BE AND ARE HEREBY
AUTHORIZED TO CONSOLIDATE ALL SUCH
FRACTIONS AND SELL THE SHARES SO
CONSTITUTED ON THE STOCK MARKET AND TO PAY
THE PROCEEDS OF THE SALE WHEN REALIZED TO A
RECOGNIZED CHARITABLE INSTITUTION AS MAY BE
SELECTED BY THE DIRECTORS OF THE COMPANY.
FURTHER RESOLVED THAT THE COMPANY SECRETARY
BE AND IS HEREBY AUTHORIZED TO TAKE ALL
NECESSARY ACTIONS ON BEHALF OF THE COMPANY
FOR ALLOTMENT AND DISTRIBUTION OF THE SAID
BONUS SHARES AS HE THINKS FIT
7 RESOLVED THAT THE CHIEF EXECUTIVE OFFICER Mgmt For For
AND ONE FULL-TIME WORKING DIRECTOR WILL BE
PAID AN AMOUNT NOT EXCEEDING PKR 150
MILLION WHICH INCLUDES ALLOWANCES AND OTHER
BENEFITS AS PER TERMS OF THEIR EMPLOYMENT
FOR THE YEAR ENDING JUNE 30, 2022 BE AND IS
HEREBY APPROVED. FURTHER, THE CHIEF
EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
ARE ENTITLED FOR FREE USE OF COMPANY
MAINTAINED TRANSPORT FOR OFFICIAL AND
PRIVATE PURPOSES AS APPROVED BY THE BOARD
8 RESOLVED THAT THE TRANSACTIONS CARRIED OUT Mgmt Against Against
WITH RELATED PARTIES AS DISCLOSED IN THE
NOTE 41 OF THE UNCONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED JUNE 30, 2021
AND SPECIFIED IN THE STATEMENT OF MATERIAL
INFORMATION UNDER SECTION 134(3) OF THE
COMPANIES ACT, 2017 BE AND ARE HEREBY
RATIFIED, APPROVED AND CONFIRMED
9 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY BE AND IS HEREBY AUTHORIZED TO
APPROVE THE TRANSACTIONS TO BE CARRIED OUT
WITH RELATED PARTIES ON CASE-TO-CASE BASIS
FOR THE FINANCIAL YEAR ENDING JUNE 30,
2022. FURTHER RESOLVED THAT THESE
TRANSACTIONS BY THE BOARD SHALL BE DEEMED
TO HAVE BEEN APPROVED BY THE SHAREHOLDERS
AND SHALL BE PLACED BEFORE THE SHAREHOLDERS
IN THE NEXT ANNUAL GENERAL MEETING FOR
THEIR FORMAL RATIFICATION/APPROVAL
10 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 714682386
--------------------------------------------------------------------------------------------------------------------------
Security: Y7905M113
Meeting Type: EGM
Meeting Date: 15-Nov-2021
Ticker:
ISIN: TH0015010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO CONSIDER AND APPROVE THE SCB FINANCIAL Mgmt For For
BUSINESS GROUP RESTRUCTURING PLAN AND OTHER
RELATED PROCESSES AS FOLLOWS: TO CONSIDER
AND APPROVE THE SCB FINANCIAL BUSINESS
GROUP RESTRUCTURING PLAN
1.2 TO CONSIDER AND APPROVE THE SCB FINANCIAL Mgmt For For
BUSINESS GROUP RESTRUCTURING PLAN AND OTHER
RELATED PROCESSES AS FOLLOWS: TO CONSIDER
AND APPROVE THE DELISTING OF THE SECURITIES
OF THE BANK AS LISTED SECURITIES ON THE SET
1.3 TO CONSIDER AND APPROVE THE SCB FINANCIAL Mgmt For For
BUSINESS GROUP RESTRUCTURING PLAN AND OTHER
RELATED PROCESSES AS FOLLOWS: TO CONSIDER
AND APPROVE THE AMENDMENT OF THE BANK'S
ARTICLES OF ASSOCIATION IN ACCORDANCE WITH
THE SHAREHOLDING RESTRUCTURING PLAN
1.4 TO CONSIDER AND APPROVE THE SCB FINANCIAL Mgmt For For
BUSINESS GROUP RESTRUCTURING PLAN AND OTHER
RELATED PROCESSES AS FOLLOWS: TO CONSIDER
AND APPROVE THE DELEGATION OF AUTHORITY
RELATED TO THE SHAREHOLDING RESTRUCTURING
PLAN
2.1 TO CONSIDER AND APPROVE THE TRANSFER OF Mgmt For For
SUBSIDIARIES, AND THE TRANSFER OF THE
CREDIT CARD BUSINESS AND THE UNSECURED
PERSONAL LOAN BUSINESS, WHICH ARE A PART OF
THE SHAREHOLDING RESTRUCTURING PLAN. THE
DETAILS ARE AS FOLLOWS: TO CONSIDER AND
APPROVE THE TRANSFER OF SUBSIDIARIES IN THE
BANK'S GROUP TO SCBX OR SCBX'S
SUBSIDIARIES, AND THE DELEGATION OF
AUTHORITY
2.2 TO CONSIDER AND APPROVE THE TRANSFER OF Mgmt For For
SUBSIDIARIES, AND THE TRANSFER OF THE
CREDIT CARD BUSINESS AND THE UNSECURED
PERSONAL LOAN BUSINESS, WHICH ARE A PART OF
THE SHAREHOLDING RESTRUCTURING PLAN. THE
DETAILS ARE AS FOLLOWS: TO CONSIDER AND
APPROVE THE TRANSFER OF THE CREDIT CARD
BUSINESS AND THE UNSECURED PERSONAL LOAN
BUSINESS TO A SUBSIDIARY, THAT WILL BE
ESTABLISHED BY SCBX, AND THE DELEGATION OF
AUTHORITY
3 TO CONSIDER AND APPROVE IN PRINCIPLE ON THE Mgmt For For
PAYMENT OF INTERIM DIVIDENDS
CMMT 24 SEP 2021: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 24 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
--------------------------------------------------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 715192097
--------------------------------------------------------------------------------------------------------------------------
Security: Y7905M113
Meeting Type: AGM
Meeting Date: 04-Apr-2022
Ticker:
ISIN: TH0015010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 686011 DUE TO RECEIVED NAMES'
UNDER RESOLUTION 4 AND SPLITTING OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO ACKNOWLEDGE THE ANNUAL REPORT OF THE Mgmt Abstain Against
BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 21 DECEMBER
2021
3 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT, THE AMENDMENT OF THE INTERIM
DIVIDEND PAYMENT APPROVE BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF THE BANK NO. 1/2021 AND
ACKNOWLEDGE THE ALLOCATION OF THE BANK'S
REMAINING PROFIT FOR THE OPERATION RESULTS
OF THE YEAR 2021 AFTER THE DIVIDEND PAYMENT
TO COMMON EQUITY TIER 1 CAPITAL
4.1 THE CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. PRASAN CHUAPHANICH
4.2 THE CONSIDER AND ELECT THE DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. KAN TRAKULHOON
4.3 THE CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. THAWEESAK KOANANTAKOOL
4.4 THE CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MS. LACKANA LEELAYOUTHAYOTIN
4.5 THE CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. CHAOVALIT EKABUT
4.6 THE CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MS. CHUNHACHIT SUNGMAI
5 TO CONSIDER AND APPROVE THE DIRECTOR'S Mgmt For For
REMUNERATION FOR THE YEAR 2021 AND THE
DIRECTOR'S BONUS BASED ON THE YEAR 2021
OPEARTIONAL RESULTS
6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt Against Against
FIX THE AUDIT OF THE YEAR 2022: KPMG
PHOOMCHAI AUDIT LIMITED
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT 24 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THE UNITED BASALT PRODUCTS LIMITED Agenda Number: 714963217
--------------------------------------------------------------------------------------------------------------------------
Security: V93268106
Meeting Type: AGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: MU0012N00008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE ANNUAL REPORT 2021 OF THE Mgmt For For
COMPANY
2 TO RECEIVE THE REPORT OF MESSRS DELOITTE Mgmt For For
MAURITIUS, THE AUDITORS OF THE COMPANY, FOR
THE YEAR ENDED JUNE 30, 2021
3 TO CONSIDER AND ADOPT THE COMPANY'S AND THE Mgmt For For
GROUP'S AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED JUNE 30, 2021
4 TO ELECT AS DIRECTOR OF THE COMPANY, MR Mgmt Against Against
FRANCOIS BOULLE, AGED ABOVE 70, WHO OFFERS
HIMSELF FOR RE-ELECTION UPON RECOMMENDATION
FROM THE CORPORATE GOVERNANCE COMMITTEE, TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
IN ACCORDANCE WITH SECTION 138(6) OF THE
COMPANIES ACT 2001
5 TO ELECT AS DIRECTOR OF THE COMPANY, MR Mgmt For For
STEPHANE BROSSARD, APPOINTED BY THE BOARD
OF DIRECTORS IN ACCORDANCE WITH CLAUSE
23.5(A) OF THE COMPANY'S CONSTITUTION, WHO
OFFERS HIMSELF FOR ELECTION UPON
RECOMMENDATION FROM THE CORPORATE
GOVERNANCE COMMITTEE, TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING
6 TO ELECT AS DIRECTOR OF THE COMPANY, THE Mgmt Against Against
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
MARC FREISMUTH
7 TO ELECT AS DIRECTOR OF THE COMPANY, THE Mgmt For For
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
JAN BOULLE
8 TO ELECT AS DIRECTOR OF THE COMPANY, THE Mgmt For For
FOLLOWING PERSON WHO OFFER HERSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MRS
CATHERINE GRIS
9 TO ELECT AS DIRECTOR OF THE COMPANY, THE Mgmt For For
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
LAURENT DE LA HOGUE
10 TO ELECT AS DIRECTOR OF THE COMPANY, THE Mgmt For For
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
STEPHANE LAGESSE
11 TO ELECT AS DIRECTOR OF THE COMPANY, THE Mgmt Against Against
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
THIERRY LAGESSE
12 TO ELECT AS DIRECTOR OF THE COMPANY, THE Mgmt Against Against
FOLLOWING PERSON WHO OFFER HERSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MRS
CHRISTINE MAROT
13 TO ELECT AS DIRECTOR OF THE COMPANY, THE Mgmt For For
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
CHRISTOPHE QUEVAUVILLIERS
14 TO ELECT AS DIRECTOR OF THE COMPANY, THE Mgmt For For
FOLLOWING PERSON WHO OFFER HERSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MRS
KALINDEE RAMDHONEE
15 TO ELECT AS DIRECTOR OF THE COMPANY, THE Mgmt For For
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION UPON RECOMMENDATION FROM THE
CORPORATE GOVERNANCE COMMITTEE, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING: MR
STEPHANE ULCOQ
16 TO TAKE NOTE OF THE RE-APPOINTMENT OF Mgmt For For
MESSRS. DELOITTE MAURITIUS AS AUDITORS OF
THE COMPANY FOR THE YEAR ENDING JUNE 30,
2022, IN ACCORDANCE WITH SECTION 200 OF THE
COMPANIES ACT 2001, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
TIGER BRANDS LTD Agenda Number: 714979474
--------------------------------------------------------------------------------------------------------------------------
Security: S84594142
Meeting Type: AGM
Meeting Date: 16-Feb-2022
Ticker:
ISIN: ZAE000071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 TO RE-ELECT MR MO AJUKWU Mgmt For For
O.1.2 TO RE-ELECT MS CH FERNANDEZ Mgmt For For
O.1.3 TO RE-ELECT ADV M SELLO Mgmt For For
O.1.4 TO RE-ELECT MR DG WILSON Mgmt For For
O.2.1 ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: TO ELECT MS CH FERNANDEZ,
SUBJECT TO HER BEING ELECTED AS A DIRECTOR
O.2.2 ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: TO ELECT ADV M SELLO, SUBJECT TO
HER BEING ELECTED AS A DIRECTOR
O.2.3 ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: TO ELECT MR DG WILSON, SUBJECT
TO HIM BEING ELECTED AS A DIRECTOR
O.3 TO REAPPOINT THE EXTERNAL AUDITORS ERNST Mgmt For For
AND YOUNG INC
O.4 APPOINTMENT OF NEW EXTERNAL AUDITORS Mgmt For For
DELOITTE AND TOUCHE
O.5 GENERAL AUTHORITY Mgmt For For
O.6 NON-BINDING ADVISORY VOTE: APPROVAL OF THE Mgmt For For
COMPANY'S REMUNERATION POLICY
O.7 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For
THE IMPLEMENTATION REPORT OF THE COMPANYS'
REMUNERATION POLICY
S.1 APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO Mgmt For For
RELATED AND INTER-RELATED COMPANIES
S.2.1 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS
S.2.2 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN:
REMUNERATION PAYABLE TO THE CHAIRMAN
S.3 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS PARTICIPATING IN
SUB-COMMITTEES
S.4 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS WHO ATTEND
UNSCHEDULED MEETINGS OR EXTRAORDINARY
MEETINGS
S.5 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS IN RESPECT OF AD
HOC MEETINGS OF THE INVESTMENT COMMITTEE
S.6 APPROVAL OF NON-RESIDENT DIRECTORS' FEES Mgmt For For
S.7 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TIM SA Agenda Number: 715201543
--------------------------------------------------------------------------------------------------------------------------
Security: P9153B104
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: BRTIMSACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE ON THE MANAGEMENTS REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED ON DECEMBER 31ST,
2021
2 TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR Mgmt For For
THE ALLOCATION OF THE RESULTS OF THE 2021
FISCAL YEAR AND THE DISTRIBUTION OF
DIVIDENDS BY THE COMPANY
3 TO RATIFY THE APPOINTMENTS OF MR. CLAUDIO Mgmt For For
GIOVANNI EZIO ONGARO AND MR. ALBERTO MARIO
GRISELLI AS MEMBERS OF BOARD OF DIRECTORS,
PREVIOUSLY APPOINTED AT THE BOARD OF
DIRECTORS MEETINGS HELD ON DECEMBER 15TH,
2021 AND JANUARY 31ST, 2022
4 TO RESOLVE ON THE COMPOSITION OF THE FISCAL Mgmt For For
COUNCIL OF THE COMPANY
5 ELECTION OF THE FISCAL BOARD BY SINGLE Mgmt For For
GROUP OF CANDIDATES. INDICATION OF ALL THE
NAMES THAT MAKE UP THE SLATE. WALMIR URBANO
KESSELI, PRINCIPAL AND HEINZ EGON LOWEN,
SUBSTITUTE. ANNA MARIA CERENTINI GOUVEA
GUIMARAES, PRINCIPAL AND JOSINO DE ALMEIDA
FONSECA, SUBSTITUTE. JARBAS TADEU BARSANTI
RIBEIRO, PRINCIPAL AND JOAO VERNER
JUENEMANN, SUBSTITUTE
6 IF ONE OF THE CANDIDATES LEAVES THE SINGLE Mgmt Against Against
GROUP TO ACCOMMODATE THE ELECTION IN A
SEPARATE MANNER REFERRED IN ARTICLE 161,
PARAGRAPH 4, AND ARTICLE 240 OF LAW NR.
6,404,1976, THE VOTES CORRESPONDING TO YOUR
SHARES CAN STILL BE GIVEN TO THE CHOSEN
GROUP
7 WOULD YOU LIKE TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE FISCAL COUNCIL,
PURSUANT TO ART. 161, 4, A, OF LAW NR.
6,404,1976. IF YOU CHOOSE, REJECT, OR,
ABSTAIN, YOUR ACTIONS WILL NOT BE COUNTED
FOR THE PURPOSE OF REQUESTING THE SEPARATE
ELECTION OF A MEMBER OF THE FISCAL COUNCIL
8 TO RESOLVE ON THE COMPENSATION PROPOSAL FOR Mgmt Against Against
THE COMPANY'S MANAGEMENT, MEMBERS OF
COMMITTEES AND MEMBERS OF THE FISCAL
COUNCIL OF THE COMPANY FOR THE 2022 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
TIM SA Agenda Number: 715201531
--------------------------------------------------------------------------------------------------------------------------
Security: P9153B104
Meeting Type: EGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: BRTIMSACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For
EXTENSION OF THE COOPERATION AND SUPPORT
AGREEMENT, THROUGH THE EXECUTION OF ITS
15TH AMENDMENT, TO BE ENTERED INTO BETWEEN
TELECOM ITALIA S.P.A., ON THE ONE HAND, AND
THE COMPANY, ON THE OTHER HAND
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TIM SA Agenda Number: 715700767
--------------------------------------------------------------------------------------------------------------------------
Security: P9153B104
Meeting Type: EGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: BRTIMSACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO RATIFY THE APPOINTMENT, BY THE COMPANYS Mgmt For For
MANAGEMENT, OF APSIS CONSULTORIA
EMPRESARIAL LTDA., APPRAISER, AS THE
SPECIALIZED COMPANY RESPONSIBLE FOR
PREPARING THE APPRAISAL REPORT, ACCORDING
TO THE FAIR VALUE CRITERIA, ON THE SHARES
ISSUED BY COZANI RJ INFRAESTRUTURA E REDES
DE TELECOMUNICACOES S.A., COZANI, PURSUANT
TO AND FOR THE PURPOSES OF SECTION 256 OF
LAW NO. 6,404 OF DECEMBER 15TH, 1976,
CORPORATION LAW, AND, APPRAISAL REPORT,
RESPECTIVELY
2 TO APPROVE THE APPRAISAL REPORT Mgmt For For
3 TO RATIFY, PURSUANT TO SECTION 256 OF THE Mgmt For For
CORPORATION LAW, THE COMPANYS ACQUISITION
OF SHARES REPRESENTING 100 PER CENT OF THE
CAPITAL STOCK OF COZANI, AS PROVIDED IN THE
SHARE PURCHASE AGREEMENT AND OTHER
COVENANTS EXECUTED, AMONG OTHERS, BETWEEN
THE COMPANY AND OI S.A., EM RECUPERACAO
JUDICIAL ON JANUARY 28TH, 2021, AS AMENDED
ON APRIL 13TH, 2022, TRANSACTION
4 TO RATIFY THE APPOINTMENTS OF THE COMPANYS Mgmt For For
BOARD OF DIRECTORS MEMBERS, PREVIOUSLY
APPOINTED AT THE BOARD OF DIRECTORS MEETING
HELD ON APRIL 26TH, 2022
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 715578665
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: AGM
Meeting Date: 13-Jun-2022
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042600353.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042600369.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
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO APPROVE THE PAYMENT OF A SPECIAL FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2021
4 TO RE-ELECT MR. YUKO TAKAHASHI AS AN Mgmt Against Against
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
5 TO RE-ELECT MS. TSENG CHIEN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO
FIX HER REMUNERATION
6 TO RE-ELECT MR. HSU, SHIN-CHUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
AUTHORIZE THE DIRECTORS TO FIX HIS
REMUNERATION
7 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE SHARES
9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
10 TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt Against Against
NUMBER OF SHARES WHICH ARE BOUGHT BACK BY
THE COMPANY SHALL BE ADDED TO THE TOTAL
NUMBER OF SHARES WHICH MAY BE ALLOTED
PURSUANT TO THE GENERAL MANDATE FOR ISSUE
OF SHARES
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 715596536
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: EGM
Meeting Date: 13-Jun-2022
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042800698.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042800822.pdf
1 TO APPROVE THE TINGZHENG SUPPLY AGREEMENT, Mgmt For For
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE RELEVANT ANNUAL CAPS
2 TO APPROVE THE MARINE VISION SUPPLY Mgmt For For
AGREEMENT, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE RELEVANT ANNUAL CAPS
3 TO APPROVE THE TING TONG LOGISTICS Mgmt For For
AGREEMENT, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE RELEVANT ANNUAL CAPS
--------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT INTERNATIONAL N.V. Agenda Number: 715439560
--------------------------------------------------------------------------------------------------------------------------
Security: B9152F101
Meeting Type: EGM
Meeting Date: 09-May-2022
Ticker:
ISIN: BE0974338700
--------------------------------------------------------------------------------------------------------------------------
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 724927 DUE TO RECEIPT OF NON
VOTING RIGHTS FOR 2 AND 4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1. ACTUAL CAPITAL REDUCTION, IN ACCORDANCE Mgmt For For
WITH ARTICLE 7:209 OF THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS, BY AN AMOUNT OF
EUR 200,000,000, FROM EUR 1,159,347,807.86
TO EUR 959,347,807.86, BY WAY OF
REIMBURSEMENT IN CASH TO THE SHAREHOLDERS
PRO RATA TO THE NUMBER OF SHARES THEY H...
FOR FULL AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION DOCUMENT
2. ACKNOWLEDGMENT OF THE COMPLETION OF THE Non-Voting
CAPITAL REDUCTION
3. AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
4. ACKNOWLEDGMENT OF THE SPECIAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS SETTING OUT THE SPECIFIC
CIRCUMSTANCES UNDER WHICH THE AUTHORISED
CAPITAL MAY BE USED AND THE PURSUED GOALS,
PREPARED IN ACCORDANCE WITH ARTICLE 7:199
OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS
5. RENEWAL OF THE AUTHORIZATIONS TO THE BOARD Mgmt Against Against
OF DIRECTORS, AS GRANTED BY THE
EXTRAORDINARY SHAREHOLDERS MEETING OF 13
MAY 2019 AND SET OUT IN ARTICLE 6 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, TO
(I) INCREASE THE CAPITAL OF THE COMPANY,
WITHIN THE FRAMEWORK OF THE AUTHORIZED
CA... FOR FULL AGENDA SEE THE CBP PORTAL OR
THE CONVOCATION DOCUMENT
6. RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS BY VIRTUE OF ARTICLE
15(1) OF THE ARTICLES OF ASSOCIATION AND
AMENDMENT OF ARTICLE 15(1) OF THE ARTICLES
OF ASSOCIATION
7. RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS BY VIRTUE OF ARTICLE
15(2) OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND AMENDMENT OF ARTICLE 15(2)
OF THE COMPANY'S ARTICLES OF ASSOCIATION
8. AMENDMENT OF THE FIRST SUBPARAGRAPH OF Mgmt For For
ARTICLE 17(1) OF THE COMPANY'S ARTICLES OF
ASSOCIATION
9. AMENDMENT OF THE SECOND PARAGRAPH OF Mgmt For For
ARTICLE 22 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
10. AMENDMENT OF THE THIRD SUBPARAGRAPH OF Mgmt For For
ARTICLE 34(2) OF THE COMPANY'S ARTICLES OF
ASSOCIATION
11. AMENDMENT OF ARTICLE 35 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
12. AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE Mgmt For For
36 OF THE COMPANY'S ARTICLES OF ASSOCIATION
13. ADDITION OF NEW ARTICLE 37 TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
14. AMENDMENT OF ARTICLE 42 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
15. POWER OF ATTORNEY FOR THE COORDINATION AND Mgmt For For
RENUMBERING OF THE COMPANY'S ARTICLES OF
ASSOCIATION
16. POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT THE DECISIONS TAKEN
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT INTERNATIONAL N.V. Agenda Number: 715441755
--------------------------------------------------------------------------------------------------------------------------
Security: B9152F101
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: BE0974338700
--------------------------------------------------------------------------------------------------------------------------
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 AND Non-Voting
REPORT OF THE STATUTORY AUDITOR ON THE
ANNUAL ACCOUNTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2. PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AND OF THE STATUTORY AUDITOR'S
REPORT ON THE CONSOLIDATED ANNUAL ACCOUNTS
3. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 (INCLUDING APPROPRIATION OF RESULTS)
4. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt Against Against
FINANCIAL YEAR ENDED 31 DECEMBER 2021
5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM ANY LIABILITY ARISING FROM
THE PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
6. DISCHARGE OF THE STATUTORY AUDITOR OF THE Mgmt For For
COMPANY FROM ANY LIABILITY ARISING FROM THE
PERFORMANCE OF HIS DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
7. APPROVAL OF THE CO-OPTATION BY THE BOARD OF Mgmt For For
DIRECTORS OF MRS. LYN GROBLER AS
INDEPENDENT DIRECTOR
8.a. RENEWAL OF THE MANDATE OF MR. EFSTRATIOS - Mgmt Against Against
GEORGIOS ARAPOGLOU AS INDEPENDENT DIRECTOR
OF THE COMPANY
8.b. RENEWAL OF THE MANDATE OF MR. KYRIACOS Mgmt For For
RIRIS AS INDEPENDENT DIRECTOR OF THE
COMPANY
8.c. RENEWAL OF THE MANDATE OF MR. MICHAEL Mgmt For For
COLAKIDES AS EXECUTIVE DIRECTOR OF THE
COMPANY
8.d. RENEWAL OF THE MANDATE OF MR. DIMITRIOS Mgmt For For
PAPALEXOPOULOS AS EXECUTIVE DIRECTOR OF THE
COMPANY
8.e. RENEWAL OF THE MANDATE OF MR. WILLIAM Mgmt For For
ANTHOLIS AS INDEPENDENT DIRECTOR OF THE
COMPANY
8.f. RENEWAL OF THE MANDATE OF MR. ANDREAS Mgmt For For
ARTEMIS AS INDEPENDENT DIRECTOR OF THE
COMPANY
8.g. RENEWAL OF THE MANDATE OF MR. LEONIDAS Mgmt For For
CANELLOPOULOS AS EXECUTIVE DIRECTOR OF THE
COMPANY
8.h. RENEWAL OF THE MANDATE OF MR. HARALAMBOS Mgmt For For
(HARRY) DAVID AS INDEPENDENT DIRECTOR OF
THE COMPANY
8.i. RENEWAL OF THE MANDATE OF MRS. LYN GROBLER Mgmt For For
AS INDEPENDENT DIRECTOR OF THE COMPANY
8.j. RENEWAL OF THE MANDATE OF MR. IOANNIS Mgmt For For
PANIARAS AS EXECUTIVE DIRECTOR OF THE
COMPANY
8.k. RENEWAL OF THE MANDATE OF MRS. ALEXANDRA Mgmt Against Against
PAPALEXOPOULOU AS EXECUTIVE DIRECTOR OF THE
COMPANY
8.l. RENEWAL OF THE MANDATE OF MR. DIMITRIS Mgmt For For
TSITSIRAGOS AS INDEPENDENT DIRECTOR OF THE
COMPANY
8.m. RENEWAL OF THE MANDATE OF MR. VASSILIOS Mgmt For For
ZARKALIS AS EXECUTIVE DIRECTOR OF THE
COMPANY
8.n. RENEWAL OF THE MANDATE OF MRS. MONA Mgmt For For
ZULFICAR AS INDEPENDENT DIRECTOR OF THE
COMPANY
8.o. APPOINTMENT OF MRS. NATALIA NICOLAIDIS AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
8.p. APPOINTMENT OF MRS. THEODORA TAOUSHANI AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPAN
9. AMENDMENT OF THE REMUNERATION POLICY Mgmt Against Against
APPROVED BY THE ANNUAL ORDINARY
SHAREHOLDERS' MEETING HELD ON 14 MAY 2020
IN RESPECT OF THE CHAIRMAN'S ANNUAL FEES
10. RENEWAL OF THE MANDATE OF THE COMPANY'S Mgmt For For
STATUTORY AUDITOR AND APPROVAL OF FEES
11. APPROVAL, IN ACCORDANCE WITH ARTICLE 7:151 Mgmt For For
OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS, OF PROVISIONS GRANTING RIGHTS
TO THIRD PARTIES
12. POWER OF ATTORNEY 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
--------------------------------------------------------------------------------------------------------------------------
TITAN COMPANY LIMITED Agenda Number: 714444130
--------------------------------------------------------------------------------------------------------------------------
Security: Y88425148
Meeting Type: AGM
Meeting Date: 02-Aug-2021
Ticker:
ISIN: INE280A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2021
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2021
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
3 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH 2021
4 TO APPOINT A DIRECTOR IN PLACE OF MR. V Mgmt Against Against
ARUN ROY (DIN: 01726117), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 RE-APPOINTMENT OF MR. ASHWANI PURI AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. SANDEEP SINGHAL AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR. PANKAJ KUMAR BANSAL AS A Mgmt Against Against
DIRECTOR
8 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TITAS GAS TRANSMISSION & DISTRIBUTION COMPANY LTD Agenda Number: 714905570
--------------------------------------------------------------------------------------------------------------------------
Security: Y88430106
Meeting Type: AGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: BD0311TGAS01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt Against Against
STATEMENT OF COMPREHENSIVE INCOME OF THE
COMPANY FOR THE YEAR ENDED 30 JUNE, 2021
AND THE STATEMENT OF FINANCIAL POSITION AS
ON THAT DATE TOGETHER WITH REPORTS OF THE
AUDITORS AND DIRECTORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 30 Mgmt For For
JUNE, 2021 AS RECOMMENDED BY THE BOARD
3 TO ELECT DIRECTORS IN PLACE OF THOSE WHO Mgmt Against Against
SHALL RETIRE IN ACCORDANCE WITH THE
PROVISION OF THE COMPANY'S ACT, 1994 AND
THE ARTICLES OF ASSOCIATION OF THE COMPANY
4 TO APPOINT AUDITORS FOR AUDIT OF ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDING 30 JUNE,
2022 AND FIX THEIR REMUNERATION
5 TO APPOINT PROFESSIONAL ACCOUNTANT OR Mgmt For For
SECRETARY FOR AUDIT OR CERTIFICATION
SERVICES FOR THE YEAR ENDING 30 JUNE, 2022
ON COMPLIANCE OF CORPORATE GOVERNANCE AS
REQUIRED UNDER CONDITION NO.9 OF BSEC
NOTIFICATION DATED JUNE 03, 2018 AND FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS Agenda Number: 715184343
--------------------------------------------------------------------------------------------------------------------------
Security: M87892101
Meeting Type: AGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: TRATOASO91H3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF MEETING CHAIRMAN Mgmt For For
2 READING, DISCUSSION AND APPROVAL OF 2021 Mgmt For For
ACTIVITY REPORT PREPARED BY THE COMPANY'S
BOARD OF DIRECTORS
3 READING OF INDEPENDENT AUDIT REPORT SUMMARY Mgmt For For
RELATED TO 2021 ACCOUNTING PERIOD
4 READING, DISCUSSION AND APPROVAL OF Mgmt For For
FINANCIAL STATEMENTS RELATED TO 2021
ACCOUNTING PERIOD
5 APPROVAL OF REPLACEMENTS OF THE MEMBERS OF Mgmt Against Against
BOARD OF DIRECTORS WITHIN THE YEAR UNDER
ARTICLE 363 OF TURKISH COMMERCIAL CODE
6 ACQUITTAL OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2021 ACTIVITIES OF THE
COMPANY
7 APPROVAL, APPROVAL WITH AMENDMENT OR Mgmt For For
REJECTION OF THE BOARD OF DIRECTORS
PROPOSAL ON DISTRIBUTION OF 2021 PROFITS
AND THE DATE OF PROFIT DISTRIBUTION
PREPARED AS PER THE COMPANY'S PROFIT
DISTRIBUTION POLICY
8 DETERMINATION OF THE NUMBER AND OFFICE TERM Mgmt Against Against
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS ACCORDING TO THE DETERMINED
NUMBER, APPOINTMENT OF THE INDEPENDENT
MEMBERS OF THE BOARD OF DIRECTORS
9 INFORMING THE SHAREHOLDERS ON AND APPROVAL Mgmt For For
OF REMUNERATION POLICY FOR MEMBERS OF THE
BOARD OF DIRECTORS AND TOP LEVEL MANAGERS
AND THE PAYMENTS MADE WITHIN THE FRAME OF
SUCH POLICY AS REQUIRED BY CORPORATE
GOVERNANCE PRINCIPLES
10 DETERMINATION OF ANNUAL GROSS REMUNERATIONS Mgmt Against Against
OF THE MEMBERS OF THE BOARD OF DIRECTORS
11 APPROVAL OF SELECTION OF INDEPENDENT Mgmt For For
AUDITING ORGANIZATION BY THE BOARD OF
DIRECTORS AS PER THE TURKISH COMMERCIAL
CODE AND CAPITAL MARKET BOARD REGULATIONS
12 INFORMING THE SHAREHOLDERS ON DONATIONS Mgmt Against Against
MADE BY THE COMPANY IN 2021 AND SETTING AN
UPPER LIMIT FOR DONATIONS TO BE MADE IN
2022
13 INFORMING THE SHAREHOLDERS ON ASSURANCES, Mgmt Abstain Against
PLEDGES, SECURITIES AND INDEMNITIES
SUPPLIED BY THE COMPANY AND ITS AFFILIATES
IN FAVOR OF THIRD PARTIES AND THE PROFITS
AND BENEFITS GAINED IN 2021 AS PER THE
CAPITAL MARKET BOARD REGULATIONS
14 AUTHORIZATION OF THE SHAREHOLDERS HOLDING Mgmt For For
THE MANAGEMENT CONTROL, MEMBERS OF THE
BOARD OF DIRECTORS, TOP LEVEL MANAGERS AND
THEIR SPOUSES AND RELATIVES BY BLOOD AND
AFFINITY UP TO SECOND DEGREE WITHIN THE
FRAME OF ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE AND INFORMING THE
SHAREHOLDERS ON THE TRANSACTIONS OF THIS
NATURE CARRIED OUT IN 2021 AS PER THE
CAPITAL MARKET BOARD CORPORATE GOVERNANCE
COMMUNIQUE
15 WISHES AND OPINIONS Mgmt Abstain Against
CMMT 22 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TONG YANG INDUSTRY CO LTD Agenda Number: 715649301
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886R105
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0001319002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2021 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.85 PER SHARE.
3 REVISION TO THE ARTICLES OF INCORPORATION. Mgmt For For
4 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
5 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING.
--------------------------------------------------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO LTD Agenda Number: 714537656
--------------------------------------------------------------------------------------------------------------------------
Security: Y8883H118
Meeting Type: EGM
Meeting Date: 26-Aug-2021
Ticker:
ISIN: CNE000000529
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL INCREASE IN A JOINT STOCK COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO LTD Agenda Number: 714657129
--------------------------------------------------------------------------------------------------------------------------
Security: Y8883H118
Meeting Type: EGM
Meeting Date: 27-Sep-2021
Ticker:
ISIN: CNE000000529
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 2021 ESTIMATED ADDITIONAL CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO LTD Agenda Number: 714830343
--------------------------------------------------------------------------------------------------------------------------
Security: Y8883H118
Meeting Type: EGM
Meeting Date: 11-Nov-2021
Ticker:
ISIN: CNE000000529
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR JOINT STOCK Mgmt For For
COMPANIES
--------------------------------------------------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO LTD Agenda Number: 715052205
--------------------------------------------------------------------------------------------------------------------------
Security: Y8883H118
Meeting Type: EGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: CNE000000529
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
2 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
3 PROVISION OF GUARANTEE FOR JOINT STOCK Mgmt For For
COMPANIES
--------------------------------------------------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO LTD Agenda Number: 715537289
--------------------------------------------------------------------------------------------------------------------------
Security: Y8883H118
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: CNE000000529
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 733976 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 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS OF THE COMPANY
3 REPORT ON THE IMPLEMENTATION OF 2021 Mgmt Against Against
FINANCIAL BUDGET AND ARRANGEMENT FOR 2022
FINANCIAL BUDGET OF THE COMPANY
4 2021 ANNUAL PROFIT DISTRIBUTION PLAN OF THE Mgmt For For
COMPANY
5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 PROPOSAL TO APPLY TO FINANCIAL INSTITUTIONS Mgmt For For
FOR GENERAL CREDIT FACILITIES FOR 2022
7 PROPOSAL TO CONDUCT FOREIGN EXCHANGE FUND Mgmt For For
TRANSACTION BUSINESS FOR 2022
8 PROPOSAL TO REAPPOINT THE AUDITOR FOR 2022 Mgmt For For
9 PROPOSAL FOR THE COMPANY TO ENTER INTO THE Mgmt Against Against
FINANCE SERVICE AGREEMENT WITH NONFERROUS
FINANCE COMPANY AND CONTINUING RELATED
PARTY TRANSACTION
10 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
ADJUST THE BUSINESS SCOPE AND TO REVISE THE
ARTICLES OF ASSOCIATION OF THE COMPANY
11 PROPOSAL FOR THE CONTROLLED SUBSIDIARY TO Mgmt For For
NGGUAN COPPER FOIL TO USE PROCEEDS TO
INCREASE THE CAPITAL INTO THE SUBSIDIARY
12 PROPOSAL ON PROVISIONS FOR ASSET IMPAIRMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO LTD Agenda Number: 715720858
--------------------------------------------------------------------------------------------------------------------------
Security: Y8883H118
Meeting Type: EGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: CNE000000529
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF NON-EMPLOYEE SUPERVISORS Mgmt For For
CMMT 02 JUN 2022: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH
2.2 WILL BE PROCESSED AS TAKE NO ACTION BY
THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
FOR THESE RESOLUTIONS WILL BE LODGED IN THE
MARKET
2.1 BY-ELECTION OF INDEPENDENT DIRECTOR:YOU JIA Mgmt For For
2.2 BY-ELECTION OF INDEPENDENT DIRECTOR:ZHU Mgmt For For
MING
CMMT 02 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
--------------------------------------------------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD Agenda Number: 714910280
--------------------------------------------------------------------------------------------------------------------------
Security: Y88965101
Meeting Type: EGM
Meeting Date: 08-Dec-2021
Ticker:
ISIN: MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PROPOSED ISSUANCE OF UP TO 793,500,000 NEW Mgmt For For
ORDINARY SHARES IN TOP GLOVE ("TOP GLOVE
SHARES") RAISING UP TO HKD4.24 BILLION
(EQUIVALENT OF APPROXIMATELY UP TO RM2.27
BILLION), THROUGH A GLOBAL OFFERING
(INCLUDING AN OVER-ALLOTMENT OPTION, IF
EXERCISED IN FULL) IN CONNECTION WITH THE
LISTING OF TOP GLOVE ON THE MAIN BOARD OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
("HKEX") ("PROPOSED ISSUANCE OF NEW
SHARES")
S.1 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
THE COMPANY TO FACILITATE THE
IMPLEMENTATION OF THE DUAL PRIMARY LISTING
OF AND QUOTATION FOR THE ENTIRE TOP GLOVE
SHARES ON THE MAIN BOARD OF HKEX ("PROPOSED
CONSTITUTION AMENDMENTS")
--------------------------------------------------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD Agenda Number: 714902930
--------------------------------------------------------------------------------------------------------------------------
Security: Y88965101
Meeting Type: AGM
Meeting Date: 06-Jan-2022
Ticker:
ISIN: MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE DIRECTOR, LIM HOOI SIN Mgmt For For
2 TO RE-ELECT THE DIRECTOR, DATO' LEE KIM Mgmt For For
MEOW
3 TO RE-ELECT THE DIRECTOR, AZRINA ARSHAD Mgmt Against Against
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS (EXCLUDING DIRECTORS' FEES)
6 TO RE-APPOINT MESSRS. ERNST & YOUNG PLT AS Mgmt Against Against
AUDITORS OF THE COMPANY
7 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
COMPANIES ACT 2016
8 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD Agenda Number: 714427538
--------------------------------------------------------------------------------------------------------------------------
Security: Y8896L148
Meeting Type: AGM
Meeting Date: 27-Jul-2021
Ticker:
ISIN: INE685A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS AS AT 31ST MARCH, 2021 INCLUDING
THE AUDITED BALANCE SHEET AS AT 31ST MARCH,
2021, THE STATEMENT OF PROFIT AND LOSS FOR
THE YEAR ENDED ON THAT DATE AND REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
ON EQUITY SHARES ALREADY PAID DURING THE
FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND
TO DECLARE FINAL DIVIDEND ON EQUITY SHARES
FOR THE SAID FINANCIAL YEAR. THE BOARD OF
DIRECTORS AT ITS MEETING HELD ON 8TH
FEBRUARY, 2021 HAD DECLARED THE INTERIM
DIVIDEND OF INR 20.00 PER EQUITY SHARE OF
FULLY PAID UP FACE VALUE OF INR 5.00 EACH
AND IN ITS MEETING HELD ON 18TH MAY, 2021
RECOMMENDED FINAL DIVIDEND OF INR 15.00 PER
EQUITY SHARE OF FULLY PAID UP FACE VALUE OF
INR 5.00 EACH FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2021
3 TO APPOINT A DIRECTOR IN PLACE OF SAMIR Mgmt Against Against
MEHTA (HOLDING DIN 00061903), DIRECTOR, WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR
2021-22
5 RE-APPOINTMENT OF AMEERA SHAH AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF NAYANTARA BALI AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 ISSUANCE OF EQUITY SHARES INCLUDING Mgmt For For
CONVERTIBLE BONDS / DEBENTURES
8 PAYMENT OF COMMISSION TO SUDHIR MEHTA, Mgmt Against Against
CHAIRMAN EMERITUS FOR THE YEAR 2020-21
9 REVISION IN REMUNERATION OF AMAN MEHTA, A Mgmt Against Against
RELATIVE OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD Agenda Number: 715715491
--------------------------------------------------------------------------------------------------------------------------
Security: Y8896L148
Meeting Type: OTH
Meeting Date: 30-Jun-2022
Ticker:
ISIN: INE685A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 INCREASE IN AUTHORISED SHARE CAPITAL AND Mgmt Against Against
AMENDMENT IN CAPITAL CLAUSE OF THE
MEMORANDUM OF ASSOCIATION
2 ISSUE OF BONUS SHARES Mgmt For For
3 APPOINTMENT OF DR. MAURICE CHAGNAUD AS AN Mgmt For For
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Agenda Number: 715112948
--------------------------------------------------------------------------------------------------------------------------
Security: Y8904F141
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: TH0554010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For
2 ACKNOWLEDGE ONE REPORT ON THE BUSINESS Mgmt Abstain Against
OPERATION
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE DIVIDEND PAYMENT AND ACKNOWLEDGE Mgmt For For
INTERIM DIVIDEND PAYMENT
5.1 ELECT JOERGEN CHRISTIAN ARENTZ ROSTRUP AS Mgmt Against Against
DIRECTOR
5.2 ELECT RAKESH JAIN AS DIRECTOR Mgmt Against Against
5.3 ELECT HAAKON KJOEL AS DIRECTOR Mgmt Against Against
5.4 ELECT THOMAS ALEXANDER THYHOLDT AS DIRECTOR Mgmt Against Against
6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
7 APPROVE EY OFFICE LIMITED AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
8 OTHER BUSINESS Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Agenda Number: 715185218
--------------------------------------------------------------------------------------------------------------------------
Security: Y8904F141
Meeting Type: EGM
Meeting Date: 04-Apr-2022
Ticker:
ISIN: TH0554010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE AMALGAMATION Mgmt For For
BETWEEN TOTAL ACCESS COMMUNICATION PUBLIC
COMPANY LIMITED AND TRUE CORPORATION PUBLIC
COMPANY LIMITED UNDER THE PROVISIONS OF
PUBLIC LIMITED COMPANIES ACT B.E.2535, AS
AMENDED
2 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For
REGISTERED CAPITAL OF THE COMPANY BY THB
8,539,260 FROM THE EXISTING REGISTERED
CAPITAL OF THB 4,744,161,260 TO THE NEW
REGISTERED CAPITAL OF THB 4,735,622,000
COMPRISING 2,367,811,000 SHARES AT PAR
VALUE OF THB 2 EACH, BY CANCELLING
4,269,630 UNISSUED SHARES WITH A PAR VALUE
OF THB 2 EACH
3 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
ARTICLE 4 (REGISTERED CAPITAL) OF THE
COMPANY'S MEMORANDUM OF ASSOCIATION
REGARDING THE REGISTERED CAPITAL OF THE
COMPANY TO REFLECT THE REDUCTION OF
REGISTERED CAPITAL
4 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Abstain For
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
TOTAL MAROC S.A., CASABLANCA Agenda Number: 714504570
--------------------------------------------------------------------------------------------------------------------------
Security: V89546101
Meeting Type: EGM
Meeting Date: 25-Aug-2021
Ticker:
ISIN: MA0000012262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
E.1 CHANGE COMPANY NAME AND AMEND ARTICLE 2 OF Mgmt No vote
THE ARTICLES OF ASSOCIATION
O.1 ELECT JEAN-PHILIPPE TORRES AS DIRECTOR Mgmt No vote
O.2 APPROVE DISCHARGE OF JEROME DECHAMPS AS Mgmt No vote
DIRECTOR
O.3 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
TOTALENERGIES MARKETING MAROC Agenda Number: 715617758
--------------------------------------------------------------------------------------------------------------------------
Security: V89546101
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: MA0000012262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 ACCEPT STANDALONE AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS AND DISCHARGE OF
DIRECTORS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF MAD 56 PER SHARE
3 APPROVE RELATED PARTY TRANSACTIONS WITH Mgmt No vote
TOTAL ENERGIES MARKETING SERVICES RE
AGREEMENT FOR THE PROVISION OF IT SERVICES
4 APPROVE PARTY TRANSACTIONS WITH TOTAL Mgmt No vote
ENERGIES MARKETING SERVICES RE COST-SHARING
AND RESEARCH AGREEMENT
5 APPROVE RELATED PARTY TRANSACTIONS WITH Mgmt No vote
TOTAL ENERGIES MARKETING AFRIQUE RE
AGREEMENT FOR THE PROVISION OF IT SERVICES
6 APPROVE RELATED PARTY TRANSACTIONS WITH Mgmt No vote
TOTAL ENERGIES MARKETING AFRIQUE AMENDMENT
TO RENEW THE FRAMEWORK AGREEMENT ON GENERAL
ASSISTANCE
7 APPROVE RELATED PARTY TRANSACTIONS WITH Mgmt No vote
TOTAL ENERGIES MARKETING AFRIQUE RE
AGREEMENT FOR THE PROVISION OF MOHAMED
YOUSSEF EL BEDRAOUI
8 APPROVE RELATED PARTY TRANSACTIONS WITH Mgmt No vote
TOTAL ENERGIES MARKETING AFRIQUE RE
AGREEMENT FOR THE PROVISION OF ABDELOUAHED
TAZI
9 APPROVE RELATED PARTY TRANSACTIONS WITH Mgmt No vote
TOTAL ENERGIES MARKETING AFRIQUE RE
AGREEMENT FOR THE PROVISION OF KENZA
BOUAMRANI
10 APPROVE RELATED PARTY TRANSACTIONS WITH Mgmt No vote
GAZBER RE AGREEMENT FOR THE PROVISION OF
RANIA ADI
11 APPROVE RELATED PARTY TRANSACTIONS WITH Mgmt No vote
OUARGAZ RE AGREEMENT FOR THE PROVISION OF
RANIA ADI
12 APPROVE RELATED PARTY TRANSACTIONS WITH Mgmt No vote
OUARGAZ RE AGREEMENT FOR THE PROVISION OF
BADER EL FAJRI
13 REELECT ZAYD MOHAMED ZAHID AS DIRECTOR Mgmt No vote
14 REELECT ZAHID INTERNATIONAL FZE AS DIRECTOR Mgmt No vote
15 REELECT MOHAMMED FIKRAT AS DIRECTOR Mgmt No vote
16 ELECT ABDESSLAM RHNIMI AS DIRECTOR Mgmt No vote
17 APPROVE DISCHARGE OF TARIK MOUFADDAL AS Mgmt No vote
DIRECTOR
18 ELECT MAY HELOU AS DIRECTOR Mgmt No vote
19 APPROVE DISCHARGE OF SOPHIE AUDIC AS Mgmt No vote
DIRECTOR
20 ELECT OLIVIER VAN PARYS AS DIRECTOR Mgmt No vote
21 APPROVE DISCHARGE OF JEAN PHILIPPE TORRES Mgmt No vote
AS DIRECTOR
22 APPROVE DISCHARGE OF STANISLAS MITTELMAN AS Mgmt No vote
DIRECTOR
23 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt No vote
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 715290766
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 REVIEWING AND APPROVING THE COMPANY'S Mgmt For For
ACCOUNTS AS SUBMITTED BY ITS MANAGEMENT,
AND ALSO EXAMINE, DISCUSS, AND VOTE ON THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2021
2 APPROVING THE CAPITAL BUDGET FOR THE Mgmt For For
PURPOSES OF ARTICLE 196 OF BRAZILIAN LAW
6,404.76
3 DECIDING ON THE ALLOCATION OF NET INCOME Mgmt For For
FOR SUCH FISCAL YEAR AND ON THE
DISTRIBUTION OF DIVIDENDS, ACCORDING TO THE
MANAGEMENT PROPOSAL, UNDER THE FOLLOWING
TERMS, NET INCOME OF THE FISCAL YEAR 2021
BRL 368,492,462.57 LEGAL RESERVE BRL
18,424,623.13 INTEREST ON NET EQUITY STATED
ON JULY 30, 2021 BRL 51,192,745.92 INTEREST
ON NET EQUITY STATED ON DECEMBER 22, 2021
BRL 79,050,179.65 RETAINED EARNINGS RESERVE
BRL 219,824,913.87
4 RESOLVING THAT THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS WILL BE COMPOSED OF 7 MEMBERS IN
THE 2022 2024 TERM OF OFFICE
5 DO YOU WISH TO REQUEST THE MULTIPLE VOTING Mgmt Abstain Against
PROCESS TO BE ADOPTED FOR THE ELECTION OF
THE BOARD OF DIRECTORS, PURSUANT TO ART.
141 OF BRAZILIAN LAW NO. 6.404, 1976
6.1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. EDUARDO MAZZILLI DE VASSIMON
6.2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. GILBERTO MIFANO
6.3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. GUILHERME STOCCO FILHO
6.4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. LAERCIO JOSE DE LUCENA COSENTINO
6.5 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. MARIA LETICIA DE FREITAS COSTA
6.6 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. SYLVIA DE SOUZA LEAO WANDERLEY
6.7 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. TANIA SZTAMFATER CHOCOLAT
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.7 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
CANDIDATES THAT YOU VE CHOSEN. IF THE
SHAREHOLDER CHOOSES, YES, AND ALSO
INDICATES THE, APPROVE, ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND
THE ELECTION OCCURS BY THE CUMULATIVE
VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL
BE COUNTED AS AN ABSTENTION IN THE
RESPECTIVE RESOLUTION OF THE MEETING
8.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. EDUARDO
MAZZILLI DE VASSIMON
8.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. GILBERTO
MIFANO
8.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. GUILHERME
STOCCO FILHO
8.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. LAERCIO
JOSE DE LUCENA COSENTINO
8.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. MARIA
LETICIA DE FREITAS COSTA
8.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. SYLVIA DE
SOUZA LEAO WANDERLEY
8.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. TANIA
SZTAMFATER CHOCOLAT
9 DETERMINING THE ANNUAL GLOBAL COMPENSATION Mgmt For For
OF THE MEMBERS OF BOTH THE BOARD OF
DIRECTORS AND THE BOARD OF EXECUTIVE
OFFICERS FOR FISCAL YEAR 2022, ACCORDING TO
THE MANAGEMENT PROPOSAL
10 REGULATORY MATTER THAT IS NOT AN INTEGRAL Mgmt Abstain Against
PART OF THE MANAGEMENTS PROPOSAL, DO YOU
WISH TO REQUEST THAT A FISCAL COUNCIL
SUPERVISORY BOARD IS ESTABLISHED, PURSUANT
TO ART. 161 OF BRAZILIAN LAW NO. 6,404 OF
1976 THE BRAZILIAN CORPORATIONS ACT
11 IN THE EVENT OF A SECOND CALL OF THIS Mgmt For For
GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO
BE CONSIDERED TO HOLD THE MEETING IN THE
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 715290792
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 AMEND THE SOLE PARAGRAPH OF ARTICLE 2 AND Mgmt For For
ARTICLE 19, SUBPARAGRAPH VIII TO PROVIDE
FOR THE BOARD OF DIRECTORS COMPETENCE TO
RESOLVE ON THE OPENING, CLOSING, AND CHANGE
NOT ONLY OF THE COMPANY'S BRANCHES, BUT
ALSO OF BRANCHES OF ITS AFFILIATES AND
SUBSIDIARIES ABROAD
2 AMEND ARTICLE 5 TO REFLECT THE INCREASE IN Mgmt For For
THE COMPANY'S CAPITAL STOCK RESULTING FROM
THE PUBLIC OFFERING OF PRIMARY DISTRIBUTION
WITH RESTRICTED PLACEMENT EFFORTS, AS
APPROVED AT THE MEETING OF THE COMPANY'S
BOARD OF DIRECTORS HELD ON SEPTEMBER 21,
2021
3 DELETE ITEM D OF PARAGRAPH XXI IN ARTICLE Mgmt For For
19 TO ADJUST THE RESPONSIBILITY LEVELS FOR
GRANTING LOANS IN FAVOR OF THIRD PARTIES BY
THE COMPANY
4 ADD A NEW SUBPARAGRAPH XXII TO ARTICLE 19 Mgmt For For
TO ADJUST THE RESPONSIBILITY LEVELS FOR
GRANTING LOANS IN FAVOR OF THIRD PARTIES BY
THE COMPANY, REDUCING IT FROM 5 PER CEN TO
2.5 PER CENT
5 ADD PARAGRAPH 4 TO ARTICLE 23 TO SET FORTH Mgmt For For
A MANDATORY STATUTORY PROVISION APPLICABLE
TO COMPANIES THAT CHOOSE TO ADOPT A
STATUTORY AUDIT COMMITTEE
6 DELETE ARTICLE 52 TO AVOID OVERLAPPING THE Mgmt For For
PROVISION IN ARTICLE 12, PARAGRAPH 2 OF CVM
RESOLUTION NO. 44.2021, WHICH ESTABLISHES
AN ADDITIONAL OBLIGATION FOR SHAREHOLDERS
TO INFORM THE COMPANY WHENEVER THERE IS AN
ALTERATION OF 5 PERCENTAGE POINTS IN HIS
HER ITS PARTICIPATION
7 AMEND ARTICLE 55 TO PROVIDE FOR THE Mgmt Against Against
POSSIBILITY OF APPOINTING TO STATUTORY
ADVISORY COMMITTEES TO THE BOARD OF
DIRECTORS PROFESSIONALS WHO ARE NOT PART OF
THE COMPANY'S MANAGEMENT AND WHO HAVE
SPECIFIC KNOWLEDGE ON ISSUES RELEVANT TO
THE COMMITTEES, THUS CONTRIBUTING WITH A
GREATER VARIETY AND DEPTH OF KNOWLEDGE AND
EXPERIENCES, IN LINE WITH THE BEST
CORPORATE GOVERNANCE PRACTICES
8 ADJUST REFERENCES AND THE NUMBERING OF Mgmt For For
ARTICLES OF THE BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL
9 RESTATE THE COMPANY'S BYLAWS IN ORDER TO Mgmt For For
REFLECT THE CHANGES APPROVED AT THE MEETING
10 REGULATORY MATTER THAT IS NOT AN INTEGRAL Mgmt Abstain Against
PART OF THE MANAGEMENTS PROPOSAL, DO YOU
WISH TO REQUEST THAT A FISCAL COUNCIL
SUPERVISORY BOARD IS ESTABLISHED, PURSUANT
TO ART. 161 OF BRAZILIAN LAW NO. 6,404 OF
1976 THE BRAZILIAN CORPORATIONS ACT
11 IN THE EVENT OF A SECOND CALL OF THIS Mgmt For For
GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS IN THIS BALLOT ALSO BE
CONSIDERED TO HOLD THE MEETING IN THE
SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Agenda Number: 715366159
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RESOLVE ON THE MANAGEMENT ACCOUNTS, Mgmt For For
FINANCIAL STATEMENTS AND CORRESPONDING
EXPLANATORY NOTES, THE INDEPENDENT AUDITORS
REPORT AND THE ANNUAL REPORT OF THE
ADMINISTRATION FOR THE YEAR ENDED DECEMBER
31, 2021
2 TO RESOLVE ON THE ALLOCATION OF THE RESULTS Mgmt For For
FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
2021, IN THE AMOUNT OF BRL
2.213.713.759,55, AS FOLLOWS, I. IN
ACCORDANCE WITH ARTICLE 193, 1 OF THE LSA,
THE COMPANY LEFT TO CONSTITUTE A LEGAL
RESERVE IN THE YEAR 2021, II. BRL
15.745.503,89 WILL BE ALLOCATED TO THE TAX
INCENTIVE RESERVE, AS REQUIRED BY THE
NORTHEAST DEVELOPMENT SUPERINTENDENCE,
SUDENE AND SUPERINTENDENCE FOR THE
DEVELOPMENT OF THE AMAZON, SUDAM, FOR THE
MAINTENANCE OF THE TAX BENEFITS GRANTED BY
THE REFERRED BODIES, III. BRL
408.098.711,76 WILL BE ALLOCATED TO THE
CONSTITUTION OF A SPECIAL PROFIT RESERVE,
REFERRING TO THE EFFECTS OF CPC 47, IV. BRL
722.557.496,33 WERE PAID AS INTERIM
DIVIDENDS, AD REFERENDUM OF THE ANNUAL
GENERAL MEETING, V. BRL 267.019.297,27 WERE
PAID AS INTEREST ON SHAREHOLDERS EQUITY, AD
REFERENDUM OF ORDINARY GENERAL ASSEMBLY,
VI. BRL 800.292.750,30 WILL BE PAID TO
SHAREHOLDERS, AD REFERENDUM OF THE ORDINARY
GENERAL MEETING, AS DIVIDENDS, OF WHICH BRL
147.011.157,98 AS THE MINIMUM MANDATORY
DIVIDENDS REMAINING AND BRL 653.281.592,32
AS OF ADDITIONAL DIVIDENDS, WHICH IS
EQUIVALENT TO BRL 0,77435441646 PER SHARE,
COMMON, PREFERRED, OR BRL 2,32306324937 PER
UNIT, AND WILL BE PAID UNTIL 12.31.2022,
BASED ON THE SHAREHOLDING POSITION EXISTING
AT BANCO ITAU S.A. ON 05.09.2022. THE
COMPANY S UNITS WILL BE TRADED EX DIVIDENDS
AS OF 05.10.2022, INCLUSIVE. THE COMPANY S
EXECUTIVE BOARD WILL DEFINE THE TRANCHES
AND PAY DATES AND NOTICE THE SHAREHOLDERS
AT ANY TIME. THE TOTAL AMOUNT ALLOCATED TO
THE SPECIAL PROFIT RESERVE, THAT IS, BRL
408.098.711,76, IS SUPPORTED BY THE CAPITAL
BUDGET PROPOSAL ISSUED BY THE COMPANY
3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
MULTIPLE VOTE PROCESS FOR THE ELECTION OF
THE BOARD OF BOARD OF DIRECTORS, PURSUANT
TO ARTICLE 141 OF LAW 6.404 OF 1976
4.1 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 13
APPOINTMENT OF APPLICANTS TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY APPLICANTS AS THE NUMBER OF OPEN
POSITIONS TO BE FILLED AT THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND IF
THE SEPARATE ELECTION THAT THESE FIELDS
ADDRESS OCCURS. . REYNALDO PASSANEZI FILHO,
APPOINTED BY SHAREHOLDER CEMIG
4.2 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 13
APPOINTMENT OF APPLICANTS TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY APPLICANTS AS THE NUMBER OF OPEN
POSITIONS TO BE FILLED AT THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND IF
THE SEPARATE ELECTION THAT THESE FIELDS
ADDRESS OCCURS. . JOSE JOAO ABDALLA FILHO,
APPOINTED BY SHAREHOLDER CEMIG
4.3 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 13
APPOINTMENT OF APPLICANTS TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY APPLICANTS AS THE NUMBER OF OPEN
POSITIONS TO BE FILLED AT THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND IF
THE SEPARATE ELECTION THAT THESE FIELDS
ADDRESS OCCURS. . JOSE REINALDO MAGALHAES,
APPOINTED BY SHAREHOLDER CEMIG
4.4 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 13
APPOINTMENT OF APPLICANTS TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY APPLICANTS AS THE NUMBER OF OPEN
POSITIONS TO BE FILLED AT THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND IF
THE SEPARATE ELECTION THAT THESE FIELDS
ADDRESS OCCURS. . REINALDO LE GRAZIE,
APPOINTED BY SHAREHOLDER CEMIG
4.5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 13
APPOINTMENT OF APPLICANTS TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY APPLICANTS AS THE NUMBER OF OPEN
POSITIONS TO BE FILLED AT THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND IF
THE SEPARATE ELECTION THAT THESE FIELDS
ADDRESS OCCURS. . JAIME LEONCIO SINGER,
APPOINTED BY SHAREHOLDER CEMIG
4.6 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 13
APPOINTMENT OF APPLICANTS TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY APPLICANTS AS THE NUMBER OF OPEN
POSITIONS TO BE FILLED AT THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND IF
THE SEPARATE ELECTION THAT THESE FIELDS
ADDRESS OCCURS. . JAIME CABALLERO URIBE,
APPOINTED BY SHAREHOLDER ISA
4.7 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 13
APPOINTMENT OF APPLICANTS TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY APPLICANTS AS THE NUMBER OF OPEN
POSITIONS TO BE FILLED AT THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND IF
THE SEPARATE ELECTION THAT THESE FIELDS
ADDRESS OCCURS. . CESAR AUGUSTO RAMIREZ
ROJAS, APPOINTED BY SHAREHOLDER ISA
4.8 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 13
APPOINTMENT OF APPLICANTS TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY APPLICANTS AS THE NUMBER OF OPEN
POSITIONS TO BE FILLED AT THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND IF
THE SEPARATE ELECTION THAT THESE FIELDS
ADDRESS OCCURS. . FERNANDO AUGUSTO ROJAS
PINTO, APPOINTED BY SHAREHOLDER ISA
4.9 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
CANDIDATE. POSITIONS LIMITED TO 13
APPOINTMENT OF APPLICANTS TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY APPLICANTS AS THE NUMBER OF OPEN
POSITIONS TO BE FILLED AT THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND IF
THE SEPARATE ELECTION THAT THESE FIELDS
ADDRESS OCCURS. . FERNANDO BUNKER GENTIL,
APPOINTED BY SHAREHOLDER ISA
4.10 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 13
APPOINTMENT OF APPLICANTS TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY APPLICANTS AS THE NUMBER OF OPEN
POSITIONS TO BE FILLED AT THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND IF
THE SEPARATE ELECTION THAT THESE FIELDS
ADDRESS OCCURS. . ANDRE FERNANDES
BERENGUER, INDEPENDENT MEMBER
4.11 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 13
APPOINTMENT OF APPLICANTS TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY APPLICANTS AS THE NUMBER OF OPEN
POSITIONS TO BE FILLED AT THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND IF
THE SEPARATE ELECTION THAT THESE FIELDS
ADDRESS OCCURS. . CELSO MAIA DE BARROS,
INDEPENDENT MEMBER
4.12 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 13
APPOINTMENT OF APPLICANTS TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY APPLICANTS AS THE NUMBER OF OPEN
POSITIONS TO BE FILLED AT THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND IF
THE SEPARATE ELECTION THAT THESE FIELDS
ADDRESS OCCURS. . HERMES JORGE CHIPP,
INDEPENDENT MEMBER :16S:ADDINFO
:16S:ADDINFO -}
4.13 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 13
APPOINTMENT OF APPLICANTS TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY APPLICANTS AS THE NUMBER OF OPEN
POSITIONS TO BE FILLED AT THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FIELD
WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING VOTING SHARES ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND IF
THE SEPARATE ELECTION THAT THESE FIELDS
ADDRESS OCCURS. . RODRIGO DE MESQUITA
PEREIRA, INDEPENDENT MEMBER
5 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
CANDIDATES THAT YOU VE CHOSEN. IF THE
SHAREHOLDER CHOOSES YES AND ALSO INDICATES
THE APPROVE ANSWER TYPE FOR SPECIFIC
CANDIDATES AMONG THOSE LISTED BELOW, THEIR
VOTES WILL BE DISTRIBUTED PROPORTIONALLY
AMONG THESE CANDIDATES. IF THE SHAREHOLDER
CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
BY THE CUMULATIVE VOTING PROCESS, THE
SHAREHOLDER S VOTE SHALL BE COUNTED AS AN
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
6.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. . REYNALDO
PASSANEZI FILHO, APPOINTED BY SHAREHOLDER
CEMIG
6.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. . JOSE JOAO
ABDALLA FILHO, APPOINTED BY SHAREHOLDER
CEMIG
6.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. . JOSE
REINALDO MAGALHAES, APPOINTED BY
SHAREHOLDER CEMIG
6.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. . REINALDO
LE GRAZIE, APPOINTED BY SHAREHOLDER CEMIG
6.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. . JAIME
LEONCIO SINGER, APPOINTED BY SHAREHOLDER
CEMIG
6.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. . JAIME
CABALLERO URIBE, APPOINTED BY SHAREHOLDER
ISA
6.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. . CESAR
AUGUSTO RAMIREZ ROJAS, APPOINTED BY
SHAREHOLDER ISA
6.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. . FERNANDO
AUGUSTO ROJAS PINTO, APPOINTED BY
SHAREHOLDER ISA
6.9 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. . FERNANDO
BUNKER GENTIL, APPOINTED BY SHAREHOLDER ISA
6.10 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. . ANDRE
FERNANDES BERENGUER, INDEPENDENT MEMBER
6.11 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. . CELSO
MAIA DE BARROS, INDEPENDENT MEMBER
6.12 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. . HERMES
JORGE CHIPP, INDEPENDENT MEMBER
6.13 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. . RODRIGO
DE MESQUITA PEREIRA, INDEPENDENT MEMBER
7 ESTABLISH THE COMPANY S PERMANENT AUDIT Mgmt For For
COMMITTEE, TO BE COMPOSED OF AT LEAST 03
AND AT MOST 05 MEMBERS, AND BY AN EQUAL
NUMBER OF ALTERNATE MEMBERS
8.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION .
MANUEL DOMINGUES DE JESUS E PINHO,
APPOINTED BY SHAREHOLDER ISA, AND LUCIANA
DOS SANTOS UCHOA, APPOINTED BY SHAREHOLDER
ISA
8.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION .
CUSTODIO ANTONIO DE MATTOS, APPOINTED BY
SHAREHOLDER CEMIG, AND EDUARDO JOSE DE
SOUZA, APPOINTED BY SHAREHOLDER CEMIG
8.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION .
JULIA FIGUEIREDO GOYTACAZ SANT ANNA,
APPOINTED BY SHAREHOLDER CEMIG, AND LUIZ
FELIPE DA SILVA VELOSO APPOINTED BY
SHAREHOLDER CEMIG
9 ELECTION OF THE AUDIT COMMITTEE SEPARATELY. Mgmt For For
COMMON SHARES. APPOINTMENT OF APPLICANTS TO
THE AUDIT COMMITTEE BY MINORITY
SHAREHOLDERS HOLDER OF VOTING SHARES. THE
SHAREHOLDER SHOULD FILL IN THIS FIELD IF
THE GENERAL ELECTION FIELD WAS LEFT BLANK.
. MARCELLO JOAQUIM PACHECO AND ROSANGELA
TORRES
10 ELECTION OF THE AUDIT COMMITTEE SEPARATELY. Mgmt For For
PREFERRED SHARES. APPOINTMENT OF APPLICANTS
TO THE AUDIT COMMITTEE BY SHAREHOLDERS
HOLDERS OF PREFERRED SHARES WITH NO OR WITH
RESTRICT VOTING RIGHTS . MURICI DOS SANTOS
AND ANA PATRICIA ALVES COSTA PACHECO
11 ELECTION OF THE AUDIT COMMITTEE SEPARATELY. Mgmt Abstain Against
PREFERRED SHARES. APPOINTMENT OF APPLICANTS
TO THE AUDIT COMMITTEE BY SHAREHOLDERS
HOLDERS OF PREFERRED SHARES WITH NO OR WITH
RESTRICT VOTING RIGHTS . RODRIGO ANGELO
INACIO AND ADRIANA DE ANDRADE SOLE
12 DECIDE ON THE ESTABLISHMENT OF THE TOTAL Mgmt For For
ANNUAL COMPENSATION FOR ADMINISTRATORS IN
THE TOTAL AMOUNT OF BRL 16.014.415,00, AS
FIXED AND VARIABLE COMPENSATION, INCLUDING
BENEFITS OF ANY NATURE
13 RESOLVE ON THE ESTABLISHMENT OF ANNUAL Mgmt For For
COMPENSATION OF THE COMPANY S AUDIT
COMMITTEE FOR THE CURRENT YEAR, IN THE
FIXED MONTHLY AMOUNT OF BRL 11.216,00
--------------------------------------------------------------------------------------------------------------------------
TRANSNATIONAL CORPORATION OF NIGERIA PLC Agenda Number: 715358405
--------------------------------------------------------------------------------------------------------------------------
Security: V9156N108
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: NGTRANSCORP7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A DIVIDEND Mgmt For For
2.1 TO APPROVE THE APPOINTMENT OF MALLAM AHMADU Mgmt Against Against
SAMBO AS A DIRECTOR OF THE COMPANY
2.2 TO APPROVE THE APPOINTMENT OF MR. VICTOR Mgmt Against Against
FAMUYIBO AS A DIRECTOR OF THE COMPANY
2.3 TO APPROVE THE APPOINTMENT OF MR. OLIVER Mgmt Against Against
ANDREWS AS A DIRECTOR OF THE COMPANY
3.1 TO RE-ELECT MR. TONY O. ELUMELU CON, A Mgmt Against Against
DIRECTOR RETIRING BY ROTATION
3.2 TO RE-ELECT MRS. FOLUKE ABDULRAZAQ, A Mgmt Against Against
DIRECTOR RETIRING BY ROTATION
3.3 TO RE-ELECT DR. STANLEY LAWSON, A DIRECTOR Mgmt Against Against
RETIRING BY ROTATION
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE 2022
FINANCIAL YEAR
5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
6.1 TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt Against Against
FOLLOWING AS ORDINARY RESOLUTIONS: THAT THE
COMPANY BE AND IS HEREBY AUTHORISED TO
INVEST IN, ACQUIRE, OR DIVEST FROM ANY
BUSINESS AND/OR CARRY OUT AS THE DIRECTORS
MAY DEEM APPROPRIATE AND IN ACCORDANCE WITH
ANY RELEVANT LAWS, ANY ACTIONS, INCLUDING
BUT NOT LIMITED TO RESTRUCTURING,
REORGANIZATION, RECONSTRUCTION AND SUCH
OTHER BUSINESS ARRANGEMENT EXERCISE OR
ACTIONS
6.2 TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING AS ORDINARY RESOLUTIONS: THAT
SUBJECT TO REGULATORY APPROVAL (WHERE
NECESSARY), THE DIRECTORS, BE AND ARE
HEREBY AUTHORISED TO TAKE ALL STEPS AND DO
ALL ACTS THAT THEY DEEM NECESSARY IN
FURTHERANCE OF THE ABOVE, INCLUDING BUT NOT
LIMITED TO EXECUTING AND FILING ALL SUCH
FORMS, PAPERS OR DOCUMENTS, AS MAY BE
REQUIRED WITH THE APPROPRIATE AUTHORITIES;
APPOINTING PROFESSIONAL ADVISERS AND
PARTIES THAT THEY DEEM NECESSARY, UPON SUCH
TERMS AND CONDITIONS THAT THE DIRECTORS MAY
DEEM APPROPRIATE
7.1 TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING AS SPECIAL RESOLUTIONS: THAT THE
NAME OF THE COMPANY BE CHANGED FROM
"TRANSNATIONAL CORPORATION OF NIGERIA PLC"
TO "TRANSNATIONAL CORPORATION PLC
7.2 TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING AS SPECIAL RESOLUTIONS: "THAT
PURSUANT TO SECTION 131 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES AND ALLIED MATTERS ACT 2020
(CAMA) AND ARTICLE 12 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, THE AUTHORISED
SHARE CAPITAL OF THE COMPANY BE AND IS
HEREBY REDUCED FROM N22,500,000,000 (TWENTY
TWO BILLION, FIVE HUNDRED MILLION NAIRA)
DIVIDED INTO 45,000,000,000,000 ORDINARY
SHARES OF 50K EACH TO N20,323,995,146.50
(TWENTY BILLION, THREE HUNDRED AND TWENTY
THREE MILLION, NINE HUNDRED AND NINETY FIVE
THOUSAND, ONE HUNDRED AND FORTY-SIX NAIRA
FIFTY KOBO) DIVIDED INTO 40,647,990,293
ORDINARY SHARES OF 50K EACH BY CANCELLING
4,352,009,707 ORDINARY SHARES OF 50K EACH,
WHICH HAVE NOT BEEN ISSUED
7.3 TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING AS SPECIAL RESOLUTIONS: THAT
CLAUSE 6 OF THE MEMORANDUM OF ASSOCIATION
OF THE COMPANY BE AND IS HEREBY AMENDED AND
SUBSTITUTED WITH THE FOLLOWING: "THE SHARE
CAPITAL OF THE COMPANY IS
N20,323,995,146.50 (TWENTY BILLION, THREE
HUNDRED AND TWENTY-THREE MILLION, NINE
HUNDRED AND NINETY-FIVE THOUSAND, ONE
HUNDRED AND FORTY-SIX NAIRA, FIFTY KOBO)
DIVIDED INTO 40,647,990,293 ORDINARY SHARES
OF 50K EACH WITH POWER TO DIVIDE THE SHARES
IN THE CAPITAL FOR THE TIME BEING WHETHER
ORIGINAL OR INCREASED INTO SEVERAL CLASSES
--------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 935576352
--------------------------------------------------------------------------------------------------------------------------
Security: 893870204
Meeting Type: Annual
Meeting Date: 05-Apr-2022
Ticker: TGS
ISIN: US8938702045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to sign the Mgmt For
minutes of the meeting together with the
Chairman of the Board of Directors and a
Statutory Audit Committee member.
2) Consideration of the Annual Report, Mgmt For
Inventory, Financial Statements,
Information Review and Information required
by Annex IV Title IV of the Rules of the
Argentine Securities and Exchange
Commission (Comision Nacional de Valores)
(New Text 2013), Auditor's Report and
Statutory Audit Committee's Report, in
accordance with Section 234, paragraph 1 of
Law 19,550, for the fiscal year ended
December 31, 2021 and its English version.
3) Consideration of the allocation of the net Mgmt Against
income for the fiscal year ended December
31, 2021. Consideration of the reversal of
the balance of the "Reserve for capital
expenditures, acquisition of treasury
shares and/or dividends" set up by
Transportadora de Gas del Sur S.A. annual
General and Special Meeting held on April
20, 2021.
4) Consideration of the performance of the Mgmt For
Board of Directors members during the
fiscal year ended December 31, 2021.
5) Consideration of fees to be paid to the Mgmt For
Board of Directors members for the fiscal
year ended December 31, 2021.
6) Consideration of the performance of the Mgmt For
Statutory Audit Committee members during
the fiscal year ended December 31, 2021.
7) Consideration of fees to be paid to the Mgmt For
Statutory Audit Committee members for the
fiscal year ended December 31, 2021.
8) Consideration of the Auditing Committee Mgmt For
operating budget for the fiscal year ending
December 31, 2022.
9) Determination of the number and appointment Mgmt Against
of Regular Directors and Alternate
Directors.
10) Consideration of the term of office of Mgmt Against
Directors appointed as per item 9 of the
Agenda.
11) Appointment of Statutory Audit Committee Mgmt For
regular and alternate members.
12) Consideration of the compensation of the Mgmt For
independent auditors that certified the
Financial Statements for the fiscal year
ended December 31, 2021.
13) Appointment of the regular and alternate Mgmt For
independent auditors to certify the
Financial Statements for the fiscal year
ending December 31, 2022.
14) Consideration of the situation of treasury Mgmt For
shares held by Transportadora de Gas del
Sur S.A.
--------------------------------------------------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED Agenda Number: 935524644
--------------------------------------------------------------------------------------------------------------------------
Security: 89677Q107
Meeting Type: Annual
Meeting Date: 21-Dec-2021
Ticker: TCOM
ISIN: US89677Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. As a special resolution, THAT the Chinese Mgmt For
name be adopted as the dual foreign name of
the Company as set out in the Notice of
Annual General Meeting.
S2. As a special resolution, THAT the Company's Mgmt For
Second Amended and Restated Memorandum of
Association and Articles of Association be
amended and restated by their deletion in
their entirety and by the substitution in
their place of the Third Amended and
Restated Memorandum of Association and
Articles of Association in the form
attached to the Notice of Annual General
Meeting as Exhibit B.
--------------------------------------------------------------------------------------------------------------------------
TRUE CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 715184355
--------------------------------------------------------------------------------------------------------------------------
Security: Y3187S225
Meeting Type: AGM
Meeting Date: 04-Apr-2022
Ticker:
ISIN: TH0375010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE REPORT ON THE RESULT OF Mgmt Abstain Against
BUSINESS OPERATION OF THE COMPANY FOR THE
YEAR 2021
2 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENTS OF
COMPREHENSIVE INCOME FOR THE FISCAL YEAR
ENDED 31ST DECEMBER 2021
3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF NET PROFIT FOR THE YEAR 2021 AS A LEGAL
RESERVE ACCORDING TO THE LAW AND THE
DIVIDEND PAYMENT FROM NET PROFIT FOR THE
YEAR 2021
4.A TO CONSIDER AND ELECT DR. AJVA TAULANANDA Mgmt Against Against
AS DIRECTOR
4.B TO CONSIDER AND ELECT MR. UMROONG Mgmt Against Against
SANPHASITVONG AS DIRECTOR
4.C TO CONSIDER AND ELECT DR. HARALD LINK AS Mgmt For For
INDEPENDENT DIRECTOR
4.D TO CONSIDER AND ELECT MR. CHATCHAVAL Mgmt Against Against
JIARAVANON AS DIRECTOR
4.E TO CONSIDER AND ELECT MR. ADHIRUTH Mgmt Against Against
THOTHAVEESANSUK AS DIRECTOR
5 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION
6 TO CONSIDER THE APPOINTMENT OF THE Mgmt For For
COMPANY'S AUDITORS AND DETERMINATION OF THE
AUDIT FEE FOR THE YEAR 2022:
PRICEWATERHOUSECOOPERS ABAS LIMITED
7 TO CONSIDER AND APPROVE THE AMALGAMATION Mgmt For For
BETWEEN THE COMPANY AND TOTAL ACCESS
COMMUNICATION PUBLIC COMPANY LIMITED,
INCLUDING THE EXCHANGE RATIO FOR THE
ALLOCATION OF SHARES IN A NEW COMPANY TO BE
FORMED AS A RESULT OF THE AMALGAMATION
8 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For
THE COMPANY'S REGISTERED CAPITAL FROM THE
AMOUNT OF THB 133,474,621,856 TO THE AMOUNT
OF THB 133,472,781,204 BY CANCELLING THE
REGISTERED BUT UNISSUED ORDINARY SHARES
TOTALING 460,163 SHARES AT THE PAR VALUE OF
THB 4 EACH, AND THE AMENDMENT TO CLAUSE 4
OF THE COMPANY'S MEMORANDUM OF ASSOCIATION
IN ORDER TO BE IN LINE WITH THE REDUCTION
OF THE COMPANY'S REGISTERED CAPITAL
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD Agenda Number: 935642062
--------------------------------------------------------------------------------------------------------------------------
Security: G9108L173
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: TNP
ISIN: BMG9108L1735
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Efstratios G Arapoglou Mgmt Withheld Against
Denis Petropoulos Mgmt Withheld Against
2. To approve the amendment of the Company's Mgmt For For
Memorandum of Association in order to
increase the authorized capital from
US$200,000,000 consisting of 35 million
Common Shares of a par value of $5.00 each
and 25 million Preferred Shares of a par
value of $1.00 each, to US$325,000,000
consisting of 60 million Common Shares of a
par value of $5.00 each and 25 million
Preferred Shares of a par value of $1.00
each.
3. To approve certain amendments to the Mgmt For For
Company's Bye-Laws as set out in detail in
the Company's 2022 Proxy Statement
4. To receive and consider the 2021 audited Mgmt For For
financial statements of the Company
5. To appoint Ernst & Young (Hellas), Mgmt For For
Certified Auditors- Accountants S.A. (Ernst
& Young (Hellas)), Athens, Greece, as
auditors of the Company for the fiscal year
ending December 31, 2022 and to authorise
the Audit Committee of the Board of
Directors to set their remuneration
6. To approve the directors' remuneration Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TSINGTAO BREWERY CO LTD Agenda Number: 715798837
--------------------------------------------------------------------------------------------------------------------------
Security: Y8997D102
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------
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/2022/0610/2022061000778.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0610/2022061000761.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0526/2022052600534.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755231 DUE TO RECEIPT OF
ADDITION 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 TO CONSIDER AND APPROVE THE COMPANY'S 2021 Mgmt For For
WORK REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE COMPANY'S 2021 Mgmt For For
WORK REPORT OF THE SUPERVISORY COMMITTEE
3 TO CONSIDER AND APPROVE THE COMPANY'S 2021 Mgmt For For
FINANCIAL REPORT (AUDITED)
4 TO CONSIDER AND APPROVE THE COMPANY'S 2021 Mgmt For For
PROFIT DISTRIBUTION (INCLUDING DIVIDENDS
DISTRIBUTION) PROPOSAL
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S AUDITOR FOR YEAR 2022, AND
FIX ITS REMUNERATIONS NOT EXCEEDING RMB6.6
MILLION
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S INTERNAL CONTROL AUDITOR FOR
YEAR 2022, AND FIX ITS REMUNERATIONS NOT
EXCEEDING RMB1.98 MILLION
7 TO CONSIDER AND APPROVE TO ELECT MR. SONG Mgmt For For
XUEBAO AS THE INDEPENDENT NONEXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION AND ITS
APPENDICES OF THE COMPANY
CMMT 14 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
CMMT 14 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
763214, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TTY BIOPHARM CO LTD Agenda Number: 715543977
--------------------------------------------------------------------------------------------------------------------------
Security: Y90017107
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: TW0004105002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 YEAR 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 YEAR 2021 PROFIT DISTRIBUTION. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 3 PER SHARE
3 THE AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt Against Against
4 THE AMENDMENT OF PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP Agenda Number: 715550237
--------------------------------------------------------------------------------------------------------------------------
Security: Y90030100
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: TW0002006004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF THE 2021 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 ACKNOWLEDGEMENT OF THE 2021 PROFIT Mgmt For For
DISTRIBUTION PROPOSAL. PROPOSED CASH
DIVIDEND :TWD 6.4 PER SHARE.
3 DISCUSSION OF AMENDMENTS TO THE PROCEDURES Mgmt For For
OF ACQUISITION AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
TUPRAS-TURKIYE PETROL RAFINELERI AS Agenda Number: 715225240
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE CHAIRING Mgmt For For
COMMITTEE
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE COMPANY FOR THE FISCAL
YEAR 2021 AS PREPARED BY THE BOARD OF
DIRECTORS
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2021
4 REVIEW, DISCUSSION AND APPROVAL OF THE 2021 Mgmt For For
FINANCIAL STATEMENTS
5 APPROVAL OF THE AMENDMENT MADE TO THE BOARD Mgmt For For
OF DIRECTORS DURING THE YEAR ACCORDING TO
ARTICLE 363 OF THE TURKISH COMMERCIAL CODE
6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
THE COMPANY FOR THE YEAR 2021
7 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt For For
DIVIDEND POLICY APPROVAL, AMENDMENT OR
DISAPPROVAL OF THE BOARD OF DIRECTORS
PROPOSAL ON PROFIT DISTRIBUTION OF YEAR
2021 AND THE DATE OF DIVIDEND DISTRIBUTION
8 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS, THEIR TERM OF OFFICE, ELECTION OF
MEMBERS IN ACCORDANCE WITH THE NUMBER
DETERMINED AND ELECTION OF INDEPENDENT
BOARD MEMBERS
9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
PRINCIPLES, PRESENTATION TO SHAREHOLDERS
AND APPROVAL BY THE GENERAL ASSEMBLY OF THE
REMUNERATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND THE PAYMENTS MADE ON THAT
BASIS
10 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt For For
SELECTED BY THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE PROVISIONS OF THE
TURKISH COMMERCIAL CODE AND THE CAPITAL
MARKETS BOARD REGULATIONS
12 PRESENTATION TO SHAREHOLDERS ABOUT THE Mgmt Abstain Against
STRATEGIC TRANSITION PLAN OF THE COMPANY,
WHICH WAS APPROVED BY THE BOARD OF
DIRECTORS DECISION DATED NOVEMBER 24, 2021
13 PRESENTATION TO SHAREHOLDERS OF THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2021 AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
TO BE MADE FOR 2022
14 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
BOARD REGULATIONS, PRESENTATION TO
SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
MORTGAGES GRANTED IN FAVOUR OF THE THIRD
PARTIES IN THE YEAR 2021 AND OF ANY
BENEFITS OR INCOME THEREOF
15 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt For For
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO SHAREHOLDERS, OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2021 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
16 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURK HAVA YOLLARI AO Agenda Number: 715221305
--------------------------------------------------------------------------------------------------------------------------
Security: M8926R100
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING STATEMENT AND APPOINTMENT OF THE Mgmt For For
BOARD OF ASSEMBLY
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS ANNUAL REPORT RELATING
TO FISCAL YEAR 2021
3 REVIEW OF THE INDEPENDENT AUDIT AND GROUP Mgmt For For
AUDITOR REPORT OF THE FISCAL YEAR 2021
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL RESULTS RELATING TO FISCAL YEAR
2021
5 RELEASE OF THE BOARD OF DIRECTORS ON Mgmt For For
FINANCIAL AND OPERATIONAL ACTIVITIES
RELATING TO FISCAL YEAR 2021
6 SUBMITTING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR
2021 TO THE APPROVAL OF THE GENERAL
ASSEMBLY
7 DETERMINING THE REMUNERATION OF THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS
8 SUBMITTING THE APPOINTMENT OF MR. AHMET Mgmt For For
BOLAT AS CHAIRMAN OF THE BOARD OF DIRECTORS
DUE TO RESIGNATION OF MR. MEHMET ILKER AYCI
THE APPOINTMENT OF MR. MEHMET KADAIFCILER
AS BOARD MEMBER DUE TO RESIGNATION OF MR.
MITHAT GORKEM AKSOY AND THE APPOINTMENT OF
MR. SEKIB AVDAGIC AS INDEPENDENT BOARD
MEMBER, UPON THE APPROVAL OF THE CAPITAL
MARKET BOARD, DUE TO RESIGNATION OF MR.
MEHMET MUZAFFER AKPINAR TO THE APPROVAL OF
THE GENERAL ASSEMBLY
9 PURSUANT TO THE ARTICLE 399 400 OF THE Mgmt Against Against
TURKISH COMMERCIAL CODE, ELECTION OF THE
AUDITOR AND GROUP AUDITOR
10 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND
BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS
PER ARTICLE 12 OF CORPORATE GOVERNANCE
COMMUNIQUE (II 17.1) OF THE CAPITAL MARKETS
BOARD
11 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against
DONATIONS MADE WITHIN THE FISCAL YEAR 2021
AND DETERMINATION OF AN UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2022
12 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURK ILAV VE SERUM SANAYI A.S. Agenda Number: 715303917
--------------------------------------------------------------------------------------------------------------------------
Security: M8928H100
Meeting Type: AGM
Meeting Date: 24-Apr-2022
Ticker:
ISIN: TRETRLC00022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPEN MEETING AND ELECT PRESIDING COUNCIL OF Mgmt For For
MEETING
2 AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES Mgmt For For
OF MEETING
3 ACCEPT STATUTORY REPORTS Mgmt For For
4 ACCEPT FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME Mgmt For For
6 ELECT DIRECTORS Mgmt For For
7 APPROVE DISCHARGE OF BOARD Mgmt For For
8 RATIFY EXTERNAL AUDITORS Mgmt For For
9 APPROVE PROFIT DISTRIBUTION POLICY Mgmt For For
10 APPROVE DONATION POLICY Mgmt Abstain Against
11 RECEIVE INFORMATION ON REMUNERATION POLICY, Mgmt Abstain Against
DISCLOSURE POLICY AND DIRECTOR REMUNERATION
12 APPROVE DIRECTOR REMUNERATION Mgmt Against Against
13 APPROVE UPPER LIMIT OF DONATIONS FOR 2022 Mgmt Against Against
14 APPROVE SHARE REPURCHASE PROGRAM Mgmt For For
15 RECEIVE INFORMATION ON GUARANTEES, PLEDGES Mgmt Abstain Against
AND MORTGAGES PROVIDED TO THIRD PARTIES
16 RECEIVE INFORMATION ON DONATIONS MADE IN Mgmt Abstain Against
2021
17 RECEIVE INFORMATION ON RELATED PARTY Mgmt Abstain Against
TRANSACTIONS
18 RECEIVE INFORMATION IN ACCORDANCE WITH Mgmt Abstain Against
ARTICLE 1.3.6 OF CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE PRINCIPLES
19 GRANT PERMISSION FOR BOARD MEMBERS TO Mgmt For For
ENGAGE IN COMMERCIAL TRANSACTIONS WITH
COMPANY AND BE INVOLVED WITH COMPANIES WITH
SIMILAR CORPORATE PURPOSE IN ACCORDANCE
WITH ARTICLES 395 AND 396 OF TURKISH
COMMERCIAL LAW
20 ANYOTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A.S. Agenda Number: 714992307
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: EGM
Meeting Date: 17-Jan-2022
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE EXTRAORDINARY
GENERAL ASSEMBLY MEETING AND THE LIST OF
ATTENDEES
3 APPROVAL OF THE TEMPORARY APPOINTMENTS MADE Mgmt Against Against
TO THE BOARD OF DIRECTORS TO THE POSITIONS
WHICH BECAME VACANT BECAUSE OF THE
RESIGNATIONS BY THE GENERAL ASSEMBLY
PURSUANT TO ARTICLE 363 OF THE TURKISH
COMMERCIAL CODE
4 ELECTION OF THE MEMBERS OF BOARD OF Mgmt Against Against
DIRECTORS
5 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS
6 INFORMING GENERAL ASSEMBLY REGARDING THE Mgmt Abstain Against
AMENDMENT IN DISCLOSURE POLICY
7 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt For For
OF DIRECTORS FOR PERFORMING THE WORKS
MENTIONED UNDER ARTICLE 395 AND 396 OF
TURKISH COMMERCIAL CODE
8 COMMENTS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A.S. Agenda Number: 715238564
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
MEETING AND THE LIST OF ATTENDEES
3 READING THE BOARD OF DIRECTORS ANNUAL Mgmt For For
REPORT FOR THE YEAR 2021
4 READING THE AUDITOR'S REPORT FOR THE YEAR Mgmt For For
2021
5 READING, DISCUSSING AND APPROVING THE Mgmt For For
BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
THE YEAR 2021
6 RELEASING EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE OPERATIONS AND
TRANSACTIONS OF THE COMPANY DURING 2021
7 APPROVAL OF THE TEMPORARY APPOINTMENTS MADE Mgmt Against Against
TO THE BOARD OF DIRECTORS TO THE POSITIONS
WHICH BECAME VACANT BECAUSE OF THE
RESIGNATIONS BY THE GENERAL ASSEMBLY
PURSUANT TO ARTICLE 363 OF THE TURKISH
COMMERCIAL CODE
8 ELECTION OF THE MEMBERS OF BOARD OF Mgmt Against Against
DIRECTORS
9 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS
10 RESOLVING ON THE DISTRIBUTION OF PROFIT Mgmt For For
11 ELECTION OF THE AUDITOR FOR THE PURPOSE OF Mgmt Against Against
AUDITING THE COMPANY S OPERATIONS AND
ACCOUNTS FOR THE YEAR 2022, PURSUANT TO
ARTICLE 399 OF TURKISH COMMERCIAL CODE AND
ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
12 SUBMITTING DONATIONS AND AIDS POLICY TO THE Mgmt Against Against
APPROVAL OF THE GENERAL ASSEMBLY PURSUANT
TO CORPORATE GOVERNANCE PRINCIPLES
13 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
DONATIONS AND AIDS EXECUTED IN 2021
14 INFORMING GENERAL ASSEMBLY REGARDING THE Mgmt Abstain Against
AMENDMENT IN DISCLOSURE POLICY
15 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
GUARANTEES, PLEDGES AND MORTGAGES GIVEN IN
FAVOR OF THIRD PARTIES AND THE REVENUES OR
INTERESTS GENERATED BY THE COMPANY IN 2021
16 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
CHANGES THAT HAVE MATERIAL IMPACT ON THE
MANAGEMENT AND THE ACTIVITIES OF THE
COMPANY AND ITS SUBSIDIARIES AND THAT WERE
REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
BEING PLANNED FOR THE FOLLOWING FISCAL YEAR
AND OF THE REASONS OF SUCH CHANGES,
PURSUANT TO THE OF CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE PRINCIPLE NO:1.3.1 (B)
17 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
TRANSACTIONS OF THE CONTROLLING
SHAREHOLDERS, THE BOARD OF DIRECTORS
MEMBERS, THE EXECUTIVES WHO ARE UNDER
ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
THE SECOND DEGREE THAT ARE PERFORMED WITHIN
THE YEAR 2021 RELATING TO MAKE A MATERIAL
TRANSACTION WHICH MAY CAUSE CONFLICT OF
INTEREST FOR THE COMPANY OR COMPANY S
SUBSIDIARIES AND/OR TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A UNLIMITED PARTNER TO
THE COMPANIES OPERATING IN THE SAME KIND OF
FIELDS OF ACTIVITY IN ACCORDANCE WITH THE
CAPITAL MARKETS BOARD CORPORATE GOVERNANCE
PRINCIPLE NO:1.3.6
18 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
THE REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES
IN ACCORDANCE WITH THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE PRINCIPLE
NO:4.6.2
19 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For
BOARD OF DIRECTORS OR PERSON(S) DESIGNATED
BY THE BOARD OF DIRECTORS FOR COMPANY
ACQUISITIONS TO BE MADE BY THE COMPANY OR
ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
GENERAL ASSEMBLY MEETING UP TO 125 MILLION
EUROS WHICH WILL BE SEPARATELY VALID FOR
EACH ACQUISITION
20 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For
BOARD OF DIRECTORS TO ESTABLISH SPECIAL
PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
MENTIONED ACQUISITIONS
21 RESOLVING ON GIVING PERMISSION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR
PERFORMING THE WORKS MENTIONED UNDER
ARTICLE 395 AND 396 OF TURKISH COMMERCIAL
CODE
22 COMMENTS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S. Agenda Number: 715573538
--------------------------------------------------------------------------------------------------------------------------
Security: M8903B102
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND CONSTITUTION OF THE PRESIDING Mgmt For For
COMMITTEE
2 READING AND DISCUSSION OF THE ACTIVITY Mgmt For For
REPORT OF THE BOARD OF DIRECTORS RELATING
TO THE ACTIVITY YEAR 2021
3 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT REPORT RELATING TO THE ACTIVITY YEAR
2021
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS RELATING
TO ACTIVITY YEAR 2021
5 DISCUSSION OF AND DECISION ON THE RELEASE Mgmt For For
OF THE BOARD MEMBERS INDIVIDUALLY FROM THE
ACTIVITIES AND OPERATIONS OF THE COMPANY
PERTAINING TO THE FISCAL YEAR 2021
6 DISCUSSION AND RESOLUTION OF THE AMENDMENT Mgmt For For
OF THE ARTICLES 9, 17 AND 19 OF THE COMPANY
S ARTICLES OF ASSOCIATION, WHICH WAS
APPROVED BY T.R. MINISTRY OF TRADE AND
CAPITAL MARKETS BOARD, PURSUANT TO THE
AMENDMENT TEXT ATTACHED TO THE AGENDA
7 INFORMING THE SHAREHOLDERS ON THE DONATION Mgmt For For
AND CONTRIBUTIONS MADE IN THE ACTIVITY YEAR
2021 AND DISCUSSION OF AND DECISION ON THE
PROPOSAL OF THE BOARD OF DIRECTORS ON
DETERMINATION OF THE LIMIT OF THE DONATIONS
THAT SHALL BE MADE BY OUR COMPANY DURING
THE PERIOD COMMENCING 1 JANUARY 2022 AND
ENDING ON THE DATE OF THE COMPANY'S GENERAL
ASSEMBLY MEETING RELATING TO 2022 FISCAL
YEAR SHALL BE LIMITED TO AND SHALL NOT
EXCEED ONE PERCENT (1 PCT) OF TURKCELL
TURKIYE SEGMENT REVENUE
8 IN CASE ANY VACANCY OCCURS IN BOARD OF Mgmt Against Against
DIRECTORS DUE TO ANY REASON, SUBMISSION TO
THE APPROVAL OF GENERAL ASSEMBLY THE MEMBER
AND/OR MEMBERS OF THE BOARD OF DIRECTORS
ELECTED BY THE BOARD OF DIRECTORS IN
ACCORDANCE WITH THE ARTICLE 363 OF TURKISH
COMMERCIAL CODE
9 DISCUSSION OF AND DECISION ON THE Mgmt Against Against
REMUNERATION OF THE BOARD MEMBERS
10 DISCUSSION OF AND DECISION ON THE AMENDMENT Mgmt For For
OF THE COMPANY'S GUIDELINE ON GENERAL
ASSEMBLY RULES OF PROCEDURES
11 DISCUSSION OF AND DECISION ON THE PROPOSAL Mgmt For For
OF THE BOARD OF DIRECTORS ON THE ELECTION
OF THE INDEPENDENT AUDIT FIRM PURSUANT TO
TURKISH COMMERCIAL CODE AND THE CAPITAL
MARKETS LEGISLATION FOR AUDITING OF THE
ACCOUNTS AND TRANSACTIONS OF THE YEAR 2022
12 DISCUSSION OF AND DECISION ON THE PROPOSAL Mgmt For For
OF THE BOARD OF DIRECTORS ON THE
DISTRIBUTION OF 25PCT OF THE NET PROFIT OF
THE FISCAL YEAR 2021 RELATING TO THE
ACTIVITY YEAR 2021
13 DECISION PERMITTING THE BOARD MEMBERS TO, Mgmt For For
DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
IN AREAS FALLING WITHIN OR OUTSIDE THE
SCOPE OF THE COMPANY'S OPERATIONS AND TO
PARTICIPATE IN COMPANIES OPERATING IN THE
SAME BUSINESS AND TO PERFORM OTHER ACTS IN
COMPLIANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
14 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
GUARANTEES, PLEDGES AND MORTGAGES PROVIDED
BY THE COMPANY IN FAVOR OF THIRD PARTIES OR
THE DERIVED INCOME THEREOF IN THE ACTIVITY
YEAR 2021, IN ACCORDANCE WITH THE CAPITAL
MARKETS BOARD REGULATIONS
15 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S. Agenda Number: 715223121
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 07 MAR 2022: IF YOUR CUSTODIAN DOES NOT Non-Voting
HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN
INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY
BE REQUIRED
CMMT 07 MAR 2022: TO ATTEND A MEETING THE Non-Voting
ATTENDEE(S) MUST PRESENT A POWER OF
ATTORNEY (POA) ISSUED BY THE BENEFICIAL
OWNER AND NOTARIZED BY A TURKISH NOTARY
CMMT 07 MAR 2022: PLEASE VOTE EITHER 'FOR' OR Non-Voting
'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS
NOT RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST
1 OPENING, FORMATION AND AUTHORIZATION OF THE Mgmt For For
BOARD OF PRESIDENCY FOR SIGNING THE MINUTES
OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL ACTIVITY REPORT
3 READING OF THE INDEPENDENT AUDITOR S Mgmt For For
REPORTS
4 READING, DISCUSSION AND RATIFICATION OF THE Mgmt Against Against
FINANCIAL STATEMENTS
5 RELEASE OF THE BOARD MEMBERS Mgmt Against Against
6 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
7 ELECTION OF THE INDEPENDENT AUDITOR IN Mgmt For For
ACCORDANCE WITH ARTICLE 399 OF TURKISH
COMMERCIAL CODE
8 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
REMUNERATION PRINCIPLES OF THE BOARD
MEMBERS AND DIRECTORS HAVING THE
ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE
WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.
4.6.2 PROMULGATED BY THE CAPITAL MARKETS
BOARD OF TURKEY
9 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against
BOARD MEMBERS
10 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For
CHARITABLE DONATIONS REALIZED IN 2021, AND
DETERMINATION OF AN UPPER LIMIT FOR THE
CHARITABLE DONATIONS TO BE MADE IN 2022 IN
ACCORDANCE WITH THE BANKING LEGISLATION AND
CAPITAL MARKETS BOARD REGULATIONS
11 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
CONDUCT BUSINESS WITH THE BANK IN
ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE
TO THE PROVISIONS OF THE BANKING LAW
12 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
SIGNIFICANT TRANSACTIONS EXECUTED IN 2021
WHICH MAY CAUSE CONFLICT OF INTEREST IN
ACCORDANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL
MARKETS BOARD OF TURKEY
CMMT 07 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENTS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
TURKIYE IS BANKASI AS Agenda Number: 715208218
--------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING CEREMONY, ESTABLISHMENT OF THE Mgmt For For
COUNCIL OF CHAIRMANSHIP
2 DISCUSSION OF 2021 ANNUAL REPORT OF THE Mgmt Against Against
BOARD OF DIRECTORS, FINANCIAL STATEMENTS,
THE INDEPENDENT AUDITORS' REPORTS AND
RATIFICATION OF THE ANNUAL REPORT OF THE
BOARD OF DIRECTORS AND FINANCIAL STATEMENTS
3 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt Against Against
THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
AND ACCOUNTS OF THE YEAR 2021
4 DETERMINATION OF THE METHOD AND DATE OF Mgmt For For
ALLOTMENT OF DIVIDENDS TO BE DISTRIBUTED,
WHICH IS PERMITTED BY THE BRSA BASED ON OUR
BANKS APPLICATION
5 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
6 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
7 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
8 PRESENTING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against
ON THE SUBJECTS HELD IN CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE COMMUNIQUE
PRINCIPLE NO. 1.3.6
9 PRESENTING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against
ABOUT THE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI A.S. Agenda Number: 715226963
--------------------------------------------------------------------------------------------------------------------------
Security: M9013U105
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt For For
COUNCIL AND GRANTING THE CHAIRMANSHIP
COUNCIL THE POWER TO SIGN THE MINUTES OF
THE GENERAL MEETING
2 READING OF THE SUMMARY OF THE REPORTS Mgmt For For
PREPARED BY THE BOARD OF DIRECTORS AND THE
INDEPENDENT AUDITOR ON THE ACTIVITIES THAT
HAVE BEEN PERFORMED BY OUR COMPANY IN THE
YEAR 2021
3 REVIEWS, DISCUSSIONS AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS AS OF 2021
4 APPROVAL OF THE APPOINTMENT OF THE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS WHO RESIGNED
DURING THE YEAR
5 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
7 DETERMINATION OF THE COMPENSATIONS Mgmt Against Against
PERTAINING TO THE MEMBERS OF THE BOARD OF
DIRECTORS
8 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AS PER THE ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
9 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt For For
TYPE AND DATE OF THE 2021 PROFIT
10 AUTHORIZATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
DISTRIBUTION OF DIVIDEND ADVANCE IN 2022
11 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt For For
REGARDING THE SHARE BUYBACK EXECUTIONS
INCLUDING THE PURPOSE OF THE SHARE BUY
BACK, USE OF RESOURCES AND THE SUMMARY OF
TRANSACTIONS IN ACCORDANCE WITH THE
DECISION TAKEN BY THE BOARD OF DIRECTORS
AND APPROVAL OF SHARE BUYBACK TRANSACTION
LIMIT FOR 2022
12 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt Against Against
INDEPENDENT AUDIT COMPANY AS PER THE
TURKISH COMMERCIAL CODE AND REGULATIONS OF
THE CAPITAL MARKETS BOARD
13 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt For For
IN RESPECT OF THE DONATIONS GRANTED WITHIN
THE YEAR AND DETERMINATION OF THE LIMIT
PERTAINING TO THE DONATIONS TO BE GRANTED
IN 2022
14 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against
IN RESPECT OF THE COLLATERALS, PLEDGES AND
MORTAGAGES GIVEN ON BEHALF OF THIRD PARTIES
15 WISHES AND REQUESTS Mgmt Abstain Against
CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
27 MAR 2022 TO 25 MAR 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S. Agenda Number: 715450071
--------------------------------------------------------------------------------------------------------------------------
Security: M90358108
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: TREULKR00015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 COMMENCEMENT AND ESTABLISHMENT OF THE Mgmt For For
MEETING CHAIRING COMMITTEE
2 AUTHORIZATION OF THE MINUTES OF THE GENERAL Mgmt For For
ASSEMBLY MEETING TO BE SIGNED BY THE
PRESIDENCY OF THE MEETING
3 REVIEW, AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE 2021
FISCAL YEAR
4 REVIEW OF THE INDEPENDENT AUDITOR'S REPORT Mgmt For For
RELATING TO THE FISCAL YEAR 2021
5 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2021
6 DISCUSSION AND RESOLVE OF THE ACQUITTAL OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
SEPARATELY FOR THE ACTIVITIES AND
TRANSACTIONS OF THE FISCAL YEAR 2021
7 DETERMINATION OF THE NEW INDEPENDENT BOARD Mgmt For For
MEMBER INSTEAD OF THE INDEPENDENT BOARD
MEMBER WHOSE TERM OF OFFICE HAS EXPIRED,
DETERMINATION OF THE TERM OF OFFICE AND
SALARY
8 DETERMINATION OF THE SALARY, HONORARIUM, Mgmt Against Against
BONUS AND SIMILAR FINANCIAL RIGHTS OF THE
MEMBERS OF THE BOARD OF DIRECTORS
9 DISCUSSION AND AGREEMENT ON THE PROPOSALS Mgmt For For
ON PROFIT DISTRIBUTION PREPARED BY THE
BOARD OF DIRECTORS
10 DISCUSSION OF AND DECIDING ON THE AMENDMENT Mgmt Against Against
OF ARTICLE 7 OF OUR COMPANY'S ARTICLES OF
ASSOCIATION, TITLED CAPITAL, AS A RESULT OF
THE REGISTERED CAPITAL CEILING TIME
EXTENSION, WHICH INCLUDES THE PERMISSIONS
OF THE CAPITAL MARKETS BOARD AND THE
REPUBLIC OF TURKEY MINISTRY OF COMMERCE
11 DISCUSSING AND DECIDING ON THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS REGARDING THE
ELECTION OF INDEPENDENT EXTERNAL AUDIT
ORGANIZATION FOR THE AUDITS OF ACCOUNTS AND
TRANSACTIONS IN THE FISCAL YEAR 2022, IN
ACCORDANCE WITH THE TURKISH COMMERCIAL CODE
AND CAPITAL MARKET LEGISLATION
12 GIVING INFORMATION ABOUT THE DONATIONS AND Mgmt Against Against
AIDS MADE IN THE ACCOUNTING PERIOD OF 2021
DISCUSSING AND DECIDING ON THE BOARD OF
DIRECTORS' PROPOSAL FOR THE DETERMINATION
OF THE DONATION LIMIT FOR THE PERIOD
BETWEEN 01/01/2022 AND 31/12/2022
13 GIVING INFORMATION TO THE PARTNERS ABOUT Mgmt Abstain Against
THE GUARANTEES, PLEDGES AND MORTGAGES GIVEN
BY THE COMPANY IN FAVOR OF 3RD PARTIES AND
THE INCOME OR INTEREST THEY HAVE OBTAINED,
IN ACCORDANCE WITH THE REGULATIONS OF THE
CAPITAL MARKETS BOARD
14 DISCUSSING AND DECIDING ON GIVING Mgmt For For
PERMISSION TO THE MEMBERS OF THE BOARD OF
DIRECTORS PURSUANT TO ARTICLES 395 AND 396
OF THE COMMERCIAL CODE, IN ORDER FOR THEM
TO CARRY OUT THE WORKS THAT ARE OR ARE NOT
OF THE SUBJECT OF THE COMPANY ON THEIR
BEHALF OR IN BEHALF OF OTHERS, TO BE ABLE
TO BECOME PARTNERS TO THE COMPANIES
PERFORMING SUCH KINDS OF WORKS AND TO
PERFORM OTHER TRANSACTIONS
15 CLOSING REMARKS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA Agenda Number: 714616553
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO FORMALIZE TO HOLDERS OF THE SHARES Mgmt No vote
ISSUED BY THE COMPANY THE CONCESSION OF THE
PREEMPTIVE RIGHT FOR PURPOSES OF THE, I.,
SUBSCRIPTION OF REDEEMABLE REGISTERED
COMMON SHARES, CLASSES A, B, C, D, E AND F,
WITH NO PAR VALUE, ISSUED BY OXITENO S.A.,
INDUSTRIA E COMERCIO, OXITENO., AND II.,
ACQUISITION OF REGISTERED COMMON SHARES
WITH NO PAR VALUE AND WITHOUT SPECIFIC
CLASS ISSUED BY OXITENO, PROPORTIONALLY TO
THE RESPECTIVE EQUITY INTERESTS HELD IN THE
COMPANY'S CAPITAL STOCK, AT THE SAME PRICES
AND UNDER THE SAME CONDITIONS SET FORTH IN
THE SHARE PURCHASE AND SALE AGREEMENT
ENTERED INTO ON AUGUST 15, 2021, AS
DESCRIBED IN THE MATERIAL NOTICE DISCLOSED
ON AUGUST 16, 2021
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA Agenda Number: 715263719
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 ANALYSIS AND APPROVAL OF THE REPORT AND Mgmt For For
ACCOUNTS OF THE MANAGEMENT, AS WELL AS THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2021, TOGETHER WITH
THE REPORT FROM THE INDEPENDENT AUDITORS
AND THE OPINION FROM THE FISCAL COUNCIL
2 ALLOCATION OF THE NET INCOME FOR THE FISCAL Mgmt For For
YEAR ENDED ON DECEMBER 31, 2021
3 ESTABLISHMENT OF THE MANAGEMENTS GLOBAL Mgmt For For
COMPENSATION
4.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 3. FLAVIO
CESAR MAIA LUZ, MARCIO AUGUSTUS RIBEIRO
4.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 3. GERALDO
TOFFANELLO, PEDRO OZIRES PREDEUS
4.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 3. NILSON
MARTINIANO MOREIRA, SANDRA REGINA DE
OLIVEIRA
5 CONSIDERING THE ITEM ABOVE, THE Mgmt For For
ESTABLISHMENT OF THE COMPENSATION OF THE
MEMBERS OF THE FISCAL COUNCIL FOR THE TERM
OF OFFICE THAT BEGINS IN APRIL 2022
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA Agenda Number: 715263707
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: EGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 CHANGE OF THE NUMBER OF MEMBERS THAT Mgmt For For
INTEGRATE THE BOARD OF DIRECTORS
2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
3 RESOLUTION ON THE FOLLOWING AMENDMENT TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON THIS DATE A. CHANGE IN THE PERCENTAGE OF
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
4 RESOLUTION ON THE FOLLOWING AMENDMENT TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON THIS DATE B. CHANGE IN THE COMPOSITION
OF THE ADVISORY COMMITTEES OF THE BOARD OF
DIRECTORS
5 RESOLUTION ON THE FOLLOWING AMENDMENT TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON THIS DATE C. ADAPTATION OF THE STATUTORY
DEVICES APPLICABLE TO THE AUDIT AND RISKS
COMMITTEE, IN ORDER TO ADAPT IT TO THE
REQUIREMENTS OF CVM RESOLUTION 23.21
6 RESOLUTION ON THE FOLLOWING AMENDMENT TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON THIS DATE D. REDUCTION OF THE PERCENTAGE
OF NET INCOME TO BE ALLOCATED TO THE
PAYMENT OF MANDATORY DIVIDENDS TO
SHAREHOLDERS, WITH THE CONSEQUENT
ADJUSTMENT IN THE PERCENTAGE TO BE
ALLOCATED TO THE INVESTMENT RESERVE
7 RATIFICATION ON THE CHANGE IN THE NUMBER OF Mgmt For For
COMMON SHARES INTO WHICH THE COMPANY'S
CAPITAL STOCK IS DIVIDED DUE TO THE PARTIAL
EXERCISE OF THE RIGHTS CONFERRED BY THE
SUBSCRIPTION WARRANTS ISSUED BY THE COMPANY
AS OF THE APPROVAL OF THE MERGER OF SHARES
ISSUED BY IMIFARMA PRODUTOS FARMACEUTICOS E
COSMETICOS S.A. BY THE COMPANY, APPROVED BY
THE EXTRAORDINARY GENERAL SHAREHOLDERS
MEETING HELD ON JANUARY 31, 2014
8 APPROVAL OF THE CONSOLIDATION OF THE Mgmt For For
BYLAWS, IN ORDER TO REFLECT THE CHANGES
PROPOSED IN THE ITEMS ABOVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LTD Agenda Number: 714501649
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: AGM
Meeting Date: 18-Aug-2021
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
2 DECLARATION OF DIVIDEND Mgmt For For
3 APPOINTMENT OF DIRECTOR: TO APPOINT A Mgmt Against Against
DIRECTOR IN PLACE OF MR. KUMAR MANGALAM
BIRLA (DIN: 00012813), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF AUDITOR: RESOLVED THAT Mgmt Against Against
PURSUANT TO THE PROVISIONS OF SECTION 139
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 AND THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014 (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE), M/S. KHIMJI KUNVERJI & CO. LLP,
CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION
NO.: 105146W/W100621) BE AND ARE HEREBY
APPOINTED AS ONE OF THE JOINT STATUTORY
AUDITORS OF THE COMPANY, FOR A SECOND TERM
OF 5 (FIVE) CONSECUTIVE YEARS TO HOLD
OFFICE FROM THE CONCLUSION OF THIS ANNUAL
GENERAL MEETING UNTIL THE CONCLUSION OF THE
26TH ANNUAL GENERAL MEETING OF THE COMPANY,
AT A REMUNERATION OF INR 1,85,00,000/-
(RUPEES ONE CRORE EIGHTY FIVE LAKHS ONLY)
PLUS TAX AS APPLICABLE AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES IN CONNECTION WITH
THE AUDIT OF THE COMPANY FOR THE FINANCIAL
YEAR 2021-22 AND FURTHER INCREMENT(S) FOR
THE REMAINING TENURE OF THE APPOINTMENT, AS
MAY BE RECOMMENDED BY THE AUDIT COMMITTEE
AND APPROVED BY THE BOARD OF DIRECTORS OF
THE COMPANY IN THIS BEHALF
5 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS VIZ. M/S. D. C. DAVE & CO.,
COST ACCOUNTANTS, MUMBAI AND M/S. N. D.
BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD
FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
2022
6 APPOINTMENT OF MR. SUNIL DUGGAL Mgmt For For
(DIN:00041825) AS AN INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF MR. ATUL DAGA (DIN: Mgmt Against Against
06416619), WHOLETIME DIRECTOR AND CHIEF
FINANCIAL OFFICER
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP Agenda Number: 715578196
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 COMPANYS BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 PROFITS.PROPOSED CASH DIVIDEND: TWD
2.7 PER SHARE.
3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENT TO THE COMPANYS OPERATIONAL Mgmt Against Against
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS.
5.1 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt For For
INV CO LTD,SHAREHOLDER NO.69100090,CHIH
HSIEN LO AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt Against Against
INV CO LTD,SHAREHOLDER NO.69100090,SHIOW
LING KAO AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt Against Against
INV CO LTD,SHAREHOLDER NO.69100090,JUI TIEN
HUANG AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.:YOUNG YUN INV Mgmt Against Against
CO LTD,SHAREHOLDER NO.69102650,CHUNG HO WU
AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR.:TAIPO INV CO Mgmt Against Against
LTD,SHAREHOLDER NO.69100060,PING CHIH WU AS
REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR.:YU PENG INV Mgmt Against Against
CO LTD,SHAREHOLDER NO.82993970,PO MING HOU
AS REPRESENTATIVE
5.7 THE ELECTION OF THE DIRECTOR.:PING ZECH Mgmt Against Against
CORP,SHAREHOLDER NO.83023195,CHUNG SHEN LIN
AS REPRESENTATIVE
5.8 THE ELECTION OF THE DIRECTOR.:JOYFUL INV CO Mgmt Against Against
LTD,SHAREHOLDER NO.69100010,PI YING CHENG
AS REPRESENTATIVE
5.9 THE ELECTION OF THE DIRECTOR.:PO YU Mgmt Against Against
HOU,SHAREHOLDER NO.23100013
5.10 THE ELECTION OF THE DIRECTOR.:CHANG SHENG Mgmt Against Against
LIN,SHAREHOLDER NO.15900071
5.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MING HUI CHANG,SHAREHOLDER
NO.N120041XXX
5.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WEI YUNG TSUNG,SHAREHOLDER
NO.F103385XXX
5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUN JEN CHEN,SHAREHOLDER
NO.A122512XXX
6 DELETION OF THE NON-COMPETITION PROMISE BAN Mgmt For For
IMPOSED UPON THE COMPANYS DIRECTORS AND
INDEPENDENT DIRECTORS ACCORDING TO THE
ARTICLE 209 OF COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP Agenda Number: 715648006
--------------------------------------------------------------------------------------------------------------------------
Security: Y90668107
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: TW0003037008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 THE COMPANY'S 2021 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND :TWD 3.4 PER SHARE
3 TO AMEND THE COMPANY'S ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS PROCEDURE
4 TO AMEND THE COMPANY'S LOANING OF FUNDS Mgmt For For
PROCEDURE
5 TO PROPOSE THE ISSUANCE OF RESTRICTED STOCK Mgmt Against Against
AWARDS FOR EMPLOYEES
--------------------------------------------------------------------------------------------------------------------------
UNIPRO PJSC Agenda Number: 714880552
--------------------------------------------------------------------------------------------------------------------------
Security: X2156X109
Meeting Type: EGM
Meeting Date: 06-Dec-2021
Ticker:
ISIN: RU000A0JNGA5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE COMPANY DIVIDENDS FOR 9 Mgmt For For
MONTHS 2021 YEAR: RUB 0,190329044536 PER
ORDINARY SHARE
2.1 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt Against Against
REGULATIONS ON REMUNERATION FOR THE MEMBERS
OF THE BOARD OF DIRECTORS
3.1 THE PAYMENT OF REMUNERATION TO MEMBERS OF Mgmt Against Against
THE SUSTAINABLE DEVELOPMENT COMMITTEE OF
THE BOARD OF DIRECTORS OF THE COMPANY BASED
ON THE RESULTS OF 2021
CMMT 17 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND MODIFICATION OF THE TEXT OF
RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNIPRO PJSC Agenda Number: 715664353
--------------------------------------------------------------------------------------------------------------------------
Security: X2156X109
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: RU000A0JNGA5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON THE COMPANY'S ANNUAL STATEMENT, BALANCE Mgmt For For
SHEET
2 ON THE 2021 P-L DISTRIBUTION Mgmt For For
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. BROADRIDGE WILL APPLY
CUMULATIVE VOTING EVENLY AMONG ONLY
DIRECTORS FOR WHOM YOU VOTE INR FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
3.1 ELECTION OF BOARD OF DIRECTORS: Mgmt For For
ABDUSHELISHVILI GEORGIY LEVANOVICH
3.2 ELECTION OF BOARD OF DIRECTORS: BELOVA ANNA Mgmt For For
GRIGORIEVNA
3.3 ELECTION OF BOARD OF DIRECTORS: DAVID Mgmt Against Against
BRYSON
3.4 ELECTION OF BOARD OF DIRECTORS: V'UGIN OLEG Mgmt For For
VYACHESLAVOVICH
3.5 ELECTION OF BOARD OF DIRECTORS: DR. SASCHA Mgmt Against Against
FEHLEMANN
3.6 ELECTION OF BOARD OF DIRECTORS: UWE HEINZ Mgmt Against Against
FIP
3.7 ELECTION OF BOARD OF DIRECTORS: REINER Mgmt Against Against
HARTMANN
3.8 ELECTION OF BOARD OF DIRECTORS: PROF. DR. Mgmt Against Against
KLAUS-DIETER MAUBACH
3.9 ELECTION OF BOARD OF DIRECTORS: SHIROKOV Mgmt Against Against
MAKSIM GENNADIEVICH
4 APPROVAL OF THE COMPANY EXTERNAL AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIQUE HOTEL & RESORTS LTD Agenda Number: 714968243
--------------------------------------------------------------------------------------------------------------------------
Security: Y9061C103
Meeting Type: AGM
Meeting Date: 27-Dec-2021
Ticker:
ISIN: BD0002UNQHR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
DIRECTORS' AND AUDITORS' REPORTS AND THE
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED JUNE 30, 2021
O.2 TO DECLARE DIVIDEND FOR THE YEAR ENDED JUNE Mgmt For For
30, 2021 AS RECOMMENDED BY THE BOARD OF
DIRECTORS
O.3 TO ELECT / RE-ELECT THE DIRECTORS Mgmt For For
O.4 TO APPROVE THE APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTORS
O.5 TO APPOINT STATUTORY AUDITOR FOR THE YEAR Mgmt For For
2021-22 AND TO FIX THEIR REMUNERATION
O.6 TO APPOINT CORPORATE GOVERNANCE COMPLIANCE Mgmt For For
AUDITOR FOR THE YEAR 2021-22 AND TO FIX
THEIR REMUNERATION
S.1 TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For
"UNIQUE HOTEL AND RESORTS PLC" FROM "UNIQUE
HOTEL AND RESORTS LIMITED": TO ADOPT THE
CHANGE OF REGISTERED NAME OF THE COMPANY TO
COMPLY WITH THE PROVISION OF THE COMPANIES
ACT, 1994 (2ND AMENDMENT 2020) AND TO ADD
THE RELEVANT CLAUSES IN THE MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY AS PER SECTION 13 OF THE
COMPANIES ACT 1994 BY ADOPTING THE
FOLLOWING SPECIAL RESOLUTION. "RESOLVED
THAT THE PROPOSAL OF CHANGING OF REGISTERED
NAME OF THE COMPANY TO 'UNIQUE HOTEL AND
RESORTS PLC' FROM 'UNIQUE HOTEL AND RESORTS
LIMITED' IN ACCORDANCE WITH THE COMPANIES
ACT 1994 (2ND AMENDMENT 2020) AND AMENDMENT
IN THE RELEVANT CLAUSES OF THE MEMORANDUM
AND ARTICLES OF ASSOCIATION OF THE COMPANY
BE AND IS HEREBY APPROVED SUBJECT TO
APPROVAL OF REGULATORY AUTHORITIES."
"FURTHER RESOLVED THAT THE OLD NAME OF THE
COMPANY WILL BE REPLACED BY THE NEW NAME IN
ALL THE STATUTORY DOCUMENTS, LICENSES AND
OTHER RELEVANT DOCUMENTS."
--------------------------------------------------------------------------------------------------------------------------
UNITED BANK FOR AFRICA PLC Agenda Number: 715260321
--------------------------------------------------------------------------------------------------------------------------
Security: V9T62Y106
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: NGUBA0000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2021,
TOGETHER WITH THE REPORTS OF THE DIRECTORS,
AUDITORS AND THE AUDIT COMMITTEE THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
BY ROTATION: MRS. OWANARI DUKE
3.2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
BY ROTATION: ERELU ANGELA ADEBAYO
3.3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
BY ROTATION: MS. AISHA HASSAN-BABA, OON
4.1 TO APPROVE THE APPOINTMENT OF THE FOLLOWING Mgmt Against Against
DIRECTOR: MRS. CAROLINE ANYANWU
5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE 2022
FINANCIAL YEAR
6 TO DISCLOSE THE REMUNERATION OF MANAGERS OF Mgmt For For
THE BANK
7 TO ELECT MEMBERS OF THE STATUTORY AUDIT Mgmt Against Against
COMMITTEE
8 TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt Against Against
FOLLOWING AS AN ORDINARY RESOLUTION: I.
THAT THE REMUNERATION OF THE DIRECTORS OF
THE BANK FOR THE YEAR ENDING DECEMBER 31,
2022 BE AND IS HEREBY FIXED AT N50 MILLION
ONLY FOR EACH DIRECTOR
9.I TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING AS SPECIAL RESOLUTION: THAT
FOLLOWING THE RECOMMENDATION OF THE BOARD
OF DIRECTORS, PURSUANT TO ARTICLES 46 AND
47 OF THE BANKS ARTICLES OF ASSOCIATION AND
IN COMPLIANCE WITH THE REQUIREMENTS OF
SECTION 124 OF THE COMPANIES AND ALLIED
MATTERS ACT CAMA 2020 AND REGULATION 13 OF
THE COMPANIES REGULATIONS 2021, THE BANKS
UNISSUED SHARE CAPITAL OF 10,800,000,000
ORDINARY SHARES OF 50 KOBO EACH BE AND IS
HEREBY CANCELLED
9.II TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING AS SPECIAL RESOLUTION: THAT
PURSUANT TO ARTICLES 46 AND 47 OF THE BANKS
ARTICLES OF ASSOCIATION AND IN COMPLIANCE
WITH THE REQUIREMENTS OF SECTION 124 OF THE
COMPANIES AND ALLIED MATTERS ACT CAMA 2020
AND REGULATION 13 OF THE COMPANIES
REGULATIONS 2021, THE ISSUED SHARE CAPITAL
OF THE BANK BE AND IS HEREBY DECLARED AS
34,200,000,000 ORDINARY SHARES OF 50 KOBO
EACH
9.III TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING AS SPECIAL RESOLUTION: THAT
PURSUANT TO THE ABOVE RESOLUTIONS, THAT
CLAUSE 6 OF THE MEMORANDUM AND ARTICLE 10
OF THE ARTICLES OF ASSOCIATION OF THE BANK
BE AND ARE HEREBY AMENDED TO READ AS
FOLLOWS THE SHARE CAPITAL OF THE BANK IS
N17,100,000,000 SEVENTEEN BILLION, ONE
HUNDRED MILLION NAIRA DIVIDED INTO
34,200,000,000 THIRTY FOUR BILLION, TWO
HUNDRED MILLION ORDINARY SHARES OF 50 KOBO
EACH
9.IV TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt Against Against
FOLLOWING AS SPECIAL RESOLUTION: THAT THE
BOARD OF DIRECTORS BE AND IS HEREBY
EMPOWERED AND AUTHORISED TO CARRY OUT, AS
IT DEEMS APPROPRIATE AND IN ACCORDANCE WITH
ANY RELEVANT LAWS THERETO, ANY ACTIONS,
INCLUDING BUT NOT LIMITED TO RESTRUCTURING,
ACQUISITION, INVESTMENT, RECONSTRUCTION AND
BUSINESS ARRANGEMENT EXERCISE AND ACTIONS
FOR THE BANK AS MAY BE NECESSARY TO ACHIEVE
COMPETITIVE BUSINESS ADVANTAGE AND OR
COMPLY WITH ANY LEGISLATION AND OR
DIRECTIVES AND GUIDELINES OF THE CENTRAL
BANK OF NIGERIA
9.V TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING AS SPECIAL RESOLUTION: THAT THE
BOARD OF DIRECTORS OF THE BANK BE AND IS
HEREBY AUTHORISED TO DO ALL SUCH THINGS AND
TAKE ALL SUCH ACTIONS AS ARE REQUIRED TO
GIVE EFFECT TO THE ABOVE RESOLUTIONS IN
COMPLIANCE WITH EXTANT LAWS AND REGULATIONS
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNITED BANK LIMITED Agenda Number: 714497749
--------------------------------------------------------------------------------------------------------------------------
Security: Y91486103
Meeting Type: EGM
Meeting Date: 06-Aug-2021
Ticker:
ISIN: PK0081901016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 62ND ANNUAL Mgmt For For
GENERAL MEETING HELD ON 31 MARCH 2021
2 RESOLVED THAT THE VOLUNTARY WINDING UP OF Mgmt For For
UBL SWITZERLAND AG (A LIMITED LIABILITY
COMPANY INCORPORATED IN SWITZERLAND) - A
WHOLLY OWNED SUBSIDIARY OF UNITED BANK
LIMITED, BE AND IS HEREBY APPROVED. FURTHER
RESOLVED THAT THE PRESIDENT & CEO OF UNITED
BANK LIMITED BE AND IS HEREBY AUTHORIZED TO
TAKE ALL STEPS AND ACTION TO GIVE EFFECT TO
THE ABOVE RESOLUTION AND TO THIS EFFECT TO
NOMINATE/ AUTHORIZE ANY COMMITTEE AND/ OR
PERSON(S) OR CONSULTANT(S) TO FULFIL THE
FORMALITIES, COLLECT AND SUBMIT DOCUMENTS
TO THE REGULATORY OR OTHER CONCERNED BODIES
IN PAKISTAN AND SWITZERLAND FOR THE PURPOSE
OF WINDING UP OF UBL SWITZERLAND AG
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
UNITED BANK LTD Agenda Number: 715236899
--------------------------------------------------------------------------------------------------------------------------
Security: Y91486103
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: PK0081901016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE Mgmt For For
EXTRA-ORDINARY GENERAL MEETING HELD ON 06
AUGUST 2021
2 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For
ADOPT THE ANNUAL AUDITED FINANCIAL
STATEMENTS (CONSOLIDATED AND
UNCONSOLIDATED), STATEMENT OF COMPLIANCE
WITH THE LISTED COMPANIES (CODE OF
CORPORATE GOVERNANCE) REGULATIONS, 2019 OF
THE BANK FOR THE YEAR ENDED 31ST DECEMBER,
2021 TOGETHER WITH THE DIRECTORS' REPORT
AND AUDITORS' REPORTS THEREON
3 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
AND DECLARE AS RECOMMENDED BY THE BOARD OF
DIRECTORS, FINAL CASH DIVIDEND AT THE RATE
OF RS.6/- PER SHARE I.E.60%, IN ADDITION TO
120% INTERIM CASH DIVIDEND ALREADY
DECLARED/PAID FOR THE YEAR ENDED 31
DECEMBER 2021
4 TO CONSIDER AND, IF THOUGHT FIT, APPOINT Mgmt For For
EXTERNAL AUDITORS TO HOLD OFFICE FROM THIS
AGM TILL THE CONCLUSION OF THE NEXT AGM OF
THE BANK AND TO FIX THEIR REMUNERATION. THE
MEMBERS ARE HEREBY NOTIFIED THAT THE BOARD
AUDIT COMMITTEE HAS RECOMMENDED THE NAME OF
M/S. EY FORD RHODES IN PLACE OF THE
RETIRING EXTERNAL AUDITOR NAMELY, M/S. A.F.
FERGUSON & COMPANY, CHARTERED ACCOUNTANTS.
M/S. EY FORD RHODES HAVE CONSENTED TO BE SO
APPOINTED AND THE BOARD OF DIRECTORS HAS
RECOMMENDED ITS APPOINTMENT
5 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE AMOUNT OF REMUNERATION PAID TO THE
NON-EXECUTIVE DIRECTORS INCLUDING
INDEPENDENT DIRECTORS OF THE BANK FOR
ATTENDING THE BOARD AND/OR COMMITTEES
MEETINGS AND IN THAT CONNECTION TO PASS THE
ORDINARY RESOLUTION, AS PROPOSED IN THE
STATEMENT OF MATERIAL FACTS ANNEXED TO
NOTICE
6 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
REVISED "DIRECTORS REMUNERATION POLICY", AS
APPROVED AND RECOMMENDED BY THE BOARD OF
DIRECTORS OF THE BANK FOR THE CHAIRMAN AND
OTHER NON-EXECUTIVE DIRECTORS, INCLUDING
INDEPENDENT DIRECTORS AND IN THIS
CONNECTION TO PASS THE ORDINARY RESOLUTIONS
AS PROPOSED IN THE STATEMENT OF MATERIAL
FACTS ANNEXED TO NOTICE
7 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMERCIAL BANK LTD UCBL Agenda Number: 714477177
--------------------------------------------------------------------------------------------------------------------------
Security: Y9186K105
Meeting Type: AGM
Meeting Date: 05-Aug-2021
Ticker:
ISIN: BD0108UCBL05
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.A TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS, DIRECTORS' REPORT AND
AUDITORS' REPORT OF THE BANK FOR THE YEAR
ENDED 31 DECEMBER 2020
O.B TO DECLARE 5% STOCK AND 5% CASH DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2020 AS
RECOMMENDED BY THE BOARD OF DIRECTORS
O.C TO ELECT/RE-ELECT DIRECTORS OF THE BANK Mgmt Against Against
O.D TO APPOINT/REAPPOINT AUDITORS FOR THE BANK Mgmt For For
FOR THE TERM UNTIL NEXT AGM & FIX THEIR
REMUNERATION FOR THE YEAR OF 2021
O.E TO APPOINT PROFESSIONALS TO PROVIDE Mgmt For For
CERTIFICATE ON COMPLIANCE AS PER CORPORATE
GOVERNANCE CODE-2018 FOR THE YEAR OF 2021
S.A RESOLVED THAT THE PROPOSAL OF CHANGING OF Mgmt For For
REGISTERED NAME OF THE BANK TO 'UNITED
COMMERCIAL BANK PLC' FROM 'UNITED
COMMERCIAL BANK LIMITED' IN ACCORDANCE WITH
THE COMPANIES ACT 1994 AMENDMENT 2020 AND
AMENDMENT IN THE RELEVANT CLAUSES OF THE
MEMORANDUM AND ARTICLES OF ASSOCIATIONS OF
THE BANK BE AND IS HEREBY APPROVED SUBJECT
TO APPROVAL OF REGULATORY AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMERCIAL BANK LTD UCBL Agenda Number: 715686258
--------------------------------------------------------------------------------------------------------------------------
Security: Y9186K105
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: BD0108UCBL05
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
DIRECTORS REPORT, AUDITORS REPORT AND
AUDITED FINANCIAL STATEMENTS OF THE BANK
FOR THE YEAR ENDED 31ST DECEMBER 2021
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2021 AS RECOMMENDED BY THE BOARD
OF DIRECTORS
3 TO ELECT/RE-ELECT DIRECTORS OF THE BANK Mgmt Against Against
4 TO APPOINT STATUARY AUDITORS FOR THE YEAR Mgmt For For
2022 AND FIX THEIR REMUNERATION
5 TO APPOINT CORPORATE GOVERNANCE COMPLIANCE Mgmt For For
AUDITORS FOR THE YEAR 2022 AND TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
UNITED DEVELOPMENT COMPANY Agenda Number: 715151902
--------------------------------------------------------------------------------------------------------------------------
Security: M9405E107
Meeting Type: AGM
Meeting Date: 09-Mar-2022
Ticker:
ISIN: QA000A0KD6M9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
1 HEAR THE BOARD OF DIRECTORS REPORT ON THE Non-Voting
COMPANYS PERFORMANCE, FUTURE PLANS AND ITS
FINANCIAL POSITION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2021
2 HEAR AND RATIFY THE AUDITORS REPORT, THE Non-Voting
COMPANYS BALANCE SHEET, AND THE LOSS AND
PROFIT ACCOUNTS, FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2021
3 DISCUSS AND APPROVE THE COMPANYS BALANCE Non-Voting
SHEET, AND THE LOSS AND PROFIT ACCOUNTS,
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2021
4 DISCUSS THE BOARD OF DIRECTORS Non-Voting
RECOMMENDATION REGARDING THE DISTRIBUTION
OF QR 194,747 MILLION AS DIVIDENDS,
EQUIVALENT TO 5.5 PCT OF THE INITIAL VALUE
OF QR 5.5 FOR EACH SHARE
5 DISCHARGE THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS FROM LIABILITY FOR THE YEAR
ENDING DECEMBER 31 2021 AND APPROVE THEIR
REMUNERATION
6 APPROVE CORPORATE GOVERNANCE REPORT FOR THE Non-Voting
YEAR 2021
7 APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL Non-Voting
YEAR 2022 AND DETERMINE THEIR FEES
8 BOARD OF DIRECTORS ELECTIONS FOR THE YEARS Non-Voting
2022, 2023, 2024
CMMT 04 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 16 MAR 2022 AT 4.30.
THANK YOU
CMMT 04 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT
--------------------------------------------------------------------------------------------------------------------------
UNITED DEVELOPMENT COMPANY Agenda Number: 715153704
--------------------------------------------------------------------------------------------------------------------------
Security: M9405E107
Meeting Type: EGM
Meeting Date: 09-Mar-2022
Ticker:
ISIN: QA000A0KD6M9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
1 AMENDING THE ARTICLE OF ASSOCIATION TO Non-Voting
COMPLY WITH COMPANY LAW AMENDMENTS
MENTIONED FOR THE YEAR 2021 AND DELEGATE
THE PRESIDENT AND CEO THE AUTHORITY TO
APPROVE IT IN LAW NO 8
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAR 2022. THANK YOU
CMMT 07 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1
--------------------------------------------------------------------------------------------------------------------------
UNITED ELECTRONICS COMPANY Agenda Number: 715457455
--------------------------------------------------------------------------------------------------------------------------
Security: M9T66G101
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: SA12U0RHUHH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
3 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2021
4 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2021
5 VOTING ON THE BOARD OF DIRECTORS RESOLUTION Mgmt For For
IN REGARDS THE DISTRIBUTED DIVIDENDS OF THE
COMPANY FOR THE FIRST HALF AND SECOND HALF
OF 2021 BY SAR (4.5) PER SHARE REPRESENTING
45% OF THE COMPANY CAPITAL, WITH A TOTAL
AMOUNT OF SAR (270,000,000)
6 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE SECOND AND
THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
STATEMENTS OF THE FINANCIAL YEAR 2022 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2023 AND DETERMINE THEIR FEES
7 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON BIANNUAL OR QUARTERLY BASIS TO
SHAREHOLDERS FOR THE FINANCIAL YEAR 2022
AND TO DETERMINE THE DUE DATE AND PAYMENT
DATE IN ACCORDANCE WITH THE REGULATORY
RULES AND PROCEDURES ISSUED PURSUANT TO
COMPANIES LAW, IN LINE WITH THE COMPANY
FINANCIAL POSITION, CASH FLOWS, EXPANSION
AND INVESTMENT PLANS
8 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
ABDUL LATIF AND MOHAMED ALFOZAN COMPANY, IN
WHICH MR. FOZAN AL-FOZAN HAS AN INDIRECT
INTEREST IN IT, WHICH IS A WAREHOUSE LEASE,
THE CONTRACT AMOUNT IS (480,000) SAR
ANNUALLY, THESE TRANSACTIONS ARE BASED ON
COMMERCIAL BASES, AND THERE ARE NO SPECIAL
CONDITIONS ASSOCIATED WITH THEM
9 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
ABDUL LATIF AND MOHAMED ALFOZAN COMPANY, IN
WHICH MR. FOZAN AL-FOZAN HAS AN INDIRECT
INTEREST IN IT, WHICH IS A LAND LEASE, THE
CONTRACT AMOUNT IS (991,000) SAR ANNUALLY,
THESE TRANSACTIONS ARE BASED ON COMMERCIAL
BASES, AND THERE ARE NO SPECIAL CONDITIONS
ASSOCIATED WITH THEM
10 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
MADAR BUILDING MATERIALS COMPANY, IN WHICH
MR. FOZAN AL-FOZAN HAS AN INDIRECT INTEREST
IN IT, WHICH IS A WAREHOUSE LEASE, THE
CONTRACT AMOUNT IS (550,000) SAR ANNUALLY
IN ADDITION TO THE WAREHOUSE MAINTENANCE
EXPENSES OF (567,757) SAR PAID TO MADAR
BUILDING MATERIALS COMPANY DURING 2021,
THESE TRANSACTIONS ARE BASED ON COMMERCIAL
BASES, AND THERE ARE NO SPECIAL CONDITIONS
ASSOCIATED WITH THEM
11 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
UNITED HOME APPLIANCES COMPANY, IN WHICH
MR. FOZAN AL-FOZAN HAS AN INDIRECT INTEREST
IN IT, WHICH IS A LEASE CONTRACT FOR A
SALES SPACE AT THE EXTRA SHOWROOM, THE
CONTRACT AMOUNT IS (1,566,080) SAR
ANNUALLY, IN ADDITION TO EXPENSES RELATED
TO THE LEASE CONTRACTS AMOUNTED TO
(484,656) SAR COLLECTED DURING 2021, THESE
TRANSACTIONS ARE BASED ON COMMERCIAL BASES,
AND THERE ARE NO SPECIAL CONDITIONS
ASSOCIATED WITH THEM
12 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
UNITED HOME APPLIANCES COMPANY, IN WHICH
MR. FOZAN AL-FOZAN HAS AN INDIRECT INTEREST
IN IT, WHICH IS SERVICES LEGAL AGREEMENT
(EXTRA UNITED ELECTRONICS COMPANY PROVIDES
SUPPORT SERVICES TO THE UNITED HOME
APPLIANCES COMPANY), THE CONTRACT AMOUNT IS
(1,043,457) SAR ANNUALLY, THESE
TRANSACTIONS ARE BASED ON COMMERCIAL BASES,
AND THERE ARE NO SPECIAL CONDITIONS
ASSOCIATED WITH THEM
13 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
ALFOZAN HOLDING COMPANY, IN WHICH MR. FOZAN
AL-FOZAN AND MR. ADEL MERHEB HAS AN
INDIRECT INTEREST IN IT, WHICH IS A
SERVICES LEGAL AGREEMENT (ALFOZAN HOLDING
COMPANY PROVIDES SUPPORT SERVICES TO EXTRA
COMPANY), THE CONTRACT AMOUNT IS ONE SAR
MONTHLY, THESE TRANSACTIONS ARE BASED ON
COMMERCIAL BASES, AND THERE ARE NO SPECIAL
CONDITIONS ASSOCIATED WITH THEM
14 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
UNITED HOME APPLIANCES COMPANY, IN WHICH
MR. FOZAN AL-FOZAN HAS AN INDIRECT INTEREST
IN IT, WHICH IS A COMMERCIAL TRANSACTIONS,
PURCHASES DURING 2021 AMOUNTED TO
(3,999,881) SAR, THESE TRANSACTIONS ARE
BASED ON COMMERCIAL BASES, AND THERE ARE NO
SPECIAL CONDITIONS ASSOCIATED WITH THEM
15 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
ALFOZAN HOLDING COMPANY, IN WHICH MR. FOZAN
AL-FOZAN AND MR. ADEL MERHEB HAS AN
INDIRECT INTEREST IN IT, WHICH IS A
COMMERCIAL TRANSACTIONS, SALES DURING 2021
AMOUNTED TO (223,987) SAR, THESE
TRANSACTIONS ARE BASED ON COMMERCIAL BASES,
AND THERE ARE NO SPECIAL CONDITIONS
ASSOCIATED WITH THEM
16 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
RETAL FOR URBAN DEVELOPMENT COMPANY, IN
WHICH MR. FOZAN AL-FOZAN HAS AN INDIRECT
INTEREST IN IT, WHICH IS A COMMERCIAL
TRANSACTIONS, SALES DURING 2021 AMOUNTED TO
(243,288) SAR, THESE TRANSACTIONS ARE BASED
ON COMMERCIAL BASES, AND THERE ARE NO
SPECIAL CONDITIONS ASSOCIATED WITH THEM
17 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
MADAR HARDWARE COMPANY, IN WHICH MR. FOZAN
AL-FOZAN HAS AN INDIRECT INTEREST IN IT,
WHICH IS A COMMERCIAL TRANSACTIONS,
PURCHASES DURING 2021 AMOUNTED TO (870,705)
SAR, THESE TRANSACTIONS ARE BASED ON
COMMERCIAL BASES, AND THERE ARE NO SPECIAL
CONDITIONS ASSOCIATED WITH THEM
18 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For
WILL BE CONCLUDED BETWEEN THE COMPANY AND
MADAR ELECTRICAL COMPANY, IN WHICH MR.
FOZAN AL-FOZAN HAS AN INDIRECT INTEREST IN
IT, WHICH IS A COMMERCIAL TRANSACTIONS,
PURCHASES DURING 2021 AMOUNTED TO (119,500)
SAR, THESE TRANSACTIONS ARE BASED ON
COMMERCIAL BASES, AND THERE ARE NO SPECIAL
CONDITIONS ASSOCIATED WITH THEM
19A APPOINT MR. MOHAMMED IBRAHIM ABDUL AZIZ Mgmt Against Against
AL-OBAID: VOTING ON THE RESOLUTION OF THE
BOARD OF DIRECTORS TO APPOINT AN AUDIT
COMMITTEE MEMBER (MEMBER OUTSIDE THE
BOARD), STARTING FROM 07/03/2022 UNTIL THE
END OF THE CURRENT COMMITTEE S TERM ON
12/05/2024, EFFECTIVE FROM THE DATE OF THE
RESOLUTION ISSUED ON 07/05/2022. THIS
APPOINTMENT IS IN ACCORDANCE WITH THE AUDIT
COMMITTEE CHARTER
20 VOTING ON THE AMENDMENT OF THE AUDIT Mgmt For For
COMMITTEE CHARTER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 716378 DUE TO RECEIVED CHANGE IN
MEETING DATE AND RECORD DATE. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNATIONAL TRANSPORTATION COMPANY LTD Agenda Number: 714487306
--------------------------------------------------------------------------------------------------------------------------
Security: M95429102
Meeting Type: OGM
Meeting Date: 05-Aug-2021
Ticker:
ISIN: SA000A0MWH44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE BOARD RESOLUTION TO APPOINT Mgmt For For
MR. MOHAMMED ABDULAZIZ AL-GHANNAM
(INDEPENDENT BOARD MEMBER) AS AN AUDIT
COMMITTEE MEMBER, STARTING FROM 24/06/2021
UNTIL THE END OF THE CURRENT COMMITTEE TERM
ON 20/06/2024 TO SUCCEED THE FORMER
COMMITTEE MEMBER MR. SAMIR SAUD SAMMAN
(NON-BOARD MEMBER) EFFECTIVE FROM THE DATE
OF THE RESOLUTION ISSUED ON 24/06/2021.
THIS APPOINTMENT IS IN ACCORDANCE WITH THE
AUDIT COMMITTEE CHARTER
2 VOTING ON INCREASING THE NUMBER OF AUDIT Mgmt Against Against
COMMITTEE SEATS FROM (3) TO (5) SEATS,
WHEREBY THE NUMBER OF AUDIT COMMITTEE
MEMBERS BECOMES (5) MEMBERS, BY APPOINTING
MR. MOHAMMED QAADAN AL-OTAIBI (NON-BOARD
MEMBER) AND MR. ADEEB MOHAMMED ABANUMI
(NON-BOARD MEMBER) AS MEMBERS OF AUDIT
COMMITTEE STARTING FROM THE DATE OF THE
ASSEMBLY APPROVAL UNTIL THE END OF THE
CURRENT COMMITTEE TERM OF OFFICE ON
20/06/2024
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNATIONAL TRANSPORTATION COMPANY LTD Agenda Number: 715547470
--------------------------------------------------------------------------------------------------------------------------
Security: M95429102
Meeting Type: EGM
Meeting Date: 17-May-2022
Ticker:
ISIN: SA000A0MWH44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE COMPANY EXTERNAL AUDITORS Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31/12/2021
3 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
4 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For
(2,780,000) AS REMUNERATION TO THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31/12/2021
5 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM CASH
DIVIDENDS ON BIANNUAL OR QUARTERLY BASIS
FOR THE FINANCIAL YEAR 2022
6 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For
RECOMMENDATION TO DISTRIBUTE DIVIDENDS FOR
THE SECOND HALF OF 2021 AT THE RATE OF 1.3
RIYALS PER SHARE, REPRESENTING 13% OF THE
CAPITAL WITH A TOTAL AMOUNT OF SAR
(92,516,668), PROVIDED THAT THE ENTITLEMENT
TO DIVIDENDS IS FOR SHAREHOLDERS HOLDING
THE SHARES BY THE END OF THE TRADING DAY OF
THE ASSEMBLY DATE, AND WHO ARE REGISTERED
IN THE COMPANY'S SHAREHOLDERS REGISTRY HELD
WITH THE SECURITIES DEPOSITORY CENTER
COMPANY (EDAA) AT THE END OF THE SECOND
TRADING DAY FOLLOWING THE ENTITLEMENT DATE.
THE DISTRIBUTION DATE TO BE ANNOUNCED LATER
7 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED 31/12/2021
8 VOTING ON THE AMENDMENT TO ARTICLE (20) OF Mgmt For For
THE COMPANY BY-LAWS RELATING TO THE POWERS
OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP Agenda Number: 715549866
--------------------------------------------------------------------------------------------------------------------------
Security: Y92370108
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: TW0002303005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANYS 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANYS 2021 EARNINGS DISTRIBUTION. Mgmt For For
3 TO PROPOSE THE CASH DISTRIBUTION FROM Mgmt For For
CAPITAL SURPLUS. PROPOSED CASH DIVIDEND:
TWD 3 PER SHARE
4 TO PROPOSE THE ISSUANCE OF RESTRICTED STOCK Mgmt For For
AWARDS.
5 TO AMEND THE COMPANYS ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS PROCEDURE.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP Agenda Number: 715426424
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 706881 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 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
MAY 13, 2021
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF THE FINANCIAL STATEMENTS FOR THE
PRECEDING YEAR
4 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
5 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
6 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For
7 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For
JR
8 ELECTION OF DIRECTOR: IRWIN C. LEE Mgmt For For
9 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: CHRISTINE MARIE B. Mgmt For For
ANGCO (INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For
PERIQUET, JR. (INDEPENDENT DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO AND CO
14 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT
15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
16 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
UPL LTD Agenda Number: 714487813
--------------------------------------------------------------------------------------------------------------------------
Security: Y9305P100
Meeting Type: AGM
Meeting Date: 06-Aug-2021
Ticker:
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITOR THEREON
2 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021 AND THE REPORT OF THE AUDITOR
THEREON
3 TO DECLARE DIVIDEND ON EQUITY SHARES: Mgmt For For
"RESOLVED THAT DIVIDEND AT THE RATE OF INR
10 /- (TEN RUPEES) PER EQUITY SHARE OF FACE
VALUE OF INR 2/- (TWO RUPEES) EACH FULLY
PAID-UP, BE AND IS HEREBY DECLARED FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE
SAME BE PAID AS RECOMMENDED BY THE BOARD OF
DIRECTORS OF THE COMPANY, SUBJECT TO
DEDUCTION OF TAX AT SOURCE AND, IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
123 AND THE OTHER APPLICABLE PROVISIONS, IF
ANY OF THE COMPANIES ACT, 2013."
4 TO RE-APPOINT MR. ARUN ASHAR (DIN: Mgmt Against Against
00192088) AS DIRECTOR
5 TO APPROVE REMUNERATION OF THE COST AUDITOR Mgmt For For
FOR THE FINANCIAL YEAR ENDING MARCH 31,
2022: M/S. RA & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NO. 000242)
--------------------------------------------------------------------------------------------------------------------------
UPL LTD Agenda Number: 715238538
--------------------------------------------------------------------------------------------------------------------------
Security: Y9305P100
Meeting Type: EGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPOINT MS. NAINA LAL KIDWAI AS AN Mgmt Against Against
INDEPENDENT DIRECTOR OF THE COMPANY
2 TO APPROVE SALE / PURCHASE / SERVICES Mgmt For For
TRANSACTIONS OF UPL LIMITED WITH ITS
SUBSIDIARIES, JOINT VENTURES AND ASSOCIATES
CARRYING OUT BUSINESS OPERATIONS GLOBALLY
IN ORDINARY COURSE, WHICH ARE PART OF UPL
LIMITED'S CONSOLIDATED FINANCIAL STATEMENTS
3 TO APPROVE SALE / PURCHASE / SERVICES Mgmt For For
TRANSACTIONS AMONGST UPL CORPORATION
LIMITED, MAURITIUS AND SUBSIDIARIES, JOINT
VENTURES AND ASSOCIATES CARRYING OUT
BUSINESS OPERATIONS GLOBALLY IN ORDINARY
COURSE, WHICH ARE PART OF UPL LIMITED'S
CONSOLIDATED FINANCIAL STATEMENTS
4 TO APPROVE FINANCIAL SUPPORT TRANSACTIONS Mgmt Against Against
AMONGST UPL CORPORATION LIMITED, MAURITIUS
AND SUBSIDIARIES, JOINT VENTURES AND
ASSOCIATES CARRYING OUT BUSINESS OPERATIONS
GLOBALLY IN ORDINARY COURSE, WHICH ARE PART
OF UPL LIMITED'S CONSOLIDATED FINANCIAL
STATEMENTS
5 TO APPROVE BUYBACK OF EQUITY SHARES OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
V.S. INDUSTRY BHD Agenda Number: 714952113
--------------------------------------------------------------------------------------------------------------------------
Security: Y9382T108
Meeting Type: AGM
Meeting Date: 07-Jan-2022
Ticker:
ISIN: MYL6963OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF A FINAL DIVIDEND OF 0.5 SEN PER Mgmt For For
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 JULY 2021
O.2 APPROVAL OF DIRECTORS' FEE FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 JULY 2022, TO BE
PAYABLE ON QUARTERLY BASIS IN ARREARS
O.3 RE-ELECTION OF RETIRING DIRECTOR, DATUK BEH Mgmt Against Against
KIM LING
O.4 RE-ELECTION OF RETIRING DIRECTOR, NG YONG Mgmt Against Against
KANG
O.5 RE-ELECTION OF RETIRING DIRECTOR, DIONG TAI Mgmt For For
PEW
O.6 RE-APPOINTMENT OF MESSRS KPMG PLT AS Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
O.7 AUTHORISE DIRECTORS TO ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 75 AND SECTION 76 OF
THE COMPANIES ACT 2016
O.8 RENEWAL OF SHAREHOLDERS' APPROVAL FOR SHARE Mgmt For For
BUY-BACK
O.9 RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPTS Mgmt For For
WITH V.S. INTERNATIONAL GROUP LIMITED, ITS
SUBSIDIARIES AND ASSOCIATES
O.10 RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPTS Mgmt For For
WITH LIP SHENG INTERNATIONAL LTD AND/OR LIP
SHENG PRECISION (ZHUHAI) CO., LTD
O.11 RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPTS Mgmt For For
WITH BEEANTAH PTE. LTD
O.12 RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPTS Mgmt For For
WITH LIPHUP MOULD SDN. BHD
S.1 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
VAKIF GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Agenda Number: 715223107
--------------------------------------------------------------------------------------------------------------------------
Security: M9671Z107
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: TRAVKGYO91Q3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND FORMATION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 EMPOWERING THE CHAIRMAN AND VOTE COLLECTING Mgmt For For
OFFICERS FOR SIGNING THE MINUTES OF THE
GENERAL ASSEMBLY
3 READING OUT AND DISCUSSING 2021 ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS (BOARD)
AND INDEPENDENT AUDITORS REPORT REGARDING
2021 ACCOUNTS AND OPERATIONS
4 DISCUSSING AND APPROVAL OF 2021 FINANCIAL Mgmt For For
STATEMENTS AND ATTACHMENTS, WHICH HAVE BEEN
INDEPENDENTLY AUDITED
5 DISCHARGING BOARD MEMBERS FROM COMPANY'S Mgmt For For
2021 ACTIVITIES
6 PUTTING THE AMENDMENTS MADE IN ARTICLE 7, Mgmt Against Against
ENTITLED CAPITAL AND SHARES OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY TO THE VOTE
OF THE GENERAL ASSEMBLY FOR THE PURPOSE OF
INCREASING THE REGISTERED CAPITAL CEILING
OF THE COMPANY
7 PUTTING TO THE VOTE OF THE GENERAL ASSEMBLY Mgmt For For
AMENDMENT TEXTS TO AMEND ARTICLES 3, 10,
12, 15, 19, 21 AND 24 OF THE ARTICLES OF
ASSOCIATION
8 PRESENTING BOARDS PROPOSAL REGARDING Mgmt For For
DISTRIBUTION OF 2021 PROFIT TO THE APPROVAL
OF THE GENERAL ASSEMBLY,
9 ELECTION OF BOARD MEMBERS, PRESENTING Mgmt Against Against
APPOINTMENT OF INDEPENDENT BOARD MEMBERS TO
THE APPROVAL OF THE GENERAL ASSEMBLY
10 DETERMINING FINANCIAL BENEFITS OF BOARD Mgmt Against Against
MEMBERS
11 APPROVAL OF THE INDEPENDENT AUDITOR Mgmt Against Against
SELECTED
12 BRIEFING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
DONATIONS AND CHARITIES OF THE COMPANY
13 BRIEFING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
PRINCIPLES OF REMUNERATION OF BOARD MEMBERS
AND SENIOR EXECUTIVES
14 BRIEFING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
TRANSACTIONS WITH RELATED PARTIES IN
ACCORDANCE WITH THE RELEVANT CAPITAL
MARKETS LEGISLATION
15 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
VALAMAR RIVIERA D.D. Agenda Number: 715455021
--------------------------------------------------------------------------------------------------------------------------
Security: X7355P104
Meeting Type: OGM
Meeting Date: 19-May-2022
Ticker:
ISIN: HRRIVPRA0000
--------------------------------------------------------------------------------------------------------------------------
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 26 MAY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.A PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR 2021 WITH THE AUDITOR'S
REPORT, AND THE MANAGEMENT AND SUPERVISORY
BOARD REPORTS AND THE RELATED: USE OF
PROFIT
1.B.I PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR 2021 WITH THE AUDITOR'S
REPORT, AND THE MANAGEMENT AND SUPERVISORY
BOARD REPORTS AND THE RELATED: DISCHARGE
GRANT TO MEMBERS OF THE MANAGEMENT BORD
1.BII PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR 2021 WITH THE AUDITOR'S
REPORT, AND THE MANAGEMENT AND SUPERVISORY
BOARD REPORTS AND THE RELATED: DISCHARGE
GRANT TO MEMBERS OF THE SUPERVISORY BORD
2 REMUNERATION REPORT OF MANAGEMENT AND Mgmt For For
SUPERVISORY BOARD MEMBERS FOR 2021
3 APPOINTMENT OF THE COMPANY'S AUDITORS Mgmt Against Against
4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
5 ELECTION OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALE SA Agenda Number: 715268480
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q155
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 AMENDMENT TO THE CAPUT OF ART. 5 OF VALES Mgmt For For
BYLAWS DUE TO THE CANCELLATION OF COMMON
SHARES ISSUED BY VALE APPROVED BY THE BOARD
OF DIRECTORS ON SEPTEMBER 16 OF 2021 AND
FEBRUARY 24 OF 2022, AND ITEM XVIII OF ART.
14 TO REFLECT THE NEW NAME OF THE
COMPLIANCE DEPARTMENT
2 PURSUANT TO ARTICLES 224 AND 225 OF LAW Mgmt For For
6,404 OF 76, TO APPROVE THE PROTOCOL AND
JUSTIFICATION OF MERGER OF NEW STEEL GLOBAL
S.A.R.L. NSG, WHOLLY OWNED SUBSIDIARY OF
VALE, NEW STEEL SA, NEW STEEL AND CENTRO
TECNOLOGICO DE SOLUCOES SUSTENTAVEIS SA,
CTSS, WHOLLY OWNED SUBSIDIARIES OF NSG, BY
VALE, PROTOCOL DAS INCORPORACOES, FOLLOWING
THE SEQUENCE ABOVE, CONSIDERING THE MERGERS
IN AN INTERDEPENDENT MANNER, THAT IS, THE
APPROVAL OF EACH MERGER IS CONDITIONED TO
THE APPROVAL OF THE OTHERS
3 RATIFY THE APPOINTMENT OF MACSO LEGATE Mgmt For For
AUDITORES INDEPENDENTES, MACSO, A
SPECIALIZED COMPANY CONTRACTED TO CARRY OUT
THE EVALUATION OF NSG, NEW STEEL AND CTSS
4 APPROVE THE APPRAISAL REPORTS OF NSG, NEW Mgmt For For
STEEL AND CTSS, PREPARED BY MACSO
5 APPROVE, SUBJECT TO THE APPROVAL OF ITEMS 6 Mgmt For For
AND 7, THE MERGER OF NSG BY VALE, WITHOUT
CAPITAL INCREASE AND WITHOUT ISSUANCE OF
NEW SHARES BY VALE, PURSUANT TO ARTICLE 227
OF LAW 6,404 OF 76 AND THE PROTOCOL OF
MERGERS, PASSING VALE TO HAVE NEW STEEL AS
ITS DIRECT SUBSIDIARY
6 CONTINUOUS ACT, SUBJECT TO THE APPROVAL OF Mgmt For For
ITEMS 5 AND 7, TO APPROVE THE MERGER OF NEW
STEEL BY VALE, WITHOUT CAPITAL INCREASE AND
WITHOUT ISSUANCE OF NEW SHARES BY VALE,
PURSUANT TO ARTICLE 227 OF LAW 6,404 OF 76
AND THE PROTOCOL OF MERGERS , AND VALE NOW
HAS CTSS AS ITS DIRECT SUBSIDIARY
7 SUBJECT TO THE APPROVAL OF ITEMS 5 AND 6, Mgmt For For
TO APPROVE, PURSUANT TO ARTICLE 227 OF LAW
6,404 OF 76 AND THE PROTOCOL OF MERGERS,
THE MERGER OF CTSS BY VALE, WITHOUT CAPITAL
INCREASE AND WITHOUT ISSUANCE OF NEW SHARES
BY VALE
--------------------------------------------------------------------------------------------------------------------------
VALE SA Agenda Number: 715421284
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q155
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 704938 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.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 APPRECIATION OF THE ADMINISTRATION REPORT Mgmt For For
AND ACCOUNTS, AND EXAMINATION, DISCUSSION
AND VOTING OF THE FINANCIAL STATEMENTS, FOR
THE FISCAL YEAR ENDED ON DECEMBER 31, 2021
2 RESOLVE ON THE ALLOCATION OF THE RESULTS Mgmt For For
FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
2021, UNDER THE TERMS OF THE PROPOSAL FOR
ALLOCATION OF RESULTS
3 DO YOU WANT TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, PURSUANT TO
ARTICLE 141 OF BRAZILIAN LAW NO. 6404,1976.
IF THE SHAREHOLDER CHOOSES, NO, OR,
ABSTAIN, THEIR SHARES WILL NOT BE COUNTED
FOR THE PURPOSE OF REQUESTING THE
CUMULATIVE VOTE
4.1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
JOSE LUCIANO DUARTE PENIDO INDEPENDENT
4.2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
FERNANDO JORGE BUSO GOMES
4.3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
DANIEL ANDRE STIELER
4.4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
EDUARDO DE OLIVEIRA RODRIGUES FILHO
4.5 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. . KEN
YASUHARA
4.6 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
MANUEL LINO SILVA DE SOUSA OLIVEIRA, OLLIE
INDEPENDENT
4.7 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
MARCELO GASPARINO DA SILVA INDEPENDENT
4.8 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
MAURO GENTILE RODRIGUES CUNHA INDEPENDENT
4.9 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
MURILO CESAR LEMOS DOS SANTOS PASSOS
INDEPENDENT
4.10 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION.
RACHEL DE OLIVEIRA MAIA INDEPENDENT
4.11 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
ROBERTO DA CUNHA CASTELLO BRANCO
INDEPENDENT
4.12 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. .
ROGER ALLAN DOWNEY INDEPENDENT
CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 6.1 TO 6.12. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
5 IN CASE OF ADOPTION OF THE ELECTION PROCESS Mgmt Abstain Against
BY CUMULATIVE VOTING, THE VOTES
CORRESPONDING TO YOUR SHARES MUST BE
DISTRIBUTED IN EQUAL PERCENTAGES BY THE
CANDIDATES YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE
ELECTION TAKES PLACE THROUGH THE MULTIPLE
VOTE PROCESS, THEIR VOTE MUST BE COUNTED AS
AN ABSTENTION IN THE RESPECTIVE RESOLUTION
OF THE MEETING
6.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. JOSE LUCIANO DUARTE PENIDO INDEPENDENT
6.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. FERNANDO JORGE BUSO GOMES
6.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. DANIEL ANDRE STIELER
6.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. EDUARDO DE OLIVEIRA RODRIGUES FILHO
6.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. KEN YASUHARA
6.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. MANUEL LINO SILVA DE SOUSA OLIVEIRA,
OLLIE INDEPENDENT
6.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. MARCELO GASPARINO DA SILVA INDEPENDENT
6.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. MAURO GENTILE RODRIGUES CUNHA INDEPENDENT
6.9 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. MURILO CESAR LEMOS DOS SANTOS PASSOS
INDEPENDENT
6.10 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. RACHEL DE OLIVEIRA MAIA INDEPENDENT
6.11 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. ROBERTO DA CUNHA CASTELLO BRANCO
INDEPENDENT
6.12 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN
CASE OF THE ADOPTION OF CUMULATIVE VOTING.
. ROGER ALLAN DOWNEY INDEPENDENT
7 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1.
NOMINATION OF CANDIDATES FOR CHAIRMAN OF
THE BOARD OF DIRECTORS. . JOSE LUCIANO
DUARTE PENIDO. INDEPENDENT
8 ELECTION OF VICE,CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1
NOMINATION OF CANDIDATES FOR VICE,CHAIRMAN
OF THE BOARD OF DIRECTORS. . FERNANDO JORGE
BUSO GOMES
9.1 ELECTION OF THE FISCAL COUNCIL BY Mgmt Abstain Against
CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. . MARCELO
AMARAL MORAES AND MARCUS VINICIUS DIAS
SEVERINI
9.2 ELECTION OF THE FISCAL COUNCIL BY Mgmt Abstain Against
CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. . GUEITIRO
MATSUO GENSO
9.3 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For
CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. . MARCIO DE
SOUZA, NELSON DE MENEZES FILHO
9.4 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For
CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. . RAPHAEL
MANHAES MARTINS, ADRIANA DE ANDRADE SOLE
9.5 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For
CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. . HELOISA
BELOTTI BEDICKS, RODRIGO DE MESQUITA
PEREIRA
9.6 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For
CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. . ROBERT
JUENEMANN, JANDARACI FERREIRA DE ARAUJO
10 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For
ADMINISTRATORS AND THE MEMBERS OF THE
FISCAL COUNCIL FOR THE YEAR 2022, PURSUANT
TO THE MANAGEMENT PROPOSAL
11 RATIFICATION OF THE PAYMENT OF REMUNERATION Mgmt For For
OF ADMINISTRATORS AND MEMBERS OF THE FISCAL
COUNCIL FOR THE YEAR 2021, PURSUANT TO THE
MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VEDANTA LIMITED Agenda Number: 714489336
--------------------------------------------------------------------------------------------------------------------------
Security: Y9364D105
Meeting Type: AGM
Meeting Date: 10-Aug-2021
Ticker:
ISIN: INE205A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021, AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021, AND THE REPORT OF THE AUDITORS
THEREON
3 TO CONFIRM THE PAYMENT OF FIRST INTERIM Mgmt For For
DIVIDEND OF INR 9.50 PER EQUITY SHARE I.E.
950% ON FACE VALUE OF INR 1/- EACH FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2021
4 TO RE-APPOINT MR. ANIL KUMAR AGARWAL Mgmt Against Against
(DIN:00010883), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT, AS A DIRECTOR
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF S.R. BATLIBOI & CO. LLP, CHARTERED
ACCOUNTANTS AS STATUTORY AUDITORS OF THE
COMPANY
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. PADMINI SOMANI (DIN:00046486) AS A
NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE
FIRST TERM OF TWO (2) YEARS EFFECTIVE FROM
FEBRUARY 05, 2021 TO FEBRUARY 04, 2023 OF
THE COMPANY
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. DINDAYAL JALAN (DIN: 00006882) AS A
NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE
FIRST TERM OF TWO (2) YEARS EFFECTIVE FROM
APRIL 01, 2021 TO MARCH 31, 2023 OF THE
COMPANY
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt Against Against
OF MR. UPENDRA KUMAR SINHA (DIN: 00010336)
AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR
THE SECOND AND FINAL TERM OF THREE (3)
YEARS EFFECTIVE FROM AUGUST 11, 2021 TO
AUGUST 10, 2024 OF THE COMPANY
9 TO CONSIDER THE APPOINTMENT OF MR. SUNIL Mgmt Against Against
DUGGAL (DIN: 07291685) AS A WHOLE-TIME
DIRECTOR DESIGNATED AS CHIEF EXECUTIVE
OFFICER OF THE COMPANY FOR THE PERIOD FROM
APRIL 25, 2021 TO JULY 31, 2023
10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. AKHILESH JOSHI (DIN: 01920024) AS A
NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE
FIRST TERM OF ONE (1) YEAR EFFECTIVE FROM
JULY 01, 2021 TO JUNE 30, 2022 OF THE
COMPANY
11 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022
--------------------------------------------------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI TICARET AS Agenda Number: 715464222
--------------------------------------------------------------------------------------------------------------------------
Security: M9747B100
Meeting Type: OGM
Meeting Date: 11-May-2022
Ticker:
ISIN: TRAVESTL91H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPEN MEETING AND ELECT PRESIDING COUNCIL OF Mgmt For For
MEETING
2 AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES Mgmt For For
OF MEETING
3 ACCEPT BOARD REPORT Mgmt For For
4 ACCEPT AUDIT REPORT Mgmt For For
5 ACCEPT FINANCIAL STATEMENTS Mgmt For For
6 APPROVE DISCHARGE OF BOARD Mgmt For For
7 APPROVE DIRECTOR REMUNERATION Mgmt Against Against
8 APPROVE ALLOCATION OF INCOME Mgmt For For
9 GRANT PERMISSION FOR BOARD MEMBERS TO Mgmt For For
ENGAGE IN COMMERCIAL TRANSACTIONS WITH
COMPANY AND BE INVOLVED WITH COMPANIES WITH
SIMILAR CORPORATE PURPOSE IN ACCORDANCE
WITH ARTICLES 395 AND 396 OF TURKISH
COMMERCIAL LAW
10 RATIFY EXTERNAL AUDITORS Mgmt For For
11 APPROVE UPPER LIMIT OF DONATIONS FOR 2022 Mgmt For For
AND RECEIVE INFORMATION ON DONATIONS MADE
IN 2021
12 RECEIVE INFORMATION ON GUARANTEES, PLEDGES Mgmt Abstain Against
AND MORTGAGES PROVIDED TO THIRD PARTIES
13 CLOSE MEETING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
VGI PUBLIC CO LTD Agenda Number: 714237321
--------------------------------------------------------------------------------------------------------------------------
Security: Y936DJ102
Meeting Type: AGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: TH3740010Y17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MESSAGE FROM THE CHAIRMAN TO THE MEETING Mgmt Abstain Against
2 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS
3 TO CONSIDER AND ACKNOWLEDGE THE PERFORMANCE Mgmt Abstain Against
OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR 2020/21 ENDED 31 MARCH 2021
4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2020/21 ENDED 31 MARCH 2021
5 TO CONSIDER AND APPROVE ALLOCATION OF THE Mgmt For For
COMPANY'S OPERATING PROFIT FOR THE FISCAL
YEAR 2020/21 ENDED 31 MARCH 2021 AND
DIVIDEND PAYMENT
6.1 TO CONSIDER AND APPROVE ELECTION OF Mgmt Against Against
DIRECTORS TO REPLACE THOSE WHO RETIRE BY
ROTATION: MR. KEEREE KANJANAPAS
6.2 TO CONSIDER AND APPROVE ELECTION OF Mgmt For For
DIRECTORS TO REPLACE THOSE WHO RETIRE BY
ROTATION: ASSOC. PROF. JARUPORN VIYANANT
6.3 TO CONSIDER AND APPROVE ELECTION OF Mgmt For For
DIRECTORS TO REPLACE THOSE WHO RETIRE BY
ROTATION: MRS. MANEEPORN SIRIWATANAWONG
7 TO CONSIDER AND APPROVE DETERMINATION OF Mgmt For For
DIRECTORS REMUNERATION
8 TO CONSIDER AND APPROVE APPOINTMENT OF Mgmt Against Against
AUDITORS AND DETERMINATION OF AUDITOR FEE
FOR THE FISCAL YEAR 2021/22 ENDED 31 MARCH
2022
9 TO CONSIDER AND APPROVE EXTENSION OF Mgmt For For
VALIDITY PERIOD FOR ALLOCATING THE
COMPANY'S NEWLY ISSUED ORDINARY SHARES
UNDER A GENERAL MANDATE
10 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 31 MAY 2021: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 31 MAY 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
--------------------------------------------------------------------------------------------------------------------------
VGI PUBLIC CO LTD Agenda Number: 715105246
--------------------------------------------------------------------------------------------------------------------------
Security: Y936DJ102
Meeting Type: EGM
Meeting Date: 04-Mar-2022
Ticker:
ISIN: TH3740010Y17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MESSAGE FROM THE CHAIRMAN TO THE MEETING Mgmt Abstain Against
2 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For
3 APPROVE ISSUANCE AND ALLOCATION OF WARRANTS Mgmt Against Against
TO PURCHASE ORDINARY SHARES TO EXISTING
SHAREHOLDERS
4 APPROVE DECREASE IN REGISTERED CAPITAL Mgmt For For
5 AMEND MEMORANDUM OF ASSOCIATION TO REFLECT Mgmt For For
DECREASE IN REGISTERED CAPITAL
6 APPROVE INCREASE IN REGISTERED CAPITAL Mgmt Against Against
7 AMEND MEMORANDUM OF ASSOCIATION TO REFLECT Mgmt Against Against
INCREASE IN REGISTERED CAPITAL
8.1 APPROVE ALLOCATION OF NEWLY ISSUED SHARES Mgmt Against Against
TO EXISTING SHAREHOLDERS
8.2 APPROVE ALLOCATION OF NEWLY ISSUED ORDINARY Mgmt Against Against
SHARES TO ACCOMMODATE THE EXE RCISE OF
WARRANTS TO PURCHASE ORDINARY SHARES
9 OTHER BUSINESS Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
VIA SA Agenda Number: 715370110
--------------------------------------------------------------------------------------------------------------------------
Security: P9785C124
Meeting Type: EGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRVIIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RESOLVE ON THE COMPANY'S LONG TERM Mgmt Against Against
INCENTIVE PLAN
2 RESOLVE ON THE PROPOSAL TO ENTER INTO Mgmt Against Against
INDEMNITY AGREEMENTS WITH THE MEMBERS OF
THE COMPANY'S BOARD OF DIRECTORS
3 IF A SECOND CALL FOR THE EGM IS NECESSARY, Mgmt For For
THE VOTING INSTRUCTIONS CONTAINED HEREIN IN
THIS VOTING FORM CAN ALSO BE CONSIDERED IF
THE EGM IS HELD ON A SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
VIA SA Agenda Number: 715372568
--------------------------------------------------------------------------------------------------------------------------
Security: P9785C124
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRVIIAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 ANALYZE THE MANAGEMENTS ANNUAL REPORT, Mgmt For For
EXAMINE THE MANAGEMENT ACCOUNTS, EXAMINE,
DISCUSS AND APPROVE THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2021, ALONG WITH THE
INDEPENDENT AUDITORS REPORT
2 RESOLVE ON THE MANAGEMENTS PROPOSAL FOR THE Mgmt For For
ELECTION OF 5 MEMBERS TO COMPOSE THE BOARD
OF DIRECTORS, BEING 3 INDEPENDENT MEMBERS
3 RESOLVE ON THE CHARACTERIZATION AS Mgmt For For
INDEPENDENT OF MR. RENATO CARVALHO DO
NASCIMENTO, CANDIDATE AS AN INDEPENDENT
MEMBER OF THE BOARD OF DIRECTORS
4 RESOLVE ON THE CHARACTERIZATION AS Mgmt For For
INDEPENDENT OF MS. CLAUDIA QUINTELLA WOODS,
CANDIDATE AS AN INDEPENDENT MEMBER OF THE
BOARD OF DIRECTORS
5 RESOLVE ON THE CHARACTERIZATION AS Mgmt For For
INDEPENDENT OF MR. ROGERIO PAULO CALDERON
PERES, CANDIDATE AS AN INDEPENDENT MEMBER
OF THE BOARD OF DIRECTORS
6 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
MULTIPLE VOTE PROCESS FOR THE ELECTION OF
THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF LAW 6404, 1976
7 NOMINATION OF ALL THE NAMES OF THE BOARD OF Mgmt For For
DIRECTORS THAT COMPOSE THE SLATE. THE VOTES
INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS FILLS IN THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
RAPHAEL OSCAR KLEIN MARCEL CECCHI VIEIRA
CLAUDIA QUINTELLA WOODS RENATO CARVALHO DO
NASCIMENTO ROGERIO PAULO CALDERON PERES
8 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 9 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 10.1 TO 10.5. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
9 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOU.VE CHOSEN. IF
THE SHAREHOLDER CHOOSES, YES, AND ALSO
INDICATES THE, APPROVE, ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND
THE ELECTION OCCURS BY THE CUMULATIVE
VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL
BE COUNTED AS AN ABSTENTION IN THE
RESPECTIVE RESOLUTION OF THE MEETING
10.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. RAPHAEL OSCAR KLEIN
10.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. MARCEL CECCHI VIEIRA
10.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. CLAUDIA QUINTELLA WOODS
10.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. RENATO CARVALHO DO NASCIMENTO
10.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. ROGERIO PAULO CALDERON PERES
11 SET THE ANNUAL GLOBAL COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMPANY'S MANAGEMENT FOR THE
YEAR OF 2022
12 DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt Abstain Against
THE FISCAL COUNCIL, UNDER THE TERMS OF ART.
161 OF LAW N 6.404, OF 1976
13 IF A SECOND CALL FOR THE AGM IS NECESSARY, Mgmt For For
THE VOTING INSTRUCTIONS CONTAINED HEREIN IN
THIS VOTING FORM CAN ALSO BE CONSIDERED IF
THE AGM IS HELD ON A SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
VIBRA ENERGIA SA Agenda Number: 715366123
--------------------------------------------------------------------------------------------------------------------------
Security: P9785J111
Meeting Type: EGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BRVBBRACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 CAPITAL INCREASE BY MEANS OF THE Mgmt For For
CAPITALIZATION OF A PORTION OF THE LEGAL
RESERVE, IN THE AMOUNT OF BRL
1,225,320,619.94, WITHOUT THE EMISSION OF
NEW SHARES BY THE COMPANY, PURSUANT TO THE
MANAGEMENTS PROPOSAL
2 APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS, AS WELL AS ITS CONSOLIDATION,
PURSUANT TO THE MANAGEMENTS PROPOSAL
3 APPROVAL OF THE COMPANY'S PERFORMANCE Mgmt For For
SHARES PLAN, PURSUANT TO THE MANAGEMENTS
PROPOSAL
4 APPROVAL OF THE COMPANY'S RESTRICTED SHARES Mgmt Against Against
PLAN, PURSUANT TO THE MANAGEMENTS PROPOSAL
5 APPROVAL OF THE RERATIFICATION OF THE Mgmt For For
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS
MEETING HELD ON NOVEMBER 8, 1972, IN ORDER
TO RECTIFYING THE DECREE MENTIONED IN SAID
MINUTES, WITH REGARD TO THE TRANSFER OF THE
BARUERI BASE BAERI TO THE COMPANY, SO THAT
IT BECOMES INCLUDED DECREE NO. 66,945.1970,
INSTEAD OF DECREE NO. 67,793.1970
6 IN CASE OF A SECOND CALL NOTICE FOR THE Mgmt For For
EXTRAORDINARY GENERAL MEETING, CAN THE VOTE
INSTRUCTIONS HELD IN THIS FORM BE
CONSIDERED THE EXTRAORDINARY GENERAL
MEETING IN A SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VIBRA ENERGIA SA Agenda Number: 715518518
--------------------------------------------------------------------------------------------------------------------------
Security: P9785J111
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BRVBBRACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 715521 DUE TO RECEIVED ADDITION
OF RES. 18.4. 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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPRECIATION OF THE COMPANY'S MANAGEMENT Mgmt For For
REPORT, THE COMPANY'S MANAGEMENT ACCOUNTS,
THE COMPANY'S FINANCIAL STATEMENTS, THE
OPINION OF THE INDEPENDENT AUDITORS, THE
OPINION OF THE COMPANY'S FISCAL COUNCIL AND
THE REPORT OF THE STATUTORY AUDIT COMMITTEE
TO THE COMPANY FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2021
2 APPROVAL OF THE COMPANY'S CAPITAL BUDGET Mgmt For For
PROPOSAL FOR THE FISCAL YEAR TO BE ENDED ON
DECEMBER 31, 2022
3 APPROVAL OF ALLOCATION OF THE RESULT OF Mgmt For For
FISCAL YEAR ENDED ON DECEMBER 31, 2021,
INCLUDING DISTRIBUTION OF DIVIDENDS
4 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS BY SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. SERGIO RIAL CHAIRMAN BOARD OF
DIRECTORS AND INDEPENDENT COUNSELOR FABIO
SCHVARTSMAN INDEPENDENT COUNSELOR WALTER
SCHALKA INDEPENDENT COUNSELOR NILDEMAR
SECCHES INDEPENDENT COUNSELOR ANA TONI
INDEPENDENT COUNSELOR CLARISSA DE ARAUJO
LINS INDEPENDENT COUNSELOR CARLOS AUGUSTO
LEONE PIANI INDEPENDENT COUNSELOR MATEUS
AFFONSO BANDEIRA INDEPENDENT COUNSELOR
PEDRO SANTOS RIPPER INDEPENDENT COUNSELOR
6 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. SERGIO RIAL CHAIRMAN
BOARD OF DIRECTORS AND INDEPENDENT
COUNSELOR
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FABIO SCHVARTSMAN
INDEPENDENT COUNSELOR
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. WALTER SCHALKA
INDEPENDENT COUNSELOR
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NILDEMAR SECCHES
INDEPENDENT COUNSELOR
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ANA TONI INDEPENDENT
COUNSELOR
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CLARISSA DE ARAUJO LINS
INDEPENDENT COUNSELOR
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CARLOS AUGUSTO LEONE
PIANI INDEPENDENT COUNSELOR
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MATEUS AFFONSO BANDEIRA
INDEPENDENT COUNSELOR
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PEDRO SANTOS RIPPER
INDEPENDENT COUNSELOR
9 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt For For
VOTING PROCESS FOR THE ELECTION OF THE
BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF
THE ELECTION OF SERGIO RIAL AS CHAIRMAN OF
THE BOARD OF DIRECTORS
10 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against
VOTING PROCESS FOR THE ELECTION OF THE
BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF
THE ELECTION OF FABIO SCHVARTSMAN AS
CHAIRMAN OF THE BOARD OF DIRECTORS
11 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against
VOTING PROCESS FOR THE ELECTION OF THE
BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF
THE ELECTION OF WALTER SCHALKA AS CHAIRMAN
OF THE BOARD OF DIRECTORS
12 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against
VOTING PROCESS FOR THE ELECTION OF THE
BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF
THE ELECTION OF NILDEMAR SECCHES AS
CHAIRMAN OF THE BOARD OF DIRECTORS
13 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against
VOTING PROCESS FOR THE ELECTION OF THE
BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF
THE ELECTION OF ANA TONI AS CHAIRMAN OF THE
BOARD OF DIRECTORS
14 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against
VOTING PROCESS FOR THE ELECTION OF THE
BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF
THE ELECTION OF CLARISSA DE ARAUJO LINS AS
CHAIRMAN OF THE BOARD OF DIRECTORS
15 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against
VOTING PROCESS FOR THE ELECTION OF THE
BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF
THE ELECTION OF CARLOS AUGUSTO LEONE PIANI
AS CHAIRMAN OF THE BOARD OF DIRECTORS
16 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against
VOTING PROCESS FOR THE ELECTION OF THE
BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF
THE ELECTION OF MATEUS AFFONSO BANDEIRA AS
CHAIRMAN OF THE BOARD OF DIRECTORS
17 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against
VOTING PROCESS FOR THE ELECTION OF THE
BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF
THE ELECTION OF PEDRO SANTOS RIPPER AS
CHAIRMAN OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED TO FISCAL COUNCIL
MEMBERS, THERE ARE ONLY 3 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 3 OF THE 4 CANDIDATES AS FISCAL
COUNCIL MEMBERS AND TO SELECT 'CLEAR' FOR
THE OTHERS. THANK YOU.
18.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 3. JOAO
VERNER JUENEMANN EFFECTIVE. MARIA CARMEN
WESTERLUND MONTERA SUBSTITUTE
18.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt No vote
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 3. LUIZ
CARLOS NANNINI EFFECTIVE. MARCUS VINICIUS
DIAS SEVERINI SUBSTITUTE
18.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 3. RINALDO
PECCHIO JUNIOR EFFECTIVE. WALBERT ANTONIO
DOS SANTOS SUBSTITUTE
18.4 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 3 ANNA
PAULA TEXEIRA DE SOUSA EFFECTIVE. CRISTINA
FERREIRA DE BRITO SUBSTITUTE
19 ESTABLISHMENT OF THE GLOBAL AMOUNT OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S MANAGERS, AS
WELL AS THE COMPENSATION OF THE MEMBERS OF
THE COMPANY'S FISCAL COUNCIL AND THE
MEMBERS OF THE ADVISORY COMMITTEES TO THE
COMPANY'S BOARD OF DIRECTORS
20 IN CASE OF A SECOND CALL NOTICE FOR THE Mgmt For For
ANNUAL GENERAL MEETING, CAN THE VOTE
INSTRUCTIONS HELD IN THIS FORM BE
CONSIDERED THE SAME FOR THE ANNUAL GENERAL
MEETING IN A SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
VIETJET AVIATION JOINT STOCK COMPANY Agenda Number: 715631924
--------------------------------------------------------------------------------------------------------------------------
Security: Y9368Y105
Meeting Type: AGM
Meeting Date: 28-May-2022
Ticker:
ISIN: VN000000VJC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BOD REPORT ON 2021 OPERATION, TARGETS AND Mgmt For For
PLAN FOR 2022. SUMMARY OF FIVE YEAR TERM
OPERATION AND PLAN FOR THE NEXT FIVE YEAR
TERM
2 BOM REPORT ON 2021 OPERATION, TARGETS AND Mgmt For For
PLAN FOR 2022. SUMMARY OF FIVE YEAR TERM
OPERATION AND PLAN FOR THE NEXT FIVE YEAR
TERM
3 AUDITED FINANCIAL STATEMENT REPORT 2021 Mgmt For For
(SEPARATE AND CONSOLIDATED)
4 2022 PROFIT DISTRIBUTION PLAN Mgmt For For
5 2022 REMUNERATION AND BUDGET FOR BOD Mgmt Against Against
6 CHANGE AND ADDITIONAL REGISTRATION OF Mgmt Against Against
BUSINESS ACTIVITIES
7 AUTHORIZATION TO THE BOD TO APPOINT AUDITOR Mgmt For For
FOR YEAR 2022
8 AUTHORIZATION TO THE BOD TO CARRY OUT TASK Mgmt Against Against
WITHIN THE AUTHORITY OF THE AGSM
9 ELECTION OF BOD FOR A NEW TERM Mgmt Against Against
10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM KINDLY BE ADVISED THAT THE ABOVE
INFORMATION IS BASED ON OFFICIAL MEETING
AGENDA BUT IS SUBJECT TO CHANGE IN THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
VIETNAM CONSTRUCTION AND IMPORT-EXPORT JOINT ST Agenda Number: 715402563
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366E101
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: VN000000VCG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BOM REPORT 2021 AND PLAN 2022 Mgmt For For
2 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
3 BOD REPORT 2021 AND PLAN 2022 Mgmt For For
4 REPORT OF BOS Mgmt For For
5 SELECT AUDITOR 2022 Mgmt For For
6 PROFIT ALLOCATION AFTER TAX 2021 Mgmt For For
7 REMUNERATION, SALARY OF BOD AND BOS 2021 Mgmt For For
AND PLAN 2022
8 SHARE ISSUANCE FOR STOCK DIVIDEND 2021 Mgmt For For
9 APPROVAL OF THE TRANSACTION POLICY BETWEEN Mgmt Against Against
VINACONEX CORPORATION AND MEMBER COMPANIES
OF THE SAME VINACONEX ECONOMIC GROUP
10 APPROVAL OF THE TRANSACTION POLICY BETWEEN Mgmt Against Against
VINACONEX CORPORATION AND PACIFIC HOLDINGS
INVESTMENT JOINT STOCK COMPANY
11 AMENDED BUSINESS LINE Mgmt Abstain Against
12 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCT CORPORATION Agenda Number: 715504610
--------------------------------------------------------------------------------------------------------------------------
Security: Y9365V104
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: VN000000VNM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 730520 DUE TO RECEIVED UPDATED
AGENDA WITH 23 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 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
2 BOD REPORT 2021 Mgmt For For
3 DIVIDEND PAYMENT LEVEL 2021 Mgmt For For
4 STRATEGIC DIRECTION TERM 2022 2026 Mgmt For For
5 REVENUE, PROFIT PLAN 2022 Mgmt For For
6 PROFIT ALLOCATION PLAN 2022 Mgmt For For
7 SELECTING AUDIT FIRM 2022 Mgmt For For
8 BOD REMUNERATION AND OTHER BENEFITS 2022 Mgmt For For
9 AMENDMENT, SUPPLEMENTATION BUSINESS LINE Mgmt For For
10 AMENDING COMPANY CHARTER Mgmt For For
11 AMENDING INTERNAL MANAGEMENT REGULATION Mgmt For For
12 ADDITIONAL VOTING BOD MEMBERS TERM 2022 Mgmt Abstain Against
2026
13 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
14 ELECTION FOR BOD MEMBER: MR ALAIN XAVIER Mgmt For For
CANY
15 ELECTION FOR BOD MEMBER: MRS DANG THI THU Mgmt For For
HA
16 ELECTION FOR BOD MEMBER: MR DO LE HUNG Mgmt For For
17 ELECTION FOR BOD MEMBER: MR LE THANH LIEM Mgmt For For
18 ELECTION FOR BOD MEMBER: MS MAI KIEU LIEN Mgmt For For
19 ELECTION FOR BOD MEMBER: MR LEE MENG TAT Mgmt For For
20 ELECTION FOR BOD MEMBER: MR MICHAEL CHYE Mgmt For For
HIN FAH
21 ELECTION FOR BOD MEMBER: MR NGUYEN HANH Mgmt For For
PHUC
22 ELECTION FOR BOD MEMBER: MR HOANG NGOC Mgmt For For
THACH
23 ELECTION FOR BOD MEMBER: MRS TIEU YEN TRINH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A Agenda Number: 714736800
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366L105
Meeting Type: EGM
Meeting Date: 03-Nov-2021
Ticker:
ISIN: VN000000CTG7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 APPROVE ON STATEMENT OF LISTING OF BONDS Mgmt For For
ISSUANCE TO PUBLIC ON STOCK EXCHANGE
2 APPROVE ON STATEMENT OF ADDITIONAL VOTING Mgmt For For
BOD MEMBER TERM 2019-2024
3 ELECTING OF MR. LE THANH TUNG TO THE BOD Mgmt For For
MEMBER TERM 2019-2024
4 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A Agenda Number: 715455526
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366L105
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: VN000000CTG7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 REPORTS OF THE BOARD OF DIRECTORS ON THE Mgmt For For
TASK PERFORMANCE IN 2021 AND DEVELOPMENT
ORIENTATION IN 2022
2 REPORTS OF THE BOARD OF MANAGEMENT ON Mgmt For For
BUSINESS PERFORMANCE IN 2021, ORIENTATION
AND PLAN IN 2022
3 REPORT OF THE SUPERVISORY BOARD ON 2021 Mgmt For For
ACTIVITIES AND ORIENTATION IN 2022
4 PROPOSAL FOR APPROVAL OF 2021 AUDITED Mgmt For For
FINANCIAL STATEMENTS
5 PROPOSAL FOR APPROVAL TO SELECT AN Mgmt For For
INDEPENDENT AUDITOR TO AUDIT VIETINBANK
FINANCIAL STATEMENTS AND OPERATION OF
INTERNAL CONTROL SYSTEM IN 2023
6 PROPOSAL ON 2021 PROFIT DISTRIBUTION PLAN Mgmt For For
7 PROPOSAL FOR APPROVAL OF THE REMUNERATION Mgmt For For
FOR THE BOARD OF DIRECTORS AND THE
SUPERVISORY BOARD IN 2022
8 PROPOSAL ON THE LISTING OF VIETINBANK 2022 Mgmt For For
PUBLIC OFFERING BONDS ON HANOI STOCK
EXCHANGE AFTER OFFERINGS
9 OTHER ISSUES WITHIN THE JURISDICTION OF AGM Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VINA DE CONCHA Y TORO SA CONCHATORO Agenda Number: 715269355
--------------------------------------------------------------------------------------------------------------------------
Security: P9796J100
Meeting Type: OGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: CLP9796J1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORTS
FROM THE OUTSIDE AUDITORS FOR THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2021
2 DISTRIBUTION OF PROFIT Mgmt For For
3 APPROVAL OF THE DIVIDEND POLICY Mgmt For For
4 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2022 FISCAL YEAR
5 INFORMATION IN REGARD TO THE EXPENSES OF Mgmt For For
THE BOARD OF DIRECTORS DURING THE 2021
FISCAL YEAR
6 INFORMATION IN REGARD TO THE ACTIVITIES Mgmt For For
THAT WERE CONDUCTED BY THE COMMITTEE OF
DIRECTORS DURING THE 2021 FISCAL YEAR, IN
REGARD TO ITS ANNUAL MANAGEMENT REPORT AND
THE EXPENSES THAT WERE INCURRED BY THE
COMMITTEE DURING THE MENTIONED PERIOD
7 TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS WHO ARE
MEMBERS OF THE COMMITTEE THAT IS REFERRED
TO IN ARTICLE 50 BIS OF LAW 18,046, AND TO
ESTABLISH THE EXPENSE BUDGET FOR THE
FUNCTIONING OF THE SAME COMMITTEE DURING
THE 2022 FISCAL YEAR
8 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2022 FISCAL YEAR
9 DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For
2022 FISCAL YEAR
10 DETERMINATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
LEGAL NOTICES WILL BE PUBLISHED
11 TO GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt For For
THAT WERE CARRIED OUT BY THE COMPANY THAT
ARE COVERED BY ARTICLE 146, ET SEQ., OF LAW
18,046
12 OTHER MATTERS THAT ARE WITHIN THE AUTHORITY Mgmt Against Against
OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
VINCOM RETAIL JOINT STOCK COMPANY Agenda Number: 714670850
--------------------------------------------------------------------------------------------------------------------------
Security: Y937HV109
Meeting Type: OTH
Meeting Date: 04-Oct-2021
Ticker:
ISIN: VN000000VRE6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 APPROVAL ON DISMISSING AND ADDITIONAL Mgmt For For
VOTING BOS MEMBER TERM 2017 TO 2022
2 APPROVAL ON PROCEDURE OF ADDITIONAL VOTING Mgmt For For
BOS MEMBER
3 APPROVAL ON AMENDING COMPANY'S BUSINESS Mgmt For For
REGISTRATION
4 APPROVAL ON AMENDING COMPANY'S CHARTER Mgmt For For
5 APPROVAL ON VOTING BOS MEMBER: MR. CHU ANH Mgmt For For
DUNG
--------------------------------------------------------------------------------------------------------------------------
VINCOM RETAIL JOINT STOCK COMPANY Agenda Number: 715521286
--------------------------------------------------------------------------------------------------------------------------
Security: Y937HV109
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: VN000000VRE6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 BOD OPERATIONAL REPORT Mgmt For For
2 BUSINES RESULT 2021 AND PLAN 2022 Mgmt For For
3 FINANCIAL SITUATION 2021 Mgmt For For
4 BOS OPERATIONAL REPORT Mgmt For For
5 PLAN OF USING ACCUMULATED PROFIT AFTER TAX Mgmt For For
2021
6 BOD, BOS REMUNERATION PLAN 2022 Mgmt For For
7 LIST OF INDEPENDENT AUDIT FIRM Mgmt For For
8 AMENDING, SUPPLEMENTING COMPANY CHARTER Mgmt For For
9 LISTING OF PUBLIC OFFERING BONDS Mgmt For For
10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY Agenda Number: 715611441
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: VN000000VIC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 OPERATION REPORT OF BOD 2021 Mgmt For For
2 BUSINESS SITUATION 2021 AND BUSINESS PLAN Mgmt For For
2022
3 OPERATION REPORT OF BOS Mgmt For For
4 AUDITED FINANCIAL SITUATION REPORT 2021 Mgmt For For
5 USING ACCUMULATED PROFIT AFTER TAX PLAN Mgmt For For
2021
6 REMUNERATION OF BOD AND BOS MEMBERS Mgmt For For
7 LIST INDEPENDENCE AUDITOR FIRM 2022 Mgmt For For
8 ESOP PLAN Mgmt Against Against
9 LISTING BOND PUBLIC PLACEMENT Mgmt For For
10 AMENDMENT AND SUPPLEMENTATION COMPANY Mgmt For For
CHARTER
11 DISMISSING BOD MEMBER PARK WONCHEOL Mgmt For For
12 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
13 ELECTION OF BOD MEMBERS Mgmt For For
14 ELECTION BOS MEMBERS Mgmt For For
15 LIST CANDIDATE OF BOD MEMBER: YOO JI HAN Mgmt For For
16 LIST CANDIDATE OF BOS MEMBER: NGUYEN THE Mgmt For For
ANH
17 LIST CANDIDATE OF BOS MEMBER: DO THI HONG Mgmt For For
VAN
18 LIST CANDIDATE OF BOS MEMBER: NGUYEN HONG Mgmt For For
MAI
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 708303 DUE TO RECEIVED UPDATED
AGENDA WITH 18 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
--------------------------------------------------------------------------------------------------------------------------
VINH HOAN CORPORATION Agenda Number: 715461529
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375V102
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: VN000000VHC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 726867 DUE TO RECEIVED UPDATED
AGENDA WITH 22 RESOLUTIONS. 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
1 REPORT ON BUSINESS RESULTS OF BOM 2021 Mgmt For For
2 REPORT OF BOD 2021 AND PLAN 2022 Mgmt For For
3 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
4 REPORT OF BOS 2021 Mgmt For For
5 ELECTION OF 6 BOD MEMBERS AND 3 BOS MEMBERS Mgmt For For
TERM 2022 TO 2026
6 ELECTION LIST OF BOD MEMBERS Mgmt For For
7 ELECTION LIST OF BOS MEMBERS Mgmt For For
8 PROFIT ALLOCATION 2021 Mgmt For For
9 PROFIT ALLOCATION PLAN 2022 Mgmt For For
10 REMUNERATION OF BOD AND BOS Mgmt For For
11 AUTHORIZE FOR BOD TO SELECT INDEPENDENT Mgmt For For
AUDITOR 2022
12 EMPLOYEE STOCK OPTION PROGRAM Mgmt Against Against
13 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
14 LIST BOD CANDIDATE: NGUYEN VAN KHANH Mgmt Abstain Against
15 LIST BOD CANDIDATE: LE VAN NHAT Mgmt Abstain Against
16 LIST BOD CANDIDATE: TRUONG THI LE KHANH Mgmt For For
17 LIST BOD CANDIDATE: NGUYEN NGO VI TAM Mgmt For For
18 LIST BOD CANDIDATE: NGUYEN THI KIM DAO Mgmt For For
19 LIST BOD CANDIDATE: TRUONG TUYET HOA Mgmt For For
20 LIST BOS CANDIDATE: NGUYEN THI CAM VAN Mgmt For For
21 LIST BOS CANDIDATE: NGUYEN QUANG VINH Mgmt For For
22 LIST BOS CANDIDATE: PHAN THI KIM HOA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VINHOMES JOINT STOCK CO Agenda Number: 714514735
--------------------------------------------------------------------------------------------------------------------------
Security: Y937JX103
Meeting Type: OTH
Meeting Date: 18-Aug-2021
Ticker:
ISIN: VN000000VHM0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL ON DISMISSING MR. PHAM KHOI Mgmt For For
NGUYEN, MRS. DOAN THI THU MAI AS BOS
MEMBERS
2 APPROVAL ON VOTING REGULATION FOR Mgmt For For
ADDITIONAL VOTING BOS MEMBER
3 APPROVAL ON AMENDMENT PLAN OF DIVIDEND Mgmt For For
PAYMENT FROM UNDISTRIBUTED ACCUMULATED
PROFIT AFTER TAX UNTIL 31 DECEMBER 2021
4 APPROVAL ON LISTING OF BOND ISSUED PUBLICLY Mgmt For For
5 APPROVAL ON IMPLEMENTING CONTENTS OF Mgmt For For
STATEMENT OF BOD AND DRAFT OF RESOLUTION
ALONG WITH THE POSTAL BALLOT
6 ELECTING ADDITIONAL BOS MEMBER TERM 2019 TO Mgmt For For
2023: MRS. PHAM NGOC LAN
7 ELECTING ADDITIONAL BOS MEMBER TERM 2019 TO Mgmt For For
2023: MRS. NGUYEN LE VAN QUYNH
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VINHOMES JOINT STOCK CO Agenda Number: 715544121
--------------------------------------------------------------------------------------------------------------------------
Security: Y937JX103
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: VN000000VHM0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 OPERATION REPORT OF BOD 2021 Mgmt For For
2 BUSINESS SITUATION 2021 AND BUSINESS PLAN Mgmt For For
2022
3 OPERATION REPORT OF BOS Mgmt For For
4 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
5 USING ACCUMULATED PROFIT AFTER TAX PLAN Mgmt For For
2021
6 REMUNERATION OF BOD AND BOS MEMBERS Mgmt For For
7 ADDING BUSINESS LINES Mgmt For For
8 AMENDMENT AND SUPPLEMENTATION COMPANY Mgmt For For
CHARTER
9 SELECTING AUDITOR FIRM 2022 Mgmt For For
10 LISTING BOND PUBLIC PLACEMENT Mgmt For For
11 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
VISTA OIL & GAS S.A.B. DE C V Agenda Number: 935520696
--------------------------------------------------------------------------------------------------------------------------
Security: 92837L109
Meeting Type: Special
Meeting Date: 14-Dec-2021
Ticker: VIST
ISIN: US92837L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation, discussion and, as the case Mgmt For
may be, approval of the Company's
non-consolidated special financial
statements as of September 30, 2021, which
will serve as the basis for the discussion
and, if applicable, approval of the
proposal referred to in item II of this
agenda; associated resolutions.
II Presentation, discussion and, as the case Mgmt For
may be, approval of the reduction of the
variable part of the capital stock of the
Company; associated resolutions.
III Appointment of delegates to comply with Mgmt For
resolutions and, as the case may be,
formalize the resolutions adopted at the
Ordinary General Shareholders' Meeting;
associated resolutions.
--------------------------------------------------------------------------------------------------------------------------
VISTA OIL & GAS S.A.B. DE C V Agenda Number: 935590629
--------------------------------------------------------------------------------------------------------------------------
Security: 92837L109
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: VIST
ISIN: US92837L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Presentation, discussion, and, if Mgmt For
appropriate, approval of the Company's
Chief Executive Officer report prepared in
accordance with Article 172 of the LGSM and
articles 28, section IV and 44, section XI
of the Securities Market Law (Ley del
Mercado de Valores; "LMV"), same which
includes the presentation of the individual
and consolidated financial statements of
the Company, together with the external
auditor's report, in connection with the
results and operations of the Company for
the fiscal year ...(due to space limits,
see proxy material for full proposal).
O2. Presentation, discussion, and, if Mgmt For
appropriate, approval of the Company's
Board of Directors report pursuant to
Article 172, section b) of the LGSM, on the
main accounting and reporting policies and
criteria used by the Company in the
preparation of its financial information.
O3. Presentation, discussion, and, if Mgmt For
appropriate, approval of the Company's
Board of Directors report on the operations
and activities in which such Board of
Directors intervened pursuant to Article
28, section IV, subsection e) of the LMV.
O4. Presentation, discussion, and, if Mgmt For
appropriate, approval of the annual reports
of the chairmen of the Audit Committee and
Corporate Practices Committee regarding the
activities carried out by such committees
pursuant to Article 43, subsections I and
II of the LMV.
O5. Proposal, discussion, and, if appropriate, Mgmt For
approval of the substitution of Mark Bly
for Gerard Martellozo as a member of the
Board of Directors of the Company.
O6. Proposal, discussion and, if appropriate, Mgmt For
approval of the substitution of Kenneth
Ryan for German Losada as an independent
member of the Board of Directors of the
Company.
O7. Proposal, discussion, and, if applicable, Mgmt For
approval of the compensation plan for the
members of the Board of Directors.
O8. Proposal, discussion, and, if applicable, Mgmt For
approval of the maximum amount of funds
that may be used for the purchase of the
Company's shares (or debt securities
representing them), in terms of the
provisions of Article 56 Section IV of the
LMV.
O9. Appointment of delegates to comply with Mgmt For
and, as appropriate, formalize the
resolutions adopted at the Annual Ordinary
General Shareholders' Meeting; associated
resolutions.
E1. Proposal, discussion, and, if applicable, Mgmt For
approval of certain amendments to the
Company's bylaws.
E2. Appointment of delegates to comply with Mgmt For
and, as appropriate, formalize the
resolutions adopted at the Annual
Extraordinary General Shareholders'
Meeting; associated resolutions.
--------------------------------------------------------------------------------------------------------------------------
VODACOM GROUP LIMITED Agenda Number: 714326596
--------------------------------------------------------------------------------------------------------------------------
Security: S9453B108
Meeting Type: AGM
Meeting Date: 19-Jul-2021
Ticker:
ISIN: ZAE000132577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
2.O.2 ELECTION OF MS RK MORATHI AS A DIRECTOR Mgmt Against Against
3.O.3 ELECTION OF MS AM O'LEARY AS A DIRECTOR Mgmt Against Against
4.O.4 RE-ELECTION OF MR DH BROWN AS A DIRECTOR Mgmt For For
5.O.5 RE-ELECTION OF MR SJ MACOZOMA AS A DIRECTOR Mgmt For For
6.O.6 APPOINTMENT OF EY AS AUDITORS OF THE Mgmt For For
COMPANY
7.O.7 APPROVAL OF THE ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY
8.O.8 APPROVAL FOR THE IMPLEMENTATION OF THE Mgmt For For
REMUNERATION POLICY
9.O.9 RE-ELECTION OF MR DH BROWN AS A MEMBER OF Mgmt For For
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
10O10 RE-ELECTION OF MR CB THOMSON AS A MEMBER OF Mgmt For For
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
11O11 RE-ELECTION OF MR KL SHUENYANE AS A MEMBER Mgmt For For
OF AUDIT, RISK AND COMPLIANCE COMMITTEE
12O12 RE-ELECTION OF MS NC NQWENI AS A MEMBER OF Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
13S.1 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For
THE COMPANY
14S.2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
15S.3 SECTION 45 - FINANCIAL ASSISTANCE TO Mgmt For For
RELATED AND INTER-RELATED COMPANIES
--------------------------------------------------------------------------------------------------------------------------
VODACOM GROUP LIMITED Agenda Number: 714976834
--------------------------------------------------------------------------------------------------------------------------
Security: S9453B108
Meeting Type: OGM
Meeting Date: 18-Jan-2022
Ticker:
ISIN: ZAE000132577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 APPROVAL FOR THE PROPOSED TRANSACTION Mgmt For For
2.O.2 APPROVAL OF THE ISSUE OF THE CONSIDERATION Mgmt For For
SHARES
3.S.1 GRANTING AUTHORITY TO ISSUE THE Mgmt For For
CONSIDERATION SHARES TO THE SELLERS
--------------------------------------------------------------------------------------------------------------------------
VODAFONE IDEA LTD Agenda Number: 714627316
--------------------------------------------------------------------------------------------------------------------------
Security: Y3857E100
Meeting Type: AGM
Meeting Date: 29-Sep-2021
Ticker:
ISIN: INE669E01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS AND AUDITED
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2021,
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
HIMANSHU KAPANIA (DIN: 03387441), WHO
RETIRES BY ROTATION, AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
3 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITORS FOR FINANCIAL YEAR 2021-22
4 APPOINTMENT OF MR. SUNIL SOOD AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
5 APPOINTMENT OF MR. DIEGO MASSIDDA AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
6 APPOINTMENT OF MR. SUSHIL AGARWAL AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
7 RE-APPOINTMENT OF MR. ARUN ADHIKARI AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
8 RE-APPOINTMENT OF MR. ASHWANI WINDLASS AS Mgmt For For
AN INDEPENDENT DIRECTOR
9 RE-APPOINTMENT OF MS. NEENA GUPTA AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH INDUS TOWERS LIMITED
--------------------------------------------------------------------------------------------------------------------------
VODAFONE IDEA LTD Agenda Number: 715223068
--------------------------------------------------------------------------------------------------------------------------
Security: Y3857E100
Meeting Type: EGM
Meeting Date: 26-Mar-2022
Ticker:
ISIN: INE669E01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-APPOINTMENT OF MR. SURESH VASWANI AS AN Mgmt For For
INDEPENDENT DIRECTOR
2 RE-APPOINTMENT OF MR. KRISHNAN RAMACHANDRAN Mgmt For For
AS AN INDEPENDENT DIRECTOR
3 APPOINTMENT OF MR. KRISHNA KISHORE Mgmt Against Against
MAHESHWARI AS NON-EXECUTIVE DIRECTOR
4 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
5 ISSUANCE OF EQUITY SHARES ON PREFERENTIAL Mgmt For For
BASIS
6 ISSUANCE OF SECURITIES UPTO AN AGGREGATE Mgmt For For
AMOUNT OF INR 10,000 CRORE
7 ALTERATION IN THE AUTHORISED SHARE CAPITAL Mgmt For For
OF THE COMPANY AND CONSEQUENTIAL AMENDMENT
IN THE CAPITAL CLAUSE OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY
8 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH INDUS TOWERS LIMITED
--------------------------------------------------------------------------------------------------------------------------
VODAFONE QATAR Q.S.C. Agenda Number: 715155758
--------------------------------------------------------------------------------------------------------------------------
Security: M9764S101
Meeting Type: AGM
Meeting Date: 28-Feb-2022
Ticker:
ISIN: QA000A0Q5NE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 2 MAR 2022. THANK YOU
1 REVIEW AND APPROVE THE BOARD OF DIRECTORS Non-Voting
REPORT OF THE COMPANY'S ACTIVITIES AND ITS
FINANCIAL POSITION FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
2 REVIEW AND APPROVE THE EXTERNAL AUDITORS Non-Voting
REPORT ON THE COMPANY'S ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2021
3 REVIEW AND APPROVE THE COMPANY'S BALANCE Non-Voting
SHEET AND THE PROFIT AND LOSS ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2021
4 REVIEW AND APPROVE THE PROPOSAL OF THE Non-Voting
BOARD OF DIRECTORS REGARDING THE DIVIDEND
PAYABLE TO SHAREHOLDERS FOR THE FINANCIAL
YEAR ENDED 31 DEC 2021
5 DISCHARGE THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS FROM ANY LIABILITY AND DISCUSS
THEIR REMUNERATION FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
6 REVIEW THE EXTERNAL AUDITORS REPORTS IN Non-Voting
ACCORDANCE WITH ARTICLE 24 OF THE CORPORATE
GOVERNANCE CODE FOR COMPANIES AND LEGAL
ENTITIES LISTED ON THE STOCK EXCHANGE
ISSUED BY THE QATAR FINANCIAL MARKETS
AUTHORITY BOARD DECISION NO. 5 OF 2016
7 REVIEW AND APPROVE THE COMPANY'S CORPORATE Non-Voting
GOVERNANCE REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
8 APPOINT THE EXTERNAL AUDITOR OF THE COMPANY Non-Voting
FOR THE PERIOD FROM 1 JAN 2022 TO 31 DEC
2022 AND FIX THEIR FEES
9 ELECT THE 3 INDEPENDENT BOARD MEMBERS TO Non-Voting
THE COMPANY'S BOARD OF DIRECTORS AND
APPROVE THE FORMATION OF THE NEW BOARD OF
DIRECTORS FOR A TERM OF 3 YEARS COMMENCING
ON THE DATE OF THE AGM
--------------------------------------------------------------------------------------------------------------------------
VODAFONE QATAR Q.S.C. Agenda Number: 715157651
--------------------------------------------------------------------------------------------------------------------------
Security: M9764S101
Meeting Type: EGM
Meeting Date: 28-Feb-2022
Ticker:
ISIN: QA000A0Q5NE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
CMMT 09 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 02 MAR 2022. THANK YOU
1 APPROVE, SUBJECT TO OBTAINING ALL RELEVANT Non-Voting
REGULATORY APPROVALS, THE PROPOSED CHANGES
TO THE COMPANY'S ARTICLES OF ASSOCIATION,
AOA, IN ACCORDANCE WITH THE LAW NO. 8 OF
2021 AMENDING CERTAIN PROVISIONS OF THE
QATAR COMMERCIAL COMPANIES LAW NO. 11 OF
2015
2 AUTHORISE THE CHAIRMAN OF THE BOARD AND, OR Non-Voting
THE VICE CHAIRMAN TO SIGN THE AMENDED
ARTICLES OF ASSOCIATION AND TO COMPLETE THE
REQUIRED FORMALITIES IN THIS REGARD,
SUBJECT TO OBTAINING ALL NECESSARY
REGULATORY APPROVALS, PROVIDED THAT THE
CHAIRMAN OF THE BOARD AND, OR THE VICE
CHAIRMAN SHALL BE ENTITLED TO DELEGATE THIS
RIGHT TO ANY MEMBER OF THE BOARD AND, OR
THE CEO OF THE COMPANY AND TO ALLOW
AUTHORISED PERSONS TO ASSIGN THIS TASK TO
THE COMPANY'S EMPLOYEES AS THEY DEEM
APPROPRIATE
CMMT 9 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VOLTAS LIMITED Agenda Number: 714511929
--------------------------------------------------------------------------------------------------------------------------
Security: Y93817149
Meeting Type: AGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: INE226A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STAND-ALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2021 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2021 TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH, 2021:
INR 5 PER EQUITY SHARE OF INR 1 EACH (I.E.
500%)
4 TO APPOINT A DIRECTOR IN PLACE OF MR. NOEL Mgmt Against Against
N. TATA (DIN: 00024713), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
5 APPOINTMENT OF MR. SAURABH AGRAWAL AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF MR. ARUN KUMAR ADHIKARI Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
7 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VOLTAS LTD Agenda Number: 715712104
--------------------------------------------------------------------------------------------------------------------------
Security: Y93817149
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: INE226A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STAND-ALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2022 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2022 TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH, 2022
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
PRADEEP KUMAR BAKSHI (DIN: 02940277), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
VINAYAK DESHPANDE (DIN: 00036827), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
6 TO RE-APPOINT S R B C & CO LLP, CHARTERED Mgmt For For
ACCOUNTANTS (ICAI FIRM REGISTRATION NUMBER
324982E/E300003) AS STATUTORY AUDITORS AND
FIX THEIR REMUNERATION
7 CHANGE IN PLACE OF KEEPING REGISTERS AND Mgmt For For
RECORDS
8 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP Agenda Number: 715663301
--------------------------------------------------------------------------------------------------------------------------
Security: Y937BE103
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0006409006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSAL FOR THE 2021 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS OF THE COMPANY.
2 THE PROPOSAL FOR THE 2021 EARNINGS Mgmt For For
DISTRIBUTION OF THE COMPANY.PROPOSED CASH
DIVIDEND: TWD 23.5 PER SHARE.
3 THE PROPOSAL TO ISSUE RESTRICTED STOCK Mgmt For For
AWARDS.
4 THE PROPOSAL TO AMEND OF PARTS OF THE Mgmt For For
COMPANY'S PROCEDURES FOR THE ACQUISITION OR
DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 715271728
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: OGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEES
1.B APPROVE CEOS REPORT Mgmt For For
1.C APPROVE BOARD OPINION ON CEOS REPORT Mgmt For For
1.D APPROVE BOARD OF DIRECTORS REPORT Mgmt For For
1.E APPROVE REPORT RE, EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For
DIVIDEND OF MXN 1 PER SHARE AND
EXTRAORDINARY DIVIDEND OF MXN 0.71 PER
SHARE
4 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For
5.A.1 ACCEPT RESIGNATION OF ENRIQUE OSTALE AS Mgmt For For
DIRECTOR
5.A.2 ACCEPT RESIGNATION OF RICHARD MAYFIELD AS Mgmt For For
DIRECTOR
5.A.3 ACCEPT RESIGNATION OF AMANDA WHALEN AS Mgmt For For
DIRECTOR
5.A.4 ACCEPT RESIGNATION OF ROBERTO NEWELL AS Mgmt For For
DIRECTOR
5.B.1 ELECT OR RATIFY JUDITH MCKENNA AS DIRECTOR Mgmt For For
5.B.2 ELECT OR RATIFY LEIGH HOPKINS AS DIRECTOR Mgmt Against Against
5.B.3 ELECT OR RATIFY KARTHIK RAGHUPATHY AS Mgmt Against Against
DIRECTOR
5.B.4 ELECT OR RATIFY TOM WARD AS DIRECTOR Mgmt Against Against
5.B.5 ELECT OR RATIFY GUILHERME LOUREIRO AS Mgmt Against Against
DIRECTOR
5.B.6 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt Against Against
5.B.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For
5.B.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt Against Against
5.B.9 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For
5.B10 ELECT OR RATIFY ERIC PEREZ GROVAS AS Mgmt For For
DIRECTOR
5.C.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN Mgmt For For
OF AUDIT AND CORPORATE PRACTICES COMMITTEES
5.C.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For
OFFICERS
5.C.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt For For
5.D.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For
5.D.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For
5.D.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEES
5.D.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEES
6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
WALSIN LIHWA CORPORATION Agenda Number: 715455259
--------------------------------------------------------------------------------------------------------------------------
Security: Y9489R104
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: TW0001605004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2021 BUSINESS REPORT Mgmt For For
AND FINAL ACCOUNT STATEMENTS.
2 RATIFICATION OF THE 2021 EARNINGS Mgmt For For
DISTRIBUTION PROPOSAL, PROPOSED CASH
DIVIDEND: TWD 1.6 PER SHARE
3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt Against Against
ARTICLES OF INCORPORATION OF THE COMPANY.
4 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
PROCEDURES FOR THE ACQUISITION AND DISPOSAL
OF ASSETS OF THE COMPANY
5 DISCUSSION OF THE AMENDMENTS TO THE RULES Mgmt For For
AND PROCEDURES OF SHAREHOLDERS' MEETINGS OF
THE COMPANY.
6 DISCUSSION OF THE PROPOSAL FOR THE RELEASE Mgmt For For
OF DIRECTORS' NON-COMPETITION
OBLIGATIONS.(DIRECTOR: MR. YU-HENG CHIAO)
7 DISCUSSION OF THE PROPOSAL FOR THE RELEASE Mgmt For For
OF DIRECTORS' NON-COMPETITION
OBLIGATIONS.(DIRECTOR: MS. WEI-SHIN MA)
8 DISCUSSION OF THE PROPOSAL FOR THE RELEASE Mgmt For For
OF DIRECTORS' NON-COMPETITION
OBLIGATIONS.(/INDEPENDENT DIRECTOR: MR.
SHIANG-CHUNG CHEN)
--------------------------------------------------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO LTD Agenda Number: 714508934
--------------------------------------------------------------------------------------------------------------------------
Security: Y9520G109
Meeting Type: EGM
Meeting Date: 16-Aug-2021
Ticker:
ISIN: CNE0000016J9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TRANSFER OF ASSETS TO WHOLLY-OWNED Mgmt For For
SUBSIDIARIES AND PROVISION OF GUARANTEE
2 PROVISION OF GUARANTEE FOR WHOLLY-OWNED Mgmt For For
SUBSIDIARIES
3 FINANCIAL SUPPORT FOR CONTROLLED Mgmt Against Against
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO LTD Agenda Number: 715263543
--------------------------------------------------------------------------------------------------------------------------
Security: Y9520G109
Meeting Type: AGM
Meeting Date: 11-Apr-2022
Ticker:
ISIN: CNE0000016J9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ANNUAL ACCOUNTS Mgmt For For
2 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY25.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
3 IMPLEMENTING RESULTS OF 2021 INVESTMENT Mgmt Against Against
PLAN AND 2022 INVESTMENT PLAN REPORT
4 2021 ANNUAL REPORT Mgmt For For
5 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
6 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
7 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
8 PAYMENT OF AUDIT FEES Mgmt For For
9 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
10 PERFORMANCE OF CONTINUING CONNECTED Mgmt For For
TRANSACTION AGREEMENTS WITH RELATED PARTIES
11 GUARANTEE FOR SUBSIDIARIES AND MUTUAL Mgmt Against Against
GUARANTEE AMONG SUBSIDIARIES
12 GUARANTEE FOR JOINT VENTURES Mgmt For For
13 ADJUSTMENT OF THE QUOTA OF NON-FINANCIAL Mgmt For For
CORPORATE DEBT FINANCING INSTRUMENTS IN THE
INTER-BANK BOND MARKET
14 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
15 FORMULATION OF THE ALLOWANCE SYSTEM FOR Mgmt For For
DIRECTORS AND SUPERVISORS
16.1 ELECTION OF DIRECTOR: WANG QINGCHUN Mgmt Against Against
17.1 ELECTION OF INDEPENDENT DIRECTOR: WU Mgmt Against Against
CHANGQI
17.2 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt Against Against
HUACHENG
17.3 ELECTION OF INDEPENDENT DIRECTOR: ZHANG JIN Mgmt Against Against
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 17.1 THROUGH 17.3 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
--------------------------------------------------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD Agenda Number: 714456325
--------------------------------------------------------------------------------------------------------------------------
Security: G9431R103
Meeting Type: AGM
Meeting Date: 17-Aug-2021
Ticker:
ISIN: KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------
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/2021/0709/2021070900650.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0709/2021070900670.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31 MARCH
2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2021
3.A.I TO RE-ELECT MR. TSAI SHAO-CHUNG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MR. CHU CHI-WEN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. TSAI MING HUI AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MR. MAKI HARUO AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.V TO RE-ELECT MRS. KONG HO PUI KING, STELLA Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO APPOINT ERNST & YOUNG AS THE COMPANY'S Mgmt For For
AUDITORS AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO EXERCISE THE POWERS OF
THE COMPANY TO REPURCHASE THE SHARES OF THE
COMPANY IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 5 AS SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
6 AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against
NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
7 AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
WEG SA Agenda Number: 715299005
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: EGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt For For
OF THE BOARD OF DIRECTORS PROPOSAL TO
INCREASE THE COMPANY'S CAPITAL STOCK, FROM
BRL 5,504,516,508.00 TO BRL
6,504,516,508.00, THROUGH THE INCORPORATION
OF PART OF PROFIT, PROFIT RETENTION RESERVE
FOR INVESTMENTS IN THE AMOUNT OF BRL
1,000,000,000.00, WITHOUT INCREASING THE
NUMBER OF SHARES, AND CONSEQUENT
ADJUSTMENTS TO THE BYLAWS TO REFLECT WHAT
REMAINS APPROVED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WEG SA Agenda Number: 715302117
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRWEGEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For
REPORT, FINANCIAL STATEMENTS, INDEPENDENT
AUDITORS REPORT, FISCAL COUNCIL OPINION AND
OTHER DOCUMENTS RELATING TO THE FISCAL YEAR
ENDED DECEMBER 31, 2021
2 APPROVAL ON THE DESTINATION OF THE NET Mgmt For For
EARNINGS OF THE FISCAL YEAR AND THE CAPITAL
BUDGET FOR 2022 AS PROPOSED BY THE BOARD OF
DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND
AND INTEREST ON STOCKHOLDERS EQUITY, AS
PREVIOUSLY ANNOUNCED BY THE BOARD OF
DIRECTORS
3 CHARACTERIZATION OF THE INDEPENDENCE Mgmt For For
CONDITION OF THE CANDIDATE FOR THE BOARD OF
DIRECTORS, MR. DAN IOSCHPE
4 CHARACTERIZATION OF THE INDEPENDENCE Mgmt For For
CONDITION OF THE CANDIDATE FOR THE BOARD OF
DIRECTORS, MRS. TANIA CONTE COSENTINO
5 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, I, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE POSITION OF VOTING
SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO
THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
6 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
7 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS BY SLATE. NOMINATION OF ALL THE
NAMES THAT COMPOSE THE SLATE. THE VOTES
INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS FILLS IN THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.
DAN IOSCHPE DECIO DA SILVA MARTIN
WERNINGHAUS NILDEMAR SECCHES SERGIO LUIZ
SILVA SCHWARTZ SIEGFRIED KREUTZFELD TANIA
CONTE COSENTINO
8 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 9 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 10.1 TO 10.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
9 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF
THE SHAREHOLDER CHOOSES YES AND ALSO
INDICATES THE APPROVE ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS BY THE CUMULATIVE VOTING
PROCESS, THE SHAREHOLDERS VOTE SHALL BE
COUNTED AS AN ABSTENTION IN THE RESPECTIVE
RESOLUTION OF THE MEETING
10.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
DAN IOSCHPE
10.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
DECIO DA SILVA
10.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
MARTIN WERNINGHAUS
10.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NILDEMAR SECCHES
10.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SERGIO LUIZ SILVA SCHWARTZ
10.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SIEGFRIED KREUTZFELD
10.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
TANIA CONTE COSENTINO
11 ESTABLISHMENT OF THE ANNUAL REMUNERATION OF Mgmt For For
THE MANAGERS
12 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against
COUNCIL BY SINGLE SLATE. INDICATION OF ALL
THE NAMES THAT MAKE UPTHE SLATE. . PATRICIA
VALENTE STIERLI, PRINCIPAL. GIULIANO
BARBATO WOLF SUBSTITUTE VANDERLEI DOMINGUEZ
DA ROSA, PRINCIPAL. PAULO ROBERTO
FRANCESCHI, SUBSTITUTE
13 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
14 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK.
LUCIA MARIA MARTINS CASASANTA, PRINCIPAL.
SILVIA MAURA RODRIGUES PEREIRA SUBSTITUTE
15 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt For For
THE FISCAL COUNCIL MEMBERS
16 APPROVE THE NEWSPAPERS USED FOR THE LEGAL Mgmt For For
ANNOUNCEMENTS AND DISCLOSURES
--------------------------------------------------------------------------------------------------------------------------
WEI CHUAN FOODS CORP Agenda Number: 715706202
--------------------------------------------------------------------------------------------------------------------------
Security: Y95335108
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: TW0001201002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE COMPANY'S 2021 BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS AND
SUBSIDIARIES CONSOLIDATED FINANCIAL
STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 EARNINGS OF THE COMPANY. PROPOSED
CASH DIVIDEND: TWD 0.501 PER SHARE
3 THE AMENDMENT TO SOME PROVISIONS OF THE Mgmt For For
ARTICLES OF INCORPORATION IS SUBMITTED FOR
DECISION
4 THE AMENDMENT TO SOME PROVISIONS OF THE Mgmt For For
RULES FOR PROCEDURE FOR SHAREHOLDERS
MEETINGS IS SUBMITTED FOR DECISION
5 THE AMENDMENT TO SOME PROVISIONS OF THE Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS IS SUBMITTED FOR DECISION
6.1 THE ELECTION OF THE DIRECTOR: KONG CHING Mgmt For For
CORP. LTD., SHAREHOLDER NO.0057769,CHEN,
HUNG-YU AS REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR: KONG CHING Mgmt For For
CORP. LTD., SHAREHOLDER NO.0057769,CHIEN,
PEIHSIANG AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR: KONG SHENG Mgmt For For
INVESTMENT CORP.,SHAREHOLDER
NO.0057768,LIN, CHINGTANG AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR: KONG SHENG Mgmt For For
INVESTMENT CORP.,SHAREHOLDER
NO.0057768,LIN, CHIENHUNG AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR: JU QING Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.0055976,HSIEN, MONCHANG AS
REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR: HSUEH, Mgmt For For
KUANGCHI,SHAREHOLDER NO.0264594
6.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN, SHUNPING,SHAREHOLDER NO.F122318XXX
6.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LI, ZHI-PING,SHAREHOLDER NO.F123590XXX
6.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
SONG, JUNMING,SHAREHOLDER NO.D120442XXX
7 PROPOSAL TO LIFT THE RESTRICTIONS ON Mgmt For For
NON-COMPETITION FOR NEWLY APPOINTED
DIRECTORS AND THEIR REPRESENTATIVES
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 714717836
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 26-Oct-2021
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
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/2021/1004/2021100403236.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1004/2021100403222.pdf
1 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE FAST TRANSMISSION SALE
AGREEMENT DATED 30 AUGUST 2021 IN RESPECT
OF THE SALE OF PARTS AND COMPONENTS OF
TRANSMISSIONS AND RELATED PRODUCTS BY SFGC
TO FAST TRANSMISSION AND THE RELEVANT NEW
CAPS
2 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE FAST TRANSMISSION PURCHASE
AGREEMENT DATED 30 AUGUST 2021 IN RESPECT
OF THE PURCHASE OF PARTS AND COMPONENTS OF
TRANSMISSIONS AND RELATED PRODUCTS AND
LABOUR SERVICES BY SFGC FROM FAST
TRANSMISSION AND THE RELEVANT NEW CAPS
3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER
2021
4 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE RULES OF PROCEDURE FOR GENERAL MEETINGS
OF THE COMPANY AS SET OUT IN THE CIRCULAR
DATED 5 OCTOBER 2021
5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE RULES OF PROCEDURE FOR BOARD MEETINGS
OF THE COMPANY AS SET OUT IN THE CIRCULAR
DATED 5 OCTOBER 2021
6 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE RULES OF PROCEDURE FOR SUPERVISORY
COMMITTEE MEETINGS OF THE COMPANY AS SET
OUT IN THE CIRCULAR DATED 5 OCTOBER 2021
7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE TERMS OF REFERENCE OF THE STRATEGIC
DEVELOPMENT AND INVESTMENT COMMITTEE OF THE
COMPANY AS SET OUT IN THE CIRCULAR DATED 5
OCTOBER 2021
8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE TERMS OF REFERENCE OF THE AUDIT
COMMITTEE OF THE COMPANY AS SET OUT IN THE
CIRCULAR DATED 5 OCTOBER 2021
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE TERMS OF REFERENCE OF THE REMUNERATION
COMMITTEE OF THE COMPANY AS SET OUT IN THE
CIRCULAR DATED 5 OCTOBER 2021
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE TERMS OF REFERENCE OF THE NOMINATION
COMMITTEE OF THE COMPANY AS SET OUT IN THE
CIRCULAR DATED 5 OCTOBER 2021
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE DECISION MAKING RULES IN RESPECT OF
CONNECTED TRANSACTIONS OF WEICHAI POWER
CO., LTD. AS SET OUT IN THE CIRCULAR DATED
5 OCTOBER 2021
12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE DECISION MAKING RULES IN RESPECT OF
INVESTMENTS AND OPERATIONS OF WEICHAI POWER
CO., LTD. AS SET OUT IN THE CIRCULAR DATED
5 OCTOBER 2021
13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
INCREASE IN SHARE CAPITAL OF A SUBSIDIARY
OF THE COMPANY, (AS SPECIFIED) (SHAANXI
HEAVY DUTY MOTOR COMPANY LIMITED), BY WAY
OF INJECTION OF CAPITAL THERETO BY THE
COMPANY AND (AS SPECIFIED) (SHAANXI
AUTOMOBILE GROUP CO., LTD.)
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 715652093
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 31-May-2022
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
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/2022/0515/2022051500105.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0515/2022051500109.pdf
1 TO CONSIDER AND APPROVE THE SHARE TRANSFER Mgmt For For
AGREEMENT DATED 18 APRIL 2022 IN RESPECT TO
THE SALE BY WEICHAI HOLDINGS, AND THE
PURCHASE BY THE COMPANY, OF APPROXIMATELY
22.69% SHARES IN WEICHAI LOVOL AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 715811851
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
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/2022/0615/2022061500916.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0525/2022052501223.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0615/2022061500912.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755250 DUE TO RECEIPT OF
RECEIVED ADDITION OF RES. 15. 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 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
4 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
5 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For
(FINAL FINANCIAL REPORT) OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
6 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt Against Against
(FINANCIAL BUDGET REPORT) OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2022
7 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS FOR THE
PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE
SHAREHOLDERS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2022
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE FOR BOARD MEETINGS
AS SET OUT IN THE SECTION HEADED "VI.
PROPOSED AMENDMENTS TO THE RULES OF
PROCEDURE FOR BOARD MEETINGS" IN THE LETTER
FROM THE BOARD CONTAINED IN THE CIRCULAR
10 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP (AS SPECIFIED) AS
THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2022 AT A REMUNERATION
OF APPROXIMATELY RMB8.8 MILLION (INCLUSIVE
OF TAX)
11 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF (AS SPECIFIED) (HEXIN ACCOUNTANTS LLP)
AS THE INTERNAL CONTROL AUDITORS OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2022 AT A REMUNERATION OF APPROXIMATELY
RMB1.2 MILLION (INCLUSIVE OF TAX)
12 TO CONSIDER AND APPROVE THE NEW CNHTC Mgmt For For
PURCHASE AGREEMENT DATED 30 MARCH 2022 IN
RESPECT OF THE PURCHASE OF VEHICLES,
VEHICLE PARTS AND COMPONENTS AND RELATED
PRODUCTS, ENGINES, ENGINE PARTS AND
COMPONENTS AND RELATED PRODUCTS, AND
RELEVANT SERVICES BY THE COMPANY (AND ITS
SUBSIDIARIES) FROM CNHTC (AND ITS
ASSOCIATES) AND THE RELEVANT NEW CAPS
13 TO CONSIDER AND APPROVE THE NEW CNHTC Mgmt For For
SUPPLY AGREEMENT DATED 30 MARCH 2022 IN
RESPECT OF THE SALE OF VEHICLES, VEHICLE
PARTS AND COMPONENTS AND RELATED PRODUCTS,
ENGINES, ENGINE PARTS AND COMPONENTS AND
RELATED PRODUCTS, AND RELEVANT SERVICES BY
THE COMPANY (AND ITS SUBSIDIARIES) TO CNHTC
(AND ITS ASSOCIATES) AND THE RELEVANT NEW
CAPS
14 TO CONSIDER AND APPROVE THE NEW FINANCIAL Mgmt Against Against
SERVICES AGREEMENT DATED 30 MARCH 2022 IN
RESPECT OF THE PROVISION OF FINANCIAL
SERVICES BY SHANDONG FINANCE TO THE COMPANY
AND THE RELEVANT NEW CAPS.
15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG XUEWEN AS A SUPERVISOR OF THE COMPANY
FOR A TERM FROM THE DATE OF THE AGM TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2023 (BOTH DAYS INCLUSIVE)
--------------------------------------------------------------------------------------------------------------------------
WEIMOB INC. Agenda Number: 715545921
--------------------------------------------------------------------------------------------------------------------------
Security: G9T20A106
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: KYG9T20A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 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/2022/0426/2022042600850.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2021
2.A.I TO RE-ELECT MR. FANG TONGSHU AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
2.AII TO RE-ELECT MR. YOU FENGCHUN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
2AIII TO RE-ELECT MR. TANG WEI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARES OF THE COMPANY
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARES OF THE COMPANY
4.C TO EXTEND THE AUTHORITY GRANTED TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 4(A) TO ISSUE SHARES BY ADDING TO THE
ISSUED SHARES OF THE COMPANY THE NUMBER OF
SHARES PURCHASED UNDER ORDINARY RESOLUTION
NO. 4(B)
5 TO GRANT THE RSU SCHEME ANNUAL MANDATE Mgmt Against Against
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY AND ADOPT THE
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY
CMMT 20 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 2.AII AND 2AIII AND RECORD DATE
FROM 28 JUN 2022 TO 23 JUN 2022,
MODIFICATION OF COMMENT & TEXT OF
RESOLUTION 4A IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WENS FOODSTUFF GROUP CO., LTD. Agenda Number: 714657078
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R30P108
Meeting Type: EGM
Meeting Date: 27-Sep-2021
Ticker:
ISIN: CNE100002508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPLICATION FOR CREDIT FINANCING QUOTA TO Mgmt For For
BANKS
2 PROVISION OF GUARANTEE FOR LOANS FOR RAW Mgmt Against Against
MATERIALS PURCHASED BY WHOLLY-OWNED AND
CONTROLLED SUBSIDIARIES
3 CHANGE OF SOME PROJECTS FINANCED WITH Mgmt For For
RAISED FUNDS
--------------------------------------------------------------------------------------------------------------------------
WENS FOODSTUFF GROUP CO., LTD. Agenda Number: 714938202
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R30P108
Meeting Type: EGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: CNE100002508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: WEN Mgmt For For
ZHIFEN
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: WEN Mgmt For For
PENGCHENG
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: YAN Mgmt For For
JURAN
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG Mgmt For For
ZHIXIONG
1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: WEN Mgmt For For
XIAOQIONG
1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
SHAOSONG
1.7 ELECTION OF NON-INDEPENDENT DIRECTOR: QIN Mgmt For For
KAITIAN
1.8 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO Mgmt For For
LIANG
2.1 ELECTION OF INDEPENDENT DIRECTOR: LU Mgmt For For
ZHENGHUA
2.2 ELECTION OF INDEPENDENT DIRECTOR: OUYANG Mgmt For For
BING
2.3 ELECTION OF INDEPENDENT DIRECTOR: JIANG Mgmt For For
QIANG
2.4 ELECTION OF INDEPENDENT DIRECTOR: DU Mgmt For For
LIANZHU
3.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: WEN Mgmt For For
JUNSHENG
3.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: YAN Mgmt For For
JUNENG
3.3 ELECTION OF NON-EMPLOYEE SUPERVISOR: WEN Mgmt For For
CHAOBO
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LTD Agenda Number: 714508441
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102
Meeting Type: EGM
Meeting Date: 16-Aug-2021
Ticker:
ISIN: KYG960071028
--------------------------------------------------------------------------------------------------------------------------
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/2021/0729/2021072901529.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0729/2021072901541.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 THAT, THE CONDITIONAL VOLUNTARY CASH OFFER Mgmt For For
(THE ''OFFER'') BY MERRILL LYNCH (ASIA
PACIFIC) LIMITED AND MORGAN STANLEY ASIA
LIMITED ON BEHALF OF THE COMPANY TO
BUY-BACK UP TO 1,916,937,202 ORDINARY
SHARES WITH NOMINAL VALUE OF USD 0.0001
EACH IN THE SHARE CAPITAL OF THE COMPANY
(THE ''SHARE(S)'') AT A PRICE OF HKD 7.80
PER SHARE AND SUBJECT TO THE TERMS AND
CONDITIONS AS SET OUT IN THE OFFER DOCUMENT
DESPATCHED ON 30 JULY 2021 TOGETHER WITH
THE ACCOMPANYING ACCEPTANCE FORM (COPIES OF
WHICH MARKED ''A'' HAVE BEEN PRODUCED TO
THE EGM AND INITIALED BY THE CHAIRMAN OF
THE EGM FOR THE PURPOSE OF IDENTIFICATION)
BE APPROVED, WITHOUT PREJUDICE AND IN
ADDITION TO THE EXISTING AUTHORITY OF THE
COMPANY UNDER THE GENERAL MANDATE TO
BUY-BACK SHARES GRANTED AT THE ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON 1
JUNE 2021, AND THAT THE DIRECTOR(S) OF THE
COMPANY BE AUTHORISED TO EXECUTE ALL SUCH
DOCUMENTS (AND, WHERE NECESSARY, TO AFFIX
THE SEAL OF THE COMPANY THEREON IN
ACCORDANCE WITH THE AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY (THE ''ARTICLES OF
ASSOCIATION'') AND DO ALL SUCH ACTS AS SUCH
DIRECTOR(S) CONSIDER DESIRABLE, NECESSARY
OR EXPEDIENT TO GIVE EFFECT TO OR OTHERWISE
IN CONNECTION WITH THE OFFER, INCLUDING,
WITHOUT LIMITATION, COMPLETION OF THE
BUY-BACK OF SHARES PURSUANT TO THE OFFER
2 THAT, THE WAIVER (THE ''WHITEWASH WAIVER'') Mgmt For For
IN RESPECT OF ANY OBLIGATION UNDER THE
CODES ON TAKEOVERS AND MERGERS AND SHARE
BUY-BACKS OF HONG KONG (THE ''CODES'') OF
CONTROLLING SHAREHOLDERS OF THE COMPANY,
BEING RISE GRAND GROUP LIMITED, HEROIC ZONE
INVESTMENTS LIMITED, CHANG YUN HOLDINGS
LIMITED, HIGH ZENITH LIMITED AND SURE PASS
HOLDINGS LIMITED, TO MAKE A MANDATORY
GENERAL OFFER FOR ALL THE SHARES AND OTHER
RELEVANT SECURITIES (AS DEFINED IN NOTE 4
TO RULE 22 OF THE TAKEOVERS CODE) NOT
ALREADY OWNED BY THEM AND PARTIES ACTING IN
CONCERT (AS DEFINED UNDER THE CODES) WITH
ANY OF THEM, WHICH MAY, BUT FOR THE
WHITEWASH WAIVER, ARISE UPON COMPLETION OF
THE OFFER BE HEREBY APPROVED, AND THAT THE
DIRECTOR(S) OF THE COMPANY BE AUTHORISED TO
EXECUTE ALL SUCH DOCUMENTS (AND, WHERE
NECESSARY, TO AFFIX THE SEAL OF THE COMPANY
THEREON IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION) AND DO ALL SUCH ACTS AS SUCH
DIRECTOR(S) CONSIDER DESIRABLE, NECESSARY
OR EXPEDIENT TO GIVE EFFECT TO OR OTHERWISE
IN CONNECTION WITH THE WHITEWASH WAIVER
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LTD Agenda Number: 715514039
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: KYG960071028
--------------------------------------------------------------------------------------------------------------------------
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/2022/0420/2022042000604.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0420/2022042000614.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 31 DECEMBER 2021
2.A TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. WAN HONGWEI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. CHARLES SHANE SMITH AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MR. JIAO SHUGE AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF HKD0.14 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ISSUE, ALLOT
AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY BY THE TOTAL NUMBER
OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WHA CORPORATION PUBLIC COMPANY LTD Agenda Number: 715195322
--------------------------------------------------------------------------------------------------------------------------
Security: Y95310168
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: TH3871010Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S 2021 OPERATING Mgmt Abstain Against
PERFORMANCE AND THE MANAGEMENT DISCUSSION
AND ANALYSIS (MD N A)
2 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF COMPREHENSIVE INCOME FOR THE
FISCAL YEAR ENDED DECEMBER 31,2021 WHICH
HAVE BEEN AUDITED BY THE CERTIFIED PUBLIC
ACCOUNTANT
3 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT FOR THE 2021 PERFORMANCE AND LEGAL
RESERVE ALLOCATION
4.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE DIRECTOR WHO ARE DUE TO RETIRE BY
ROTATION: MR. DAVID RICHARD NARDONE
4.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE DIRECTOR WHO ARE DUE TO RETIRE BY
ROTATION: MR. VIVAT JIRATIKARNSAKUL
4.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE DIRECTOR WHO ARE DUE TO RETIRE BY
ROTATION: MR. APICHAI BOONTHERAWARA
4.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE DIRECTOR WHO ARE DUE TO RETIRE BY
ROTATION: MR. ARKRAPOL PICHEDVANICHOK
5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR 2022
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS AND THE AUDITOR'S FEE FOR 2022
7 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 28 FEB 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 28 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.
--------------------------------------------------------------------------------------------------------------------------
WILCON DEPOT, INC. Agenda Number: 715647080
--------------------------------------------------------------------------------------------------------------------------
Security: Y9584X105
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: PHY9584X1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 698188 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 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND DETERMINATION Mgmt Abstain Against
OF QUORUM
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF THE STOCKHOLDERS HELD ON 21 JUNE
2021
4 PRESENTATION AND APPROVAL OF ANNUAL REPORT Mgmt For For
AND FINANCIAL STATEMENTS AS OF 31 DECEMBER
2021
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT
DURING THE PRECEDING YEAR
6 ELECTION OF DIRECTOR: BERTRAM B. LIM Mgmt For For
(INDEPENDENT DIRECTOR)
7 ELECTION OF DIRECTOR: RICARDO S. PASCUA Mgmt For For
(INDEPENDENT DIRECTOR)
8 ELECTION OF DIRECTOR: ROLANDO S. NARCISO Mgmt For For
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: DELFIN L. WARREN Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: LORRAINE Mgmt For For
BELO-CINCOCHAN
11 ELECTION OF DIRECTOR: MARK ANDREW Y. BELO Mgmt For For
12 ELECTION OF DIRECTOR: CAREEN Y. BELO Mgmt For For
13 APPOINTMENT OF EXTERNAL AUDITOR: REYES Mgmt For For
TACANDONG AND CO
14 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Abstain For
PROPERLY COME BEFORE THE MEETING
15 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
WILSON BAYLY HOLMES - OVCON LTD Agenda Number: 714855369
--------------------------------------------------------------------------------------------------------------------------
Security: S5923H105
Meeting Type: AGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: ZAE000009932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-APPOINTMENT OF THE AUDITORS: BDO SOUTH Mgmt For For
AFRICA INC
O.2.1 RE-ELECTION OF MS SN MAZIYA AS DIRECTOR Mgmt Against Against
O.2.2 RE-ELECTION OF MS KM FORBAY AS DIRECTOR Mgmt For For
O.2.3 RE-ELECTION OF MR AJ BESTER AS DIRECTOR Mgmt For For
O.3.1 APPOINTMENT OF MR AJ BESTER AS AUDIT Mgmt For For
COMMITTEE MEMBER
O.3.2 APPOINTMENT OF MR RW GARDINER AS AUDIT Mgmt For For
COMMITTEE MEMBER
O.3.3 APPOINTMENT OF MS SN MAZIYA AS AUDIT Mgmt Against Against
COMMITTEE MEMBER
O.3.4 APPOINTMENT OF MS KM FORBAY AS AUDIT Mgmt For For
COMMITTEE MEMBER
O.4 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For
THE COMPANY'S REMUNERATION POLICY
O.5 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For
THE COMPANY'S REMUNERATION AND
IMPLEMENTATION REPORT
O.6 PLACING UNISSUED SHARES UNDER THE CONTROL Mgmt For For
OF THE DIRECTORS
O.7 DIRECTORS' AND OR COMPANY SECRETARY Mgmt For For
AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY
RESOLUTIONS
S.1 APPROVAL OF DIRECTORS' FEES FOR 2021 2022 Mgmt For For
FINANCIAL YEAR
S.2 FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt For For
PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME
BENEFICIARIES AND RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
S.3 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP Agenda Number: 715652776
--------------------------------------------------------------------------------------------------------------------------
Security: Y9588T126
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0003105003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS AND PROFIT ALLOCATION
PROPOSAL. EACH STOCK WILL BE ENTITLED TO A
CASH DIVIDEND OF NT8.
2 AMENDMENT TO THE COMPANYS PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSET.
3.1 THE ELECTION OF THE DIRECTOR:CHIN-TSAI Mgmt For For
CHEN,SHAREHOLDER NO.00000073
3.2 THE ELECTION OF THE DIRECTOR:YU-CHI Mgmt For For
WANG,SHAREHOLDER NO.00000153
3.3 THE ELECTION OF THE DIRECTOR:MING-CHIEN Mgmt For For
HSIEH,SHAREHOLDER NO.A126111XXX
3.4 THE ELECTION OF THE DIRECTOR:LI-CHENG Mgmt For For
YEH,SHAREHOLDER NO.00001435
3.5 THE ELECTION OF THE DIRECTOR:WEN-MING Mgmt For For
CHANG,SHAREHOLDER NO.00003643
3.6 THE ELECTION OF THE DIRECTOR:SHUN-PING Mgmt For For
CHEN,SHAREHOLDER NO.00000074
3.7 THE ELECTION OF THE DIRECTOR:KUO-HUA Mgmt For For
CHEN,SHAREHOLDER NO.00005610
3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHIN-SHIH LIN,SHAREHOLDER
NO.A111215XXX
3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHEN-YI LEE,SHAREHOLDER
NO.00002998
3.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HAI-MING CHEN,SHAREHOLDER
NO.00081087
3.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHAO-SHUN CHANG,SHAREHOLDER
NO.G100778XXX
4 PROPOSAL FOR RELEASE THE PROHIBITION ON Mgmt For For
NEWLY-ELECTED DIRECTORS FROM PARTICIPATION
IN COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
WIPRO LTD Agenda Number: 714391771
--------------------------------------------------------------------------------------------------------------------------
Security: Y96659142
Meeting Type: AGM
Meeting Date: 14-Jul-2021
Ticker:
ISIN: INE075A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2021, TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 1 PER EQUITY SHARE ALREADY PAID
DURING THE YEAR AS THE FINAL DIVIDEND FOR
THE FINANCIAL YEAR 2020-21
3 TO CONSIDER APPOINTMENT OF A DIRECTOR IN Mgmt For For
PLACE OF MR. THIERRY DELAPORTE (DIN:
08107242) WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF MS. TULSI NAIDU (DIN: Mgmt For For
03017471) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
5 REVISION IN THE TERMS OF REMUNERATION OF Mgmt For For
MR. RISHAD A. PREMJI (DIN: 02983899) AS
WHOLE TIME DIRECTOR (DESIGNATED AS
"EXECUTIVE CHAIRMAN") OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 935490071
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: Annual
Meeting Date: 23-Sep-2021
Ticker: WNS
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of Mgmt For For
the Company for the financial year ended
March 31, 2021, together with the auditors'
report.
2. Re-appointment of Grant Thornton Bharat LLP Mgmt For For
(formerly known as Grant Thornton India
LLP) as the auditors of the Company.
3. Approval of auditors' remuneration for the Mgmt For For
financial year ending March 31, 2022.
4. Re-election of the Class III Director, Mr. Mgmt For For
John Freeland.
5. Re-election of the Class III Director, Ms. Mgmt Against Against
Francoise Gri.
6. Re-election of the Class III Director, Mr. Mgmt For For
Jason Liberty.
7. Confirmation of Appointment of Mr. Timothy Mgmt For For
L. Main as Class I Director of the Company.
8. Approval of Directors' remuneration for the Mgmt For For
period from the Annual General Meeting
until the next annual general meeting of
the Company to be held in respect of the
financial year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD Agenda Number: 714712002
--------------------------------------------------------------------------------------------------------------------------
Security: S98758121
Meeting Type: AGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: ZAE000063863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: MR HUBERT BRODY Mgmt For For
O.1.2 RE-ELECTION OF DIRECTOR: MS NOMBULELO PINKY Mgmt For For
MOHOLI
O.1.3 RE-ELECTION OF DIRECTOR: MS THEMBISA Mgmt For For
SKWEYIYA
O.1.4 RE-ELECTION OF DIRECTOR: MR DAVID KNEALE Mgmt For For
O.2.1 ELECTION OF AUDIT COMMITTEE MEMBER: MS Mgmt For For
ZARINA BASSA
O.2.2 ELECTION OF AUDIT COMMITTEE MEMBER: MS Mgmt For For
THEMBISA SKWEYIY
O.2.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR Mgmt For For
CHRISTOPHER COLFER
O.2.4 ELECTION OF AUDIT COMMITTEE MEMBER: MR Mgmt For For
CLIVE THOMSON
O.3 APPOINTMENT OF KPMG INC. AS THE EXTERNAL Mgmt For For
AUDITOR
NB.1 NON-BINDING ADVISORY VOTES: ENDORSEMENT OF Mgmt For For
REMUNERATION POLICY
NB.2 NON-BINDING ADVISORY VOTES: ENDORSEMENT OF Mgmt Against Against
REMUNERATION IMPLEMENTATION REPORT
S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
S.2 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
WULIANGYE YIBIN CO LTD Agenda Number: 715563943
--------------------------------------------------------------------------------------------------------------------------
Security: Y9718N106
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE000000VQ8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ANNUAL REPORT Mgmt For For
2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2021 ANNUAL ACCOUNTS Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY30.23000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND CONFIRMATION OF CONTINUING
CONNECTED TRANSACTIONS OF THE PREVIOUS YEAR
7 THE SUPPLEMENTARY AGREEMENT TO THE Mgmt Against Against
FINANCIAL SERVICE AGREEMENT TO BE SIGNED
WITH A COMPANY
8 2022 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING GENERAL MEETINGS OF
SHAREHOLDERS
11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARDMEETINGS
12 2022 OVERALL BUDGET PLAN Mgmt Against Against
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 13.11 THROUGH 13.17 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
13.11 ELECTION OF NON-INDEPENDENT DIRECTOR: ZENG Mgmt For For
CONGQIN
13.12 ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG Mgmt For For
WENGE
13.13 ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG Mgmt For For
LI
13.14 ELECTION OF NON-INDEPENDENT DIRECTOR: XU BO Mgmt For For
13.15 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
YU
13.16 ELECTION OF NON-INDEPENDENT DIRECTOR: XIAO Mgmt For For
HAO
13.17 ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG Mgmt For For
LIN
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 13.21 THROUGH 13.24 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
13.21 ELECTION OF INDEPENDENT DIRECTOR: XIE Mgmt For For
ZHIHUA
13.22 ELECTION OF INDEPENDENT DIRECTOR: WU YUE Mgmt For For
13.23 ELECTION OF INDEPENDENT DIRECTOR: HOU Mgmt For For
SHUIPING
13.24 ELECTION OF INDEPENDENT DIRECTOR: LUO Mgmt For For
HUAWEI
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 14.1 THROUGH 14.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
14.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU Mgmt For For
MING
14.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG Mgmt For For
XIN
14.3 ELECTION OF NON-EMPLOYEE SUPERVISOR: HU Mgmt For For
JIANFU
--------------------------------------------------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 714882998
--------------------------------------------------------------------------------------------------------------------------
Security: G97008117
Meeting Type: EGM
Meeting Date: 23-Nov-2021
Ticker:
ISIN: KYG970081173
--------------------------------------------------------------------------------------------------------------------------
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/2021/1103/2021110301797.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1103/2021110301801.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE ADOPTION OF SUBSIDIARY SHARE Mgmt Against Against
OPTION SCHEMES OF WUXI VACCINES (CAYMAN)
INC. AND WUXI XDC CAYMAN INC., SUBSIDIARIES
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 715652877
--------------------------------------------------------------------------------------------------------------------------
Security: G97008117
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: KYG970081173
--------------------------------------------------------------------------------------------------------------------------
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/2022/0517/2022051700363.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0517/2022051700391.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 AND OF THE INDEPENDENT AUDITOR OF
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2021
2.A TO RE-ELECT DR. WEICHANG ZHOU AS EXECUTIVE Mgmt Against Against
DIRECTOR
2.B TO RE-ELECT MR. YIBING WU AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR
2.C TO RE-ELECT MR. YANLING CAO AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3 TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY Mgmt For For
DULY AUTHORIZED BOARD COMMITTEE TO FIX THE
DIRECTORS REMUNERATION FOR THE YEAR ENDING
DECEMBER 31, 2022
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS AND TO AUTHORIZE THE
BOARD OF DIRECTORS OR ANY DULY AUTHORIZED
BOARD COMMITTEE TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY
7 TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
THE CONNECTED RESTRICTED SHARES (AS DEFINED
IN THE NOTICE CONVENING THE AGM)
8 TO GRANT (A) 1,324,333 CONNECTED RESTRICTED Mgmt Against Against
SHARES PURSUANT TO THE SCHEME (AS DEFINED
IN THE NOTICE CONVENING THE AGM); AND (B)
THE GRANT OF 877,694 CONNECTED RESTRICTED
SHARES PURSUANT TO THE PROGRAM (AS DEFINED
IN THE NOTICE CONVENING THE AGM) TO DR.
ZHISHENG CHEN
9 TO GRANT (A) 450,281 CONNECTED RESTRICTED Mgmt Against Against
SHARES PURSUANT TO THE SCHEME; AND (B) THE
GRANT OF 298,416 CONNECTED RESTRICTED
SHARES PURSUANT TO THE PROGRAM TO DR.
WEICHANG ZHOU
10 TO GRANT 4,145 CONNECTED RESTRICTED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. WILLIAM
ROBERT KELLER
11 TO GRANT 4,145 CONNECTED RESTRICTED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. TEH-MING
WALTER KWAUK
12 TO GRANT 8,291 CONNECTED RESTRICTED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. KENNETH
WALTON HITCHNER III
13 TO GRANT (A) 33,565 CONNECTED RESTRICTED Mgmt Against Against
SHARES PURSUANT TO THE SCHEME; AND (B) THE
GRANT OF 29,251 CONNECTED RESTRICTED SHARES
PURSUANT TO THE PROGRAM TO MR. ANGUS SCOTT
MARSHALL TURNER
14 TO GRANT (A) 12,424 CONNECTED RESTRICTED Mgmt Against Against
SHARES PURSUANT TO THE SCHEME; AND (B) THE
GRANT OF 17,786 CONNECTED RESTRICTED SHARES
PURSUANT TO THE PROGRAM TO MR. BRENDAN
MCGRATH
15 TO GRANT 32,160,000 SHARE OPTIONS PURSUANT Mgmt Against Against
TO THE SHARE OPTION SCHEME OF WUXI XDC
CAYMAN INC. ADOPTED BY SHAREHOLDERS OF THE
COMPANY ON NOVEMBER 23, 2021 TO DR. JINCAI
LI
16 TO GRANT 31,980,000 SHARE OPTIONS PURSUANT Mgmt Against Against
TO THE SHARE OPTION SCHEME OF WUXI VACCINES
(CAYMAN) INC. ADOPTED BY SHAREHOLDERS OF
THE COMPANY ON NOVEMBER 23, 2021 TO MR.
JIAN DONG
17 TO APPROVE THE ADOPTION OF SECOND AMENDED Mgmt For For
AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY, WHICH CONTAIN
THE PROPOSED AMENDMENTS TO THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION (AS
DEFINED IN THE NOTICE CONVENING THE AGM) AS
SET OUT IN APPENDIX III OF THE CIRCULAR OF
THE COMPANY DATED MAY 18, 2022, IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V. Agenda Number: 715750306
--------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: US98387E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2021
3.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt Against Against
2021: REMUNERATION REPORT
3.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting
2021: EXPLANATION THAT THERE IS NO
INDEPENDENT AUDITOR'S REPORT DUE TO FORCE
MAJEUR, I.E. SUSPENSION OF WORK BY THE
EXTERNAL AUDITOR
3.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt Against Against
2021: PROPOSAL TO ADOPT THE 2021 FINANCIAL
STATEMENTS WITHOUT THE INDEPENDENT
AUDITOR'S REPORT
3.D FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt Against Against
2021: OPTIONAL: PROPOSAL TO ADOPT THE 2021
FINANCIAL STATEMENTS WITH AN INDEPENDENT
AUDITOR'S REPORT SHOULD THE AUDITOR'S
REPORT BE RECEIVED AFTER THE DATE OF THE
CONVOCATION
4.A PROPOSAL FOR DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD
4.B PROPOSAL FOR DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
5 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
APPOINTMENT OF EKATERINA LOBACHEVA AS
MEMBER OF THE MANAGEMENT BOARD
6.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF OLGA VYSOTSKAJA AS MEMBER OF
THE SUPERVISORY BOARD
6.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Against Against
APPOINTMENT OF FEDOR OVCHINNIKOV AS MEMBER
OF THE SUPERVISORY BOARD
6.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Against Against
APPOINTMENT OF VADIM ZINGMAN AS MEMBER OF
THE SUPERVISORY BOARD
7 AUTHORIZATION OF THE SUPERVISORY BOARD TO Mgmt Against Against
APPOINT THE EXTERNAL AUDITOR FOR THE
FINANCIAL YEAR 2022
8.A PEREKRESTOK HOLDINGS B.V: PROPOSAL TO ADOPT Mgmt For For
THE 2021 FINANCIAL STATEMENTS OF
PEREKRESTOK HOLDINGS B.V., FOR THE PERIOD
UNTIL ITS LEGAL MERGER WITH X5 RETAIL GROUP
N.V., I.E. 1 JANUARY 2021 UP AND INCLUDING
5 OCTOBER 2021
8.B PEREKRESTOK HOLDINGS B.V: PROPOSAL FOR Mgmt For For
DISCHARGE FROM LIABILITY OF THE FORMER
MEMBERS OF THE MANAGEMENT BOARD OF
PEREKRESTOK HOLDINGS B.V
9 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD Agenda Number: 715578033
--------------------------------------------------------------------------------------------------------------------------
Security: G9829N102
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042902292.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042902310.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS (THE "DIRECTORS") OF THE COMPANY
AND THE AUDITOR (THE "AUDITOR") OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF 10.0 HK Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3.A.I TO RE-ELECT MR. LI MAN YIN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3A.II TO RE-ELECT MR. LO WAN SING, VINCENT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. KAN E-TING, MARTIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE DIRECTORS
4 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX ITS REMUNERATION
5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES
5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against
TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES BY THE SHARES
REPURCHASED
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. LEONG CHONG PENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
YAGEO CORPORATION Agenda Number: 714380564
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723R100
Meeting Type: AGM
Meeting Date: 07-Jul-2021
Ticker:
ISIN: TW0002327004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 529609 DUE TO POSTPONEMENT OF
MEETING DATE FROM 3 JUN 2021 TO 7 JUL 2021.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 ADOPTION OF THE 2020 CLOSING ACCOUNTS Mgmt For For
2 ADOPTION OF CHANGE THE FUND USAGE PLAN OF Mgmt For For
2020 GDR AND 5TH ECB
3 PROPOSAL FOR CASH DISTRIBUTION FROM CAPITAL Mgmt For For
SURPLUS, APPROXIMATELY TWD 8 PER SHARE FOR
CASH DIVIDEND AND TWD 2 PER SHARE FOR CASH
DISTRIBUTION FROM CAPITAL SURPLUS
4.1 THE ELECTION OF THE DIRECTOR:TIE-MIN Mgmt For For
CHEN,SHAREHOLDER NO.00000002
4.2 THE ELECTION OF THE DIRECTOR:HSU CHANG Mgmt For For
INVESTMENT LTD ,SHAREHOLDER
NO.00099108,DENG-RUE WANG AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR:HSU CHANG Mgmt Against Against
INVESTMENT LTD ,SHAREHOLDER
NO.00099108,CHIN-SAN WANG AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR:HSU CHANG Mgmt Against Against
INVESTMENT LTD ,SHAREHOLDER
NO.00099108,TZONE-YEONG LIN AS
REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR:HSU CHANG Mgmt Against Against
INVESTMENT LTD ,SHAREHOLDER
NO.00099108,SHIH-CHIEN YANG AS
REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR:HSU CHANG Mgmt Against Against
INVESTMENT LTD ,SHAREHOLDER
NO.00099108,CHING-CHANG YEN AS
REPRESENTATIVE
4.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:CHENG-LING LEE,SHAREHOLDER
NO.A110406XXX
4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LIN HSU TUN SON,SHAREHOLDER
NO.AC00636XXX
4.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:HONG-SO CHEN,SHAREHOLDER
NO.F120677XXX
5 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
YAGEO CORPORATION Agenda Number: 714588918
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723R100
Meeting Type: EGM
Meeting Date: 07-Sep-2021
Ticker:
ISIN: TW0002327004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt Against Against
ACQUISITION AND DISPOSAL OF ASSETS.
2 THE COMPANY PLANS TO ISSUE NEW SHARES TO Mgmt For For
COMPLEMENT A SHARE EXCHANGE IN ORDER TO
OBTAIN 100% SHARES OF THE CHILISIN
ELECTRONICS CORP.,AND THE SHAREHOLDERS
MEETINGS APPROVAL FOR THE BOARDS SHARE
EXCHANGE AGREEMENT AND THE CAPITAL INCREASE
THROUGH NEW SHARES ISSUANCE.
--------------------------------------------------------------------------------------------------------------------------
YAGEO CORPORATION Agenda Number: 715619295
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723R100
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: TW0002327004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 CLOSING ACCOUNTS Mgmt For For
2 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
3 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS.
4 PROPOSAL OF CAPITAL REDUCTION PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) Agenda Number: 715217483
--------------------------------------------------------------------------------------------------------------------------
Security: M98699107
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: SA000A0HNF36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTING ON THE COMPANY'S EXTERNAL AUDITOR Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED
31/12/2021
2 VOTING ON THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
31/12/2021
3 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For
FOR THE COMPANY AMONG THOSE NOMINEES BASED
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE
FINANCIAL STATEMENTS FOR THE FIRST, SECOND,
THIRD AND FOURTH QUARTERS AND AUDIT THE
ANNUAL FINANCIAL YEAR 2022, IN ADDITION TO
FIRST QUARTER 2023 FINANCIAL STATEMENTS,
AND DETERMINING THE FEES
5 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2021
6 VOTING ON THE PAYMENT OF SAR (1,400,000) AS Mgmt For For
REMUNERATION TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR ENDED
31/12/2021
7 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
WITH TOTAL AMOUNT (SAR 843,750,000) TO
SHAREHOLDERS FOR THE SECOND HALF OF THE
YEAR 2021 AT SAR 1.5 PER SHARE, WHICH
REPRESENTS 15% OF PAR VALUE. ELIGIBILITY
WILL BE TO THE SHAREHOLDERS AT THE END OF
TRADING ON THE DAY OF THE GENERAL ASSEMBLY
REGISTRY AT THE DEPOSITORY CENTER (EDAA
CENTER) AT THE END OF THE SECOND TRADING
DAY FOLLOWING ELIGIBILITY DAY, THE
DISTRIBUTION DAY WILL START FROM 30/03/2022
8 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
ON BIANNUAL OR QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP Agenda Number: 715537885
--------------------------------------------------------------------------------------------------------------------------
Security: Y9729D105
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: TW0002609005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE OPERATION AND FINANCIAL Mgmt For For
REPORTS OF 2021
2 TO RECOGNIZE THE SURPLUS EARNINGS Mgmt For For
DISTRIBUTION PROPOSAL OF 2021. PROPOSED
CASH DIVIDEND: TWD 20 PER SHARE
3 AMENDED TO PARTIAL TERMS OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
4 AMENDED TO PARTIAL TERMS OF THE RULES OF Mgmt For For
PROCEDURE OF THE SHAREHOLDERS MEETING OF
THE COMPANY
5 AMENDED TO PARTIAL TERMS OF THE PROCEDURE Mgmt For For
OF ACQUISITION OR DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
YANGZIJIANG FINANC - NPV Agenda Number: 715693443
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV55333
Meeting Type: EGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: SGXE77102635
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED ADOPTION OF THE Mgmt For For
SHARE BUY-BACK MANDATE
--------------------------------------------------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 715361337
--------------------------------------------------------------------------------------------------------------------------
Security: Y9728A102
Meeting Type: AGM
Meeting Date: 18-Apr-2022
Ticker:
ISIN: SG1U76934819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 TOGETHER WITH THE DIRECTORS'
STATEMENT AND AUDITORS' REPORT THEREON
2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For
DIVIDEND OF SGD 0.05 PER ORDINARY SHARES IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 163,333 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021
4 TO RE-ELECT MR TEO YI-DAR (ZHANG YIDA) AS Mgmt Against Against
DIRECTOR
5 TO APPROVE THE CONTINUED APPOINTMENT OF MR Mgmt For For
CHEN TIMOTHY TECK LENG @ CHEN TECK LENG AS
AN INDEPENDENT DIRECTOR, FOR PURPOSES OF
RULE 210(5)(D)(III)(A) OF THE SGX-ST (WHICH
WAS TAKEN EFFECT FROM 1 JANUARY 2022)
6 TO APPROVE THE CONTINUED APPOINTMENT OF MR Mgmt For For
CHEN TIMOTHY TECK LENG @ CHEN TECK LENG AS
AN INDEPENDENT DIRECTOR, FOR PURPOSES OF
RULE 210(5)(D)(III)(B) OF THE LISTING
MANUAL OF THE SGX-ST (WHICH WAS TAKEN
EFFECT FROM 1 JANUARY 2022)
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE Mgmt Against Against
SHARES
9 TO RENEW THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 715377138
--------------------------------------------------------------------------------------------------------------------------
Security: Y9728A102
Meeting Type: EGM
Meeting Date: 18-Apr-2022
Ticker:
ISIN: SG1U76934819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 719428 DUE TO DELETION OF RES.
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
1 TO APPROVE THE PROPOSED SPIN-OFF Mgmt For For
(COMPRISING THE YZJFH DISTRIBUTION AND THE
PROPOSED LISTING)
2 TO APPROVE THE YZJFH DISTRIBUTION AS A Mgmt For For
MAJOR TRANSACTION UNDER CHAPTER 10 OF THE
LISTING MANUAL
--------------------------------------------------------------------------------------------------------------------------
YANKUANG ENERGY GROUP CO LTD Agenda Number: 715037215
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: EGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
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/2022/0104/2022010402078.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0104/2022010402094.pdf
1 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against
RESOLUTION REGARDING THE 2021 RESTRICTED A
SHARE INCENTIVE SCHEME (REVISED DRAFT) OF
THE COMPANY AND ITS SUMMARY
2 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against
RESOLUTION REGARDING THE ADMINISTRATIVE
MEASURES FOR IMPLEMENTATION OF APPRAISAL
FOR THE RESTRICTED A SHARE INCENTIVE SCHEME
FOR 2021 (REVISED VERSION)
3 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against
RESOLUTION REGARDING THE AUTHORIZATION TO
THE BOARD TO HANDLE THE RELEVANT MATTERS OF
2021 RESTRICTED A SHARE INCENTIVE SCHEME
--------------------------------------------------------------------------------------------------------------------------
YANKUANG ENERGY GROUP CO LTD Agenda Number: 715038166
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 27-Jan-2022
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
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/2022/0104/2022010402126.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0104/2022010402116.pdf
1 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against
RESOLUTION REGARDING THE 2021 RESTRICTED A
SHARE INCENTIVE SCHEME (REVISED DRAFT) OF
THE COMPANY AND ITS SUMMARY
2 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against
RESOLUTION REGARDING THE ADMINISTRATIVE
MEASURES FOR IMPLEMENTATION OF APPRAISAL
FOR THE RESTRICTED A SHARE INCENTIVE SCHEME
FOR 2021 (REVISED VERSION)
3 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against
RESOLUTION REGARDING THE AUTHORIZATION TO
THE BOARD TO HANDLE THE RELEVANT MATTERS OF
2021 RESTRICTED A SHARE INCENTIVE SCHEME
--------------------------------------------------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED Agenda Number: 715716760
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0531/2022053100543.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0531/2022053100593.pdf
1 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE WORKING REPORT OF THE BOARD FOR
THE YEAR ENDED 31 DECEMBER 2021
2 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE WORKING REPORT OF THE
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2021
3 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY AND ITS SUBSIDIARIES FOR THE
YEAR ENDED 31 DECEMBER 2021
4 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSED PROFIT DISTRIBUTION
PLAN OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021 AND TO AUTHORIZE THE BOARD TO
DISTRIBUTE A CASH DIVIDEND OF RMB1.60 (TAX
INCLUSIVE) PER SHARE FOR THE YEAR 2021 AND
A SPECIAL CASH DIVIDEND OF RMB0.40 (TAX
INCLUSIVE) PER SHARE TO THE SHAREHOLDERS
BASED ON THE NUMBER OF SHARES ON THE
DIVIDEND DISTRIBUTION RECORD DATE
5 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE REMUNERATION OF THE DIRECTORS
AND SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2022
6 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE RENEWAL OF THE LIABILITY
INSURANCE OF THE DIRECTORS, SUPERVISORS AND
SENIOR OFFICERS OF THE COMPANY
7 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT AND REMUNERATION OF
EXTERNAL AUDITING FIRM FOR THE YEAR 2022
8 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against
APPROVE THE ENTERING INTO OF THE 2023
FINANCIAL SERVICES AGREEMENT BETWEEN
YANKUANG FINANCE COMPANY AND SHANDONG
ENERGY AND TO APPROVE THE DISCLOSEABLE AND
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THEIR ANNUAL
CAPS
9.1 TO APPROVE THE REVISED ANNUAL CAPS IN Mgmt For For
RESPECT OF THE TRANSACTIONS CONTEMPLATED
UNDER THE PROVISION OF MATERIAL SUPPLY
AGREEMENT FOR THE TWO YEARS ENDING 31
DECEMBER 2023
9.2 TO APPROVE THE REVISED ANNUAL CAPS IN Mgmt For For
RESPECT OF THE TRANSACTIONS CONTEMPLATED
UNDER THE PROVISION OF PRODUCTS, MATERIALS
AND ASSET LEASING AGREEMENT FOR THE TWO
YEARS ENDING 31 DECEMBER 2023
9.3 TO APPROVE THE REVISED ANNUAL CAPS IN Mgmt For For
RESPECT OF THE TRANSACTIONS CONTEMPLATED
UNDER THE BULK COMMODITIES SALE AND
PURCHASE AGREEMENT FOR THE TWO YEARS ENDING
31 DECEMBER 2023
10 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against
APPROVE THE PROPOSAL IN RESPECT OF THE
PROVISION OF FINANCIAL GUARANTEE(S) TO THE
COMPANY'S CONTROLLED SUBSIDIARIES AND
INVESTED COMPANIES AND THE GRANTING OF
AUTHORIZATION TO YANCOAL AUSTRALIA LIMITED
AND ITS SUBSIDIARIES TO PROVIDE
GUARANTEE(S) IN RELATION TO DAILY
OPERATIONS TO THE SUBSIDIARIES OF THE
COMPANY IN AUSTRALIA
11 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL TO AUTHORIZE THE
COMPANY TO CARRY OUT DOMESTIC AND OVERSEAS
FINANCING BUSINESSES
12 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF YANKUANG ENERGY GROUP
COMPANY LIMITED* AND RELEVANT RULES OF
PROCEDURE
13 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against
APPROVE THE PROPOSAL REGARDING THE GENERAL
MANDATE AUTHORIZING THE BOARD TO ISSUE
ADDITIONAL H SHARES
14 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL REGARDING THE GENERAL
MANDATE AUTHORIZING THE BOARD TO REPURCHASE
H SHARES"
CMMT 01 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 9.2 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
--------------------------------------------------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED Agenda Number: 715716570
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 30-Jun-2022
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0531/2022053100716.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0531/2022053100678.pdf
CMMT 01 JUN 2022: DELETION OF COMMENT Non-Voting
1 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL REGARDING THE GENERAL
MANDATE AUTHORIZING THE BOARD TO REPURCHASE
H SHARES"
CMMT 01 JUN 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
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD Agenda Number: 714512452
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: EGM
Meeting Date: 20-Aug-2021
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0730/2021073000833.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0730/2021073000797.pdf
1.1 THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF STORAGE ISSUANCE
(THE "ISSUANCE") OF CORPORATE BONDS (THE
"BONDS") AND RELATED AUTHORIZATIONS: TO
CONSIDER AND APPROVE THE SIZE AND METHOD OF
THE ISSUANCE
1.2 THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF STORAGE ISSUANCE
(THE "ISSUANCE") OF CORPORATE BONDS (THE
"BONDS") AND RELATED AUTHORIZATIONS: TO
CONSIDER AND APPROVE THE MATURITY PERIOD OF
THE BONDS
1.3 THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF STORAGE ISSUANCE
(THE "ISSUANCE") OF CORPORATE BONDS (THE
"BONDS") AND RELATED AUTHORIZATIONS: TO
CONSIDER AND APPROVE THE TYPES OF BONDS TO
BE ISSUED
1.4 THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF STORAGE ISSUANCE
(THE "ISSUANCE") OF CORPORATE BONDS (THE
"BONDS") AND RELATED AUTHORIZATIONS: TO
CONSIDER AND APPROVE THE PAR VALUE AND THE
ISSUE PRICE
1.5 THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF STORAGE ISSUANCE
(THE "ISSUANCE") OF CORPORATE BONDS (THE
"BONDS") AND RELATED AUTHORIZATIONS: TO
CONSIDER AND APPROVE THE COUPON RATE AND
ITS DETERMINATION MECHANISM
1.6 THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF STORAGE ISSUANCE
(THE "ISSUANCE") OF CORPORATE BONDS (THE
"BONDS") AND RELATED AUTHORIZATIONS: TO
CONSIDER AND APPROVE THE FORM OF THE BONDS
1.7 THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF STORAGE ISSUANCE
(THE "ISSUANCE") OF CORPORATE BONDS (THE
"BONDS") AND RELATED AUTHORIZATIONS: TO
CONSIDER AND APPROVE THE METHOD OF INTEREST
PAYMENT AND REDEMPTION
1.8 THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF STORAGE ISSUANCE
(THE "ISSUANCE") OF CORPORATE BONDS (THE
"BONDS") AND RELATED AUTHORIZATIONS: TO
CONSIDER AND APPROVE THE GUARANTEE
1.9 THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF STORAGE ISSUANCE
(THE "ISSUANCE") OF CORPORATE BONDS (THE
"BONDS") AND RELATED AUTHORIZATIONS: TO
CONSIDER AND APPROVE THE UNDERWRITING
1.10 THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF STORAGE ISSUANCE
(THE "ISSUANCE") OF CORPORATE BONDS (THE
"BONDS") AND RELATED AUTHORIZATIONS: TO
CONSIDER AND APPROVE THE TARGET OF THE
ISSUANCE
1.11 THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF STORAGE ISSUANCE
(THE "ISSUANCE") OF CORPORATE BONDS (THE
"BONDS") AND RELATED AUTHORIZATIONS: TO
CONSIDER AND APPROVE THE PLACING
ARRANGEMENT FOR SHAREHOLDERS
1.12 THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF STORAGE ISSUANCE
(THE "ISSUANCE") OF CORPORATE BONDS (THE
"BONDS") AND RELATED AUTHORIZATIONS: TO
CONSIDER AND APPROVE THE LISTING
ARRANGEMENT
1.13 THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL Mgmt For For
IN RELATION TO THE PLAN OF STORAGE ISSUANCE
(THE "ISSUANCE") OF CORPORATE BONDS (THE
"BONDS") AND RELATED AUTHORIZATIONS: TO
CONSIDER AND APPROVE THE AUTHORIZATION
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
2.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. LI WEI AS A NON-INDEPENDENT DIRECTOR OF
THE COMPANY
2.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. XIAO YAOMENG AS A NON-INDEPENDENT
DIRECTOR OF THE COMPANY
2.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. ZHU QINGRUI AS A NON-INDEPENDENT
DIRECTOR OF THE COMPANY
2.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. HUANG XIAOLONG AS A NON-INDEPENDENT
DIRECTOR OF THE COMPANY
3.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHU HAO AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD Agenda Number: 714890476
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: EGM
Meeting Date: 01-Dec-2021
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
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/lis
tconews/sehk/2021/1108/2021110800454.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1108/2021110800470.pdf
1 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
IN RELATION TO THE CHANGE OF COMPANY NAME
AND AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
YAPI VE KREDI BANKASI A.S. Agenda Number: 715209145
--------------------------------------------------------------------------------------------------------------------------
Security: M9869G101
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: TRAYKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 PRESENTATION OF THE ANNUAL ACTIVITY REPORT Mgmt For For
OF THE BOARD OF DIRECTORS, FINANCIAL
STATEMENTS AND SUMMARY OF REPORT OF
EXTERNAL AUDITORS RELATED TO 2021 AND
CONSIDERATION AND APPROVAL OF ANNUAL
ACTIVITY REPORT AND FINANCIAL STATEMENTS
FOR 2021
3 CLEARING OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF LIABILITY RELATED TO
ACTIVITIES OF THE BANK DURING 2021
4 DETERMINING THE NUMBER AND THE TERM OF Mgmt Against Against
OFFICE OF BOARD MEMBERS, ELECTING MEMBERS
OF THE BOARD OF DIRECTORS AND INDEPENDENT
MEMBER OF THE BOARD OF DIRECTORS
5 SUBMITTING ACCORDING TO CORPORATE Mgmt For For
GOVERNANCE PRINCIPLES THE REMUNERATION
POLICY FOR THE MEMBERS OF BOARD OF
DIRECTORS AND SENIOR MANAGERS, AND THE
PAYMENTS MADE WITHIN THE SCOPE OF THE
POLICY TO THE SHAREHOLDERS' KNOWLEDGE AND
APPROVAL OF THE SAME
6 DETERMINING THE GROSS ATTENDANCE FEES FOR Mgmt Against Against
THE MEMBERS OF THE BOARD OF DIRECTORS
7 APPROVAL, APPROVAL WITH AMENDMENTS OR Mgmt For For
REJECTION OF THE PROPOSAL OF THE BOARD OF
DIRECTORS REGARDING THE PROFIT DISTRIBUTION
DATE AND PROFIT DISTRIBUTION FOR 2021
CREATED AS PER THE BANK'S DIVIDEND
DISTRIBUTION POLICY
8 APPROVAL OF THE INDEPENDENT AUDIT Mgmt For For
INSTITUTION SELECTED BY THE BOARD OF
DIRECTORS WITH THE REQUIREMENT OF THE
REGULATION ISSUED BY THE BANKING REGULATION
AND SUPERVISION AGENCY AND THE TURKISH
COMMERCIAL CODE
9 THE DONATIONS AND CHARITIES MADE BY THE Mgmt For For
BANK IN 2021 WITH THE AIM OF SOCIAL RELIEF
TO THE SHAREHOLDERS' KNOWLEDGE AND
DETERMINING A CEILING AMOUNT FOR THE
DONATIONS TO BE MADE IN 2022 IN LINE WITH
THE BANKING LEGISLATION AND THE REGULATIONS
OF THE CAPITAL MARKETS BOARD
10 GRANTING PERMISSION TO THE SHAREHOLDERS Mgmt For For
HOLDING THE MANAGEMENT CONTROL, THE MEMBERS
OF THE BOARD OF DIRECTORS, THE SENIOR
MANAGERS AND THEIR SPOUSES AND BLOOD
RELATIVES AND RELATIVES BY VIRTUE OF
MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE
WITH ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE AND SUBMITTING THE
TRANSACTIONS CARRIED OUT IN THIS CONTEXT
DURING 2021 TO THE SHAREHOLDERS' KNOWLEDGE
IN LINE WITH THE CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE COMMUNIQUE
11 WISHES AND COMMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
YDUQS PARTICIPACOES SA Agenda Number: 715366135
--------------------------------------------------------------------------------------------------------------------------
Security: P3784E132
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BRYDUQACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2021
2 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For
MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
ENDED DECEMBER 31, 2021
3 TO APPROVE THE PROPOSAL FOR THE CAPITAL Mgmt For For
BUDGET
4 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2021
5 TO SET THE NUMBER OF 9 MEMBERS TO COMPOSE Mgmt For For
THE BOARD OF DIRECTORS, ACCORDING
MANAGEMENT PROPOSAL
6 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976. IN THE
EVENT THAT YOU HAVE ANSWERED NO OR
ABSTAINED, YOUR SHARES WILL NOT BE COUNTED
FOR PURPOSES OF THE REQUEST FOR THE
CUMULATIVE VOTE
7 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS BY SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. . JUAN PABLO ZUCCHINI THAMILA CEFALI
ZAHER BRENNO RAIKO DE SOUZA ANDRE PIRES DE
OLIVEIRA DIAS LUIZ ROBERTO LIZA CURI
MAURICIO LUIS LUCHETTI OSVALDO BURGOS
SCHIRMER FLAVIO BENICIO JANSEN FERREIRA
EDUARDO LUIZ WURZMANN
8 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 9 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 10.1 TO 10.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
9 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
10.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . JUAN PABLO ZUCCHINI .
10.2
10.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . THAMILA CEFALI ZAHER
10.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . BRENNO RAIKO DE SOUZA
.
10.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . ANDRE PIRES DE
OLIVEIRA DIAS
10.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . LUIZ ROBERTO LIZA CURI
10.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . MAURICIO LUIS LUCHETTI
.
10.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. OSVALDO BURGOS SCHIRMER
-
10.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . FLAVIO BENICIO JANSEN
FERREIRA
10.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. . EDUARDO LUIZ WURZMANN
11 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976. IN THE
EVENT THAT YOU HAVE ANSWERED NO OR
ABSTAINED, YOUR SHARES WILL NOT BE COUNTED
FOR PURPOSES OF THE REQUEST FOR THE
CUMULATIVE VOTE
12 TO VOTE MANAGEMENT PROPOSAL TO FIX THE Mgmt For For
NUMBER OF MEMBERS OF THE FICAL COUNCIL OF
WHICH 3 ARE EFFECTIVES AND 3 ARE
SUBSTITUTES
13 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. . JORGE ROBERTO MANOEL, EVANY APARECIDA
LEITAO DE OLIVEIRA PACE PEDRO WAGNER
PEREIRA COELHO, FABIO CORNIBERT REGINA
LONGO SANCHEZ, MARA SILVA
14 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
15 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE FISCAL YEAR OF
2022
CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO LTD Agenda Number: 715679342
--------------------------------------------------------------------------------------------------------------------------
Security: Y9840D109
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: TW0002023009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE FINAL FINANCIAL STATEMENT FOR Mgmt For For
2021.
2 APPROVE THE DISTRIBUTION OF RETAINED Mgmt For For
EARNINGS FOR 2021.PROPOSED CASH
DIVIDEND:TWD 0.5 PER SHARE.
3 DISCUSSION ON THE DISTRIBUTION OF THE STOCK Mgmt For For
DIVIDEND OF THE BONUS FOR STOCKHOLDERS AND
THE TRANSFER OF EARNINGS AS CAPITAL FOR
2021.PROPOSED STOCK DIVIDEND:50 FOR 1,000
SHS HELD
4 PROPOSAL ON MODIFYING THE PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
5 PROPOSAL ON MODIFYING CORPORATE CHARTER. Mgmt For For
6 PROPOSAL ON MODIFYING RULES OF PROCEDURE Mgmt For For
FOR SHAREHOLDERS MEETINGS.
7.1 THE ELECTION OF THE DIRECTOR.:KUO Mgmt For For
CHIAOINVESTMENT AND DEVELOPMENT
CO.LTD.,SHAREHOLDER NO.81896,LIN I-SHOU AS
REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR.:KUO CHIAO Mgmt For For
INVESTMENT AND DEVELOPMENT
CO.LTD.,SHAREHOLDER NO.81896,WU LIN- MAW AS
REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTOR.:CHIA YUAN Mgmt For For
INVESTMENT AND DEVELOPMENT
CO.LTD.,SHAREHOLDER NO.28712,LIANG
PYNG-YEONG AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR.:CHIA YUAN Mgmt For For
INVESTMENT AND DEVELOPMENT
CO.LTD.,SHAREHOLDER NO.28712,HUANG
CHING-TSUNG AS REPRESENTATIVE
7.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LEE CHUNG-WEI,SHAREHOLDER NO.1562
7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YANG DER-YUAN,SHAREHOLDER
NO.A120179XXX
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHANG WEN-YI,SHAREHOLDER
NO.S100755XXX
8 LIFTING OF THE NON-COMPETE CLAUSE FOR Mgmt For For
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
YONGHUI SUPERSTORES CO LTD Agenda Number: 714447035
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841N106
Meeting Type: EGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: CNE100000XX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADJUSTMENT TO THE PURPOSE OF AND Mgmt For For
CANCELLATION OF THE REPURCHASED SHARES
2 TERMINATION OF THE 3RD PHASE OF THE 2017 Mgmt For For
AND 2018 RESTRICTED STOCK INCENTIVE PLAN
AND REPURCHASE AND CANCELLATION OF THE
RESTRICTED STOCKS
3 DECREASE OF THE COMPANY'S REGISTERED Mgmt For For
CAPITAL AND AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
YONGHUI SUPERSTORES CO LTD Agenda Number: 714966592
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841N106
Meeting Type: EGM
Meeting Date: 22-Dec-2021
Ticker:
ISIN: CNE100000XX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL ALLOWANCE FOR INDEPENDENT DIRECTORS Mgmt For For
2.1 ELECTION OF DIRECTOR: BENJAMIN WILLIAM Mgmt For For
KESWICK
2.2 ELECTION OF DIRECTOR: ZHANG XUANSONG Mgmt For For
2.3 ELECTION OF DIRECTOR: ZHANG XUANNING Mgmt For For
2.4 ELECTION OF DIRECTOR: IAN MCLEOD Mgmt For For
2.5 ELECTION OF DIRECTOR: XU LEI Mgmt For For
2.6 ELECTION OF DIRECTOR: LI SONGFENG Mgmt For For
3.1 ELECTION OF INDEPENDENT DIRECTOR: SUN Mgmt For For
BAOWEN
3.2 ELECTION OF INDEPENDENT DIRECTOR: LI XUHONG Mgmt For For
3.3 ELECTION OF INDEPENDENT DIRECTOR: LIU KUN Mgmt For For
4.1 ELECTION OF SUPERVISOR: XIONG HOUFU Mgmt For For
4.2 ELECTION OF SUPERVISOR: ZHU WENJUAN Mgmt For For
4.3 ELECTION OF SUPERVISOR: LUO JINYAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA Agenda Number: 935616005
--------------------------------------------------------------------------------------------------------------------------
Security: 984245100
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: YPF
ISIN: US9842451000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two Shareholders to sign the Mgmt For For
minutes of the Meeting.
2. Consideration of the Annual Report, Mgmt For For
Informative Overview, Inventory, Balance
Sheet, Statements of Comprehensive Income,
Statement of Changes in Equity, Cash Flow
Statements, Income Statement, Statement of
Changes in Shareholders' Equity and
Statements of Cash Flow, individually and
consolidated with its respective notes, and
related documents, and the Report of the
Supervisory Committee and Independent
Auditor, corresponding to Fiscal Year No.
45, which began on January 1, 2021 and
ended on December 31, 2021.
3. Consideration of accumulated results as of Mgmt For For
December 31, 2021. Absorption of losses.
4. Determination of remuneration for the Mgmt For For
Independent Auditor for the fiscal year
ended as of December 31, 2021.
5. Appointment of the Independent Auditor who Mgmt For For
will report on the annual financial
statements as of December 31, 2022 and
determination of its remuneration.
6. Consideration of the performance of the Mgmt For
Board of Directors and the Supervisory
Committee during the fiscal year ended
December 31, 2021.
7. Consideration of the Remuneration of the Mgmt For For
Board of Directors ($466,669,035) for the
fiscal year ended on December 31, 2021
which resulted in computable loss in
accordance with the regulations of the
National Securities Commission (Comision
Nacional de Valores).
8. Remuneration of the Supervisory Committee Mgmt For For
for the fiscal year ended December 31,
2021.
9. Determination of the number of regular and Mgmt For For
alternate members of the Supervisory
Committee.
11. Appointment of the regular and alternate Mgmt For
members of the Supervisory Committee for
the Class D shares.
12. Determination of the number of regular and Mgmt For For
alternate members of the Board of
Directors.
14. Appointment of regular and alternate Mgmt For For
Directors for Class D shares and
determination of their tenure.
15. Determination of advance compensation to be Mgmt For For
received by the members of the Board of
Directors and the members of the
Supervisory Committee for the fiscal year
that began on January 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
YTL CORP BHD Agenda Number: 714851739
--------------------------------------------------------------------------------------------------------------------------
Security: Y98610101
Meeting Type: AGM
Meeting Date: 07-Dec-2021
Ticker:
ISIN: MYL4677OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF TAN SRI (SIR) FRANCIS YEOH Mgmt Against Against
SOCK PING
2 RE-ELECTION OF DATO' SRI MICHAEL YEOH SOCK Mgmt Against Against
SIONG
3 RE-ELECTION OF DATO' MARK YEOH SEOK KAH Mgmt Against Against
4 RE-ELECTION OF FAIZ BIN ISHAK Mgmt For For
5 APPROVAL OF THE PAYMENT OF FEES TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS
6 APPROVAL OF THE PAYMENT OF MEETING Mgmt For For
ATTENDANCE ALLOWANCE TO THE NON-EXECUTIVE
DIRECTORS
7 RE-APPOINTMENT OF HLB LER LUM CHEW PLT AS Mgmt For For
AUDITORS OF THE COMPANY
8 APPROVAL FOR DATO' CHEONG KEAP TAI TO Mgmt For For
CONTINUE IN OFFICE AS INDEPENDENT
NON-EXECUTIVE DIRECTOR
9 APPROVAL FOR FAIZ BIN ISHAK TO CONTINUE IN Mgmt For For
OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
10 PROPOSED AUTHORISATION FOR DIRECTORS TO Mgmt For For
ALLOT AND ISSUE SHARES
11 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD Agenda Number: 714472773
--------------------------------------------------------------------------------------------------------------------------
Security: Y9862T107
Meeting Type: EGM
Meeting Date: 26-Jul-2021
Ticker:
ISIN: CNE000001360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REDUCTION OF THE AMOUNT OF THE RAISED FUNDS Mgmt For For
FROM THE 2020 NON-PUBLIC SHARE OFFERING
2 PREPLAN FOR THE NON-PUBLIC OFFERING (2ND Mgmt For For
REVISION)
3 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE NON-PUBLIC
SHARE OFFERING (2ND REVISION)
4 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For
NON-PUBLIC SHARE OFFERING AND FILLING
MEASURES (2ND REVISION)
5 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
RESOLUTION ON THE NON-PUBLIC SHARE OFFERING
6 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS REGARDING THE NON-PUBLIC SHARE
OFFERING
--------------------------------------------------------------------------------------------------------------------------
YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD Agenda Number: 714604192
--------------------------------------------------------------------------------------------------------------------------
Security: Y9862T107
Meeting Type: EGM
Meeting Date: 13-Sep-2021
Ticker:
ISIN: CNE000001360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD Agenda Number: 715173643
--------------------------------------------------------------------------------------------------------------------------
Security: Y9862T107
Meeting Type: EGM
Meeting Date: 02-Mar-2022
Ticker:
ISIN: CNE000001360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OUTLINE OF THE LONG-TERM SERVICE PLAN Mgmt Against Against
2 THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP Mgmt For For
PLAN (DRAFT) AND ITS SUMMARY
3 MANAGEMENT MEASURES FOR THE FIRST PHASE Mgmt For For
EMPLOYEE STOCK OWNERSHIP PLAN
4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE FIRST PHASE EMPLOYEE
STOCK OWNERSHIP PLAN
5 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
YUAN LONGPING HIGH-TECH AGRICULTURE CO LTD Agenda Number: 715539764
--------------------------------------------------------------------------------------------------------------------------
Security: Y9862T107
Meeting Type: AGM
Meeting Date: 16-May-2022
Ticker:
ISIN: CNE000001360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2022 REAPPOINTMENT OF FINANCIAL AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM
6 DEPOSITS AND LOANS BUSINESS WITH A BANK AND Mgmt Against Against
OTHER RELATED PARTIES
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 7.1 THROUGH 7.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
7.1 ELECTION OF INDEPENDENT DIRECTOR: LI JIAOYU Mgmt For For
7.2 ELECTION OF INDEPENDENT DIRECTOR: YAN SE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUEXIU PROPERTY CO LTD Agenda Number: 714537923
--------------------------------------------------------------------------------------------------------------------------
Security: Y9863Z128
Meeting Type: OGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: HK0000745908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 11 AUG 2021: 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/2021/0811/2021081100007.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0810/2021081000468.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 THAT: (A) THE EQUITY TRANSFER AGREEMENT AND Mgmt For For
THE CONSUMMATION OF TRANSACTIONS
CONTEMPLATED THEREUNDER (NAMELY, THE
ACQUISITION) AS MORE PARTICULARLY DESCRIBED
IN THE CIRCULAR AND ON THE TERMS AND
CONDITIONS SET OUT IN THE EQUITY TRANSFER
AGREEMENT BE HEREBY APPROVED, RATIFIED AND
CONFIRMED; AND (B) ANY ONE DIRECTOR BE AND
IS HEREBY AUTHORIZED, FOR AN ON BEHALF OF
THE COMPANY, TO COMPLETE AND DO ALL SUCH
ACTS OR THINGS (INCLUDING SIGNING AND
EXECUTING ALL SUCH DOCUMENTS, INSTRUMENTS
AND AGREEMENTS AS MAY BE REQUIRED,
INCLUDING UNDER SEAL WHERE APPLICABLE) AS
THE COMPANY, SUCH DIRECTOR OR, AS THE CASE
MAY BE, THE BOARD MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT OR IN THE INTEREST
OF THE COMPANY TO GIVE EFFECT TO THE TERMS
OF THE MATTERS CONTEMPLATED UNDER THE
EQUITY TRANSFER AGREEMENT AND ALL
TRANSACTIONS CONTEMPLATED THEREUNDER AND
ALL OTHER MATTERS INCIDENTAL THERETO OR IN
CONNECTION THEREWITH
CMMT 11 AUG 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
--------------------------------------------------------------------------------------------------------------------------
YUEXIU PROPERTY CO LTD Agenda Number: 714904566
--------------------------------------------------------------------------------------------------------------------------
Security: Y9863Z128
Meeting Type: OGM
Meeting Date: 06-Dec-2021
Ticker:
ISIN: HK0000745908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1112/2021111200836.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1112/2021111200799.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 THAT: (A) THE ACQUISITION DEED, THE SECOND Mgmt For For
SUPPLEMENTAL INDEBTEDNESS AGREEMENT AND THE
CONSUMMATION OF TRANSACTIONS CONTEMPLATED
THEREUNDER (NAMELY, THE DISPOSAL AND THE
DEFERRED UNITS ARRANGEMENT MODIFICATION) AS
MORE PARTICULARLY DESCRIBED IN THE CIRCULAR
AND ON THE TERMS AND CONDITIONS SET OUT IN
THE ACQUISITION DEED AND THE SECOND
SUPPLEMENTAL INDEBTEDNESS AGREEMENT BE
HEREBY APPROVED, RATIFIED AND CONFIRMED;
AND (B) ANY ONE DIRECTOR BE AND IS HEREBY
AUTHORIZED, FOR AND ON BEHALF OF THE
COMPANY, TO COMPLETE AND DO ALL SUCH ACTS
OR THINGS (INCLUDING SIGNING AND EXECUTING
ALL SUCH DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AS MAY BE REQUIRED, INCLUDING
UNDER SEAL WHERE APPLICABLE) AS THE
COMPANY, SUCH DIRECTOR OR, AS THE CASE MAY
BE, THE BOARD MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT OR IN THE INTEREST
OF THE COMPANY TO GIVE EFFECT TO THE TERMS
OF THE MATTERS CONTEMPLATED UNDER THE
ACQUISITION DEED, THE SECOND SUPPLEMENTAL
INDEBTEDNESS AGREEMENT AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER AND ALL OTHER
MATTERS INCIDENTAL THERETO OR IN CONNECTION
THEREWITH
--------------------------------------------------------------------------------------------------------------------------
YUEXIU PROPERTY CO LTD Agenda Number: 715532645
--------------------------------------------------------------------------------------------------------------------------
Security: Y9863Z128
Meeting Type: OGM
Meeting Date: 18-May-2022
Ticker:
ISIN: HK0000745908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042102054.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042200184.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 THAT: (A) EACH OF THE TRANSACTION DOCUMENTS Mgmt For For
AND THE CONSUMMATION OF TRANSACTIONS
CONTEMPLATED THEREUNDER (NAMELY, THE
ACQUISITION) AS MORE PARTICULARLY DESCRIBED
IN THE CIRCULAR AND ON THE TERMS AND
CONDITIONS SET OUT IN THE TRANSACTION
DOCUMENTS BE HEREBY APPROVED, RATIFIED AND
CONFIRMED; (B) ANY ONE DIRECTOR BE AND IS
HEREBY AUTHORIZED, FOR AND ON BEHALF OF THE
COMPANY, TO COMPLETE AND DO ALL SUCH ACTS
OR THINGS (INCLUDING SIGNING AND EXECUTING
ALL SUCH DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AS MAY BE REQUIRED, INCLUDING
UNDER SEAL WHERE APPLICABLE) AS THE
COMPANY, SUCH DIRECTOR OR, AS THE CASE MAY
BE, THE BOARD MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT OR IN THE INTEREST
OF THE COMPANY TO GIVE EFFECT TO THE TERMS
OF THE MATTERS CONTEMPLATED UNDER THE
TRANSACTION DOCUMENTS AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER AND ALL OTHER
MATTERS INCIDENTAL THERETO OR IN CONNECTION
THEREWITH
2 THAT MR. ZHANG YIBING BE RE-ELECTED AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR AND THE BOARD OF
DIRECTORS BE AUTHORISED TO FIX HIS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
YUEXIU PROPERTY CO LTD Agenda Number: 715616263
--------------------------------------------------------------------------------------------------------------------------
Security: Y9863Z128
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: HK0000745908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0506/2022050601019.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0506/2022050601031.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 AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE ELECT MR LIN FENG AS A DIRECTOR Mgmt Against Against
3.II TO RE ELECT MR YU LUP FAT JOSEPH AS A Mgmt For For
DIRECTOR
3.III TO RE ELECT MR LAU HON CHUEN AMBROSE AS A Mgmt For For
DIRECTOR
3.IV TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
("BOARD") TO FIX THEIR REMUNERATION
4 TO RE APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY (ORDINARY
RESOLUTION NO. 5A OF THE NOTICE OF THE
MEETING)
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY (ORDINARY RESOLUTION
NO. 5B OF THE NOTICE OF THE MEETING)
5.C TO INCLUDE THE TOTAL NUMBER OF SHARES Mgmt Against Against
BOUGHT BACK BY THE COMPANY TO THE GENERAL
MANDATE GRANTED TO THE DIRECTORS UNDER
ORDINARY RESOLUTION NO. 5B OF THE NOTICE OF
THE MEETING (ORDINARY RESOLUTION NO. 5C OF
THE NOTICE OF THE MEETING)
--------------------------------------------------------------------------------------------------------------------------
YUHAN CORP Agenda Number: 715175483
--------------------------------------------------------------------------------------------------------------------------
Security: Y9873D109
Meeting Type: AGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: KR7000100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO LTD Agenda Number: 715429088
--------------------------------------------------------------------------------------------------------------------------
Security: Y9879F108
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: CNE0000008X7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711728 DUE TO RECEIPT 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.
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY16.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): 4.000000 3) BONUS ISSUE
FROM CAPITAL RESERVE (SHARE/10 SHARES):
NONE
6 2022 FINANCIAL BUDGET REPORT Mgmt For For
7.1 PLAN FOR REPURCHASE OF SHARES: PURPOSE OF Mgmt For For
THE SHARE REPURCHASE
7.2 PLAN FOR REPURCHASE OF SHARES: THE SHARE Mgmt For For
REPURCHASE SATISFIES RELEVANT CONDITIONS
7.3 PLAN FOR REPURCHASE OF SHARES: SHARE Mgmt For For
REPURCHASE METHOD AND PRICE RANGE OF SHARES
TO BE REPURCHASED
7.4 PLAN FOR REPURCHASE OF SHARES: TYPE, Mgmt For For
PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL
CAPITAL OF SHARES TO BE REPURCHASED
7.5 PLAN FOR REPURCHASE OF SHARES: SOURCE OF Mgmt For For
THE FUNDS TO BE USED FOR THE SHARE
REPURCHASE
7.6 PLAN FOR REPURCHASE OF SHARES: TIME LIMIT Mgmt For For
OF THE SHARE REPURCHASE
7.7 PLAN FOR REPURCHASE OF SHARES: Mgmt For For
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS REGARDING THE SHARE REPURCHASE
7.8 PLAN FOR REPURCHASE OF SHARES: COOPERATION Mgmt For For
WITH AGENCIES FOR IMPLEMENTING THE SHARE
REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
ZAGREBACKA BANKA D.D. Agenda Number: 714505926
--------------------------------------------------------------------------------------------------------------------------
Security: X9900F128
Meeting Type: EGM
Meeting Date: 08-Sep-2021
Ticker:
ISIN: HRZABARA0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 POLICY OF TARGET STRUCTURE AND DIVERSITY Mgmt For For
PROMOTION FOR SUPERVISORY BOARD OF
ZAGREBACKA BANKA D.D
2 POLICY FOR ELECTION AND SUITABILITY Mgmt For For
ASSESSMENT OF SUPERVISORY BOARD MEMBERS IN
ZAGREBACKA BANKA D.D
--------------------------------------------------------------------------------------------------------------------------
ZAGREBACKA BANKA D.D. Agenda Number: 714888976
--------------------------------------------------------------------------------------------------------------------------
Security: X9900F128
Meeting Type: OGM
Meeting Date: 15-Dec-2021
Ticker:
ISIN: HRZABARA0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 DECISION ON THE SUITABILITY OF CANDIDATES Mgmt For For
FOR THE MEMBERS OF THE SUPERVISORY BOARD
AND THE COLLECTIVE SUITABILITY OF THE
SUPERVISORY BOARD OF ZAGREBACKA BANKA D.D.
AND ON THE ELECTION OF MEMBERS OF THE
SUPERVISORY BOARD IN THE TERM OF OFFICE
STARTING FROM 12 MAY 2022 UNTIL 12 MAY 2026
2 DECISION ON THE APPROVAL OF THE Mgmt Against Against
REMUNERATION POLICY 2021 FOR ZAGREBACKA
BANKA GROUP
3 DECISION ON THE APPROVAL OF THE REPORT ON Mgmt For For
REMUNERATION PAID TO THE MANAGEMENT BOARD
AND THE SUPERVISORY BOARD MEMBERS FOR THE
BUSINESS YEAR 2020 ALONG WITH THE AUDITOR'S
INDEPENDENT LIMITED ASSURANCE REPORT
CMMT 09 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
EGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZAGREBACKA BANKA D.D. Agenda Number: 715209993
--------------------------------------------------------------------------------------------------------------------------
Security: X9900F128
Meeting Type: OGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: HRZABARA0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 DECISION ON ELECTION OF THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING OF ZAGREBACKA BANKA D.D
2 ANNUAL FINANCIAL STATEMENTS AND THE Mgmt Abstain Against
CONSOLIDATED FINANCIAL STATEMENTS OF
ZAGREBACKA BANKA D.D. FOR THE YEAR ENDED 31
DECEMBER 2021
3 REPORT OF THE SUPERVISORY BOARD Mgmt Abstain Against
4 DECISION ON APPROPRIATION OF NET PROFIT OF Mgmt For For
ZAGREBACKA BANKA D.D. FOR THE YEAR ENDED 31
DECEMBER 2021
5 DECISION ON DIVIDEND PAYMENT: PROPOSED Mgmt For For
DIVIDEND PER SHARE AMOUNTS HRK 6,27. RD IS
14 APRIL 2022. PD IS 06 MAY 2022
6 DECISIONS ON APPROVAL OF CONDUCT OF THE Mgmt For For
MANAGEMENT BOARD
7 DECISION ON APPROVAL OF CONDUCT OF THE Mgmt For For
SUPERVISORY BOARD
8 DECISION ON CONSIDERATION FOR THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD OF ZAGREBACKA
BANKA D.D
9 DECISION ON APPOINTING THE STATUTORY Mgmt For For
AUDITOR OF ZAGREBACKA BANKA D.D. FOR THE
YEAR 2022
10 DECISION ON THE AMENDMENTS OF THE ARTICLE Mgmt For For
7.1., 13 AND 19 OF THE ARTICLES OF
ASSOCIATION OF ZAGREBACKA BANKA D.D.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 02 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2 AND 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ZAVAROVALNICA TRIGLAV D.D. Agenda Number: 715524410
--------------------------------------------------------------------------------------------------------------------------
Security: X989A1104
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: SI0021111651
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING-SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
SIGNED BY THE BENEFICIAL OWNER IS REQUIRED
TO LODGE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. IF NO POA IS PROVIDED, YOUR VOTING
INSTRUCTIONS MAY BE REJECTED. THE POA
SHOULD BE PRINTED ON COMPANY LETTERHEAD,
SIGNED ACCORDING TO THE SIGNATORY LIST IN
PLACE, NOTARIZED AND APOSTILLIZED.
1 OPENING OF THE GM, ESTABLISHING A QUORUM Mgmt Abstain Against
AND BRIEFING ON THE WORKING BODIES OF THE
GM
2.1 PRESENTATION OF THE ANNUAL REPORT OF THE Mgmt Abstain Against
TRIGLAV GROUP AND ZAVAROVALNICA TRIGLAV
D.D. FOR 2021
2.2 THE GM APPROVES THE REMUNERATION POLICY OF Mgmt Against Against
ZAV. TRIGLAV
2.3 THE GM APPROVES THE REMUNERATION REPORT OF Mgmt Against Against
ZAV. TRIGLAV FOR THE FY 2021
3.1 THE ACCUMULATED PROFIT TOTALING EUR Mgmt For For
87.660.380,45 AS AT 31DEC2021 SHALL BE
DISTRIBUTED AS FOLLOWS: -PROFIT OF EUR
84.120.047,60 PAYMENTS: EUR 3,70 PER SHARE
-DISTRIBUTION OF REMAINING ACCUMULATED
PROFIT OF 3.540.332,85 EUR SHALL BE DECIDED
ON IN THE COMING YEARS AND REMAIN
UNDISTRIBUTED
3.2 THE GM GRANTS DISCHARGE TO THE MANAGEMENT Mgmt For For
BOARD OF ZAVAROVALNICA TRIGLAV D.D. FOR THE
FY 2021
3.3 THE GM GRANTS DISCHARGE TO THE SUPERVISORY Mgmt For For
BOARD OF ZAVAROVALNICA TRIGLAV D.D. FOR THE
FY 2021
4 THE GM APPOINTS THE AUDIT FIRM DELOITTE Mgmt For For
REVIZIJA D.O.O., AS THE AUDITOR OF
ZAVAROVALNICA TRIGLAV D.D. FOR THE FY
2022-23 AND 24
--------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED Agenda Number: 714568550
--------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: AGM
Meeting Date: 14-Sep-2021
Ticker:
ISIN: INE256A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
PREPARED ON A STANDALONE AND CONSOLIDATED
BASIS, FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021 INCLUDING THE BALANCE SHEET AS AT
MARCH 31, 2021, THE STATEMENT OF PROFIT &
LOSS FOR THE FINANCIAL YEAR ENDED ON THAT
DATE, AND THE REPORTS OF THE AUDITORS AND
DIRECTORS THEREON
2 TO CONFIRM DIVIDEND PAID ON THE PREFERENCE Mgmt For For
SHARES BY THE COMPANY DURING, AND FOR, THE
FINANCIAL YEAR ENDED MARCH 31, 2021
3 TO DECLARE DIVIDEND OF INR 2.50 PER EQUITY Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021
4 TO APPOINT A DIRECTOR IN PLACE OF MR. ASHOK Mgmt Against Against
KURIEN (DIN 00034035), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013, READ WITH RULE
14 OF THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 AND COMPANIES (COST RECORDS AND
AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR AMENDMENT(S) THERETO OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), THE COST AUDIT FEES OF INR
3,00,000 (RUPEES THREE LAKHS ONLY) PLUS
APPLICABLE TAXES AND OUT OF POCKET
EXPENSES, PAYABLE TO M/S. VAIBHAV P. JOSHI
& ASSOCIATES, COST ACCOUNTANTS (FIRM
REGISTRATION NO. 101329) TOWARDS COST AUDIT
OF THE COST ACCOUNTING RECORDS OF THE
COMPANY FOR THE FINANCIAL YEAR 2020-21, AS
RECOMMENDED BY THE AUDIT COMMITTEE AND
APPROVED BY THE BOARD OF DIRECTORS OF THE
COMPANY, BE AND IS HEREBY RATIFIED AND
CONFIRMED. RESOLVED FURTHER THAT THE BOARD
OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO DO ALL ACTS, MATTERS,
DEEDS AND THINGS AND TAKE ALL SUCH STEPS AS
MAY BE NECESSARY, PROPER OR EXPEDIENT TO
GIVE EFFECT TO THIS RESOLUTION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152 READ WITH SCHEDULE
IV AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 ('ACT') AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND THE APPLICABLE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
AMENDMENT(S) THERETO OR RE-ENACTMENT(S)
THEREOF FOR THE TIME BEING IN FORCE), MR.
SASHA MIRCHANDANI (DIN 01179921) WHO WAS
APPOINTED AS AN ADDITIONAL DIRECTOR OF THE
COMPANY BY THE BOARD OF DIRECTORS, BASED ON
THE RECOMMENDATION OF NOMINATION &
REMUNERATION COMMITTEE WITH EFFECT FROM
DECEMBER 24, 2020 AND WHO HOLDS OFFICE UP
TO THE DATE OF THIS ANNUAL GENERAL MEETING
IN TERMS OF SECTION 161 (1) OF THE ACT AND
IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
A NOTICE IN WRITING FROM A MEMBER UNDER
SECTION 160 OF THE ACT PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF A DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY NOT
LIABLE TO RETIRE BY ROTATION FOR THE PERIOD
UP TO DECEMBER 23, 2023
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 149, 150, 152 READ WITH SCHEDULE
IV AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 ('ACT') AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND THE APPLICABLE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
AMENDMENT(S) THERETO OR RE-ENACTMENT(S)
THEREOF FOR THE TIME BEING IN FORCE), MR.
VIVEK MEHRA (DIN 00101328) WHO WAS
APPOINTED AS AN ADDITIONAL DIRECTOR OF THE
COMPANY BY THE BOARD OF DIRECTORS, BASED ON
THE RECOMMENDATION OF NOMINATION &
REMUNERATION COMMITTEE WITH EFFECT FROM
DECEMBER 24, 2020 AND WHO HOLDS OFFICE UP
TO THE DATE OF THIS ANNUAL GENERAL MEETING
IN TERMS OF SECTION 161 (1) OF THE ACT AND
IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
A NOTICE IN WRITING FROM A MEMBER UNDER
SECTION 160 OF THE ACT PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF A DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY NOT
LIABLE TO RETIRE BY ROTATION FOR THE PERIOD
UP TO DECEMBER 23, 2023
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 152, 161 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013
('ACT') AND THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014 AND
THE APPLICABLE PROVISIONS OF THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR AMENDMENT(S) THERETO OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), MR. MANISH CHOKHANI (DIN
00204011) WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY BY THE
BOARD OF DIRECTORS, BASED ON THE
RECOMMENDATION OF NOMINATION & REMUNERATION
COMMITTEE WITH EFFECT FROM APRIL 1, 2021
AND WHO HOLDS OFFICE UP TO THE DATE OF THIS
ANNUAL GENERAL MEETING IN TERMS OF SECTION
161(1) OF THE ACT AND IN RESPECT OF WHOM
THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160 OF
THE ACT PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF DIRECTOR, BE AND IS HEREBY
APPOINTED AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
ZENITH BANK PLC Agenda Number: 715218598
--------------------------------------------------------------------------------------------------------------------------
Security: V9T871109
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: NGZENITHBNK9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PRESENT AND CONSIDER THE BANK'S AUDITED Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER, 2021, THE REPORTS OF THE
DIRECTORS, AUDITORS AND AUDIT COMMITTEE
THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE APPOINTMENT OF DR. OMOBOLA Mgmt For For
ARIKE IBIDAPO-OBE OGUNFOWORA, AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR. THE
APPOINTMENT OF THE DIRECTOR HAS BEEN
APPROVED BY THE CENTRAL BANK OF NIGERIA.
THE PROFILE OF THE AFOREMENTIONED DIRECTOR
IS AVAILABLE IN THE ANNUAL REPORT AND ALSO
ON THE BANK'S WEBSITE AT WWW.ZENITHBANK.COM
4.I TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For
BY ROTATION AT THIS MEETING: ENGR. MUSTAFA
BELLO
4.II TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For
BY ROTATION AT THIS MEETING: DR. AL-MUJTABA
ABUBAKAR
4.III TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For
BY ROTATION AT THIS MEETING: MR. DENNIS
OLISA
5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 DISCLOSURE OF THE REMUNERATION OF MANAGERS Mgmt For For
OF THE BANK
7 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against
8 THAT MR. JIM OVIA, CON, WHO HAS ATTAINED Mgmt Against Against
THE OF 70 YEARS SINCE THE LAST GENERAL
MEETING BE RE-ELECTED AS A NON-EXECUTIVE
DIRECTOR OF THE BANK
9 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING AS ORDINARY RESOLUTION: THAT THE
REMUNERATION OF THE DIRECTORS OF THE BANK
FOR THE YEAR ENDING DECEMBER 31, 2022 BE
AND HEREBY FIXED AT N25 MILLION ONLY FOR
EACH DIRECTOR
10 A. TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt Against Against
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: THAT PURSUANT TO ARTICLES 56(1)
AND 56(2) OF THE COMPANY'S MEMORANDUM AND
ARTICLE OF ASSOCIATION, THE DIRECTORS BE
AND ARE HEREBY AUTHORIZED TO TAKE STEPS TO
COMPLY WITH THE REQUIREMENTS OF THE
COMPANIES AND ALLIED MATTER ACT (CAMA),
2020 S. 124 AND THE COMPANIES REGULATIONS,
2021 AS IT RELATES TO UNISSUED SHARES :
CURRENTLY STANDING TO THE CAPITAL OF THE
COMPANY INCLUDING BUT NOT LIMITED TO
CANCELLATION OF SUCH UNISSUED SHARES OF THE
COMPANY. B. THAT THE DIRECTORS BE AND ARE
HEREBY AUTHORIZED TO ENTER INTO AND EXECUTE
ANY AGREEMENTS, DEEDS, NOTICES AND ANY
OTHER DOCUMENTS NECESSARY FOR AND OR
INCIDENTAL TO AFFECTING THE ABOVE
RESOLUTIONS, INCLUDING WITHOUT LIMITATION,
COMPLYING WITH DIRECTIVES OF ANY REGULATORY
AUTHORITY. C. THAT THE DIRECTORS OF THE
COMPANY OR ANY ONE OF THEM FOR THE TIME
BEING, BE AND ARE HEREBY AUTHORIZED TO
APPOINT SUCH PROFESSIONAL PARTIES AND
ADVISERS, AND TO PERFORM ALL SUCH OTHER
ACTS AND DO ALL SUCH OTHER THINGS AS MAY BE
NECESSARY FOR OR INCIDENTAL TO AFFECTING
THE ABOVE RESOLUTIONS, INCLUDING WITHOUT
LIMITATION, COMPLYING WITH DIRECTIVES OF
ANY REGULATORY AUTHORITY
11 A. PURSUANT TO SECTION 51 (1) OF THE Mgmt For For
COMPANIES AND ALLIED MATTERS ACT CAMA,
2020, THE MEMORANDUM AND : ARTICLES OF THE
ASSOCIATION OF THE BANK BE AND ARE HEREBY
ALTERED IN THE FOLLOWING MANNER: BY ADDING
A NEW CLAUSE 41 (A) TO THE MEMORANDUM OF
ASSOCIATION OF THE BANK AS FOLLOWS: TO ACT
IN CONJUNCTION WITH ANY RELEVANT EXCHANGES
AS A DERIVATIVES CLEARING MEMBER FOR ALL
EXCHANGE TRADED OR OVER THE COUNTER TRADES
AND IN ACCORDANCE WITH THE : RULES AND
REGULATIONS OF THE SECURITIES AND EXCHANGE
COMMISSION SEC IN PLACE FROM TIME TO TIME.
B. THAT ARTICLE 90 OF THE ARTICLES OF
ASSOCIATION OF THE BANK BE AND ARE HEREBY
ALTERED IN THE FOLLOWING MANNER: BY
DELETING THE WORDS: UNLESS AND UNTIL
OTHERWISE DETERMINED BY THE BANK BY
ORDINARY RESOLUTION, THE DIRECTORS OF THE :
BANK SHALL NOT BE LESS THAN FIVE OR MORE
THAN FIFTEEN IN NUMBER AND SUBSTITUTING
THERETO THE FOLLOWING: UNLESS AND UNTIL
OTHERWISE DETERMINED BY THE BANK BY
ORDINARY RESOLUTION, THE DIRECTORS OF THE
BANK SHALL NOT BE LESS THAN FIVE OR MORE
THAN TWENTY IN NUMBER
--------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LTD Agenda Number: 715159237
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: EGM
Meeting Date: 26-Feb-2022
Ticker:
ISIN: CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------
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/2022/0209/2022020900947.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0209/2022020900982.pdf
O.1.A TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
CANDIDATE AS DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF THE COMPANY WITH A
TERM OF THREE YEARS COMMENCING FROM THE
CONCLUSION OF THE EGM: TO RE-ELECT MR. WENG
ZHANBIN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
O.1.B TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
CANDIDATE AS DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF THE COMPANY WITH A
TERM OF THREE YEARS COMMENCING FROM THE
CONCLUSION OF THE EGM: TO RE-ELECT MR.
JIANG GUIPENG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
O.1.C TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
CANDIDATE AS DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF THE COMPANY WITH A
TERM OF THREE YEARS COMMENCING FROM THE
CONCLUSION OF THE EGM: TO RE-ELECT MR. WANG
LIGANG AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
O.1.D TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
CANDIDATE AS DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF THE COMPANY WITH A
TERM OF THREE YEARS COMMENCING FROM THE
CONCLUSION OF THE EGM: TO RE-ELECT MR. DING
JUN AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
O.1.E TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
CANDIDATE AS DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF THE COMPANY WITH A
TERM OF THREE YEARS COMMENCING FROM THE
CONCLUSION OF THE EGM: TO RE-ELECT MR. LI
GUANGHUI AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
O.1.F TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
CANDIDATE AS DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF THE COMPANY WITH A
TERM OF THREE YEARS COMMENCING FROM THE
CONCLUSION OF THE EGM: TO RE-ELECT MR. GAO
MIN AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
O.1.G TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
CANDIDATE AS DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF THE COMPANY WITH A
TERM OF THREE YEARS COMMENCING FROM THE
CONCLUSION OF THE EGM: TO RE-ELECT MR.
HUANG ZHEN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
O.1.H TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CANDIDATE AS DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF THE COMPANY WITH A
TERM OF THREE YEARS COMMENCING FROM THE
CONCLUSION OF THE EGM: TO RE-ELECT MS. CHEN
JINRONG, WHO HAS SERVED MORE THAN NINE
YEARS SINCE APRIL 2007, AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
O.1.I TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CANDIDATE AS DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF THE COMPANY WITH A
TERM OF THREE YEARS COMMENCING FROM THE
CONCLUSION OF THE EGM: TO RE-ELECT MR. CHOY
SZE CHUNG JOJO, WHO HAS SERVED MORE THAN
NINE YEARS SINCE MAY 2007, AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
O.1.J TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CANDIDATE AS DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF THE COMPANY WITH A
TERM OF THREE YEARS COMMENCING FROM THE
CONCLUSION OF THE EGM: TO RE-ELECT MR. WEI
JUNHAO AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
O.1.K TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CANDIDATE AS DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF THE COMPANY WITH A
TERM OF THREE YEARS COMMENCING FROM THE
CONCLUSION OF THE EGM: TO RE-ELECT MR. SHEN
SHIFU AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
O.2.A TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CANDIDATE AS SUPERVISOR ACTING AS
SHAREHOLDERS' REPRESENTATIVES OF THE
SEVENTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY WITH A TERM OF
THREE YEARS COMMENCING FROM THE CONCLUSION
OF THE EGM: TO RE-ELECT MR. WANG XIAOJIE AS
A SUPERVISOR ACTING AS SHAREHOLDERS'
REPRESENTATIVE OF THE COMPANY
O.2.B TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
CANDIDATE AS SUPERVISOR ACTING AS
SHAREHOLDERS' REPRESENTATIVES OF THE
SEVENTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY WITH A TERM OF
THREE YEARS COMMENCING FROM THE CONCLUSION
OF THE EGM: TO RE-ELECT MR. ZOU CHAO AS A
SUPERVISOR ACTING AS SHAREHOLDERS'
REPRESENTATIVE OF THE COMPANY
O.3 TO APPROVE THE REMUNERATION PACKAGES FOR Mgmt For For
DIRECTORS OF THE SEVENTH SESSION OF THE
BOARD AND SUPERVISORS OF THE SEVENTH
SESSION OF THE SUPERVISORY COMMITTEE AND
THE ENTERING INTO OF WRITTEN SERVICE
CONTRACTS WITH MEMBERS OF THE BOARD AND THE
SUPERVISORY COMMITTEE IN RESPECT OF THEIR
REMUNERATION PACKAGES
S.1 THE PROPOSED REGISTRATION AND ISSUE OF Mgmt For For
SUPER-SHORT TERM BONDS OF NOT MORE THAN
RMB10 BILLION IN THE PRC AND THE GRANT OF
AUTHORITY TO THE BOARD TO DEAL WITH SUCH
MATTERS RELATING TO THE REGISTRATION AND
ISSUE OF THE SUPER-SHORT TERM BONDS (AS SET
OUT IN THE CIRCULAR OF THE COMPANY DATED 10
FEBRUARY 2022)
--------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LTD Agenda Number: 715524624
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: CLS
Meeting Date: 06-Jun-2022
Ticker:
ISIN: CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------
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/2022/0419/2022041901195.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041901251.pdf
CMMT 25 APR 2022: DELETION OF COMMENT Non-Voting
1 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
EXERCISE THE POWER OF THE COMPANY TO
REPURCHASE H SHARES OF UP TO A MAXIMUM OF
10% OF THE TOTAL NUMBER OF H SHARES IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION, DETAILS OF WHICH ARE SET OUT IN
SPECIAL RESOLUTION NUMBERED 1 IN THE NOTICE
CONVENING THE H SHARE CLASS MEETING OF THE
COMPANY DATED 20 APRIL 2022
CMMT 25 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
--------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LTD Agenda Number: 715662602
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: AGM
Meeting Date: 06-Jun-2022
Ticker:
ISIN: CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------
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/2022/0419/2022041901217.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041901109.pdf
O.I THE REPORT OF THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2021
O.II THE REPORT OF THE SUPERVISORY COMMITTEE OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021
O.III THE AUDITED FINANCIAL REPORT OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
O.IV THE PROPOSED DISTRIBUTION PLAN OF THE Mgmt For For
COMPANY IN 2021 (THAT IS, IT IS RECOMMENDED
NOT TO PAY THE FINAL DIVIDEND TO THE
SHAREHOLDERS FOR THE YEAR ENDED 31 DECEMBER
2021)
O.V THE PROPOSAL FOR THE RE-APPOINTMENT OF Mgmt For For
ERNST & YOUNG AND ERNST & YOUNG HUA MING
LLP AS THE INTERNATIONAL AUDITOR AND THE
PRC AUDITOR OF THE COMPANY, RESPECTIVELY,
FOR THE YEAR ENDING 31 DECEMBER 2022, AND
TO AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
S.1 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
EXERCISE THE POWER OF THE COMPANY TO ALLOT,
ISSUE OR DEAL WITH THE DOMESTIC SHARES AND
H SHARES OF UP TO A MAXIMUM OF 20% OF THE
RESPECTIVE TOTAL NUMBER OF DOMESTIC SHARES
AND H SHARES IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION, DETAILS OF WHICH
ARE SET OUT IN SPECIAL RESOLUTION NUMBERED
1 IN THE NOTICE CONVENING THE AGM OF THE
COMPANY DATED 20 APRIL 2022
S.2 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
EXERCISE THE POWER OF THE COMPANY TO
REPURCHASE H SHARES OF UP TO A MAXIMUM OF
10% OF THE TOTAL NUMBER OF H SHARES IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION, DETAILS OF WHICH ARE SET OUT IN
SPECIAL RESOLUTION NUMBERED 2 IN THE NOTICE
CONVENING THE AGM OF THE COMPANY DATED 20
APRIL 2022
S.3 (A) THE PROPOSED AMENDMENTS TO THE ARTICLES Mgmt Against Against
OF ASSOCIATION AS SET OUT IN THE CIRCULAR
OF THE COMPANY DATED 20 APRIL 2022 BE
APPROVED; AND (B) ANY DIRECTOR OR THE
SECRETARY TO THE BOARD BE AUTHORISED TO DO
ALL SUCH ACTS OR THINGS AND TO TAKE ALL
SUCH STEPS AND TO EXECUTE ANY DOCUMENTS AS
HE OR SHE CONSIDERS NECESSARY, APPROPRIATE
OR EXPEDIENT TO GIVE EFFECT TO THE PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
INCLUDING BUT NOT LIMITED TO SEEKING THE
APPROVAL OF THE SAME AND ARRANGING FOR ITS
REGISTRATION AND FILING WITH THE RELEVANT
GOVERNMENT AUTHORITIES IN THE PRC AND HONG
KONG
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO LTD Agenda Number: 714979703
--------------------------------------------------------------------------------------------------------------------------
Security: Y988AP102
Meeting Type: EGM
Meeting Date: 20-Dec-2021
Ticker:
ISIN: CNE100000BJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 669109 DUE TO ADDITION OF
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
1 BY-ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
2 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO LTD Agenda Number: 715461860
--------------------------------------------------------------------------------------------------------------------------
Security: Y988AP102
Meeting Type: EGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: CNE100000BJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 722643 DUE TO RECEIVED ADDITION
OF RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING THE BOARD MEETINGS
4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
5 EXTENSION OF THE VALID PERIOD OF THE Mgmt Against Against
RESOLUTION AND AUTHORIZATION FOR THE
NON-PUBLIC SHARE OFFERING
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO LTD Agenda Number: 715545832
--------------------------------------------------------------------------------------------------------------------------
Security: Y988AP102
Meeting Type: AGM
Meeting Date: 16-May-2022
Ticker:
ISIN: CNE100000BJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2021 ANNUAL ACCOUNTS Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY2.70000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 DETERMINATION OF 2021 REMUNERATION FOR Mgmt For For
DIRECTORS AND SUPERVISORS
7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS Mgmt For For
9 APPLICATION FOR CREDIT LOAN AND FINANCING Mgmt For For
BUSINESS LINE TO BANKS
10 LAUNCHING THE BILL POOL BUSINESS Mgmt Against Against
11 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt Against Against
12 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS I
13 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS II
14 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND BUSINESS SCOPE, AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
15 2022 ESTIMATED ADDITIONAL CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
16 2022 STOCK OPTION AND RESTRICTED STOCK Mgmt Against Against
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY
17 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF THE 2022 STOCK OPTION AND
RESTRICTED STOCK INCENTIVE PLAN
18 AUTHORIZATION TO THE BOARD TO HANDLE THE Mgmt Against Against
EQUITY INCENTIVE
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 714762451
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 09-Nov-2021
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
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/2021/1020/2021102000344.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1020/2021102000433.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND RELEVANT AUTHORISATION
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 715211683
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
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/2022/0301/2022030100723.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0301/2022030100763.pdf
1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS AS SPECIAL RESOLUTIONS: (I)
UPON APPROVAL BY THE NATIONAL ASSOCIATION
OF FINANCIAL MARKET INSTITUTIONAL
INVESTORS, THE ISSUE OF MID-TERM NOTES BY
THE COMPANY OF NOT MORE THAN RMB5 BILLION
(THE "MID-TERM NOTES"), ON THE CONDITIONS
SET FORTH BELOW BE AND IS HEREBY APPROVED:
ISSUE SIZE: NOT MORE THAN RMB5 BILLION
TERM: ACCORDING TO THE PREVAILING MARKET
CIRCUMSTANCES AS NORMALLY NO MORE THAN FIVE
YEARS FROM THE DATE OF ISSUE MANNER OF
ISSUE: ONE-TIME REGISTRATION OR MULTIPLE
REGISTRATIONS WITH THE RELEVANT
AUTHORITIES, WHICH IS VALID FOR A PERIOD OF
TWO YEARS FROM EACH REGISTRATION; THE
MID-TERM NOTES WILL BE ISSUED IN ONE
TRANCHE OR TRANCHES INTEREST RATE:
PREVAILING MARKET RATE OF MID-TERM NOTES OF
SIMILAR MATURITY USE OF PROCEEDS: TO REPAY
THE BORROWINGS OF THE GROUP, REPLENISH
WORKING CAPITAL OF THE GROUP, EQUITY
INVESTMENT AND INVEST IN PROJECTS
CONSISTENT WITH NATIONAL INDUSTRIAL
POLICIES (II) THE GENERAL MANAGER OF THE
COMPANY BE AND HEREBY AUTHORISED, WHEN THIS
SPECIAL RESOLUTION IS APPROVED BY THE
SHAREHOLDERS OF THE COMPANY AT THE EGM,
WITHIN THE VALIDITY PERIOD OF THE RELEVANT
REGISTRATION TO DETERMINE IN HIS ABSOLUTE
DISCRETION AND DEAL WITH MATTERS IN
RELATION TO THE ISSUE OF THE MID-TERM NOTES
(THE "MID-TERM NOTES ISSUE"), INCLUDING BUT
NOT LIMITED TO THE FOLLOWING: (A) TO
DETERMINE, TO THE EXTENT PERMITTED BY LAWS
AND REGULATIONS AND ACCORDING TO THE
COMPANY'S SPECIFIC CIRCUMSTANCES AND THE
PREVAILING MARKET CONDITIONS, THE SPECIFIC
TERMS AND ARRANGEMENTS OF THE MID-TERM
NOTES ISSUE AND MAKE ANY CHANGES AND
ADJUSTMENTS TO SUCH TYPES AND TERMS OF THE
MID-TERM NOTES ISSUE, INCLUDING BUT NOT
LIMITED TO, THE TYPES OF ISSUE, TIME OF
ISSUE, MANNER OF ISSUE, SIZE OF ISSUE,
ISSUE PRICE, TERM OF MATURITY, INTEREST
RATES, TRANCHES AND ANY OTHER MATTERS IN
RELATION TO THE MID-TERM NOTES ISSUE; (B)
TO APPOINT THE RELEVANT INTERMEDIARIES IN
CONNECTION WITH THE MID-TERM NOTES ISSUE
AND TO DEAL WITH FILING AND SUBMISSION
MATTERS; (C) TO ENTER INTO AGREEMENTS,
CONTRACTS AND OTHER LEGAL DOCUMENTS
RELATING TO THE MID-TERM NOTES ISSUE, AND
TO DISCLOSE RELEVANT INFORMATION IN
ACCORDANCE WITH THE APPLICABLE LAWS AND
REGULATIONS; AND (D) TO DEAL WITH ANY OTHER
THE MATTERS IN RELATION TO THE MID-TERM
NOTES ISSUE
2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS AS SPECIAL RESOLUTIONS: (I)
UPON APPROVAL BY THE NATIONAL ASSOCIATION
OF FINANCIAL MARKET INSTITUTIONAL
INVESTORS, THE ISSUE OF SUPER AND
SHORT-TERM COMMERCIAL PAPER BY THE COMPANY
OF NOT MORE THAN RMB2 BILLION (THE "SUPER
AND SHORT-TERM COMMERCIAL PAPER"), ON THE
CONDITIONS SET FORTH BELOW BE AND IS HEREBY
APPROVED: ISSUE SIZE: NOT MORE THAN RMB2
BILLION TERM: IN TERMS OF SHORT-TERM
COMMERCIAL PAPER, NOT MORE THAN ONE YEAR
FROM THE DATE OF THE ISSUE IN TERMS OF
SUPER SHORT-TERM COMMERCIAL PAPER, NOT MORE
THAN 270 DAYS FROM THE DATE OF ISSUE MANNER
OF ISSUE: ONE-TIME REGISTRATION OR MULTIPLE
REGISTRATIONS WITH THE RELEVANT
AUTHORITIES, WHICH IS VALID FOR A PERIOD OF
TWO YEARS FROM EACH REGISTRATION; THE SUPER
AND SHORT-TERM COMMERCIAL PAPER WILL BE
ISSUED IN TRANCHES INTEREST RATE:
PREVAILING MARKET RATE OF SHORT-TERM
COMMERCIAL PAPERS AND/OR SUPER SHORT-TERM
COMMERCIAL PAPERS OF SIMILAR MATURITY USE
OF PROCEEDS: TO REPAY THE BORROWINGS OF THE
GROUP, REPLENISH WORKING CAPITAL OF THE
GROUP AND INVEST IN PROJECTS CONSISTENT
WITH NATIONAL INDUSTRIAL POLICIES (II) THE
GENERAL MANAGER OF THE COMPANY BE AND
HEREBY AUTHORISED, WHEN THIS SPECIAL
RESOLUTION IS APPROVED BY THE SHAREHOLDERS
OF THE COMPANY AT THE EGM, WITHIN THE
VALIDITY PERIOD OF THE RELEVANT
REGISTRATION TO DETERMINE IN HIS ABSOLUTE
DISCRETION AND DEAL WITH MATTERS IN
RELATION TO THE ISSUE OF THE SUPER AND
SHORT-TERM COMMERCIAL PAPER (THE "SUPER AND
SHORT-TERM COMMERCIAL PAPER ISSUE"),
INCLUDING BUT NOT LIMITED TO THE FOLLOWING:
(A) TO DETERMINE, TO THE EXTENT PERMITTED
BY LAWS AND REGULATIONS AND ACCORDING TO
THE COMPANY'S SPECIFIC CIRCUMSTANCES AND
THE PREVAILING MARKET CONDITIONS, THE
SPECIFIC TERMS AND ARRANGEMENTS OF THE
SUPER AND SHORT-TERM COMMERCIAL PAPER ISSUE
AND MAKE ANY CHANGES AND ADJUSTMENTS TO
SUCH TYPES AND TERMS OF THE SUPER AND
SHORT-TERM COMMERCIAL PAPER ISSUE,
INCLUDING BUT NOT LIMITED TO, THE TYPES OF
ISSUE, TIME OF ISSUE, MANNER OF ISSUE, SIZE
OF ISSUE, ISSUE PRICE, TERM OF MATURITY,
INTEREST RATES, TRANCHES AND ANY OTHER
MATTERS IN RELATION TO THE SUPER AND
SHORT-TERM COMMERCIAL PAPER ISSUE; (B) TO
APPOINT THE RELEVANT INTERMEDIARIES IN
CONNECTION WITH THE SUPER AND SHORT-TERM
COMMERCIAL PAPER ISSUE AND TO DEAL WITH
FILING AND SUBMISSION MATTERS; (C) TO ENTER
INTO AGREEMENTS, CONTRACTS AND OTHER LEGAL
DOCUMENTS RELATING TO THE SUPER AND
SHORT-TERM COMMERCIAL PAPER ISSUE, AND TO
DISCLOSE RELEVANT INFORMATION IN ACCORDANCE
WITH THE APPLICABLE LAWS AND REGULATIONS;
AND (D) TO DEAL WITH ANY OTHER THE MATTERS
IN RELATION TO THE SUPER AND SHORT-TERM
COMMERCIAL PAPER ISSUE
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
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 715704018
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 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/2022/0527/2022052700851.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0527/2022052700532.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0619/2022061900113.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2021
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2021
4 TO CONSIDER AND APPROVE DIVIDEND OF RMB37.5 Mgmt For For
CENTS PER SHARE IN RESPECT OF THE YEAR
ENDED DECEMBER 31, 2021
5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt Against Against
OF THE COMPANY FOR THE YEAR 2021 AND THE
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR 2022
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
KONG AUDITOR OF THE COMPANY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
AS THE PRC AUDITOR OF THE COMPANY, AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt Against Against
AGREEMENT AND THE REVISED ANNUAL CAPS FOR
THE DEPOSIT SERVICES UNDER THE SUPPLEMENTAL
AGREEMENT AT RMB3 BILLION FOR EACH OF THE
YEARS ENDING DECEMBER 31, 2022, 2023 AND
2024 AND THE PERIOD FROM JANUARY 1, 2025 TO
MARCH 29, 2025
9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES OF THE
COMPANY IN ISSUE; AUTHORIZE THE BOARD TO
MAKE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
IT THINKS FIT SO AS TO REFLECT THE NEW
CAPITAL STRUCTURE UPON THE ALLOTMENT OR
ISSUANCE OF H SHARES; AND AUTHORIZE THE
BOARD TO GRANT THE GENERAL MANDATE TO THE
CHAIRMAN AND GENERAL MANAGER TO
INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT
THEIR ABSOLUTE DISCRETION
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND RELEVANT AUTHORIZATION
CMMT 20 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 20 JUN 2022 TO 30 JUN 2022 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
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 715704044
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: CLS
Meeting Date: 30-Jun-2022
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 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/2022/0527/2022052700894.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0527/2022052700585.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0619/2022061900113.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND RELEVANT AUTHORIZATION
CMMT 30 MAY 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
CMMT 20 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
POSTPONEMENT OF THE MEETING DATE FROM 20
JUN 2022 TO 30 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
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG HUAHAI PHARMACEUTICAL CO LTD Agenda Number: 714475452
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891X103
Meeting Type: EGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: CNE000001DL5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL INCREASE IN A SUBSIDIARY WITH Mgmt For For
EQUITY PRICING
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG HUAHAI PHARMACEUTICAL CO LTD Agenda Number: 715540135
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891X103
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: CNE000001DL5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY1.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6.1 ELECTION OF DIRECTOR: LI HONG, DIRECTOR Mgmt For For
6.2 ELECTION OF DIRECTOR: CHEN BAOHUA, DIRECTOR Mgmt For For
6.3 ELECTION OF DIRECTOR: ZHU YONGHUA, DIRECTOR Mgmt For For
6.4 ELECTION OF DIRECTOR: GUO SIJIA, DIRECTOR Mgmt For For
6.5 ELECTION OF DIRECTOR: SHAN WEIGUANG, Mgmt For For
DIRECTOR
6.6 ELECTION OF DIRECTOR: SU YAN, DIRECTOR Mgmt For For
6.7 ELECTION OF DIRECTOR: LI XIN, INDEPENDENT Mgmt For For
DIRECTOR
6.8 ELECTION OF DIRECTOR: WANG XUEGONG, Mgmt For For
INDEPENDENT DIRECTOR
6.9 ELECTION OF DIRECTOR: XIN JINGUO, Mgmt For For
INDEPENDENT DIRECTOR
7 ALLOWANCE FOR INDEPENDENT DIRECTORS Mgmt For For
8.1 ELECTION OF SHAREHOLDER SUPERVISOR: WANG Mgmt For For
HUGEN
8.2 ELECTION OF SHAREHOLDER SUPERVISOR: TANG Mgmt For For
XIUZHI
9 AMENDMENTS TO THE COMPANY'S SOME ARTICLES Mgmt Against Against
OF ASSOCIATION
10 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING THE BOARD MEETINGS
11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
13 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt For For
INDEPENDENT DIRECTORS
14 FORMULATION OF TRANSACTION AND CONNECTED Mgmt For For
TRANSACTIONS SYSTEM
15 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt For For
MANAGEMENT SYSTEM
16 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt For For
SYSTEM
17 AMENDMENTS TO THE FUND RAISING MANAGEMENT Mgmt For For
SYSTEM
18 AMENDMENTS TO THE MANAGEMENT SYSTEM FOR Mgmt For For
EXTERNAL DONATION AND SPONSORSHIP
19 AMENDMENTS TO THE EXTERNAL INVESTMENT Mgmt For For
MANAGEMENT SYSTEM
20 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS UNDER 2021 RESTRICTED
STOCK INCENTIVE PLAN
21 2022 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt Against Against
LINE TO BANKS BY THE COMPANY AND ITS
SUBSIDIARIES AND PROVISION OF RELEVANT
GUARANTEE
22 2022 LAUNCHING CURRENCY HEDGING BUSINESS Mgmt For For
SUCH AS FORWARD FOREIGN EXCHANGE SETTLEMENT
AND SALE AND FOREIGN EXCHANGE OPTION
23 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZHONGJIN GOLD CO LTD Agenda Number: 714547518
--------------------------------------------------------------------------------------------------------------------------
Security: Y9890R107
Meeting Type: EGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: CNE000001FM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR LOANS OF A Mgmt For For
COMPANY
2 PROVISION OF GUARANTEE FOR LOANS OF A 2ND Mgmt For For
COMPANY
3 PROVISION OF GUARANTEE FOR LOANS OF A 3RD Mgmt For For
COMPANY
4 PROVISION OF GUARANTEE FOR LOANS OF A 4TH Mgmt For For
COMPANY
5 A COMPANY'S PROVISION OF GUARANTEE FOR Mgmt For For
LOANS OF ANOTHER COMPANY
--------------------------------------------------------------------------------------------------------------------------
ZHONGTIAN FINANCIAL GROUP CO LTD Agenda Number: 714711264
--------------------------------------------------------------------------------------------------------------------------
Security: Y2943D100
Meeting Type: EGM
Meeting Date: 15-Oct-2021
Ticker:
ISIN: CNE000000FL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For
2 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ZHONGTIAN FINANCIAL GROUP CO LTD Agenda Number: 714962873
--------------------------------------------------------------------------------------------------------------------------
Security: Y2943D100
Meeting Type: EGM
Meeting Date: 20-Dec-2021
Ticker:
ISIN: CNE000000FL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SALE OF 100 PERCENT EQUITIES IN A COMPANY Mgmt For For
2 EXTERNAL GUARANTEE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO LTD Agenda Number: 714760178
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: EGM
Meeting Date: 09-Nov-2021
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
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/2021/1019/2021101900343.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1019/2021101900371.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ESTIMATIONS ON ORDINARY RELATED PARTY
TRANSACTIONS FOR 2021-2023
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
INTERIM PROFIT DISTRIBUTION PLAN OF THE
COMPANY FOR 2021
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO LTD Agenda Number: 715652346
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
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/2022/0516/2022051600305.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0516/2022051600277.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE COMPANY'S 2021 ANNUAL REPORT AND ITS
SUMMARY
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE COMPANY'S 2021 FINAL ACCOUNTS REPORT
3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE 2021 WORK REPORT OF THE BOARD OF THE
COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE 2021 WORK REPORT OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
5 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
2021 PROFIT DISTRIBUTION PLAN OF THE
COMPANY
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE APPOINTMENT OF AUDITOR FOR 2022
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE 2022 BANK CREDIT LINES APPLICATIONS
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE REMUNERATION OF DIRECTORS OF THE
COMPANY FOR 2021
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE REMUNERATION OF SUPERVISORS OF THE
COMPANY FOR 2021
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ENTERING INTO OF THE 2023-2025 CRRC
GROUP MUTUAL SUPPLY AGREEMENT AND THE
ESTIMATED AMOUNT OF THE ORDINARY CONNECTED
TRANSACTIONS FOR 2023-2025
11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED AMOUNT OF THE 2022-2024
ORDINARY CONNECTED TRANSACTIONS FOR LEASING
PROPERTY AND ANCILLARY FACILITIES BETWEEN
THE COMPANY AND CRRC
12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AMENDMENTS TO THE TERMS OF REFERENCE OF
THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF
THE COMPANY
13.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AMENDMENTS OF THE INTERNAL CONTROL
POLICIES (EACH BEING A SEPARATE
RESOLUTION): MANAGEMENT POLICY FOR EXTERNAL
GUARANTEES
13.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AMENDMENTS OF THE INTERNAL CONTROL
POLICIES (EACH BEING A SEPARATE
RESOLUTION): MANAGEMENT POLICY FOR A SHARES
PROCEEDS
13.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AMENDMENTS OF THE INTERNAL CONTROL
POLICIES (EACH BEING A SEPARATE
RESOLUTION): POLICY FOR PREVENTING THE
CONTROLLING SHAREHOLDERS, ACTUAL
CONTROLLERS AND RELATED PARTIES FROM
APPROPRIATING FUNDS
14 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AMENDMENTS TO "THE RULES OF PROCEDURES
FOR THE GENERAL MEETINGS OF THE COMPANY
15 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE AMENDMENTS TO "THE RULES OF PROCEDURES
FOR THE MEETINGS OF THE BOARD OF DIRECTORS
OF THE COMPANY
16 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AMENDMENTS TO "THE RULES OF PROCEDURES
FOR THE MEETINGS OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
17 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
18 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE GRANT OF GENERAL MANDATE TO THE BOARD
OF DIRECTORS OF THE COMPANY TO ISSUE
ADDITIONAL A SHARES AND/OR H SHARES
19 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE GRANT OF GENERAL MANDATE TO THE BOARD
OF DIRECTORS OF THE COMPANY TO REPURCHASE H
SHARES
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO LTD Agenda Number: 715654693
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: CLS
Meeting Date: 17-Jun-2022
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
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/2022/0516/2022051600289.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0516/2022051600323.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE GRANT OF GENERAL MANDATE TO THE BOARD
OF DIRECTORS OF THE COMPANY TO REPURCHASE H
SHARES
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD Agenda Number: 715456530
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
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/2022/0412/2022041200633.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0412/2022041200667.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
2021
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2021
4 TO CONSIDER AND APPROVE THE COMPANY'S 2021 Mgmt For For
ANNUAL REPORT AND ITS SUMMARY REPORT
5 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021 (DETAILS
SET OUT IN APPENDIX A)
7 TO CONSIDER AND APPROVE THE CALCULATION AND Mgmt For For
DISTRIBUTION PROPOSAL FOR THE REMUNERATION
OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF
THE SUPERVISORY COMMITTEE OF THE SEVENTH
TERM FOR THE YEAR ENDED 31 DECEMBER 2021
(DETAILS SET OUT IN APPENDIX B)
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO REAPPOINTMENT OF AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2022 (DETAILS
SET OUT IN APPENDIX C)
9 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
SHAREHOLDERS' GENERAL MEETING OF THE
COMPANY TO AUTHORISE THE BOARD OF DIRECTORS
TO APPROVE THE COMPANY'S EXTERNAL DONATIONS
(DETAILS SET OUT IN APPENDIX D)
10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO CHANGE IN ONE OF THE PROJECTS
TO BE INVESTED BY THE PROCEEDS RAISED
(DETAILS SET OUT IN APPENDIX E)
11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO CHANGES IN REGISTERED SHARE
CAPITAL AND AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY (DETAILS SET OUT
IN APPENDIX F)
12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO A GENERAL MANDATE TO ISSUE DEBT
FINANCING INSTRUMENTS (DETAILS SET OUT IN
APPENDIX G)
13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE ARRANGEMENT OF GUARANTEES
TO THE COMPANY'S SUBSIDIARIES FOR THE YEAR
2022 (DETAILS SET OUT IN APPENDIX H)
--------------------------------------------------------------------------------------------------------------------------
ZTE CORPORATION Agenda Number: 715253528
--------------------------------------------------------------------------------------------------------------------------
Security: Y0004F105
Meeting Type: EGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------
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/2022/0311/2022031100571.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0311/2022031100624.pdf
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
1.1 THAT MR. LI ZIXUE BE ELECTED AS AN Mgmt Against Against
NON-INDEPENDENT DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
1.2 THAT MR. XU ZIYANG BE ELECTED AS AN Mgmt Against Against
NON-INDEPENDENT DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
1.3 THAT MR. LI BUQING BE ELECTED AS AN Mgmt Against Against
NON-INDEPENDENT DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
1.4 THAT MR. GU JUNYING BE ELECTED AS AN Mgmt Against Against
NON-INDEPENDENT DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
1.5 THAT MR. ZHU WEIMIN BE ELECTED AS AN Mgmt Against Against
NON-INDEPENDENT DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
1.6 THAT MS. FANG RONG BE ELECTED AS AN Mgmt Against Against
NON-INDEPENDENT DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
2.1 THAT MS. CAI MANLI BE ELECTED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
NINTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
2.2 THAT MR. GORDON NG BE ELECTED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
NINTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
2.3 THAT MR. ZHUANG JIANSHENG BE ELECTED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
NINTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
3.1 THAT MS. JIANG MIHUA BE ELECTED AS A Mgmt For For
SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
THE NINTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
3.2 THAT MR. HAO BO BE ELECTED AS A Mgmt For For
SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
THE NINTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
4 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS' ALLOWANCE
5 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS'
ALLOWANCE
6 RESOLUTION ON THE TABLING OF THE PROPOSED Mgmt For For
MANDATE FOR THE REPURCHASE OF THE COMPANY'S
A SHARES FOR 2022 AT THE GENERAL MEETING
FOR CONSIDERATION
--------------------------------------------------------------------------------------------------------------------------
ZTE CORPORATION Agenda Number: 715358607
--------------------------------------------------------------------------------------------------------------------------
Security: Y0004F105
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------
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/2022/0331/2022033101502.pdf and
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0331/2022033101552.pdf
1 2021 ANNUAL REPORT (INCLUDING 2021 Mgmt For For
FINANCIAL REPORT OF THE COMPANY AUDITED BY
THE AUDITOR)
2 2021 REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2021 REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For
4 2021 REPORT OF THE PRESIDENT Mgmt For For
5 FINAL FINANCIAL ACCOUNTS FOR 2021 Mgmt For For
6 PROPOSAL OF PROFIT DISTRIBUTION FOR 2021 Mgmt For For
7 RESOLUTION ON THE FEASIBILITY ANALYSIS OF Mgmt For For
DERIVATIVE INVESTMENT AND THE APPLICATION
FOR DERIVATIVE INVESTMENT LIMITS FOR 2022
8 RESOLUTION ON THE PROVISION OF GUARANTEE Mgmt Against Against
LIMITS FOR SUBSIDIARIES FOR 2022
9 RESOLUTION ON THE PROPOSED APPLICATION FOR Mgmt For For
COMPOSITE CREDIT FACILITIES FOR 2022
10 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR 2022
11 RESOLUTION OF THE COMPANY ON THE Mgmt Against Against
APPLICATION FOR GENERAL MANDATE FOR 2022
12 RESOLUTION ON 2022 A SHARE REPURCHASE Mgmt For For
MANDATE PROPOSAL (EFFECTIVE FROM THE 2021
ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
ZYLE MOTOR SALES CORPORATION Agenda Number: 714493943
--------------------------------------------------------------------------------------------------------------------------
Security: Y613AG106
Meeting Type: EGM
Meeting Date: 12-Aug-2021
Ticker:
ISIN: KR7140310004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt No vote
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
ZYLE MOTORS CORPORATION Agenda Number: 715227953
--------------------------------------------------------------------------------------------------------------------------
Security: Y613AG106
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7140310004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt No vote
2 APPROVAL OF NO CASH DIVIDEND (INCLUDING Mgmt No vote
PREFERRED SHARES)
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
4 ELECTION OF DIRECTOR CANDIDATES: NOT Mgmt No vote
ANNOUNCED
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric International Equity Fund,
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Deidre E. Walsh, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 1/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AB SAGAX Agenda Number: 715423389
--------------------------------------------------------------------------------------------------------------------------
Security: W7519A200
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: SE0005127818
--------------------------------------------------------------------------------------------------------------------------
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.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 2.15 PER CLASS A SHARE AND CLASS B
SHARE AND SEK2.00 PER CLASS D SHARE
7.C1 APPROVE DISCHARGE OF STAFFAN Mgmt For For
7.C2 APPROVE DISCHARGE OF DAVID Mgmt For For
7.C3 APPROVE DISCHARGE OF JOHAN CERDERLUND Mgmt For For
7.C4 APPROVE DISCHARGE OF FILIP ENGELBERT Mgmt For For
7.C5 APPROVE DISCHARGE OF JOHAN Mgmt For For
7.C6 APPROVE DISCHARGE OF ULRIKA WERDELIN Mgmt For For
7.C7 APPROVE DISCHARGE OF CEO DAVID MINDUS Mgmt For For
8 DETERMINE NUMBER OF MEMBERS (6)AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARDDETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 330,000 FOR CHAIRMAN, AND SEK
180,000FOR OTHER DIRECTORS APPROVE
COMMITTEE FEES APPROVE REMUNERATION OF
AUDITORS
10.1 REELECT STAFFAN SALEN AS DIRECTOR Mgmt Against Against
10.2 REELECT DAVID MINDUS AS DIRECTOR Mgmt Against Against
10.3 REELECT JOHAN CERDERLUND AS DIRECTOR Mgmt Against Against
10.4 REELECT FILIP ENGELBERT AS DIRECTOR Mgmt Against Against
10.5 REELECT JOHAN THORELL AS DIRECTOR Mgmt Against Against
10.6 REELECT ULRIKA WERDELIN AS DIRECTOR Mgmt Against Against
10.7 REELECT STAFFAN SALEN AS BOARD CHAIR Mgmt Against Against
10.8 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
11 APPROVE REMUNERATION REPORT Mgmt For For
12 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt For For
13 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
15 AMEND ARTICLES RE EDITORIAL CHANGES Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
ABACUS PROPERTY GROUP Agenda Number: 714736812
--------------------------------------------------------------------------------------------------------------------------
Security: Q0015N229
Meeting Type: AGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: AU000000ABP9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3.1 AND Non-Voting
3.2. ARE FOR THE COMPANY. THANK YOU
2 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2021
3.1 TO ELECT MARK BLOOM AS A DIRECTOR OF ABACUS Mgmt Against Against
GROUP HOLDINGS LIMITED, ABACUS GROUP
PROJECTS LIMITED AND ABACUS STORAGE
OPERATIONS LIMITED
3.2 TO RE-ELECT MARK HABERLIN WHO RETIRES IN Mgmt For For
ACCORDANCE WITH THE CONSTITUTIONS AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF ABACUS GROUP
HOLDINGS LIMITED, ABACUS GROUP PROJECTS
LIMITED AND ABACUS STORAGE OPERATIONS
LIMITED
CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE Non-Voting
COMPANY AND TRUST. THANK YOU
4 GRANT OF SECURITY ACQUISITION RIGHTS TO THE Mgmt For For
MANAGING DIRECTOR
CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR THE Non-Voting
COMPANY. THANK YOU
5 CHANGES TO CONSTITUTION OF EACH COMPANY Mgmt Against Against
CMMT PLEASE NOTE THAT RESOLUTION 6 IS FOR THE Non-Voting
TRUST. THANK YOU
6 CHANGES TO CONSTITUTION OF EACH TRUST Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ABRDN PLC Agenda Number: 715305682
--------------------------------------------------------------------------------------------------------------------------
Security: G0152L102
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND ACCOUNTS 2021
2 TO DECLARE A FINAL DIVIDEND FOR 2021 Mgmt For For
3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
AUDITORS FEES
5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
6.A TO RE-ELECT SIR DOUGLAS FLINT CBE Mgmt For For
6.B TO RE-ELECT JONATHAN ASQUITH Mgmt For For
6.C TO RE ELECT STEPHEN BIRD Mgmt For For
6.D TO RE ELECT STEPHANIE BRUCE Mgmt For For
6.E TO RE-ELECT JOHN DEVINE Mgmt For For
6.F TO RE-ELECT BRIAN MCBRIDE Mgmt For For
6.G TO RE-ELECT CATHLEEN RAFFAELI Mgmt For For
6.H TO RE-ELECT CECILIA REYES Mgmt For For
7.A TO ELECT CATHERINE BRADLEY CBE Mgmt For For
7.B TO ELECT HANNAH GROVE Mgmt For For
7.C TO ELECT PAM KAUR Mgmt Against Against
7.D TO ELECT MICHAEL OBRIEN Mgmt For For
8 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For
POLITICAL DONATIONS AND TO INCUR POLITICAL
EXPENDITURE
9 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt Against Against
SHARES
10 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For
11 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For
BACK SHARES
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN RELATION TO THE ISSUANCE OF CONVERTIBLE
BONDS
13 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF ALLOTMENTS OF EQUITY SECURITIES IN
RELATION TO THE ISSUANCE OF CONVERTIBLE
BONDS
14 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON 14 DAYS NOTICE
15 TO AUTHORISE THE CANCELLATION OF THE Mgmt For For
CAPITAL REDEMPTION RESERVE SUBJECT TO
CONFIRMATION BY THE COURT OF SESSION
--------------------------------------------------------------------------------------------------------------------------
ACADEMEDIA AB Agenda Number: 714854646
--------------------------------------------------------------------------------------------------------------------------
Security: W1202M266
Meeting Type: AGM
Meeting Date: 30-Nov-2021
Ticker:
ISIN: SE0007897079
--------------------------------------------------------------------------------------------------------------------------
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 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
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 APPOINTMENT OF CHAIRMAN FOR THE ANNUAL Non-Voting
GENERAL MEETING: ANDERS BULOW
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS WHO SHALL Non-Voting
APPROVE THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING WAS DULY CONVENED
7 PRESENTATION BY THE CEO Non-Voting
8 SUBMISSION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITORS' REPORT FOR THE GROUP
9 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND THE CONSOLIDATED BALANCE SHEET FOR THE
GROUP
10 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For
COMPANY'S RESULTS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT A DIVIDEND OF 1.75 SEK PER
SHARE SHALL BE DISTRIBUTED FOR THE
FINANCIAL YEAR 2020/21. THE PROPOSED RECORD
DATE FOR THE DIVIDEND IS THURSDAY 2
DECEMBER 2021. IF THE ANNUAL GENERAL
MEETING RESOLVES IN ACCORDANCE WITH THE
PROPOSAL, THE DIVIDEND IS EXPECTED TO BE
PAID OUT ON TUESDAY 7 DECEMBER 2021,
THROUGH THE AGENCY OF EUROCLEAR SWEDEN AB
11 RESOLUTION REGARDING DISCHARGE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
CEO FROM LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE Non-Voting
PROPOSED BY NOMINATION BOARD AND BOARD DOES
NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS (7) AND THE NUMBER
OF AUDITORS (1)
13 DETERMINATION OF FEES FOR MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS AND AUDITORS
14.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against
DIRECTORS: JOHAN ANDERSSON
14.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against
DIRECTORS: ANDERS BULOW
14.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: ANN-MARIE BEGLER
14.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: PIA RUDENGREN
14.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: SILVIJA SERES
14.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: HAKAN SORMAN
14.G ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: JAN BERNHARDSSON
14.H ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against
DIRECTOR CHAIRMAN OF THE BOARD OF
DIRECTORS: ANDERS BULOW
14.I ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For
AB
15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO SENIOR EXECUTIVES
16 RESOLUTION ON ADOPTION OF THE REMUNERATION Mgmt Against Against
REPORT
17 RESOLUTION TO ADOPT A LONG-TERM INCENTIVE Mgmt Against Against
PROGRAM IN THE FORM OF A SHARE MATCHING
PROGRAM
18 RESOLUTION TO ADOPT A LONG-TERM INCENTIVE Mgmt For For
PROGRAM IN THE FORM OF AN ISSUE OF WARRANTS
19 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON ISSUES OF
ORDINARY SHARES
20 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ACOM CO.,LTD. Agenda Number: 715717712
--------------------------------------------------------------------------------------------------------------------------
Security: J00105106
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3108600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Company Location
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kinoshita,
Shigeyoshi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Naruse,
Hiroshi
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kinoshita,
Masataka
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uchida, Tomomi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kiribuchi,
Takashi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osawa,
Masakazu
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Amend the Articles Related
to Number, etc. of Directors)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AEM HOLDINGS LTD Agenda Number: 715439661
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019D103
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SG1BA1000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF FINAL DIVIDEND: 5.0 SINGAPORE Mgmt For For
CENTS PER ORDINARY SHARE
3 RE-ELECTION OF MR. LOH KIN WAH AS DIRECTOR Mgmt For For
4 RE-ELECTION OF MS. CHOU YEN NING @ ALICE Mgmt For For
LIN AS DIRECTOR
5 RE-ELECTION OF MR. THAM MIN YEW AS DIRECTOR Mgmt Against Against
6 APPROVAL OF DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DECEMBER 2022
7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
8 PROPOSED SHARE ISSUE MANDATE Mgmt For For
9 SHARE PURCHASE MANDATE RENEWAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP Agenda Number: 715403692
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 17-May-2022
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
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 COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
3 APPROPRIATION OF EARNINGS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
4 APPROVAL OF AGREEMENTS ENTERED INTO WITH Mgmt For For
THE FRENCH GOVERNMENT COVERED BY ARTICLES
L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE
5 APPROVAL OF AN AGREEMENT ENTERED INTO WITH Mgmt For For
THE ILE-DE-FRANCE REGIONAL AUTHORITY
COVERED BY ARTICLES L. 225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
6 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
PURSUANT TO ARTICLE L. 22-10-62 OF THE
FRENCH COMMERCIAL CODE
7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
CODE CONCERNING CORPORATE OFFICER
COMPENSATION
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ITEMS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING, OR GRANTED FOR, THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021 TO MR AUGUSTIN DE
ROMANET, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS (OTHER
THAN THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER)
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
11 RATIFICATION OF THE CO-OPTION OF MR OLIVIER Mgmt For For
GRUNBERG AS A DIRECTOR
12 RATIFICATION OF THE CO-OPTION OF MS SYLVIA Mgmt Against Against
METAYER AS A DIRECTOR
13 APPOINTMENT OF MR PIERRE CUN O AS A Mgmt Against Against
DIRECTOR
14 APPOINTMENT OF MS C CILE DE GUILLEBON AS A Mgmt Against Against
DIRECTOR
15 REAPPOINTMENT OF MS PERRINE VIDALENCHE AS A Mgmt Against Against
DIRECTOR
16 REAPPOINTMENT OF MR JEAN-BENO T ALBERTINI Mgmt Against Against
AS A DIRECTOR
17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES IN
THE COMPANY OR SECURITIES GIVING ACCESS TO
THE SHARE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES, WITH RETENTION OF SHAREHOLDER
PREFERENTIAL SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES OR
SECURITIES, WITH CANCELLATION OF
SHAREHOLDER PREFERENTIAL SUBSCRIPTION
RIGHTS, BY WAY OF A PUBLIC OFFERING (OTHER
THAN THOSE MENTIONED IN ARTICLE L. 411-2 1
OF THE FRENCH MONETARY AND FINANCIAL CODE)
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES OR
SECURITIES, WITH CANCELLATION OF
SHAREHOLDER PREFERENTIAL SUBSCRIPTION
RIGHTS, BY WAY OF A PUBLIC OFFERING AS
REFERRED TO IN ARTICLE L. 411-2 1 OF THE
FRENCH MONETARY AND FINANCIAL CODE
20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS BY UP TO
15% OF THE AMOUNT OF THE INITIAL ISSUE
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY
CAPITALISATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER ITEMS
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL RESERVED FOR MEMBERS OF
COMPANY SAVINGS PLANS WITH CANCELLATION OF
SHAREHOLDER PREFERENTIAL SUBSCRIPTION
RIGHTS
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES OR
SECURITIES IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY,
WITH CANCELLATION OF SHAREHOLDER
PREFERENTIAL SUBSCRIPTION RIGHTS
24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES OR
SECURITIES TO COMPENSATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL
25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL VIA CANCELLATION OF TREASURY SHARES
26 MAXIMUM OVERALL AMOUNT OF INCREASES IN THE Mgmt For For
COMPANY'S SHARE CAPITAL THAT MAY BE CARRIED
OUT PURSUANT TO RESOLUTIONS 17 TO 20 AND
RESOLUTIONS 22 TO 24 SUBMITTED TO THIS
GENERAL MEETING
27 MAXIMUM OVERALL AMOUNT OF INCREASES IN THE Mgmt For For
COMPANY'S SHARE CAPITAL THAT MAY BE CARRIED
OUT DURING A PUBLIC OFFER PERIOD PURSUANT
TO RESOLUTIONS 17 TO 20 SUBMITTED TO THIS
GENERAL MEETING
28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0406/202204062200756.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
--------------------------------------------------------------------------------------------------------------------------
AGC INC. Agenda Number: 715225353
--------------------------------------------------------------------------------------------------------------------------
Security: J0025W100
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3112000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations
3.1 Appoint a Director Shimamura, Takuya Mgmt For For
3.2 Appoint a Director Hirai, Yoshinori Mgmt For For
3.3 Appoint a Director Miyaji, Shinji Mgmt For For
3.4 Appoint a Director Kurata, Hideyuki Mgmt For For
3.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For
3.6 Appoint a Director Honda, Keiko Mgmt For For
3.7 Appoint a Director Teshirogi, Isao Mgmt For For
4 Appoint a Corporate Auditor Ishizuka, Mgmt For For
Tatsuro
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AGFA-GEVAERT NV Agenda Number: 715564628
--------------------------------------------------------------------------------------------------------------------------
Security: B0302M104
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: BE0003755692
--------------------------------------------------------------------------------------------------------------------------
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 723391 DUE TO RECEIVED THERE
ONLY 2 SUB ITEMS UNDER RESOLUTION NUMBER 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.
1. ACKNOWLEDGEMENT OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS AND REPORT OF THE
STATUTORY AUDITOR REGARDING THE STATUTORY
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS
PER DECEMBER 31, 2021
2. ACKNOWLEDGEMENT OF THE CONSOLIDATED Non-Voting
ACCOUNTS AS PER DECEMBER 31, 2021
3. APPROVAL OF THE ANNUAL ACCOUNTS AS PER Mgmt For For
DECEMBER 31, 2021
4. APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
5. DISCHARGE OF THE DIRECTORS Mgmt For For
6. DISCHARGE OF THE STATUTORY AUDITOR Mgmt For For
7.1. CHANGES IN THE BOARD OF DIRECTORS: Mgmt For For
ACCEPTANCE OF THE RESIGNATION OF MRS. HILDE
LAGA AS INDEPENDENT DIRECTOR OF THE
COMPANY. PROPOSAL FOR RESOLUTION: THE
GENERAL MEETING ACKNOWLEDGES THE
RESIGNATION OF MRS. HILDE LAGA AS
INDEPENDENT DIRECTOR OF THE COMPANY, WITH
EFFECT AS OF MAY 10, 2022. - APPOINTMENT OF
ALBERT HOUSE BV, WITH PERMANENT
REPRESENTATIVE MRS. LINE DE DECKER, AS
INDEPENDENT DIRECTOR OF THE COMPANY
7.2. REAPPOINTMENT OF MRP CONSULTING BV, WITH Mgmt Against Against
PERMANENT REPRESENTATIVE MR. MARK PENSAERT,
AS INDEPENDENT DIRECTOR OF THE COMPANY. THE
BOARD OF DIRECTORS RECOMMENDS THIS DIRECTOR
FOR HIS PROFESSIONAL SKILLS ACCORDING TO
THE FOLLOWING CV. ACCORDING TO THE BOARD OF
DIRECTORS HE MEETS THE INDEPENDENCE
REQUIREMENTS AS MENTIONED IN ARTICLE
7:87SECTION1 OF THE CODE OF COMPANIES AND
ASSOCIATIONS
8. REAPPOINTMENT OF THE STATUTORY AUDITOR OF Mgmt For For
THE COMPANY
9. REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For
10. MISCELLANEOUS Non-Voting
CMMT 04 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 04 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID;
741008, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD Agenda Number: 714547974
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630195
Meeting Type: AGM
Meeting Date: 22-Sep-2021
Ticker:
ISIN: AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------
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
2 REMUNERATION REPORT Mgmt For For
3.A DIRECTOR RE-ELECTION - JACQUELINE HEY Mgmt For For
3.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DIRECTOR ELECTION -
ASHJAYEEN SHARIF
4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt For For
LONG TERM INCENTIVE PLAN TO GRAEME HUNT
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Mgmt Against For
TO AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST ON ITEM 2, BEING CAST AGAINST
THE REMUNERATION REPORT: A. AN
EXTRAORDINARY GENERAL MEETING OF AGL (THE
SPILL MEETING) BE HELD WITHIN 90 DAYS OF
THE PASSING OF THIS RESOLUTION; B. ALL OF
THE NON-EXECUTIVE DIRECTORS WHO WERE IN
OFFICE WHEN THE RESOLUTION TO APPROVE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2021 WAS PASSED AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING (BEING MR MARK BLOOM, MR PETER
BOTTEN, MS JACQUELINE HEY, MS PATRICIA
MCKENZIE AND MS DIANE SMITH-GANDER), 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
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: PARIS GOALS AND
TARGETS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AIDIGONG MATERNAL & CHILD HEALTH LIMITED Agenda Number: 715752730
--------------------------------------------------------------------------------------------------------------------------
Security: G0133U106
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: BMG0133U1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0606/2022060600991.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0606/2022060600957.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,
DIRECTORS REPORT AND THE REPORT OF AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
2.A TO RE-ELECT MR. CHEUNG WAI KUEN AS Mgmt Against Against
EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. WONG YIU KIT, ERNEST AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. LAM CHI WING AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MS. YU LIN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS REMUNERATION
4 TO RE-APPOINT HLB HODGSON IMPEY CHENG Mgmt For For
LIMITED AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITOR
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH SHARES OF THE
COMPANY
7 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against
NOS. 5 AND 6, TO EXTEND THE GENERAL MANDATE
GIVEN TO THE DIRECTORS TO ISSUE, ALLOT AND
DEAL WITH SHARES NOT EXCEEDING THE
AGGREGATE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE GRANTED
UNDER RESOLUTION NO. 5
8 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
OPTION SCHEME
9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
BYE-LAWS OF THE COMPANY CURRENTLY IN FORCE
AND ADOPT THE NEW BYE-LAWS OF THE COMPANY
AS THE BYE-LAWS OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE BYE-LAWS OF THE COMPANY CURRENTLY IN
FORCE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AIR WATER INC. Agenda Number: 715766119
--------------------------------------------------------------------------------------------------------------------------
Security: J00662114
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3160670000
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AIRPORT CITY LTD Agenda Number: 714446627
--------------------------------------------------------------------------------------------------------------------------
Security: M0367L106
Meeting Type: OGM
Meeting Date: 08-Aug-2021
Ticker:
ISIN: IL0010958358
--------------------------------------------------------------------------------------------------------------------------
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 SOMECH HAIKIN KPMG CPA Mgmt Against Against
FIRM AS COMPANY AUDITING ACCOUNTANTS FOR
THE TERM ENDING AT THE CLOSE OF THE NEXT
ANNUAL MEETING AND AUTHORIZATION OF COMPANY
BOARD TO DETERMINE ITS COMPENSATION
3.1 APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. Mgmt Against Against
HAIM TSUFF, BOARD CHAIRMAN
3.2 APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. Mgmt Against Against
BOAZ MORDECHAY SIMONS
3.3 APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. Mgmt Against Against
ITAMAR VOLKOV, INDEPENDENT DIRECTOR UNTIL
DECEMBER 15TH 2021
3.4 APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. Mgmt For For
YARON AFFEK, INDEPENDENT DIRECTOR AS OF
DECEMBER 16TH 2021
4.1 APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt Against Against
DIRECTOR: MS. MAZAL COHEN BEHARI
4.2 APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MS. YAFIT YEHUDA
--------------------------------------------------------------------------------------------------------------------------
AIRPORT CITY LTD Agenda Number: 714989184
--------------------------------------------------------------------------------------------------------------------------
Security: M0367L106
Meeting Type: EGM
Meeting Date: 19-Jan-2022
Ticker:
ISIN: IL0010958358
--------------------------------------------------------------------------------------------------------------------------
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 AMENDMENT TO COMPENSATION POLICY Mgmt For For
FOR THE DIRECTORS AND OFFICERS OF THE
COMPANY
2 APPROVE MANAGEMENT SERVICE AGREEMENT WITH Mgmt For For
COMPANY OWNED AND CONTROLLED BY HAIM TSUFF,
AS ACTIVE CHAIRMAN
3 APPROVE SERVICE AGREEMENT WITH IOC - ISRAEL Mgmt For For
OIL COMPANY LTD., COMPANY CONTROLLED BY
CONTROLLER (INDIRECTLY)
4 APPROVE CONSULTING SERVICE AGREEMENT WITH Mgmt For For
YAAOV MAIMON
--------------------------------------------------------------------------------------------------------------------------
AIRPORT CITY LTD Agenda Number: 715113976
--------------------------------------------------------------------------------------------------------------------------
Security: M0367L106
Meeting Type: EGM
Meeting Date: 02-Mar-2022
Ticker:
ISIN: IL0010958358
--------------------------------------------------------------------------------------------------------------------------
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 QUALIFICATION OF COMPANY BOARD CHAIRMAN, Mgmt For For
MR. HAIM TSUFF AS ACTING CEO UNTIL THE
APPOINTMENT OF A NEW CEO OR FOR 12 MONTHS
HEREOF, THE EARLIER OF THE TWO
--------------------------------------------------------------------------------------------------------------------------
AIXTRON SE Agenda Number: 715428810
--------------------------------------------------------------------------------------------------------------------------
Security: D0257Y135
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: DE000A0WMPJ6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.30 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE INCREASE IN SIZE OF BOARD TO SIX Mgmt For For
MEMBERS
7.1 ELECT KIM SCHINDELHAUER TO THE SUPERVISORY Mgmt Against Against
BOARD
7.2 ELECT STEFAN TRAEGER TO THE SUPERVISORY Mgmt For For
BOARD
8 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10 APPROVE CREATION OF EUR 41.5 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 450 MILLION; APPROVE CREATION
OF EUR 15 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
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 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 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 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 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
--------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 715710617
--------------------------------------------------------------------------------------------------------------------------
Security: J00882126
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3119600009
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ALBIOMA Agenda Number: 715565719
--------------------------------------------------------------------------------------------------------------------------
Security: F0190K109
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0000060402
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ALFA LAVAL AB Agenda Number: 715293875
--------------------------------------------------------------------------------------------------------------------------
Security: W04008152
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: SE0000695876
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 715745850
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------
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 Arakawa, Ryuji Mgmt For For
2.2 Appoint a Director Kishida, Seiichi Mgmt For For
2.3 Appoint a Director Fukujin, Yusuke Mgmt For For
2.4 Appoint a Director Ohashi, Shigeki Mgmt For For
2.5 Appoint a Director Tanaka, Toshiki Mgmt For For
2.6 Appoint a Director Katsuki, Hisashi Mgmt For For
2.7 Appoint a Director Shimada, Koichi Mgmt For For
2.8 Appoint a Director Hara, Takashi Mgmt For For
2.9 Appoint a Director Kinoshita, Manabu Mgmt For For
2.10 Appoint a Director Takeuchi, Toshie Mgmt For For
2.11 Appoint a Director Kunimasa, Kimiko Mgmt For For
3.1 Appoint a Corporate Auditor Ueda, Yuji Mgmt For For
3.2 Appoint a Corporate Auditor Ito, Takashi Mgmt For For
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 714423756
--------------------------------------------------------------------------------------------------------------------------
Security: G0171K101
Meeting Type: AGM
Meeting Date: 30-Jul-2021
Ticker:
ISIN: BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ALM. BRAND A/S Agenda Number: 714545158
--------------------------------------------------------------------------------------------------------------------------
Security: K0302B157
Meeting Type: EGM
Meeting Date: 02-Sep-2021
Ticker:
ISIN: DK0015250344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
A.1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE COMPANY'S SHARE CAPITAL BY
TRANSFER TO A SPECIAL RESERVE, INCLUDING
PROPOSAL TO CHANGE THE DENOMINATION OF THE
COMPANY'S SHARES, AND AS A CONSEQUENCE
THEREOF TO CHANGE THE COMPANY'S ARTICLES OF
ASSOCIATION
A.2 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt Against Against
AUTHORISE THE BOARD OF DIRECTORS TO
INCREASE THE COMPANY'S SHARE CAPITAL BY UP
TO A NOMINAL AMOUNT OF DKK 3,100,000,000
WITH PRE-EMPTIVE RIGHTS TO THE COMPANY'S
EXISTING SHAREHOLDERS TO SUBSCRIBE FOR
SHARES AT A PRICE CORRESPONDING TO THE
MARKET PRICE OR AT A DISCOUNT TO THE MARKET
PRICE DETERMINED BY THE BOA
A.3 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt Against Against
AUTHORISE THE BOARD OF DIRECTORS TO
INCREASE THE COMPANY'S SHARE CAPITAL BY UP
TO A NOMINAL AMOUNT OF DKK 12,000,000,000
WITH PRE-EMPTIVE RIGHTS TO THE COMPANY'S
EXISTING SHAREHOLDERS TO SUBSCRIBE FOR
SHARES AT A PRICE CORRESPONDING TO THE
MARKET PRICE OR AT A DISCOUNT TO THE MARKET
PRICE DETERMINED BY THE BOARD OF DIRECTORS,
AND AS A CONSEQUENCE THEREOF TO AMEND THE
COMPANYS' ARTICLES OF ASSOCIATION. THE
AUTHORISATION MUST BE VALID UNTIL 31 MARCH
2023. IF THE PROPOSAL TO AUTHORISE THE
BOARD OF DIRECTORS IN ITEM 2 IS SUBMITTED
AND ADOPTED, THIS PROPOSAL WILL LAPSE
A.4 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt Against Against
INSERT A NEW ARTICLE 5.8. ELECTRONIC
GENERAL MEETINGS SUBJECT TO RESOLUTION BY
THE BOARD OF DIRECTORS, THE COMPANY'S
GENERAL MEETINGS MAY BE HELD AS COMPLETELY
ELECTRONIC GENERAL MEETINGS WITHOUT THE
POSSIBILITY OF PHYSICAL ATTENDANCE IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
77 OF THE DANISH COMPANIES ACT. THE BOARD
OF DIRECTORS MUST ENSURE THAT ELECTRONIC
GENERAL MEETINGS ARE CONDUCTED IN A PROPER
MANNER AND THAT THE SYSTEM USED IS DESIGNED
TO MEET THE STATUTORY REQUIREMENTS FOR
HOLDING GENERAL MEETINGS, INCLUDING IN
PARTICULAR THE SHAREHOLDERS ACCESS TO
ATTEND, SPEAK AND VOTE AT GENERAL MEETINGS.
THE NOTICE CONVENING THE GENERAL MEETING
MUST CONTAIN INFORMATION ON HOW THE
SHAREHOLDERS CAN REGISTER FOR ELECTRONIC
ATTENDANCE
B AUTHORISATION TO THE CHAIRMAN OF THE Mgmt For For
MEETING TO APPLY FOR REGISTRATION OF
RESOLUTIONS
C 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 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
--------------------------------------------------------------------------------------------------------------------------
ALM. BRAND A/S Agenda Number: 715381923
--------------------------------------------------------------------------------------------------------------------------
Security: K0302B157
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: DK0015250344
--------------------------------------------------------------------------------------------------------------------------
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 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 694497 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
A PRESENTATION OF THE ANNUAL REPORT FOR Mgmt For For
APPROVAL AND RESOLUTION FOR THE DISCHARGE
FROM LIABILITY OF THE BOARD OF DIRECTORS
AND THE MANAGEMENT BOARD
B PRESENTATION OF PROPOSED RESOLUTION ON Mgmt For For
DISTRIBUTION OF PROFIT ACCORDING TO THE
APPROVED ANNUAL REPORT
C AUTHORISATION TO ACQUIRE OWN SHARES Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS D.1.1 TO D.2.5 AND E.
THANK YOU
D.1.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: JORGEN HESSELBJERG MIKKELSEN
D.1.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: JAN SKYTTE PEDERSEN
D.1.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: PIA LAUB
D.1.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: ANETTE EBERHARD
D.1.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: PER V. H. FRANDSEN
D.1.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: KAREN SOFIE HANSEN-HOECK
D.1.7 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: BORIS NORGAARD KJELDSEN
D.1.8 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: TINA SCHMIDT MADSEN
D.2.1 ELECTION OF ALTERNATES FOR FIVE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: GUSTAV
GARTH-GRUNER (FOR JORGEN HESSELBJERG
MIKKELSEN)
D.2.2 ELECTION OF ALTERNATES FOR FIVE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: ASGER
BANK MOLLER CHRISTENSEN (FOR JAN SKYTTE
PEDERSEN)
D.2.3 ELECTION OF ALTERNATES FOR FIVE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: JORN
PEDERSEN (FOR PER V.H. FRANDSEN)
D.2.4 ELECTION OF ALTERNATES FOR FIVE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: JACOB
LUND (FOR BORIS NORGAARD KJELDSEN)
D.2.5 ELECTION OF ALTERNATES FOR FIVE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: NIELS
KOFOED (FOR TINA SCHMIDT MADSEN)
E APPOINTMENT OF AUDITORS: RE-ELECTION OF Mgmt Abstain Against
ERNST & YOUNG GODKENDT
REVISIONSPARTNERSELSKAB
F.1 ANY PROPOSALS RECEIVED: PROPOSAL FROM THE Mgmt For For
BOARD OF DIRECTORS FOR APPROVAL OF THE
REMUNERATION REPORT FOR 2021
F.2 ANY PROPOSALS RECEIVED: PROPOSAL FROM THE Mgmt For For
BOARD OF DIRECTORS FOR APPROVAL OF THE
REMUNERATION POLICY FOR THE ALM. BRAND
GROUP FOR 2022
G AUTHORISATION TO THE CHAIRMAN OF THE Mgmt For For
MEETING TO APPLY FOR REGISTRATION OF
RESOLUTIONS
H 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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'