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: 811-01241
NAME OF REGISTRANT: Eaton Vance Growth 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 Growth Trust
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Atlanta Capital Focused Growth Fund,
a series of Eaton Vance Growth 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
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ADOBE INC. Agenda Number: 935553669
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Security: 00724F101
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: ADBE
ISIN: US00724F1012
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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.
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AMERICAN TOWER CORPORATION Agenda Number: 935583080
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Security: 03027X100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: AMT
ISIN: US03027X1000
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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.
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AMPHENOL CORPORATION Agenda Number: 935609606
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Security: 032095101
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: APH
ISIN: US0320951017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nancy A. Altobello Mgmt For For
1.2 Election of Director: Stanley L. Clark Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Rita S. Lane Mgmt For For
1.6 Election of Director: Robert A. Livingston Mgmt For For
1.7 Election of Director: Martin H. Loeffler Mgmt For For
1.8 Election of Director: R. Adam Norwitt Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratify the Selection of Deloitte & Touche Mgmt For For
LLP as Independent Public Accountants
3. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers
4. Stockholder Proposal: Special Shareholder Shr For Against
Meeting Improvement
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DANAHER CORPORATION Agenda Number: 935575057
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Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: DHR
ISIN: US2358511028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Rainer M. Blair
1B. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Linda Filler
1C. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
Teri List
1D. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1E. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1F. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Mitchell P. Rales
1G. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Steven M. Rales
1H. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1I. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders: A.
Shane Sanders
1J. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
John T. Schwieters
1K. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Alan G. Spoon
1L. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1M. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr For Against
requesting that Danaher amend its governing
documents to reduce the percentage of
shares required for shareholders to call a
special meeting of shareholders from 25% to
10%.
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DOLLAR GENERAL CORPORATION Agenda Number: 935582951
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Security: 256677105
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: DG
ISIN: US2566771059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warren F. Bryant Mgmt For For
1B. Election of Director: Michael M. Calbert Mgmt For For
1C. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1D. Election of Director: Timothy I. McGuire Mgmt For For
1E. Election of Director: William C. Rhodes, Mgmt For For
III
1F. Election of Director: Debra A. Sandler Mgmt For For
1G. Election of Director: Ralph E. Santana Mgmt For For
1H. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the resolution regarding the
compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2022.
4. To vote on a shareholder proposal Shr For Against
requesting political spending disclosure.
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ECOLAB INC. Agenda Number: 935571263
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Security: 278865100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ECL
ISIN: US2788651006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shari L. Ballard Mgmt For For
1B. Election of Director: Barbara J. Beck Mgmt For For
1C. Election of Director: Christophe Beck Mgmt For For
1D. Election of Director: Jeffrey M. Ettinger Mgmt For For
1E. Election of Director: Arthur J. Higgins Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: David W. MacLennan Mgmt For For
1H. Election of Director: Tracy B. McKibben Mgmt For For
1I. Election of Director: Lionel L. Nowell, III Mgmt For For
1J. Election of Director: Victoria J. Reich Mgmt For For
1K. Election of Director: Suzanne M. Vautrinot Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal regarding special Shr For Against
meeting ownership threshold, if properly
presented.
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FISERV, INC. Agenda Number: 935593788
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Security: 337738108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: FISV
ISIN: US3377381088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Alison Davis Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2022.
4. Shareholder proposal requesting the board Shr For Against
seek shareholder approval of senior manager
severance and termination payments.
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GARTNER, INC. Agenda Number: 935611702
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Security: 366651107
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: IT
ISIN: US3666511072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in Mgmt For For
2023: Peter E. Bisson
1B. Election of Director for term expiring in Mgmt For For
2023: Richard J. Bressler
1C. Election of Director for term expiring in Mgmt For For
2023: Raul E. Cesan
1D. Election of Director for term expiring in Mgmt For For
2023: Karen E. Dykstra
1E. Election of Director for term expiring in Mgmt For For
2023: Diana S. Ferguson
1F. Election of Director for term expiring in Mgmt For For
2023: Anne Sutherland Fuchs
1G. Election of Director for term expiring in Mgmt For For
2023: William O. Grabe
1H. Election of Director for term expiring in Mgmt For For
2023: Eugene A. Hall
1I. Election of Director for term expiring in Mgmt For For
2023: Stephen G. Pagliuca
1J. Election of Director for term expiring in Mgmt For For
2023: Eileen M. Serra
1K. Election of Director for term expiring in Mgmt For For
2023: James C. Smith
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2022 fiscal
year.
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INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935583408
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Security: 45866F104
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: ICE
ISIN: US45866F1049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in Mgmt For For
2023: Hon. Sharon Y. Bowen
1B. Election of Director for term expiring in Mgmt For For
2023: Shantella E. Cooper
1C. Election of Director for term expiring in Mgmt For For
2023: Duriya M. Farooqui
1D. Election of Director for term expiring in Mgmt For For
2023: The Rt. Hon. the Lord Hague of
Richmond
1E. Election of Director for term expiring in Mgmt For For
2023: Mark F. Mulhern
1F. Election of Director for term expiring in Mgmt For For
2023: Thomas E. Noonan
1G. Election of Director for term expiring in Mgmt For For
2023: Caroline L. Silver
1H. Election of Director for term expiring in Mgmt For For
2023: Jeffrey C. Sprecher
1I. Election of Director for term expiring in Mgmt For For
2023: Judith A. Sprieser
1J. Election of Director for term expiring in Mgmt For For
2023: Martha A. Tirinnanzi
2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.
3. To approve the Intercontinental Exchange, Mgmt For For
Inc. 2022 Omnibus Employee Incentive Plan.
4. To approve the Intercontinental Exchange, Mgmt For For
Inc. 2022 Omnibus Non-Employee Director
Incentive Plan.
5. To approve the adoption of amendments to Mgmt For For
our current Certificate of Incorporation to
eliminate supermajority voting provisions.
6. To approve the adoption of amendments to Mgmt For For
our current Certificate of Incorporation to
lower the special meeting ownership
threshold to 20%.
7. 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.
8. A stockholder proposal regarding special Shr For Against
stockholder meeting improvement, if
properly presented at the Annual Meeting.
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INTUIT INC. Agenda Number: 935527993
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Security: 461202103
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: INTU
ISIN: US4612021034
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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.
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LINDE PLC Agenda Number: 935428234
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Security: G5494J103
Meeting Type: Annual
Meeting Date: 26-Jul-2021
Ticker: LIN
ISIN: IE00BZ12WP82
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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 For For
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 For For
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.
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MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935591330
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Security: 571748102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MMC
ISIN: US5717481023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony K. Anderson Mgmt For For
1B. Election of Director: Hafize Gaye Erkan Mgmt For For
1C. Election of Director: Oscar Fanjul Mgmt For For
1D. Election of Director: Daniel S. Glaser Mgmt For For
1E. Election of Director: H. Edward Hanway Mgmt For For
1F. Election of Director: Deborah C. Hopkins Mgmt For For
1G. Election of Director: Tamara Ingram Mgmt For For
1H. Election of Director: Jane H. Lute Mgmt For For
1I. Election of Director: Steven A. Mills Mgmt For For
1J. Election of Director: Bruce P. Nolop Mgmt For For
1K. Election of Director: Morton O. Schapiro Mgmt For For
1L. Election of Director: Lloyd M. Yates Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For
Executive Officer Compensation
3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm
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MASTERCARD INCORPORATED Agenda Number: 935635942
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Security: 57636Q104
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MA
ISIN: US57636Q1040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Merit E. Janow Mgmt For For
1b. Election of Director: Candido Bracher Mgmt For For
1c. Election of Director: Richard K. Davis Mgmt For For
1d. Election of Director: Julius Genachowski Mgmt For For
1e. Election of Director: Choon Phong Goh Mgmt For For
1f. Election of Director: Oki Matsumoto Mgmt For For
1g. Election of Director: Michael Miebach Mgmt For For
1h. Election of Director: Youngme Moon Mgmt For For
1i. Election of Director: Rima Qureshi Mgmt For For
1j. Election of Director: Gabrielle Sulzberger Mgmt For For
1k. Election of Director: Jackson Tai Mgmt For For
1l. Election of Director: Harit Talwar Mgmt For For
1m. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2022.
4. Approval of an amendment to Mastercard's Mgmt For For
Certificate of Incorporation to enable
adoption of a stockholders' right to call
special meetings of stockholders.
5. Consideration of a stockholder proposal on Shr For Against
the right to call special meetings of
stockholders.
6. Consideration of a stockholder proposal Shr Against For
requesting Board approval of certain
political contributions.
7. Consideration of a stockholder proposal Shr Against For
requesting charitable donation disclosure.
8. Consideration of a stockholder proposal Shr Against For
requesting a report on "ghost guns".
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META PLATFORMS, INC. Agenda Number: 935601559
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Security: 30303M102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: FB
ISIN: US30303M1027
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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.
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MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2021
Ticker: MSFT
ISIN: US5949181045
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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.
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S&P GLOBAL INC. Agenda Number: 935575691
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: SPGI
ISIN: US78409V1044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alvera Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt For For
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian Paul Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Edward B. Rust, Jr. Mgmt For For
1M. Election of Director: Richard E. Thornburgh Mgmt For For
1N. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Ratify the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for 2022.
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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
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935585058
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Marc N. Casper Mgmt For For
1B. Election of director: Nelson J. Chai Mgmt For For
1C. Election of director: Ruby R. Chandy Mgmt For For
1D. Election of director: C. Martin Harris Mgmt For For
1E. Election of director: Tyler Jacks Mgmt For For
1F. Election of director: R. Alexandra Keith Mgmt For For
1G. Election of director: Jim P. Manzi Mgmt For For
1H. Election of director: James C. Mullen Mgmt For For
1I. Election of director: Lars R. Sorensen Mgmt For For
1J. Election of director: Debora L. Spar Mgmt For For
1K. Election of director: Scott M. Sperling Mgmt For For
1L. Election of director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2022.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935572102
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Patrick K. Decker Mgmt For For
1C. Election of Director: Robert F. Friel Mgmt For For
1D. Election of Director: Jorge M. Gomez Mgmt For For
1E. Election of Director: Victoria D. Harker Mgmt For For
1F. Election of Director: Steven R. Loranger Mgmt For For
1G. Election of Director: Mark D. Morelli Mgmt For For
1H. Election of Director: Jerome A. Peribere Mgmt For For
1I. Election of Director: Markos I. Tambakeras Mgmt For For
1J. Election of Director: Lila Tretikov Mgmt For For
1K. Election of Director: Uday Yadav Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Atlanta Capital Select Equity Fund,
a series of Eaton Vance Growth 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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 935536295
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106
Meeting Type: Annual
Meeting Date: 01-Feb-2022
Ticker: ARMK
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan M. Cameron Mgmt For For
1B. Election of Director: Greg Creed Mgmt For For
1C. Election of Director: Richard W. Dreiling Mgmt For For
1D. Election of Director: Daniel J. Heinrich Mgmt For For
1E. Election of Director: Bridgette P. Heller Mgmt For For
1F. Election of Director: Paul C. Hilal Mgmt For For
1G. Election of Director: Kenneth M. Keverian Mgmt For For
1H. Election of Director: Karen M. King Mgmt For For
1I. Election of Director: Patricia E. Lopez Mgmt For For
1J. Election of Director: Stephen I. Sadove Mgmt For For
1K. Election of Director: Arthur B. Winkleblack Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Aramark's independent
registered public accounting firm for the
fiscal year ending September 30, 2022.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935625814
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c Election of Director: Reid French Mgmt For For
1d. Election of Director: Dr. Ayanna Howard Mgmt For For
1e. Election of Director: Blake Irving Mgmt For For
1f. Election of Director: Mary T. McDowell Mgmt For For
1g. Election of Director: Stephen Milligan Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt For For
1i. Election of Director: Betsy Rafael Mgmt For For
1j. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2023.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Autodesk, Inc.'s
named executive officers.
4. Approve the Autodesk 2022 Equity Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935561983
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dune E. Ives Mgmt For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
Todd A. Penegor Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for 2022.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the named executive
officers.
4. To approve the proposed amendment to the Mgmt For For
Corporation's articles of incorporation to
declassify the Board of Directors.
5. To approve the proposed amendment to the Mgmt For For
Corporation's articles of incorporation to
permit shareholders to amend the bylaws.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
proposal, if properly presented at the
meeting, regarding shareholder right to act
by written consent.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935575057
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Rainer M. Blair
1B. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Linda Filler
1C. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
Teri List
1D. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1E. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1F. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Mitchell P. Rales
1G. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Steven M. Rales
1H. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1I. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders: A.
Shane Sanders
1J. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
John T. Schwieters
1K. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Alan G. Spoon
1L. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1M. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr For Against
requesting that Danaher amend its governing
documents to reduce the percentage of
shares required for shareholders to call a
special meeting of shareholders from 25% to
10%.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 935488191
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 30-Sep-2021
Ticker: DEO
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Report and accounts 2021. Mgmt For For
O2 Directors' remuneration report 2021. Mgmt For For
O3 Declaration of final dividend. Mgmt For For
O4 Election of Lavanya Chandrashekar Mgmt For For
(Executive committee) as a director.
O5 Election of Valerie Chapoulaud-Floquet Mgmt For For
(Audit, Nomination and Remuneration
Committee) as a director.
O6 Election of Sir John Manzoni (Audit, Mgmt For For
Nomination and Remuneration Committee) as a
director.
O7 Election of Ireena Vittal (Audit, Mgmt For For
Nomination and Remuneration Committee) as a
director.
O8 Re-election of Melissa Bethell (Audit, Mgmt For For
Nomination and Remuneration Committee) as a
director.
O9 Re-election of Javier Ferran (chairman of Mgmt For For
Nomination committee) as a director.
O10 Re-election of Susan Kilsby (Audit, Mgmt For For
Nomination and chairman of Remuneration
Committee) as a director.
O11 Re-election of Lady Mendelsohn (Audit, Mgmt For For
Nomination and Remuneration Committee) as a
director.
O12 Re-election of Ivan Menezes (chairman of Mgmt For For
Executive committee) as a director.
O13 Re-election of Alan Stewart (chairman of Mgmt For For
Audit committee, Nomination and
Remuneration) as a director.
O14 Re-appointment of auditor. Mgmt For For
O15 Remuneration of auditor. Mgmt For For
O16 Authority to make political donations Mgmt For For
and/or to incur political expenditure.
O17 Authority to allot shares. Mgmt For For
S18 Disapplication of pre-emption rights. Mgmt For For
S19 Authority to purchase own ordinary shares. Mgmt For For
S20 Reduced notice of a general meeting other Mgmt For For
than an AGM.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935593788
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Alison Davis Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2022.
4. Shareholder proposal requesting the board Shr For Against
seek shareholder approval of senior manager
severance and termination payments.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935611702
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in Mgmt For For
2023: Peter E. Bisson
1B. Election of Director for term expiring in Mgmt For For
2023: Richard J. Bressler
1C. Election of Director for term expiring in Mgmt For For
2023: Raul E. Cesan
1D. Election of Director for term expiring in Mgmt For For
2023: Karen E. Dykstra
1E. Election of Director for term expiring in Mgmt For For
2023: Diana S. Ferguson
1F. Election of Director for term expiring in Mgmt For For
2023: Anne Sutherland Fuchs
1G. Election of Director for term expiring in Mgmt For For
2023: William O. Grabe
1H. Election of Director for term expiring in Mgmt For For
2023: Eugene A. Hall
1I. Election of Director for term expiring in Mgmt For For
2023: Stephen G. Pagliuca
1J. Election of Director for term expiring in Mgmt For For
2023: Eileen M. Serra
1K. Election of Director for term expiring in Mgmt For For
2023: James C. Smith
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 935613592
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: GDDY
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amanpal (Aman) Mgmt For For
Bhutani
1b. Election of Director: Caroline Donahue Mgmt For For
1c. Election of Director: Charles Robel Mgmt For For
2. Advisory, non-binding vote to approve named Mgmt For For
executive officer compensation.
3. Advisory, non-binding vote to approve the Mgmt 1 Year For
frequency of advisory votes on named
executive officer compensation for one, two
or three years.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
5. Approval of an Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify the Board of
Directors and provide for the annual
election of directors.
6. Approval of an Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate certain
supermajority voting requirements.
7. Approval of an Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate certain business
combination restrictions set forth therein
and instead subject the Company to the
business combination restrictions of the
Delaware General Corporation Law.
8. Approval of an Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate inoperative
provisions and implement certain other
miscellaneous amendments.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935568040
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: MKL
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark M. Besca Mgmt For For
1B. Election of Director: K. Bruce Connell Mgmt For For
1C. Election of Director: Thomas S. Gayner Mgmt For For
1D. Election of Director: Greta J. Harris Mgmt For For
1E. Election of Director: Morgan E. Housel Mgmt For For
1F. Election of Director: Diane Leopold Mgmt For For
1G. Election of Director: Anthony F. Markel Mgmt For For
1H. Election of Director: Steven A. Markel Mgmt For For
1I. Election of Director: Harold L. Morrison, Mgmt For For
Jr.
1J. Election of Director: Michael O'Reilly Mgmt For For
1K. Election of Director: A. Lynne Puckett Mgmt For For
1L. Election of Director: Richard R. Whitt, III Mgmt For For
2. Advisory vote on approval of executive Mgmt For For
compensation.
3. Ratify the selection of KPMG LLP by the Mgmt For For
Audit Committee of the Board of Directors
as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935620799
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dorothy M. Ables Mgmt For For
1b. Election of Director: Sue W. Cole Mgmt For For
1c. Election of Director: Smith W. Davis Mgmt For For
1d. Election of Director: Anthony R. Foxx Mgmt For For
1e. Election of Director: John J. Koraleski Mgmt For For
1f. Election of Director: C. Howard Nye Mgmt For For
1g. Election of Director: Laree E. Perez Mgmt For For
1h. Election of Director: Thomas H. Pike Mgmt For For
1i. Election of Director: Michael J. Quillen Mgmt For For
1j. Election of Director: Donald W. Slager Mgmt For For
1k. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as independent
auditors.
3. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of Martin Marietta
Materials, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 935561464
--------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 07-Apr-2022
Ticker: NSRGY
ISIN: US6410694060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A 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
1B 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
4AA Re-election of the member of the Board of Mgmt For For
Director: Paul Bulcke, as member and
Chairman
4AB Re-election of the member of the Board of Mgmt For For
Director: Ulf Mark Schneider
4AC Re-election of the member of the Board of Mgmt For For
Director: Henri de Castries
4AD Re-election of the member of the Board of Mgmt For For
Director: Renato Fassbind
4AE Re-election of the member of the Board of Mgmt For For
Director: Pablo Isla
4AF Re-election of the member of the Board of Mgmt For For
Director: Eva Cheng
4AG Re-election of the member of the Board of Mgmt For For
Director: Patrick Aebischer
4AH Re-election of the member of the Board of Mgmt For For
Director: Kimberly A. Ross
4AI Re-election of the member of the Board of Mgmt For For
Director: Dick Boer
4AJ Re-election of the member of the Board of Mgmt For For
Director: Dinesh Paliwal
4AK Re-election of the member of the Board of Mgmt For For
Director: Hanne Jimenez de Mora
4AL Re-election of the member of the Board of Mgmt For For
Director: Lindiwe Majele Sibanda
4BA Election to the Board of Director: Chris Mgmt For For
Leong
4BB Election to the Board of Director: Luca Mgmt For For
Maestri
4CA Election of the member of the Compensation Mgmt For For
Committee: Pablo Isla
4CB Election of the member of the Compensation Mgmt For For
Committee: Patrick Aebischer
4CC Election of the member of the Compensation Mgmt For For
Committee: Dick Boer
4CD Election of the member of the Compensation Mgmt For For
Committee: Dinesh Paliwal
4D Election of the statutory auditors Ernst & Mgmt For For
Young Ltd, Lausanne branch
4E Election of the Independent Representative Mgmt For For
Hartmann Dreyer, Attorneys-at-law
5A Approval of the compensation of the Board Mgmt For For
of Directors
5B 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.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935578685
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David O'Reilly Mgmt For For
1B. Election of Director: Larry O'Reilly Mgmt For For
1C. Election of Director: Greg Henslee Mgmt For For
1D. Election of Director: Jay D. Burchfield Mgmt For For
1E. Election of Director: Thomas T. Hendrickson Mgmt For For
1F. Election of Director: John R. Murphy Mgmt For For
1G. Election of Director: Dana M. Perlman Mgmt For For
1H. Election of Director: Maria A. Sastre Mgmt For For
1I. Election of Director: Andrea M. Weiss Mgmt For For
1J. Election of Director: Fred Whitfield Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2022.
4. Shareholder proposal entitled "Special Shr For Against
Shareholder Meeting Improvement."
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935593853
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: K. Gunnar Bjorklund Mgmt For For
1B) Election of Director: Michael J. Bush Mgmt For For
1C) Election of Director: Sharon D. Garrett Mgmt For For
1D) Election of Director: Michael J. Hartshorn Mgmt For For
1E) Election of Director: Stephen D. Milligan Mgmt For For
1F) Election of Director: Patricia H. Mueller Mgmt For For
1G) Election of Director: George P. Orban Mgmt For For
1H) Election of Director: Larree M. Renda Mgmt For For
1I) Election of Director: Barbara Rentler Mgmt For For
1J) Election of Director: Doniel N. Sutton Mgmt For For
2) Advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935461068
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100
Meeting Type: Annual
Meeting Date: 29-Jul-2021
Ticker: STE
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: Richard C. Breeden Mgmt For For
1B. Re-election of Director: Daniel A. Carestio Mgmt For For
1C. Re-election of Director: Cynthia L. Mgmt For For
Feldmann
1D. Re-election of Director: Christopher Mgmt For For
Holland
1E. Re-election of Director: Dr. Jacqueline B. Mgmt For For
Kosecoff
1F. Re-election of Director: Paul E. Martin Mgmt For For
1G. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1H. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1I. Re-election of Director: Dr. Richard M. Mgmt For For
Steeves
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
March 31, 2022.
3. To appoint Ernst & Young Chartered Mgmt For For
Accountants as the Company's Irish
statutory auditor under the Act to hold
office until the conclusion of the
Company's next Annual General Meeting.
4. To authorize the Directors of the Company Mgmt For For
or the Audit Committee to determine the
remuneration of Ernst & Young Chartered
Accountants as the Company's Irish
statutory auditor.
5. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed
pursuant to the disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and the tabular and narrative
disclosure contained in the Company's proxy
statement dated June 14, 2021.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 SHERWIN-WILLIAMS COMPANY Agenda Number: 935557744
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Arthur F. Anton Mgmt For For
1C. Election of Director: Jeff M. Fettig Mgmt For For
1D. Election of Director: Richard J. Kramer Mgmt For For
1E. Election of Director: John G. Morikis Mgmt For For
1F. Election of Director: Christine A. Poon Mgmt For For
1G. Election of Director: Aaron M. Powell Mgmt For For
1H. Election of Director: Marta R. Stewart Mgmt For For
1I. Election of Director: Michael H. Thaman Mgmt For For
1J. Election of Director: Matthew Thornton III Mgmt For For
1K. Election of Director: Steven H. Wunning Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the named executives.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935585058
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Marc N. Casper Mgmt For For
1B. Election of director: Nelson J. Chai Mgmt For For
1C. Election of director: Ruby R. Chandy Mgmt For For
1D. Election of director: C. Martin Harris Mgmt For For
1E. Election of director: Tyler Jacks Mgmt For For
1F. Election of director: R. Alexandra Keith Mgmt For For
1G. Election of director: Jim P. Manzi Mgmt For For
1H. Election of director: James C. Mullen Mgmt For For
1I. Election of director: Lars R. Sorensen Mgmt For For
1J. Election of director: Debora L. Spar Mgmt For For
1K. Election of director: Scott M. Sperling Mgmt For For
1L. Election of director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2022.
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935579031
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: TRU
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George M. Awad Mgmt For For
1B. Election of Director: William P. (Billy) Mgmt For For
Bosworth
1C. Election of Director: Christopher A. Mgmt For For
Cartwright
1D. Election of Director: Suzanne P. Clark Mgmt For For
1E. Election of Director: Russell P. Fradin Mgmt For For
1F. Election of Director: Charles E. Gottdiener Mgmt For For
1G. Election of Director: Pamela A. Joseph Mgmt For For
1H. Election of Director: Thomas L. Monahan, Mgmt For For
III
1I. Election of Director: Andrew Prozes Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as TransUnion'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 TransUnion's
named executive officers.
4. To recommend, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of non-binding
advisory votes to approve the compensation
of TransUnion's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935556083
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warner L. Baxter Mgmt For For
1B. Election of Director: Dorothy J. Bridges Mgmt For For
1C. Election of Director: Elizabeth L. Buse Mgmt For For
1D. Election of Director: Andrew Cecere Mgmt For For
1E. Election of Director: Kimberly N. Mgmt For For
Ellison-Taylor
1F. Election of Director: Kimberly J. Harris Mgmt For For
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Richard P. McKenney Mgmt For For
1J. Election of Director: Yusuf I. Mehdi Mgmt For For
1K. Election of Director: John P. Wiehoff Mgmt For For
1L. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2022 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935626943
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to a term Mgmt For For
ending in 2025: Morgan W. Davis
1.2 Election of Class I Director to a term Mgmt For For
ending in 2025: Peter M. Carlson
1.3 Election of Class I Director to a term Mgmt For For
ending in 2025: Susan F. Shank
1.4 Election of Class III Director to a term Mgmt For For
ending in 2024: David A. Tanner
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's Independent Registered Public
Accounting Firm for 2022.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Atlanta Capital SMID-Cap Fund,
a series of Eaton Vance Growth 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
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 935522765
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 05-Jan-2022
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Neil M. Ashe Mgmt For For
1B. Election of Director: W. Patrick Battle Mgmt For For
1C. Election of Director: G. Douglas Dillard, Mgmt For For
Jr.
1D. Election of Director: James H. Hance, Jr. Mgmt For For
1E. Election of Director: Maya Leibman Mgmt For For
1F. Election of Director: Laura G. Mgmt For For
O'Shaughnessy
1G. Election of Director: Dominic J. Pileggi Mgmt For For
1H. Election of Director: Ray M. Robinson Mgmt For For
1I. Election of Director: Mark J. Sachleben Mgmt For For
1J. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for fiscal year
2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of Amended and Restated Acuity Mgmt For For
Brands, Inc. 2012 Omnibus Stock Incentive
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC./WMS Agenda Number: 935454366
--------------------------------------------------------------------------------------------------------------------------
Security: 00790R104
Meeting Type: Annual
Meeting Date: 22-Jul-2021
Ticker: WMS
ISIN: US00790R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anesa T. Chaibi Mgmt For For
1B. Election of Director: Robert M. Eversole Mgmt For For
1C. Election of Director: Alexander R. Fischer Mgmt For For
1D. Election of Director: M.A. (Mark) Haney Mgmt For For
1E. Election of Director: Anil Seetharam Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for 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
fiscal year 2022.
4. To approve an amendment to the 2017 Omnibus Mgmt For For
Incentive Plan (the "2017 Incentive Plan")
to increase the number of shares available
for issuance by 1,500,000 and extend the
2017 Incentive Plan's duration.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935612514
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Karen
L. Alvingham
1b. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Tracy
A. Atkinson
1c. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Dwight
D. Churchill
1d. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Jay C.
Horgen
1e. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Reuben
Jeffery III
1f. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Felix
V. Matos Rodriguez
1g. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Tracy
P. Palandjian
1h. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: David
C. Ryan
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 935536295
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106
Meeting Type: Annual
Meeting Date: 01-Feb-2022
Ticker: ARMK
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan M. Cameron Mgmt For For
1B. Election of Director: Greg Creed Mgmt For For
1C. Election of Director: Richard W. Dreiling Mgmt For For
1D. Election of Director: Daniel J. Heinrich Mgmt For For
1E. Election of Director: Bridgette P. Heller Mgmt For For
1F. Election of Director: Paul C. Hilal Mgmt For For
1G. Election of Director: Kenneth M. Keverian Mgmt For For
1H. Election of Director: Karen M. King Mgmt For For
1I. Election of Director: Patricia E. Lopez Mgmt For For
1J. Election of Director: Stephen I. Sadove Mgmt For For
1K. Election of Director: Arthur B. Winkleblack Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Aramark's independent
registered public accounting firm for the
fiscal year ending September 30, 2022.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
2B. Election of Director: Julie L. Bushman Mgmt For For
2C. Election of Director: John L. Higgins Mgmt For For
2D. Election of Director: Joseph D. Keegan Mgmt For For
2E. Election of Director: Charles R. Kummeth Mgmt For For
2F. Election of Director: Roeland Nusse Mgmt For For
2G. Election of Director: Alpna Seth Mgmt For For
2H. Election of Director: Randolph Steer Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 935614518
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS C DIRECTOR: Michael P. Mgmt For For
Gianoni
1b. ELECTION OF CLASS C DIRECTOR: D. Roger Mgmt For For
Nanney
1c. ELECTION OF CLASS C DIRECTOR: Sarah E. Nash Mgmt For For
2. ADVISORY VOTE TO APPROVE THE 2021 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE BLACKBAUD, INC. 2016 EQUITY AND
INCENTIVE COMPENSATION PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935461056
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 28-Jul-2021
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Horacio D. Rozanski Mgmt For For
1B. Election of Director: Ian Fujiyama Mgmt For For
1C. Election of Director: Mark Gaumond Mgmt For For
1D. Election of Director: Gretchen W. McClain Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2022.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 18-Nov-2021
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Leslie
A. Brun
1B. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Pamela
L. Carter
1C. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Richard J. Daly
1D. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Robert
N. Duelks
1E. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Melvin
L. Flowers
1F. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Timothy C. Gokey
1G. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Brett
A. Keller
1H. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Maura
A. Markus
1I. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Annette L. Nazareth
1J. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Thomas
J. Perna
1K. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Amit
K. Zavery
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
(the Say on Pay Vote).
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 935567125
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt For For
Hugh M. Brown Mgmt For For
J. Powell Brown Mgmt For For
Lawrence L. Gellerstedt Mgmt For For
James C. Hays Mgmt For For
Theodore J. Hoepner Mgmt For For
James S. Hunt Mgmt For For
Toni Jennings Mgmt For For
Timothy R.M. Main Mgmt For For
H. Palmer Proctor, Jr. Mgmt For For
Wendell S. Reilly Mgmt For For
Chilton D. Varner Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Brown & Brown, Inc.'s
independent registered public accountants
for the fiscal year ending December 31,
2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935500872
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 11-Nov-2021
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Daniels Mgmt For For
1B. Election of Director: Lisa S. Disbrow Mgmt For For
1C. Election of Director: Susan M. Gordon Mgmt For For
1D. Election of Director: William L. Jews Mgmt For For
1E. Election of Director: Gregory G. Johnson Mgmt For For
1F. Election of Director: Ryan D. McCarthy Mgmt For For
1G. Election of Director: John S. Mengucci Mgmt For For
1H. Election of Director: Philip O. Nolan Mgmt For For
1I. Election of Director: James L. Pavitt Mgmt For For
1J. Election of Director: Debora A. Plunkett Mgmt For For
1K. Election of Director: William S. Wallace Mgmt For For
2. To approve on a non-binding, advisory basis Mgmt For For
the 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 fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935564220
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robin J. Adams Mgmt For For
1B. Election of Director: Jonathan R. Collins Mgmt For For
1C. Election of Director: D. Christian Koch Mgmt For For
2. To adopt an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate enhanced voting rights for
holders of shares of the Company's common
stock that satisfy certain criteria and
provide for one vote for each outstanding
share.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's
independent registered public accounting
firm for 2022.
4. To approve an amendment and restatement of Mgmt For For
the Company's Incentive Compensation
Program to increase the number of shares of
the Company's common stock available for
issuance thereunder.
5. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in 2021.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 935473304
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 01-Sep-2021
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
next Annual Meeting: H. Lynn Horak
1B. Election of Director to serve until the Mgmt For For
next Annual Meeting: Diane C. Bridgewater
1C. Election of Director to serve until the Mgmt For For
next Annual Meeting: Donald E. Frieson
1D. Election of Director to serve until the Mgmt For For
next Annual Meeting: Cara K. Heiden
1E. Election of Director to serve until the Mgmt For For
next Annual Meeting: David K. Lenhardt
1F. Election of Director to serve until the Mgmt For For
next Annual Meeting: Darren M. Rebelez
1G. Election of Director to serve until the Mgmt For For
next Annual Meeting: Larree M. Renda
1H. Election of Director to serve until the Mgmt For For
next Annual Meeting: Judy A. Schmeling
1I. Election of Director to serve until the Mgmt For For
next Annual Meeting: Gregory A. Trojan
1J. Election of Director to serve until the Mgmt For For
next Annual Meeting: Allison M. Wing
2. 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 April 30, 2022.
3. To hold an advisory vote on our named Mgmt For For
executive officer 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.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935604644
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: COLM
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
John W. Culver Mgmt For For
Kevin Mansell Mgmt For For
Ronald E. Nelson Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 935603870
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric K. Brandt Mgmt For For
1B. Election of Director: Donald M. Casey Jr. Mgmt Abstain Against
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: John P. Groetelaars Mgmt For For
1E. Election of Director: Betsy D. Holden Mgmt For For
1F. Election of Director: Clyde R. Hosein Mgmt For For
1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For
1H. Election of Director: Gregory T. Lucier Mgmt For For
1I. Election of Director: Leslie F. Varon Mgmt For For
1J. Election of Director: Janet S. Vergis Mgmt For For
1K. Election of Director: Dorothea Wenzel Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2022.
3. Approval, by non-binding vote, of the Mgmt For For
Company's executive compensation.
4. Approval of the Amendment to the Fifth Mgmt For For
Amended and Restated By- Laws to Designate
the Exclusive Forum for the Adjudication of
Certain Legal Matters.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Peter Gotcher Mgmt For For
Micheline Chau Mgmt For For
David Dolby Mgmt For For
Tony Prophet Mgmt For For
Emily Rollins Mgmt For For
Simon Segars Mgmt For For
Roger Siboni Mgmt For For
Anjali Sud Mgmt For For
Avadis Tevanian, Jr. Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 935500846
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 19-Nov-2021
Ticker: DCI
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher M. Hilger Mgmt For For
James J. Owens Mgmt For For
Trudy A. Rautio Mgmt For For
2. A non-binding advisory vote on the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Donaldson
Company, Inc.'s independent registered
public accounting firm for the fiscal year
ending July 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.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935512663
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 16-Dec-2021
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year Mgmt For For
term expiring in 2024: Siew Kai Choy
1B. Election of Director to serve a three-year Mgmt For For
term expiring in 2024: Lee Shavel
1C. Election of Director to serve a three-year Mgmt For For
term expiring in 2024: Joseph R. Zimmel
2. To ratify the appointment of the accounting Mgmt For For
firm of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending August 31,
2022.
3. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation of
our named executive officers.
4. To vote on a stockholder proposal on proxy Shr Against For
access.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935611702
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in Mgmt For For
2023: Peter E. Bisson
1B. Election of Director for term expiring in Mgmt For For
2023: Richard J. Bressler
1C. Election of Director for term expiring in Mgmt For For
2023: Raul E. Cesan
1D. Election of Director for term expiring in Mgmt For For
2023: Karen E. Dykstra
1E. Election of Director for term expiring in Mgmt For For
2023: Diana S. Ferguson
1F. Election of Director for term expiring in Mgmt For For
2023: Anne Sutherland Fuchs
1G. Election of Director for term expiring in Mgmt For For
2023: William O. Grabe
1H. Election of Director for term expiring in Mgmt For For
2023: Eugene A. Hall
1I. Election of Director for term expiring in Mgmt For For
2023: Stephen G. Pagliuca
1J. Election of Director for term expiring in Mgmt For For
2023: Eileen M. Serra
1K. Election of Director for term expiring in Mgmt For For
2023: James C. Smith
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 935613592
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: GDDY
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amanpal (Aman) Mgmt For For
Bhutani
1b. Election of Director: Caroline Donahue Mgmt For For
1c. Election of Director: Charles Robel Mgmt For For
2. Advisory, non-binding vote to approve named Mgmt For For
executive officer compensation.
3. Advisory, non-binding vote to approve the Mgmt 1 Year For
frequency of advisory votes on named
executive officer compensation for one, two
or three years.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
5. Approval of an Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify the Board of
Directors and provide for the annual
election of directors.
6. Approval of an Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate certain
supermajority voting requirements.
7. Approval of an Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate certain business
combination restrictions set forth therein
and instead subject the Company to the
business combination restrictions of the
Delaware General Corporation Law.
8. Approval of an Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate inoperative
provisions and implement certain other
miscellaneous amendments.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935592306
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mohamad Ali Mgmt For For
1B. Election of Director: Stanley M. Bergman Mgmt For For
1C. Election of Director: James P. Breslawski Mgmt For For
1D. Election of Director: Deborah Derby Mgmt For For
1E. Election of Director: Joseph L. Herring Mgmt For For
1F. Election of Director: Kurt P. Kuehn Mgmt For For
1G. Election of Director: Philip A. Laskawy Mgmt For For
1H. Election of Director: Anne H. Margulies Mgmt For For
1I. Election of Director: Mark E. Mlotek Mgmt For For
1J. Election of Director: Steven Paladino Mgmt For For
1K. Election of Director: Carol Raphael Mgmt For For
1L. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1M. Election of Director: Scott Serota Mgmt For For
1N. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
1O. Election of Director: Reed V. Tuckson, Mgmt For For
M.D., FACP
2. Proposal to approve, by non-binding vote, Mgmt Against Against
the 2021 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
IAA, INC. Agenda Number: 935648533
--------------------------------------------------------------------------------------------------------------------------
Security: 449253103
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: IAA
ISIN: US4492531037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2023 Mgmt For For
annual meeting: Brian Bales
1b. Election of Director to serve until 2023 Mgmt For For
annual meeting: Bill Breslin
1c. Election of Director to serve until 2023 Mgmt For For
annual meeting: Gail Evans
1d. Election of Director to serve until 2023 Mgmt For For
annual meeting: Sue Gove
1e. Election of Director to serve until 2023 Mgmt For For
annual meeting: Olaf Kastner
1f. Election of Director to serve until 2023 Mgmt For For
annual meeting: John P. Larson
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
January 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935568076
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term Mgmt For For
of three years: Livingston L. Satterthwaite
1B. Election of Class III Director for a term Mgmt For For
of three years: David C. Parry
1C. Election of Class III Director for a term Mgmt For For
of three years: Eric D. Ashleman
1D. Election of Class II Director for a term of Mgmt For For
two years: L. Paris Watts-Stanfield
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Mgmt For For
Edwardson
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt For For
1F. Election of Director: Thad Hill Mgmt For For
1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For
1H. Election of Director: Gale V. King Mgmt For For
1I. Election of Director: John N. Roberts III Mgmt For For
1J. Election of Director: James L. Robo Mgmt For For
1K. Election of Director: Kirk Thomspon Mgmt For For
2. To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent public accountants for calendar
year 2022.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935603503
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hugo Bague Mgmt For For
1B. Election of Director: Matthew Carter, Jr. Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1D. Election of Director: Tina Ju Mgmt For For
1E. Election of Director: Bridget Macaskill Mgmt For For
1F. Election of Director: Deborah H. McAneny Mgmt For For
1G. Election of Director: Siddharth (Bobby) N. Mgmt For For
Mehta
1H. Election of Director: Jeetendra (Jeetu) I. Mgmt For For
Patel
1I. Election of Director: Ann Marie Petach Mgmt For For
1J. Election of Director: Larry Quinlan Mgmt For For
1K. Election of Director: Efrain Rivera Mgmt For For
1L. Election of Director: Christian Ulbrich Mgmt For For
2. Approval, on an Advisory Basis, of JLL's Mgmt For For
Executive Compensation ("Say On Pay")
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as JLL's Independent Registered Public
Accounting Firm for the Year Ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 935558734
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Anne-Marie Mgmt For For
N. Ainsworth
1.2 Election of Class III Director: William M. Mgmt For For
Waterman
1.3 Election of Class III Director: Shawn D. Mgmt For For
Williams
2. Ratification of the Audit Committee's Mgmt For For
selection of KPMG LLP as Kirby's
independent registered public accounting
firm for 2022.
3. Advisory vote on the approval of the Mgmt For For
compensation of Kirby's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 935587026
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold Mgmt For For
office for a three-year term expiring at
the 2025 Annual Meeting: Max H. Mitchell
1.2 Election of Class III Director to hold Mgmt For For
office for a three-year term expiring at
the 2025 Annual Meeting: Kim K.W. Rucker
2. Conduct an advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. Approve the Lennox International Inc. 2022 Mgmt For For
Employee Stock Purchase Plan.
4. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935575374
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Berard Mgmt For For
1B. Election of Director: Meg A. Divitto Mgmt For For
1C. Election of Director: Robert M. Hanser Mgmt For For
1D. Election of Director: Joseph M. Holsten Mgmt For For
1E. Election of Director: Blythe J. McGarvie Mgmt For For
1F. Election of Director: John W. Mendel Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: Guhan Subramanian Mgmt For For
1I. Election of Director: Xavier Urbain Mgmt For For
1J. Election of Director: Jacob H. Welch Mgmt For For
1K. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 935575324
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: MANH
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John J. Huntz, Jr. Mgmt For For
1B. Election of Director: Thomas E. Noonan Mgmt For For
1C. Election of Director: Kimberly A. Kuryea Mgmt For For
2. Nonbinding resolution to approve 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
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935568040
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: MKL
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark M. Besca Mgmt For For
1B. Election of Director: K. Bruce Connell Mgmt For For
1C. Election of Director: Thomas S. Gayner Mgmt For For
1D. Election of Director: Greta J. Harris Mgmt For For
1E. Election of Director: Morgan E. Housel Mgmt For For
1F. Election of Director: Diane Leopold Mgmt For For
1G. Election of Director: Anthony F. Markel Mgmt For For
1H. Election of Director: Steven A. Markel Mgmt For For
1I. Election of Director: Harold L. Morrison, Mgmt For For
Jr.
1J. Election of Director: Michael O'Reilly Mgmt For For
1K. Election of Director: A. Lynne Puckett Mgmt For For
1L. Election of Director: Richard R. Whitt, III Mgmt For For
2. Advisory vote on approval of executive Mgmt For For
compensation.
3. Ratify the selection of KPMG LLP by the Mgmt For For
Audit Committee of the Board of Directors
as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 935568533
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: MORN
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joe Mansueto Mgmt For For
1B. Election of Director: Kunal Kapoor Mgmt For For
1C. Election of Director: Robin Diamonte Mgmt Against Against
1D. Election of Director: Cheryl Francis Mgmt Against Against
1E. Election of Director: Steve Joynt Mgmt For For
1F. Election of Director: Steve Kaplan Mgmt For For
1G. Election of Director: Gail Landis Mgmt Against Against
1H. Election of Director: Bill Lyons Mgmt For For
1I. Election of Director: Doniel Sutton Mgmt Against Against
1J. Election of Director: Caroline Tsay Mgmt Against Against
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Morningstar's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935544355
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 01-Mar-2022
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. DeFord Mgmt For For
Jennifer A. Parmentier Mgmt For For
Victor L. Richey, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
October 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935580642
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter D. Arvan Mgmt For For
1B. Election of Director: Martha "Marty" S. Mgmt For For
Gervasi
1C. Election of Director: Timothy M. Graven Mgmt For For
1D. Election of Director: Debra S. Oler Mgmt For For
1E. Election of Director: Manuel J. Perez de la Mgmt For For
Mesa
1F. Election of Director: Harlan F. Seymour Mgmt For For
1G. Election of Director: Robert C. Sledd Mgmt For For
1H. Election of Director: John E. Stokely Mgmt For For
1I. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2022 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
the Company's named executive officers
("Say-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
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 For For
Bruce A. Carbonari Mgmt For For
Jenniffer D. Deckard Mgmt For For
Salvatore D. Fazzolari Mgmt For For
2. Approve the Company's executive Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 935648569
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alfred P. West, Jr. Mgmt For For
1b. Election of Director: William M. Doran Mgmt For For
1c. Election of Director: Jonathan A. Mgmt For For
Brassington
2. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for fiscal year 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 For For
1B. Election of Director: Anthony L. Coelho Mgmt For For
1C. Election of Director: Jakki L. Haussler Mgmt For For
1D. Election of Director: Victor L. Lund Mgmt For For
1E. Election of Director: Ellen Ochoa Mgmt For For
1F. Election of Director: Thomas L. Ryan Mgmt For For
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 For For
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 For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935591645
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
James C. Dalton Mgmt For For
Borje Ekholm Mgmt For For
Ann Fandozzi Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt For For
Thomas Sweet Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the Mgmt For For
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the
current fiscal year ending December 30,
2022.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935598512
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly E. Garcia Mgmt For For
Michael R. MacDonald Mgmt For For
Gisel Ruiz Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year 2022,
ending January 28, 2023.
3. To vote on an advisory resolution to Mgmt For For
approve the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1c. Election of Director: Mary C. Farrell Mgmt For For
1d. Election of Director: Mark L. Shapiro Mgmt For For
2. To approve and adopt an amendment to the Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935626993
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term: Mgmt For For
Daniel Callahan
1.2 Election of Director for one-year term: Mgmt For For
Shikhar Ghosh
1.3 Election of Director for one-year term: Mgmt For For
James (Jim) Neary
1.4 Election of Director for one-year term: Mgmt For For
Melissa Smith
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
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.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Focused Global Opportunities Fund,
a series of Eaton Vance Growth 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 715544006
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501535.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501481.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF 108 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT MS. SUN JIE (JANE) AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
8.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935618578
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt For For
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: L. John Doerr Mgmt For For
1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1h. Election of Director: Ann Mather Mgmt For For
1i. Election of Director: K. Ram Shriram Mgmt For For
1j. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. The amendment of Alphabet's 2021 Stock Plan Mgmt Against Against
to increase the share reserve by 4,000,000
shares of Class C capital stock.
4. The amendment of Alphabet's Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares.
5. A stockholder proposal regarding a lobbying Shr For Against
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a climate Shr For Against
lobbying report, if properly presented at
the meeting.
7. A stockholder proposal regarding a report Shr For Against
on physical risks of climate change, if
properly presented at the meeting.
8. A stockholder proposal regarding a report Shr For Against
on water management risks, if properly
presented at the meeting.
9. A stockholder proposal regarding a racial Shr For Against
equity audit, if properly presented at the
meeting.
10. A stockholder proposal regarding a report Shr Against For
on concealment clauses, if properly
presented at the meeting.
11. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
12. A stockholder proposal regarding a report Shr Against For
on government takedown requests, if
properly presented at the meeting.
13. A stockholder proposal regarding a human Shr For Against
rights assessment of data center siting, if
properly presented at the meeting.
14. A stockholder proposal regarding a report Shr Against For
on data collection, privacy, and security,
if properly presented at the meeting.
15. A stockholder proposal regarding algorithm Shr For Against
disclosures, if properly presented at the
meeting.
16. A stockholder proposal regarding Shr For Against
misinformation and disinformation, if
properly presented at the meeting.
17. A stockholder proposal regarding a report Shr Against For
on external costs of disinformation, if
properly presented at the meeting.
18. A stockholder proposal regarding a report Shr Against For
on board diversity, if properly presented
at the meeting.
19. A stockholder proposal regarding the Shr Against For
establishment of an environmental
sustainability board committee, if properly
presented at the meeting.
20. A stockholder proposal regarding a policy Shr Against For
on non-management employee representative
director, if properly presented at the
meeting.
21. A stockholder proposal regarding a report Shr Against For
on policies regarding military and
militarized policing agencies, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA Agenda Number: 714457694
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 28-Jul-2021
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 590891 DUE TO RECEIVED ADDITION
OF RESOLUTIONS 20,21,22,23,24,25,26,27. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE, PLEASE REINSTRUCT
ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202107092103327-82
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 MARCH 2021 AND SETTING OF THE
DIVIDEND, OPTION FOR PAYMENT OF THE
DIVIDEND IN CASH OR IN SHARES, ISSUE PRICE
OF THE SHARES TO BE ISSUED, FRACTIONAL
SHARES, OPTION PERIOD
4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS - ACKNOWLEDGEMENT
OF THE ABSENCE OF NEW AGREEMENTS
5 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
STATUTORY AUDITOR
6 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For
JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY
STATUTORY AUDITOR
7 RENEWAL OF MAZARS AS PRINCIPAL STATUTORY Mgmt For For
AUDITOR
8 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For
JEAN-MAURICE EL NOUCHI AS DEPUTY STATUTORY
AUDITOR
9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND, PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. HENRI POUPART-LAFARGE, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 22-10-62 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORISATION, PURPOSES,
TERMS AND CONDITIONS, CEILING
14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES BOUGHT BACK BY
THE COMPANY UNDER THE PROVISIONS OF ARTICLE
L. 22-10-62 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORISATION, CEILING
15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
THE MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, POSSIBILITY TO ALLOCATE FREE SHARES
PURSUANT TO ARTICLE L. 3332-21 OF THE
FRENCH LABOUR CODE
16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
RESERVED FOR A CATEGORY OF BENEFICIARIES
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS
17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES AND/OR SHARES TO BE ISSUED TO
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
OF THE COMPANY OR RELATED COMPANIES OR
ECONOMIC INTEREST GROUPS, WAIVER BY THE
SHAREHOLDERS' OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHTS, DURATION OF THE
AUTHORISATION, CEILING, DURATION OF THE
ACQUISITION PERIODS, PARTICULARLY, IN THE
EVENT OF DISABILITY, AND, WHERE APPLICABLE,
CONSERVATION PERIODS
18 STATUTORY AMENDMENT TO DELETE THE Mgmt For For
PROVISIONS RELATING TO PREFERENCE SHARES
19 ALIGNMENT OF THE BY-LAWS WITH THE Mgmt For For
APPLICABLE LEGAL AND REGULATORY PROVISIONS
20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY AND/OR IN THE FUTURE, TO THE
CAPITAL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES, AND/OR BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY BY ISSUING SHARES
AND/OR ANY TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY AND/OR IN THE FUTURE,
TO THE CAPITAL OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES BY WAY OF A PUBLIC
OFFERING EXCLUDING THE OFFERS REFERRED TO
IN ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY BY ISSUING SHARES
AND/OR ANY TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY AND/OR IN THE FUTURE,
TO THE CAPITAL OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES BY WAY OF AN OFFER
REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
23 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY AND/OR IN THE FUTURE, TO THE
CAPITAL OF THE COMPANY IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY
24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE, IN THE
EVENT OF A CAPITAL INCREASE WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF
PUBLIC OFFERING, INCLUDING THE OFFERING
REFERRED TO IN SECTION 1 OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, OF EQUITY SECURITIES TO BE ISSUED
IMMEDIATELY OR IN THE FUTURE, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR
26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES OF THE COMPANY
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY,
FOLLOWING THE ISSUE BY SUBSIDIARIES OF THE
COMPANY OF TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 4% 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 4% For Split
PER SHARE FOR THE YEAR ENDED 31 MARCH 2021
03 TO CONSIDER THE REMUNERATION REPORT Mgmt Split 4% 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 4% For Split
OUT ON PAGES 116 TO 122 OF THE 2021 ANNUAL
REPORT AND ACCOUNTS
05A TO RE-ELECT MARK BREUER Mgmt Split 4% For Split
05B TO RE-ELECT CAROLINE DOWLING Mgmt Split 4% For Split
05C TO RE-ELECT TUFAN ERGINBILGIC Mgmt Split 4% For Split
05D TO RE-ELECT DAVID JUKES Mgmt Split 4% For Split
05E TO RE-ELECT PAMELA KIRBY Mgmt Split 4% For Split
05F TO ELECT KEVIN LUCEY Mgmt Split 4% For Split
05G TO RE-ELECT CORMAC MCCARTHY Mgmt Split 4% For Split
05H TO RE-ELECT DONAL MURPHY Mgmt Split 4% For Split
05I TO RE-ELECT MARK RYAN Mgmt Split 4% For Split
06 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Split 4% For Split
REMUNERATION OF THE AUDITORS
07 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Split 4% For Split
08 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt Split 4% 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 4% 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 4% 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 4% For Split
SHARES HELD AS TREASURY SHARES
12 TO ESTABLISH THE DCC PLC LONG TERM Mgmt Split 4% 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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Focused Growth Opportunities Fund,
a series of Eaton Vance Growth 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
--------------------------------------------------------------------------------------------------------------------------
10X GENOMICS, INC. Agenda Number: 935634231
--------------------------------------------------------------------------------------------------------------------------
Security: 88025U109
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: TXG
ISIN: US88025U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold Mgmt For For
office for a three year term expiring at
our 2025 Annual Meeting: Sri Kosaraju
1b. Election of Class III Director to hold Mgmt For For
office for a three year term expiring at
our 2025 Annual Meeting: Mathai Mammen,
M.D., Ph.D.
1c. Election of Class III Director to hold Mgmt For For
office for a three year term expiring at
our 2025 Annual Meeting: Shehnaaz Suliman,
M.D., M.Phil., M.B.A.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm to audit our
financial statements for our fiscal year
ending December 31, 2022.
3. Approve, on an advisory, non-binding basis, Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935560309
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin P. Clark Mgmt For For
1B. Election of Director: Richard L. Clemmer Mgmt For For
1C. Election of Director: Nancy E. Cooper Mgmt For For
1D. Election of Director: Joseph L. Hooley Mgmt For For
1E. Election of Director: Merit E. Janow Mgmt For For
1F. Election of Director: Sean O. Mahoney Mgmt For For
1G. Election of Director: Paul M. Meister Mgmt For For
1H. Election of Director: Robert K. Ortberg Mgmt For For
1I. Election of Director: Colin J. Parris Mgmt For For
1J. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
one year: James R. Craigie
1C. Election of Director to serve for a term of Mgmt For For
one year: Matthew T. Farrell
1D. Election of Director to serve for a term of Mgmt For For
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 For For
one year: Susan G. Saideman
1G. Election of Director to serve for a term of Mgmt For For
one year: Ravichandra K. Saligram
1H. Election of Director to serve for a term of Mgmt For For
one year: Robert K. Shearer
1I. Election of Director to serve for a term of Mgmt For For
one year: Janet S. Vergis
1J. Election of Director to serve for a term of Mgmt For For
one year: Arthur B. Winkleblack
1K. Election of Director to serve for a term of Mgmt For For
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 For For
restatement of the Church & Dwight Co.,
Inc. Amended and Restated Omnibus Equity
Compensation Plan.
5. Stockholder Proposal - Special Shareholder Shr For Against
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935571833
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna M. Alvarado Mgmt For For
1B. Election of Director: Thomas P. Bostick Mgmt For For
1C. Election of Director: James M. Foote Mgmt For For
1D. Election of Director: Steven T. Halverson Mgmt For For
1E. Election of Director: Paul C. Hilal Mgmt For For
1F. Election of Director: David M. Moffett Mgmt For For
1G. Election of Director: Linda H. Riefler Mgmt For For
1H. Election of Director: Suzanne M. Vautrinot Mgmt For For
1I. Election of Director: James L. Wainscott Mgmt For For
1J. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2022.
3. Advisory (non-binding) resolution to Mgmt Against Against
approve compensation for the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
INARI MEDICAL, INC. Agenda Number: 935599627
--------------------------------------------------------------------------------------------------------------------------
Security: 45332Y109
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: NARI
ISIN: US45332Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt For For
until the 2025 annual meeting of
Stockholders: Dana G. Mead
1.2 Election of Class II Director to serve Mgmt For For
until the 2025 annual meeting of
Stockholders: Kirk Nielsen
1.3 Election of Class II Director to serve Mgmt For For
until the 2025 annual meeting of
Stockholders: Catherine Szyman
2. To ratify the selection of BDO USA, LLP as Mgmt For For
the independent registered public
accounting firm for the Company's fiscal
year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in this proxy
statement.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A. Agenda Number: 935491794
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: Annual
Meeting Date: 08-Sep-2021
Ticker: LOGI
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report, the Mgmt For For
consolidated financial statements and the
statutory financial statements of Logitech
International S.A. for fiscal year 2021.
2. Advisory vote on executive compensation. Mgmt For For
3. Appropriation of retained earnings and Mgmt For For
declaration of dividend.
4. Release of the Board of Directors and Mgmt For For
Executive Officers from liability for
activities during fiscal year 2021.
5A. Re-election of Dr. Patrick Aebischer to the Mgmt For For
Board of Directors.
5B. Re-election of Ms. Wendy Becker to the Mgmt For For
Board of Directors.
5C. Re-election of Dr. Edouard Bugnion to the Mgmt For For
Board of Directors.
5D. Re-election of Mr. Riet Cadonau to the Mgmt For For
Board of Directors.
5E. Re-election of Mr. Bracken Darrell to the Mgmt For For
Board of Directors.
5F. Re-election of Mr. Guy Gecht to the Board Mgmt For For
of Directors.
5G. Re-election of Dr. Neil Hunt to the Board Mgmt For For
of Directors.
5H. Re-election of Ms. Marjorie Lao to the Mgmt For For
Board of Directors.
5I. Re-election of Ms. Neela Montgomery to the Mgmt For For
Board of Directors.
5J. Re-election of Mr. Michael Polk to the Mgmt For For
Board of Directors.
5K. Re-election of Ms. Deborah Thomas to the Mgmt For For
Board of Directors.
6. Election of the Chairperson of the Board. Mgmt For For
7A. Re-election of Dr. Edouard Bugnion to the Mgmt For For
Compensation Committee.
7B. Re-election of Mr. Riet Cadonau to the Mgmt For For
Compensation Committee.
7C. Re-election of Dr. Neil Hunt to the Mgmt For For
Compensation Committee.
7D. Re-election of Mr. Michael Polk to the Mgmt For For
Compensation Committee.
7E. Election of Ms. Neela Montgomery to the Mgmt For For
Compensation Committee.
8. Approval of Compensation for the Board of Mgmt For For
Directors for the 2021 to 2022 Board Year.
9. Approval of Compensation for the Group Mgmt For For
Management Team for fiscal year 2023.
10. Re-election of KPMG AG as Logitech's Mgmt For For
auditors and ratification of the
appointment of KPMG LLP as Logitech's
independent registered public accounting
firm for fiscal year 2022.
11. Re-election of Etude Regina Wenger & Sarah Mgmt For For
Keiser-Wuger as Independent Representative.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935620422
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II director to hold Mgmt Withheld Against
office until the 2025 Annual Meeting of
Stockholders: Timothy Haley
1b. Election of Class II director to hold Mgmt Withheld Against
office until the 2025 Annual Meeting of
Stockholders: Leslie Kilgore
1c. Election of Class II director to hold Mgmt Withheld Against
office until the 2025 Annual Meeting of
Stockholders: Strive Masiyiwa
1d. Election of Class II director to hold Mgmt Withheld Against
office until the 2025 Annual Meeting of
Stockholders: Ann Mather
2. Management Proposal: Declassification of Mgmt For For
the Board of Directors.
3. Management Proposal: Elimination of Mgmt For For
Supermajority Voting Provisions.
4. Management Proposal: Creation of a New Mgmt For For
Stockholder Right to Call a Special
Meeting.
5. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
6. Advisory Approval of Executive Officer Mgmt Against Against
Compensation.
7. Stockholder Proposal entitled, "Proposal 7 Shr For Against
- Simple Majority Vote," if properly
presented at the meeting.
8. Stockholder Proposal entitled, "Proposal 8 Mgmt For Against
- Lobbying Activity Report," if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
PALANTIR TECHNOLOGIES INC. Agenda Number: 935627818
--------------------------------------------------------------------------------------------------------------------------
Security: 69608A108
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: PLTR
ISIN: US69608A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander Karp Mgmt For For
Stephen Cohen Mgmt For For
Peter Thiel Mgmt For For
Alexander Moore Mgmt Withheld Against
Alexandra Schiff Mgmt Withheld Against
Lauren Friedman Stat Mgmt For For
Eric Woersching Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Palantir's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 935593649
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: PAYC
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Jason D. Mgmt Withheld Against
Clark
1.2 Election of Class III Director: Henry C. Mgmt Withheld Against
Duques
1.3 Election of Class III Director: Chad Mgmt Withheld Against
Richison
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
3. Advisory vote to approve the compensation Mgmt Against Against
of the Company's named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935543567
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Cristiano R. Amon Mgmt For For
1C. Election of Director: Mark Fields Mgmt For For
1D. Election of Director: Jeffrey W. Henderson Mgmt For For
1E. Election of Director: Gregory N. Johnson Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Irene B. Rosenfeld Mgmt For For
1J. Election of Director: Kornelis (Neil) Smit Mgmt For For
1K. Election of Director: Jean-Pascal Tricoire Mgmt For For
1L. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 25, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935501519
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 19-Nov-2021
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: John M. Cassaday Mgmt For For
1C. Election of Director: Larry C. Glasscock Mgmt For For
1D. Election of Director: Bradley M. Halverson Mgmt For For
1E. Election of Director: John M. Hinshaw Mgmt For For
1F. Election of Director: Kevin P. Hourican Mgmt For For
1G. Election of Director: Hans-Joachim Koerber Mgmt For For
1H. Election of Director: Stephanie A. Mgmt For For
Lundquist
1I. Election of Director: Edward D. Shirley Mgmt For For
1J. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt Against Against
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2021 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2022.
4. To consider a stockholder proposal, if Shr For
properly presented at the meeting,
requesting that Sysco issue a report
annually disclosing its greenhouse gas
emissions targets.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
1K. Election of Director: Robert E. Sanchez Mgmt For For
1L. Election of Director: Richard K. Templeton Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John K. Adams, Jr. Mgmt For For
1B. Election of Director: Stephen A. Ellis Mgmt For For
1C. Election of Director: Brian M. Levitt Mgmt For For
1D. Election of Director: Arun Sarin Mgmt For For
1E. Election of Director: Charles R. Schwab Mgmt For For
1F. Election of Director: Paula A. Sneed Mgmt For For
2. Approval of amendments to Certificate of Mgmt For For
Incorporation and Bylaws to declassify the
board of directors.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors.
4. Advisory vote to approve named executive Mgmt For For
officer compensation.
5. Approval of the 2022 Stock Incentive Plan. Mgmt For For
6. Approval of the board's proposal to amend Mgmt For For
Bylaws to adopt proxy access.
7. Stockholder Proposal requesting amendment Shr For Against
to Bylaws to adopt proxy access.
8. Stockholder Proposal requesting disclosure Shr For Against
of lobbying policy, procedures and
oversight; lobbying expenditures; and
participation in organizations engaged in
lobbying.
--------------------------------------------------------------------------------------------------------------------------
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 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.
--------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC. Agenda Number: 935579067
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: UBER
ISIN: US90353T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald Sugar Mgmt For For
1B. Election of Director: Revathi Advaithi Mgmt For For
1C. Election of Director: Ursula Burns Mgmt For For
1D. Election of Director: Robert Eckert Mgmt For For
1E. Election of Director: Amanda Ginsberg Mgmt For For
1F. Election of Director: Dara Khosrowshahi Mgmt For For
1G. Election of Director: Wan Ling Martello Mgmt For For
1H. Election of Director: Yasir Al-Rumayyan Mgmt For For
1I. Election of Director: John Thain Mgmt For For
1J. Election of Director: David Trujillo Mgmt For For
1K. Election of Director: Alexander Wynaendts Mgmt For For
2. Advisory vote to approve 2021 named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
4. Stockholder proposal to prepare an annual Shr For Against
report on lobbying activities.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1e. Election of Director: F. William McNabb III Mgmt For For
1f. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1g. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1h. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935578837
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Kassling Mgmt For For
Albert J. Neupaver Mgmt For For
Ann R. Klee Mgmt For For
2. Approve an advisory (non-binding) Mgmt For For
resolution relating to the approval of 2021
named executive officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ZSCALER, INC. Agenda Number: 935521484
--------------------------------------------------------------------------------------------------------------------------
Security: 98980G102
Meeting Type: Annual
Meeting Date: 05-Jan-2022
Ticker: ZS
ISIN: US98980G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen Blasing Mgmt Withheld Against
Charles Giancarlo Mgmt Withheld Against
Eileen Naughton Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2022.
3. To approve on a non-binding, advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Focused Value Opportunities Fund,
a series of Eaton Vance Growth 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
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935574992
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: JAMES COLE, JR. Mgmt For For
1B. Election of Director: W. DON CORNWELL Mgmt For For
1C. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1D. Election of Director: LINDA A. MILLS Mgmt For For
1E. Election of Director: THOMAS F. MOTAMED Mgmt For For
1F. Election of Director: PETER R. PORRINO Mgmt For For
1G. Election of Director: JOHN G. RICE Mgmt For For
1H. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1I. Election of Director: THERESE M. VAUGHAN Mgmt For For
1J. Election of Director: PETER ZAFFINO Mgmt For For
2. Approve, on an advisory basis, the 2021 Mgmt For For
compensation of AIG's named executives.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP to serve as
AIG's independent registered public
accounting firm for 2022.
4. Shareholder proposal to reduce the Shr For Against
threshold to call special meetings from 25
percent to 10 percent.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935634192
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Baldwin Mgmt For For
Darryl Brown Mgmt For For
Michelle Gloeckler Mgmt For For
Ken Parent Mgmt For For
Chris Peterson Mgmt For For
Rob Steele Mgmt For For
Judy Werthauser Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as BJ's
Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the
fiscal year ending January 28, 2022.
4. Approve the amendment of BJ's Wholesale Mgmt For For
Club Holdings, Inc.'s charter to eliminate
supermajority vote requirements.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B. Election of Director: Robert C. Mgmt For For
Biesterfeld, Jr.
1C. Election of Director: Kermit R. Crawford Mgmt For For
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 For For
Guilfoile
1G. Election of Director: Jodee A. Kozlak Mgmt For For
1H. Election of Director: Henry J. Maier Mgmt For For
1I. Election of Director: James B. Stake Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935579168
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Caroline Maury Devine Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2022.
3. Advisory Approval of Executive Mgmt 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 Against For
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935455712
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 20-Jul-2021
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christy Clark Mgmt For For
Jennifer M. Daniels Mgmt For For
Nicholas I. Fink Mgmt For For
Jerry Fowden Mgmt Withheld Against
Ernesto M. Hernandez Mgmt For For
Susan S. Johnson Mgmt For For
James A. Locke III Mgmt Withheld Against
Jose M. Madero Garza Mgmt For For
Daniel J. McCarthy Mgmt For For
William A. Newlands Mgmt For For
Richard Sands Mgmt For For
Robert Sands Mgmt For For
Judy A. Schmeling Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
February 28, 2022.
3. To approve, by an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
4. Stockholder proposal regarding diversity. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935563026
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Michael C. Camunez Mgmt For For
1C. Election of Director: Vanessa C.L. Chang Mgmt For For
1D. Election of Director: James T. Morris Mgmt For For
1E. Election of Director: Timothy T. O'Toole Mgmt For For
1F. Election of Director: Pedro J. Pizarro Mgmt For For
1G. Election of Director: Marcy L. Reed Mgmt For For
1H. Election of Director: Carey A. Smith Mgmt For For
1I. Election of Director: Linda G. Stuntz Mgmt For For
1J. Election of Director: Peter J. Taylor Mgmt For For
1K. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935562822
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Pierre
Brondeau
1B. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Eduardo E.
Cordeiro
1C. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Carol
Anthony (John) Davidson
1D. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Mark
Douglas
1E. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Kathy L.
Fortmann
1F. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: C. Scott
Greer
1G. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: K'Lynne
Johnson
1H. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Dirk A.
Kempthorne
1I. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Paul J.
Norris
1J. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Margareth
Ovrum
1K. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Robert C.
Pallash
1L. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Vincent R.
Volpe, Jr.
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935499081
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: FOXA
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO Mgmt No vote
YOU FOR INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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).
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
General Meeting: Denise M. O'Leary
1J. Election of Director until the 2022 Annual Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935571427
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1B. Election of Director: Alan B. Graf, Jr. Mgmt For For
1C. Election of Director: Toni Jennings Mgmt For For
1D. Election of Director: Edith Kelly-Green Mgmt For For
1E. Election of Director: James K. Lowder Mgmt For For
1F. Election of Director: Thomas H. Lowder Mgmt For For
1G. Election of Director: Monica McGurk Mgmt For For
1H. Election of Director: Claude B. Nielsen Mgmt For For
1I. Election of Director: Philip W. Norwood Mgmt For For
1J. Election of Director: W. Reid Sanders Mgmt For For
1K. Election of Director: Gary Shorb Mgmt For For
1L. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935563280
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark C. Pigott Mgmt For For
1B. Election of Director: Dame Alison J. Mgmt For For
Carnwath
1C. Election of Director: Franklin L. Feder Mgmt For For
1D. Election of Director: R. Preston Feight Mgmt For For
1E. Election of Director: Beth E. Ford Mgmt For For
1F. Election of Director: Kirk S. Hachigian Mgmt For For
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: John M. Pigott Mgmt For For
1I. Election of Director: Ganesh Ramaswamy Mgmt For For
1J. Election of Director: Mark A. Schulz Mgmt For For
1K. Election of Director: Gregory M. E. Mgmt For For
Spierkel
2. Approval of an amendment to the amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority vote provisions
3. Stockholder proposal to reduce the Shr For Against
threshold to call special stockholder
meetings from 25% to 10%
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
1H. Election of Director: Roger B. Porter Mgmt For For
1I. Election of Director: Thomas S. Souleles Mgmt For For
1J. Election of Director: Paul T. Stecko Mgmt For For
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of Director: Cesar Conde Mgmt For For
1D. Election of Director: Ian Cook Mgmt For For
1E. Election of Director: Edith W. Cooper Mgmt For For
1F. Election of Director: Dina Dublon Mgmt For For
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 For For
1L. Election of Director: Daniel Vasella Mgmt For For
1M. Election of Director: Darren Walker Mgmt For For
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 For For
executive compensation.
4. Shareholder Proposal - Independent Board Shr Against For
Chairman.
5. Shareholder Proposal - Report on Global Shr Against For
Public Policy and Political Influence
Outside the U.S.
6. Shareholder Proposal - Report on Public Shr Against For
Health Costs.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
1K. Election of Director: Robert E. Sanchez Mgmt For For
1L. Election of Director: Richard K. Templeton Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John K. Adams, Jr. Mgmt For For
1B. Election of Director: Stephen A. Ellis Mgmt For For
1C. Election of Director: Brian M. Levitt Mgmt For For
1D. Election of Director: Arun Sarin Mgmt For For
1E. Election of Director: Charles R. Schwab Mgmt For For
1F. Election of Director: Paula A. Sneed Mgmt For For
2. Approval of amendments to Certificate of Mgmt For For
Incorporation and Bylaws to declassify the
board of directors.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors.
4. Advisory vote to approve named executive Mgmt For For
officer compensation.
5. Approval of the 2022 Stock Incentive Plan. Mgmt For For
6. Approval of the board's proposal to amend Mgmt For For
Bylaws to adopt proxy access.
7. Stockholder Proposal requesting amendment Shr For Against
to Bylaws to adopt proxy access.
8. Stockholder Proposal requesting disclosure Shr For Against
of lobbying policy, procedures and
oversight; lobbying expenditures; and
participation in organizations engaged in
lobbying.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michele Burns Mgmt For For
1B. Election of Director: Drew Faust Mgmt For For
1C. Election of Director: Mark Flaherty Mgmt For For
1D. Election of Director: Kimberley Harris Mgmt For For
1E. Election of Director: Ellen Kullman Mgmt For For
1F. Election of Director: Lakshmi Mittal Mgmt For For
1G. Election of Director: Adebayo Ogunlesi Mgmt For For
1H. Election of Director: Peter Oppenheimer Mgmt For For
1I. Election of Director: David Solomon Mgmt For For
1J. Election of Director: Jan Tighe Mgmt For For
1K. Election of Director: Jessica Uhl Mgmt For For
1L. Election of Director: David Viniar Mgmt For For
1M. Election of Director: Mark Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation (Say on Pay)
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2022
4. Shareholder Proposal Regarding Charitable Shr Against For
Giving Reporting
5. Shareholder Proposal Regarding a Policy for Shr Against For
an Independent Chair
6. Shareholder Proposal Regarding a Policy to Shr Against For
Ensure Lending and Underwriting do not
Contribute to New Fossil Fuel Development
7. Shareholder Proposal Regarding Special Shr For Against
Shareholder Meeting Thresholds
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 Against For
Non-Management Employees on Director
Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1e. Election of Director: F. William McNabb III Mgmt For For
1f. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1g. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1h. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1g. Election of Director: Daniel Schulman Mgmt For For
1h. Election of Director: Rodney Slater Mgmt For For
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 For For
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 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.
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 935447789
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 23-Jul-2021
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth Denman Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation, as described in
VMware's Proxy Statement.
3. To approve an amendment to the Amended and Mgmt Against Against
Restated 2007 Equity and Incentive Plan.
4. To approve an amendment to the Amended and Mgmt Against Against
Restated 2007 Employee Stock Purchase Plan.
5. To ratify the selection by the Audit Mgmt For For
Committee of VMware's Board of Directors of
PricewaterhouseCoopers LLP as VMware's
independent auditor for the fiscal year
ending January 28, 2022.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935578837
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Kassling Mgmt For For
Albert J. Neupaver Mgmt For For
Ann R. Klee Mgmt For For
2. Approve an advisory (non-binding) Mgmt For For
resolution relating to the approval of 2021
named executive officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935568139
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher B. Begley Mgmt For For
1B. Election of Director: Betsy J. Bernard Mgmt For For
1C. Election of Director: Michael J. Farrell Mgmt For For
1D. Election of Director: Robert A. Hagemann Mgmt For For
1E. Election of Director: Bryan C. Hanson Mgmt For For
1F. Election of Director: Arthur J. Higgins Mgmt For For
1G. Election of Director: Maria Teresa Hilado Mgmt For For
1H. Election of Director: Syed Jafry Mgmt For For
1I. Election of Director: Sreelakshmi Kolli Mgmt For For
1J. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. Approve, on a non-binding advisory basis, Mgmt Against Against
named executive officer compensation ("Say
on Pay").
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Greater China Growth Fund,
a series of Eaton Vance Growth 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: 8/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ANJOY FOODS GROUP CO., LTD. Agenda Number: 715255837
--------------------------------------------------------------------------------------------------------------------------
Security: Y265F3109
Meeting Type: EGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: CNE100002YQ7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CASH MANAGEMENT WITH TEMPORARILY IDLE Mgmt For For
RAISED FUNDS AND TEMPORARILY IDLE
PROPRIETARY FUNDS RESPECTIVELY
2 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ANJOY FOODS GROUP CO., LTD. Agenda Number: 715685903
--------------------------------------------------------------------------------------------------------------------------
Security: Y265F3109
Meeting Type: AGM
Meeting Date: 13-Jun-2022
Ticker:
ISIN: CNE100002YQ7
--------------------------------------------------------------------------------------------------------------------------
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 WORK REPORT OF THE AUDIT COMMITTEE Mgmt For For
6 2021 ANNUAL ACCOUNTS 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):
CNY6.99000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
8 2021 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For
OF RAISED FUNDS
9 2022 CASH MANAGEMENT WITH TEMPORARILY IDLE Mgmt Against Against
RAISED FUNDS AND IDLE PROPRIETARY FUNDS
10 2022 APPLICATION FOR CREDIT LINE TO BANKS Mgmt Against Against
AND GUARANTEE
11 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
12 2021 INTERNAL CONTROL EVALUATION REPORT Mgmt For For
13 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
14 REMUNERATION PLAN FOR DIRECTORS AND Mgmt For For
SUPERVISORS
15 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION AND SOME INTERNAL SYSTEMS
16 2021 ENVIRONMENTAL, SOCIAL AND MANAGEMENT Mgmt For For
AND GOVERNANCE REPORT
--------------------------------------------------------------------------------------------------------------------------
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 For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
BEIJING SINNET TECHNOLOGY CO LTD Agenda Number: 714629601
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R7V6101
Meeting Type: EGM
Meeting Date: 22-Sep-2021
Ticker:
ISIN: CNE100001S16
--------------------------------------------------------------------------------------------------------------------------
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
3 APPLICATION FOR CREDIT LINE TO BANKS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEIJING SUPERMAP SOFTWARE CO LTD Agenda Number: 714535892
--------------------------------------------------------------------------------------------------------------------------
Security: Y0773M109
Meeting Type: EGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: CNE100000JK5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASE OF THE COMPANY'S REGISTERED Mgmt For For
CAPITAL AND AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
2 CASH MANAGEMENT WITH TEMPORARILY IDLE Mgmt Against Against
RAISED FUNDS AND PROPRIETARY FUNDS
3 BY-ELECTION OF SUPERVISORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BILIBILI INC Agenda Number: 715758617
--------------------------------------------------------------------------------------------------------------------------
Security: G1098A101
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: KYG1098A1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0606/2022060601957.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0606/2022060601979.pdf
1 THAT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND AUDITOR OF THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2021 BE
RECEIVED
2 THAT JP GAN BE RE-ELECTED TO SERVE AS AN Mgmt For For
INDEPENDENT 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
3 THAT ERIC HE BE RE-ELECTED TO SERVE AS AN Mgmt For For
INDEPENDENT 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
4 THAT FENG LI BE RE-ELECTED TO SERVE AS AN Mgmt For For
INDEPENDENT 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 WITHIN THE PARAMETERS OF RULE 13.36 OF Mgmt Against Against
THE HONG KONG LISTING RULES, THE GRANTING
OF A SHARE ISSUE MANDATE TO THE BOARD OF
DIRECTORS OF THE COMPANY TO ISSUE, ALLOT OR
DEAL WITH UNISSUED CLASS Z ORDINARY SHARES
AND/OR ADSS NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED ORDINARY SHARES OF THE
COMPANY AS OF THE DATE OF PASSING OF SUCH
ORDINARY RESOLUTION, BE APPROVED
6 THAT WITHIN THE PARAMETERS OF THE HONG KONG Mgmt For For
LISTING RULES, THE GRANTING OF A SHARE
REPURCHASE MANDATE TO THE BOARD OF
DIRECTORS OF THE COMPANY TO REPURCHASE
CLASS Z ORDINARY SHARES AND/OR ADSS NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES AS OF THE DATE OF PASSING OF SUCH
ORDINARY RESOLUTION, BE APPROVED
7 THAT THE CLOUD SERVICES AGREEMENT, AND THE Mgmt For For
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS, DETAILS OF WHICH
ARE SET OUT IN THE CIRCULAR OF THE COMPANY
DATED JUNE 6, 2022 (THE "CIRCULAR"), BE AND
IS APPROVED, RATIFIED AND CONFIRMED, AND
ANY ONE DIRECTOR BE AND IS AUTHORIZED, FOR
AND ON BEHALF OF THE COMPANY, TO EXECUTE,
AND WHERE REQUIRED, TO AFFIX THE COMMON
SEAL OF THE COMPANY TO, ANY DOCUMENTS,
INSTRUMENTS OR AGREEMENTS, AND TO DO ANY
ACTS AND THINGS DEEMED BY HIM OR HER TO BE
NECESSARY, EXPEDIENT OR APPROPRIATE IN
ORDER TO GIVE EFFECT TO AND IMPLEMENT THE
TRANSACTIONS CONTEMPLATED UNDER THE CLOUD
SERVICES AGREEMENT
8 THAT THE COLLABORATION AGREEMENTS, AND THE Mgmt For For
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS, DETAILS OF WHICH
ARE SET OUT IN THE CIRCULAR, BE AND IS
APPROVED, RATIFIED AND CONFIRMED, AND ANY
ONE DIRECTOR BE AND IS AUTHORIZED, FOR AND
ON BEHALF OF THE COMPANY, TO EXECUTE, AND
WHERE REQUIRED, TO AFFIX THE COMMON SEAL OF
THE COMPANY TO, ANY DOCUMENTS, INSTRUMENTS
OR AGREEMENTS, AND TO DO ANY ACTS AND
THINGS DEEMED BY HIM OR HER TO BE
NECESSARY, EXPEDIENT OR APPROPRIATE IN
ORDER TO GIVE EFFECT TO AND IMPLEMENT THE
TRANSACTIONS CONTEMPLATED UNDER THE
COLLABORATION AGREEMENTS
9 THAT THE ADOPTION OF A NEW SET OF ARTICLES Mgmt For For
OF ASSOCIATION IN SUBSTITUTION FOR AND TO
THE EXCLUSION OF THE EXISTING ARTICLES OF
ASSOCIATION IN THE MANNER SET OUT IN
APPENDIX IV OF THE CIRCULAR WITH EFFECT
FROM THE EFFECTIVE DATE BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
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 For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.B TO RE-ELECT MS. WANG YAN AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HER REMUNERATION
3.C TO RE-ELECT MR. ZHANG PING AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.D TO RE-ELECT MR. WANG XI AS DIRECTOR AND Mgmt For For
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 For For
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 For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.2 ELECTION OF MR. HU JIANHUA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.3 ELECTION OF MR. FU GANGFENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.4 ELECTION OF MR. ZHOU SONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.5 ELECTION OF MR. HONG XIAOYUAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.6 ELECTION OF MR. ZHANG JIAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.7 ELECTION OF MS. SU MIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
9.8 ELECTION OF MR. SUN YUNFEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.9 ELECTION OF MR. CHEN DONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9.10 ELECTION OF MR. WANG LIANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
9.11 ELECTION OF MR. LI DELIN AS AN EXECUTIVE Mgmt For For
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 For For
ZHETING AS A NON-EXECUTIVE DIRECTOR OF THE
TWELFTH SESSION OF THE BOARD OF DIRECTORS
OF CHINA MERCHANTS BANK
--------------------------------------------------------------------------------------------------------------------------
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 For For
3.2 TO RE-ELECT MR. WEI QIANG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. RICHARD RAYMOND WEISSEND AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT MS. ZHANG KAIYU AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. TANG LIQING AS DIRECTOR Mgmt For For
3.6 TO RE-ELECT DR. LI KA CHEUNG, ERIC AS Mgmt For For
DIRECTOR
3.7 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
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 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
--------------------------------------------------------------------------------------------------------------------------
FU JIAN ANJOY FOODS CO LTD Agenda Number: 714981570
--------------------------------------------------------------------------------------------------------------------------
Security: Y265F3109
Meeting Type: EGM
Meeting Date: 07-Jan-2022
Ticker:
ISIN: CNE100002YQ7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE COMPANY'S NAME AND AMENDMENTS Mgmt For For
TO THE COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 715473435
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0414/2022041400631.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0414/2022041400529.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2021
2.1 TO RE-ELECT MRS. PADDY TANG LUI WAI YU AS A Mgmt For For
DIRECTOR
2.2 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A Mgmt For For
DIRECTOR
2.3 TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A Mgmt For For
DIRECTOR
2.4 TO FIX THE DIRECTORS REMUNERATION Mgmt For For
3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITORS REMUNERATION
4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against
UNDER 4.2
--------------------------------------------------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES INC OF ZHUHAI Agenda Number: 715176485
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882R102
Meeting Type: EGM
Meeting Date: 28-Feb-2022
Ticker:
ISIN: CNE0000001D4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2022 TO 2024
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 AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: DONG MINGZHU
2.2 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: ZHANG WEI
2.3 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: DENG XIAOBO
2.4 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: ZHANG JUNDU
2.5 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: GUO SHUZHAN
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 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: LIU SHUWEI
3.2 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: WANG XIAOHUA
3.3 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: XING ZIWEN
3.4 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: ZHANG QIUSHENG
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 4.1 THROUGH 4.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
4.1 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For
SUPERVISOR: CHENG MIN
4.2 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For
SUPERVISOR: DUAN XIUFENG
5 CANCELLATION OF THE REMAINING EQUITIES Mgmt For For
AFTER THE FIRST PHASE OF REPURCHASE FOR THE
EMPLOYEE STOCK OWNERSHIP PLAN
6 CANCELLATION OF THE REMAINING EQUITIES Mgmt For For
AFTER THE SUBSCRIPTION OF THE FIRST PHASE
EMPLOYEE STOCK OWNERSHIP PLAN
7 CANCELLATION OF SOME OF THE THIRD PHASE Mgmt For For
REPURCHASED SHARES AND CONTINUED USE OF THE
REMAINING EQUITIES FOR THE EMPLOYEE STOCK
OWNERSHIP PLAN
8 2021 INTERIM PROFIT DISTRIBUTION PLAN: THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN IS AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED): CNY10.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES): NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES): NONE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 684576 DUE TO RECEIPT OF
ADDITION OF RESOLUTION 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES INC OF ZHUHAI Agenda Number: 715661624
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882R102
Meeting Type: AGM
Meeting Date: 07-Jun-2022
Ticker:
ISIN: CNE0000001D4
--------------------------------------------------------------------------------------------------------------------------
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 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):
CNY20.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 APPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
7 LAUNCHING HEDGING BUSINESS OF BULK MATERIAL Mgmt For For
FUTURES IN 2022
8 LAUNCHING FOREIGN EXCHANGE DERIVATIVES Mgmt For For
TRANSACTIONS IN 2022
9 INVESTMENT AND WEALTH MANAGEMENT WITH IDLE Mgmt Against Against
PROPRIETARY FUNDS
10 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
11 LAUNCHING THE BILL POOL BUSINESS Mgmt Against Against
12 APPLICATION FOR UNIFIED REGISTRATION OF Mgmt For For
DEBT FINANCING INSTRUMENTS OF DIFFERENT
TYPES
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO LTD Agenda Number: 714981253
--------------------------------------------------------------------------------------------------------------------------
Security: Y29255109
Meeting Type: EGM
Meeting Date: 30-Dec-2021
Ticker:
ISIN: CNE100000HP8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REAPPOINTMENT OF 2021 AUDIT FIRM Mgmt For For
2 LAUNCHING SECURITIES INVESTMENT AND Mgmt Against Against
DERIVATIVES TRADING
3 FORMULATION OF THE EXTERNAL GUARANTEE Mgmt For For
MANAGEMENT SYSTEM
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
OPTION INCENTIVE SCHEME (DRAFT) OF HAIER
SMART HOME CO., LTD. AND ITS SUMMARY
2 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
HYGEIA HEALTHCARE HOLDINGS CO., LIMITED Agenda Number: 714676016
--------------------------------------------------------------------------------------------------------------------------
Security: G4712E103
Meeting Type: EGM
Meeting Date: 15-Oct-2021
Ticker:
ISIN: KYG4712E1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0921/2021092100539.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0921/2021092100531.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 SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt Against Against
COMMITTEE OF THE STOCK EXCHANGE OF HONG
KONG LIMITED GRANTING THE APPROVAL FOR THE
LISTING OF, AND THE PERMISSION TO DEAL IN,
SHARES TO BE ISSUED PURSUANT TO THE
EXERCISE OF THE OPTIONS WHICH MAY BE
GRANTED UNDER THE SHARE OPTION SCHEME (THE
"SHARE OPTION SCHEME"), TO APPROVE AND
ADOPT THE SHARE OPTION SCHEME, AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH
TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS
AS MAY BE NECESSARY OR EXPEDIENT IN ORDER
TO GIVE FULL EFFECT TO THE SHARE OPTION
SCHEME
CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 13 OCT 2021 TO 08 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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
JIANGSU HENGLI HYDRAULIC CO LTD Agenda Number: 714856690
--------------------------------------------------------------------------------------------------------------------------
Security: Y443AC115
Meeting Type: EGM
Meeting Date: 22-Nov-2021
Ticker:
ISIN: CNE1000019R4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt For For
SYSTEM
2 AMENDMENTS TO THE EXTERNAL INVESTMENT Mgmt For For
MANAGEMENT SYSTEM
3 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt For For
MANAGEMENT SYSTEM
4 AMENDMENTS TO THE WORK SYSTEM OF Mgmt For For
INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
JIANGSU HENGLI HYDRAULIC CO LTD Agenda Number: 715541480
--------------------------------------------------------------------------------------------------------------------------
Security: Y443AC115
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: CNE1000019R4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
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):CNY7.30000000 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 2022 REMUNERATION FOR DIRECTORS, Mgmt For For
SUPERVISORS AND SENIOR MANAGEMENT
8 REAPPOINTMENT OF AUDIT FIRM 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 714421497
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 30-Jul-2021
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0628/2021062800938.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0628/2021062800942.pdf
3.1 TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS POH LEE TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.4 TO RE-ELECT MR IAN KEITH GRIFFITHS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.1 TO ELECT MR LINCOLN LEONG KWOK KUEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
TO BUY BACK UNITS OF LINK
6.1 TO APPROVE THE DISTRIBUTION FORMULA Mgmt For For
AMENDMENTS RELATING TO REALISED LOSSES ON
THE DISPOSAL OF RELEVANT INVESTMENTS,
PROPERTIES AND/OR DISPOSAL OF THE SPECIAL
PURPOSE VEHICLE WHICH HOLDS SUCH PROPERTIES
6.2 TO APPROVE THE DISTRIBUTION FORMULA Mgmt For For
AMENDMENTS RELATING TO OTHER MATERIAL
NON-CASH LOSSES
7 TO APPROVE THE AMENDMENTS TO THE INVESTMENT Mgmt For For
LIMIT FOR PROPERTY DEVELOPMENT AND RELATED
ACTIVITIES AND THE CORRESPONDING PROPERTY
DEVELOPMENT TRUST DEED AMENDMENTS
8 TO APPROVE THE CONDUCT OF GENERAL MEETING Mgmt For For
AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
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 For For
GUARANTEE AMONG SUBSIDIARIES
3 2022 ESTIMATED ADDITIONAL PERFORMANCE Mgmt For For
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 For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For
IMPLEMENTATION OF 2022 STOCK OPTION AND
RESTRICTED STOCK INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD. Agenda Number: 714951995
--------------------------------------------------------------------------------------------------------------------------
Security: Y306B1109
Meeting Type: EGM
Meeting Date: 21-Dec-2021
Ticker:
ISIN: CNE100001Y83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REAPPOINTMENT OF 2021 AUDIT FIRM: PAN CHINA Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP
2 ADJUSTMENT OF THE ESTIMATED QUOTA OF 2021 Mgmt For For
CONTINUING CONNECTED TRANSACTIONS WITH A
COMPANY
3 CONNECTED TRANSACTION REGARDING THE Mgmt For For
FRAMEWORK AGREEMENT ON OVERALL COOPERATION
TO BE SIGNED WITH THE ABOVE COMPANY BY A
WHOLLY-OWNED SUBSIDIARY
4 ADJUSTMENT OF THE IMPLEMENTING METHODS AND Mgmt For For
FUND USE PLAN OF SOME PROJECTS FINANCED
WITH RAISED FUNDS
5 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
6 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
7 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD. Agenda Number: 715536302
--------------------------------------------------------------------------------------------------------------------------
Security: Y306B1109
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: CNE100001Y83
--------------------------------------------------------------------------------------------------------------------------
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):CNY1.30000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5.1 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: 2022 CONTINUING CONNECTED
TRANSACTIONS WITH THE CONTROLLING
SHAREHOLDERS AND DE FACTO CONTROLLER AND
ITS RELATED PARTIES
5.2 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS: 2022 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS WITH A COMPANY AND
ITS RELATED PARTIES
6 CONNECTED TRANSACTION REGARDING CAPITAL Mgmt For For
INCREASE AND SHARE EXPANSION OF
WHOLLY-OWNED SUBSIDIARIES
7 SETTLEMENT OF A PROJECT AND PERMANENTLY Mgmt For For
SUPPLEMENTING THE WORKING CAPITAL WITH THE
SURPLUS RAISED FUNDS
8 APPLICATION FOR CREDIT LINE TO BANKS Mgmt For For
9 NOMINATION OF NON-INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEITUAN Agenda Number: 715533382
--------------------------------------------------------------------------------------------------------------------------
Security: G59669104
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: KYG596691041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042500537.pdf And
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042500647.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 DECEMBER 31,
2021 AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY (DIRECTORS) AND INDEPENDENT
AUDITOR OF THE COMPANY THEREON
2 TO RE-ELECT MR. WANG XING AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3 TO RE-ELECT MR. MU RONGJUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
4 TO RE-ELECT DR. SHUM HEUNG YEUNG HARRY AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) Mgmt For For
TO FIX THE REMUNERATION OF THE DIRECTORS
6 TO GRANT A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
MR. WANG XING, TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL CLASS B 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 GRANT A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
MR. WANG XING, 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
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING DECEMBER 31, 2022
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 714999628
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 14-Jan-2022
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2018 RESTRICTED
STOCK INCENTIVE PLAN
2 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2019 RESTRICTED
STOCK INCENTIVE PLAN
3 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2020 RESTRICTED
STOCK INCENTIVE PLAN
4 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2021 RESTRICTED
STOCK INCENTIVE PLAN
5 ISSUANCE OF OVERSEAS BONDS BY AN OVERSEAS Mgmt For For
WHOLLY-OWNED SUBSIDIARY AND PROVISION OF
GUARANTEE BY THE COMPANY
6 AUTHORIZATION TO THE MANAGEMENT TEAM TO Mgmt For For
HANDLE RELEVANT MATTERS ON OVERSEAS BOND
ISSUANCE
CMMT 30 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
11 JAN 2022 TO 14 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.
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 715191437
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 11-Mar-2022
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE WHOLLY-OWNED Mgmt For For
SUBSIDIARIES
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (FEBRUARY 2022)
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 715597502
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
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 SHAREHOLDER RETURN PLAN FROM 2022 TO 2024 Mgmt For For
(DRAFT)
6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY17.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 THE 9TH PHASE STOCK OPTION INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
8 FORMULATION OF THE MEASURES ON Mgmt For For
IMPLEMENTATION AND APPRAISAL OF THE 9TH
PHASE STOCK OPTION INCENTIVE PLAN
9 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE 9TH PHASE STOCK
OPTION INCENTIVE PLAN
10 2022 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
11 APPRAISAL MEASURES FOR THE IMPLEMENTATION Mgmt For For
OF THE 2022 RESTRICTED STOCK INCENTIVE PLAN
12 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING 2022 RESTRICTED STOCK
INCENTIVE PLAN
13 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For
AND THE MIDEA GLOBAL PARTNERS PLAN 8TH
PHASE STOCK OWNERSHIP PLAN (DRAFT) AND ITS
SUMMARY
14 MANAGEMENT MEASURES FOR THE GLOBAL PARTNERS Mgmt For For
8TH PHASE STOCK OWNERSHIP PLAN (RELATED
DIRECTOR FANG HONGBO, YIN BITONG, GU YANMIN
AND WANG JIANGUO WITHDRAW FROM VOTING ON
THIS PROPOSAL)
15 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE GLOBAL PARTNERS 8TH
PHASE STOCK OWNERSHIP PLAN (RELATED
DIRECTOR FANG HONGBO, YIN BITONG, GU YANMIN
AND WANG JIANGUO WITHDRAW FROM VOTING ON
THIS PROPOSAL)
16 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For
AND THE MIDEA BUSINESS PARTNERS PLAN 5TH
PHASE STOCK OWNERSHIP PLAN (DRAFT) AND ITS
SUMMARY
17 MANAGEMENT MEASURES FOR THE BUSINESS Mgmt For For
PARTNERS 5TH PHASE STOCK OWNERSHIP PLAN
18 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE MIDEA BUSINESS
PARTNERS 5TH PHASE STOCK OWNERSHIP PLAN
19 2022 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For
SUBSIDIARIES
20 SPECIAL REPORT ON 2022 FOREIGN EXCHANGE Mgmt For For
DERIVATIVE TRADING BUSINESS
21 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
22 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (APRIL 2022)
23 WORK SYSTEM FOR INDEPENDENT DIRECTORS Mgmt Against Against
24 EXTERNAL GUARANTEE DECISION-MAKING SYSTEM Mgmt Against Against
25 RAISED FUNDS MANAGEMENT MEASURES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 715769052
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2018 RESTRICTED
STOCK INCENTIVE PLAN
2 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2019 RESTRICTED
STOCK INCENTIVE PLAN
3 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2020 RESTRICTED
STOCK INCENTIVE PLAN
4 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2021 RESTRICTED
STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
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 For For
(DRAFT) AND ITS SUMMARY: OBJECTIVE OF THE
INCENTIVE PLAN
1.2 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: MANAGEMENT
ORGANIZATION OF THE PLAN
1.3 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: BASIS OF
DETERMINING PLAN PARTICIPANTS AND THE SCOPE
THEREOF
1.4 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: SOURCE AND NUMBER
OF UNDERLYING STOCKS UNDER THE INCENTIVE
PLAN
1.5 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: DISTRIBUTION
RESULTS OF RESTRICTED STOCKS
1.6 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: TIME SCHEDULE OF
THE INCENTIVE PLAN
1.7 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: GRANT PRICE OF THE
RESTRICTED STOCKS AND ITS DETERMINING
METHOD
1.8 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: CONDITIONS FOR
GRANTING AND UNLOCKING THE RESTRICTED
STOCKS
1.9 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: METHOD AND
PROCEDURE FOR ADJUSTING THE RESTRICTED
STOCKS
1.10 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: ACCOUNTING
TREATMENT FOR THE RESTRICTED STOCKS
1.11 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: PROCEDURE FOR
GRANTING AND UNLOCKING THE RESTRICTED
STOCKS
1.12 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: RIGHTS AND
OBLIGATIONS OF THE COMPANY AND THE PLAN
PARTICIPANTS
1.13 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: TREATMENT IN CASE
OF UNUSUAL CHANGES TO THE COMPANY OR PLAN
PARTICIPANTS
1.14 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: ALTERATION AND
TERMINATION OF THE PLAN
1.15 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY: PRINCIPLES FOR
REPURCHASE OF THE RESTRICTED STOCKS
2 MANAGEMENT MEASURES FOR THE 2021 RESTRICTED Mgmt For For
STOCK INCENTIVE PLAN
3 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For
IMPLEMENTATION OF 2021 RESTRICTED STOCK
INCENTIVE PLAN
4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
NONGFU SPRING CO., LTD. Agenda Number: 714994755
--------------------------------------------------------------------------------------------------------------------------
Security: Y6367W106
Meeting Type: EGM
Meeting Date: 14-Jan-2022
Ticker:
ISIN: CNE100004272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1224/2021122400274.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1224/2021122400276.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, APPROVE THE Mgmt Against Against
ADOPTION OF THE EMPLOYEE SHARE INCENTIVE
SCHEME
2 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt Against Against
PROPOSED AUTHORIZATION OF THE BOARD OF THE
COMPANY TO HANDLE MATTERS PERTAINING TO THE
EMPLOYEE SHARE INCENTIVE SCHEME
3 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt Against Against
AMENDMENT OF THE SERVICE AGREEMENTS OF THE
DIRECTORS AND SUPERVISORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NONGFU SPRING CO., LTD. Agenda Number: 715568070
--------------------------------------------------------------------------------------------------------------------------
Security: Y6367W106
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: CNE100004272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042803751.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042803773.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, APPROVE THE Mgmt For For
REPORT OF THE BOARD OF DIRECTORS (THE
"BOARD") OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2021
2 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2021
3 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE REPORT
OF THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2021
4 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
RE-APPOINTMENT OF PAN-CHINA CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31,2022 AND RE-APPOINTMENT OF
ERNST & YOUNG AS THE OVERSEAS AUDITOR OF
THE COMPANY FOR THE YEAR ENDED DECEMBER 31
2022 AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATIONS
5 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
PAYMENT OF A FINAL DIVIDEND FOR THE YEAR
ENDED DECEMBER 31,2021 OF RMB0.45 PER SHARE
(TAX INCLUSIVE)
6 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
COMPANY'S APPLICATION FOR CREDIT LINES FROM
BANKS AND OTHER FINANCIAL INSTITUTIONS AND
RELEVANT AUTHORISATIONS TO THE BOARD
7 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For
PROVISION OF GUARANTEES FOR WHOLLY OWNED
SUBSIDIARIES OF THE COMPANY
8 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt Against Against
GRANT OF THE GENERAL MANDATE TO THE BOARD
TO EXERCISE THE POWER OF THE COMPANY TO
ISSUE, ALLOT AND DEAL WITH THE DOMESTIC
SHARES AND/OR H SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
POP MART INTERNATIONAL GROUP LIMITED Agenda Number: 715567941
--------------------------------------------------------------------------------------------------------------------------
Security: G7170M103
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: KYG7170M1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042701555.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042701592.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 DECEMBER 31,
2021 AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR THEREON
2 TO DECLARE AND APPROVE THE FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2021
3.A TO RE-ELECT DIRECTORS OF THE COMPANY (THE Mgmt For For
"DIRECTORS") AND AUTHORISE THE BOARD OF
DIRECTORS (THE "BOARD") TO FIX THE
DIRECTORS' REMUNERATION: TO RE-ELECT MR.
WANG NING AS AN EXECUTIVE DIRECTOR
3.B TO RE-ELECT DIRECTORS OF THE COMPANY (THE Mgmt For For
"DIRECTORS") AND AUTHORISE THE BOARD OF
DIRECTORS (THE "BOARD") TO FIX THE
DIRECTORS' REMUNERATION: TO RE-ELECT MS.
YANG TAO AS AN EXECUTIVE DIRECTOR
3.C TO RE-ELECT DIRECTORS OF THE COMPANY (THE Mgmt For For
"DIRECTORS") AND AUTHORISE THE BOARD OF
DIRECTORS (THE "BOARD") TO FIX THE
DIRECTORS' REMUNERATION: TO RE-ELECT MR. SI
DE AS AN EXECUTIVE DIRECTOR
3.D TO RE-ELECT DIRECTORS OF THE COMPANY (THE Mgmt For For
"DIRECTORS") AND AUTHORISE THE BOARD OF
DIRECTORS (THE "BOARD") TO FIX THE
DIRECTORS' REMUNERATION: TO AUTHORISE THE
BOARD TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
5.A TO GIVE AN ISSUE MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
5.B TO GIVE A REPURCHASE MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
SHARES BY THE NUMBER OF SHARES REPURCHASED
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 715297784
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0324/2022032400535.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0324/2022032400596.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") OF THE COMPANY
AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2021
2.A TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
AGGREGATE NUMBER OF THE SHARES REPURCHASED
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Agenda Number: 715086422
--------------------------------------------------------------------------------------------------------------------------
Security: Y774E3101
Meeting Type: EGM
Meeting Date: 10-Feb-2022
Ticker:
ISIN: CNE100003G67
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 SHARE REPURCHASE PLAN: PURPOSE OF THE SHARE Mgmt For For
REPURCHASE
1.2 SHARE REPURCHASE PLAN: THE SHARE REPURCHASE Mgmt For For
SATISFIES RELEVANT CONDITIONS
1.3 SHARE REPURCHASE PLAN: SHARE REPURCHASE Mgmt For For
METHOD AND PRICE RANGE OF SHARES TO BE
REPURCHASED
1.4 SHARE REPURCHASE PLAN: TYPE, PURPOSE, TOTAL Mgmt For For
AMOUNT, NUMBER AND PERCENTAGE TO THE TOTAL
CAPITAL OF SHARES TO BE REPURCHASED
1.5 SHARE REPURCHASE PLAN: SOURCE OF THE FUNDS Mgmt For For
TO BE USED FOR THE SHARE REPURCHASE
1.6 SHARE REPURCHASE PLAN: TIME LIMIT OF THE Mgmt For For
SHARE REPURCHASE
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE REPURCHASE
3 2022 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) Mgmt For For
AND ITS SUMMARY
4 MANAGEMENT MEASURES FOR 2022 EMPLOYEE STOCK Mgmt For For
OWNERSHIP PLAN
5 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE EMPLOYEE STOCK
OWNERSHIP PLAN
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Agenda Number: 715503288
--------------------------------------------------------------------------------------------------------------------------
Security: Y774E3101
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: CNE100003G67
--------------------------------------------------------------------------------------------------------------------------
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):CNY35.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2022 TO 2024
6 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 2021 REPORT ON SUSTAINABLE DEVELOPMENT Mgmt For For
8 SETTLEMENT OF SOME PROJECTS FINANCED WITH Mgmt For For
RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
THE WORKING CAPITAL WITH THE SURPLUS RAISED
FUNDS
9 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
10 DECREASE OF THE COMPANY'S REGISTERED Mgmt Against Against
CAPITAL AND AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
11.1 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt For For
GOVERNANCE SYSTEMS: AMENDMENTS TO THE RULES
OF PROCEDURE GOVERNING THE GENERAL MEETING
OF SHAREHOLDERS
11.2 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt For For
GOVERNANCE SYSTEMS: AMENDMENTS TO THE RULES
OF PROCEDURE GOVERNING THE BOARD MEETINGS
11.3 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt For For
GOVERNANCE SYSTEMS: AMENDMENTS TO THE
EXTERNAL GUARANTEE SYSTEM
11.4 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt For For
GOVERNANCE SYSTEMS: AMENDMENTS TO THE
CONNECTED TRANSACTIONS DECISION-MAKING
SYSTEM
11.5 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt For For
GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK
SYSTEM FOR INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 715558841
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 30-May-2022
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042600553.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042600539.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 CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
THE COMPANYS INDEPENDENT AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT MR. MA JIANRONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. JIANG XIANPIN, WHO HAS Mgmt For For
SERVED THE COMPANY FOR MORE THAN NINE
YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
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
7 TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANYS SHARES
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANYS
SHARES
10 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE COMPANYS
SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 8
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
MANDATE LIMIT UNDER THE SHARE OPTION PLAN
OF TENCENT MUSIC ENTERTAINMENT GROUP (THE
ORDINARY RESOLUTION AS SET OUT IN THE
NOTICE OF THE EGM)
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 714478080
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: EGM
Meeting Date: 05-Aug-2021
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0714/2021071400398.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0714/2021071400394.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 For For
RELATION TO THE APPOINTMENT OF MR. HUANG
RONGSHUN AS THE EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF THE COMPANY
FOR THE SAME TERM AS OTHER MEMBERS OF THE
SEVENTH SESSION OF THE BOARD COMMENCING
FROM THE CONCLUSION OF THE EGM, AND THE
AUTHORIZATION TO BOARD TO DETERMINE HIS
REMUNERATION; AND THE TERMINATION OF THE
OFFICE OF MR. CUI ZHIXIONG AS THE EXECUTIVE
DIRECTOR OF THE COMPANY, WITH EFFECT FROM
THE APPROVAL GRANTED AT THE EGM
--------------------------------------------------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD Agenda Number: 714476670
--------------------------------------------------------------------------------------------------------------------------
Security: Y93794108
Meeting Type: AGM
Meeting Date: 23-Aug-2021
Ticker:
ISIN: HK0345001611
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0714/2021071400452.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0714/2021071400422.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31ST MARCH,
2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.AI TO TO RE-ELECT DR. THE HON. SIR DAVID Mgmt Against Against
KWOK-PO LI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.AII TO RE-ELECT MR. JAN P.S. ERLUND AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. ANTHONY JOHN LIDDELL Mgmt Against Against
NIGHTINGALE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.B TO DETERMINE THE REMUNERATION OF THE Mgmt For For
DIRECTORS
4 TO APPOINT AUDITORS AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION: KPMG
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
AS AT THE DATE OF THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
THIS RESOLUTION
5.C TO ADD THE NUMBER OF SHARES BOUGHT-BACK Mgmt Against Against
PURSUANT TO RESOLUTION 5B TO THE NUMBER OF
SHARES AVAILABLE PURSUANT TO RESOLUTION 5A
CMMT 23 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.AI AND RECEIPT OF NAME FOR
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
XIABUXIABU CATERING MANAGEMENT (CHINA) HLDGS CO., Agenda Number: 714456933
--------------------------------------------------------------------------------------------------------------------------
Security: G98297107
Meeting Type: EGM
Meeting Date: 28-Jul-2021
Ticker:
ISIN: KYG982971072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0708/2021070801084.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0708/2021070801090.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 REMOVE MS. ZHAO YI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM
THE DATE OF PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD. Agenda Number: 715365727
--------------------------------------------------------------------------------------------------------------------------
Security: Y982AS109
Meeting Type: EGM
Meeting Date: 15-Apr-2022
Ticker:
ISIN: CNE1000031Q1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 STOCK OPTION AND RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For
IMPLEMENTATION OF THE 2022 STOCK OPTION AND
RESTRICTED STOCK INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING 2022 STOCK OPTION AND
RESTRICTED STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD. Agenda Number: 715560896
--------------------------------------------------------------------------------------------------------------------------
Security: Y982AS109
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: CNE1000031Q1
--------------------------------------------------------------------------------------------------------------------------
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):CNY1.60000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):4.000000
6.1 2021 REMUNERATION FOR DIRECTORS: 2021 Mgmt For For
REMUNERATION FOR THE CHAIRMAN OF THE BOARD
ZHU FUYUN
6.2 2021 REMUNERATION FOR DIRECTORS: 2021 Mgmt For For
REMUNERATION FOR DIRECTOR JIANG JIE
6.3 2021 REMUNERATION FOR DIRECTORS: 2021 Mgmt For For
REMUNERATION FOR THE FORMER DIRECTOR XU
CHUNSHAN
6.4 2021 REMUNERATION FOR DIRECTORS: 2021 Mgmt For For
REMUNERATION FOR THE FORMER DIRECTOR LAN
XINLI
6.5 22021 REMUNERATION FOR DIRECTORS: 2021 Mgmt For For
REMUNERATION FOR INDEPENDENT DIRECTORS
7 2021 REMUNERATION FOR SUPERVISORS Mgmt For For
8 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO BANKS BY THE COMPANY AND ITS
SUBSIDIARIES
9 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD. Agenda Number: 715674974
--------------------------------------------------------------------------------------------------------------------------
Security: Y982AS109
Meeting Type: EGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: CNE1000031Q1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG SUPOR CO LTD Agenda Number: 714594771
--------------------------------------------------------------------------------------------------------------------------
Security: Y98925103
Meeting Type: EGM
Meeting Date: 13-Sep-2021
Ticker:
ISIN: CNE000001KS5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REFORMULATION OF THE RULES OF PROCEDURE Mgmt For For
GOVERNING SHAREHOLDERS' GENERAL MEETINGS
2 REFORMULATION OF THE RULES OF PROCEDURE Mgmt For For
GOVERNING THE BOARD MEETINGS
3 REFORMULATION OF THE RULES OF PROCEDURE Mgmt For For
GOVERNING MEETINGS OF THE SUPERVISORY
COMMITTEE
4 CHANGE OF THE PURPOSE OF THE REPURCHASED Mgmt For For
SHARES
5 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For
OF THE COMPANY
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance International Small-Cap Fund,
a series of Eaton Vance Growth 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ACCIONA SA Agenda Number: 715673263
--------------------------------------------------------------------------------------------------------------------------
Security: E0008Z109
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: ES0125220311
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND Mgmt For For
APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL
ANNUAL ACCOUNTS OF ACCIONA, SA AND THE
CONSOLIDATED ANNUAL ACCOUNTS OF THE GROUP
OF WHICH IT IS THE PARENT COMPANY,
CORRESPONDING TO THE 2021 FINANCIAL YEAR
1.2 ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND Mgmt For For
APPROVAL, WHERE APPROPRIATE, OF THE
MANAGEMENT REPORTS, INDIVIDUAL OF ACCIONA,
SA AND CONSOLIDATED OF THE GROUP OF WHICH
IT IS THE PARENT COMPANY, CORRESPONDING TO
THE 2021 FINANCIAL YEAR
1.3 ANNUAL ACCOUNTS AND AUDIT: APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE CORPORATE MANAGEMENT
AND THE ACTION CARRIED OUT BY THE
ADMINISTRATIVE BODY OF ACCIONA, SA DURING
THE 2021 FINANCIAL YEAR
1.4 ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND Mgmt For For
APPROVAL, IF APPLICABLE, OF THE
CONSOLIDATED NON-FINANCIAL INFORMATION
STATEMENT, INTEGRATED IN THE SUSTAINABILITY
REPORT, AND WHICH IS PART OF THE
CONSOLIDATED MANAGEMENT REPORT,
CORRESPONDING TO THE 2021 FINANCIAL YEAR
1.5 ANNUAL ACCOUNTS AND AUDIT: APPROVAL, IF Mgmt For For
APPLICABLE, OF THE 2021 SUSTAINABILITY
REPORT
1.6 ANNUAL ACCOUNTS AND AUDIT: APPLICATION OF Mgmt For For
THE RESULT OF THE FISCAL YEAR 2021
1.7 ANNUAL ACCOUNTS AND AUDIT: RE-ELECT KPMG Mgmt For For
AUDITORES, SL AS AUDITOR OF ACCIONA, SA AND
ITS CONSOLIDATED GROUP FOR THE YEAR 2022
2.1 RENEWAL OF THE BOARD OF DIRECTOR: RE-ELECT Mgmt For For
MS. SONIA DULA AS INDEPENDENT DIRECTOR
2.2 RENEWAL OF THE BOARD OF DIRECTOR: APPOINT Mgmt For For
MS. MAITE ARANGO GARCIA-URTIAGA AS
INDEPENDENT DIRECTOR
2.3 RENEWAL OF THE BOARD OF DIRECTOR: APPOINT Mgmt For For
MR. CARLO CLAVARINO AS INDEPENDENT DIRECTOR
3 APPROVAL, IF APPLICABLE, OF THE Mgmt Against Against
REMUNERATION POLICY OF THE BOARD OF
DIRECTORS FOR THE YEARS 2023, 2024 AND 2025
4 ANNUAL REPORT ON REMUNERATION OF THE BOARD Mgmt Against Against
2021
5 AUTHORIZATION TO CONVENE, WHERE Mgmt For For
APPROPRIATE, EXTRAORDINARY GENERAL MEETINGS
OF THE COMPANY AT LEAST FIFTEEN DAYS IN
ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF
THE CAPITAL COMPANIES ACT
6 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE DEVELOPMENT,
INTERPRETATION, CORRECTION AND EXECUTION OF
THE AGREEMENTS OF THE GENERAL MEETING
CMMT 27 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 23 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BAPCOR LTD Agenda Number: 714673630
--------------------------------------------------------------------------------------------------------------------------
Security: Q1921R106
Meeting Type: AGM
Meeting Date: 19-Oct-2021
Ticker:
ISIN: AU000000BAP9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MS MARGARET HASELTINE AS Mgmt Against Against
BOARD ENDORSED DIRECTOR
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF MR DANIEL
BENEDICT WALLIS AS NON-BOARD ENDORSED
DIRECTOR
3 ADOPTION OF REMUNERATION REPORT (ADVISORY Mgmt For For
NON-BINDING RESOLUTION)
4 GRANT OF FY22 PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER
5 AMENDMENT OF COMPANY CONSTITUTION Mgmt Against Against
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
6 THAT, SUBJECT TO AND CONDITIONAL ON AT Mgmt Against For
LEAST 25% OF THE VOTES VALIDLY CAST ON
RESOLUTION 3 (ADOPTION OF REMUNERATION
REPORT) OF THIS NOTICE BEING CAST AGAINST
THE ADOPTION OF THE REMUNERATION REPORT:
(A) AN EXTRAORDINARY GENERAL MEETING OF THE
COMPANY (THE SPILL MEETING) BE HELD WITHIN
90 DAYS OF THE PASSING OF THIS RESOLUTION;
(B) ALL OF THE DIRECTORS WHO WERE DIRECTORS
OF THE COMPANY WHEN THE RESOLUTION TO MAKE
THE DIRECTORS' REPORT FOR THE YEAR ENDED 30
JUNE 2021 WAS PASSED (OTHER THAN THE
MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER),
AND WHO REMAIN IN OFFICE AT THE TIME OF THE
SPILL MEETING, CEASE TO HOLD OFFICE
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING; AND (C) RESOLUTIONS TO APPOINT
PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING BE PUT TO THE VOTE AT THE SPILL
MEETING
--------------------------------------------------------------------------------------------------------------------------
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"
--------------------------------------------------------------------------------------------------------------------------
BELLWAY PLC Agenda Number: 714887671
--------------------------------------------------------------------------------------------------------------------------
Security: G09744155
Meeting Type: AGM
Meeting Date: 06-Dec-2021
Ticker:
ISIN: GB0000904986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITOR'S REPORT
THEREON, AND THE AUDITABLE PART OF THE
REMUNERATION REPORT
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR J M HONEYMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
9 TO RE-ELECT MS J CASEBERRY AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
10 TO RE-ELECT MR I MCHOUL AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
11 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For
AUDITOR OF THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIE
15 SUBJECT TO THE APPROVAL OF RESOLUTION 13 TO Mgmt For For
FURTHER EXCLUDE THE APPLICATION OF
PRE-EMPTION RIGHTS TO THE ALLOTMENT OF
EQUITY SECURITIES
16 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN ORDINARY SHARES
17 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) AT 14 DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BODYCOTE PLC Agenda Number: 715304375
--------------------------------------------------------------------------------------------------------------------------
Security: G1214R111
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: GB00B3FLWH99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 DECLARATION OF FINAL DIVIDEND Mgmt For For
3 RE-ELECTION OF MR D. DAYAN AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MR S.C. HARRIS AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF MS E. LINDQVIST AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR I.B. DUNCAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF MR D. YATES AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF MR P. LARMON AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF MS L. CHAHBAZI AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF MR K. BOYD AS A DIRECTOR Mgmt For For
11 RE-APPOINTMENT OF AUDITORS Mgmt For For
12 AUTHORISE AUDIT COMMITTEE TO FIX AUDITORS Mgmt For For
REMUNERATION
13 APPROVE THE REMUNERATION REPORT Mgmt For For
14 APPROVE THE REMUNERATION POLICY Mgmt Against Against
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RESPECT OF 5 PERCENT OF ISSUED SHARE
CAPITAL
17 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RESPECT OF AN ADDITIONAL 5 PER CENT OF
ISSUED SHARE CAPITAL
18 AUTHORITY TO BUY OWN SHARES Mgmt For For
19 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BRAVIDA HOLDING AB Agenda Number: 715293976
--------------------------------------------------------------------------------------------------------------------------
Security: W2R16Z106
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: SE0007491303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING
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 HAS BEEN DULY CONVENED
7 PRESENTATION BY THE CEO Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS, AND AUDITOR'S
STATEMENT REGARDING THE FULFILMENT OF THE
REMUNERATION GUIDELINES THAT HAVE APPLIED
SINCE THE PREVIOUS ANNUAL GENERAL MEETING
9 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
10 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For
COMPANY'S RESULT PURSUANT TO THE ADOPTED
BALANCE SHEET
11.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: FREDRIK ARP
11.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: CECILIA DAUN WENNBORG
11.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: JAN JOHANSSON
11.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: MARIE NYGREN
11.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: STAFFAN PAHLSSON
11.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: KARIN STAHLHANDSKE
11.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: JAN ERICSON, MEMBER OF
THE BOARD (EMPLOYEE REPRESENTATIVE)
11.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: GEIR GJESTAD MEMBER OF
THE BOARD (EMPLOYEE REPRESENTATIVE)
11.9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: CHRISTOFFER LINDAL
STRAND, MEMBER OF THE BOARD (EMPLOYEE
REPRESENTATIVE)
11.10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: ORNULF THORSEN, MEMBER
OF THE BOARD (EMPLOYEE REPRESENTATIVE)
11.11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: ANDERS MARTENSSON,
PREVIOUS MEMBER OF THE BOARD (EMPLOYEE
REPRESENTATIVE)
11.12 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: KAJ LEVISEN, DEPUTY
MEMBER OF THE BOARD (EMPLOYEE
REPRESENTATIVE)
11.13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE CHIEF
EXECUTIVE OFFICER: MATTIAS JOHANSSON, CHIEF
EXECUTIVE OFFICER
12.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS
12.B DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For
13.A DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS
13.B DETERMINATION OF FEES TO THE AUDITORS Mgmt For For
14.A ELECTION OF BOARD MEMBER: FREDRIK ARP Mgmt Against Against
14.B ELECTION OF BOARD MEMBER: CECILIA DAUN Mgmt For For
WENNBORG
14.C ELECTION OF BOARD MEMBER: JAN JOHANSSON Mgmt For For
14.D ELECTION OF BOARD MEMBER: MARIE NYGREN Mgmt For For
14.E ELECTION OF BOARD MEMBER: STAFFAN PAHLSSON Mgmt For For
14.F ELECTION OF BOARD MEMBER: KARIN STALHANDSKE Mgmt For For
15 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS FREDRIK ARP
16 ELECTION OF AUDITOR: KPMG AB Mgmt For For
17 RESOLUTION REGARDING CHANGES TO THE Mgmt For For
PRINCIPLES FOR APPOINTMENT OF THE
NOMINATION COMMITTEE
18 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE
AND TRANSFER OF OWN SHARES
20 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW
SHARES
21.A RESOLUTION REGARDING INTRODUCTION OF A Mgmt For For
LONG-TERM INCENTIVE PROGRAMME: ADOPTION OF
AN INCENTIVE PROGRAMME
21B1 RESOLUTION REGARDING INTRODUCTION OF A Mgmt For For
LONG-TERM INCENTIVE PROGRAMME:
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
ISSUE CLASS C SHARES
21B2 RESOLUTION REGARDING INTRODUCTION OF A Mgmt For For
LONG-TERM INCENTIVE PROGRAMME:
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
RESOLVE TO REPURCHASE OWN CLASS C SHARES
21B3 RESOLUTION REGARDING INTRODUCTION OF A Mgmt For For
LONG-TERM INCENTIVE PROGRAMME: TRANSFER OF
OWN ORDINARY SHARES
21.C RESOLUTION REGARDING INTRODUCTION OF A Mgmt Against Against
LONG-TERM INCENTIVE PROGRAMME: EQUITY SWAP
AGREEMENT WITH A THIRD PARTY
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 21.C. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BUFAB AB Agenda Number: 715306381
--------------------------------------------------------------------------------------------------------------------------
Security: W1834V106
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: SE0005677135
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692407 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 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
8 RECEIVE CEO'S REPORT Non-Voting
9.A RESOLUTION REGARDING ADOPTION OF THE PROFIT Mgmt For For
AND LOSS STATEMENT AND THE BALANCE SHEET AS
WELL AS THE CONSOLIDATED PROFIT AND LOSS
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET
9.B RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT PURSUANT TO THE ADOPTED
BALANCE SHEET
9C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE CEO:
BENGT LILJEDAHL (CHAIRMAN OF THE BOARD
9C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE CEO:
HANS BJORSTRAND (BOARD MEMBER)
9C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE CEO:
JOHANNA HAGELBERG (BOARD MEMBER)
9C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE CEO:
EVA NILSAGARD (BOARD MEMBER)
9C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE CEO:
ANNA LILJEDAHL (BOARD MEMBER)
9C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE CEO:
PER-ARNE BLOMQUIST (BOARD MEMBER)
9C.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE CEO:
BERTIL PERSSON (BOARD MEMBER)
9C.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE CEO:
JOHAN LINDQVIST (CEO)
9C.9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE CEO:
JORGEN ROSENGREN (FORMER CEO, RESIGNED 16
SEPTEMBER 2021
10 RECEIVE NOMINATING COMMITTEES REPORT Non-Voting
11 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT SEK 650,000 FOR CHAIRMAN AND SEK
290,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt Against Against
AUDITORS
15.A ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD: BENGT LILJEDAHL (BOARD MEMBER)
15.B ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD: HANS BJORSTRAND (BOARD MEMBER)
15.C ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD: JOHANNA HAGELBERG (BOARD MEMBER)
15.D ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt Against Against
BOARD: EVA NILSAGARD (BOARD MEMBER)
15.E ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD: ANNA LILJEDAHL (BOARD MEMBER)
15.F ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD: PER-ARNE BLOMQUIST (BOARD MEMBER)
15.G ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD: BERTIL PERSSON (BOARD MEMBER)
15.H ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD: BENGT LILJEDAHL (CHAIRMAN OF THE
BOARD)
16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
17 RESOLUTION ON PRINCIPLES FOR THE Mgmt For For
APPOINTMENT OF THE NOMINATION COMMITTEE AND
ITS ASSIGNMENT
18 RESOLUTION ON APPROVAL OF REMUNERATION Mgmt For For
REPORT
19 RESOLUTION ON THE BOARD OF DIRECTORS' Mgmt For For
PROPOSAL TO IMPLEMENT A LONG-TERM SHARE
BASED INCENTIVE PROGRAM BY (A) ISSUING CALL
OPTIONS FOR SHARES IN BUFAB, (B)
AUTHORISING THE BOARD OF DIRECTORS TO
RESOLVE ON ACQUISITION OF OWN SHARES AND
(C) TRANSFERRING REPURCHASED SHARES TO
PARTICIPANTS OF THE COMPANY'S INCENTIVE
PROGRAMS
20 RESOLUTION ON AUTHORIZATION TO TRANSFER Mgmt For For
SHARES IN THE COMPANY
21 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY TRUST Agenda Number: 714676181
--------------------------------------------------------------------------------------------------------------------------
Security: Q318A1104
Meeting Type: AGM
Meeting Date: 19-Oct-2021
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
2 FY22 GRANT OF LONG-TERM INCENTIVE Mgmt Against Against
PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE
OFFICER
3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
WARWICK NEGUS
3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt Against Against
BINGHAM-HALL
3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt Against Against
TONIANNE DWYER
4 AMENDMENTS TO THE CONSTITUTIONS Mgmt Against Against
CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A. Agenda Number: 714616844
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104
Meeting Type: EGM
Meeting Date: 04-Oct-2021
Ticker:
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
E.1 TO AUTHORIZE THE POSSIBILITY TO CONVERT THE Mgmt For For
EQUITY-LINKED BOND CALLED 'EUR 500,000,000
ZERO COUPON EQUITY LINKED BONDS DUE 2028'
AND SHARE CAPITAL INCREASE IN A DIVISIBLE
MANNER, WITH THE EXCLUSION OF THE OPTION
RIGHT, TO SERVICE THE AFOREMENTIONED BOND
LOAN, THROUGH THE ISSUE OF ORDINARY SHARES.
RESOLUTIONS RELATED THERETO
CMMT 16 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A. Agenda Number: 715492992
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 726295 DUE TO RECEIVED
WITHDRAWAL FOR RES. O.4.2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
O.1.1 BALANCE SHEET FOR THE YEAR ENDING ON 31 Mgmt For For
DECEMBER 2021 AND ALLOCATION OF PROFIT FOR
THE YEAR: TO APPROVE THE BALANCE SHEET,
SUBJECT TO REVIEW OF THE REPORT ON
OPERATIONS FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2021; PRESENTATION OF THE
CONSOLIDATED BALANCE SHEET OF THE DIASORIN
GROUP FOR THE YEAR ENDING ON 31 DECEMBER
2021; RESOLUTIONS RELATED THERETO
O.1.2 BALANCE SHEET FOR THE YEAR ENDING ON 31 Mgmt For For
DECEMBER 2021 AND ALLOCATION OF PROFIT FOR
THE YEAR: PROPOSED ALLOCATION OF PROFITS;
RESOLUTIONS RELATED THERETO
O.2.1 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against
REMUNERATION PAID: TO APPROVE THE
REMUNERATION POLICY PURSUANT TO ARTICLE
123-TER, PARAGRAPH 3-TER OF LEGISLATIVE
DECREE NO.58/1998
O.2.2 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against
REMUNERATION PAID: RESOLUTIONS ON THE
''SECOND SECTION'' OF THE REPORT, PURSUANT
TO ARTICLE 123-TER, PARAGRAPH 6 OF
LEGISLATIVE DECREE NO. 58/1998
O.3.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS
O.3.2 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE TERM OF OFFICE
O.3.3 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
DIP CORPORATION Agenda Number: 715595647
--------------------------------------------------------------------------------------------------------------------------
Security: J1231Q119
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: JP3548640006
--------------------------------------------------------------------------------------------------------------------------
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, Allow Use of
Treasury Shares for Odd-Lot Shares
Purchases, Amend Business Lines
2.1 Appoint a Director Tomita, Hideki Mgmt For For
2.2 Appoint a Director Shidachi, Masatsugu Mgmt For For
2.3 Appoint a Director Iwata, Kazuhisa Mgmt For For
2.4 Appoint a Director Tanabe, Eriko Mgmt For For
2.5 Appoint a Director Mabuchi, Kuniyoshi Mgmt For For
2.6 Appoint a Director Takeuchi, Kanae Mgmt For For
3 Appoint a Corporate Auditor Imazu, Yukiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EURONEXT NV Agenda Number: 715394110
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING Non-Voting
2 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER Non-Voting
3.a EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
3.b PROPOSAL TO ADOPT THE 2021 REMUNERATION Mgmt For For
REPORT
3.c PROPOSAL TO ADOPT THE 2021 FINANCIAL Mgmt For For
STATEMENTS
3.d PROPOSAL TO ADOPT A DIVIDEND OF ?1.93 PER Mgmt For For
ORDINARY SHARE
3.e PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
MANAGING BOARD IN RESPECT OF THEIR DUTIES
PERFORMED DURING THE YEAR 2021
3.f PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD IN RESPECT OF THEIR
DUTIES PERFORMED DURING THE YEAR 2021
4.a RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
4.b RE-APPOINTMENT OF PADRAIC O INR CONNOR AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
5 APPOINTMENT OF FABRIZIO TESTA AS A MEMBER Mgmt For For
OF THE MANAGING BOARD
6 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For
7.a PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For
THE COMPETENT BODY TO ISSUE ORDINARY SHARES
7.b PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For
THE COMPETENT BODY TO RESTRICT OR EXCLUDE
THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS
8 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO Mgmt For For
ACQUIRE ORDINARY SHARES IN THE SHARE
CAPITAL OF THE COMPANY ON BEHALF OF THE
COMPANY
9 ANY OTHER BUSINESS Non-Voting
10 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION MINING LTD Agenda Number: 714739793
--------------------------------------------------------------------------------------------------------------------------
Security: Q3647R147
Meeting Type: AGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: AU000000EVN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR LAWRENCE (LAWRIE) CONWAY Mgmt Against Against
AS A DIRECTOR OF THE COMPANY
3 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB Mgmt For For
(JAKE) KLEIN
4 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE Mgmt For For
(LAWRIE) CONWAY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FRASERS LOGISTICS & COMMERCIAL TRUST Agenda Number: 714992662
--------------------------------------------------------------------------------------------------------------------------
Security: Y26465107
Meeting Type: AGM
Meeting Date: 20-Jan-2022
Ticker:
ISIN: SG1CI9000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE STATEMENT BY THE REIT MANAGER, THE
AUDITED FINANCIAL STATEMENTS OF FLCT FOR
THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021
AND THE AUDITOR'S REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF FLCT Mgmt For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE REIT MANAGER TO FIX THEIR
REMUNERATION
3 TO AUTHORISE THE REIT MANAGER TO ISSUE Mgmt For For
UNITS AND TO MAKE OR GRANT CONVERTIBLE
INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
INDUTRADE AB Agenda Number: 715213550
--------------------------------------------------------------------------------------------------------------------------
Security: W4939U106
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: SE0001515552
--------------------------------------------------------------------------------------------------------------------------
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 KATARINA MARTINSON AS CHAIRMAN OF Non-Voting
MEETING
2.1 DESIGNATE HENRIK DIDNER AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
CONSOLIDATED ACCOUNTS
7 PRESENTATION OF THE AUDIT REPORT AND THE Non-Voting
AUDIT REPORT FOR THE GROUP, AND OF THE
AUDITOR'S STATEMENT REGARDING WHETHER THE
COMPANY HAS ADHERED TO THE GUIDELINES FOR
COMPENSATION OF SENIOR EXECUTIVES THAT HAVE
APPLIED SINCE THE PRECEDING ANNUAL GENERAL
MEETING
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 2.30 PER SHARE
8.C APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt For For
8.D.1 APPROVE DISCHARGE OF BO ANNVIK Mgmt For For
8.D.2 APPROVE DISCHARGE OF SUSANNA CAMPBELL Mgmt For For
8.D.3 APPROVE DISCHARGE OF ANDERS JERNHALL Mgmt For For
8.D.4 APPROVE DISCHARGE OF BENGT KJELL Mgmt For For
8.D.5 APPROVE DISCHARGE OF ULF LUNDAHL Mgmt For For
8.D.6 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt For For
8.D.7 APPROVE DISCHARGE OF KRISTER MELLVE Mgmt For For
8.D.8 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt For For
9 AMEND ARTICLES RE: BOARD SIZE QUORUM Mgmt For For
10.1 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 860,000 FOR CHAIRMAN, SEK
645,000 FOR DEPUTY CHAIRMAN AND SEK 430,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.11 REELECT BO ANNVIK AS DIRECTOR Mgmt For For
12.12 REELECT SUSANNA CAMPBELL AS DIRECTOR Mgmt For For
12.13 REELECT ANDERS JERNHALL AS DIRECTOR Mgmt For For
12.14 REELECT BENGT KJELL AS DIRECTOR Mgmt For For
12.15 ELECT KERSTIN LINDELL AS NEW DIRECTOR Mgmt For For
12.16 REELECT ULF LUNDAHL AS DIRECTOR Mgmt For For
12.17 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt For For
12.18 REELECT KRISTER MELLVE AS DIRECTOR Mgmt For For
12.19 REELECT LARS PETTERSSON AS DIRECTOR Mgmt For For
12.2 REELECT KATARINA MARTINSON AS CHAIR Mgmt For For
13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15.A APPROVE PERFORMANCE SHARE INCENTIVE PLAN Mgmt For For
LTIP 2022 FOR KEY EMPLOYEES
15.B APPROVE EQUITY PLAN FINANCING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA Agenda Number: 715338403
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107
Meeting Type: MIX
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021, TOGETHER WITH THE BOARD OF
DIRECTORS' REPORT ON MANAGEMENT, THE
INTERNAL AUDITORS' REPORT AND THE
ADDITIONAL ACCOMPANYING DOCUMENTATION
REQUIRED BY LAW; TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021, TOGETHER WITH THE BOARD OD
DIRECTORS' REPORT AND THE ADDITIONAL
ACCOMPANYING DOCUMENTATION REQUIRED BY LAW;
RESOLUTIONS RELATED THERETO
O.3 NET INCOME ALLOCATION; RESOLUTIONS RELATED Mgmt For For
THERETO
O.4 SECOND SECTION OF THE 2021 REWARDING POLICY Mgmt Against Against
AND EMOLUMENTS PAID REPORT ACCORDING TO THE
EX ART. 123-TER, ITEM 3, OF THE LEGISLATIVE
DECREE NO. 58 OF 1998;
O.5 TO STATE DIRECTORS' EMOLUMENTS FOR THE YEAR Mgmt For For
2022 AND THE TOTAL AMOUNT OF EMOLUMENT OF
DIRECTORS EMPOWERED WITH SPECIFIC DUTIES;
RESOLUTIONS RELATED THERETO
O.6 TO APPROVE THE ''INTERPUMP INCENTIVE PLAN Mgmt For For
2022/2024'' IN FAVOR OF EMPLOYEES,
DIRECTORS AND/OR COLLABORATORS OF THE
COMPANY AND ITS SUBSIDIARIES AND GRANTING
OF POWERS TO THE COMPANY'S BOARD OF
DIRECTORS;
O.7 AUTHORIZATION, ACCORDING TO THE ARTICLES Mgmt Against Against
2357 AND 2357-TER OF THE CIVIL CODE, TO THE
PURCHASE OF OWN SHARES AND THE EVENTUALLY
SUBSEQUENT DISPOSAL OF OWN SHARES HOLD OR
PURCHASED, AFTER REVOKING, IN WHOLE OR IN
PART, ANY UNEXERCISED PORTION OF THE
AUTHORIZATION GRANTED BY RESOLUTION OF THE
SHAREHOLDERS' MEETING HELD ON 30 APRIL
2021; RESOLUTIONS RELATED THERETO
O.8 TO APPOINT A DIRECTOR TO RESTORE THE BOARD Mgmt Against Against
OF DIRECTORS TO ITS FULL COMPLEMENT OF
MEMBERS FOLLOWING THE CO-OPTATION BY THE
BOARD ON 4 AUGUST 2021 AND CONFIRMATION OF
REMUNERATION PURSUANT TO POINT 5 OF THE
AGENDA; RESOLUTIONS RELATED THERETO
E.1.1 TO MODIFY THE BY-LAWS AS FOLLOWS: TO Mgmt For For
PROPOSE THE EXTENTION OF THE DURATION OF
THE COMPANY AND CONSEQUENT AMENDMENT OF
ART. 3 (DENOMINATION-CENTRE-TERM-AIM) OF
THE BY-LAWS; RESOLUTIONS RELATED THERETO
E.1.2 TO MODIFY THE BY-LAWS AS FOLLOWS: TO Mgmt For For
PROPOSE THE AMEND OF ARTS. 5 (STOCK
CAPITAL), 14 (MANAGEMENT) AND 19 (INTERNAL
AUDITORS) OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
CMMT 04 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IRISH RESIDENTIAL PROPERTIES REIT PLC Agenda Number: 715464929
--------------------------------------------------------------------------------------------------------------------------
Security: G49456109
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: IE00BJ34P519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
01 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
02A TO ELECT STEFANIE FRENSCH AS A DIRECTOR Mgmt For For
02B TO ELECT BRIAN FAGAN AS A DIRECTOR Mgmt For For
02C TO RE-ELECT DECLAN MOYLAN AS A DIRECTOR Mgmt Against Against
02D TO RE-ELECT PHILLIP BURNS AS A DIRECTOR Mgmt Against Against
02E TO RE-ELECT JOAN GARAHY AS A DIRECTOR Mgmt Against Against
02F TO RE-ELECT TOM KAVANAGH AS A DIRECTOR Mgmt For For
02G TO RE-ELECT AIDAN OHOGAN AS A DIRECTOR Mgmt Against Against
02H TO RE-ELECT MARGARET SWEENEY AS A DIRECTOR Mgmt For For
03 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For
CLEAR DAYS' NOTICE
04 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITOR OF THE COMPANY
05 AUTHORITY TO FIX THE REMUNERATION OF THE Mgmt For For
AUDITOR IN RESPECT OF THE PERIOD EXPIRING
AT THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
06 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE ON DIRECTORS'
REMUNERATION
07 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For
TO SPECIFIED LIMITS
08A AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIED CIRCUMSTANCES
08B ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
OTHER SPECIFIED CAPITAL INVESTMENT
09 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
10 AUTHORITY TO RE-ALLOT TREASURY SHARES AT A Mgmt For For
SPECIFIC PRICE RANGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 APR 2022: PLEASE NOTE THAT SHARE Non-Voting
BLOCKING DOES NOT APPLY TO THIS SPECIFIC
EVENT SO ANY VOTING THAT IS SUBMITTED WILL
NOT BE SUBJECT TO BLOCKING BY THE LOCAL
MARKET
CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
J.FRONT RETAILING CO.,LTD. Agenda Number: 715571065
--------------------------------------------------------------------------------------------------------------------------
Security: J28711109
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3386380004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size, Approve Minor Revisions
Related to Change of Laws and Regulations
2.1 Appoint a Director Yamamoto, Ryoichi Mgmt For For
2.2 Appoint a Director Hamada, Kazuko Mgmt For For
2.3 Appoint a Director Yago, Natsunosuke Mgmt For For
2.4 Appoint a Director Hakoda, Junya Mgmt For For
2.5 Appoint a Director Uchida, Akira Mgmt For For
2.6 Appoint a Director Sato, Rieko Mgmt For For
2.7 Appoint a Director Seki, Tadayuki Mgmt For For
2.8 Appoint a Director Koide, Hiroko Mgmt For For
2.9 Appoint a Director Yoshimoto, Tatsuya Mgmt For For
2.10 Appoint a Director Wakabayashi, Hayato Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JENOPTIK AG Agenda Number: 715583743
--------------------------------------------------------------------------------------------------------------------------
Security: D3S19K104
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: DE000A2NB601
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.25 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
6.1 ELECT MATTHIAS WIERLACHER TO THE Mgmt Against Against
SUPERVISORY BOARD
6.2 ELECT EVERT DUDOK TO THE SUPERVISORY BOARD Mgmt Against Against
6.3 ELECT ELKE ECKSTEIN TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT URSULA KELLER TO THE SUPERVISORY Mgmt For For
BOARD
6.5 ELECT DOREEN NOWOTNE TO THE SUPERVISORY Mgmt For For
BOARD
6.6 ELECT THOMAS SPITZENPFEIL TO THE Mgmt For For
SUPERVISORY BOARD
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 05 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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 05 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KBC ANCORA CVA Agenda Number: 714729475
--------------------------------------------------------------------------------------------------------------------------
Security: B5341G109
Meeting Type: AGM
Meeting Date: 29-Oct-2021
Ticker:
ISIN: BE0003867844
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 641725 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. 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 PRESENTATION OF THE ANNUAL REPORT Non-Voting
2 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting
AUDITOR
3 QUESTIONS Non-Voting
4.1 APPROVAL OF THE ANNUAL ACCOUNTS Mgmt For For
4.2 APPROVAL OF THE ALLOCATION OF THE RESULTS Mgmt For For
5 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
6 APPROVAL TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY DIRECTOR
7 PROPOSAL TO GRANT DISCHARGE TO THE STUTORY Mgmt For For
AUDITOR
8 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KEWPIE CORPORATION Agenda Number: 715151180
--------------------------------------------------------------------------------------------------------------------------
Security: J33097106
Meeting Type: AGM
Meeting Date: 25-Feb-2022
Ticker:
ISIN: JP3244800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nakashima, Amane Mgmt For For
1.2 Appoint a Director Inoue, Nobuo Mgmt For For
1.3 Appoint a Director Sato, Seiya Mgmt For For
1.4 Appoint a Director Hamachiyo, Yoshinori Mgmt For For
1.5 Appoint a Director Watanabe, Ryota Mgmt For For
1.6 Appoint a Director Takamiya, Mitsuru Mgmt For For
1.7 Appoint a Director Urushi, Shihoko Mgmt For For
1.8 Appoint a Director Kashiwaki, Hitoshi Mgmt For For
1.9 Appoint a Director Fukushima, Atsuko Mgmt For For
2.1 Appoint a Corporate Auditor Oda, Hidekazu Mgmt For For
2.2 Appoint a Corporate Auditor Terawaki, Mgmt For For
Kazumine
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
LAGERCRANTZ GROUP AB Agenda Number: 714495959
--------------------------------------------------------------------------------------------------------------------------
Security: W5303A147
Meeting Type: AGM
Meeting Date: 24-Aug-2021
Ticker:
ISIN: SE0014990966
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 588734 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 OPEN MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE AGM Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 DETERMINATION OF WHETHER THE AGM HAS BEEN Non-Voting
DULY CONVENED
7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9.A RESOLUTION REGARDING ADAPTATION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
9.B RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: SEK 1.00 PER SHARE
9.C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE PRESIDENT: ANDERS
BORJESSON (CHAIRMAN OF THE BOARD)
9.C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE PRESIDENT: ANNA ALMLOF
(BOARD MEMBER)
9.C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE PRESIDENT: FREDRIK
BORJESSON (BOARD MEMBER)
9.C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE PRESIDENT: ANNA MARSELL
(BOARD MEMBER)
9.C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE PRESIDENT: ANDERS CLAESON
(BOARD MEMBER)
9.C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE PRESIDENT: ULF SODERGREN
(BOARD MEMBER)
9.C.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE PRESIDENT: JORGEN WIGH
(BOARD MEMBER, PRESIDENT)
10 REPORT ON AND RESOLUTION REGARDING THE Mgmt For For
PRINCIPLES AND WORK OF THE ELECTION
COMMITTEE
11 RESOLUTION REGARDING THE NUMBER OF BOARD Mgmt For For
MEMBERS (REDUCED FROM 7 TO 6)
12.1 RESOLUTION REGARDING FEES FOR BOARD OF Mgmt Against Against
DIRECTORS
12.2 RESOLUTION REGARDING FEES FOR AUDITORS Mgmt For For
13.1 ELECTION OF BOARD MEMBER: ANNA ALMLOF Mgmt For For
(RE-ELECTION)
13.2 ELECTION OF BOARD MEMBER: FREDRIK BORJESSON Mgmt For For
(RE-ELECTION)
13.3 ELECTION OF BOARD MEMBER: ANNA MARSELL Mgmt For For
(RE-ELECTION)
13.4 ELECTION OF BOARD MEMBER: ULF SODERGREN Mgmt For For
(RE-ELECTION)
13.5 ELECTION OF BOARD MEMBER: ANDERS CLAESON Mgmt For For
(RE-ELECTION)
13.6 ELECTION OF BOARD MEMBER: JORGEN WIGH Mgmt For For
(RE-ELECTION)
14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: FREDRIK BORJESSON
15 ELECTION OF AUDITORS UNTIL AGM 2022: KPMG Mgmt For For
AB
16 RENUMERATION REPORT Mgmt For For
17 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TAKE DECISIONS ON ACQUISITION OF AND
ASSIGNMENT OF OWN SHARES
18 PROPOSAL FOR RESOLUTION REGARDING ISSUANCE Mgmt For For
OF CALL OPTIONS ON REPURCHASED SHARES AND
ASSIGNMENT OF REPURCHASED SHARES TO
MANAGERS AND SENIOR EXECUTIVES
19 AUTHORISATION FOR THE BOARD TO RESOLVE ON A Mgmt For For
NEW ISSUE OF UP TO 10 PERCENT OF THE NUMBER
OF B SHARES AS A MEANS OF PAYMENT DURING
ACQUISITIONS
20 OTHER BUSINESS Non-Voting
21 CLOSE MEETING Non-Voting
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
CMMT 10 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA Agenda Number: 714505914
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: AGM
Meeting Date: 08-Sep-2021
Ticker:
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
STATUTORY FINANCIAL STATEMENTS OF LOGITECH
INTERNATIONAL S.A. FOR FISCAL YEAR 2021
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DECLARATION OF DIVIDEND
4 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2021
5A ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF DR. PATRICK AEBISCHER
5B ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MS. WENDY BECKER
5C ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF DR. EDOUARD BUGNION
5D ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MR. RIET CADONAU
5E ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MR. BRACKEN DARRELL
5F ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MR. GUY GECHT
5G ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF DR. NEIL HUNT
5H ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MS. MARJORIE LAO
5I ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MS. NEELA MONTGOMERY
5J ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MR. MICHAEL POLK
5K ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MS. DEBORAH THOMAS
6 ELECTION OF THE CHAIRPERSON OF THE BOARD: Mgmt For For
MS. WENDY BECKER
7A ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF DR. EDOUARD BUGNION
7B ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF MR. RIET CADONAU
7C ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF DR. NEIL HUNT
7D ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF MR. MICHAEL POLK
7E ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
ELECTION OF MS. NEELA MONTGOMERY
8 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE 2021 TO 2022 BOARD YEAR
9 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For
MANAGEMENT TEAM FOR FISCAL YEAR 2023
10 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For
AUDITORS AND RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS LOGITECH'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2022
11 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For
KEISER-WUGER AS INDEPENDENT REPRESENTATIVE
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LUNDIN MINING CORPORATION Agenda Number: 935605189
--------------------------------------------------------------------------------------------------------------------------
Security: 550372106
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: LUNMF
ISIN: CA5503721063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: Election of Mgmt For For
Director: Donald K. Charter
1B Election of Director: C. Ashley Heppenstall Mgmt For For
1C Election of Director: Juliana L. Lam Mgmt For For
1D Election of Director: Adam I. Lundin Mgmt For For
1E Election of Director: Jack O. Lundin Mgmt For For
1F Election of Director: Dale C. Peniuk Mgmt For For
1G Election of Director: Karen P. Poniachik Mgmt For For
1H Election of Director: Peter T. Rockandel Mgmt For For
1I Election of Director: Catherine J. G. Mgmt For For
Stefan
2 Appointment of PricewaterhouseCoopers LLP, Mgmt For For
Chartered Professional Accountants as
Auditors of the Corporation for the ensuing
year and authorizing the Directors to fix
their remuneration.
3 Considering and, if deemed appropriate, Mgmt For For
passing an ordinary, non-binding
resolution, on an advisory basis and not to
diminish the role and responsibilities of
the Board, to accept the approach to
executive compensation disclosed in the
Corporation's Management Proxy Circular.
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 715746268
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Goto, Masahiko
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Goto,
Munetoshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomita,
Shinichiro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaneko,
Tetsuhisa
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Tomoyuki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuchiya,
Takashi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Masaki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Omote, Takashi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsu, Yukihiro
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugino,
Masahiro
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwase,
Takahiro
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN LOGISTICS PARK INC. Agenda Number: 714727762
--------------------------------------------------------------------------------------------------------------------------
Security: J44788107
Meeting Type: EGM
Meeting Date: 27-Oct-2021
Ticker:
ISIN: JP3048300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Asai, Hiroshi Mgmt For For
3.1 Appoint a Substitute Executive Director Mgmt For For
Yoshida, Yukio
3.2 Appoint a Substitute Executive Director Mgmt For For
Shibata, Morio
4.1 Appoint a Supervisory Director Goto, Izuru Mgmt For For
4.2 Appoint a Supervisory Director Osawa, Eiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
NORMA GROUP SE Agenda Number: 715388751
--------------------------------------------------------------------------------------------------------------------------
Security: D5813Z104
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: DE000A1H8BV3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.75 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MICHAEL SCHNEIDER FOR FISCAL YEAR
2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRIEDRICH KLEIN FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANNETTE STIEVE FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUENTER HAUPTMANN FOR FISCAL YEAR
2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ERIKA SCHULTE FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RITA FORST FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MIGUEL BORREGO FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KNUT MICHELBERGER FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARK WILHELMS FOR FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 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 08 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD Agenda Number: 714716721
--------------------------------------------------------------------------------------------------------------------------
Security: Q6951U101
Meeting Type: AGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: AU000000NST8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2, 3, 4, 5 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
2 CONDITIONAL SPILL RESOLUTION (CONTINGENT Mgmt Against For
RESOLUTION): THAT: (A) AN EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS IS HELD
WITHIN 90 DAYS OF THE DATE OF THIS AGM
(SPILL MEETING); (B) ALL OF THE
NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE
WHEN THE BOARD RESOLUTION TO APPROVE THE
DIRECTORS' REPORT FOR THE YEAR ENDED 30
JUNE 2021 WAS PASSED AND WHO REMAIN IN
OFFICE AS DIRECTORS AT THE TIME OF THE
SPILL MEETING CEASE TO HOLD OFFICE
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING; AND (C) RESOLUTIONS TO APPOINT
PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING ARE PUT TO A VOTE AT THE SPILL
MEETING
3 APPROVAL OF ISSUE OF 329,776 LTI-1 Mgmt For For
PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30
JUNE 2025) TO MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER, STUART TONKIN
4 APPROVAL OF ISSUE OF 247,332 LTI-2 Mgmt Against Against
PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30
JUNE 2024) TO MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER, STUART TONKIN
5 APPROVAL OF ISSUE OF 164,888 STI Mgmt For For
PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30
JUNE 2022) TO MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER, STUART TONKIN
6 RE-ELECTION OF DIRECTOR - JOHN FITZGERALD Mgmt Against Against
7 ELECTION OF DIRECTOR - SALLY LANGER Mgmt For For
8 ELECTION OF DIRECTOR - JOHN RICHARDS Mgmt For For
9 ELECTION OF DIRECTOR - MICHAEL CHANEY AO Mgmt For For
10 ELECTION OF DIRECTOR - SHARON WARBURTON Mgmt For For
CMMT 06 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NOS SGPS, SA Agenda Number: 715328806
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8LH105
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 TO APPROVE THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL REPORT, FINANCIAL STATEMENTS AND
OTHER DOCUMENTS, INCLUDING THE COMPANYS
CORPORATE GOVERNANCE REPORT (WHICH
INCORPORATES THE REMUNERATION REPORT) AND
CONSOLIDATED NON-FINANCIAL STATEMENTS FOR
THE YEAR 2021
2 TO APPROVE THE DISTRIBUTION AND ALLOCATION Mgmt For For
OF PROFITS RELATING TO THE FINANCIAL YEAR
OF 2021
3 TO DELIBERATE THE INCREASE OF THE COMPANYS Mgmt For For
TOTAL SHARE CAPITAL BY 850,016,277.00 EUROS
BY INCORPORATING THE SHARE PREMIUM RESERVES
REFLECTED IN THE COMPANY ACCOUNTS FOR 2021,
THAT REMAINS AFTER THE ALLOCATION OF NET
RESULTS FOR THE YEAR. THE PROPOSAL IMPLIES
A 1.65 EURO INCREASE IN THE NOMINAL VALUE
OF ALL SHARES TO 1.66 EURO AND,
CONSEQUENTLY, AN AMENDMENT OF PARAGRAPHS
(1) AND (2) OF ARTICLE 4 OF THE COMPANYS
ARTICLES OF ASSOCIATION
4 TO ASSESS THE COMPANYS MANAGEMENT AND Mgmt For For
SUPERVISORY BODIES
5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE AND DISPOSE OF OWN SHARES ON BEHALF
OF THE COMPANY AND ITS SUBSIDIARIES
6 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE AND DISPOSE OF OWN BONDS ON BEHALF
OF THE COMPANY AND ITS SUBSIDIARIES
7 TO APPROVE THE AMENDMENT TO ARTICLE 10 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION,
MODIFYING THE CURRENT NUMBER 6, ADDING TWO
NEW NUMBERS 7 AND 8 AND RENUMBERING THE
CURRENT NUMBER 7
8 TO ELECT NEW MEMBERS FOR THE BOARD OF Mgmt Against Against
DIRECTORS, THE BOARD OF THE GENERAL
MEETING, AND THE STATUTORY AUDIT BOARD, FOR
THE THREE-YEAR TERM 2022/2024
9 TO ELECT THE STATUTORY AUDITOR, EFFECTIVE Mgmt For For
AND ALTERNATE, FOR THE 2022/2023 BIENNIUM
10 TO APPOINT THE REMUNERATION COMMITTEE FOR Mgmt Against Against
THE THREE-YEAR PERIOD 2022/2024 AND TO
APPROVE REMUNERATION FOR THE MEMBERS OF
THIS COMMITTEE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 12 APR 2022 TO 13 APR 2022 AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 04 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PEYTO EXPLORATION & DEVELOPMENT CORP. Agenda Number: 935597041
--------------------------------------------------------------------------------------------------------------------------
Security: 717046106
Meeting Type: Annual and Special
Meeting Date: 12-May-2022
Ticker: PEYUF
ISIN: CA7170461064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Fixing the number of directors to be Mgmt For For
elected at the Meeting at seven (7).
2 DIRECTOR
Donald Gray Mgmt For For
Michael MacBean Mgmt Withheld Against
Brian Davis Mgmt Withheld Against
Darren Gee Mgmt For For
Gregory Fletcher Mgmt Withheld Against
John W. Rossall Mgmt Withheld Against
Kathy Turgeon Mgmt For For
3 Appointing Deloitte LLP, Chartered Mgmt For For
Professional Accountants, as auditors of
the Corporation for the ensuing year and
authorizing of the directors to fix their
remuneration as such.
4 Approving a non-binding advisory resolution Mgmt For For
to accept the Corporation's approach to
executive compensation.
5 Approving an ordinary resolution to ratify Mgmt Against Against
and approve amendments to the Corporation's
stock option plan to change such plan from
a fixed number plan to a "rolling" plan.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
QUEBECOR INC. Agenda Number: 935601547
--------------------------------------------------------------------------------------------------------------------------
Security: 748193208
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: QBCRF
ISIN: CA7481932084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Chantal Belanger Mgmt For For
Lise Croteau Mgmt Withheld Against
2 The appointment of Ernst & Young LLP as Mgmt For For
external auditor.
3 Adoption of an advisory resolution on the Mgmt For For
Board of Directors of the Corporation's
approach to executive compensation.
4 Shareholder Proposal No. 1 (set out in Shr Against For
Schedule A of the Management Proxy
Circular).
--------------------------------------------------------------------------------------------------------------------------
REGIS RESOURCES LTD Agenda Number: 714821091
--------------------------------------------------------------------------------------------------------------------------
Security: Q8059N120
Meeting Type: AGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: AU000000RRL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - STEVE SCUDAMORE Mgmt Against Against
3 APPROVAL OF GRANT OF LONG TERM INCENTIVE Mgmt For For
PERFORMANCE RIGHTS TO JIM BEYER
4 APPROVAL OF GRANT OF SHORT TERM INCENTIVE Mgmt For For
PERFORMANCE RIGHTS TO JIM BEYER
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SAKATA SEED CORPORATION Agenda Number: 714517060
--------------------------------------------------------------------------------------------------------------------------
Security: J66704107
Meeting Type: AGM
Meeting Date: 24-Aug-2021
Ticker:
ISIN: JP3315000004
--------------------------------------------------------------------------------------------------------------------------
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 Sakata, Hiroshi Mgmt For For
2.2 Appoint a Director Uchiyama, Risho Mgmt For For
2.3 Appoint a Director Kagami, Tsutomu Mgmt For For
2.4 Appoint a Director Honda, Shuitsu Mgmt For For
2.5 Appoint a Director Kuroiwa, Kazuo Mgmt For For
2.6 Appoint a Director Furuki, Toshihiko Mgmt For For
2.7 Appoint a Director Sugahara, Kunihiko Mgmt For For
2.8 Appoint a Director Ozaki, Yukimasa Mgmt For For
2.9 Appoint a Director Watanabe, Masako Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Nagashima, Tamio
--------------------------------------------------------------------------------------------------------------------------
SANKYU INC. Agenda Number: 715760206
--------------------------------------------------------------------------------------------------------------------------
Security: J68037100
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3326000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Adopt Reduction of Liability System for
Corporate Officers, Approve Minor Revisions
3.1 Appoint a Director Okahashi, Terukazu Mgmt For For
3.2 Appoint a Director Ogawa, Makoto Mgmt For For
3.3 Appoint a Director Saiki, Naoko Mgmt For For
3.4 Appoint a Director Oba, Masahiro Mgmt For For
3.5 Appoint a Director Aoki, Nobuyuki Mgmt For For
4 Appoint a Corporate Auditor Nonaka, Misao Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Nishi, Yoshihiro
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SSAB CORPORATION Agenda Number: 714708091
--------------------------------------------------------------------------------------------------------------------------
Security: W8615U108
Meeting Type: EGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: SE0000120669
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.1 DESIGNATE OSKAR BORJESSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE PETER LUNDKVIST 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 DECREASE IN BOARD SIZE FROM EIGHT Mgmt For For
TO SEVEN DIRECTORS
7 ELECT MAIJA STRANDBERG AS DIRECTOR Mgmt For For
8 ELECT LENNART EVRELL AS BOARD CHAIRMAN Mgmt For For
CMMT 29 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 OCT 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 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
--------------------------------------------------------------------------------------------------------------------------
SSAB CORPORATION Agenda Number: 715209602
--------------------------------------------------------------------------------------------------------------------------
Security: W8615U108
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: SE0000120669
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.1 DESIGNATE OSKAR BORJESSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE PETER LUNDKVIST AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 5.25 PER SHARE
7.C1 APPROVE DISCHARGE OF BO ANNVIK Mgmt For For
7.C2 APPROVE DISCHARGE OF PETRA EINARSSON Mgmt For For
7.C3 APPROVE DISCHARGE OF MARIKA FREDRIKSSON Mgmt For For
7.C4 APPROVE DISCHARGE OF MARIE GRONBORG Mgmt For For
7.C5 APPROVE DISCHARGE OF BENGT KJELL Mgmt For For
7.C6 APPROVE DISCHARGE OF PASI LAINE Mgmt For For
7.C7 APPROVE DISCHARGE OF MARTIN LINDQVIST Mgmt For For
7.C8 APPROVE DISCHARGE OF ANNAREETTA Mgmt For For
LUMME-TIMONEN
7.C9 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For
7.C10 APPROVE DISCHARGE OF MAIJA STRANDBERG Mgmt For For
7.C11 APPROVE DISCHARGE OF STURE BERGVALL Mgmt For For
7.C12 APPROVE DISCHARGE OF MIKAEL HENRIKSSON Mgmt For For
7.C13 APPROVE DISCHARGE OF TOMAS JANSSON Mgmt For For
7.C14 APPROVE DISCHARGE OF TOMAS KARLSSON Mgmt For For
7.C15 APPROVE DISCHARGE OF SVEN-ERIK ROSEN Mgmt For For
7.C16 APPROVE DISCHARGE OF PATRICK SJOHOLM Mgmt For For
7.C17 APPROVE DISCHARGE OF TOMAS WESTMAN Mgmt For For
8 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.925 MILLION FOR CHAIRMAN
AND SEK 645,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
9.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
10.A REELECT BO ANNVIK AS DIRECTOR Mgmt For For
10.B REELECT PETRA EINARSSON AS DIRECTOR Mgmt For For
10.C REELECT LENNART EVRELL AS DIRECTOR Mgmt For For
10.D REELECT MARIE GRONBORG AS DIRECTOR Mgmt For For
10.E REELECT MARTIN LINDQVIST AS DIRECTOR Mgmt For For
10.F REELECT MAIJA STRANDBERG AS DIRECTOR Mgmt For For
10.G ELECT BERNARD FONTANA AS NEW DIRECTOR Mgmt For For
10.H ELECT MIKAEL MAKINEN AS NEW DIRECTOR Mgmt For For
11 REELECT LENNART EVRELL AS BOARD CHAIR Mgmt For For
12.1 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
12.2 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
13 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE LONG TERM INCENTIVE PROGRAM 2022 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 22 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10.B. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC Agenda Number: 715432770
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: GB0007669376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND AUDITORS
THEREON FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF 40.41 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
4 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LESLEY-ANN NASH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For
11 TO ELECT JOHN HITCHINS AS A DIRECTOR Mgmt For For
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
13 TO RE-APPOINT PWC AS THE AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
18 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For
MEETING OF THE COMPANY, OTHER THAN AN
ANNUAL GENERAL MEETING OF THE COMPANY, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TOPDANMARK A/S Agenda Number: 715213411
--------------------------------------------------------------------------------------------------------------------------
Security: K96213176
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: DK0060477503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS VI.A TO VI.F AND VII.
THANK YOU
III ADOPTION OF THE ANNUAL REPORT AND DECISION Mgmt For For
ON THE APPROPRIATION OF PROFITS ACCORDING
TO THE ANNUAL REPORT AS ADOPTED
IV PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
INDICATIVE BALLOT
V.A PROPOSAL ON REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS
V.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER, THOMAS MEINERT LARSEN FOR
TOPDANMARK TO JOIN THE INTERNATIONAL
INVESTOR COALITION "NET ZERO ASSET OWNER
ALLIANCE"
VI.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: MARIA HJORTH
VI.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: CRISTINA LAGE
VI.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: PETRI NIEMISVIRTA
VI.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: MORTEN THORSRUD
VI.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: RICARD WENNERKLINT
VI.F ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: JENS AALOSE
VII ELECTION OF ONE STATE-AUTHORISED PUBLIC Mgmt For For
ACCOUNTANT: KPMG P/S
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 03 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 03 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOSEI CORPORATION Agenda Number: 715151192
--------------------------------------------------------------------------------------------------------------------------
Security: J8963D109
Meeting Type: AGM
Meeting Date: 25-Feb-2022
Ticker:
ISIN: JP3595070008
--------------------------------------------------------------------------------------------------------------------------
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 Yamaguchi, Seiichiro Mgmt For For
2.2 Appoint a Director Hirano, Noboru Mgmt For For
2.3 Appoint a Director Nakanishi, Hideki Mgmt For For
2.4 Appoint a Director Watanabe, Masaaki Mgmt For For
2.5 Appoint a Director Yamaguchi, Shunsuke Mgmt For For
2.6 Appoint a Director Oshima, Hitoshi Mgmt For For
2.7 Appoint a Director Shotoku, Kenichi Mgmt For For
2.8 Appoint a Director Kobayashi, Hiroyuki Mgmt For For
2.9 Appoint a Director Yamanaka, Masao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC (THE) Agenda Number: 715280599
--------------------------------------------------------------------------------------------------------------------------
Security: G95248137
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: GB0009465807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 12.30P PER Mgmt For For
SHARE IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2021
5 TO RE-ELECT JON STANTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JOHN HEASLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT BARBARA JEREMIAH AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT CLARE CHAPMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT ENGELBERT HAAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT BEN MAGARA AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR Mgmt For For
OF COMPANY
13 TO RE-ELECT SRINIVASAN VENKATAKRISHNAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16 THAT THE COMPANY'S AUDIT COMMITTEE BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITORS
17 TO RENEW THE DIRECTORS' GENERAL POWER TO Mgmt For For
ALLOT SHARES
18 TO PARTIALLY DISAPPLY THE STATUTORY Mgmt For For
PRE-EMPTION PROVISIONS
19 TO PARTIALLY DISAPPLY THE STATUTORY Mgmt For For
PRE-EMPTION PROVISIONS IN CONNECTION WITH
AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
20 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES
21 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
XIOR STUDENT HOUSING N.V. Agenda Number: 715531263
--------------------------------------------------------------------------------------------------------------------------
Security: B9901Y104
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: BE0974288202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1.1. ACKNOWLEDGEMENT OF THE ANNUAL REPORTS OF Non-Voting
THE BOARD OF DIRECTORS RELATING TO THE
STATUTORY AND CONSOLIDATED ANNUAL ACCOUNTS
OF THE COMPANY AS AT 31 DECEMBER 2021
1.2. ACKNOWLEDGEMENT OF THE REPORTS OF THE Non-Voting
STATUTORY AUDITOR OF THE COMPANY CONCERNING
THE STATUTORY AND CONSOLIDATED ANNUAL
ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER
2021
1.3. ACKNOWLEDGEMENT OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER
2021
1.4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
OF THE COMPANY CLOSED ON 31 DECEMBER 2021
AND ALLOCATION OF THE RESULT
1.5. APPROVAL OF THE REMUNERATION REPORT, WHICH Mgmt For For
FORMS A SPECIFIC PART OF THE CORPORATE
GOVERNANCE STATEMENT
1.6a. APPOINTMENT OF NEW DIRECTOR: CONNY Mgmt For For
VANDENDRIESSCHE AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
1.6b. APPOINTMENT OF NEW DIRECTOR: COLETTE Mgmt For For
DIERICK AS NON-EXECUTIVE INDEPENDENT
DIRECTOR
1.7a. REAPPOINTMENT CHRISTIAN TEUNISSEN AS Mgmt For For
EXECUTIVE DIRECTOR
1.7b. REAPPOINTMENT FREDERIK SNAUWAERT AS Mgmt For For
EXECUTIVE DIRECTOR
1.7c. REAPPOINTMENT JOOST UWENTS AS NON-EXECUTIVE Mgmt For For
INDEPENDENT DIRECTOR
1.7d. REAPPOINTMENT WILFRIED NEVEN AS A Mgmt For For
NON-EXECUTIVE INDEPENDENT DIRECTOR
1.7e. REAPPOINTMENT WOUTER DE MAESENEIRE AS A Mgmt For For
NON-EXECUTIVE INDEPENDENT DIRECTOR
1.8. DISCHARGE TO THE DIRECTORS OF THE COMPANY Mgmt For For
1.9. DISCHARGE TO THE COMPANYS STATUTORY AUDITOR Mgmt For For
2. APPROVAL PURSUANT TO ARTICLE 7:151 OF THE Mgmt For For
COMPANIES AND ASSOCIATIONS CODE 2
3.1. ACKNOWLEDGEMENT OF THE ANNUAL REPORT BY THE Non-Voting
MANAGEMENT BODY OF THE MERGED COMPANIES
ABSORBED BY THE COMPANY, NAMELY XIOR CAMPUS
HASSELT NV, PATRIMMONIA COURONNE-FRANCK NV,
VOSKENSLAAN NV AND DOCKS GENT BV (THE
MERGED COMPANIES) FOR THE PERIOD FROM THE D
3.2. ACKNOWLEDGEMENT OF THE REPORTS OF THE Non-Voting
STATUTORY AUDITOR OF XIOR CAMPUS HASSELT NV
CONCERNING THE ANNUAL ACCOUNTS OF THIS
COMPANY AS AT 30 JUNE 2021 AND PATRIMMONIA
COURONNE-FRANCK NV, VOSKENSLAAN NV AND
DOCKS GENT BV CONCERNING THE ANNUAL
ACCOUNTS OF THES
3.3a. APPROVAL, BY SEPARATE VOTE, OF THE ANNUAL Mgmt For For
ACCOUNTS OF THE MERGED COMPANIES, INCLUDING
THE ALLOCATION OF THE RESULT. XIOR CAMPUS
HASSELT NV
3.3b. APPROVAL, BY SEPARATE VOTE, OF THE ANNUAL Mgmt For For
ACCOUNTS OF THE MERGED COMPANIES, INCLUDING
THE ALLOCATION OF THE RESULT. PATRIMMONIA
COURONNE-FRANCK
3.3c. APPROVAL, BY SEPARATE VOTE, OF THE ANNUAL Mgmt For For
ACCOUNTS OF THE MERGED COMPANIES, INCLUDING
THE ALLOCATION OF THE RESULT. VOSKENSLAAN
3.3d. APPROVAL, BY SEPARATE VOTE, OF THE ANNUAL Mgmt For For
ACCOUNTS OF THE MERGED COMPANIES, INCLUDING
THE ALLOCATION OF THE RESULT. DOCKS GENT BV
3.4a. DISCHARGE, BY SEPARATE VOTE, OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BODIES AND (IF
APPLICABLE) THE STATUTORY AUDITOR OF THE
MERGED COMPANIES. XIOR CAMPUS HASSELT
3.4b. DISCHARGE, BY SEPARATE VOTE, OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BODIES AND (IF
APPLICABLE) THE STATUTORY AUDITOR OF THE
MERGED COMPANIES. PATRIMMONIA
COURONNE-FRANCK
3.4c. DISCHARGE, BY SEPARATE VOTE, OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BODIES AND (IF
APPLICABLE) THE STATUTORY AUDITOR OF THE
MERGED COMPANIES. VOSKENSLAAN
3.4d. DISCHARGE, BY SEPARATE VOTE, OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BODIES AND (IF
APPLICABLE) THE STATUTORY AUDITOR OF THE
MERGED COMPANIES. DOCKS GENT
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
XIOR STUDENT HOUSING N.V. Agenda Number: 715495556
--------------------------------------------------------------------------------------------------------------------------
Security: B9901Y104
Meeting Type: EGM
Meeting Date: 19-May-2022
Ticker:
ISIN: BE0974288202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.1. ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 7:199 OF THE BELGIAN COMPANIES AND
ASSOCIATIONS CODE CONCERNING THE RENEWAL
AND EXTENSION OF THE AUTHORIZATION OF THE
AUTHORIZED CAPITAL, DESCRIBING THE SPECIAL
CIRCUMSTANCES IN WHICH THE AUTH
1.2. PROPOSAL FOR RESOLUTION TO RENEW THE Mgmt Against Against
AUTHORIZATION FOR CAPITAL INCREASES BY WAY
OF CONTRIBUTION IN CASH, WHICH DO NOT
PROVIDE FOR THE POSSIBILITY FOR XIOR
STUDENT HOUSING'S SHAREHOLDERS TO EXERCISE
THEIR STATUTORY PREFERENTIAL SUBSCRIPTION
RIGHT OR IRREDUCIBLE ALLOCATION RIGHT, TO
INCREASE THE CAPITAL DURING FIVE YEARS BY A
MAXIMUM AMOUNT OF 10% OF THE AMOUNT OF THE
CAPITAL ON THE DATE OF THE EXTRAORDINARY
GENERAL MEETING, BEING FIFTY MILLION SIX
THOUSAND THREE HUNDRED AND FORTY-ONE
EUROCENTS (EUR 50,006,341.80). THE
AFOREMENTIONED AUTHORIZATION IS A COMPLETE
RENEWAL AND EXTENSION OF THE EXISTING
AUTHORIZATION AS PROVIDED IN ARTICLE 7
PARAGRAPH 1, SECTION (C) OF THE ARTICLES OF
ASSOCIATIONS, WHICH WILL BE INTEGRALLY
REPLACED BY THE AFOREMENTIONED RENEWED AND
EXTENDED AUTHORIZATION. THE AUTHORIZATION
APPROVED ON 24 JUNE 2021 BY THE
EXTRAORDINARY GENERAL MEETING TO INCREASE
THE CAPITAL AS PROVIDED IN ARTICLE 7,
PARAGRAPH 1, SECTION (A), (B), AND FOR FULL
AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION DOCUMENT PROPOSAL FOR
RESOLUTION TO PARTIALLY RENEW AND EXTEND
THE AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS BY THE EXTRAORDINARY GENERAL
MEETING OF 24 JUNE 2021, FOR A PERIOD OF
FIVE YEARS FROM THE PUBLICATION OF THE
RESOLUTION OF THE AFOREMENTIONED
EXTRAORDINARY GENERAL MEETING IN TH FOR
FULL AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION DOCUMENT
--------------------------------------------------------------------------------------------------------------------------
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 Richard Bernstein All Asset Strategy Fund,
a series of Eaton Vance Growth 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: 8/31
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 For For
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 Against For
on environmental costs.
5. Shareholder proposal on China audit. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AAK AB Agenda Number: 715430118
--------------------------------------------------------------------------------------------------------------------------
Security: W9609S117
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: SE0011337708
--------------------------------------------------------------------------------------------------------------------------
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 REFERPLEASE 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 YOUNCE MEETING MATERIALS.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 2.50 PER SHARE
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
AGGREGATE AMOUNT OF SEK 3.2 MILLION APPROVE
REMUNERATION FOR COMMITTEE WORK APPROVE
REMUNERATION OF AUDITORS
12 REELECT MARTA SCHORLING ANDREEN, MARIANNE Mgmt Against Against
KIRKEGAARD, GUN NILSSON, GEORG BRUNSTAM
(CHAIR) AND PATRIK ANDERSSON AS DIRECTORS
RATIFY KPMG AS AUDITORS
13 ELECT MARTA SCHORLING ANDREEN, HENRIK Mgmt For For
DIDNER, ELISABET JAMALBERGSTROM AND WILLIAM
MCKECHNIE AS MEMBERS OF NOMINATING
COMMITTEE
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE REMUNERATION POLICY ANOTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt For For
17 APPROVE ISSUANCE OF UP TO 10PERCENT OF Mgmt For For
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
19 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
M. F. Roman Mgmt For For
D. J. Starks Mgmt For For
J. G. Stratton Mgmt For For
G. F. Tilton Mgmt For For
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 Against For
Chairman
6. Shareholder Proposal - Rule 10b5-1 Plans Shr For Against
7. Shareholder Proposal - Lobbying Disclosure Shr Against For
8. Shareholder Proposal - Antimicrobial Shr Against For
Resistance Report
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 715543232
--------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: JP3388200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Okada, Motoya Mgmt For For
2.2 Appoint a Director Yoshida, Akio Mgmt For For
2.3 Appoint a Director Habu, Yuki Mgmt For For
2.4 Appoint a Director Tsukamoto, Takashi Mgmt Against Against
2.5 Appoint a Director Ono, Kotaro Mgmt For For
2.6 Appoint a Director Peter Child Mgmt For For
2.7 Appoint a Director Carrie Yu Mgmt For For
3 Approve Disposal of Own Shares to a Third Mgmt Against Against
Party or Third Parties
--------------------------------------------------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 715595623
--------------------------------------------------------------------------------------------------------------------------
Security: J0021H107
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: JP3131400008
--------------------------------------------------------------------------------------------------------------------------
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 the Articles Related to Substitute
Corporate Auditors
2.1 Appoint a Director Suzuki, Masaki Mgmt For For
2.2 Appoint a Director Fujita, Kenji Mgmt For For
2.3 Appoint a Director Mangetsu, Masaaki Mgmt For For
2.4 Appoint a Director Tamai, Mitsugu Mgmt For For
2.5 Appoint a Director Kisaka, Yuro Mgmt For For
2.6 Appoint a Director Mitsufuji, Tomoyuki Mgmt For For
2.7 Appoint a Director Tominaga, Hiroki Mgmt For For
2.8 Appoint a Director Watanabe, Hiroyuki Mgmt For For
2.9 Appoint a Director Nakajima, Yoshimi Mgmt For For
2.10 Appoint a Director Yamazawa, Kotaro Mgmt For For
2.11 Appoint a Director Sakuma, Tatsuya Mgmt For For
2.12 Appoint a Director Nagasaka, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Takahashi, Mgmt Against Against
Makoto
3.2 Appoint a Corporate Auditor Fukuda, Makoto Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
AFRY AB Agenda Number: 715297924
--------------------------------------------------------------------------------------------------------------------------
Security: W05244111
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SE0005999836
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE BOARD'S REPORT Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10.1 APPROVE DISCHARGE OF TOM ERIXON Mgmt For For
10.2 APPROVE DISCHARGE OF GUNILLA BERG Mgmt For For
10.3 APPROVE DISCHARGE OF HENRIK EHRNROOTH Mgmt For For
10.4 APPROVE DISCHARGE OF CARINA HAKANSSON Mgmt For For
10.5 APPROVE DISCHARGE OF NEIL MCARTHUR Mgmt For For
10.6 APPROVE DISCHARGE OF ANDERS SNELL Mgmt For For
10.7 APPROVE DISCHARGE OF JOAKIM RUBIN Mgmt For For
10.8 APPROVE DISCHARGE OF KRISTINA SCHAUMAN Mgmt For For
10.9 APPROVE DISCHARGE OF JONAS ABRAHAMSSON Mgmt For For
10.10 APPROVE DISCHARGE OF ANDERS NARVINGER Mgmt For For
10.11 APPROVE DISCHARGE OF SALLA POYRY Mgmt For For
10.12 APPROVE DISCHARGE OF ULF SODERGREN Mgmt For For
10.13 APPROVE DISCHARGE OF STEFAN LOFQVIST Mgmt For For
10.14 APPROVE DISCHARGE OF TOMAS EKVALL Mgmt For For
10.15 APPROVE DISCHARGE OF FREDRIK SUNDIN Mgmt For For
10.16 APPROVE DISCHARGE OF JONAS GUSTAFSSON Mgmt For For
11 APPROVE REMUNERATION REPORT Mgmt Against Against
12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 5.5 PER SHARE
13.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
13.B APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND
SEK 500 ,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK APPROVE
REMUNERATION OF AUDITORS
13.C1 REELECT TOM ERIXON AS DIRECTOR Mgmt For For
13.C2 REELECT GUNILLA BERG AS DIRECTOR Mgmt For For
13.C3 REELECT HENRIK EHRNROOTH AS DIRECTOR Mgmt For For
13.C4 REELECT CARINA HAKANSSON AS DIRECTOR Mgmt For For
13.C5 REELECT NEIL MCARTHUR AS DIRECTOR Mgmt For For
13.C6 REELECT JOAKIM RUBIN AS DIRECTOR Mgmt For For
13.C7 REELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt For For
13.C8 ELECT TUULA TEERI AS NEW DIRECTOR Mgmt For For
13.D ELECT TOM ERIXON AS BOARD CHAIR Mgmt Against Against
13.E RATIFY KPMG AS AUDITORS Mgmt For For
14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
15 APPROVE LONG TERM INCENTIVE PROGRAM 2022 Mgmt For For
16 APPROVE CREATION OF POOL OF CAPITAL WITH Mgmt For For
PREEMPTIVE RIGHTS
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
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 715544006
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501535.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501481.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF 108 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT MS. SUN JIE (JANE) AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
8.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 715253631
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. OPENING Non-Voting
2. REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting
FINANCIAL YEAR 2021
3.a. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY
3.b. DISCUSSION ON THE DIVIDEND POLICY Non-Voting
3.c. PROFIT ALLOCATION AND ADOPTION OF DIVIDEND Mgmt For For
PROPOSAL
3.d. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt Against Against
4.a. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT IN OFFICE IN 2021 FOR
THE PERFORMANCE OF THEIR DUTIES IN 2021
4.b. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD IN OFFICE IN 2021 FOR THE
PERFORMANCE OF THEIR DUTIES IN 2021
5.a. AMENDMENT REMUNERATION POLICY FOR THE BOARD Mgmt For For
OF MANAGEMENT
6.a. RE-APPOINTMENT OF MR. M.J. DE VRIES Mgmt For For
7.a. ELECTION OF SUPERVISORY BOARD: APPOINTMENT Mgmt For For
OF MRS. E. BAIGET
7.b. ELECTION OF SUPERVISORY BOARD: APPOINTMENT Mgmt For For
OF MR. H. VAN BYLEN
7.c. ELECTION OF SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF MR. N.S. ANDERSEN
7.d. ELECTION OF SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF MR. B.E. GROTE
8.a. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For
TO ISSUE SHARES
8.b. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
OF SHAREHOLDERS
9. AUTHORIZATION FOR THE BOARD OF MANAGEMENT Mgmt For For
TO ACQUIRE COMMON SHARES IN THE SHARE
CAPITAL OF THE COMPANY ON BEHALF OF THE
COMPANY
10. CANCELLATION OF COMMON SHARES HELD OR Mgmt For For
ACQUIRED BY THE COMPANY
11. CLOSING Non-Voting
CMMT 15 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 935573534
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to One-Year Terms: Mgmt For For
Patricia M. Bedient
1B. Election of Director to One-Year Terms: Mgmt For For
James A. Beer
1C. Election of Director to One-Year Terms: Mgmt For For
Raymond L. Conner
1D. Election of Director to One-Year Terms: Mgmt For For
Daniel K. Elwell
1E. Election of Director to One-Year Terms: Mgmt For For
Dhiren R. Fonseca
1F. Election of Director to One-Year Terms: Mgmt For For
Kathleen T. Hogan
1G. Election of Director to One-Year Terms: Mgmt For For
Jessie J. Knight, Jr.
1H. Election of Director to One-Year Terms: Mgmt For For
Susan J. Li
1I. Election of Director to One-Year Terms: Mgmt For For
Adrienne R. Lofton
1J. Election of Director to One-Year Terms: Mgmt For For
Benito Minicucci
1K. Election of Director to One-Year Terms: Mgmt For For
Helvi K. Sandvik
1L. Election of Director to One-Year Terms: J. Mgmt For For
Kenneth Thompson
1M. Election of Director to One-Year Terms: Mgmt For For
Eric K. Yeaman
2. Approve (on an advisory basis) the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accountants for the fiscal year 2022.
4. Approve the amendment and restatement of Mgmt For For
the Company's Employee Stock Purchase Plan.
5. Stockholder Proposal regarding shareholder Shr For Against
ratification of executive termination pay.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935618578
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt For For
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: L. John Doerr Mgmt For For
1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1h. Election of Director: Ann Mather Mgmt For For
1i. Election of Director: K. Ram Shriram Mgmt For For
1j. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. The amendment of Alphabet's 2021 Stock Plan Mgmt Against Against
to increase the share reserve by 4,000,000
shares of Class C capital stock.
4. The amendment of Alphabet's Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares.
5. A stockholder proposal regarding a lobbying Shr For Against
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a climate Shr For Against
lobbying report, if properly presented at
the meeting.
7. A stockholder proposal regarding a report Shr For Against
on physical risks of climate change, if
properly presented at the meeting.
8. A stockholder proposal regarding a report Shr For Against
on water management risks, if properly
presented at the meeting.
9. A stockholder proposal regarding a racial Shr For Against
equity audit, if properly presented at the
meeting.
10. A stockholder proposal regarding a report Shr Against For
on concealment clauses, if properly
presented at the meeting.
11. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
12. A stockholder proposal regarding a report Shr Against For
on government takedown requests, if
properly presented at the meeting.
13. A stockholder proposal regarding a human Shr For Against
rights assessment of data center siting, if
properly presented at the meeting.
14. A stockholder proposal regarding a report Shr Against For
on data collection, privacy, and security,
if properly presented at the meeting.
15. A stockholder proposal regarding algorithm Shr For Against
disclosures, if properly presented at the
meeting.
16. A stockholder proposal regarding Shr For Against
misinformation and disinformation, if
properly presented at the meeting.
17. A stockholder proposal regarding a report Shr Against For
on external costs of disinformation, if
properly presented at the meeting.
18. A stockholder proposal regarding a report Shr Against For
on board diversity, if properly presented
at the meeting.
19. A stockholder proposal regarding the Shr Against For
establishment of an environmental
sustainability board committee, if properly
presented at the meeting.
20. A stockholder proposal regarding a policy Shr Against For
on non-management employee representative
director, if properly presented at the
meeting.
21. A stockholder proposal regarding a report Shr Against For
on policies regarding military and
militarized policing agencies, if properly
presented at the 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
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B. Election of Director: Adrian Gardner Mgmt For For
1C. Election of Director: James S. Kahan Mgmt For For
1D. Election of Director: Rafael de la Vega Mgmt For For
1E. Election of Director: Giora Yaron Mgmt For For
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 For For
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).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935569484
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Thomas J. Baltimore
1B. Election of Director for a term of one Mgmt For For
year: Charlene Barshefsky
1C. Election of Director for a term of one Mgmt For For
year: John J. Brennan
1D. Election of Director for a term of one Mgmt For For
year: Peter Chernin
1E. Election of Director for a term of one Mgmt For For
year: Ralph de la Vega
1F. Election of Director for a term of one Mgmt For For
year: Michael O. Leavitt
1G. Election of Director for a term of one Mgmt For For
year: Theodore J. Leonsis
1H. Election of Director for a term of one Mgmt For For
year: Karen L. Parkhill
1I. Election of Director for a term of one Mgmt For For
year: Charles E. Phillips
1J. Election of Director for a term of one Mgmt For For
year: Lynn A. Pike
1K. Election of Director for a term of one Mgmt For For
year: Stephen J. Squeri
1L. Election of Director for a term of one Mgmt For For
year: Daniel L. Vasella
1M. Election of Director for a term of one Mgmt For For
year: Lisa W. Wardell
1N. Election of Director for a term of one Mgmt For For
year: Christopher D. Young
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2022.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Shareholder Proposal Relating to Shr Against For
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
at the 2023 annual meeting: Mr. Robert A.
Eckert
1E. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Mr. Greg C.
Garland
1F. Election of Director for a term of expiring Mgmt For For
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 For For
at the 2023 annual meeting: Ms. Ellen J.
Kullman
1J. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Ms. Amy E.
Miles
1K. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. Ronald D.
Sugar
1L. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. R. Sanders
Williams
2. Advisory vote to approve our executive Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935578748
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for Mgmt For For
three-year terms: Anil Chakravarthy
1B. Election of Class II Director for Mgmt For For
three-year terms: Barbara V. Scherer
1C. Election of Class II Director for Mgmt For For
three-year terms: Ravi Vijayaraghavan
2. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2022.
3. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
4. Approval of the Amendment of Article VI, Mgmt For For
Section 5 of the Charter to Eliminate the
Supermajority Vote Requirement to Remove a
Director.
5. Approval of the Amendment of Article VIII, Mgmt For For
Section 2 of the Charter to Eliminate the
Supermajority Vote Requirement for
Stockholders to Amend or Repeal the
By-Laws.
6. Approval of the Amendment of Article IX of Mgmt For For
the Charter to Eliminate the Supermajority
Vote Requirement for Stockholders to
Approve Amendments to or Repeal Certain
Provisions of the Charter.
7. Approval of the ANSYS, Inc. 2022 Employee Mgmt For For
Stock Purchase Plan.
8. Stockholder Proposal Requesting the Annual Shr For Against
Election of Directors, if Properly
Presented.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935632857
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: AON
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lester B. Knight Mgmt For For
1b. Election of Director: Gregory C. Case Mgmt For For
1c. Election of Director: Jin-Yong Cai Mgmt For For
1d. Election of Director: Jeffrey C. Campbell Mgmt For For
1e. Election of Director: Fulvio Conti Mgmt For For
1f. Election of Director: Cheryl A. Francis Mgmt For For
1g. Election of Director: J. Michael Losh Mgmt For For
1h. Election of Director: Richard C. Notebaert Mgmt For For
1i. Election of Director: Gloria Santona Mgmt For For
1j. Election of Director: Byron O. Spruell Mgmt For For
1k. Election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
4. Re-appoint Ernst & Young Chartered Mgmt For For
Accountants as the Company's statutory
auditor under Irish law.
5. Authorize the Board or the Audit Committee Mgmt For For
of the Board to determine the remuneration
of Ernst & Young Ireland, in its capacity
as the Company's statutory auditor under
Irish law.
--------------------------------------------------------------------------------------------------------------------------
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".
--------------------------------------------------------------------------------------------------------------------------
ARKEMA SA Agenda Number: 715394576
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 19-May-2022
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
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 COMPANY'S 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 ALLOCATION OF PROFIT FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2021 AND SETTING OF THE DIVIDEND
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE (CODE DE COMMERCE)
5 RATIFICATION OF THE CO-OPTATION OF PHILIPPE Mgmt For For
SAUQUET AS A MEMBER OF THE BOARD OF
DIRECTORS
6 REAPPOINTMENT OF PHILIPPE SAUQUET AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7 REAPPOINTMENT OF THE FONDS STRAT GIQUE DE Mgmt For For
PARTICIPATIONS AS A MEMBER OF THE BOARD OF
DIRECTORS
8 REAPPOINTMENT OF MARIE-ANGE DEBON AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
9 APPOINTMENT OF NICOLAS PATALANO AS DIRECTOR Mgmt For For
REPRESENTING SHAREHOLDER EMPLOYEES
10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS, OTHER THAN THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
12 SETTING OF THE MAXIMUM AMOUNT OF TOTAL Mgmt For For
ANNUAL COMPENSATION FOR DIRECTORS
13 APPROVAL OF THE INFORMATION PROVIDED FOR IN Mgmt For For
THE CORPORATE GOVERNANCE REPORT AND
RELATING TO THE COMPENSATION OF EXECUTIVE
OFFICERS
14 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID OR AWARDED TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE YEAR ENDED 31
DECEMBER 2021
15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A SHARE BUYBACK
PROGRAM
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES IN THE
COMPANY AND/OR SECURITIES GIVING ACCESS TO
SHARES IN THE COMPANY, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS
17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES IN THE COMPANY
AND/OR SECURITIES GIVING ACCESS TO SHARES
IN THE COMPANY, BY MEANS OF A PUBLIC
OFFERING OTHER THAN THAT REFERRED TO IN
ARTICLE L. 411-2 1 OF THE FRENCH MONETARY
AND FINANCIAL CODE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS BUT WITH A MANDATORY
PRIORITY PERIOD
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES IN THE
COMPANY AND/OR SECURITIES GIVING ACCESS TO
SHARES IN THE COMPANY, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, BY MEANS OF A PUBLIC
OFFERING REFERRED TO IN ARTICLE L. 411-2 1
OF THE FRENCH MONETARY AND FINANCIAL CODE
19 AUTHORIZATION TO THE BOARD OF DIRECTORS, IN Mgmt For For
THE EVENT OF THE ISSUE OF SHARES IN THE
COMPANY AND/OR SECURITIES GIVING ACCESS TO
SHARES IN THE COMPANY, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE
IN ACCORDANCE WITH THE TERMS SET BY THE
ANNUAL GENERAL MEETING UP TO A MAXIMUM OF
10% OF THE SHARE CAPITAL OVER A 12-MONTH
PERIOD
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES AS COMPENSATION FOR CONTRIBUTIONS
IN KIND
21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED IN THE EVENT OF EXCESS DEMAND
22 OVERALL LIMIT ON AUTHORIZATIONS TO ISSUE Mgmt For For
SHARES IN THE COMPANY IMMEDIATELY AND/OR IN
THE FUTURE
23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN (PLAN D' PARGNE D'ENTREPRISE),
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO AWARD FREE SHARES IN
THE COMPANY SUBJECT TO PERFORMANCE
CONDITIONS
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF UWE
MICHAEL JAKOBS AS DIRECTOR REPRESENTING
SHAREHOLDER EMPLOYEES
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/2022/0406/202204062200777.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
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 715217647
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
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 Koji, Akiyoshi Mgmt For For
3.2 Appoint a Director Katsuki, Atsushi Mgmt For For
3.3 Appoint a Director Taemin Park Mgmt For For
3.4 Appoint a Director Tanimura, Keizo Mgmt For For
3.5 Appoint a Director Christina L. Ahmadjian Mgmt For For
3.6 Appoint a Director Sakita, Kaoru Mgmt For For
3.7 Appoint a Director Sasae, Kenichiro Mgmt For For
3.8 Appoint a Director Ohashi, Tetsuji Mgmt For For
4 Appoint a Corporate Auditor Oyagi, Shigeo Mgmt For For
5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 715710631
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kobori, Hideki Mgmt For For
2.2 Appoint a Director Kudo, Koshiro Mgmt For For
2.3 Appoint a Director Sakamoto, Shuichi Mgmt For For
2.4 Appoint a Director Kawabata, Fumitoshi Mgmt For For
2.5 Appoint a Director Kuse, Kazushi Mgmt For For
2.6 Appoint a Director Horie, Toshiyasu Mgmt For For
2.7 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.9 Appoint a Director Maeda, Yuko Mgmt For For
3 Appoint a Corporate Auditor Urata, Haruyuki Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
6 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
1D. Election of Director: William E. Kennard Mgmt For For
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 For For
1I. Election of Director: Matthew K. Rose Mgmt For For
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 For For
4. Improve executive compensation program Shr Against For
5. Independent board chairman Shr For Against
6. Political congruency report Shr For Against
7. Civil rights and non-discrimination audit Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 Against For
at the meeting, to prepare a Report on
Workforce Engagement in Governance.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH BANK Agenda Number: 935473974
--------------------------------------------------------------------------------------------------------------------------
Security: 05971J102
Meeting Type: Special
Meeting Date: 09-Aug-2021
Ticker: BXS
ISIN: US05971J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The merger proposal - To approve the Mgmt For For
Agreement and Plan of Merger, dated as of
April 12, 2021 and amended as of May 27,
2021 (as further amended from time to time,
the "merger agreement"), by and between
BancorpSouth Bank (the "Company") and
Cadence Bancorporation ("Cadence"). Under
the merger agreement, Cadence will merge
with and into the Company (the "merger"),
with the Company as the surviving entity.
2. The compensation proposal - To approve, on Mgmt For For
an advisory (nonbinding) basis, the
merger-related compensation payments that
will or may be paid by the Company to its
named executive officers in connection with
the merger.
3. The adjournment proposal - To adjourn the Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if, immediately prior to such adjournment,
there are not sufficient votes to approve
the merger proposal described in Proposal 1
or to ensure that any supplement or
amendment to this joint proxy
statement/offering circular is timely
provided to holders of the Company's common
stock.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935560335
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1C. Election of Director: Pierre J.P. de Weck Mgmt For For
1D. Election of Director: Arnold W. Donald Mgmt For For
1E. Election of Director: Linda P. Hudson Mgmt For For
1F. Election of Director: Monica C. Lozano Mgmt For For
1G. Election of Director: Brian T. Moynihan Mgmt For For
1H. Election of Director: Lionel L. Nowell III Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Clayton S. Rose Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
1L. Election of Director: Thomas D. Woods Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
1N. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an Mgmt For For
advisory, nonbinding "Say on Pay"
resolution)
3. Ratifying the appointment of our Mgmt For For
independent registered public accounting
firm for 2022.
4. Ratifying the Delaware Exclusive Forum Mgmt For For
Provision in our Bylaws.
5. Shareholder proposal requesting a civil Shr Against For
rights and nondiscrimination audit.
6. Shareholder proposal requesting adoption of Shr Against For
policy to cease financing new fossil fuel
supplies.
7. Shareholder proposal requesting a report on Shr Against For
charitable donations.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 715247981
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 DISTRIBUTION OF THE PROFIT Mgmt For For
2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For
OF THE BOARD OF MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
4.1 SUPERVISORY BOARD ELECTION: DR. PAUL Mgmt For For
ACHLEITNER
4.2 SUPERVISORY BOARD ELECTION: DR. NORBERT W. Mgmt For For
BISCHOFBERGER
4.3 SUPERVISORY BOARD ELECTION: COLLEEN A. Mgmt For For
GOGGINS
5 APPROVAL OF THE COMPENSATION REPORT Mgmt Against Against
6 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN THE COMPANY AND
BAYER CHEMICALS GMBH
7 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 14 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
MODIFICATION OF TEXT IN RESOLUTION 7. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 18 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
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 For For
1E. Election of Director: Jeffrey W. Henderson Mgmt For For
1F. Election of Director: Christopher Jones Mgmt For For
1G. Election of Director: Marshall O. Larsen Mgmt For For
1H. Election of Director: David F. Melcher Mgmt For For
1I. Election of Director: Thomas E. Polen Mgmt For For
1J. Election of Director: Claire Pomeroy Mgmt For For
1K. Election of Director: Timothy M. Ring Mgmt For For
1L. Election of Director: Bertram L. Scott Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 715213029
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT 11 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 935604858
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra Y. Campos Mgmt For For
James R. Chambers Mgmt For For
Sebastian J. DiGrande Mgmt For For
Marla C. Gottschalk Mgmt For For
Cynthia T. Jamison Mgmt For For
Thomas A. Kingsbury Mgmt For For
Christopher J McCormick Mgmt For For
Kimberley A. Newton Mgmt For For
Nancy A. Reardon Mgmt For For
Wendy L. Schoppert Mgmt For For
Bruce K. Thorn Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS. The Board of Directors recommends
a vote FOR the approval of the compensation
of Big Lots' named executive officers, as
disclosed in the Proxy Statement pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion accompanying the tables.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2022. The Board of Directors recommends a
vote FOR the ratification of the
appointment of Deloitte & Touche LLP as Big
Lots' independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BILIA AB Agenda Number: 715213839
--------------------------------------------------------------------------------------------------------------------------
Security: W2R73S144
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: SE0009921588
--------------------------------------------------------------------------------------------------------------------------
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.A DESIGNATE EMILIE WESTHOLM AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3.B DESIGNATE KATARINA HAMMAR 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 8.00 PER SHARE
10.1 APPROVE DISCHARGE OF MATS QVIBERG Mgmt For For
10.2 APPROVE DISCHARGE OF JAN PETTERSSON Mgmt For For
10.3 APPROVE DISCHARGE OF INGRID JONASSON BLANK Mgmt For For
10.4 APPROVE DISCHARGE OF GUNNAR BLOMKVIST Mgmt For For
10.5 APPROVE DISCHARGE OF ANNA ENGEBRETSEN Mgmt For For
10.6 APPROVE DISCHARGE OF EVA ERIKSSON Mgmt For For
10.7 APPROVE DISCHARGE OF MATS HOLGERSON Mgmt For For
10.8 APPROVE DISCHARGE OF NICKLAS PAULSON Mgmt For For
10.9 APPROVE DISCHARGE OF JON RISFELT Mgmt For For
10.10 APPROVE DISCHARGE OF PATRIK NORDVALL Mgmt For For
10.11 APPROVE DISCHARGE OF DRAGAN MITRASINOVIC Mgmt For For
10.12 APPROVE DISCHARGE OF PER AVANDER Mgmt For For
11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 440 ,000 FOR CHAIRMAN AND
VICE CHAIRMAN AND SEK 270,000 FOR OTHER
DIRECTORS APPROVE REMUNERATION FOR
COMMITTEE WORK
13.1A REELECT MATS QVIBERG AS DIRECTOR Mgmt Against Against
13.1B REELECT JAN PETTERSSON AS DIRECTOR Mgmt Against Against
13.1C REELECT INGRID JONASSON BLANK AS DIRECTOR Mgmt Against Against
13.1D REELECT GUNNAR BLOMKVIST AS DIRECTOR Mgmt Against Against
13.1E REELECT ANNA ENGEBRETSEN AS DIRECTOR Mgmt Against Against
13.1F REELECT NICKLAS PAULSON AS DIRECTOR Mgmt Against Against
13.1G REELECT JON RISFELT AS DIRECTOR Mgmt Against Against
13.1H ELECT CAROLINE AF UGGLAS AS NEW DIRECTOR Mgmt For For
13.2A REELECT MATS QVIBERG AS BOARD CHAIR Mgmt Against Against
13.2B REELECT JAN PETTERSSON AS VICE CHAIR Mgmt Against Against
14.1 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.2 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
15 APPROVE REMUNERATION REPORT Mgmt For For
16 APPROVE SEK 16 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION APPROVE
CAPITALIZATION OF RESERVES OF SEK 16
MILLION FOR A BONUS ISSUE
17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935631728
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Alexander J. Denner
1b. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Caroline D. Dorsa
1c. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Maria C. Freire
1d. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: William A. Hawkins
1e. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: William D. Jones
1f. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Jesus B. Mantas
1g. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Richard C. Mulligan
1h. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Stelios Papadopoulos
1i. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Eric K. Rowinsky
1j. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Stephen A. Sherwin
1k. Election of Director to serve for a Mgmt For For
one-year term extending until the 2023
Annual Meeting: Michel Vounatsos
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Say on Pay - To approve an advisory vote on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 Against For
policies designed to curtail corporate
activities that externalize social and
environmental costs.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 714518214
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: AGM
Meeting Date: 24-Sep-2021
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 23 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIs) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
NOTE THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
1 APPROVE DIVIDENDS OF EUR 1.55 PER SHARE Mgmt For For
2 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 01 SEP 2021:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202108042103593-93,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202109012103828-105 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO
MODIFICATION, ADDITION OF COMMENT AND
RECEIPT OF UPDATED BALO LINK . IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 714921649
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 AMEND ARTICLE 19 R OF THE BYLAWS, IN ORDER Mgmt For For
TO INCLUDE DELIBERATION POWERS IN THE
COMPETENCE DELEGATED TO THE COMPANY'S BOARD
OF DIRECTORS ON THE ISSUE OF SIMPLE
DEBENTURES, NOT CONVERTIBLE INTO SHARES,
WITH REAL COLLATERAL
2 AMEND THE COMPANY'S BYLAWS, IN ORDER TO Mgmt For For
ADOPT THE AUDIT AND RISK MANAGEMENT
COMMITTEE AS A STATUTORY BODY
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG SE Agenda Number: 715561569
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.45 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT WIJNAND DONKERS TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT ULRICH HARNACKE TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE CREATION OF EUR 35 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION; APPROVE CREATION
OF EUR 15.5 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT 05 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 18-Nov-2021
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Leslie
A. Brun
1B. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Pamela
L. Carter
1C. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Richard J. Daly
1D. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Robert
N. Duelks
1E. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Melvin
L. Flowers
1F. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Timothy C. Gokey
1G. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Brett
A. Keller
1H. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Maura
A. Markus
1I. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Annette L. Nazareth
1J. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Thomas
J. Perna
1K. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Amit
K. Zavery
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
(the Say on Pay Vote).
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 715274534
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2021 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For
DIRECTOR
5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For
DIRECTOR
9 TO RE-APPOINT VIN MURRIA AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
11 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For
THE AUDIT COMMITTEE, TO DETERMINE THE
REMUNERATION OF THE AUDITORS
12 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
13 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
16 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
SHARES
17 AUTHORITY THAT A GENERAL MEETING OTHER THAN Mgmt For For
AN AGM MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CADENCE BANK Agenda Number: 935562264
--------------------------------------------------------------------------------------------------------------------------
Security: 12740C103
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: CADE
ISIN: US12740C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shannon A. Brown Mgmt For For
1B. Election of Director: Joseph W. Evans Mgmt For For
1C. Election of Director: Virginia A. Hepner Mgmt For For
1D. Election of Director: William G. Holliman Mgmt For For
1E. Election of Director: Paul B. Murphy, Jr. Mgmt For For
1F. Election of Director: Precious W. Owodunni Mgmt For For
1G. Election of Director: Alan W. Perry Mgmt For For
1H. Election of Director: James D. Rollins III Mgmt For For
1I. Election of Director: Marc J. Shapiro Mgmt For For
1J. Election of Director: Kathy N. Waller Mgmt For For
1K. Election of Director: J. Thomas Wiley, Jr. Mgmt For For
2. Approval (on an advisory basis) of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment of BKD, LLP Mgmt For For
to serve as the Company's independent
registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
CALBEE,INC. Agenda Number: 715705301
--------------------------------------------------------------------------------------------------------------------------
Security: J05190103
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3220580009
--------------------------------------------------------------------------------------------------------------------------
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 Ito, Shuji Mgmt For For
3.2 Appoint a Director Ehara, Makoto Mgmt For For
3.3 Appoint a Director Kikuchi, Koichi Mgmt For For
3.4 Appoint a Director Mogi, Yuzaburo Mgmt For For
3.5 Appoint a Director Takahara, Takahisa Mgmt For For
3.6 Appoint a Director Fukushima, Atsuko Mgmt For For
3.7 Appoint a Director Miyauchi, Yoshihiko Mgmt For For
3.8 Appoint a Director Wern Yuen Tan Mgmt For For
4.1 Appoint a Corporate Auditor Okafuji, Yumiko Mgmt For For
4.2 Appoint a Corporate Auditor Demura, Taizo Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Mataichi, Yoshio
6 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
7 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
CANON MARKETING JAPAN INC. Agenda Number: 715217786
--------------------------------------------------------------------------------------------------------------------------
Security: J05166111
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3243600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2 Approve Appropriation of Surplus Mgmt For For
3.1 Appoint a Director Adachi, Masachika Mgmt Against Against
3.2 Appoint a Director Mizoguchi, Minoru Mgmt For For
3.3 Appoint a Director Hirukawa, Hatsumi Mgmt For For
3.4 Appoint a Director Osato, Tsuyoshi Mgmt For For
3.5 Appoint a Director Dobashi, Akio Mgmt For For
3.6 Appoint a Director Osawa, Yoshio Mgmt For For
3.7 Appoint a Director Hasebe, Toshiharu Mgmt For For
4.1 Appoint a Corporate Auditor Hamada, Shiro Mgmt For For
4.2 Appoint a Corporate Auditor Hasegawa, Mgmt Against Against
Shigeo
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Stock Compensation Mgmt For For
to be received by Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC. Agenda Number: 935533857
--------------------------------------------------------------------------------------------------------------------------
Security: 14057J101
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: CFFN
ISIN: US14057J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt For For
John B. Dicus
1.2 Election of Director for a three-year term: Mgmt For For
James G. Morris
1.3 Election of Director for a three-year term: Mgmt For For
Jeffrey R. Thompson
2. Advisory vote on executive compensation. Mgmt For For
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as Capitol Federal
Financial, Inc.'s independent auditors for
the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 935598877
--------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: CATY
ISIN: US1491501045
--------------------------------------------------------------------------------------------------------------------------
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: Kelly L.
Chan
1B. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Dunson K.
Cheng
1C. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Chang M. Liu
1D. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Joseph C.H.
Poon
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to Cathay General
Bancorp's named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Cathay General Bancorp's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 715679811
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Reduce Term of Office of Directors to One
Year, Approve Minor Revisions, Allow the
Board of Directors to Authorize
Appropriation of Surplus and Purchase Own
Shares
3.1 Appoint a Director Tsuge, Koei Mgmt For For
3.2 Appoint a Director Kaneko, Shin Mgmt For For
3.3 Appoint a Director Niwa, Shunsuke Mgmt For For
3.4 Appoint a Director Nakamura, Akihiko Mgmt For For
3.5 Appoint a Director Uno, Mamoru Mgmt For For
3.6 Appoint a Director Tanaka, Mamoru Mgmt For For
3.7 Appoint a Director Mori, Atsuhito Mgmt For For
3.8 Appoint a Director Torkel Patterson Mgmt For For
3.9 Appoint a Director Kasama, Haruo Mgmt For For
3.10 Appoint a Director Oshima, Taku Mgmt For For
3.11 Appoint a Director Nagano, Tsuyoshi Mgmt For For
3.12 Appoint a Director Kiba, Hiroko Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 935562911
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Cordani Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: Eric J. Foss Mgmt For For
1D. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA (Retired)
1E. Election of Director: Neesha Hathi Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1H. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1I. Election of Director: Kimberly A. Ross Mgmt For For
1J. Election of Director: Eric C. Wiseman Mgmt For For
1K. Election of Director: Donna F. Zarcone Mgmt For For
2. Advisory approval of Cigna's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2022.
4. Shareholder proposal - Special shareholder Shr For Against
meeting improvement.
5. Shareholder proposal - Gender pay gap Shr Against For
report.
6. Shareholder proposal - Political Shr For Against
contributions report.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Duffy
1B. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1C. Election of Equity Director: Charles P. Mgmt For For
Carey
1D. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1E. Election of Equity Director: Bryan T. Mgmt For For
Durkin
1F. Election of Equity Director: Ana Dutra Mgmt For For
1G. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1H. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1I. Election of Equity Director: Daniel R. Mgmt For For
Glickman
1J. Election of Equity Director: Daniel G. Kaye Mgmt For For
1K. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1L. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1M. Election of Equity Director: Terry L. Mgmt For For
Savage
1N. Election of Equity Director: Rahael Seifu Mgmt For For
1O. Election of Equity Director: William R. Mgmt For For
Shepard
1P. Election of Equity Director: Howard J. Mgmt For For
Siegel
1Q. Election of Equity Director: Dennis A. Mgmt For For
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 For For
Group Inc. Omnibus Stock Plan.
5. Approval of the Amended and Restated CME Mgmt For For
Group Inc. Director Stock Plan.
6. Approval of the Amended and Restated CME Mgmt For For
Group Inc. Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935613693
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Advisory vote on executive compensation Mgmt For For
3. Ratification of the appointment of our Mgmt For For
independent auditors
4. To report on charitable donations Shr Against For
5. To perform independent racial equity audit Shr Against For
6. To report on risks of omitting "viewpoint" Shr Against For
and "ideology" from EEO policy
7. To conduct and publicly release the results Shr Against For
of an independent investigation into the
effectiveness of sexual harassment policies
8. To report on how retirement plan options Shr Against For
align with company climate goals
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 714670684
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 13-Oct-2021
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT CATHERINE LIVINGSTONE AO WHO Mgmt For For
RETIRES IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION
2.B TO RE-ELECT ANNE TEMPLEMAN-JONES WHO Mgmt For For
RETIRES IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION
2.C TO ELECT PETER HARMER WHO WAS APPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY SINCE THE 2020
AGM AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
ELECTION
2.D TO ELECT JULIE GALBO WHO WAS APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY SINCE THE 2020 AGM
AND, BEING ELIGIBLE, OFFERS HERSELF FOR
ELECTION
3 ADOPTION OF THE 2021 REMUNERATION REPORT Mgmt For For
4 GRANT OF SECURITIES TO THE CEO, MATT COMYN Mgmt Against Against
5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- TRANSITION PLANNING DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC. Agenda Number: 935580779
--------------------------------------------------------------------------------------------------------------------------
Security: 203607106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CBU
ISIN: US2036071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Mgmt For For
Brian R. Ace
1B. Election of Director for a one year term: Mgmt For For
Mark J. Bolus
1C. Election of Director for a one year term: Mgmt For For
Jeffrey L. Davis
1D. Election of Director for a one year term: Mgmt For For
Neil E. Fesette
1E. Election of Director for a one year term: Mgmt For For
Jeffery J. Knauss
1F. Election of Director for a one year term: Mgmt For For
Kerrie D. MacPherson
1G. Election of Director for a one year term: Mgmt For For
John Parente
1H. Election of Director for a one year term: Mgmt For For
Raymond C. Pecor, III
1I. Election of Director for a one year term: Mgmt For For
Susan E. Skerritt
1J. Election of Director for a one year term: Mgmt For For
Sally A. Steele
1K. Election of Director for a one year term: Mgmt For For
Eric E. Stickels
1L. Election of Director for a one year term: Mgmt For For
Mark E. Tryniski
1M. Election of Director for a one year term: Mgmt For For
John F. Whipple, Jr.
2. Advisory vote on executive compensation. Mgmt For For
3. Approve the Community Bank System, Inc. Mgmt For For
2022 Long-Term Incentive Plan.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935579168
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Caroline Maury Devine Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2022.
3. Advisory Approval of Executive Mgmt 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 Against For
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC. Agenda Number: 935590249
--------------------------------------------------------------------------------------------------------------------------
Security: 21037X100
Meeting Type: Annual and Special
Meeting Date: 05-May-2022
Ticker: CNSWF
ISIN: CA21037X1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jeff Bender Mgmt For For
John Billowits Mgmt For For
Lawrence Cunningham Mgmt For For
Susan Gayner Mgmt For For
Claire Kennedy Mgmt For For
Robert Kittel Mgmt For For
Mark Leonard Mgmt For For
Mark Miller Mgmt For For
Lori O'Neill Mgmt For For
Donna Parr Mgmt For For
Andrew Pastor Mgmt For For
Dexter Salna Mgmt For For
Laurie Schultz Mgmt For For
Barry Symons Mgmt For For
Robin Van Poelje Mgmt For For
2 Re-appointment of KPMG LLP, as auditors of Mgmt For For
the Corporation for the ensuing year and to
authorize the directors to fix the
remuneration to be paid to the auditors.
3 A special resolution authorizing and Mgmt For For
approving an amendment to the articles to
increase the maximum number of directors
from fifteen to twenty, as more
particularly described in the accompanying
management information circular (see
Schedule A).
4 An advisory vote to accept the Mgmt For For
Corporation's approach to executive
compensation as more particularly described
in the accompanying management information
circular.
5 The shareholder proposal as set out in Shr For Against
Schedule "B" of the accompanying management
information circular.
--------------------------------------------------------------------------------------------------------------------------
CONSTRUTORA TENDA SA Agenda Number: 714451337
--------------------------------------------------------------------------------------------------------------------------
Security: P31432100
Meeting Type: EGM
Meeting Date: 20-Aug-2021
Ticker:
ISIN: BRTENDACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
PARAGRAPH 2 OF ARTICLE 8 OF THE CORPORATE
BYLAWS OF THE COMPANY, IN ORDER TO ADAPT IT
TO THE BEST OPERATIONAL DYNAMICS FOR THE
GENERAL MEETINGS OF THE COMPANY, AS IS
PROVIDED FOR IN THE PROPOSAL FROM THE
MANAGEMENT
2 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
LINE T OF ARTICLE 21 OF THE CORPORATE
BYLAWS OF THE COMPANY, IN SUCH A WAY AS TO
PROVIDE GREATER CLARITY IN THE
INTERPRETATION OF THE CLAUSE, FACILITATING
INTERACTIONS WITH OUTSIDE AGENTS,
ESPECIALLY FINANCIAL INSTITUTIONS, AS IS
PROVIDED FOR IN THE PROPOSAL FROM THE
MANAGEMENT
3 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
ARTICLE 23 OF THE CORPORATE BYLAWS OF THE
COMPANY AND ITS SOLE PARAGRAPH, IN ORDER TO
ADAPT THE DYNAMICS OF THE MEETINGS OF THE
EXECUTIVE COMMITTEE TO A MORE EFFICIENT
MODEL, WITH THE PARTICIPATION OF MEMBERS OF
THE EXECUTIVE COMMITTEE WHOSE DUTIES ARE IN
FACT PERTINENT TO THE AGENDA, BEING ABLE TO
BE EITHER IN PERSON OR REMOTE, AS IS
PROVIDED FOR IN THE PROPOSAL FROM THE
MANAGEMENT
4 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
LINE C OF THE PARAGRAPH 1 OF ARTICLE 31 OF
THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO MAKE IT EXPLICIT THAT THE ROLE OF
THE BODIES THAT ARE MENTIONED IN THE
PROVISION ARE BY WAY OF EXAMPLE, AS IS
PROVIDED FOR IN THE PROPOSAL FROM THE
MANAGEMENT
5 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
THE MAIN PART OF ARTICLE 33 OF THE
CORPORATE BYLAWS OF THE COMPANY, IN SUCH A
WAY AS TO DETERMINE THAT THE MEETINGS OF
THE CONSULTATIVE COMMITTEES CAN BE IN
PERSON OR REMOTE, AS IS PROVIDED FOR IN THE
PROPOSAL FROM THE MANAGEMENT
6 IN ORDER TO ALLOW THE PARTICIPATION OF Mgmt For For
OUTSIDE MEMBERS IN THE AUDIT COMMITTEE,
ESTABLISHING THE CONDITIONS FOR THAT
PURPOSE, TO RESOLVE IN REGARD TO I. THE
AMENDMENT OF ARTICLE 34 OF THE CORPORATE
BYLAWS OF THE COMPANY, IN ITS PARAGRAPHS 2,
3 AND 4, AND II. THE INCLUSION OF A
PARAGRAPH 5, AS IS PROVIDED FOR IN THE
PROPOSAL FROM THE MANAGEMENT
7 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
THE MAIN PART AND PARAGRAPH 2 OF ARTICLE 36
OF THE CORPORATE BYLAWS OF THE COMPANY, AS
WELL AS IN REGARD TO THE INCLUSION OF
PARAGRAPHS 3, 4, 5 AND 6 IN ARTICLE 36, IN
SUCH A WAY AS TO ALLOW FOR THE
PARTICIPATION OF OUTSIDE MEMBERS IN THE
PERSONNEL COMMITTEE, ESTABLISHING THE
CONDITIONS FOR THAT, AS IS PROVIDED FOR IN
THE PROPOSAL FROM THE MANAGEMENT
8 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
ARTICLE 38 OF THE CORPORATE BYLAWS OF THE
COMPANY, IN ORDER TO ESTABLISH THAT THE
FISCAL COUNCIL WILL COME TO OPERATE ON A
PERMANENT BASIS, AS IS PROVIDED FOR IN THE
PROPOSAL FROM THE MANAGEMENT
9 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
ARTICLE 40 OF THE CORPORATE BYLAWS OF THE
COMPANY, IN ORDER TO ESTABLISH THAT THE
MEETINGS OF THE FISCAL COUNCIL CAN BE IN
PERSON OR REMOTE, AS IS PROVIDED FOR IN THE
PROPOSAL FROM THE MANAGEMENT
10 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 13 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 06 AUG 2021 TO 20 AUG 2021. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B. Election of Director: Kenneth D. Denman Mgmt For For
1C. Election of Director: Richard A. Galanti Mgmt For For
1D. Election of Director: Hamilton E. James Mgmt For For
1E. Election of Director: W. Craig Jelinek Mgmt For For
1F. Election of Director: Sally Jewell Mgmt For For
1G. Election of Director: Charles T. Munger Mgmt For For
1H. Election of Director: Jeffrey S. Raikes Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: Maggie Wilderotter Mgmt For For
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 Against For
racial justice and food equity.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 935580793
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. Robert Bartolo Mgmt For For
1B. Election of Director: Jay A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt For For
1D. Election of Director: Ari Q. Fitzgerald Mgmt For For
1E. Election of Director: Andrea J. Goldsmith Mgmt For For
1F. Election of Director: Tammy K. Jones Mgmt For For
1G. Election of Director: Anthony J. Melone Mgmt For For
1H. Election of Director: W. Benjamin Moreland Mgmt For For
1I. Election of Director: Kevin A. Stephens Mgmt For For
1J. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2022.
3. The proposal to approve the Company's 2022 Mgmt For For
Long-Term Incentive Plan.
4. The amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of common
stock.
5. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 714619016
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 12-Oct-2021
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT DR BRIAN MCNAMEE AO AS A Mgmt For For
DIRECTOR
2.B TO RE-ELECT PROFESSOR ANDREW CUTHBERTSON AO Mgmt For For
AS A DIRECTOR
2.C TO ELECT MS ALISON WATKINS AS A DIRECTOR Mgmt For For
2.D TO ELECT PROFESSOR DUNCAN MASKELL AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt Against Against
UNITS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, MR PAUL PERREAULT
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS IN CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935571833
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna M. Alvarado Mgmt For For
1B. Election of Director: Thomas P. Bostick Mgmt For For
1C. Election of Director: James M. Foote Mgmt For For
1D. Election of Director: Steven T. Halverson Mgmt For For
1E. Election of Director: Paul C. Hilal Mgmt For For
1F. Election of Director: David M. Moffett Mgmt For For
1G. Election of Director: Linda H. Riefler Mgmt For For
1H. Election of Director: Suzanne M. Vautrinot Mgmt For For
1I. Election of Director: James L. Wainscott Mgmt For For
1J. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2022.
3. Advisory (non-binding) resolution to Mgmt Against Against
approve compensation for the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935576972
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fernando Aguirre Mgmt For For
1B. Election of Director: C. David Brown II Mgmt For For
1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Anne M. Finucane Mgmt For For
1G. Election of Director: Edward J. Ludwig Mgmt For For
1H. Election of Director: Karen S. Lynch Mgmt For For
1I. Election of Director: Jean-Pierre Millon Mgmt For For
1J. Election of Director: Mary L. Schapiro Mgmt For For
1K. Election of Director: William C. Weldon Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2022.
3. Say on Pay, a proposal to approve, on an Mgmt For For
advisory basis, the Company's executive
compensation.
4. Stockholder proposal for reducing our Shr For Against
ownership threshold to request a special
stockholder meeting.
5. Stockholder proposal regarding our Shr Against For
independent Board Chair.
6. Stockholder proposal on civil rights and Shr Against For
non-discrimination audit focused on
"non-diverse" employees.
7. Stockholder proposal requesting paid sick Shr Against For
leave for all employees.
8. Stockholder proposal regarding a report on Shr Against For
the public health costs of our food
business to diversified portfolios.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935537906
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 26-Jan-2022
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Horton Mgmt For For
1B. Election of Director: Barbara K. Allen Mgmt For For
1C. Election of Director: Brad S. Anderson Mgmt For For
1D. Election of Director: Michael R. Buchanan Mgmt For For
1E. Election of Director: Benjamin S. Carson, Mgmt For For
Sr.
1F. Election of Director: Michael W. Hewatt Mgmt For For
1G. Election of Director: Maribess L. Miller Mgmt For For
2. Approval of the advisory resolution on Mgmt Against Against
executive compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 715638839
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
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
Reduce the Board of Directors Size, Approve
Minor Revisions Related to Change of Laws
and Regulations, Establish the Articles
Related to Shareholders Meeting Held
without Specifying a Venue, Approve Minor
Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Koichiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inagaki, Seiji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuta,
Tetsuya
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shoji, Hiroshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akashi, Mamoru
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumino,
Toshiaki
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maeda, Koichi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Yuriko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shingai,
Yasushi
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Bruce Miller
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shibagaki,
Takahiro
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kondo,
Fusakazu
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sato, Rieko
4.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ungyong Shu
4.5 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Masuda, Koichi
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tsuchiya,
Fumiaki
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members and
Outside Directors)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
8 Approve Stock Transfer Agreement for the Mgmt For For
Company's Subsidiary
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 715696691
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Inoue, Noriyuki Mgmt For For
3.2 Appoint a Director Togawa, Masanori Mgmt For For
3.3 Appoint a Director Kawada, Tatsuo Mgmt For For
3.4 Appoint a Director Makino, Akiji Mgmt For For
3.5 Appoint a Director Torii, Shingo Mgmt For For
3.6 Appoint a Director Arai, Yuko Mgmt For For
3.7 Appoint a Director Tayano, Ken Mgmt For For
3.8 Appoint a Director Minaka, Masatsugu Mgmt For For
3.9 Appoint a Director Matsuzaki, Takashi Mgmt For For
3.10 Appoint a Director Mineno, Yoshihiro Mgmt For For
3.11 Appoint a Director Kanwal Jeet Jawa Mgmt For For
4 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935575057
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Rainer M. Blair
1B. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Linda Filler
1C. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
Teri List
1D. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1E. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1F. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Mitchell P. Rales
1G. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Steven M. Rales
1H. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1I. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders: A.
Shane Sanders
1J. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
John T. Schwieters
1K. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Alan G. Spoon
1L. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1M. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr For Against
requesting that Danaher amend its governing
documents to reduce the percentage of
shares required for shareholders to call a
special meeting of shareholders from 25% to
10%.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 935571972
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall C. Stuewe Mgmt For For
1B. Election of Director: Charles Adair Mgmt For For
1C. Election of Director: Beth Albright Mgmt For For
1D. Election of Director: Celeste A. Clark Mgmt For For
1E. Election of Director: Linda Goodspeed Mgmt For For
1F. Election of Director: Enderson Guimaraes Mgmt For For
1G. Election of Director: Dirk Kloosterboer Mgmt For For
1H. Election of Director: Mary R. Korby Mgmt For For
1I. Election of Director: Gary W. Mize Mgmt For For
1J. Election of Director: Michael E. Rescoe Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DOLLARAMA INC. Agenda Number: 935639089
--------------------------------------------------------------------------------------------------------------------------
Security: 25675T107
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: DLMAF
ISIN: CA25675T1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Joshua Bekenstein Mgmt For For
1B Election of Director - Gregory David Mgmt For For
1C Election of Director - Elisa D. Garcia C. Mgmt For For
1D Election of Director - Stephen Gunn Mgmt For For
1E Election of Director - Kristin Mugford Mgmt For For
1F Election of Director - Nicholas Nomicos Mgmt For For
1G Election of Director - Neil Rossy Mgmt For For
1H Election of Director - Samira Sakhia Mgmt For For
1I Election of Director - Huw Thomas Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP, Mgmt For For
chartered professional accountants, as
auditor of the corporation for the ensuing
year and authorizing the directors to fix
its remuneration.
3 Adoption of an advisory non-binding Mgmt For For
resolution in respect of the corporation's
approach to executive compensation, as more
particularly described in the accompanying
management information circular.
4 Shareholder Proposal no. 1 Shr Against For
5 Shareholder Proposal no. 2 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of Director: Helen E. Dragas Mgmt For For
1D. Election of Director: James O. Ellis, Jr. Mgmt For For
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 For For
1H. Election of Director: Joseph M. Rigby Mgmt For For
1I. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1J. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1K. Election of Director: Susan N. Story Mgmt For For
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 Against For
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
--------------------------------------------------------------------------------------------------------------------------
DSV PANALPINA A/S Agenda Number: 714558814
--------------------------------------------------------------------------------------------------------------------------
Security: K3186P102
Meeting Type: EGM
Meeting Date: 08-Sep-2021
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECTION OF NEW MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: TAREK SULTAN AL-ESSA
2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Against Against
PROPOSED AUTHORISATION TO INCREASE THE
SHARE CAPITAL
2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
CHANGE OF THE NAME OF THE COMPANY: DSV A/S
3 AMENDMENTS TO THE REMUNERATION POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
2023 Annual Meeting: HUMBERTO P. ALFONSO
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: BRETT D. BEGEMANN
1C. Election of Director to serve until the Mgmt For For
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 For For
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 For For
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 For For
as Disclosed in Proxy Statement
3. Ratify Appointment of Mgmt For For
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 For For
1C. Election of Director: Olivier Leonetti Mgmt For For
1D. Election of Director: Deborah L. McCoy Mgmt For For
1E. Election of Director: Silvio Napoli Mgmt For For
1F. Election of Director: Gregory R. Page Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935571263
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shari L. Ballard Mgmt For For
1B. Election of Director: Barbara J. Beck Mgmt For For
1C. Election of Director: Christophe Beck Mgmt For For
1D. Election of Director: Jeffrey M. Ettinger Mgmt For For
1E. Election of Director: Arthur J. Higgins Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: David W. MacLennan Mgmt For For
1H. Election of Director: Tracy B. McKibben Mgmt For For
1I. Election of Director: Lionel L. Nowell, III Mgmt For For
1J. Election of Director: Victoria J. Reich Mgmt For For
1K. Election of Director: Suzanne M. Vautrinot Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal regarding special Shr Against For
meeting ownership threshold, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Agenda Number: 714762019
--------------------------------------------------------------------------------------------------------------------------
Security: P3661R107
Meeting Type: EGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: BRECORACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 CONSIGNATION OF THE RESIGNATION OF FOUR Mgmt For For
EFFECTIVE MEMBERS AND ONE ALTERNATE MEMBER
OF THE COMPANY'S BOARD OF DIRECTORS, AS
FOLLOWS, I. MR. JOAO ALBERTO GOMES
BERNACCHIO, EFFECTIVE MEMBER, II. MR. CESAR
BELTRAO DE ALMEIDA, EFFECTIVE MEMBER, III.
MR. MARCO ANTONIO CASSOU, EFFECTIVE MEMBER,
IV. MR. EROS GRADOWSKI JUNIOR, ALTERNATE
MEMBER, AND V. MR. JORGE ALBERTO EDUARDO
FERGIE CORSER, EFFECTIVE AND INDEPENDENT
MEMBER, AND DISMISSAL OF ALL OTHER MEMBERS
OF THE COMPANY'S BOARD OF DIRECTORS
2 DEFINITION OF NINE SEATS TO BE FILLED IN Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS, BEING
SEVEN FOR EFFECTIVE MEMBERS AND TWO FOR
INDEPENDENT EFFECTIVE MEMBERS, AS PROPOSED
BY THE MANAGEMENTS PROPOSAL
3 DO YOU WISH TO REQUEST THE ADOPTION OF Mgmt Abstain Against
MULTIPLE VOTING FOR THE ELECTION OF THE
BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141
OF THE LAW 6.404, FROM 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER
SHARES WILL NOT BE COMPUTED FOR THE
PURPOSES OF THE MULTIPLE VOTE REQUIREMENT
4 ELECTION OF ALL NAMES COMPRISED BY THE Mgmt Against Against
BUNDLE, CHAPA. 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 THE BOARD OF DIRECTORS AND SUCH
SEPARATE ELECTION OCCURS. MARCO ANTONIO
CASSOU, EFFECTIVE MEMBER. JUAN ANGOITIA
GRIJALBA, EFFECTIVE MEMBER. LUIS MIGUEL
DIAS DA SILVA SANTOS, SUBSTITUTE. BENIAMINO
GAVIO, EFFECTIVE MEMBER. STEFANO MARIO
GIUSEPPE VIVIANO, SUBSTITUTE. ALBERTO
RUBEGNI, EFFECTIVE MEMBER. UMBERTO TOSONI,
EFFECTIVE MEMBER. ALBERTO GARGIONI,
EFFECTIVE MEMBER. RICARDO BISORDI DE
OLIVEIRA LIMA, INDEPENDENT, EFFECTIVE
MEMBER
5 IF ONE OF THE CANDIDATES ON THE CHOSEN Mgmt Against Against
BUNDLE IS NO LONGER ON IT, CAN THE VOTES
CORRESPONDING TO YOURS SHARES CONTINUE TO
BE CAST FOR THE CHOSEN BUNDLE
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 ADOPTION OF THE MULTIPLE VOTE Mgmt Abstain Against
ELECTION PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES AMONG THE MEMBERS OF
THE BUNDLE YOU CHOSE. IN CASE THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE MULTIPLE VOTE
PROCESS, HIS, HER VOTE SHOULD BE COMPUTED
AS ABSTENTION IN THE RESPECTIVE RESOLUTION
OF THE MEETING
7.1 DISPLAY OF ALL CANDIDATES ON THE BUNDLE TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: MARCO ANTONIO CASSOU, EFFECTIVE
MEMBER
7.2 DISPLAY OF ALL CANDIDATES ON THE BUNDLE TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: JUAN ANGOITIA GRIJALBA, EFFECTIVE
MEMBER. LUIS MIGUEL DIAS DA SILVA SANTOS,
SUBSTITUTE
7.3 DISPLAY OF ALL CANDIDATES ON THE BUNDLE TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: BENIAMINO GAVIO, EFFECTIVE
MEMBER. STEFANO MARIO GIUSEPPE VIVIANO,
SUBSTITUTE
7.4 DISPLAY OF ALL CANDIDATES ON THE BUNDLE TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: ALBERTO RUBEGNI, EFFECTIVE MEMBER
7.5 DISPLAY OF ALL CANDIDATES ON THE BUNDLE TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: UMBERTO TOSONI, EFFECTIVE MEMBER
7.6 DISPLAY OF ALL CANDIDATES ON THE BUNDLE TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: ALBERTO GARGIONI, EFFECTIVE
MEMBER
7.7 DISPLAY OF ALL CANDIDATES ON THE BUNDLE TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: RICARDO BISORDI DE OLIVEIRA LIMA,
INDEPENDENT, EFFECTIVE MEMBER
8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE 141,
PARAGRAPH 4, I, OF THE CORPORATION LAW. THE
SHAREHOLDER MAY ONLY FILL IN THIS FIELD IF
HE, SHE HAS CONTINUOUSLY HELD THE SHARES
WITH WHICH HE, SHE VOTES DURING THE 3
MONTHS IMMEDIATELY PRIOR TO THE GENERAL
MEETING
9 ELECTION OF BOARD MEMBERS BY MINORITY Mgmt Against Against
SHAREHOLDERS HOLDERS OF VOTING SHARES. THE
SHAREHOLDER MAY ONLY FILL IN THIS FIELD IF
HE, SHE HAS BEEN THE HOLDER OF THE SHARES
WITH WHICH HE, SHE VOTES FOR 3 MONTHS
IMMEDIATELY PRIOR TO THE GENERAL MEETING.
CESAR BELTRAO DE ALMEIDA, EFFECTIVE MEMBER,
EROS GRADOWSKI JUNIOR, SUBSTITUTE
10 UPDATE OF THE EXPRESSION OF THE COMPANY'S Mgmt For For
CAPITAL STOCK, PROVIDED IN THE CAPUT OF
ARTICLE 5 OF THE COMPANY'S BYLAWS, DUE TO
THE LAST CAPITAL STOCK INCREASE APPROVED BY
THE COMPANY'S BOARD OF DIRECTORS WITHIN THE
SCOPE OF ITS AUTHORIZED CAPITAL, AND
CONSOLIDATION OF THE COMPANY'S BYLAWS
11 IF A SECOND CALL IS NECESSARY TO RESOLVE ON Mgmt For For
THE ABOVE MATTERS, CAN THE VOTING
MANIFESTATIONS CONTAINED IN THIS BALLOT BE
CONSIDERED FOR THE PURPOSES OF RESOLUTIONS
IN AN AGE HELD ON SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935534380
--------------------------------------------------------------------------------------------------------------------------
Security: 28035Q102
Meeting Type: Annual
Meeting Date: 04-Feb-2022
Ticker: EPC
ISIN: US28035Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert W. Black Mgmt For For
1B. Election of Director: George R. Corbin Mgmt For For
1C. Election of Director: Carla C. Hendra Mgmt For For
1D. Election of Director: John C. Hunter, III Mgmt For For
1E. Election of Director: James C. Johnson Mgmt For For
1F. Election of Director: Rod R. Little Mgmt For For
1G. Election of Director: Joseph D. O'Leary Mgmt For For
1H. Election of Director: Rakesh Sachdev Mgmt For For
1I. Election of Director: Swan Sit Mgmt For For
1J. Election of Director: Gary K. Waring Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for fiscal 2022.
3. To cast a non-binding advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935572481
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kieran T. Gallahue Mgmt For For
1.2 Election of Director: Leslie S. Heisz Mgmt For For
1.3 Election of Director: Paul A. LaViolette Mgmt For For
1.4 Election of Director: Steven R. Loranger Mgmt For For
1.5 Election of Director: Martha H. Marsh Mgmt For For
1.6 Election of Director: Michael A. Mussallem Mgmt For For
1.7 Election of Director: Ramona Sequeira Mgmt For For
1.8 Election of Director: Nicholas J. Valeriani 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. Stockholder Proposal for an Advisory Vote Shr For Against
to Reduce the Share Ownership Threshold to
Call a Special Meeting
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA Agenda Number: 715253910
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 20-Apr-2022
Ticker:
ISIN: FR0000130452
--------------------------------------------------------------------------------------------------------------------------
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
202
3 APPROPRIATION OF THE PROFIT FOR THE Mgmt For For
FINANCIAL YEAR AND DECLARATION OF A
DIVIDEND
4 STATUTORY AUDITORS' SPECIAL REPORT ON A Mgmt For For
RELATED-PARTY AGREEMENT AND APPROVAL OF
THAT AGREEMENT
5 REAPPOINTMENT OF ODILE GEORGES-PICOT AS A Mgmt For For
DIRECTOR
6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
RELATING TO MEMBERS OF THE BOARD OF
DIRECTORS
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
RELATING TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
8 APPROVAL OF THE INFORMATION SPECIFIED IN Mgmt For For
PARAGRAPH I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF TOTAL
COMPENSATION AND BENEFITS IN KIND PAID OR
DUE IN RESPECT OF THE YEAR UNDER REVIEW TO
BENO T DE RUFFRAY, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
10 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE COMPANY TO BUY BACK ITS OWN SHARES
PURSUANT TO ARTICLE L.22-10-62 OF THE
FRENCH COMMERCIAL CODE, LENGTH OF THE
AUTHORISATION, PURPOSES, PROCEDURES, UPPER
LIMIT, SUSPENSION DURING A PUBLIC OFFER
PERIOD
11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL THE SHARES BOUGHT BACK BY THE
COMPANY PURSUANT TO ARTICLE L.22-10-62 OF
THE FRENCH COMMERCIAL CODE, LENGTH OF THE
AUTHORISATION, UPPER LIMIT, SUSPENSION
DURING A PUBLIC OFFER PERIOD
12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S CAPITAL
THROUGH THE INCORPORATION OF RESERVES,
PROFITS AND/OR PREMIUMS, LENGTH OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE, ARRANGEMENTS FOR
FRACTIONAL SHARES, SUSPENSION DURING A
PUBLIC OFFER PERIOD
13 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES CARRYING, WHEN
APPLICABLE, RIGHTS TO ORDINARY SHARES OR
THE ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES PROVIDING ACCESS TO
THE CAPITAL WHILE MAINTAINING THE PSR,
ATTRIBUTES, SUSPENSION DURING A PUBLIC
OFFER PERIOD
14 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES CARRYING, WHEN
APPLICABLE, RIGHTS TO ORDINARY SHARES OR
THE ALLOCATION OF DEBT SECURITIES PROVIDING
ACCESS TO THE CAPITAL AND CANCELLING THE
PSR VIA A PUBLIC OFFER, OR AS CONSIDERATION
FOR SECURITIES IN A PUBLIC EXCHANGE OFFER,
ATTRIBUTES, SUSPENSION DURING A PUBLIC
OFFER
15 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES CARRYING, WHEN
APPLICABLE, RIGHTS TO ORDINARY SHARES OR
THE ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES PROVIDING ACCESS TO
THE CAPITAL AND CANCELLING THE PSR BY AN
OFFER SPECIFIED IN ARTICLE L.411-2 (1),
ATTRIBUTES, SUSPENSION DURING A PUBLIC
OFFER PERIOD
16 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt For For
SHARE ISSUES, SUSPENSION DURING A PUBLIC
OFFER PERIOD
17 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES AND/OR OTHER TRANSFERABLE
SECURITIES CARRYING RIGHTS TO SHARES UP TO
A LIMIT OF 10% OF THE CAPITAL, AS PAYMENT
FOR TRANSFERS IN KIND OF EQUITY SECURITIES,
ATTRIBUTES, SUSPENSION DURING A PUBLIC
OFFER PERIOD
18 OVERALL UPPER LIMIT OF THE DELEGATIONS OF Mgmt For For
AUTHORITY PROVIDED FOR IN THE OVERALL CAP
ON THE DELEGATIONS OF AUTHORITY PROVIDED
FOR IN THE 14TH, 15TH AND 17TH RESOLUTIONS
OF THIS GENERAL MEETING
19 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE SHARE CAPITAL THROUGH THE
ISSUE OF ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES CARRYING RIGHTS TO
SHARES WITH PSR CANCELLED IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN,
ATTRIBUTES
20 AUTHORISATION TO THE BOARD TO ALLOCATE Mgmt For For
EXISTING FREE SHARES. THE TOTAL NUMBER OF
SHARES ALLOCATED IS 1,000,000 OF WHICH A
MAXIMUM OF 100,000 SHARES TO BE GRANTED TO
THE CEO. THE DEFINITIVE ALLOCATION TO THE
COMPANY'S CORPORATE OFFICERS AND THE COMEX
SHALL BE CONDITIONAL UPON THE PERFORMANCE
CRITERIA OF CEO SAY ON PAY RESOLUTION
21 HARMONISATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION
22 AMENDMENT OF ARTICLE 17 OF THE ARTICLES OF Mgmt For For
ASSOCIATION CONCERNING THE PROCEDURE FOR
SELECTING CANDIDATES FOR THE POSITION OF
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
23 POWERS TO CARRY OUT LEGAL 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 IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203112200493-30
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG Agenda Number: 714488601
--------------------------------------------------------------------------------------------------------------------------
Security: H22206199
Meeting Type: AGM
Meeting Date: 07-Aug-2021
Ticker:
ISIN: CH0016440353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 OPEN MEETING Non-Voting
2 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
3.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.2.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 833,000
3.2.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against
IN THE AMOUNT OF CHF 2.8 MILLION
4 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For
DIVIDENDS OF CHF 13.00 PER SHARE AND A
SPECIAL DIVIDEND OF CHF 4.00 PER SHARE
5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
6.1.1 REELECT BERNHARD MERKI AS DIRECTOR, BOARD Mgmt For For
CHAIRMAN, AND MEMBER OF THE COMPENSATION
COMMITTEE
6.1.2 REELECT MAGDELENA MARTULLO AS DIRECTOR Mgmt For For
6.1.3 REELECT JOACHIM STREU AS DIRECTOR AND Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
6.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR AND Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
6.2 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
6.3 DESIGNATE ROBERT DAEPPEN AS INDEPENDENT Mgmt For For
PROXY
CMMT 20 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
22 JUL 2021 TO 27 JUL 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 715549448
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 727718 DUE TO RECEIVED SLATES
FOR RES. 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021. BOARD OF DIRECTORS' REPORT,
INTERNAL AND EXTERNAL AUDITORS REPORTS.
RESOLUTIONS RELATED THERETO. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021 AND THE NON-FINANCIAL
CONSOLIDATED DECLARATION RELATED TO YEAR
2021
O.2 PROFIT ALLOCATION Mgmt For For
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
COMPANY'S OWN SHARES, UPON REVOCATION OF
THE AUTHORIZATION GRANTED BY THE ORDINARY
MEETING HELD ON 20 MAY 2021. RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.4.1 TO APPOINT THE INTERNAL AUDITORS. LIST Shr For
PRESENTED BY THE MINISTRY OF ECONOMY AND
FINANCE, REPRESENTING THE 23.585 PCT OF THE
SHARE CAPITAL
O.4.2 TO APPOINT THE INTERNAL AUDITORS. LIST Shr No vote
PRESENTED BY A GROUP OF ASSET MANAGEMENT
COMPANIES AND OTHER INSTITUTIONAL
INVESTORS, REPRESENTING THE 1.321 PCT OF
THE SHARE CAPITAL
O.5 TO STATE THE EMOLUMENT OF THE EFFECTIVE Mgmt For For
MEMBERS OF THE INTERNAL AUDITORS
O.6 2022 LONG-TERM INCENTIVE PLAN DEDICATED TO Mgmt For For
THE MANAGEMENT OF ENEL S.P.A. AND/OR ITS
SUBSIDIARIES AS PER ART. NO. 2359 OF THE
ITALIAN CIVIL CODE
O.7.1 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
FIRST SECTION: REWARDING POLICY REPORT FOR
2022 (BINDING RESOLUTION)
O.7.2 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
SECOND SECTION: EMOLUMENT PAID REPORT FOR
2021 (NON-BINDING RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935602501
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nanci Caldwell Mgmt For For
1.2 Election of Director: Adaire Fox-Martin Mgmt For For
1.3 Election of Director: Ron Guerrier Mgmt For For
1.4 Election of Director: Gary Hromadko Mgmt For For
1.5 Election of Director: Irving Lyons III Mgmt For For
1.6 Election of Director: Charles Meyers Mgmt For For
1.7 Election of Director: Christopher Paisley Mgmt For For
1.8 Election of Director: Sandra Rivera Mgmt For For
1.9 Election of Director: Peter Van Camp Mgmt For For
2. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending Dec. 31,
2022.
4. A stockholder proposal, related to lowering Shr For Against
the stock ownership threshold required to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
EQUITABLE GROUP INC. Agenda Number: 935491934
--------------------------------------------------------------------------------------------------------------------------
Security: 294505102
Meeting Type: Special
Meeting Date: 05-Oct-2021
Ticker: EQGPF
ISIN: CA2945051027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize an amendment to the Corporation's Mgmt For For
articles of incorporation to give effect to
a two-for-one share split of the
Corporation's common shares.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1.3 Election of Director: James M. DuBois Mgmt For For
1.4 Election of Director: Mark A. Emmert Mgmt For For
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 Against For
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 For For
1C. Election of Director: Angela F. Braly Mgmt For For
1D. Election of Director: Ursula M. Burns Mgmt For For
1E. Election of Director: Gregory J. Goff Mgmt For For
1F. Election of Director: Kaisa H. Hietala Mgmt For For
1G. Election of Director: Joseph L. Hooley Mgmt For For
1H. Election of Director: Steven A. Kandarian Mgmt For For
1I. Election of Director: Alexander A. Karsner Mgmt For For
1J. Election of Director: Jeffrey W. Ubben Mgmt For For
1K. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Remove Executive Perquisites Shr 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 Against For
8. Report on Scenario Analysis Shr For Against
9. Report on Plastic Production Shr For Against
10. Report on Political Contributions Shr For Against
--------------------------------------------------------------------------------------------------------------------------
EZAKI GLICO CO.,LTD. Agenda Number: 715213156
--------------------------------------------------------------------------------------------------------------------------
Security: J13314109
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: JP3161200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations, Approve Minor
Revisions
2.1 Appoint a Director Ezaki, Katsuhisa Mgmt For For
2.2 Appoint a Director Ezaki, Etsuro Mgmt For For
2.3 Appoint a Director Kuriki, Takashi Mgmt For For
2.4 Appoint a Director Honzawa, Yutaka Mgmt For For
2.5 Appoint a Director Masuda, Tetsuo Mgmt For For
2.6 Appoint a Director Kato, Takatoshi Mgmt For For
2.7 Appoint a Director Oishi, Kanoko Mgmt For For
2.8 Appoint a Director Hara, Joji Mgmt For For
3 Appoint a Corporate Auditor Yoshida, Mgmt For For
Toshiaki
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935512663
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 16-Dec-2021
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year Mgmt For For
term expiring in 2024: Siew Kai Choy
1B. Election of Director to serve a three-year Mgmt For For
term expiring in 2024: Lee Shavel
1C. Election of Director to serve a three-year Mgmt For For
term expiring in 2024: Joseph R. Zimmel
2. To ratify the appointment of the accounting Mgmt For For
firm of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending August 31,
2022.
3. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation of
our named executive officers.
4. To vote on a stockholder proposal on proxy Shr For Against
access.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B. Election of Director: Michael J. Ancius Mgmt For For
1C. Election of Director: Stephen L. Eastman Mgmt For For
1D. Election of Director: Daniel L. Florness Mgmt For For
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 For For
1I. Election of Director: Sarah N. Nielsen Mgmt For For
1J. Election of Director: Reyne K. Wisecup Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935484016
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2021
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: MARVIN R. ELLISON Mgmt For For
1B. Election of Director: SUSAN PATRICIA Mgmt For For
GRIFFITH
1C. Election of Director: KIMBERLY A. JABAL Mgmt For For
1D. Election of Director: SHIRLEY ANN JACKSON Mgmt For For
1E. Election of Director: R. BRAD MARTIN Mgmt For For
1F. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1G. Election of Director: SUSAN C. SCHWAB Mgmt For For
1H. Election of Director: FREDERICK W. SMITH Mgmt For For
1I. Election of Director: DAVID P. STEINER Mgmt For For
IJ. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1K. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as FedEx's independent registered public
accounting firm for fiscal year 2022.
4. Stockholder proposal regarding independent Shr For Against
board chairman.
5. Stockholder proposal regarding report on Shr For Against
alignment between company values and
electioneering contributions.
6. Stockholder proposal regarding lobbying Shr For Against
activity and expenditure report.
7. Stockholder proposal regarding assessing Shr Against For
inclusion in the workplace.
8. Stockholder proposal regarding shareholder Shr For Against
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 935604365
--------------------------------------------------------------------------------------------------------------------------
Security: 320209109
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: FFBC
ISIN: US3202091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Barron Mgmt For For
Vincent A. Berta Mgmt For For
Cynthia O. Booth Mgmt For For
Archie M. Brown Mgmt For For
Claude E. Davis Mgmt For For
Corinne R. Finnerty Mgmt For For
Susan L. Knust Mgmt For For
William J. Kramer Mgmt For For
Thomas M. O'Brien Mgmt For For
Maribeth S. Rahe Mgmt For For
Gary W. Warzala Mgmt For For
2. Ratification of Crowe LLP as the Company's Mgmt For For
independent registered public accounting
firm for 2022.
3. Advisory (non-binding) vote on the Mgmt For For
compensation of the Company's executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 935536839
--------------------------------------------------------------------------------------------------------------------------
Security: 32055Y201
Meeting Type: Special
Meeting Date: 19-Jan-2022
Ticker: FIBK
ISIN: US32055Y2019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the Agreement and Plan Mgmt For For
of Merger, dated as of September 15, 2021,
by and between Great Western Bancorp, Inc.
and First Interstate BancSystem, Inc.
("First Interstate") (the "First Interstate
merger proposal").
2. Proposal to approve an amendment to First Mgmt For For
Interstate's articles of incorporation to
increase the number of authorized shares of
Class A common stock, no par value per
share, of First Interstate (together with
the Class B common stock, no par value per
share, of First Interstate, the "First
Interstate common stock"), from one hundred
million (100,000,000) shares to one hundred
fifty million (150,000,000) shares (the
"First Interstate authorized share count
proposal").
3. Proposal to approve an amendment to First Mgmt Against Against
Interstate's articles of incorporation to
make certain technical changes, which are
intended to incorporate into First
Interstate's articles of incorporation
provisions that currently exist in First
Interstate's bylaws, relating to the
classification of the board of directors of
First Interstate into three classes, with
directors in each class serving staggered
three-year terms ("First Interstate
staggered board proposal").
4. Proposal to adjourn or postpone the First Mgmt Against Against
Interstate special meeting, if necessary or
appropriate, to solicit additional proxies
if, immediately prior to such adjournment
or postponement, there are not sufficient
votes to approve the First Interstate
merger proposal, the First Interstate
authorized share count proposal or the
First Interstate staggered board proposal
or to ensure that any supplement or
amendment to the accompanying joint proxy
statement/prospectus is timely provided to
holders of First Interstate common stock.
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 935607133
--------------------------------------------------------------------------------------------------------------------------
Security: 32055Y201
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: FIBK
ISIN: US32055Y2019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen B. Bowman Mgmt For For
Frances P. Grieb Mgmt For For
Stephen M. Lacy Mgmt For For
Joyce A. Phillips Mgmt For For
Jonathan R. Scott Mgmt For For
2a. Appointment of additional Director: James Mgmt For For
P. Brannen
2b. Appointment of additional Director: Thomas Mgmt For For
E. Henning
2c. Appointment of additional Director: Daniel Mgmt For For
A. Rykhus
3. Ratification of RSM US LLP as our Mgmt For For
Independent Registered Public Accounting
Firm for the Year Ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 935575146
--------------------------------------------------------------------------------------------------------------------------
Security: 320817109
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: FRME
ISIN: US3208171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F. Howard Halderman Mgmt Withheld Against
Clark C. Kellogg Mgmt Withheld Against
Michael C. Rechin Mgmt For For
Charles E. Schalliol Mgmt Withheld Against
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of First Merchants
Corporation's named executive officers.
3. Proposal to ratify the appointment of the Mgmt For For
firm BKD, LLP as the independent auditor
for 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 935479976
--------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Special
Meeting Date: 15-Sep-2021
Ticker: FMBI
ISIN: US3208671046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve and adopt the Mgmt For For
Agreement and Plan of Merger by and between
Old National Bancorp and First Midwest
Bancorp, Inc. ("First Midwest"), dated as
of May 30, 2021 (the "merger agreement")
(the "First Midwest merger proposal").
2. A proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the merger-related
compensation payments that will or may be
paid to the named executive officers of
First Midwest in connection with the
transactions contemplated by the merger
agreement (the "First Midwest compensation
proposal").
3. A proposal to adjourn the First Midwest Mgmt For For
Special Meeting of Stockholders, if
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, there are not sufficient
votes to approve the First Midwest merger
proposal or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to holders of First Midwest common
stock (the "First Midwest adjournment
proposal").
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935593788
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Alison Davis Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2022.
4. Shareholder proposal requesting the board Shr For Against
seek shareholder approval of senior manager
severance and termination payments.
--------------------------------------------------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC Agenda Number: 715302282
--------------------------------------------------------------------------------------------------------------------------
Security: G3643J108
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For
AFFAIRS, TO RECEIVE AND CONSIDER THE
COMPANY'S FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt Against Against
CHAIR'S STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION
3A TO ELECT NANCY DUBUC Mgmt For For
3B TO ELECT HOLLY KELLER KOEPPEL Mgmt For For
3C TO ELECT ATIF RAFIQ Mgmt For For
4A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For
4B TO RE-ELECT NANCY CRUICKSHANK Mgmt For For
4C TO RE-ELECT RICHARD FLINT Mgmt For For
4D TO RE-ELECT ANDREW HIGGINSON Mgmt For For
4E TO RE-ELECT JONATHAN HILL Mgmt For For
4F TO RE-ELECT ALFRED F. HURLEY JR Mgmt For For
4G TO RE-ELECT PETER JACKSON Mgmt For For
4H TO RE-ELECT DAVID LAZZARATO Mgmt For For
4I TO RE-ELECT GARY MCGANN Mgmt For For
4J TO RE-ELECT MARY TURNER Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2022
6 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
7 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES
8A SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
8B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN CONNECTION
WITH ACQUISITIONS/SPECIFIED CAPITAL
INVESTMENTS
9 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For
TO MAKE MARKET PURCHASES OF ITS OWN SHARES
10 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For
RANGE AT WHICH TREASURY SHARES MAY BE
REISSUED OFF-MARKET
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
26 APR 2022 TO 22 APR 2022 AND CHNAGE IN
NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS,INC. Agenda Number: 715766169
--------------------------------------------------------------------------------------------------------------------------
Security: J15477102
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3819400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyauchi,
Masaki
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kanemitsu,
Osamu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu, Kenji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hieda, Hisashi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kiyohara,
Takehiko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimatani,
Yoshishige
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miki, Akihiro
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukami,
Ryosuke
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minagawa,
Tomoyuki
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minato, Koichi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Onoe, Kiyoshi
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Mogi, Yuzaburo
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Minami, Nobuya
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okushima,
Takayasu
5 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Kumasaka,
Takamitsu
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 935587141
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: FULT
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer Craighead Mgmt For For
Carey
1B. Election of Director: Lisa Crutchfield Mgmt For For
1C. Election of Director: Denise L. Devine Mgmt For For
1D. Election of Director: Steven S. Etter Mgmt For For
1E. Election of Director: George W. Hodges Mgmt For For
1F. Election of Director: George K. Martin Mgmt For For
1G. Election of Director: James R. Moxley III Mgmt For For
1H. Election of Director: Curtis J. Myers Mgmt For For
1I. Election of Director: Antoinette M. Mgmt For For
Pergolin
1J. Election of Director: Scott A. Snyder Mgmt For For
1K. Election of Director: Ronald H. Spair Mgmt For For
1L. Election of Director: Mark F. Strauss Mgmt For For
1M. Election of Director: E. Philip Wenger Mgmt For For
2. NON-BINDING "SAY-ON-PAY" PROPOSAL TO Mgmt For For
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. A PROPOSAL TO APPROVE FULTON FINANCIAL Mgmt For For
CORPORATION'S 2022 AMENDED AND RESTATED
EQUITY AND CASH INCENTIVE COMPENSATION
PLAN.
4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS FULTON FINANCIAL CORPORATION'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA Agenda Number: 715394324
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RATIFY CO-OPTIONS OF TERESA ALEXANDRA PIRES Mgmt For For
MARQUES LEITAO ABECASIS, JAVIER CAVADA
CAMINO, AND GEORGIOS PAPADIMITRIOU AS
DIRECTORS
2 ELECT CLAUDIA ALMEIDA E SILVA AS DIRECTOR Mgmt For For
3 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
4 APPROVE ALLOCATION OF INCOME Mgmt For For
5 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For
COMPANY AND APPROVE VOTE OF CONFIDENCE TO
CORPORATE BODIES
6 APPROVE REMUNERATION POLICY Mgmt For For
7 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES AND BONDS
8 APPROVE REDUCTION IN SHARE CAPITAL Mgmt For For
CMMT 11 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 14 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE OF THE RECORD DATE FROM 22 APR 2022
TO 21 APR 2022.. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 935567480
--------------------------------------------------------------------------------------------------------------------------
Security: 369604301
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: GE
ISIN: US3696043013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen Angel Mgmt For For
1B. Election of Director: Sebastien Bazin Mgmt For For
1C. Election of Director: Ashton Carter Mgmt For For
1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1E. Election of Director: Francisco D'Souza Mgmt For For
1F. Election of Director: Edward Garden Mgmt For For
1G. Election of Director: Isabella Goren Mgmt For For
1H. Election of Director: Thomas Horton Mgmt For For
1I. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1J. Election of Director: Catherine Lesjak Mgmt For For
1K. Election of Director: Tomislav Mihaljevic Mgmt For For
1L. Election of Director: Paula Rosput Reynolds Mgmt For For
1M. Election of Director: Leslie Seidman Mgmt For For
2. Advisory Approval of Our Named Executives' Mgmt Against Against
Compensation
3. Ratification of Deloitte as Independent Mgmt For For
Auditor for 2022
4. Approval of the 2022 Long-Term Incentive Mgmt For For
Plan
5. Require the Cessation of Stock Option and Shr Against For
Bonus Programs
6. Require Shareholder Ratification of Shr For Against
Termination Pay
7. Require the Board Nominate an Employee Shr Against For
Representative Director
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 935631778
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Aneel Bhusri Mgmt For For
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Linda R. Gooden Mgmt For For
1e. Election of Director: Joseph Jimenez Mgmt For For
1f. Election of Director: Judith A. Miscik Mgmt For For
1g. Election of Director: Patricia F. Russo Mgmt For For
1h. Election of Director: Thomas M. Schoewe Mgmt For For
1i. Election of Director: Carol M. Stephenson Mgmt For For
1j. Election of Director: Mark A. Tatum Mgmt For For
1k. Election of Director: Devin N. Wenig Mgmt For For
1l. Election of Director: Margaret C. Whitman Mgmt For For
2. Advisory Approval of Named Executive Mgmt For For
Officer Compensation
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2022
4. Shareholder Proposal to Lower the Ownership Shr For Against
Threshold to Call a Special Meeting
5. Shareholder Proposal Regarding Separation Shr Against For
of Chair and CEO Roles
6. Shareholder Proposal Requesting a Report on Shr For Against
the Use of Child Labor in Connection with
Electric Vehicles
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 Against For
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA Agenda Number: 715177057
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 21 FEB 2022; DELETION OF COMMENT Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS 2021
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2021
3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MR VICTOR BALLI
5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: PROF. DR-ING.
WERNER BAUER
5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MS LILIAN BINER
5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MR MICHAEL CARLOS
5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MS INGRID
DELTENRE
5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MR OLIVIER
FILLIOL
5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MS SOPHIE
GASPERMENT
5.1.8 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER
(BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF
THE BOARD OF DIRECTORS)
5.2 ELECTION OF A NEW BOARD MEMBER: MR TOM Mgmt For For
KNUTZEN
5.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: PROF. DR-ING.
WERNER BAUER
5.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MS INGRID DELTENRE
5.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MR VICTOR BALLI
5.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE, MR MANUEL ISLER,
ATTORNEY-AT-LAW
5.5 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For
DELOITTE SA
6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
6.2.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
SHORT TERM VARIABLE COMPENSATION (2021
ANNUAL INCENTIVE PLAN)
6.2.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
FIXED AND LONGTERM VARIABLE COMPENSATION
(2022 PERFORMANCE SHARE PLAN - 'PSP')
CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.1.8 AND DELETION OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 935573623
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: GBCI
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Boyles Mgmt Withheld Against
Robert A. Cashell, Jr. Mgmt Withheld Against
Randall M. Chesler Mgmt For For
Sherry L. Cladouhos Mgmt Withheld Against
Annie M. Goodwin Mgmt Withheld Against
Kristen L. Heck Mgmt Withheld Against
Michael B. Hormaechea Mgmt For For
Craig A. Langel Mgmt Withheld Against
Douglas J. McBride Mgmt Withheld Against
2. To approve an amendment to the restated Mgmt For For
articles of incorporation of Glacier
Bancorp, Inc. (the "Company") to increase
the authorized number of shares of common
stock to 234,000,000
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
the Company's named executive officers
4. To ratify the appointment of BKD, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935588496
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abdulaziz F. Al Mgmt For For
Khayyal
1B. Election of Director: William E. Albrecht Mgmt Against Against
1C. Election of Director: M. Katherine Banks Mgmt For For
1D. Election of Director: Alan M. Bennett Mgmt For For
1E. Election of Director: Milton Carroll Mgmt Against Against
1F. Election of Director: Earl M. Cummings Mgmt For For
1G. Election of Director: Murry S. Gerber Mgmt Against Against
1H. Election of Director: Robert A. Malone Mgmt Against Against
1I. Election of Director: Jeffrey A. Miller Mgmt For For
1J. Election of Director: Bhavesh V. Patel Mgmt For For
1K. Election of Director: Tobi M. Edwards Young Mgmt For For
2. Ratification of Selection of Principal Mgmt For For
Independent Public Accountants.
3. Advisory Approval of Executive Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935561236
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas F. Frist III Mgmt For For
1B. Election of Director: Samuel N. Hazen Mgmt For For
1C. Election of Director: Meg G. Crofton Mgmt For For
1D. Election of Director: Robert J. Dennis Mgmt For For
1E. Election of Director: Nancy-Ann DeParle Mgmt For For
1F. Election of Director: William R. Frist Mgmt For For
1G. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1H. Election of Director: Hugh F. Johnston Mgmt For For
1I. Election of Director: Michael W. Michelson Mgmt For For
1J. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1K. Election of Director: Andrea B. Smith Mgmt For For
2. 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.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal, if properly presented Shr For Against
at the meeting, regarding political
spending disclosure.
5. Stockholder proposal, if properly presented Shr For Against
at the meeting, regarding lobbying
disclosure.
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 715192364
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102
Meeting Type: AGM
Meeting Date: 04-Apr-2022
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt For For
COMMITTEE FOR FISCAL YEAR 2021
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
7 ELECT POUL WEIHRAUCH AS ALTERNATE Mgmt Against Against
SUPERVISORY BOARD MEMBER
8 ELECT KASPAR VON BRAUN TO THE SHAREHOLDERS Mgmt Against Against
COMMITTEE
9 APPROVE REMUNERATION REPORT Mgmt For For
10 AMEND ARTICLES RE: REMUNERATION OF Mgmt For For
SUPERVISORY BOARD AND SHAREHOLDERS'
COMMITTEE
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 24 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 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 24 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935605444
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: T.J. CHECKI
1b. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: L.S.
COLEMAN, JR.
1c. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: L. GLATCH
1d. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: J.B. HESS
1e. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: E.E.
HOLIDAY
1f. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: M.S.
LIPSCHULTZ
1g. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: R.J.
MCGUIRE
1h. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: D. MCMANUS
1i. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: K.O. MEYERS
1j. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: K.F.
OVELMEN
1k. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: J.H.
QUIGLEY
1l. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: W.G.
SCHRADER
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accountants for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 714738741
--------------------------------------------------------------------------------------------------------------------------
Security: W4R431112
Meeting Type: EGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: SE0015961909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
4.2 DESIGNATE FREDRIK SKOGLUND AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 AMEND ARTICLES RE: NUMBER OF BOARD MEMBERS Mgmt For For
7 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
8.1 ELECT BRETT WATSON AS NEW DIRECTOR Mgmt For For
8.2 ELECT ERIK HUGGERS AS NEW DIRECTOR Mgmt For For
9 APPROVE REMUNERATION OF NEW ELECTED Mgmt For For
DIRECTORS
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
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 715381947
--------------------------------------------------------------------------------------------------------------------------
Security: W4R431112
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: SE0015961909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692453 DUE TO CHANGE IN GPS
CODES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
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
4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
4.2 DESIGNATE FREDRIK SKOGLUND INSPECTOR OF Non-Voting
MINUTES OF MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
6.C RECEIVE THE BOARD'S DIVIDEND PROPOSAL Non-Voting
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.11 PER SHARE
7.C1 APPROVE DISCHARGE OF GUN NILSSON Mgmt For For
7.C2 APPROVE DISCHARGE OF MARTA SCHORLING Mgmt For For
ANDREEN
7.C3 APPROVE DISCHARGE OF JOHN BRANDON Mgmt For For
7.C4 APPROVE DISCHARGE OF SOFIA SCHORLING Mgmt For For
HOGBERG
7.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE Mgmt For For
7.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For
7.C7 APPROVE DISCHARGE OF PATRICK SODERLUND Mgmt For For
7.C8 APPROVE DISCHARGE OF BRETT WATSON Mgmt For For
7.C9 APPROVE DISCHARGE OF ERIK HUGGERS Mgmt For For
7.C10 APPROVE DISCHARGE OF OLA ROLLEN Mgmt For For
8 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2 MILLION FOR CHAIRMAN, AND
SEK 670,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
9.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
10.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt For For
10.2 REELECT JOHN BRANDON AS DIRECTOR Mgmt For For
10.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR Mgmt Against Against
10.4 REELECT ULRIKA FRANCKE AS DIRECTOR Mgmt Against Against
10.5 REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt For For
10.6 REELECT OLA ROLLEN AS DIRECTOR Mgmt For For
10.7 REELECT GUN NILSSON AS DIRECTOR Mgmt Against Against
10.8 REELECT PATRICK SODERLUND AS DIRECTOR Mgmt For For
10.9 REELECT BRETT WATSON AS DIRECTOR Mgmt For For
10.10 REELECT ERIK HUGGERS AS DIRECTOR Mgmt For For
10.11 ELECT GUN NILSSON AS BOARD CHAIR Mgmt Against Against
10.12 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt For For
AUDITORS
11 ELECT MIKAEL EKDAHL, JAN DWORSKY, ANDERS Mgmt For For
OSCARSSON AND LISELOTT LEDIN AS MEMBERS OF
NOMINATING COMMITTEE
12 APPROVE REMUNERATION REPORT Mgmt For For
13 APPROVE PERFORMANCE SHARE PROGRAM Mgmt For For
2022/20225 FOR KEY EMPLOYEES
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HILAN LTD. Agenda Number: 714719397
--------------------------------------------------------------------------------------------------------------------------
Security: M5299H123
Meeting Type: OGM
Meeting Date: 09-Nov-2021
Ticker:
ISIN: IL0010846983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 REVIEW THE COMPANY'S FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE YEAR ENDED
DECEMBER 31, 2020
2.1 TO RE-ELECT THE FOLLOWING INCUMBET Mgmt For For
DIRECTOR: MR. AVI BAUM
2.2 TO RE-ELECT THE FOLLOWING INCUMBET Mgmt For For
DIRECTOR: MR. RAMI ENTIN
2.3 TO RE-ELECT THE FOLLOWING INCUMBET Mgmt Against Against
DIRECTOR: MR. MERON OREN
3 REAPPOINT KOST, FORER, GABBAY AND KASIERER, Mgmt Against Against
A MEMBER FIRM OF ERNST AND YOUNG, AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
AND AUTHORIZE THE BOARD OF DIRECTORS TO SET
ITS FEES
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 935522474
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200
Meeting Type: Special
Meeting Date: 15-Dec-2021
Ticker: HOMB
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Home common Mgmt For For
stock in the merger as contemplated by the
Agreement and Plan of Merger (the "Merger
Agreement") dated as of September 15, 2021,
as amended on October 18, 2021 and November
8, 2021, and as it may be further amended
from time to time, by and among Home
BancShares, Inc., Centennial Bank, HOMB
Acquisition Sub III, Inc., Happy
Bancshares, Inc. and Happy State Bank (the
"Share Issuance Proposal").
2. To approve an amendment to Home's Restated Mgmt For For
Articles of Incorporation, as amended, to
increase the maximum size of Home's board
of directors from not more than 15 persons
to not more than 17 persons (the "Number of
Directors Proposal").
3. To approve one or more adjournments of the Mgmt For For
Home special meeting, if necessary or
appropriate, including adjournments to
permit further solicitation of proxies in
favor of the Share Issuance Proposal (the
"Home Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 935564597
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: HOMB
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Allison Mgmt For For
1b. Election of Director: Brian S. Davis Mgmt For For
1c. Election of Director: Milburn Adams Mgmt For For
1d. Election of Director: Robert H. Adcock, Jr. Mgmt For For
1e. Election of Director: Richard H. Ashley Mgmt For For
1f. Election of Director: Mike D. Beebe Mgmt For For
1g. Election of Director: Jack E. Engelkes Mgmt For For
1h. Election of Director: Tracy M. French Mgmt For For
1i. Election of Director: Karen E. Garrett Mgmt For For
1j. Election of Director: James G. Hinkle Mgmt For For
1k. Election of Director: Alex R. Lieblong Mgmt For For
1l. Election of Director: Thomas J. Longe Mgmt For For
1m. Election of Director: Jim Rankin, Jr. Mgmt For For
1n. Election of Director: Larry W. Ross Mgmt For For
1o. Election of Director: Donna J. Townsell Mgmt For For
2. Advisory (non-binding) vote approving the Mgmt For For
Company's executive compensation.
3. Approval of the Company's 2022 Equity Mgmt For For
Incentive Plan.
4. Ratification of appointment of BKD, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the next fiscal year.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 715728412
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kuraishi, Seiji Mgmt For For
1.2 Appoint a Director Mibe, Toshihiro Mgmt For For
1.3 Appoint a Director Takeuchi, Kohei Mgmt For For
1.4 Appoint a Director Aoyama, Shinji Mgmt For For
1.5 Appoint a Director Suzuki, Asako Mgmt For For
1.6 Appoint a Director Suzuki, Masafumi Mgmt For For
1.7 Appoint a Director Sakai, Kunihiko Mgmt For For
1.8 Appoint a Director Kokubu, Fumiya Mgmt For For
1.9 Appoint a Director Ogawa, Yoichiro Mgmt For For
1.10 Appoint a Director Higashi, Kazuhiro Mgmt For For
1.11 Appoint a Director Nagata, Ryoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 715260206
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
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/2022/0315/2022031500612.pdf,
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO ELECT APURV BAGRI AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%
6.A TO APPROVE REMUNERATION OF HKD 250,000 AND Mgmt For For
HKD 160,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO THE CHAIRMAN AND EACH OF THE
OTHER MEMBERS (BEING NON-EXECUTIVE
DIRECTORS OF HKEX) OF THE LISTING OPERATION
GOVERNANCE COMMITTEE OF HKEX SINCE THE
ESTABLISHMENT OF THE COMMITTEE IN 2021
6.B TO APPROVE REMUNERATION OF HKD 3,500,000 Mgmt For For
AND HKD 920,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO HKEX'S CHAIRMAN AND OTHER
NON-EXECUTIVE DIRECTORS FOR 2022/2023 OR
AFTER
6.C TO APPROVE REMUNERATION OF (I) HKD 300,000 Mgmt For For
AND HKD 180,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO THE CHAIRMAN AND EACH OF THE
OTHER MEMBERS (BEING NON-EXECUTIVE
DIRECTORS OF HKEX) OF THE AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND RISK COMMITTEE
OF HKEX, AND (II) HKD 250,000 AND HKD
170,000 PER ANNUM RESPECTIVELY BE PAYABLE
TO THE CHAIRMAN AND EACH OF THE OTHER
MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF
HKEX) OF THE BOARD EXECUTIVE COMMITTEE,
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE,
INVESTMENT COMMITTEE, LISTING OPERATION
GOVERNANCE COMMITTEE AND NOMINATION AND
GOVERNANCE COMMITTEE OF HKEX, FOR 2022/2023
OR AFTER
--------------------------------------------------------------------------------------------------------------------------
HOUSE FOODS GROUP INC. Agenda Number: 715745862
--------------------------------------------------------------------------------------------------------------------------
Security: J22680102
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3765400001
--------------------------------------------------------------------------------------------------------------------------
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 Urakami,
Hiroshi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hiroura,
Yasukatsu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kudo, Masahiko
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osawa,
Yoshiyuki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyaoku,
Yoshiyuki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Tatsumi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawasaki,
Kotaro
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935557857
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1B) Election of Director: Bruce D. Broussard Mgmt For For
1C) Election of Director: Frank A. D'Amelio Mgmt For For
1D) Election of Director: David T. Feinberg, Mgmt For For
M.D.
1E) Election of Director: Wayne A. I. Mgmt For For
Frederick, M.D.
1F) Election of Director: John W. Garratt Mgmt For For
1G) Election of Director: Kurt J. Hilzinger Mgmt For For
1H) Election of Director: David A. Jones, Jr. Mgmt For For
1I) Election of Director: Karen W. Katz Mgmt For For
1J) Election of Director: Marcy S. Klevorn Mgmt For For
1K) Election of Director: William J. McDonald Mgmt For For
1L) Election of Director: Jorge S. Mesquita Mgmt For For
1M) Election of Director: James J. O'Brien Mgmt For For
2) The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3) Non-binding advisory vote for the approval Mgmt For For
of the compensation of the named executive
officers as disclosed in the 2022 proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 935603921
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For
1B. Election of Director: Francis A. deSouza Mgmt For For
1C. Election of Director: Caroline D. Dorsa Mgmt For For
1D. Election of Director: Robert S. Epstein, Mgmt For For
M.D.
1E. Election of Director: Scott Gottlieb, M.D. Mgmt For For
1F. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1G. Election of Director: Philip W. Schiller Mgmt For For
1H. Election of Director: Susan E. Siegel Mgmt For For
1I. Election of Director: John W. Thompson Mgmt For For
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 1, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, a Shr For Against
stockholder proposal regarding the right of
stockholders to call special meetings.
5. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
permit stockholders to call special
meetings.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 714316191
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: OGM
Meeting Date: 13-Jul-2021
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 JULY 2021 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
REPORT
4 ALLOCATION OF RESULTS Mgmt For For
5 REELECTION OF MR JOSE ARNAU SIERRA AS Mgmt For For
DIRECTOR
6 REELECTION OF DELOITTE AS AUDITOR Mgmt For For
7.A AMENDMENT OF THE BYLAWS ARTICLE 8 TITTLE II Mgmt For For
7.B NEW ARTICLE 15 BIS, AND AMENDMENT OF Mgmt For For
ARTICLES 15,16,17,19,20 AND 21CHAPTER I
TITTLE III
7.C AMENDMENT OF ARTICLES 22,24,25, 28,29,30 Mgmt For For
AND 30BIS CHAPTER II TITTLE III
7.D AMENDMENT OF ARTICLE 36 Mgmt For For
7.E APPROVAL OF THE NEW TEXT OF BYLAWS Mgmt For For
8 APPROVAL OF THE REVISED TEXT OF THE Mgmt For For
REGULATIONS OF THE GENERAL MEETING OF
SHAREHOLDERS
9 APPROVAL OF THE DIRECTOR'S REMUNERATION Mgmt For For
POLICY FOR 2021,2022 AND 2023
10 APPROVAL OF THE LONG-TERM INCENTIVE PLAN IN Mgmt For For
CASH AND IN SHARES ADDRESSED TO MEMBERS OF
MANAGEMENT, INCLUDING EXECUTIVE DIRECTORS
AND OTHER EMPLOYEES OF THE INDITEX GROUP
11 ADVISORY VOTE ON THE ANNUAL REPORT OF THE Mgmt For For
REMUNERATION OF DIRECTOR'S
12 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For
13 REPORTING ON THE AMENDMENTS TO THE BOARD OF Mgmt Abstain Against
DIRECTORS
CMMT 17 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 17 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDUTRADE AB Agenda Number: 715213550
--------------------------------------------------------------------------------------------------------------------------
Security: W4939U106
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: SE0001515552
--------------------------------------------------------------------------------------------------------------------------
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 KATARINA MARTINSON AS CHAIRMAN OF Non-Voting
MEETING
2.1 DESIGNATE HENRIK DIDNER AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
CONSOLIDATED ACCOUNTS
7 PRESENTATION OF THE AUDIT REPORT AND THE Non-Voting
AUDIT REPORT FOR THE GROUP, AND OF THE
AUDITOR'S STATEMENT REGARDING WHETHER THE
COMPANY HAS ADHERED TO THE GUIDELINES FOR
COMPENSATION OF SENIOR EXECUTIVES THAT HAVE
APPLIED SINCE THE PRECEDING ANNUAL GENERAL
MEETING
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 2.30 PER SHARE
8.C APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt For For
8.D.1 APPROVE DISCHARGE OF BO ANNVIK Mgmt For For
8.D.2 APPROVE DISCHARGE OF SUSANNA CAMPBELL Mgmt For For
8.D.3 APPROVE DISCHARGE OF ANDERS JERNHALL Mgmt For For
8.D.4 APPROVE DISCHARGE OF BENGT KJELL Mgmt For For
8.D.5 APPROVE DISCHARGE OF ULF LUNDAHL Mgmt For For
8.D.6 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt For For
8.D.7 APPROVE DISCHARGE OF KRISTER MELLVE Mgmt For For
8.D.8 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt For For
9 AMEND ARTICLES RE: BOARD SIZE QUORUM Mgmt For For
10.1 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 860,000 FOR CHAIRMAN, SEK
645,000 FOR DEPUTY CHAIRMAN AND SEK 430,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.11 REELECT BO ANNVIK AS DIRECTOR Mgmt For For
12.12 REELECT SUSANNA CAMPBELL AS DIRECTOR Mgmt For For
12.13 REELECT ANDERS JERNHALL AS DIRECTOR Mgmt For For
12.14 REELECT BENGT KJELL AS DIRECTOR Mgmt For For
12.15 ELECT KERSTIN LINDELL AS NEW DIRECTOR Mgmt For For
12.16 REELECT ULF LUNDAHL AS DIRECTOR Mgmt For For
12.17 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt For For
12.18 REELECT KRISTER MELLVE AS DIRECTOR Mgmt For For
12.19 REELECT LARS PETTERSSON AS DIRECTOR Mgmt For For
12.2 REELECT KATARINA MARTINSON AS CHAIR Mgmt For For
13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15.A APPROVE PERFORMANCE SHARE INCENTIVE PLAN Mgmt For For
LTIP 2022 FOR KEY EMPLOYEES
15.B APPROVE EQUITY PLAN FINANCING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935583408
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in Mgmt For For
2023: Hon. Sharon Y. Bowen
1B. Election of Director for term expiring in Mgmt For For
2023: Shantella E. Cooper
1C. Election of Director for term expiring in Mgmt For For
2023: Duriya M. Farooqui
1D. Election of Director for term expiring in Mgmt For For
2023: The Rt. Hon. the Lord Hague of
Richmond
1E. Election of Director for term expiring in Mgmt For For
2023: Mark F. Mulhern
1F. Election of Director for term expiring in Mgmt For For
2023: Thomas E. Noonan
1G. Election of Director for term expiring in Mgmt For For
2023: Caroline L. Silver
1H. Election of Director for term expiring in Mgmt For For
2023: Jeffrey C. Sprecher
1I. Election of Director for term expiring in Mgmt For For
2023: Judith A. Sprieser
1J. Election of Director for term expiring in Mgmt For For
2023: Martha A. Tirinnanzi
2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.
3. To approve the Intercontinental Exchange, Mgmt For For
Inc. 2022 Omnibus Employee Incentive Plan.
4. To approve the Intercontinental Exchange, Mgmt For For
Inc. 2022 Omnibus Non-Employee Director
Incentive Plan.
5. To approve the adoption of amendments to Mgmt For For
our current Certificate of Incorporation to
eliminate supermajority voting provisions.
6. To approve the adoption of amendments to Mgmt For For
our current Certificate of Incorporation to
lower the special meeting ownership
threshold to 20%.
7. 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.
8. A stockholder proposal regarding special Shr For Against
stockholder meeting improvement, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
INVOCARE LTD Agenda Number: 715494667
--------------------------------------------------------------------------------------------------------------------------
Security: Q4976L107
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: AU000000IVC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF RICHARD DAVIS AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MEGAN QUINN AS A DIRECTOR Mgmt For For
4 ELECTION OF KEE WONG AS A DIRECTOR Mgmt For For
5 APPROVAL OF SECURITY GRANTS TO OLIVIER Mgmt For For
CHRETIEN
6 APPOINTMENT OF AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 715717611
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Okafuji, Masahiro Mgmt For For
3.2 Appoint a Director Ishii, Keita Mgmt For For
3.3 Appoint a Director Kobayashi, Fumihiko Mgmt For For
3.4 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
3.5 Appoint a Director Tsubai, Hiroyuki Mgmt For For
3.6 Appoint a Director Naka, Hiroyuki Mgmt For For
3.7 Appoint a Director Muraki, Atsuko Mgmt For For
3.8 Appoint a Director Kawana, Masatoshi Mgmt For For
3.9 Appoint a Director Nakamori, Makiko Mgmt For For
3.10 Appoint a Director Ishizuka, Kunio Mgmt For For
4 Appoint a Corporate Auditor Chino, Mitsuru Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
J D WETHERSPOON PLC Agenda Number: 714740443
--------------------------------------------------------------------------------------------------------------------------
Security: G5085Y147
Meeting Type: AGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: GB0001638955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For
DIRECTORS AND THE COMPANY'S AUDITORS, AND
THE AUDITED ACCOUNTS OF THE COMPANY, FOR
THE YEAR ENDED 25 JULY 2021
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 25
JULY 2021
3 TO RE-ELECT TIM MARTIN AS A DIRECTOR Mgmt Abstain Against
4 TO RE-ELECT JOHN HUTSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SU CACIOPPO AS A DIRECTOR Mgmt For For
6 TO RE-ELECT BEN WHITLEY AS DIRECTOR Mgmt For For
7 TO RE-ELECT DEBRA VAN GENE AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT SIR RICHARD BECKETT AS A Mgmt Against Against
DIRECTOR
9 TO RE- ELECT HARRY MORLEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT BEN THORNE AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT GRANT THORNTON LLP AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
12 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES PURSUANT TO SECTION 551
13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS
14 TO AUTHORISE ADDITIONAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS FOR A SPECIFIED CAPITAL
INVESTMENT
15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES UNDER CERTAIN CIRCUMSTANCES
16 TO AUTHORISE CALLING GENERAL MEETINGS Mgmt For For
(OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT
LESS THAN 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Mgmt For For
Edwardson
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt For For
1F. Election of Director: Thad Hill Mgmt For For
1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For
1H. Election of Director: Gale V. King Mgmt For For
1I. Election of Director: John N. Roberts III Mgmt For For
1J. Election of Director: James L. Robo Mgmt For For
1K. Election of Director: Kirk Thomspon Mgmt For For
2. To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent public accountants for calendar
year 2022.
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 715204943
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting held
without specifying a venue
4 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
5.1 Appoint a Director Iwai, Mutsuo Mgmt For For
5.2 Appoint a Director Okamoto, Shigeaki Mgmt For For
5.3 Appoint a Director Terabatake, Masamichi Mgmt For For
5.4 Appoint a Director Minami, Naohiro Mgmt For For
5.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For
5.6 Appoint a Director Yamashita, Kazuhito Mgmt For For
5.7 Appoint a Director Koda, Main Mgmt For For
5.8 Appoint a Director Nagashima, Yukiko Mgmt For For
5.9 Appoint a Director Kitera, Masato Mgmt For For
5.10 Appoint a Director Shoji, Tetsuya Mgmt For For
6 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
JD.COM INC Agenda Number: 715702127
--------------------------------------------------------------------------------------------------------------------------
Security: G8208B101
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: KYG8208B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 Against For
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 Against For
Ownership.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935580515
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: Stephen B. Burke Mgmt For For
1c. Election of Director: Todd A. Combs Mgmt For For
1d. Election of Director: James S. Crown Mgmt For For
1e. Election of Director: James Dimon Mgmt For For
1f. Election of Director: Timothy P. Flynn Mgmt For For
1g. Election of Director: Mellody Hobson Mgmt For For
1h. Election of Director: Michael A. Neal Mgmt For For
1i. Election of Director: Phebe N. Novakovic Mgmt For For
1j. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
4. Fossil fuel financing Shr Against For
5. Special shareholder meeting improvement Shr For Against
6. Independent board chairman Shr For Against
7. Board diversity resolution Shr Against For
8. Conversion to public benefit corporation Shr Against For
9. Report on setting absolute contraction Shr Against For
targets
--------------------------------------------------------------------------------------------------------------------------
KAGOME CO.,LTD. Agenda Number: 715225531
--------------------------------------------------------------------------------------------------------------------------
Security: J29051109
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3208200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting held without
specifying a venue
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Satoshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Yoshihide
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Takashi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Hirohisa
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Takayuki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Hidemi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Arakane, Kumi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kodama,
Hirohito
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Endo, Tatsuya
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamagami,
Asako
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Murata,
Morihiro
--------------------------------------------------------------------------------------------------------------------------
KANDENKO CO.,LTD. Agenda Number: 715766448
--------------------------------------------------------------------------------------------------------------------------
Security: J29653102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3230600003
--------------------------------------------------------------------------------------------------------------------------
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 Yamaguchi, Hiroshi Mgmt Against Against
3.2 Appoint a Director Nakama, Toshio Mgmt Against Against
3.3 Appoint a Director Kashiwabara, Shoichiro Mgmt For For
3.4 Appoint a Director Ueda, Yuji Mgmt For For
3.5 Appoint a Director Miyauchi, Shinichi Mgmt For For
3.6 Appoint a Director Iida, Nobuhiro Mgmt For For
3.7 Appoint a Director Fujii, Mitsuru Mgmt For For
3.8 Appoint a Director Takahashi, Shinji Mgmt For For
3.9 Appoint a Director Nakahito, Koichi Mgmt For For
3.10 Appoint a Director Uchino, Takashi Mgmt For For
3.11 Appoint a Director Saito, Hajime Mgmt For For
3.12 Appoint a Director Ando, Miwako Mgmt For For
3.13 Appoint a Director Tanaka, Koji Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 715225315
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Sawada, Michitaka Mgmt For For
3.2 Appoint a Director Hasebe, Yoshihiro Mgmt For For
3.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For
3.4 Appoint a Director Matsuda, Tomoharu Mgmt For For
3.5 Appoint a Director David J. Muenz Mgmt For For
3.6 Appoint a Director Shinobe, Osamu Mgmt For For
3.7 Appoint a Director Mukai, Chiaki Mgmt For For
3.8 Appoint a Director Hayashi, Nobuhide Mgmt For For
3.9 Appoint a Director Sakurai, Eriko Mgmt For For
4 Appoint a Corporate Auditor Oka, Nobuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 715277566
--------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IE0004927939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
01 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03A TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For
03B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt 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 For For
03G TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For
03H TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For
03I TO RE-ELECT ANNE HERATY AS A DIRECTOR Mgmt For For
03J TO ELECT EIMEAR MOLONEY AS A DIRECTOR Mgmt For For
03K TO ELECT PAUL MURTAGH AS A DIRECTOR Mgmt For For
04 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For
AUDITORS
05 TO RECEIVE THE COMPANY'S PLANET PASSIONATE Mgmt For For
REPORT
06 TO RECEIVE THE POLICY ON DIRECTORS' Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 715217659
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Corporate Officers, Approve Minor Revisions
Related to Change of Laws and Regulations
3.1 Appoint a Director Isozaki, Yoshinori Mgmt For For
3.2 Appoint a Director Nishimura, Keisuke Mgmt For For
3.3 Appoint a Director Miyoshi, Toshiya Mgmt For For
3.4 Appoint a Director Yokota, Noriya Mgmt For For
3.5 Appoint a Director Minakata, Takeshi Mgmt For For
3.6 Appoint a Director Mori, Masakatsu Mgmt For For
3.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For
3.8 Appoint a Director Matsuda, Chieko Mgmt For For
3.9 Appoint a Director Shiono, Noriko Mgmt For For
3.10 Appoint a Director Rod Eddington Mgmt For For
3.11 Appoint a Director George Olcott Mgmt For For
3.12 Appoint a Director Kato, Kaoru Mgmt For For
4.1 Appoint a Corporate Auditor Nishitani, Mgmt For For
Shobu
4.2 Appoint a Corporate Auditor Fujinawa, Mgmt For For
Kenichi
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Board Benefit Trust Mgmt Against Against
to be received by Directors
7 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KORN FERRY Agenda Number: 935484648
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 29-Sep-2021
Ticker: KFY
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Doyle N. Beneby Mgmt For For
1B. Election of Director: Laura M. Bishop Mgmt For For
1C. Election of Director: Gary D. Burnison Mgmt For For
1D. Election of Director: Christina A. Gold Mgmt For For
1E. Election of Director: Jerry P. Leamon Mgmt For For
1F. Election of Director: Angel R. Martinez Mgmt For For
1G. Election of Director: Debra J. Perry Mgmt For For
1H. Election of Director: Lori J. Robinson Mgmt For For
1I. Election of Director: George T. Shaheen Mgmt For For
2. Advisory (non-binding) resolution to Mgmt Against Against
approve the Company's executive
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
Company's 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 715269393
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 21 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 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
4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PAUL AGON AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICE CAINE AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For
GARIJO AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF DELOITTE Mgmt For For
& ASSOCIES AS STATUTORY AUDITOR, AND
NON-RENEWAL AND NON-REPLACEMENT OF THE TERM
OF OFFICE OF BEAS COMPANY AS DEPUTY
STATUTORY AUDITOR
8 APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR
PRICEWATERHOUSECOOPERS AUDIT, AND
NON-RENEWAL AND NON-REPLACEMENT OF THE TERM
OF OFFICE OF MR. JEAN-CHRISTOPHE GEORGHIOU
AS DEPUTY STATUTORY AUDITOR
9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF EACH OF THE CORPORATE
OFFICERS REQUIRED BY SECTION I OF ARTICLE
L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
10 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt Against Against
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT
OF THIS FINANCIAL YEAR TO MR. JEAN-PAUL
AGON, IN HIS CAPACITY AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER (PERIOD FROM THE 01
JANUARY 2021 TO 30 APRIL 2021)
11 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT
OF THIS FINANCIAL YEAR TO MR. JEAN-PAUL
AGON, IN HIS CAPACITY AS CHAIRMAN OF THE
BOARD OF DIRECTORS (PERIOD FROM THE 01 MAY
2021 TO 31 DECEMBER 2021)
12 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT
OF THIS FINANCIAL YEAR TO MR. NICOLAS
HIERONIMUS, IN HIS CAPACITY AS CHIEF
EXECUTIVE OFFICER (PERIOD FROM THE 01 MAY
2021 TO 31 DECEMBER 2021)
13 APPROVAL OF THE DIRECTORS COMPENSATION Mgmt For For
POLICY
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE REPURCHASE AGREEMENT Mgmt For For
RELATING TO THE ACQUISITION BY LOREAL FROM
NESTLE OF 22,260,000 LOREAL SHARES,
REPRESENTING 4% OF THE CAPITAL UNDER THE
REGULATED AGREEMENTS PROCEDURE
17 AUTHORIZATION FOR THE COMPANY TO REPURCHASE Mgmt For For
ITS OWN SHARES
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES ACQUIRED BY THE COMPANY
IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF
THE FRENCH COMMERCIAL CODE
19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES AND/OR SHARES
TO BE ISSUED, TO EMPLOYEES AND CORPORATE
OFFICERS, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW THE REALISATION
OF A CAPITAL INCREASE RESERVED FOR
EMPLOYEES, WITH CANCELLATION OF THE
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT
21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW THE REALISATION
OF A CAPITAL INCREASE RESERVED FOR
CATEGORIES OF BENEFICIARIES CONSISTING OF
EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
EMPLOYEE SHAREHOLDING OPERATION
22 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S Mgmt For For
BYLAWS IN ORDER TO CHANGE THE AGE LIMIT FOR
THE EXERCISE OF THE DUTIES OF THE CHAIRMAN
OF THE BOARD OF DIRECTORS
23 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S Mgmt For For
BYLAWS TO SPECIFY THE AGE LIMIT FOR THE
EXERCISE OF THE DUTIES OF THE CHIEF
EXECUTIVE OFFICER
24 AMENDMENT TO ARTICLES 2 AND 7 OF THE Mgmt For For
COMPANY'S BYLAWS IN THE CONTEXT OF
LEGISLATIVE OR REGULATORY CHANGES
(ORDINANCE NO. 2000-1223 OF 14 DECEMBER
2000, LAW NO. 2019-486 OF 22 MAY 2019)
25 AMENDMENT TO ARTICLE 8 OF THE COMPANY'S Mgmt For For
BYLAWS IN ORDER TO REMOVE THE MENTION OF
THE OWNERSHIP OF 5 SHARES OF THE COMPANY BY
THE DIRECTORS
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 21 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203162200472-32 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LA FRANCAISE DES JEUX SA Agenda Number: 715277833
--------------------------------------------------------------------------------------------------------------------------
Security: F55896108
Meeting Type: MIX
Meeting Date: 26-Apr-2022
Ticker:
ISIN: FR0013451333
--------------------------------------------------------------------------------------------------------------------------
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'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR THAT ENDED
ON 31ST DECEMBER 2021, SHOWING EARNINGS
AMOUNTING TO EUR 285,617,160.20
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR SAID FINANCIAL YEAR
3 APPROPRIATION OF EARNINGS FOR SAID Mgmt For For
FINANCIAL YEAR AND DETERMINATION OF THE
DIVIDEND AT EUR 1.24 PER SHARE
4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For
TO IN ARTICLES L.225-38 ET SEQ. OF THE
FRENCH COMMERCIAL CODE
5 RENEWAL, ON A PROPOSAL FROM THE STATE, OF Mgmt For For
THE TERM OF OFFICE OF MR. DIDIER TRUTT AS
DIRECTOR
6 RENEWAL, ON A PROPOSAL FROM THE STATE, OF Mgmt For For
THE TERM OF OFFICE OF MRS. GHISLAINE
DOUKHAN AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For
GIRRE AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR
9 NON RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-CHRISTOPHE GEORGHIOU AS ALTERNATE
AUDITOR
10 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS FOR SAID
FINANCIAL YEAR MENTIONED IN I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE,
PURSUANT TO I OF ARTICLE L. 22-10-34 OF THE
FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPONENT OF COMPENSATION Mgmt For For
PAID DURING SAID FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FISCAL
YEAR TO MRS. STEPHANE PALLEZ, CEO, PURSUANT
TO II OF ARTICLE L. 22-10-34 OF THE FRENCH
COMMERCIAL CODE
12 APPROVAL OF THE COMPONENT OF COMPENSATION Mgmt For For
PAID DURING SAID FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FISCAL
YEAR TO MR. CHARLES LANTIERI, DEPUTY
MANAGING DIRECTOR, PURSUANT TO II OF
ARTICLE L. 22-10-34 OF THE FRENCH
COMMERCIAL CODE
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CORPORATE OFFICERS, PURSUANT TO II OF
ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
CODE
14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
UNDER THE PROVISIONS OF ARTICLE L. 22-10-62
OF THE FRENCH COMMERCIAL CODE
15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE, SUBJECT TO
PERFORMANCE, EXISTING OR FUTURE ORDINARY
SHARES OF THE COMPANY IN FAVOUR OF
EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS
OF THE COMPANY AND ITS SUBSIDIARIES,
AUTOMATICALLY ENTAILING THE WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHTS
16 DU DROIT PR F RENTIEL LEUR PROFIT, EN Mgmt For For
APPLICATION DES ARTICLES L. 3332-18 ET
SUIVANTS DU CODE DU TRAVAIL DELEGATION OF
AUTHORITY TO BE GRANTED TO THE BOARD OF
DIRECTORS TO DECIDE THE SHARE CAPITAL
INCREASE BY ISSUING ORDINARY SHARES AND-OR
SECURITIES GIVING ACCESS TO THE COMPANY'S
CAPITAL, RESERVED FOR MEMBERS OF COMPANY
SAVINGS PLANS, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF SAID
BENEFICIARIES
17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES ACQUIRED BY THE COMPANY
UNDER THE PROVISIONS OF ARTICLE L.22-10-62
OF THE FRENCH COMMERCIAL CODE
18 DELETION OF THE STATUTORY RESERVE PROVIDED Mgmt For For
FOR IN ARTICLE 29 OF THE BYLAWS AND
AMENDMENT OF THAT ARTICLE ACCORDINGLY ,
ALLOCATION OF THE CORRESPONDING AMOUNT TO
OPTIONAL RESERVE
19 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
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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
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ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
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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
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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/202203182200565-33
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED Agenda Number: 935585692
--------------------------------------------------------------------------------------------------------------------------
Security: 539481101
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: LBLCF
ISIN: CA5394811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SCOTT B. BONHAM Mgmt For For
CHRISTIE J.B. CLARK Mgmt For For
DANIEL DEBOW Mgmt For For
WILLIAM A. DOWNE Mgmt For For
JANICE FUKAKUSA Mgmt For For
M. MARIANNE HARRIS Mgmt For For
CLAUDIA KOTCHKA Mgmt For For
SARAH RAISS Mgmt For For
GALEN G. WESTON Mgmt For For
CORNELL WRIGHT Mgmt For For
2 Appointment of Auditor Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Auditor and
authorization of the directors to fix the
Auditor's remuneration.
3 Approach to Executive Compensation Vote on Mgmt For For
the advisory resolution on the approach to
executive compensation.
4 Shareholder Proposal 1 (set out in the Shr Against For
Management Proxy Circular)
5 Shareholder Proposal 2 (set out in the Shr For Against
Management Proxy Circular)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935591330
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony K. Anderson Mgmt For For
1B. Election of Director: Hafize Gaye Erkan Mgmt For For
1C. Election of Director: Oscar Fanjul Mgmt For For
1D. Election of Director: Daniel S. Glaser Mgmt For For
1E. Election of Director: H. Edward Hanway Mgmt For For
1F. Election of Director: Deborah C. Hopkins Mgmt For For
1G. Election of Director: Tamara Ingram Mgmt For For
1H. Election of Director: Jane H. Lute Mgmt For For
1I. Election of Director: Steven A. Mills Mgmt For For
1J. Election of Director: Bruce P. Nolop Mgmt For For
1K. Election of Director: Morton O. Schapiro Mgmt For For
1L. Election of Director: Lloyd M. Yates Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For
Executive Officer Compensation
3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935635942
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Merit E. Janow Mgmt For For
1b. Election of Director: Candido Bracher Mgmt For For
1c. Election of Director: Richard K. Davis Mgmt For For
1d. Election of Director: Julius Genachowski Mgmt For For
1e. Election of Director: Choon Phong Goh Mgmt For For
1f. Election of Director: Oki Matsumoto Mgmt For For
1g. Election of Director: Michael Miebach Mgmt For For
1h. Election of Director: Youngme Moon Mgmt For For
1i. Election of Director: Rima Qureshi Mgmt For For
1j. Election of Director: Gabrielle Sulzberger Mgmt For For
1k. Election of Director: Jackson Tai Mgmt For For
1l. Election of Director: Harit Talwar Mgmt For For
1m. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2022.
4. Approval of an amendment to Mastercard's Mgmt For For
Certificate of Incorporation to enable
adoption of a stockholders' right to call
special meetings of stockholders.
5. Consideration of a stockholder proposal on Shr For Against
the right to call special meetings of
stockholders.
6. Consideration of a stockholder proposal Shr Against For
requesting Board approval of certain
political contributions.
7. Consideration of a stockholder proposal Shr Against For
requesting charitable donation disclosure.
8. Consideration of a stockholder proposal Shr Against For
requesting a report on "ghost guns".
--------------------------------------------------------------------------------------------------------------------------
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 For For
John Mulligan Mgmt For For
Sheila Penrose Mgmt For For
John Rogers, Jr. Mgmt For For
Paul Walsh Mgmt For For
Miles White Mgmt For For
2. Advisory vote to approve executive Mgmt For For
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 Against For
requesting a report on antibiotics and
public health costs, if properly presented.
7. Advisory vote on a shareholder proposal Shr Against For
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 Against For
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 For For
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 For For
General Meeting: Denise M. O'Leary
1J. Election of Director until the 2022 Annual Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
MEIJI HOLDINGS CO.,LTD. Agenda Number: 715745773
--------------------------------------------------------------------------------------------------------------------------
Security: J41729104
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3918000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kawamura, Kazuo Mgmt For For
2.2 Appoint a Director Kobayashi, Daikichiro Mgmt For For
2.3 Appoint a Director Matsuda, Katsunari Mgmt For For
2.4 Appoint a Director Shiozaki, Koichiro Mgmt For For
2.5 Appoint a Director Furuta, Jun Mgmt For For
2.6 Appoint a Director Matsumura, Mariko Mgmt For For
2.7 Appoint a Director Kawata, Masaya Mgmt For For
2.8 Appoint a Director Kuboyama, Michiko Mgmt For For
2.9 Appoint a Director Peter D. Pedersen Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Imamura, Makoto
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 Against For
independent board chairman.
5. Shareholder proposal regarding access to Shr For Against
COVID-19 products.
6. Shareholder proposal regarding lobbying Shr Against For
expenditure disclosure.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935562404
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Spoerry Mgmt For For
1.2 Election of Director: Wah-Hui Chu Mgmt For For
1.3 Election of Director: Domitille Doat-Le Mgmt For For
Bigot
1.4 Election of Director: Olivier A. Filliol Mgmt For For
1.5 Election of Director: Elisha W. Finney Mgmt For For
1.6 Election of Director: Richard Francis Mgmt For For
1.7 Election of Director: Michael A. Kelly Mgmt For For
1.8 Election of Director: Thomas P. Salice Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 715711102
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kakiuchi, Takehiko Mgmt For For
3.2 Appoint a Director Nakanishi, Katsuya Mgmt For For
3.3 Appoint a Director Tanaka, Norikazu Mgmt For For
3.4 Appoint a Director Hirai, Yasuteru Mgmt For For
3.5 Appoint a Director Kashiwagi, Yutaka Mgmt For For
3.6 Appoint a Director Nouchi, Yuzo Mgmt For For
3.7 Appoint a Director Saiki, Akitaka Mgmt For For
3.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
3.9 Appoint a Director Miyanaga, Shunichi Mgmt For For
3.10 Appoint a Director Akiyama, Sakie Mgmt For For
3.11 Appoint a Director Sagiya, Mari Mgmt For For
4.1 Appoint a Corporate Auditor Icho, Mitsumasa Mgmt For For
4.2 Appoint a Corporate Auditor Kogiso, Mari Mgmt For For
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Establish the Articles
Related to Adoption and Disclosure of
Short-term and Mid-term Greenhouse Gas
Emission Reduction Targets Aligned with the
Goals of the Paris Agreement )
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Establish the Articles
Related to Disclosure of How the Company
Evaluates the Consistency of Each New
Material Capital Expenditure with its Net
Zero Greenhouse Gas Emissions by 2050
Commitment)
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 715705755
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Yasunaga, Tatsuo Mgmt For For
3.2 Appoint a Director Hori, Kenichi Mgmt For For
3.3 Appoint a Director Kometani, Yoshio Mgmt For For
3.4 Appoint a Director Uno, Motoaki Mgmt For For
3.5 Appoint a Director Takemasu, Yoshiaki Mgmt For For
3.6 Appoint a Director Nakai, Kazumasa Mgmt For For
3.7 Appoint a Director Shigeta, Tetsuya Mgmt For For
3.8 Appoint a Director Sato, Makoto Mgmt For For
3.9 Appoint a Director Matsui, Toru Mgmt For For
3.10 Appoint a Director Kobayashi, Izumi Mgmt For For
3.11 Appoint a Director Jenifer Rogers Mgmt For For
3.12 Appoint a Director Samuel Walsh Mgmt For For
3.13 Appoint a Director Uchiyamada, Takeshi Mgmt For For
3.14 Appoint a Director Egawa, Masako Mgmt For For
4 Appoint a Corporate Auditor Tamai, Yuko Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 715728741
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kainaka, Tatsuo Mgmt Against Against
1.2 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
1.3 Appoint a Director Sato, Ryoji Mgmt Against Against
1.4 Appoint a Director Tsukioka, Takashi Mgmt For For
1.5 Appoint a Director Yamamoto, Masami Mgmt For For
1.6 Appoint a Director Kobayashi, Izumi Mgmt Against Against
1.7 Appoint a Director Imai, Seiji Mgmt Against Against
1.8 Appoint a Director Hirama, Hisaaki Mgmt Against Against
1.9 Appoint a Director Kihara, Masahiro Mgmt For For
1.10 Appoint a Director Umemiya, Makoto Mgmt For For
1.11 Appoint a Director Wakabayashi, Motonori Mgmt Against Against
1.12 Appoint a Director Kaminoyama, Nobuhiro Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC Agenda Number: 715307129
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT SUE CLARK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MIKE POWELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For
12 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
17 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 715728816
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director Karasawa, Yasuyoshi Mgmt Against Against
3.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For
3.3 Appoint a Director Hara, Noriyuki Mgmt Against Against
3.4 Appoint a Director Higuchi, Tetsuji Mgmt For For
3.5 Appoint a Director Fukuda, Masahito Mgmt For For
3.6 Appoint a Director Shirai, Yusuke Mgmt For For
3.7 Appoint a Director Bando, Mariko Mgmt For For
3.8 Appoint a Director Arima, Akira Mgmt For For
3.9 Appoint a Director Tobimatsu, Junichi Mgmt For For
3.10 Appoint a Director Rochelle Kopp Mgmt For For
3.11 Appoint a Director Ishiwata, Akemi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 935589486
--------------------------------------------------------------------------------------------------------------------------
Security: 624756102
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: MLI
ISIN: US6247561029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory L. Christopher Mgmt For For
Elizabeth Donovan Mgmt Withheld Against
William C. Drummond Mgmt For For
Gary S. Gladstein Mgmt For For
Scott J. Goldman Mgmt For For
John B. Hansen Mgmt For For
Terry Hermanson Mgmt For For
Charles P. Herzog, Jr. Mgmt For For
2. Approve the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm.
3. To approve, on an advisory basis by Mgmt For For
non-binding vote, executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 714891341
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 17-Dec-2021
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.A AND 4.B AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF DIRECTOR - MS ANNE LOVERIDGE Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4.A DEFERRED RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For
OFFICER
4.B PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For
OFFICER
5.A PLEASE NOTE THIS IS SHAREHOLDER PROPOSAL: Shr Against For
AMENDMENT TO THE CONSTITUTION
5.B PLEASE NOTE THIS IS SHAREHOLDER PROPOSAL: Shr Against For
TRANSITION PLANNING DISCLOSURE
CMMT 10 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5.A AND 5.B. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 714306405
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 26-Jul-2021
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT PAULA ROSPUT REYNOLDS Mgmt For For
4 TO RE-ELECT JOHN PETTIGREW Mgmt For For
5 TO RE-ELECT ANDY AGG Mgmt For For
6 TO RE-ELECT MARK WILLIAMSON Mgmt For For
7 TO RE-ELECT JONATHAN DAWSON Mgmt For For
8 TO RE-ELECT THERESE ESPERDY Mgmt For For
9 TO RE-ELECT LIZ HEWITT Mgmt For For
10 TO RE-ELECT AMANDA MESLER Mgmt For For
11 TO RE-ELECT EARL SHIPP Mgmt For For
12 TO RE-ELECT JONATHAN SILVER Mgmt For For
13 TO RE-APPOINT THE AUDITOR DELOITTE LLP Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO SET THE AUDITORS REMUNERATION
15 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING EXCERPTS FROM THE
DIRECTORS REMUNERATION POLICY
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
18 TO REAPPROVE THE LONG TERM PERFORMANCE PLAN Mgmt For For
19 TO REAPPROVE THE US EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
20 TO APPROVE THE CLIMATE CHANGE COMMITMENTS Mgmt For For
AND TARGETS
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
24 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS NOTICE
25 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
NBT BANCORP INC. Agenda Number: 935589474
--------------------------------------------------------------------------------------------------------------------------
Security: 628778102
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: NBTB
ISIN: US6287781024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
John H. Watt, Jr.
1B. Election of Director for a one-year term: Mgmt For For
Martin A. Dietrich
1C. Election of Director for a one-year term: Mgmt For For
Johanna R. Ames
1D. Election of Director for a one-year term: Mgmt For For
J. David Brown
1E. Election of Director for a one-year term: Mgmt For For
Timothy E. Delaney
1F. Election of Director for a one-year term: Mgmt For For
James H. Douglas
1G. Election of Director for a one-year term: Mgmt For For
Heidi M. Hoeller
1H. Election of Director for a one-year term: Mgmt For For
Andrew S. Kowalczyk, III
1I. Election of Director for a one-year term: Mgmt For For
V. Daniel Robinson, II
1J. Election of Director for a one-year term: Mgmt For For
Matthew J. Salanger
1K. Election of Director for a one-year term: Mgmt For For
Joseph A. Santangelo
1L. Election of Director for a one-year term: Mgmt For For
Lowell A. Seifter
1M. Election of Director for a one-year term: Mgmt For For
Jack H. Webb
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of NBT Bancorp
Inc.'s named executive officers ("Say on
Pay") (Proposal 2).
3. To ratify the appointment of KPMG LLP as Mgmt For For
NBT Bancorp Inc.'s independent registered
public accounting firm for the year ending
December 31, 2022 (Proposal 3).
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NEXI S.P.A. Agenda Number: 714667827
--------------------------------------------------------------------------------------------------------------------------
Security: T6S18J104
Meeting Type: MIX
Meeting Date: 15-Oct-2021
Ticker:
ISIN: IT0005366767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 CONVERTIBILITY OF THE Mgmt For For
EQUITY-LINKED BOND CALLED 'EUR
1,000,000,000 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
O.1 TO INTEGRATE THE BOARD OF INTERNAL Mgmt For For
AUDITORS. RESOLUTIONS RELATED THERETO:
SERENA GATTESCHI AND EMILIANO RIBACCHI
O.2 TO APPROVE THE INFORMATION DOCUMENT DRAWN Mgmt For For
UP IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 114-BIS OF THE LEGISLATIVE DECREE
24 FEBRUARY 1998, NO. 58 (THE 'TUF'), AS
WELL AS PER ARTICLE 84-BIS AND SCHEME 7 OF
ANNEX 3A OF THE ISSUERS' REGULATIONS
RELATING TO THE INCENTIVE PLAN 'RETENTION
PLAN NETS 2 - CASH INCENTIVE PLAN FOR NETS
MEP ' NON JOINERS. RESOLUTIONS RELATED
THERETO
CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
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 23 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NEXI S.P.A. Agenda Number: 715493297
--------------------------------------------------------------------------------------------------------------------------
Security: T6S18J104
Meeting Type: MIX
Meeting Date: 05-May-2022
Ticker:
ISIN: IT0005366767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 711487 DUE TO RECEIVED SLATES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
O.1 APPROVAL OF THE FINANCIAL STATEMENTS AS AT Mgmt For For
DECEMBER 31ST, 2021, TOGETHER WITH THE
REPORT OF THE BOARD OF DIRECTORS, THE
REPORT OF THE BOARD OF STATUTORY AUDITORS
AND THE REPORT OF THE EXTERNAL STATUTORY
AUDITOR. PRESENTATION OF THE CONSOLIDATED
FINANCIAL STATEMENTS AS AT DECEMBER 31ST,
2021 AND OF THE CONSOLIDATED NON-FINANCIAL
STATEMENT PREPARED PURSUANT TO LEGISLATIVE
DECREE NO. 254/2016, AS SUBSEQUENTLY
AMENDED AND SUPPLEMENTED
O.2.a TO APPOINT THE BOARD OF DIRECTORS: Mgmt For For
DETERMINATION OF THE NUMBER OF THE BOARD OF
DIRECTORS' MEMBERS
O.2.b TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE TERM OF OFFICE OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS 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.2c1 TO APPOINT THE BOARD OF DIRECTORS: TO Shr For
APPOINT THE BOARD OF DIRECTORS' MEMBERS.
LIST PRESENTED BY AMUNDI ASSET MANAGEMENT
SGR S.P.A., ANIMA SGR S.P.A., ARCA FONDI
SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR,
EURIZON CAPITAL S.A., EURIZON CAPITAL SGR
S.P.A., FIDELITY FUNDS - ITALY, FIDELITY
FUNDS - EUROPEAN DYNAMIC GROWTH, FAST -
EUROPE FUND, FIDEURAM ASSET MANAGEMENT
IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE
BANKING ASSET MANAGEMENT SGR S.P.A.,
GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS
PARTNERS SGR S.P.A., LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOBANCA SGR S.P.A. FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
REPRESENTING TOGETHER THE 1.52714 PCT OF
THE SHARE CAPITAL. ELENA ANTOGNAZZA ERNESTO
ALBANESE BARBARA FALCOMER
O.2c2 TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote
APPOINT THE BOARD OF DIRECTORS' MEMBERS.
LIST PRESENTED BY CDP EQUITY S.P.A., FSIA
INVESTIMENTI S.R.L., MERCURY UK HOLDCO
LIMITED, AB EUROPE (LUXEMBOURG) INVESTMENT
S.A'.R.L., EAGLE (AIBC) AND CY SCA,
EVERGOOD H&F LUX S.A.R.L., REPRESENTING
TOGETHER THE 53.03 PCT OF THE SHARE
CAPITAL. MICHAELA CASTELLI PAOLO BERTOLUZZO
LUCA BASSI JEFFREY DAVID PADUCH STEFAN
GOETZ BO EINAR LOHMANN NILSSON ELISA CORGHI
MARINELLA SOLDI FRANCESCO PETTENATI
MAURIZIO CEREDA MARINA NATALE
O.2.d TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE EMOLUMENT DUE TO THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
O.3a1 TO APPOINT THE INTERNAL AUDITORS: TO Shr Against
APPOINT THE INTERNAL AUDITORS. LIST
PRESENTED BY AMUNDI ASSET MANAGEMENT SGR
S.P.A., ANIMA SGR S.P.A., ARCA FONDI SGR
S.P.A., BANCOPOSTA FONDI S.P.A. SGR,
EURIZON CAPITAL S.A., EURIZON CAPITAL SGR
S.P.A., FIDELITY FUNDS -ITALY, FIDELITY
FUNDS - EUROPEAN DYNAMIC GROWTH, FAST
-EUROPE FUND, FIDEURAM ASSET MANAGEMENT
IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE
BANKING ASSET MANAGEMENT SGR S.P.A.,
GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS
PARTNERS SGR S.P.A., LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOBANCA SGR S.P.A. FUNDS LIMITED
-CHALLENGE FUNDS -CHALLENGE ITALIAN EQUITY,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
REPRESENTING TOGETHER THE 1.52714 PCT OF
THE SHARE CAPITAL. EFFECTIVE INTERNAL
AUDITOR GIACOMO BUGNA ALTERNATE INTERNAL
AUDITOR SONIA PERON
O.3a2 TO APPOINT THE INTERNAL AUDITORS: TO Shr For
APPOINT THE INTERNAL AUDITORS. LIST
PRESENTED BY CDP EQUITY S.P.A., FSIA
INVESTIMENTI S.R.L., MERCURY UK HOLDCO
LIMITED, AB EUROPE (LUXEMBOURG) INVESTMENT
S.A'.R.L., EAGLE (AIBC) AND CY SCA,
REPRESENTING TOGETHER THE 33.1 PCT OF THE
SHARE CAPITAL. EFFECTIVE INTERNAL AUDITORS
EUGENIO PINTO ALTERNATE INTERNAL AUDITORS
SERENA GATTESCHI
O.3.b TO APPOINT THE INTERNAL AUDITORS: TO Mgmt For For
APPOINT THE INTERNAL AUDITORS' CHAIRMAN
O.3.c TO APPOINT THE INTERNAL AUDITORS: TO STATE Mgmt For For
THE INTERNAL AUDITORS' EMOLUMENT
O.4 EXTENSION OF THE MANDATE GRANTED TO THE Mgmt For For
AUDITING FIRM AND THE RELEVANT
REMUNERATION. RELATED AND CONSEQUENT
RESOLUTIONS
O.5.a REPORT ON THE REMUNERATION POLICY AND THE Mgmt For For
REMUNERATION PAID; FIRST SECTION: REPORT ON
THE REMUNERATION POLICY FOR THE FINANCIAL
YEAR 2022 (BINDING RESOLUTION)
O.5.b REPORT ON THE REMUNERATION POLICY AND THE Mgmt For For
REMUNERATION PAID; SECOND SECTION: REPORT
ON THE FEES PAID IN 2021 (NON-BINDING
RESOLUTION)
O.6 APPROVAL OF AN EMPLOYEE THE INCENTIVE PLAN Mgmt Against Against
CALLED ''PIANO LTI''. RELATED AND
CONSEQUENT RESOLUTIONS
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN TREASURY SHARES, SUBJECT TO REVOCATION
OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF 5 MAY 2021 FOR THE
PORTION WHICH WAS NOT IMPLEMENTED. RELATED
AND CONSEQUENT RESOLUTIONS
E.1 TO APPROVE AN INCREASE IN THE SHARE Mgmt Against Against
CAPITAL, FREE OF CHARGE, IN A DIVISIBLE
MANNER AND IN SEVERAL TRANCHES, PURSUANT TO
ART. 2349 OF THE CIVIL CODE, FOR MAXIMUM
EUR 1,776,780, TO BE EXECUTED BY ISSUING
NEW SHARES WITHOUT INDICATION OF THE
NOMINAL VALUE, AT THE SERVICE OF THE
INCENTIVE PLAN CALLED ''LTI PLAN'', WITH
CONSEQUENT CHANGES TO THE ADJUSTMENT OF THE
ARTICLES OF ASSOCIATION AND CONTRIBUTION
APPROPRIATE DELEGATIONS TO THE
ADMINISTRATIVE BODY. RESOLUTIONS RELATED
THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NEXITY SA Agenda Number: 715394538
--------------------------------------------------------------------------------------------------------------------------
Security: F6527B126
Meeting Type: MIX
Meeting Date: 18-May-2022
Ticker:
ISIN: FR0010112524
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 08 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2021 - APPROVAL
OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES
2 ALLOCATION OF THE EARNINGS FOR SAID FISCAL Mgmt For For
YEAR OF EUR 460,575,780.60 AND DIVIDEND
DISTRIBUTION OF EUR 2.5 FOR EACH SHARE TO
SHAREHOLDERS
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE GROUP MANAGEMENT REPORT
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2021
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
5 APPOINTMENT OF LA MONDIALE AS A DIRECTOR Mgmt Against Against
6 APPOINTMENT OF MR. LUC TOUCHET AS DIRECTOR Mgmt For For
REPRESENTING EMPLOYEE SHAREHOLDERS
7 APPOINTMENT OF MRS. CAROLINE DESMARETZ AS Mgmt Against Against
DIRECTOR REPRESENTING THE EMPLOYEES
SHAREHOLDERS
8 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For
PASCAL ODDO AS CENSOR
9 APPROVAL OF THE INFORMATION MENTIONED IN I Mgmt For For
OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE APPEARING IN THE REPORT ON
CORPORATE GOVERNANCE
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED DECEMBER
31, 2021, OR ALLOCATED FOR THE SAME
FINANCIAL YEAR, TO MR. ALAIN DININ,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL
MAY 19, 2021 THEN CHAIRMAN OF THE BOARD OF
DIRECTORS AS OF MAY 19, 2021
11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED DECEMBER
31, 2021, OR ALLOCATED FOR THE SAME
FINANCIAL YEAR, TO MRS VERONIQUE BEDAGUE,
CHIEF EXECUTIVE OFFICER SINCE MAY 19, 2021
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED DECEMBER
31, 2021, OR ALLOCATED FOR THE SAME
FINANCIAL YEAR, TO MR. JEAN-CLAUDE BASSIEN
CAPSA, DEPUTY CHIEF EXECUTIVE OFFICER SINCE
MAY 19, 2021;
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED DECEMBER
31, 2021, OR ALLOCATED FOR THE SAME
FINANCIAL YEAR, TO MR. JULIEN CARMONA,
DEPUTY CHIEF EXECUTIVE OFFICER UNTIL MAY
19, 2021
14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS FOR THE 2022 FINANCIAL YEAR;
15 DETERMINATION OF THE ANNUAL FIXED AMOUNT Mgmt For For
ALLOCATED TO THE DIRECTORS
16 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For
ALAIN DININ, CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE 2022 FINANCIAL YEAR
17 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against
MRS. VERONIQUE BEDAGUE, CHIEF EXECUTIVE
OFFICER FOR THE 2022 FINANCIAL YEAR
18 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt Against Against
JEAN-CLAUDE BASSIEN CAPSA, CHIEF EXECUTIVE
OFFICER DELEGATE FOR THE 2022 FINANCIAL
YEAR
19 ADVISORY OPINION ON THE COMPANY'S AMBITION Mgmt For For
IN TERMS OF CLIMATE AND BIODIVERSITY
20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 22-10-62 OF THE FRENCH COMMERCIAL CODE
21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELING TREASURY SHARES UNDER THE
PROVISIONS OF ARTICLE L. 22-10-62 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, CEILING
22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH AN ALLOCATION OF
EXISTING OR FUTURE PERFORMANCE SHARES FREE
OF CHARGE TO EMPLOYEES AND OR TO SOME
CORPORATE OFFICERS
23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY'S SHARES, OR
SECURITIES GIVING ACCESS TO COMPANY'S
SHARES CAPITAL OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED
24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY'S SHARES, OR
SECURITIES GIVING ACCESS TO COMPANY'S
SHARES CAPITAL OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS AND PUBLIC OFFER (OTHER THAN THOSE
REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY'S SHARES, OR
SECURITIES GIVING ACCESS TO COMPANY'S
SHARES CAPITAL OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS AS PART OF AN OFFER REFERRED TO IN I
OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
26 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF SHARE
TO BE ISSUE WITHIN THE CAPITAL INCREASES
CARRIED OUT WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
CAPITALISING RESERVES, PROFITS AND/OR
PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY'S SHARES, OR
SECURITIES GIVING ACCESS TO COMPANY'S
SHARES CAPITAL IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES WITHIN THE FRAMEWORK OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY'S SHARES AND
SECURITIES GIVING ACCESS TO THE COMPANY'S
SHARE CAPITAL, WITHIN THE LIMIT OF 10% OF
THE CAPITAL OF THE COMPANY IN CONSIDERATION
FOR CONTRIBUTIONS IN KIND CONSISTING OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL
30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING ORDINARY SHARES AND-OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR
OF MEMBERS OF A COMPANY SAVINGS PLAN IN
ACCORDANCE WITH ARTICLE L. 3332-18 ET SEQ.
OF THE FRENCH LABOUR CODE
31 OVERALL LIMITATION OF THE ISSUE WITH OR Mgmt For For
WITHOUT PREFERENTIAL RIGHT OF SUBSCRIPTION
32 AMENDMENT OF ARTICLE 12 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO REMOVE
THE POSSIBILITY OF APPOINTING A CENSOR
33 HARMONIZATION OF ARTICLE 8 III PARAGRAPHS Mgmt For For
2, 3 AND 5 FORM OF SHARES AND
IDENTIFICATION OF SHAREHOLDERS AND BONDS OF
THE COMPANY'S BYLAWS IN ORDER TO BRING IT
INTO LINE WITH THE PROVISIONS RELATING TO
THE SHAREHOLDER IDENTIFICATION PROCEDURE
34 HARMONIZATION OF ARTICLE 10 VI RIGHTS AND Mgmt For For
OBLIGATIONS ATTACHED TO EACH SHARE OF THE
COMPANY'S ARTICLES OF ASSOCIATION IN ORDER
TO BRING IT INTO COMPLIANCE WITH ARTICLE
L.22-10-48 OF THE FRENCH COMMERCIAL CODE
35 HARMONIZATION OF ARTICLE 15 PARAGRAPH 1 Mgmt For For
POWERS OF THE BOARD OF DIRECTORS OF THE
COMPANY'S ARTICLES OF ASSOCIATION IN ORDER
TO BRING IT INTO COMPLIANCE WITH ARTICLE
L225-35 OF THE FRENCH COMMERCIAL CODE
36 HARMONIZATION OF ARTICLE 19 PARAGRAPH 5 Mgmt For For
CONVOCATION ACCESS TO GENERAL MEETINGS
POWERS OF THE COMPANY'S ARTICLES OF
ASSOCIATION IN ORDER TO BRING IT INTO
COMPLIANCE WITH ARTICLE 1367 OF THE CIVIL
CODE
37 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 29 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/jo
/balo/pdf/2022/0406/202204062200773.pdf AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0429/202204292201260.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT AND UPDATED BALO LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935484624
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 06-Oct-2021
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class B Director: Alan B. Graf, Mgmt For For
Jr.
1B. Election of Class B Director: Peter B. Mgmt For For
Henry
1C. Election of Class B Director: Michelle A. Mgmt For For
Peluso
2. To approve executive compensation by an Mgmt Against Against
advisory vote.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm.
4. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure, if properly presented at the
meeting.
5. To consider a shareholder proposal Shr Against For
regarding a human rights impact assessment,
if properly presented at the meeting.
6. To consider a shareholder proposal Shr Against For
regarding supplemental pay equity
disclosure, if properly presented at the
meeting.
7. To consider a shareholder proposal Shr Against For
regarding diversity and inclusion efforts
reporting, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC. Agenda Number: 715745711
--------------------------------------------------------------------------------------------------------------------------
Security: J57633109
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3676800000
--------------------------------------------------------------------------------------------------------------------------
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 Mori, Akira
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasaki,
Koichi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Odaka, Satoshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masujima,
Naoto
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamada, Takao
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koike, Yuji
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fushiya,
Kazuhiko
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagai, Motoo
3.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Takihara,
Kenji
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Nobuhiro
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ando, Takaharu
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935576833
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1B. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: John C. Huffard, Jr. Mgmt For For
1E. Election of Director: Christopher T. Jones Mgmt For For
1F. Election of Director: Thomas C. Kelleher Mgmt For For
1G. Election of Director: Steven F. Leer Mgmt For For
1H. Election of Director: Michael D. Lockhart Mgmt For For
1I. Election of Director: Amy E. Miles Mgmt For For
1J. Election of Director: Claude Mongeau Mgmt For For
1K. Election of Director: Jennifer F. Scanlon Mgmt For For
1L. Election of Director: Alan H. Shaw Mgmt For For
1M. Election of Director: James A. Squires Mgmt For For
1N. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG Mgmt For For
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2022.
3. Approval of the advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2022 Annual Meeting
of Shareholders.
4. A shareholder proposal regarding reducing Shr For Against
the percentage of shareholders required to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935592495
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy J. Warden Mgmt For For
1B. Election of Director: David P. Abney Mgmt For For
1C. Election of Director: Marianne C. Brown Mgmt For For
1D. Election of Director: Donald E. Felsinger Mgmt For For
1E. Election of Director: Ann M. Fudge Mgmt For For
1F. Election of Director: William H. Hernandez Mgmt For For
1G. Election of Director: Madeleine A. Kleiner Mgmt For For
1H. Election of Director: Karl J. Krapek Mgmt For For
1I. Election of Director: Graham N. Robinson Mgmt For For
1J. Election of Director: Gary Roughead Mgmt For For
1K. Election of Director: Thomas M. Schoewe Mgmt For For
1L. Election of Director: James S. Turley Mgmt For For
1M. Election of Director: Mark A. Welsh III Mgmt For For
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 Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2022.
4. Shareholder proposal to change the Shr For Against
ownership threshold for shareholders to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 935561729
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony T. Clark Mgmt For For
Dana J. Dykhouse Mgmt For For
Jan R. Horsfall Mgmt For For
Britt E. Ide Mgmt For For
Linda G. Sullivan Mgmt For For
Robert C. Rowe Mgmt For For
Mahvash Yazdi Mgmt For For
Jeffrey W. Yingling Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S Agenda Number: 715174607
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692646 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RESOLUTIONS 1 AND 11.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES
2 APPROVAL OF THE ANNUAL REPORT 2021 Mgmt For For
3 RESOLUTION ON DISTRIBUTION OF PROFIT IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT
4 PRESENTATION AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT FOR 2021
5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE PRESENT YEAR 2022
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6, 7, 8.A TO 8.EAND 9.
THANK YOU.
6 ELECTION OF CHAIR: RE-ELECTION OF JORGEN Mgmt Abstain Against
BUHL RASMUSSEN
7 ELECTION OF VICE CHAIR: RE-ELECTION OF Mgmt For For
CORNELIS (CEES) DE JONG
8.A ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt Abstain Against
OF HEINE DALSGAARD
8.B ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt For For
OF SHARON JAMES
8.C ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt For For
OF KASIM KUTAY
8.D ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt Abstain Against
OF KIM STRATTON
8.E ELECTION OF OTHER BOARD MEMBER: ELECTION OF Mgmt For For
MORTEN OTTO ALEXANDER SOMMER
9 ELECTION OF AUDITOR: RE-ELECTION OF PWC Mgmt For For
10.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
RENEWAL OF AUTHORIZATION TO THE BOARD OF
DIRECTORS TO IMPLEMENT CAPITAL INCREASES
10.B PROPOSAL FROM THE BOARD OF DIRECTORS: SHARE Mgmt For For
CAPITAL REDUCTION
10.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
RENEWAL OF AUTHORIZATION TO ACQUIRE
TREASURY SHARES
10.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORIZATION TO THE BOARD FOR DISTRIBUTION
OF EXTRAORDINARY DIVIDENDS
10.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
REMOVAL OF AGE LIMITATION FOR BOARD MEMBERS
10.F PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
REMOVAL OF ARTICLE 4.2 IN THE ARTICLES OF
ASSOCIATION (REMOVAL OF KEEPER OF THE
SHAREHOLDERS' REGISTER)
10.G PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORIZATION TO MEETING CHAIRPERSON
11 OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935618299
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert K. Burgess Mgmt For For
1B. Election of Director: Tench Coxe Mgmt For For
1C. Election of Director: John O. Dabiri Mgmt For For
1D. Election of Director: Persis S. Drell Mgmt For For
1E. Election of Director: Jen-Hsun Huang Mgmt For For
1F. Election of Director: Dawn Hudson Mgmt For For
1G. Election of Director: Harvey C. Jones Mgmt For For
1H. Election of Director: Michael G. McCaffery Mgmt For For
1I. Election of Director: Stephen C. Neal Mgmt For For
1J. Election of Director: Mark L. Perry Mgmt For For
1K. Election of Director: A. Brooke Seawell Mgmt For For
1L. Election of Director: Aarti Shah Mgmt For For
1M. Election of Director: Mark A. Stevens 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 fiscal year 2023.
4. Approval of an amendment to our charter to Mgmt For For
increase the number of authorized shares of
common stock from 4 billion to 8 billion
shares.
5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935613477
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray 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
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 935480676
--------------------------------------------------------------------------------------------------------------------------
Security: 680033107
Meeting Type: Special
Meeting Date: 15-Sep-2021
Ticker: ONB
ISIN: US6800331075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval and adoption of the Agreement and Mgmt For For
Plan of Merger, dated as of May 30, 2021,
by and between Old National Bancorp and
First Midwest Bancorp, Inc, pursuant to
which First Midwest Bancorp, Inc. will
merge with and into Old National Bancorp
(the "Old National merger proposal").
2. Approval of an amendment to the Fifth Mgmt For For
Amended and Restated Articles of
Incorporation of Old National Bancorp to
increase the number of authorized shares of
Old National Bancorp's common stock from
three hundred million (300,000,000) shares
to six hundred million (600,000,000) shares
(the "Old National articles amendment
proposal").
3. Adjourn the Old National Bancorp 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 Old
National merger proposal or the Old
National articles amendment proposal, or to
ensure that any supplement or amendment to
the accompanying joint proxy
statement/prospectus is timely provided to
holders of Old National Bancorp common
stock.
--------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 935596429
--------------------------------------------------------------------------------------------------------------------------
Security: 680033107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ONB
ISIN: US6800331075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara A. Boigegrain Mgmt For For
Thomas L. Brown Mgmt For For
Kathryn J. Hayley Mgmt For For
Peter J. Henseler Mgmt For For
Daniel S. Hermann Mgmt For For
Ryan C. Kitchell Mgmt For For
Austin M. Ramirez Mgmt For For
Ellen A. Rudnick Mgmt For For
James C. Ryan, III Mgmt For For
Thomas E. Salmon Mgmt For For
Michael L. Scudder Mgmt For For
Rebecca S. Skillman Mgmt For For
Michael J. Small Mgmt For For
Derrick J. Stewart Mgmt For For
Stephen C. Van Arsdell Mgmt For For
Katherine E. White Mgmt For For
2. Approval of an amendment to the Old Mgmt For For
National Bancorp Amended and Restated 2008
Incentive Compensation Plan to increase the
number of shares authorized for issuance
under the Plan by 9,000,000 shares.
3. Approval of a non-binding advisory proposal Mgmt For For
on Executive Compensation.
4. Ratification of the appointment of Crowe Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B. Election of Director: Julie H. Edwards Mgmt For For
1C. Election of Director: John W. Gibson Mgmt Abstain Against
1D. Election of Director: Mark W. Helderman Mgmt For For
1E. Election of Director: Randall J. Larson Mgmt For For
1F. Election of Director: Steven J. Malcolm Mgmt For For
1G. Election of Director: Jim W. Mogg Mgmt For For
1H. Election of Director: Pattye L. Moore Mgmt For For
1I. Election of Director: Pierce H. Norton II Mgmt For For
1J. Election of Director: Eduardo A. Rodriguez Mgmt For For
1K. Election of Director: Gerald B. Smith Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935498027
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt Withheld Against
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt Withheld Against
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of our Named Executive Officers.
3. Approve an Amendment to the Oracle Mgmt Against Against
Corporation 2020 Equity Incentive Plan.
4. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm.
5. Stockholder Proposal Regarding Racial Shr For Against
Equity Audit.
6. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
7. Stockholder Proposal Regarding Political Shr Against For
Spending.
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 715225618
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
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 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement
Benefit System for Current Corporate
Auditors
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935563280
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark C. Pigott Mgmt For For
1B. Election of Director: Dame Alison J. Mgmt For For
Carnwath
1C. Election of Director: Franklin L. Feder Mgmt For For
1D. Election of Director: R. Preston Feight Mgmt For For
1E. Election of Director: Beth E. Ford Mgmt For For
1F. Election of Director: Kirk S. Hachigian Mgmt For For
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: John M. Pigott Mgmt For For
1I. Election of Director: Ganesh Ramaswamy Mgmt For For
1J. Election of Director: Mark A. Schulz Mgmt For For
1K. Election of Director: Gregory M. E. Mgmt For For
Spierkel
2. Approval of an amendment to the amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority vote provisions
3. Stockholder proposal to reduce the Shr For Against
threshold to call special stockholder
meetings from 25% to 10%
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 935598548
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ayad A. Fargo Mgmt For For
1B. Election of Director: Steven R. Gardner Mgmt For For
1C. Election of Director: Joseph L. Garrett Mgmt For For
1D. Election of Director: Jeffrey C. Jones Mgmt For For
1E. Election of Director: Rose E. Mgmt For For
McKinney-James
1F. Election of Director: M. Christian Mitchell Mgmt For For
1G. Election of Director: George M. Pereira Mgmt For For
1H. Election of Director: Barbara S. Polsky Mgmt For For
1I. Election of Director: Zareh H. Sarrafian Mgmt For For
1J. Election of Director: Jaynie M. Studenmund Mgmt For For
1K. Election of Director: Richard C. Thomas Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2022 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 714645148
--------------------------------------------------------------------------------------------------------------------------
Security: J6352W100
Meeting Type: AGM
Meeting Date: 29-Sep-2021
Ticker:
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida, Naoki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Kazuhiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekiguchi,
Kenji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shintani,
Seiji
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Moriya, Hideki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Yuji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu, Keita
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ninomiya,
Hitomi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kubo, Isao
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda, Takao
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishitani,
Jumpei
--------------------------------------------------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG Agenda Number: 715536491
--------------------------------------------------------------------------------------------------------------------------
Security: H6120A101
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: CH0024608827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 33.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE REMUNERATION REPORT Mgmt For For
5.1 APPROVE SHORT-TERM REMUNERATION OF Mgmt For For
DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLION
5.2 APPROVE LONG-TERM REMUNERATION OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 5.7 MILLION
5.3 APPROVE TECHNICAL NON-FINANCIAL Mgmt For For
REMUNERATION OF DIRECTORS IN THE AMOUNT OF
CHF 16.9 MILLION
5.4 APPROVE SHORT-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10
MILLION
5.5 APPROVE LONG-TERM REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 20.6 MILLION
5.6 APPROVE TECHNICAL NON-FINANCIAL Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 80,000
5.7 APPROVE VARIABLE REMUNERATION OF FORMER Mgmt For For
MEMBERS OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 13 MILLION FOR FISCAL YEAR
2021
6.1.1 ELECT STEFFEN MEISTER AS DIRECTOR AND BOARD Mgmt For For
CHAIR
6.1.2 ELECT MARCEL ERNI AS DIRECTOR Mgmt For For
6.1.3 ELECT ALFRED GANTNER AS DIRECTOR Mgmt For For
6.1.4 ELECT JOSEPH LANDY AS DIRECTOR Mgmt For For
6.1.5 ELECT ANNE LESTER AS DIRECTOR Mgmt For For
6.1.6 ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For
6.1.7 ELECT URS WIETLISBACH AS DIRECTOR Mgmt For For
6.1.8 ELECT FLORA ZHAO AS DIRECTOR Mgmt For For
6.2.1 APPOINT FLORA ZHAO AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.2.2 APPOINT ANNE LESTER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.2.3 APPOINT MARTIN STROBEL AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
6.3 DESIGNATE HOTZ & GOLDMANN AS INDEPENDENT Mgmt For For
PROXY
6.4 RATIFY KPMG AG AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of Director: Cesar Conde Mgmt For For
1D. Election of Director: Ian Cook Mgmt For For
1E. Election of Director: Edith W. Cooper Mgmt For For
1F. Election of Director: Dina Dublon Mgmt For For
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 For For
1L. Election of Director: Daniel Vasella Mgmt For For
1M. Election of Director: Darren Walker Mgmt For For
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 For For
executive compensation.
4. Shareholder Proposal - Independent Board Shr Against For
Chairman.
5. Shareholder Proposal - Report on Global Shr Against For
Public Policy and Political Influence
Outside the U.S.
6. Shareholder Proposal - Report on Public Shr Against For
Health Costs.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA PETROBRAS BR Agenda Number: 714569879
--------------------------------------------------------------------------------------------------------------------------
Security: P1904D109
Meeting Type: EGM
Meeting Date: 13-Oct-2021
Ticker:
ISIN: BRBRDTACNOR1
--------------------------------------------------------------------------------------------------------------------------
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 DO YOU WANT TO APPLY FOR ADOPTION OF THE Mgmt Abstain Against
MULTIPLE VOTE PROCEDURE FOR THE ELECTION OF
THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE
141 OF LAW NO. 6,404 1976
2.1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: EDY LUIZ KOGUT
2.2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: ALEXANDRE FIRME CARNEIRO
2.3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: MARIA CAROLINA FERREIRA
LACERDA
2.4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: CARLOS AUGUSTO LEONE PIANI
2.5 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: CLAUDIO ROBERTO ELY
2.6 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: LEONEL DIAS DE ANDRADE NETO
2.7 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: MATEUS AFFONSO BANDEIRA
2.8 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: PEDRO SANTOS RIPPER
2.9 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: RICARDO CARVALHO MAIA
CMMT FOR THE PROPOSAL 3 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 4.1 TO 4.9. 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. 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
4.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
EDY LUIZ KOGUT
4.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
ALEXANDRE FIRME CARNEIRO
4.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
MARIA CAROLINA FERREIRA LACERDA
4.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
CARLOS AUGUSTO LEONE PIANI
4.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
CLAUDIO ROBERTO ELY
4.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
LEONEL DIAS DE ANDRADE NETO
4.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
MATEUS AFFONSO BANDEIRA
4.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
PEDRO SANTOS RIPPER
4.9 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
RICARDO CARVALHO MAIA
5 DESIGNATION OF MR. EDY LUIZ KOGUT AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, IF HE
IS ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS
6 DESIGNATION OF MR. ALEXANDRE FIRME CARNEIRO Mgmt Abstain Against
AS CHAIRMAN OF THE BOARD OF DIRECTORS, IF
HE IS ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS
7 DESIGNATION OF MRS. MARIA CAROLINA FERREIRA Mgmt Abstain Against
LACERDA AS CHAIRMAN OF THE BOARD OF
DIRECTORS, IF SHE IS ELECTED AS A MEMBER OF
THE BOARD OF DIRECTORS
8 DESIGNATION OF MR. CARLOS AUGUSTO LEONE Mgmt Abstain Against
PIANI AS CHAIRMAN OF THE BOARD OF
DIRECTORS, IF HE IS ELECTED AS A MEMBER OF
THE BOARD OF DIRECTORS
9 DESIGNATION OF MR. CLAUDIO ROBERTO ELY AS Mgmt Abstain Against
CHAIRMAN OF THE BOARD OF DIRECTORS, IF HE
IS ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS
10 DESIGNATION OF MR. LEONEL DIAS DE ANDRADE Mgmt Abstain Against
NETO AS CHAIRMAN OF THE BOARD OF DIRECTORS,
IF HE IS ELECTED AS A MEMBER OF THE BOARD
OF DIRECTORS
11 DESIGNATION OF MR. MATEUS AFFONSO BANDEIRA Mgmt Abstain Against
AS CHAIRMAN OF THE BOARD OF DIRECTORS, IF
HE IS ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS
12 DESIGNATION OF MR. PEDRO SANTOS RIPPER AS Mgmt Abstain Against
CHAIRMAN OF THE BOARD OF DIRECTORS, IF HE
IS ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS
13 DESIGNATION OF MR. RICARDO CARVALHO MAIA AS Mgmt Abstain Against
CHAIRMAN OF THE BOARD OF DIRECTORS, IF HE
IS ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS
14 AMENDMENT AND CONSOLIDATION OF THE Mgmt For For
COMPANY'S BYLAWS, CONTEMPLATING A. THE
CHANGE OF THE COMPANY'S CORPORATE NAME TO
VIBRA ENERGIA S.A. B. THE AMENDMENT OF THE
CURRENT PARAGRAPHS 3 AND 4 OF ARTICLE 21.
OF ITEM XVII OF ARTICLE 23 AND THE CAPUT
AND ITEM II OF ARTICLE 48 AND C. THE
EXCLUSION OF THE CURRENT ARTICLE 46, WITH
THE CONSEQUENT RENUMBERING OF THE
SUBSEQUENT ARTICLES, IN ALL CASES, IN THE
FORM OF THE MANAGEMENTS PROPOSAL FOR THIS
EXTRAORDINARY GENERAL MEETING
15 IN CASE OF A SECOND CALL NOTICE FOR THE Mgmt For For
EXTRAORDINARY GENERAL MEETING, THE VOTE
INSTRUCTIONS INDICATED HEREIN MAY BE
CONSIDERED THE SAME FOR 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
CMMT 04 OCT 2021: PLEASE NOTE THAT THIS MEETING Non-Voting
IS SECOND CALL FOR THE MEETING THAT TOOK
PLACE ON 20 SEP 2021 UNDER JOB 625952 FOR
ONLY RESOLUTION 14. 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 04 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
POSTPONEMENT OF THE MEETING DATE FROM 20
SEP 2021 TO 13 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
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 714519595
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 617344 DUE TO CHANGE IN BOARD
RECOMMENDATIONS FOR RESOLUTIONS 2, 3, 4,
5.1 TO 5.11 AND 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
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 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
SLATE. SLATE INDICATED BY THE CONTROLLING
SHAREHOLDER, BRAZILIAN GOVERNMENT. ELECTION
OF ALL NAMES COMPRISING THE SLATE.
SHAREHOLDERS WHOSE COMMON SHARES HAVE BEEN
USED IN THE SEPARATE ELECTION OF ONE MEMBER
OF THE BOARD OF DIRECTORS HELD IN THE
ANNUAL GENERAL MEETING OF PETROBRAS HELD ON
07.22.2020, MAY NOT USE SUCH SHARES IN THE
ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS TO BE HELD IN THIS MEETING.
EDUARDO BACELLAR LEAL FERREIRA. JOAQUIM
SILVA E LUNA. RUY FLAKS SCHNEIDER. SONIA
JULIA SULZBECK VILLALOBOS. MARCIO ANDRADE
WEBER. MURILO MARROQUIM DE SOUZA. CYNTHIA
SANTANA SILVEIRA. CARLOS EDUARDO LESSA
BRANDAO
2 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt 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
3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt For
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
CMMT CUMULATIVE VOTING - ITEMS 4 AND 5.1 THROUGH Non-Voting
5.11 - THESE ITEMS WILL ONLY BE CONSIDERED
IF THE CUMULATIVE VOTE PROCESS IS ADOPTED
CMMT ITEM 4 - A VOTE IN FAVOR ON THIS ITEM Non-Voting
DISTRIBUTES THE VOTES EQUALLY AMONGST ALL
CANDIDATES (5.1 THROUGH 5.11). PLEASE NOTE
THERE ARE ONLY 8 (EIGHT) VACANCIES IN
DISPUTE FOR THE BOARD. AN ABSTAIN VOTE ON
THIS ITEM, MEANS HOLDERS VOTES WILL NOT
COUNT TOWARDS THE BOARD ELECTION IN CASE
THE CUMULATIVE VOTING PROCESS IS ADOPTED
4 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt For
VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES AMONG ALL CANDIDATES
LISTED BELOW. IF THE SHAREHOLDER CHOOSES TO
ABSTAIN AND THE ELECTION OCCURS THROUGH THE
MULTIPLE VOTE PROCESS, HIS VOTE SHALL BE
COMPUTED AS AN ABSTENTION. FOR SHAREHOLDER
WHO HAVE ALREADY USED THE TOTALITY OR PART
OF HIS COMMON SHARES IN THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS AT THE ANNUAL SHAREHOLDERS
MEETING OF 07.22.2020, THE PERCENTAGES
INDICATED IN THIS ITEM WILL BE APPLIED ONLY
TO UNUSED SHARES, AS PROVIDED FOR IN
ARTICLE 141 OF BRAZILIAN LAW 6.404,76
CMMT TO CHOOSE 1 (ONE) OR MORE CANDIDATES TO Non-Voting
VOTE FOR INDIVIDUALLY, THE SHAREHOLDER MUST
VOTE AGAINST IN ITEM 4 AND INFORM THE VOTE
MANUALLY IN PERCENTAGES IN ITEM 5 - AS
DESCRIBED BELOW. ITEM 5: FIELD FOR THE
INDICATION OF THE PERCENTAGE OF VOTES THAT
THE SHAREHOLDER WISHES TO ALLOCATE TO EACH
CANDIDATE INDIVIDUALLY. IMPORTANT: THE
INDICATION OF THE PERCENTAGE NUMBER TO BE
ALLOCATED TO EACH CANDIDATE MUST BE DONE
MANUALLY. ONLY INSTRUCTIONS IN PERCENTAGES
(NUMBERS) WILL BE PROCESSED PROPERLY.
DIFFERENT INSTRUCTIONS WILL BE CONSIDERED
AS ABSTENTIONS. VOTING INSTRUCTIONS WHOSE
SUM OF THE PERCENTAGES INDICATED IN ITEM 5
IS GREATER OR LOWER THAN 100% WILL ALSO BE
DISREGARDED
5.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
EDUARDO BACELLAR LEAL FERREIRA
5.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
JOAQUIM SILVA E LUNA
5.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
RUY FLAKS SCHNEIDER
5.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
SONIA JULIA SULZBECK VILLALOBOS
5.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
MARCIO ANDRADE WEBER
5.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
MURILO MARROQUIM DE SOUZA
5.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
CYNTHIA SANTANA SILVEIRA
5.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
CARLOS EDUARDO LESSA BRANDAO
5.9 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
JOSE JOAO ABDALLA FILHO
5.10 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
MARCELO GASPARINO DA SILVA
5.11 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
PEDRO RODRIGUES GALVAO DE MEDEIROS
6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS. EDUARDO BACELLAR LEAL FERREIRA
7 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 1.
ELECTION OF THE FISCAL COUNCIL CANDIDATES
PRESENTED BELOW, SHAREHOLDERS MAY VOTE IN
AS MANY CANDIDATES AS THE NUMBER OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. JEFERSON LUIS BITTENCOURT AND
GILDENORA DANTAS MILHOMEM
8 PROPOSAL TO ADJUST THE AMOUNT OF THE Mgmt For For
OVERALL COMPENSATION OF THE MEMBERS OF THE
AUDIT COMMITTEE APPROVED AT THE ANNUAL
GENERAL MEETING OF APRIL 14, 2021
9 PROPOSAL TO ADJUST THE AMOUNT OF THE Mgmt For For
OVERALL COMPENSATION OF THE MEMBERS OF
OTHER ADVISORY COMMITTEES OF THE BOARD OF
DIRECTORS APPROVED AT THE ANNUAL GENERAL
MEETING OF APRIL 14, 2021
10 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 Against For
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 For For
1C. Election of Director: Michel Combes Mgmt For For
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 For For
1I. Election of Director: Lucio A. Noto Mgmt For For
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 For For
1M. Election of Director: Dessislava Temperley Mgmt For For
1N. Election of Director: Shlomo Yanai Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Lori G. Billingsley Mgmt For For
1C. Election of Director: Edison C. Buchanan Mgmt For For
1D. Election of Director: Maria S. Dreyfus Mgmt For For
1E. Election of Director: Matthew M. Gallagher Mgmt For For
1F. Election of Director: Phillip A. Gobe Mgmt For For
1G. Election of Director: Stacy P. Methvin Mgmt For For
1H. Election of Director: Royce W. Mitchell Mgmt For For
1I. Election of Director: Frank A. Risch Mgmt For For
1J. Election of Director: Scott D. Sheffield Mgmt For For
1K. Election of Director: J. Kenneth Thompson Mgmt For For
1L. Election of Director: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2022.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935558936
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For
2025: GARY R. HEMINGER
1.2 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For
2025: KATHLEEN A. LIGOCKI
1.3 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For
2025: MICHAEL H. MCGARRY
1.4 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For
2025: MICHAEL T. NALLY
2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
3. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
4. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION AND
BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
REQUIREMENTS
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2022
6. SHAREHOLDER PROPOSAL ON SETTING TARGET Shr Against For
AMOUNTS OF CEO COMPENSATION, IF PROPERLY
PRESENTED
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935572380
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation for 2021
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the Year 2022
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935543567
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Cristiano R. Amon Mgmt For For
1C. Election of Director: Mark Fields Mgmt For For
1D. Election of Director: Jeffrey W. Henderson Mgmt For For
1E. Election of Director: Gregory N. Johnson Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Irene B. Rosenfeld Mgmt For For
1J. Election of Director: Kornelis (Neil) Smit Mgmt For For
1K. Election of Director: Jean-Pascal Tricoire Mgmt For For
1L. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 25, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1.7 Election of Director: Timothy M. Ring Mgmt For For
1.8 Election of Director: Stephen H. Rusckowski Mgmt For For
1.9 Election of Director: Gail R. Wilensky Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 715549614
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021 BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT BE Mgmt For For
APPROVED
3 THAT THE DIRECTORS' REMUNERATION POLICY BE Mgmt For For
APPROVED
4 THAT A FINAL DIVIDEND OF 101.6P PER Mgmt For For
ORDINARY SHARE BE DECLARED
5 THAT ANDREW BONFI ELD BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT OLIVIER BOHUON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt For For
8 THAT MARGHERITA DELLA VALLE BE RE-ELECTED Mgmt For For
AS A DIRECTOR
9 THAT NICANDRO DURANTE BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT MARY HARRIS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT MEHMOOD KHAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT PAM KIRBY BE RE-ELECTED AS A DIRECTOR Mgmt For For
13 THAT LAXMAN NARASIMHAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
14 THAT CHRIS SINCLAIR BE RE-ELECTED AS A Mgmt For For
DIRECTOR
15 THAT ELANE STOCK BE RE-ELECTED AS A Mgmt For For
DIRECTOR
16 THAT ALAN STEWART BE ELECTED AS A DIRECTOR Mgmt For For
17 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt For For
THE COMPANY
18 THAT THE BOARD, ACTING THROUGH THE AUDIT Mgmt For For
COMMITTEE, BE AUTHORISED TO DETERMINE THE
AUDITOR'S REMUNERATION
19 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS
20 THAT THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES BE RENEWED
21 THAT THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER
CENT OF ISSUED SHARE CAPITAL BE RENEWED
22 THAT THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PREEMPTION RIGHTS IN RESPECT OF UP TO AN
ADDITIONAL 5 PER CENT OF ISSUED SHARE
CAPITAL BE AUTHORISED
23 THAT THE COMPANY'S AUTHORITY TO PURCHASE Mgmt For For
ITS OWN SHARES BE RENEWED
24 THAT THE DIRECTORS BE AUTHORISED TO CALL A Mgmt For For
GENERAL MEETING, OTHER THAN AN AGM, ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 715383345
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 05-May-2022
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 MAY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
REPORT OF REPSOL, S.A. AND THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL
YEAR ENDED 31 DECEMBER 2021
2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
PROPOSAL FOR THE ALLOCATION OF RESULTS IN
2021
3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
STATEMENT OF NON-FINANCIAL INFORMATION FOR
FISCAL YEAR ENDED 31 DECEMBER 2021
4 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, S.A. DURING 2021
5 APPOINTMENT OF THE ACCOUNTS AUDITOR OF Mgmt For For
REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR
FISCAL YEAR 2022
6 DISTRIBUTION OF THE FIXED AMOUNT OF 0.325 Mgmt For For
EUROS GROSS PER SHARE CHARGED TO FREE
RESERVES. DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS OR, BY SUBSTITUTION, TO THE
DELEGATED COMMITTEE OR THE CHIEF EXECUTIVE
OFFICER, TO ESTABLISH THE TERMS OF
DISTRIBUTION FOR THAT WHICH MAY GO
UNFORESEEN BY THE GENERAL MEETING, TO CARRY
OUT THE ACTS NECESSARY FOR ITS EXECUTION
AND TO ISSUE AS MANY PUBLIC AND PRIVATE
DOCUMENTS AS MAY BE REQUIRED TO FULFIL THE
AGREEMENT
7 APPROVAL OF A SHARE CAPITAL REDUCTION FOR A Mgmt For For
MAXIMUM AMOUNT OF 75,000,000 EUROS, THROUGH
THE REDEMPTION OF A MAXIMUM OF 75,000,000
OF THE COMPANY'S OWN SHARES. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS OR, AS ITS
REPLACEMENT, TO THE DELEGATE COMMITTEE OR
THE CHIEF EXECUTIVE OFFICER, TO SET THE
OTHER TERMS FOR THE REDUCTION IN RELATION
TO EVERYTHING NOT DETERMINED BY THE GENERAL
MEETING, INCLUDING, AMONG OTHER MATTERS,
THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF
THE COMPANY'S ARTICLES OF ASSOCIATION,
RELATING TO SHARE CAPITAL AND SHARES
RESPECTIVELY, AND TO REQUEST THE DELISTING
AND CANCELLATION OF THE ACCOUNTING RECORDS
OF THE SHARES THAT ARE BEING REDEEMED
8 APPROVAL OF A CAPITAL REDUCTION FOR A Mgmt For For
MAXIMUM AMOUNT OF 152,739,605 EUROS, EQUAL
TO 10% OF THE SHARE CAPITAL, THROUGH THE
REDEMPTION OF A MAXIMUM OF 152,739,605 OWN
SHARES OF THE COMPANY. DELEGATION OF POWERS
TO THE BOARD OR, BY SUBSTITUTION, TO THE
DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE
OFFICER, TO RESOLVE ON THE EXECUTION OF THE
REDUCTION, AND TO ESTABLISH THE OTHER TERMS
FOR THE REDUCTION IN RELATION TO ALL
MATTERS NOT DETERMINED BY THE SHAREHOLDERS
AT THE GENERAL MEETING, INCLUDING, AMONG
OTHER MATTERS, THE POWERS TO REDRAFT
ARTICLES 5 AND 6 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, RELATING TO SHARE CAPITAL
AND SHARES, RESPECTIVELY, AND TO REQUEST
THE DELISTING AND DERECOGNITION FROM THE
ACCOUNTING RECORDS OF THE SHARES THAT ARE
BEING REDEEMED
9 DELEGATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITHIN THE PROVISIONS OF ARTICLE 297.1.B OF
THE SPANISH COMPANIES ACT, OF THE POWER TO
RESOLVE THE INCREASE OF THE CAPITAL STOCK,
ONCE OR ON SEVERAL OCCASIONS AND AT ANY
TIME WITHIN A PERIOD OF FIVE YEARS, THROUGH
MONETARY CONTRIBUTIONS, UP TO THE NOMINAL
MAXIMUM AMOUNT OF 763,698,026 EUROS,
LEAVING WITHOUT EFFECT THE SECOND
RESOLUTION APPROVED BY THE GENERAL
SHAREHOLDERS' MEETING HELD ON MAY 11, 2018
UNDER THE SEVENTH POINT OF THE AGENDA.
DELEGATION OF THE POWERS TO EXCLUDE THE
PREEMPTIVE SUBSCRIPTION RIGHTS IN
ACCORDANCE WITH ARTICLE 506 OF THE SPANISH
COMPANIES ACT
10 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS POWER OF DELEGATION, FOR THE
DERIVATIVE ACQUISITION OF SHARES OF REPSOL,
S.A., DIRECTLY OR THROUGH SUBSIDIARIES,
WITHIN A PERIOD OF 5 YEARS FROM THE
RESOLUTION OF THE SHAREHOLDERS MEETING,
LEAVING WITHOUT EFFECT, IN THE PART NOT
USED, THE AUTHORIZATION GRANTED BY THE
GENERAL SHAREHOLDERS MEETING HELD ON MAY
11, 2018 UNDER POINT EIGHTH ON THE AGENDA
11 RE-ELECTION AS DIRECTOR OF MS. MARIA DEL Mgmt For For
CARMEN GANYET I CIRERA
12 RE-ELECTION AS DIRECTOR OF MR. IGNACIO Mgmt For For
MARTIN SAN VICENTE
13 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
MR. EMILIANO LOPEZ ACHURRA
14 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
MR. JOSE IVAN MARTEN ULIARTE
15 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt For For
REPORT ON DIRECTORS' REMUNERATION FOR 2021
16 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF Mgmt For For
THE LONG-TERM INCENTIVE PROGRAMME
17 ADVISORY VOTE ON THE COMPANY'S CLIMATE Mgmt For For
STRATEGY
18 DELEGATION OF POWERS TO INTERPRET, Mgmt For For
SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF CANADA Agenda Number: 935553099
--------------------------------------------------------------------------------------------------------------------------
Security: 780087102
Meeting Type: Annual
Meeting Date: 07-Apr-2022
Ticker: RY
ISIN: CA7800871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A.A. Chisholm Mgmt For For
J. Cote Mgmt For For
T.N. Daruvala Mgmt For For
D.F. Denison Mgmt For For
C. Devine Mgmt For For
R.L. Jamieson Mgmt For For
D. McKay Mgmt For For
K. Taylor Mgmt For For
M. Turcke Mgmt For For
T. Vandal Mgmt For For
B.A. van Kralingen Mgmt For For
F. Vettese Mgmt For For
J. Yabuki Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP Mgmt For For
(PWC) as auditor
3 Advisory vote on the Bank's approach to Mgmt For For
executive compensation
4 Proposal No. 1 Shr Against For
5 Proposal No. 2 Shr Against For
6 Proposal No. 3 Shr Against For
7 Proposal No. 4 Shr Against For
8 Proposal No. 5 Shr Against For
9 Proposal No. 6 Shr Against For
10 Proposal No. 7 Shr Against For
11 Proposal No. 8 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 714907461
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: OGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 22 NOV 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
RYMAN HEALTHCARE LTD Agenda Number: 714381807
--------------------------------------------------------------------------------------------------------------------------
Security: Q8203F106
Meeting Type: AGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 ELECT GREGORY CAMPBELL AS DIRECTOR Mgmt For For
2.2 ELECT GEOFFREY CUMMING AS DIRECTOR Mgmt For For
2.3 ELECT WARREN BELL AS DIRECTOR Mgmt Against Against
2.4 ELECT JO APPLEYARD AS DIRECTOR Mgmt Against Against
3 AUTHORIZE BOARD TO FIX REMUNERATION OF THE Mgmt For For
AUDITORS
4 APPROVE THE INCREASE IN MAXIMUM AGGREGATE Mgmt For For
REMUNERATION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935575691
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alvera Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt For For
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian Paul Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Edward B. Rust, Jr. Mgmt For For
1M. Election of Director: Richard E. Thornburgh Mgmt For For
1N. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Ratify the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG Agenda Number: 715520703
--------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: DE0006202005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.75 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
6 APPROVE CREATION OF EUR 80.8 MILLION POOL Mgmt Against Against
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PRE-EMPTIVE RIGHTS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1 BILLION; APPROVE CREATION
OF EUR 80.8 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 APPROVE REMUNERATION REPORT Mgmt For For
9.1 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For
OF OFFICE
9.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 715183199
--------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: US7960508882
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(FY2021)
2.1.1 ELECTION OF APPOINTMENT OF INDEPENDENT Mgmt Against Against
DIRECTOR: HAN-JO KIM
2.1.2 ELECTION OF APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTOR: WHA-JIN HAN
2.1.3 ELECTION OF APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTOR: JUN-SUNG KIM
2.2.1 ELECTION OF APPOINTMENT OF EXECUTIVE Mgmt For For
DIRECTOR: KYE-HYUN KYUNG
2.2.2 ELECTION OF APPOINTMENT OF EXECUTIVE Mgmt For For
DIRECTOR: TAE-MOON ROH
2.2.3 ELECTION OF APPOINTMENT OF EXECUTIVE Mgmt For For
DIRECTOR: HARK-KYU PARK
2.2.4 ELECTION OF APPOINTMENT OF EXECUTIVE Mgmt For For
DIRECTOR: JUNG-BAE LEE
2.3.1 ELECTION OF APPOINTMENT OF AUDIT COMMITTEE Mgmt Against Against
MEMBER: HAN-JO KIM
2.3.2 ELECTION OF APPOINTMENT OF AUDIT COMMITTEE Mgmt Against Against
MEMBER: JEONG KIM
3 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For
(FY2022)
--------------------------------------------------------------------------------------------------------------------------
SAN-A CO.,LTD. Agenda Number: 715631241
--------------------------------------------------------------------------------------------------------------------------
Security: J6694V109
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3324500002
--------------------------------------------------------------------------------------------------------------------------
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 Arashiro,
Kentaro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tasaki,
Masahito
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Goya, Tamotsu
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toyoda, Taku
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeda,
Hisashi
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakaki, Shinji
--------------------------------------------------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC. Agenda Number: 935572506
--------------------------------------------------------------------------------------------------------------------------
Security: 800363103
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: SASR
ISIN: US8003631038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mona Abutaleb Mgmt For For
1.2 Election of Director: Mark C. Micklem Mgmt For For
1.3 Election of Director: Christina B. O'Meara Mgmt For For
2. Approve amendments to the Articles of Mgmt For For
Incorporation to declassify the Board of
Directors.
3. Vote, on an advisory basis, to approve the Mgmt For For
compensation for the named executive
officers.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SAPUTO INC. Agenda Number: 935465395
--------------------------------------------------------------------------------------------------------------------------
Security: 802912105
Meeting Type: Annual
Meeting Date: 05-Aug-2021
Ticker: SAPIF
ISIN: CA8029121057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Lino A. Saputo Mgmt For For
Louis-Philippe Carriere Mgmt For For
Henry E. Demone Mgmt For For
Anthony M. Fata Mgmt For For
Annalisa King Mgmt For For
Karen Kinsley Mgmt For For
Tony Meti Mgmt For For
Diane Nyisztor Mgmt For For
Franziska Ruf Mgmt For For
Annette Verschuren Mgmt For For
2 Appointment of KPMG LLP as auditors of the Mgmt For For
Company for the ensuing year and
authorizing the directors to fix the
auditors' remuneration.
3 The adoption of an advisory non-binding Mgmt For For
resolution in respect of the Company's
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB Agenda Number: 715306494
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
8.C RECEIVE BOARD'S PROPOSAL ON ALLOCATION OF Non-Voting
INCOME
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 4.40 PER SHARE
9.C APPROVE MAY 12, 2022, AS RECORD DATE FOR Mgmt For For
DIVIDEND PAYMENT
9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
11 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.55 MILLION FOR CHAIRMAN,
AND SEK 840,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
13 REELECT JAN SVENSSON (CHAIR), INGRID BONDE, Mgmt Against Against
JOHN BRANDON, FREDRIK CAPPELEN, GUNILLA
FRANSSON, SOFIA SCHORLING HOGBERG, HARRY
KLAGSBRUN AND JOHAN MENCKEL AS DIRECTORS
14 RATIFY ERNST & YOUNG AB AS AUDITORS Mgmt For For
15 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For
REPRESENTATIVES OF FIVE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
17 APPROVE PERFORMANCE SHARE PROGRAM LTI Mgmt Against Against
2022/2024 FOR KEY EMPLOYEES AND RELATED
FINANCING
18 AMEND ARTICLES RE: SET MINIMUM (SEK 300 Mgmt For For
MILLION) AND MAXIMUM (SEK 1.2 BILLION)
SHARE CAPITAL; SET MINIMUM (300 MILLION)
AND MAXIMUM (1.2 BILLION) NUMBER OF SHARES
19 APPROVE CREATION OF POOL OF CAPITAL WITH Mgmt For For
PREEMPTIVE RIGHTS
20 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT) Agenda Number: 715265143
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
5 RE-ELECT GERALD CORBETT AS DIRECTOR Mgmt For For
6 RE-ELECT MARY BARNARD AS DIRECTOR Mgmt For For
7 RE-ELECT SUE CLAYTON AS DIRECTOR Mgmt For For
8 RE-ELECT SOUMEN DAS AS DIRECTOR Mgmt For For
9 RE-ELECT CAROL FAIRWEATHER AS DIRECTOR Mgmt For For
10 RE-ELECT ANDY GULLIFORD AS DIRECTOR Mgmt For For
11 RE-ELECT MARTIN MOORE AS DIRECTOR Mgmt For For
12 RE-ELECT DAVID SLEATH AS DIRECTOR Mgmt For For
13 ELECT SIMON FRASER AS DIRECTOR Mgmt For For
14 ELECT ANDY HARRISON AS DIRECTOR Mgmt For For
15 ELECT LINDA YUEH AS DIRECTOR Mgmt For For
16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
18 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 AMEND LONG TERM INCENTIVE PLAN Mgmt For For
20 AUTHORISE ISSUE OF EQUITY Mgmt For For
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 715571077
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Isaka, Ryuichi Mgmt For For
3.2 Appoint a Director Goto, Katsuhiro Mgmt For For
3.3 Appoint a Director Ito, Junro Mgmt For For
3.4 Appoint a Director Maruyama, Yoshimichi Mgmt For For
3.5 Appoint a Director Nagamatsu, Fumihiko Mgmt For For
3.6 Appoint a Director Joseph Michael DePinto Mgmt For For
3.7 Appoint a Director Ito, Kunio Mgmt For For
3.8 Appoint a Director Yonemura, Toshiro Mgmt For For
3.9 Appoint a Director Higashi, Tetsuro Mgmt For For
3.10 Appoint a Director Izawa, Yoshiyuki Mgmt For For
3.11 Appoint a Director Yamada, Meyumi Mgmt For For
3.12 Appoint a Director Jenifer Simms Rogers Mgmt For For
3.13 Appoint a Director Paul Yonamine Mgmt For For
3.14 Appoint a Director Stephen Hayes Dacus Mgmt For For
3.15 Appoint a Director Elizabeth Miin Meyerdirk Mgmt For For
4.1 Appoint a Corporate Auditor Teshima, Mgmt For For
Nobutomo
4.2 Appoint a Corporate Auditor Hara, Kazuhiro Mgmt For For
4.3 Appoint a Corporate Auditor Inamasu, Mgmt For For
Mitsuko
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
SHELL PLC Agenda Number: 715515702
--------------------------------------------------------------------------------------------------------------------------
Security: G80827101
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: GB00BP6MXD84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIPT OF ANNUAL REPORT AND ACCOUNTS Mgmt For For
2. APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For
3. APPOINTMENT OF SINEAD GORMAN AS DIRECTOR OF Mgmt For For
THE COMPANY
4. REAPPOINTMENT OF BEN VAN BEURDEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
5. REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6. REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
7. REAPPOINTMENT OF ANN GODBEHERE AS A Mgmt For For
DIRECTOR OF THE COMPANY
8. REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR Mgmt For For
OF THE COMPANY
9. REAPPOINTMENT OF JANE HOLL LUTE AS A Mgmt For For
DIRECTOR OF THE COMPANY
10. REAPPOINTMENT OF CATHERINE HUGHESAS A Mgmt For For
DIRECTOR OF THE COMPANY
11. REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
12. REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A Mgmt For For
DIRECTOR OF THE COMPANY
13. REAPPOINTMENT OF ABRAHAM BRAM SCHOT AS A Mgmt For For
DIRECTOR OF THE COMPANY
14. REAPPOINTMENT OF AUDITORS Mgmt For For
15. REMUNERATION OF AUDITORS Mgmt For For
16. AUTHORITY TO ALLOT SHARES Mgmt For For
17. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18. AUTHORITY TO MAKE ON MARKET PURCHASES OF Mgmt For For
OWN SHARES
19. AUTHORITY TO MAKE OFF MARKET PURCHASES OF Mgmt For For
OWN SHARES
20. SHELLS ENERGY TRANSITION PROGRESS UPDATE Mgmt For For
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE COMPANIES
ACT 2006 OF THE INTENTION TO MOVE THE
RESOLUTION SET FORTH ON PAGE 6 (AS
SPECIFIED) AND INCORPORATED HEREIN BY WAY
OF REFERENCE AT THE COMPANY'S 2022 AGM. THE
RESOLUTION HAS BEEN REQUISITIONED BY A
GROUP OF SHAREHOLDERS AND SHOULD BE READ
TOGETHER WITH THEIR STATEMENT IN SUPPORT OF
THEIR PROPOSED RESOLUTION SET FORTH ON PAGE
6 (AS SPECIFIED)
CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 715747424
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kanagawa, Chihiro Mgmt For For
3.2 Appoint a Director Akiya, Fumio Mgmt For For
3.3 Appoint a Director Saito, Yasuhiko Mgmt For For
3.4 Appoint a Director Ueno, Susumu Mgmt For For
3.5 Appoint a Director Todoroki, Masahiko Mgmt For For
3.6 Appoint a Director Mori, Shunzo Mgmt For For
3.7 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For
3.8 Appoint a Director Fukui, Toshihiko Mgmt For For
3.9 Appoint a Director Komiyama, Hiroshi Mgmt For For
3.10 Appoint a Director Nakamura, Kuniharu Mgmt For For
3.11 Appoint a Director Michael H. McGarry Mgmt For For
4 Appoint a Corporate Auditor Kosaka, Mgmt For For
Yoshihito
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935624886
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107
Meeting Type: Annual and Special
Meeting Date: 07-Jun-2022
Ticker: SHOP
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Tobias Lutke Mgmt For For
1B Election of Director: Robert Ashe Mgmt For For
1C Election of Director: Gail Goodman Mgmt For For
1D Election of Director: Colleen Johnston Mgmt For For
1E Election of Director: Jeremy Levine Mgmt For For
1F Election of Director: John Phillips Mgmt For For
1G Election of Director: Fidji Simo Mgmt For For
2 Appointment of the Auditors Resolution Mgmt For For
approving the re-appointment of
PricewaterhouseCoopers LLP as auditors of
Shopify Inc. and authorizing the Board of
Directors to fix their remuneration.
3 Approval of Arrangement Special resolution, Mgmt Against Against
the full text of which is attached as
Schedule A to the management information
circular dated April 11, 2022, to approve,
pursuant to an interim order of the Ontario
Superior Court of Justice (Commercial List)
dated April 11, 2022, a proposed plan of
arrangement pursuant to Section 192 of the
Canada Business Corporations Act to effect,
among other things, certain updates to the
Company's governance structure, including
an amendment to Shopify Inc.'s restated
articles of incorporation to provide for
the creation of a new class of share,
designated as the Founder share, and the
issuance of such Founder share to Shopify
Inc.'s Founder and Chief Executive Officer,
Mr. Tobias Lutke.
4 Approval of Share Split Special resolution, Mgmt For For
the full text of which is attached as
Schedule B to the management information
circular dated April 11, 2022, to approve
an amendment to Shopify Inc.'s restated
articles of incorporation to effect a
ten-for-one split of its Class A
subordinate voting shares and Class B
multiple voting shares.
5 Advisory Vote on Executive Compensation Mgmt For For
Non-binding advisory resolution that the
shareholders accept Shopify Inc.'s approach
to executive compensation as disclosed in
the management information circular dated
April 11, 2022.
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 935571415
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: SSD
ISIN: US8290731053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the next annual meeting: James S. Andrasick
1B. Election of Director to hold office until Mgmt For For
the next annual meeting: Jennifer A.
Chatman
1C. Election of Director to hold office until Mgmt For For
the next annual meeting: Karen Colonias
1D. Election of Director to hold office until Mgmt For For
the next annual meeting: Gary M. Cusumano
1E. Election of Director to hold office until Mgmt For For
the next annual meeting: Philip E.
Donaldson
1F. Election of Director to hold office until Mgmt For For
the next annual meeting: Celeste Volz Ford
1G. Election of Director to hold office until Mgmt For For
the next annual meeting: Kenneth D. Knight
1H. Election of Director to hold office until Mgmt For For
the next annual meeting: Robin G.
MacGillivray
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratify the selection of Grant Thornton LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 714613494
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: OGM
Meeting Date: 17-Sep-2021
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE SALE Mgmt Against Against
2 APPROVE THE SHARE BUYBACK PROGRAMME Mgmt Against Against
CMMT 15 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.
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 714760546
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For
4 DECLARATION OF A FINAL DIVIDEND Mgmt For For
5 ELECTION OF PAUL KEEL AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF PAM CHENG AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
9 RE-ELECTION OF TANYA FRATTO AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF KARIN HOEING AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For
13 RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR Mgmt For For
14 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
16 AUTHORISE AUDIT AND RISK COMMITTEE TO Mgmt For For
DETERMINE AUDITORS REMUNERATION
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
SHARES
21 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
22 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 714857452
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: OGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE SALE Mgmt For For
2 APPROVE THE SHARE BUYBACK RESOLUTION Mgmt For For
CMMT 02 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 715753732
--------------------------------------------------------------------------------------------------------------------------
Security: J75963132
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3732000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Miyauchi, Ken Mgmt For For
2.2 Appoint a Director Miyakawa, Junichi Mgmt For For
2.3 Appoint a Director Shimba, Jun Mgmt For For
2.4 Appoint a Director Imai, Yasuyuki Mgmt For For
2.5 Appoint a Director Fujihara, Kazuhiko Mgmt For For
2.6 Appoint a Director Son, Masayoshi Mgmt For For
2.7 Appoint a Director Kawabe, Kentaro Mgmt For For
2.8 Appoint a Director Horiba, Atsushi Mgmt For For
2.9 Appoint a Director Kamigama, Takehiro Mgmt For For
2.10 Appoint a Director Oki, Kazuaki Mgmt For For
2.11 Appoint a Director Uemura, Kyoko Mgmt For For
2.12 Appoint a Director Hishiyama, Reiko Mgmt For For
2.13 Appoint a Director Koshi, Naomi Mgmt For For
3 Appoint a Corporate Auditor Kudo, Yoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 715760220
--------------------------------------------------------------------------------------------------------------------------
Security: J7596P109
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
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 Son, Masayoshi Mgmt For For
3.2 Appoint a Director Goto, Yoshimitsu Mgmt For For
3.3 Appoint a Director Miyauchi, Ken Mgmt For For
3.4 Appoint a Director Kawabe, Kentaro Mgmt For For
3.5 Appoint a Director Iijima, Masami Mgmt For For
3.6 Appoint a Director Matsuo, Yutaka Mgmt For For
3.7 Appoint a Director Erikawa, Keiko Mgmt For For
3.8 Appoint a Director Kenneth A. Siegel Mgmt For For
3.9 Appoint a Director David Chao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
S. Nagarajan Mgmt For For
T. E. Whiddon Mgmt For For
2. To ratify the selection of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 715663553
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
2.2 Appoint a Director Totoki, Hiroki Mgmt For For
2.3 Appoint a Director Sumi, Shuzo Mgmt For For
2.4 Appoint a Director Tim Schaaff Mgmt For For
2.5 Appoint a Director Oka, Toshiko Mgmt For For
2.6 Appoint a Director Akiyama, Sakie Mgmt For For
2.7 Appoint a Director Wendy Becker Mgmt For For
2.8 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2.9 Appoint a Director Kishigami, Keiko Mgmt For For
2.10 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SOPRA STERIA GROUP SA Agenda Number: 715392178
--------------------------------------------------------------------------------------------------------------------------
Security: F20906115
Meeting Type: MIX
Meeting Date: 01-Jun-2022
Ticker:
ISIN: FR0000050809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 720012 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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0404/202204042200732.pdf
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 3.20 PER SHARE
4 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
5 APPROVE COMPENSATION OF PIERRE PASQUIER, Mgmt For For
CHAIRMAN OF THE BOARD
6 APPROVE COMPENSATION OF VINCENT PARIS, CEO Mgmt Against Against
7 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
8 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
9 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 500,000
11 REELECT ANDRE EINAUDI AS DIRECTOR Mgmt For For
12 REELECT MICHAEL GOLLNER AS DIRECTOR Mgmt For For
13 REELECT NOELLE LENOIR AS DIRECTOR Mgmt For For
14 REELECT JEAN-LUC PLACET AS DIRECTOR Mgmt For For
15 ELECT YVES DE TALHOUET AS DIRECTOR Mgmt For For
16 RENEW APPOINTMENT OF ACA NEXIA AS AUDITOR Mgmt For For
17 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
18 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
19 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO 50 PERCENT OF ISSUED CAPITAL
20 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO 20 PERCENT OF ISSUED CAPITAL
21 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO 10
PERCENT OF ISSUED CAPITAL
22 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For
PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
RIGHTS
23 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
ABOVE
24 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
25 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR FUTURE
EXCHANGE OFFERS
26 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE OR INCREASE IN PAR VALUE
27 AUTHORIZE UP TO 1.1 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
28 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
29 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935601321
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David W. Biegler Mgmt For For
1B. Election of Director: J. Veronica Biggins Mgmt For For
1C. Election of Director: Douglas H. Brooks Mgmt For For
1D. Election of Director: William H. Cunningham Mgmt For For
1E. Election of Director: John G. Denison Mgmt For For
1F. Election of Director: Thomas W. Gilligan Mgmt For For
1G. Election of Director: David P. Hess Mgmt For For
1H. Election of Director: Robert E. Jordan Mgmt For For
1I. Election of Director: Gary C. Kelly Mgmt For For
1J. Election of Director: Nancy B. Loeffler Mgmt For For
1K. Election of Director: John T. Montford Mgmt For For
1L. Election of Director: Christopher P. Mgmt For For
Reynolds
1M. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Approval of the Southwest Airlines Co. Mgmt For For
Amended and Restated 1991 Employee Stock
Purchase Plan.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2022.
5. Advisory vote on shareholder proposal to Shr For Against
permit shareholder removal of directors
without cause.
6. Advisory vote on shareholder proposal to Shr For Against
require shareholder ratification of
termination pay.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 935568711
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Mary K. Brainerd Mgmt For For
1B) Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1C) Election of Director: Srikant M. Datar, Mgmt For For
Ph.D.
1D) Election of Director: Allan C. Golston Mgmt For For
(Lead Independent Director)
1E) Election of Director: Kevin A. Lobo (Chair Mgmt For For
of the Board, Chief Executive Officer and
President)
1F) Election of Director: Sherilyn S. McCoy Mgmt For For
1G) Election of Director: Andrew K. Silvernail Mgmt For For
1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For
1I) Election of Director: Ronda E. Stryker Mgmt For For
1J) Election of Director: Rajeev Suri Mgmt For For
2) Ratification of Appointment of our Mgmt For For
Independent Registered Public Accounting
Firm.
3) Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4) Shareholder Proposal to Amend Proxy Access Shr For Against
Terms.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 715753617
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kunibe, Takeshi Mgmt Against Against
3.2 Appoint a Director Ota, Jun Mgmt Against Against
3.3 Appoint a Director Takashima, Makoto Mgmt For For
3.4 Appoint a Director Nakashima, Toru Mgmt For For
3.5 Appoint a Director Kudo, Teiko Mgmt For For
3.6 Appoint a Director Inoue, Atsuhiko Mgmt For For
3.7 Appoint a Director Isshiki, Toshihiro Mgmt For For
3.8 Appoint a Director Kawasaki, Yasuyuki Mgmt For For
3.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against
3.10 Appoint a Director Arthur M. Mitchell Mgmt For For
3.11 Appoint a Director Yamazaki, Shozo Mgmt For For
3.12 Appoint a Director Kono, Masaharu Mgmt For For
3.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
3.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
3.15 Appoint a Director Sakurai, Eriko Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Setting and disclosing short
and medium-term greenhouse gas emissions
reduction targets consistent with the goals
of the Paris Agreement)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Financing consistent with
the IEA's Net Zero Emissions Scenario,
etc.)
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 715711152
--------------------------------------------------------------------------------------------------------------------------
Security: J7772M102
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Takakura, Toru Mgmt Against Against
3.2 Appoint a Director Araumi, Jiro Mgmt For For
3.3 Appoint a Director Yamaguchi, Nobuaki Mgmt For For
3.4 Appoint a Director Oyama, Kazuya Mgmt For For
3.5 Appoint a Director Okubo, Tetsuo Mgmt Against Against
3.6 Appoint a Director Hashimoto, Masaru Mgmt For For
3.7 Appoint a Director Shudo, Kuniyuki Mgmt For For
3.8 Appoint a Director Tanaka, Koji Mgmt For For
3.9 Appoint a Director Matsushita, Isao Mgmt For For
3.10 Appoint a Director Saito, Shinichi Mgmt Against Against
3.11 Appoint a Director Kawamoto, Hiroko Mgmt Against Against
3.12 Appoint a Director Aso, Mitsuhiro Mgmt For For
3.13 Appoint a Director Kato, Nobuaki Mgmt For For
3.14 Appoint a Director Yanagi, Masanori Mgmt For For
3.15 Appoint a Director Kashima, Kaoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 935574079
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Patricia M. Bedient Mgmt For For
John D. Gass Mgmt For For
Russell K. Girling Mgmt For For
Jean Paul Gladu Mgmt For For
Dennis M. Houston Mgmt For For
Mark S. Little Mgmt For For
Brian P. MacDonald Mgmt For For
Maureen McCaw Mgmt For For
Lorraine Mitchelmore Mgmt For For
Eira M. Thomas Mgmt For For
Michael M. Wilson Mgmt For For
2 Appointment of KPMG LLP as auditor of Mgmt For For
Suncor Energy Inc. for the ensuing year.
3 To consider and, if deemed fit, approve an Mgmt For For
advisory resolution on Suncor's approach to
executive compensation disclosed in the
Management Proxy Circular of Suncor Energy
Inc. dated February 23, 2022.
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG Agenda Number: 715304779
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 25.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 3.2 MILLION
4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
4.4 MILLION
4.3 APPROVE FIXED AND LONG-TERM VARIABLE Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 13.8 MILLION
5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt For For
CHAIR
5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For
5.3 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For
5.4 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For
5.5 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For
5.6 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For
5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For
5.8 REELECT HENRY PETER AS DIRECTOR Mgmt For For
5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For
5.10 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For
5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For
5.12 ELECT MONIKA BUETLER AS DIRECTOR Mgmt For For
5.13 REAPPOINT MARTIN SCHMID AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.14 REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.15 REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For
PROXY
7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
8 APPROVE CHF 70,268 REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG Agenda Number: 715286818
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.02 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE REMUNERATION POLICY Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935625585
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcelo Claure Mgmt Withheld Against
Srikant M. Datar Mgmt For For
Bavan M. Holloway Mgmt For For
Timotheus Hottges Mgmt Withheld Against
Christian P. Illek Mgmt Withheld Against
Raphael Kubler Mgmt Withheld Against
Thorsten Langheim Mgmt Withheld Against
Dominique Leroy Mgmt Withheld Against
Letitia A. Long Mgmt For For
G. Michael Sievert Mgmt Withheld Against
Teresa A. Taylor Mgmt For For
Omar Tazi Mgmt Withheld Against
Kelvin R. Westbrook Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 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 For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
TC ENERGY CORPORATION Agenda Number: 935569218
--------------------------------------------------------------------------------------------------------------------------
Security: 87807B107
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: TRP
ISIN: CA87807B1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Michael R. Culbert Mgmt For For
William D. Johnson Mgmt For For
Susan C. Jones Mgmt For For
John E. Lowe Mgmt For For
David MacNaughton Mgmt For For
Francois L. Poirier Mgmt For For
Una Power Mgmt For For
Mary Pat Salomone Mgmt For For
Indira Samarasekera Mgmt For For
Siim A. Vanaselja Mgmt For For
Thierry Vandal Mgmt For For
Dheeraj "D" Verma Mgmt For For
2 Resolution to appoint KPMG LLP, Chartered Mgmt For For
Professional Accountants as auditors and
authorize the directors to fix their
remuneration.
3 Resolution to accept TC Energy's approach Mgmt For For
to executive compensation, as described in
the Management information circular.
4 Resolution to continue and approve the Mgmt For For
amended and restated shareholder rights
plan dated April 29, 2022, as described in
the Management information circular.
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE Agenda Number: 715193013
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106
Meeting Type: MIX
Meeting Date: 14-Apr-2022
Ticker:
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 FEB 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202202232200315-23 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
THE RECORD DATE FROM 12 APR 2022 TO 11 APR
2022. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR YEAR ENDED DECEMBER 31, 2021
AS WELL AS THE TRANSACTIONS RECORDED IN THE
FINANCIAL STATEMENTS OR SUMMARIZED IN THE
REPORTS. APPROVAL OF THE STATUTORY
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31ST, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AS OF DECEMBER 31, 2021, AS WELL
AS THE TRANSACTIONS RECORDED IN THE
FINANCIAL STATEMENTS OR SUMMARIZED IN THE
REPORTS. APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31ST, 2021
3 ALLOCATION OF THE 2021 RESULTS, APPROVAL OF Mgmt For For
A DIVIDEND OF EUR 3.30 PER SHARE,
EX-DIVIDEND DATE IS APRIL 26, 2022,
DIVIDEND PAYMENT DATE IS APRIL 28, 2022.
APPROPRIATION OF 2021 RESULTS -
DETERMINATION OF DIVIDEND AMOUNT AND
PAYMENT DATE
4 ACKNOWLEDGMENT OF THE ABSENCE OF NEW Mgmt For For
AGREEMENTS OF THE NATURE OF THOSE REFERRED
TO IN ARTICLES L.225-38 ET SEQ. OF THE
FRENCH COMMERCIAL CODE. SPECIAL REPORT OF
THE STATUTORY AUDITORS ON REGULATED
AGREEMENTS AND COMMITMENTS - ACKNOWLEDGMENT
OF THE ABSENCE OF NEW AGREEMENTS
5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
CODE FOR ALL OF THE COMPANY'S DIRECTORS AND
EXECUTIVE OFFICERS (PRESENTED IN CHAPTER 3,
SECTIONS 3.2.1 AND 3.2.2 OF THE REPORT ON
CORPORATE GOVERNANCE INCLUDED IN THE
UNIVERSAL REGISTRATION DOCUMENT FOR 2021).
APPROVAL OF THE INFORMATION REFERRED TO IN
PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE FOR ALL OF THE
COMPANY'S DIRECTORS AND EXECUTIVE OFFICERS
6 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
IN OR GRANTED IN CONNECTION WITH 2021, TO
MR. DANIEL JULIEN, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER (AS PRESENTED IN CHAPTER
3, SECTIONS 3.2.1 AND 3.2.2.2 OF THE REPORT
ON CORPORATE GOVERNANCE INCLUDED IN THE
UNIVERSAL REGISTRATION DOCUMENT FOR 2021).
APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL
REMUNERATION AND THE BENEFITS OF ALL KIND
PAID IN THE 2021 FINANCIAL YEAR OR GRANTED
IN RESPECT OF THE 2021 FINANCIAL YEAR TO
MR. DANIEL JULIEN, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
7 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
IN OR GRANTED IN CONNECTION WITH 2021 TO
MR. OLIVIER RIGAUDY, IN RESPECT OF HIS TERM
OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER
(AS PRESENTED IN CHAPTER 3, SECTIONS 3.2.1
AND 3.2.2.3 OF THE REPORT ON CORPORATE
GOVERNANCE INCLUDED IN THE UNIVERSAL
REGISTRATION DOCUMENT FOR 2021). APPROVAL
OF THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION
AND THE BENEFITS OF ALL KIND PAID IN THE
2021 FINANCIAL YEAR OR GRANTED IN RESPECT
OF THE 2021 FINANCIAL YEAR TO MR. OLIVIER
RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER
8 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS (AS PRESENTED IN CHAPTER 3,
SECTIONS 3.2.1.1, 3.2.1.2, 3.2.3.1 AND
3.2.3.2 OF THE REPORT ON CORPORATE
GOVERNANCE INCLUDED IN THE UNIVERSAL
REGISTRATION DOCUMENT FOR 2021). APPROVAL
OF THE REMUNERATION POLICY FOR DIRECTORS
9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER (AS
PRESENTED IN CHAPTER 3, SECTIONS 3.2.1.1,
3.2.1.3 A, 3.2.3.1 AND 3.2.3.3 OF THE
REPORT ON CORPORATE GOVERNANCE INCLUDED IN
THE UNIVERSAL REGISTRATION DOCUMENT FOR
2021). APPROVAL OF THE REMUNERATION POLICY
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER (AS
PRESENTED IN CHAPTER 3, SECTIONS 3.2.1.1,
3.2.1.3 B, 3.2.3.1 AND 3.2.3.4 OF THE
REPORT ON CORPORATE GOVERNANCE INCLUDED IN
THE UNIVERSAL REGISTRATION DOCUMENT FOR
2021). APPROVAL OF THE REMUNERATION POLICY
FOR THE DEPUTY CHIEF EXECUTIVE OFFICER
11 APPOINTMENT OF MS. SHELLY GUPTA AS A Mgmt For For
DIRECTOR FOR 3 YEARS, TO REPLACE MR.
PHILIPPE DOMINATI WHOSE TERM OF OFFICE IS
EXPIRING. APPOINTMENT OF MS. SHELLY GUPTA
AS A DIRECTOR
12 APPOINTMENT OF MS. CAROLE TONIUTTI AS A Mgmt For For
DIRECTOR FOR 3 YEARS, TO REPLACE MS. LEIGH
RYAN WHOSE TERM OF OFFICE IS EXPIRING.
APPOINTMENT OF MS. CAROLE TONIUTTI AS A
DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF MS. Mgmt For For
PAULINE GINESTIE AS A DIRECTOR FOR 3 YEARS.
RENEWAL OF THE TERM OF OFFICE OF MS.
PAULINE GINESTIE AS A DIRECTOR
14 RENEWAL OF THE TERM OF OFFICE OF MS. WAI Mgmt For For
PING LEUNG AS A DIRECTOR FOR 3 YEARS.
RENEWAL OF THE TERM OF OFFICE OF MS. WAI
PING LEUNG AS A DIRECTOR
15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK THOMAS AS A DIRECTOR FOR 3 YEARS.
RENEWAL OF THE TERM OF OFFICE OF MR.
PATRICK THOMAS AS A DIRECTOR
16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERNARD CANETTI AS A DIRECTOR FOR 2 YEARS.
RENEWAL OF THE TERM OF OFFICE OF MR.
BERNARD CANETTI AS A DIRECTOR
17 DETERMINATION OF THE ANNUAL GLOBAL AMOUNT Mgmt For For
OF REMUNERATION TO BE GRANTED TO THE
MEMBERS OF THE BOARD OF DIRECTORS FROM EUR
1,000,000 TO EUR 1,200,000. DETERMINATION
OF THE ANNUAL AMOUNT OF DIRECTORS'
REMUNERATION
18 AUTHORIZATION TO BE GIVEN TO THE BOARD TO Mgmt For For
ALLOW THE COMPANY TO REPURCHASE ITS OWN
SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
CODE, WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL AND FOR A MAXIMUM PURCHASE PRICE OF
EUR 500 PER SHARE. DURATION OF THE
AUTHORIZATION OF 18 MONTHS. AUTHORIZATION
TO BE GIVEN TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE ITS OWN
SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
CODE, DURATION OF THE AUTHORIZATION,
PURPOSES, CONDITIONS, CAP, NON-EXERCISE
DURING PUBLIC OFFERINGS
19 DELEGATION TO BE GIVEN TO THE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES AND/OR SECURITIES
GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT
INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS FOR SHAREHOLDERS. DURATION OF THE
DELEGATION OF 26 MONTHS. LIMIT OF EUR 50
MILLION NOMINAL (EUR 1,500 MILLION FOR DEBT
INSTRUMENTS). SUSPENSION DURING PUBLIC
OFFERINGS. DELEGATION OF AUTHORITY TO BE
GIVEN TO THE BOARD OF DIRECTORS FOR THE
ISSUE OF ORDINARY SHARES AND/OR SECURITIES
GIVING ACCESS TO THE CAPITAL (OF THE
COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT
INSTRUMENTS, WITH APPLICATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS, DURATION OF THE DELEGATION,
MAXI-MUM NOMINAL AMOUNT OF
20 DELEGATION TO BE GIVEN TO THE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES AND/OR SECURITIES
GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT
INSTRUMENTS, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, WITH
THE OPTION TO CONFER A PRIORITY RIGHT, BY
PUBLIC OFFERING (EXCEPT OFFERS REFERRED TO
IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY . DELEGATION OF AUTHORITY
TO BE GIVEN TO THE BOARD OF DIRECTORS FOR
THE ISSUE OF ORDINARY SHARES AND/OR
SECURITIES GIVING ACCESS TO THE CAPITAL (OF
THE COMPANY OR OF A SUBSIDIARY) AND/OR TO
DEBT INSTRUMENTS, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, WITH
THE OPTION TO CONFER A PRIORITY RIGHT, BY
PUBLIC OFFERING
21 DELEGATION TO BE GIVEN TO THE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES AND/OR SECURITIES
GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT
INSTRUMENTS, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS BY AN
OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE. DURATION OF THE DELEGATION
OF 26 MONTHS. LIMIT OF EUR 7.2 MILLION
NOMINAL WHICH IS DEDUCTED FROM THE LIMIT
SET FORTH AT THE 20TH RESOLUTION (LIMIT OF
EUR 1,500 MILLION FOR DEBT INSTRUMENTS).
SUSPENSION DURING PUBLIC OFFERINGS.
DELEGATION OF AUTHORITY TO BE GIVEN TO THE
BOARD OF DIRECTORS FOR THE ISSUE OF
ORDINARY SHARES AND/OR SECURITIES GIVING
ACCESS TO THE CAPITAL (OF THE COMPANY OR OF
A SUBSIDIARY) AND/OR TO DEBT INSTRUMENTS,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
FOR SHAREHOLDERS BY AN OFFER REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L.411-2 OF THE
FRENCH
22 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
CAPITAL INCREASES UNDER THE 19TH, 20TH AND
21ST RESOLUTIONS WITHIN THE LIMIT OF THEIR
THRESHOLDS AND WITHIN THE LIMIT OF 15% OF
THE INITIAL ISSUANCE. DURATION OF 26
MONTHS. SUSPENSION DURING PUBLIC OFFERINGS.
AUTHORIZATION TO INCREASE THE AMOUNT OF
CAPITAL INCREASES UNDER THE 19TH, 20TH AND
21ST RESOLUTIONS WITH-IN THE LIMIT OF THEIR
THRESHOLDS AND WITHIN THE LIMIT OF 15% OF
THE INITIAL ISSUANCE, NON-EXERCISE DURING
PUBLIC OFFERINGS,
23 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
CAPITAL INCREASES UNDER THE 19TH, 20TH AND
21ST RESOLUTIONS WITHIN THE LIMIT OF THEIR
THRESHOLDS AND WITHIN THE LIMIT OF 15% OF
THE INITIAL ISSUANCE. DURATION OF 26
MONTHS. SUSPENSION DURING PUBLIC OFFERINGS.
DELEGATION OF AUTHORITY TO BE GIVEN TO THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING OR-DINARY SHARES AND/OR
SECURITIES GIVING ACCESS TO THE EQUITY,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
FOR SHAREHOLDERS, IN FAVOR OF MEMBERS OF A
COMPANY SAVINGS PLAN PURSUANT TO THE
PROVISIONS OF ARTICLES
24 AUTHORIZATION TO BE GIVEN TO THE BOARD TO Mgmt For For
GRANT, UNDER NO CONSIDERATION, EXISTING
SHARES AND/OR SHARES TO BE ISSUED TO
EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS. WAIVER BY THE SHAREHOLDERS OF
THEIR PREFERENTIAL SUBSCRIPTION RIGHTS.
DURATION OF THE AUTHORIZATION OF 38 MONTHS.
LIMIT OF 3% OF THE SHARE CAPITAL (SUB-CAP
FOR SENIOR OFFICERS) AUTHORIZATION TO BE
GRANTED TO THE BOARD OF DIRECTORS TO GRANT,
UNDER NO CONSIDERATION, EXISTING SHARES
AND/OR SHARES TO BE ISSUED TO EMPLOYEES
AND/OR CERTAIN CORPORATE OFFICERS OF THE
COMPANY OR OF AFFILIATED COMPANIES OR
ECONOMIC INTEREST GROUPS, WAIVER BY THE
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHTS, DURATION OF THE
25 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TENARIS SA Agenda Number: 715361084
--------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: LU0156801721
--------------------------------------------------------------------------------------------------------------------------
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.
O.1 TO EXAMINE (I) THE ANNUAL REPORT FOR 2021 Mgmt For For
OF THE COMPANY, WHICH INCLUDES THE
CONSOLIDATED MANAGEMENT REPORT AND THE
RELATED MANAGEMENT CERTIFICATES ON THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
AS OF AND FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2021, AND ON THE ANNUAL
ACCOUNTS AS AT 31 DECEMBER 2021, AND OF THE
EXTERNAL AUDITORS' REPORTS ON SUCH
CONSOLIDATED FINANCIAL STATEMENTS AND
ANNUAL ACCOUNTS; AND (II) TO APPROVE THE
SUSTAINABILITY BALANCE SHEET FOR 2021 OF
THE COMPANY, WHICH INCLUDES NON-FINANCIAL
STATEMENTS
O.2 TO APPROVE COMPANY'S CONSOLIDATED BALANCE Mgmt For For
SHEET AS OF AND FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2021
O.3 TO APPROVE COMPANY'S ANNUAL ACCOUNTS AS OF Mgmt For For
31 DECEMBER 2021
O.4 NET INCOME ALLOCATION AND TO APPROVE THE Mgmt For For
DIVIDEND DISTRIBUTION FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2021
O.5 TO DISCHARGE DIRECTORS' LIABILITIES FOR THE Mgmt For For
PERFORMANCE OF THEIR OFFICE DURING THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2021
O.6 TO APPOINT THE BOARD OF DIRECTORS Mgmt Against Against
O.7 TO APPROVE THE EMOLUMENT PAYABLE TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
THAT WILL END ON 31 DECEMBER 2022
O.8 TO APPROVE THE REWARDING REPORT OF THE Mgmt Against Against
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2021
O.9 TO APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR THAT WILL END ON 31 DECEMBER
2022 AND TO APPROVE THEIR EMOLUMENT
O.10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DISTRIBUTE ALL THE COMMUNICATIONS TO
SHAREHOLDERS, INCLUDING DOCUMENTS FOR THE
SHAREHOLDERS' MEETING, PROXIES AND ANNUAL
REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE
LAWS OR REGULATIONS
CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 For For
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)
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935486452
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 07-Oct-2021
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: James Mgmt Against Against
Murdoch
1.2 Election of Class II Director: Kimbal Musk Mgmt Against Against
2. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to reduce
director terms to two years.
3. Tesla proposal for adoption of amendments Mgmt For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reduction of Shr For Against
director terms to one year.
6. Stockholder proposal regarding additional Shr For Against
reporting on diversity and inclusion
efforts.
7. Stockholder proposal regarding reporting on Shr For Against
employee arbitration.
8. Stockholder proposal regarding assigning Shr For Against
responsibility for strategic oversight of
human capital management to an independent
board-level committee.
9. Stockholder proposal regarding additional Shr Against For
reporting on human rights.
--------------------------------------------------------------------------------------------------------------------------
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 BANK OF NOVA SCOTIA Agenda Number: 935553087
--------------------------------------------------------------------------------------------------------------------------
Security: 064149107
Meeting Type: Annual
Meeting Date: 05-Apr-2022
Ticker: BNS
ISIN: CA0641491075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Nora A. Aufreiter Mgmt For For
Guillermo E. Babatz Mgmt For For
Scott B. Bonham Mgmt For For
D. (Don) H. Callahan Mgmt For For
Lynn K. Patterson Mgmt For For
Michael D. Penner Mgmt For For
Brian J. Porter Mgmt For For
Una M. Power Mgmt For For
Aaron W. Regent Mgmt For For
Calin Rovinescu Mgmt For For
Susan L. Segal Mgmt For For
L. Scott Thomson Mgmt For For
Benita M. Warmbold Mgmt For For
2 Appointment of KPMG LLP as auditors. Mgmt For For
3 Advisory vote on non-binding resolution on Mgmt For For
executive compensation approach.
4 Approval of amendments to the Stock Option Mgmt For For
Plan to increase the number of shares
issuable under the plan.
5 Approval of amendments to the Stock Option Mgmt For For
Plan to amend the amending provisions of
the plan.
6 Shareholder Proposal 1 Mgmt Against For
7 Shareholder Proposal 2 Mgmt Against For
8 Shareholder Proposal 3 Mgmt Against For
9 Shareholder Proposal 4 Mgmt Against For
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 935558621
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Bradway Mgmt For For
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Lynne M. Doughtie Mgmt For For
1D. Election of Director: Lynn J. Good Mgmt For For
1E. Election of Director: Stayce D. Harris Mgmt For For
1F. Election of Director: Akhil Johri Mgmt For For
1G. Election of Director: David L. Joyce Mgmt For For
1H. Election of Director: Lawrence W. Kellner Mgmt For For
1I. Election of Director: Steven M. Mollenkopf Mgmt For For
1J. Election of Director: John M. Richardson Mgmt For For
1K. Election of Director: Ronald A. Williams Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Approve The Boeing Company Global Stock Mgmt For For
Purchase Plan.
4. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2022.
5. Additional Report on Lobbying Activities. Shr For Against
6. Additional Report on Charitable Shr Against For
Contributions.
7. Reduce Threshold to Call Special Meetings Shr For Against
from 25% to 10%.
8. Report on Net Zero Indicator. Shr For For
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 935583206
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathie J. Andrade Mgmt For For
1B. Election of Director: Paul G. Boynton Mgmt For For
1C. Election of Director: Ian D. Clough Mgmt For For
1D. Election of Director: Susan E. Docherty Mgmt For For
1E. Election of Director: Mark Eubanks Mgmt For For
1F. Election of Director: Michael J. Herling Mgmt For For
1G. Election of Director: A. Louis Parker Mgmt For For
1H. Election of Director: Douglas A. Pertz Mgmt For For
1I. Election of Director: Timothy J. Tynan Mgmt For For
2. Approval of an advisory resolution on named Mgmt For For
executive officer compensation.
3. Approval of the selection of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John K. Adams, Jr. Mgmt For For
1B. Election of Director: Stephen A. Ellis Mgmt For For
1C. Election of Director: Brian M. Levitt Mgmt For For
1D. Election of Director: Arun Sarin Mgmt For For
1E. Election of Director: Charles R. Schwab Mgmt For For
1F. Election of Director: Paula A. Sneed Mgmt For For
2. Approval of amendments to Certificate of Mgmt For For
Incorporation and Bylaws to declassify the
board of directors.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors.
4. Advisory vote to approve named executive Mgmt For For
officer compensation.
5. Approval of the 2022 Stock Incentive Plan. Mgmt For For
6. Approval of the board's proposal to amend Mgmt For For
Bylaws to adopt proxy access.
7. Stockholder Proposal requesting amendment Shr For Against
to Bylaws to adopt proxy access.
8. Stockholder Proposal requesting disclosure Shr For Against
of lobbying policy, procedures and
oversight; lobbying expenditures; and
participation in organizations engaged in
lobbying.
--------------------------------------------------------------------------------------------------------------------------
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 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 For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
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 For For
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 Against For
Board Chair
7. Shareholder Proposal Regarding Political Shr For Against
Contributions Congruency Analysis
8. Shareholder Proposal Regarding Report on Shr Against For
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 PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935558607
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Alvarado Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1D. Election of Director: William S. Demchak Mgmt For For
1E. Election of Director: Andrew T. Feldstein Mgmt For For
1F. Election of Director: Richard J. Harshman Mgmt For For
1G. Election of Director: Daniel R. Hesse Mgmt For For
1H. Election of Director: Linda R. Medler Mgmt For For
1I. Election of Director: Robert A. Niblock Mgmt For For
1J. Election of Director: Martin Pfinsgraff Mgmt For For
1K. Election of Director: Bryan S. Salesky Mgmt For For
1L. Election of Director: Toni Townes-Whitley Mgmt For For
1M. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal regarding report on Shr Against For
risk management and the nuclear weapons
industry.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 Against For
Non-Management Employees on Director
Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935582913
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Mgmt For For
Griffith
1H. Election of Director: Devin C. Johnson Mgmt For For
1I. Election of Director: Jeffrey D. Kelly Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Approve The Progressive Corporation Amended Mgmt For For
and Restated 2017 Directors Equity
Incentive Plan.
3. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935557744
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Arthur F. Anton Mgmt For For
1C. Election of Director: Jeff M. Fettig Mgmt For For
1D. Election of Director: Richard J. Kramer Mgmt For For
1E. Election of Director: John G. Morikis Mgmt For For
1F. Election of Director: Christine A. Poon Mgmt For For
1G. Election of Director: Aaron M. Powell Mgmt For For
1H. Election of Director: Marta R. Stewart Mgmt For For
1I. Election of Director: Michael H. Thaman Mgmt For For
1J. Election of Director: Matthew Thornton III Mgmt For For
1K. Election of Director: Steven H. Wunning Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the named executives.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
THE SHIZUOKA BANK,LTD. Agenda Number: 715704878
--------------------------------------------------------------------------------------------------------------------------
Security: J74444100
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3351200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Nakanishi, Katsunori Mgmt Against Against
3.2 Appoint a Director Shibata, Hisashi Mgmt Against Against
3.3 Appoint a Director Yagi, Minoru Mgmt For For
3.4 Appoint a Director Fukushima, Yutaka Mgmt For For
3.5 Appoint a Director Kiyokawa, Koichi Mgmt For For
3.6 Appoint a Director Fujisawa, Kumi Mgmt For For
3.7 Appoint a Director Ito, Motoshige Mgmt For For
3.8 Appoint a Director Tsubouchi, Kazuto Mgmt For For
3.9 Appoint a Director Inano, Kazutoshi Mgmt For For
4 Approve Creation of a Holding Company by Mgmt For For
Stock-transfer
--------------------------------------------------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935531598
--------------------------------------------------------------------------------------------------------------------------
Security: 82900L102
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: SMPL
ISIN: US82900L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Clayton C. Mgmt For For
Daley, Jr.
1B. Election of Class II Director: Nomi P. Ghez Mgmt For For
1C. Election of Class I Director: Robert G. Mgmt For For
Montgomery
1D. Election of Class II Director: David W. Mgmt For For
Ritterbush
1E. Election of Class I Director: Joseph E. Mgmt For For
Scalzo
1F. Election of Class I Director: Joseph J. Mgmt For For
Schena
1G. Election of Class I Director: James D. Mgmt For For
White
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2022.
3. To consider and vote upon the advisory vote Mgmt Against Against
to approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1D. Election of Director: Thomas A. Fanning Mgmt For For
1E. Election of Director: David J. Grain Mgmt For For
1F. Election of Director: Colette D. Honorable Mgmt For For
1G. Election of Director: Donald M. James Mgmt For For
1H. Election of Director: John D. Johns Mgmt For For
1I. Election of Director: Dale E. Klein Mgmt For For
1J. Election of Director: Ernest J. Moniz Mgmt For For
1K. Election of Director: William G. Smith, Jr. Mgmt For For
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 SWATCH GROUP AG Agenda Number: 715523848
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 1.10 PER REGISTERED SHARE AND CHF
5.50 PER BEARER SHARE
4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION
4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION
4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 7.2 MILLION
4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF CHF 15.3 MILLION
5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote
5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote
5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote
5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote
5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote
5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote
5.7 REELECT NAYLA HAYEK AS BOARD CHAIR Mgmt No vote
6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt No vote
PROXY
8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935585058
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Marc N. Casper Mgmt For For
1B. Election of director: Nelson J. Chai Mgmt For For
1C. Election of director: Ruby R. Chandy Mgmt For For
1D. Election of director: C. Martin Harris Mgmt For For
1E. Election of director: Tyler Jacks Mgmt For For
1F. Election of director: R. Alexandra Keith Mgmt For For
1G. Election of director: Jim P. Manzi Mgmt For For
1H. Election of director: James C. Mullen Mgmt For For
1I. Election of director: Lars R. Sorensen Mgmt For For
1J. Election of director: Debora L. Spar Mgmt For For
1K. Election of director: Scott M. Sperling Mgmt For For
1L. Election of director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2022.
--------------------------------------------------------------------------------------------------------------------------
TIS INC. Agenda Number: 715710655
--------------------------------------------------------------------------------------------------------------------------
Security: J8T622102
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3104890003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Kuwano, Toru Mgmt Against Against
3.2 Appoint a Director Okamoto, Yasushi Mgmt Against Against
3.3 Appoint a Director Adachi, Masahiko Mgmt For For
3.4 Appoint a Director Yanai, Josaku Mgmt For For
3.5 Appoint a Director Kitaoka, Takayuki Mgmt For For
3.6 Appoint a Director Shinkai, Akira Mgmt For For
3.7 Appoint a Director Sano, Koichi Mgmt For For
3.8 Appoint a Director Tsuchiya, Fumio Mgmt For For
3.9 Appoint a Director Mizukoshi, Naoko Mgmt For For
4 Appoint a Corporate Auditor Kudo, Hiroko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 715683757
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director Nagano, Tsuyoshi Mgmt Against Against
3.2 Appoint a Director Komiya, Satoru Mgmt Against Against
3.3 Appoint a Director Harashima, Akira Mgmt For For
3.4 Appoint a Director Okada, Kenji Mgmt For For
3.5 Appoint a Director Moriwaki, Yoichi Mgmt For For
3.6 Appoint a Director Hirose, Shinichi Mgmt For For
3.7 Appoint a Director Mimura, Akio Mgmt For For
3.8 Appoint a Director Egawa, Masako Mgmt For For
3.9 Appoint a Director Mitachi, Takashi Mgmt For For
3.10 Appoint a Director Endo, Nobuhiro Mgmt For For
3.11 Appoint a Director Katanozaka, Shinya Mgmt For For
3.12 Appoint a Director Osono, Emi Mgmt For For
3.13 Appoint a Director Ishii, Yoshinori Mgmt For For
3.14 Appoint a Director Wada, Kiyoshi Mgmt For For
4.1 Appoint a Corporate Auditor Wani, Akihiro Mgmt For For
4.2 Appoint a Corporate Auditor Otsuki, Nana Mgmt For For
4.3 Appoint a Corporate Auditor Yuasa, Takayuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 715688923
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Toyoda, Akio Mgmt For For
1.4 Appoint a Director James Kuffner Mgmt For For
1.5 Appoint a Director Kon, Kenta Mgmt For For
1.6 Appoint a Director Maeda, Masahiko Mgmt For For
1.7 Appoint a Director Sugawara, Ikuro Mgmt For For
1.8 Appoint a Director Sir Philip Craven Mgmt For For
1.9 Appoint a Director Kudo, Teiko Mgmt For For
2.1 Appoint a Corporate Auditor Yasuda, Mgmt For For
Masahide
2.2 Appoint a Corporate Auditor George Olcott Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
5 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
--------------------------------------------------------------------------------------------------------------------------
TRATON SE Agenda Number: 715561418
--------------------------------------------------------------------------------------------------------------------------
Security: D8T4KC101
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: DE000TRAT0N7
--------------------------------------------------------------------------------------------------------------------------
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 0.50 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5.1 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
5.2 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR A Mgmt For For
POSSIBLE REVIEW OF ADDITIONAL FINANCIAL
INFORMATION FOR FISCAL YEAR 2023 UNTIL THE
NEXT AGM
6 APPROVE REMUNERATION POLICY Mgmt Against Against
7 APPROVE REMUNERATION REPORT Mgmt For For
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935561995
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: TFC
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term Mgmt For For
expiring at 2023: Jennifer S. Banner
1B. Election of Director for one year term Mgmt For For
expiring at 2023: K. David Boyer, Jr.
1C. Election of Director for one year term Mgmt For For
expiring at 2023: Agnes Bundy Scanlan
1D. Election of Director for one year term Mgmt For For
expiring at 2023: Anna R. Cablik
1E. Election of Director for one year term Mgmt For For
expiring at 2023: Dallas S. Clement
1F. Election of Director for one year term Mgmt For For
expiring at 2023: Paul D. Donahue
1G. Election of Director for one year term Mgmt For For
expiring at 2023: Patrick C. Graney III
1H. Election of Director for one year term Mgmt For For
expiring at 2023: Linnie M. Haynesworth
1I. Election of Director for one year term Mgmt For For
expiring at 2023: Kelly S. King
1J. Election of Director for one year term Mgmt For For
expiring at 2023: Easter A. Maynard
1K. Election of Director for one year term Mgmt For For
expiring at 2023: Donna S. Morea
1L. Election of Director for one year term Mgmt For For
expiring at 2023: Charles A. Patton
1M. Election of Director for one year term Mgmt For For
expiring at 2023: Nido R. Qubein
1N. Election of Director for one year term Mgmt For For
expiring at 2023: David M. Ratcliffe
1O. Election of Director for one year term Mgmt For For
expiring at 2023: William H. Rogers, Jr.
1P. Election of Director for one year term Mgmt For For
expiring at 2023: Frank P. Scruggs, Jr.
1Q. Election of Director for one year term Mgmt For For
expiring at 2023: Christine Sears
1R. Election of Director for one year term Mgmt For For
expiring at 2023: Thomas E. Skains
1S. Election of Director for one year term Mgmt For For
expiring at 2023: Bruce L. Tanner
1T. Election of Director for one year term Mgmt For For
expiring at 2023: Thomas N. Thompson
1U. Election of Director for one year term Mgmt For For
expiring at 2023: Steven C. Voorhees
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's
independent registered public accounting
firm for 2022.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
4. To approve the Truist Financial Corporation Mgmt For For
2022 Incentive Plan.
5. To approve the Truist Financial Corporation Mgmt For For
2022 Employee Stock Purchase Plan.
6. Shareholder proposal regarding an Shr Against For
independent Chairman of the Board of
Directors, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TSURUHA HOLDINGS INC. Agenda Number: 714485249
--------------------------------------------------------------------------------------------------------------------------
Security: J9348C105
Meeting Type: AGM
Meeting Date: 10-Aug-2021
Ticker:
ISIN: JP3536150000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Reduce the Board of Directors Size, Adopt
Reduction of Liability System for
Directors, Transition to a Company with
Supervisory Committee, Eliminate the
Articles Related to Counselors and/or
Advisors, Approve Minor Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuruha,
Tatsuru
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuruha, Jun
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa, Hisaya
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murakami,
Shoichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yahata,
Masahiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujii, Fumiyo
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ofune,
Masahiro
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sato, Harumi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okazaki,
Takuya
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Suzuki
Schweisgut, Eriko
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
TUPY SA Agenda Number: 714445699
--------------------------------------------------------------------------------------------------------------------------
Security: P9414P108
Meeting Type: EGM
Meeting Date: 05-Aug-2021
Ticker:
ISIN: BRTUPYACNOR1
--------------------------------------------------------------------------------------------------------------------------
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 RATIFICATION OF THE ACQUISITION, BY THE Mgmt For For
COMPANY, OF THE ENTIRE EQUITY INTEREST HELD
DIRECTLY AND INDIRECTLY BY TEKSID S.P.A. IN
THE COMPANIES TEKSID IRON DO BRASIL LTDA.
AND FUNFRAP FUNDICAO PORTUGUESA SA, IN THE
AMOUNT OF 67,500,000.00 SIXTY SEVEN
MILLION, FIVE HUNDRED THOUSAND EUROS, AS
DISCLOSED TO THE MARKET THROUGH A MATERIAL
FACT PUBLISHED ON JULY 1, 2021 AND
APPROVED, ON THE SAME DATE, BY THE BOARD OF
THE COMPANYS ADMINISTRATION TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935556083
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warner L. Baxter Mgmt For For
1B. Election of Director: Dorothy J. Bridges Mgmt For For
1C. Election of Director: Elizabeth L. Buse Mgmt For For
1D. Election of Director: Andrew Cecere Mgmt For For
1E. Election of Director: Kimberly N. Mgmt For For
Ellison-Taylor
1F. Election of Director: Kimberly J. Harris Mgmt For For
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Richard P. McKenney Mgmt For For
1J. Election of Director: Yusuf I. Mehdi Mgmt For For
1K. Election of Director: John P. Wiehoff Mgmt For For
1L. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2022 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 715284345
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FORTHE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3. TO RE-ELECT MR N ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4. TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5. TO RE-ELECT MR A JOPE AS AN EXECUTIVE Mgmt For For
DIRECTOR
6. TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7. TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8. TO RE-ELECT M R S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9. TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT MR C PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
11. TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12. TO ELECT MR A HENNAH AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
13. TO ELECT MRS R LU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14. TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
15. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
16. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
18. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
19. TO RENEW THE AUTHORITYTO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
20. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
21. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 11 AND 19 AND CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935575071
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William J. DeLaney Mgmt For For
1B. Election of Director: David B. Dillon Mgmt For For
1C. Election of Director: Sheri H. Edison Mgmt For For
1D. Election of Director: Teresa M. Finley Mgmt For For
1E. Election of Director: Lance M. Fritz Mgmt For For
1F. Election of Director: Deborah C. Hopkins Mgmt For For
1G. Election of Director: Jane H. Lute Mgmt For For
1H. Election of Director: Michael R. McCarthy Mgmt For For
1I. Election of Director: Jose H. Villarreal Mgmt For For
1J. Election of Director: Christopher J. Mgmt For For
Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2022.
3. An advisory vote on executive compensation Mgmt For For
("Say On Pay").
--------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 935567187
--------------------------------------------------------------------------------------------------------------------------
Security: 909907107
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: UBSI
ISIN: US9099071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Adams Mgmt For For
Richard M. Adams, Jr. Mgmt For For
Charles L. Capito, Jr. Mgmt For For
Peter A. Converse Mgmt For For
Michael P. Fitzgerald Mgmt For For
Dr. Patrice A. Harris Mgmt For For
Diana Lewis Jackson Mgmt For For
J. Paul McNamara Mgmt For For
Mark R. Nesselroad Mgmt For For
Jerold L. Rexroad Mgmt For For
Lacy I. Rice, III Mgmt For For
Albert H. Small, Jr. Mgmt For For
Mary K. Weddle Mgmt For For
Gary G. White Mgmt For For
P. Clinton Winter Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as the independent registered
public accounting firm for 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of United's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935570487
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Mgmt For For
annual meeting: Carol B. Tome
1B. Election of Director to serve until 2023 Mgmt For For
annual meeting: Rodney C. Adkins
1C. Election of Director to serve until 2023 Mgmt For For
annual meeting: Eva C. Boratto
1D. Election of Director to serve until 2023 Mgmt For For
annual meeting: Michael J. Burns
1E. Election of Director to serve until 2023 Mgmt For For
annual meeting: Wayne M. Hewett
1F. Election of Director to serve until 2023 Mgmt For For
annual meeting: Angela Hwang
1G. Election of Director to serve until 2023 Mgmt For For
annual meeting: Kate E. Johnson
1H. Election of Director to serve until 2023 Mgmt For For
annual meeting: William R. Johnson
1I. Election of Director to serve until 2023 Mgmt For For
annual meeting: Ann M. Livermore
1J. Election of Director to serve until 2023 Mgmt For For
annual meeting: Franck J. Moison
1K. Election of Director to serve until 2023 Mgmt For For
annual meeting: Christiana Smith Shi
1L. Election of Director to serve until 2023 Mgmt For For
annual meeting: Russell Stokes
1M. Election of Director to serve until 2023 Mgmt For For
annual meeting: Kevin Warsh
2. To approve on an advisory basis named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2022.
4. To prepare an annual report on lobbying Shr For Against
activities.
5. To prepare a report on alignment of Shr For Against
lobbying activities with the Paris Climate
Agreement.
6. To reduce the voting power of UPS class A Shr For Against
stock from 10 votes per share to one vote
per share.
7. To require adoption of independently Shr For Against
verified science-based greenhouse gas
emissions reduction targets.
8. To prepare a report on balancing climate Shr Against For
measures and financial returns.
9. To prepare an annual report assessing UPS's Shr For Against
diversity and inclusion.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1e. Election of Director: F. William McNabb III Mgmt For For
1f. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1g. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1h. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt For For
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 For For
2023 Annual meeting: Joseph W. Gorder
1D. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Kimberly S. Greene
1E. Election of Director to serve until the Mgmt For For
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 For For
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 For For
2023 Annual meeting: Robert A. Profusek
1J. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Randall J.
Weisenburger
1K. Election of Director to serve until the Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 935533023
--------------------------------------------------------------------------------------------------------------------------
Security: 919794107
Meeting Type: Special
Meeting Date: 13-Jan-2022
Ticker: VLY
ISIN: US9197941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common Mgmt For For
stock, no par value, of Valley pursuant to
the Agreement and Plan of Merger, dated as
of September 22, 2021, by and among Bank
Leumi Le-Israel Corporation, Valley and
Volcano Merger Sub Corporation.
2. To approve one or more adjournments of the Mgmt For For
Special Meeting, if necessary or
appropriate, including to permit further
solicitation of proxies if there are
insufficient votes at the time of the
Special Meeting to approve the proposal
above.
--------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 935591962
--------------------------------------------------------------------------------------------------------------------------
Security: 919794107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: VLY
ISIN: US9197941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew B. Abramson Mgmt For For
1B. Election of Director: Ronen Agassi Mgmt Against Against
1C. Election of Director: Peter J. Baum Mgmt For For
1D. Election of Director: Eric P. Edelstein Mgmt For For
1E. Election of Director: Marc J. Lenner Mgmt For For
1F. Election of Director: Peter V. Maio Mgmt For For
1G. Election of Director: Avner Mendelson Mgmt For For
1H. Election of Director: Ira Robbins Mgmt For For
1I. Election of Director: Suresh L. Sani Mgmt For For
1J. Election of Director: Lisa J. Schultz Mgmt For For
1K. Election of Director: Jennifer W. Steans Mgmt For For
1L. Election of Director: Jeffrey S. Wilks Mgmt For For
1M. Election of Director: Dr. Sidney S. Mgmt For For
Williams, Jr.
2. An advisory vote on named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Valley's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. A shareholder proposal if properly Shr For Against
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1g. Election of Director: Daniel Schulman Mgmt For For
1h. Election of Director: Rodney Slater Mgmt For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 935447789
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 23-Jul-2021
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth Denman Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation, as described in
VMware's Proxy Statement.
3. To approve an amendment to the Amended and Mgmt Against Against
Restated 2007 Equity and Incentive Plan.
4. To approve an amendment to the Amended and Mgmt Against Against
Restated 2007 Employee Stock Purchase Plan.
5. To ratify the selection by the Audit Mgmt For For
Committee of VMware's Board of Directors of
PricewaterhouseCoopers LLP as VMware's
independent auditor for the fiscal year
ending January 28, 2022.
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 714414365
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 4.80 PER ORDINARY SHARE AND EUR 4.86
PER PREFERRED SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER H. DIESS FOR FISCAL YEAR 2020
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER O. BLUME FOR FISCAL YEAR 2020
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER M. DUESMANN (FROM APRIL 1, 2020) FOR
FISCAL YEAR 2020
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER G. KILIAN FOR FISCAL YEAR 2020
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER A. RENSCHLER (UNTIL JULY 15, 2020)
FOR FISCAL YEAR 2020
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER A. SCHOT (UNTIL MARCH 31, 2020) FOR
FISCAL YEAR 2020
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER S. SOMMER (UNTIL JUNE 30, 2020) FOR
FISCAL YEAR 2020
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER H. D. WERNER FOR FISCAL YEAR 2020
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER F. WITTER FOR FISCAL YEAR 2020
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER H.D. POETSCH FOR FISCAL YEAR 2020
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER J. HOFMANN FOR FISCAL YEAR 2020
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER H.A. AL ABDULLA FOR FISCAL YEAR 2020
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER H. S. AL JABER FOR FISCAL YEAR 2020
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER B. ALTHUSMANN FOR FISCAL YEAR 2020
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER K. BLIESENER (FROM JUNE 20, 2020)
FOR FISCAL YEAR 2020
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER H.-P. FISCHER FOR FISCAL YEAR 2020
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER M. HEISS FOR FISCAL YEAR 2020
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER J. JAERVKLO (UNTIL MAY 29, 2020) FOR
FISCAL YEAR 2020
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER U. JAKOB FOR FISCAL YEAR 2020
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER L. KIESLING FOR FISCAL YEAR 2020
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER P. MOSCH FOR FISCAL YEAR 2020
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER B. MURKOVIC FOR FISCAL YEAR 2020
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER B. OSTERLOH FOR FISCAL YEAR 2020
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER H.M. PIECH FOR FISCAL YEAR 2020
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER F.O. PORSCHE FOR FISCAL YEAR 2020
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER W. PORSCHE FOR FISCAL YEAR 2020
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2020
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER A. STIMONIARIS FOR FISCAL YEAR 2020
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER S. WEIL FOR FISCAL YEAR 2020
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER W. WERESCH FOR FISCAL YEAR 2020
5.1 ELECT LOUISE KIESLING TO THE SUPERVISORY Mgmt No vote
BOARD
5.2 ELECT HANS POETSCH TO THE SUPERVISORY BOARD Mgmt No vote
6 APPROVE REMUNERATION POLICY Mgmt No vote
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
8 AMEND ARTICLES RE: ABSENTEE VOTE Mgmt No vote
9 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt No vote
10.1 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH Mgmt No vote
FORMER MANAGEMENT BOARD CHAIRMAN MARTIN
WINTERKORN
10.2 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH Mgmt No vote
FORMER MANAGEMENT BOARD MEMBER RUPERT
STADLER
11 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH Mgmt No vote
D&O-VERSICHERUNG
12 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote
FISCAL YEAR 2021
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 604743 DUE TO RECEIPT OF SPLIT
FOR RESOLUTION 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS SO PLEASE DO NOT VOTE ON THE
AGENDA ITEM ON THE PLATFORM. ANY VOTES
SUBMITTED ON THE PLATFORM WILL BE BE
REJECTED. HOWEVER, IF YOU WISH TO ATTEND
THE MEETING INSTEAD, YOU MAY APPLY FOR AN
ENTRANCE CARD VIA THE MEETING ATTENDANCE
PROCESS
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Carla A. Harris Mgmt For For
1e. Election of Director: Thomas W. Horton Mgmt For For
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 For For
1i. Election of Director: Randall L. Stephenson Mgmt For For
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 For For
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 Against For
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 935534417
--------------------------------------------------------------------------------------------------------------------------
Security: 938824109
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: WAFD
ISIN: US9388241096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Shawn Bice Mgmt For For
Linda S. Brower Mgmt For For
Sean B. Singleton Mgmt For For
Sylvia R. Hampel Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For
WASHINGTON FEDERAL'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WESBANCO, INC. Agenda Number: 935570350
--------------------------------------------------------------------------------------------------------------------------
Security: 950810101
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: WSBC
ISIN: US9508101014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of Mgmt For For
three years: Rosie Allen-Herring
1.2 Election of Director to serve for a term of Mgmt For For
three years: Christopher V. Criss
1.3 Election of Director to serve for a term of Mgmt For For
three years: Lisa A. Knutson
1.4 Election of Director to serve for a term of Mgmt For For
three years: Gregory S. Proctor, Jr.
1.5 Election of Director to serve for a term of Mgmt For For
three years: Joseph R. Robinson
1.6 Election of Director to serve for a term of Mgmt For For
three years: Kerry M. Stemler
2. To approve an advisory (non-binding) vote Mgmt For For
on executive compensation paid to
Wesbanco's named executive officers.
3. To approve an advisory (non-binding) vote Mgmt For For
ratifying the appointment of Ernst & Young,
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. To consider and act upon such other matters Mgmt Against Against
as may properly come before the meeting or
any adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP Agenda Number: 714854634
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 15-Dec-2021
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER
4.A TO RE-ELECT NERIDA CAESAR AS A DIRECTOR Mgmt Against Against
4.B TO RE-ELECT MARGARET SEALE AS A DIRECTOR Mgmt For For
4.C TO ELECT DR NORA SCHEINKESTEL AS A DIRECTOR Mgmt For For
4.D TO ELECT AUDETTE EXEL AO AS A DIRECTOR Mgmt For For
5 TO APPROVE AND ADOPT AMENDMENTS TO THE Mgmt For For
WESTPAC CONSTITUTION
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TRANSITION PLANNING
DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
YAOKO CO.,LTD Agenda Number: 715750065
--------------------------------------------------------------------------------------------------------------------------
Security: J96832100
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3930200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kawano, Yukio Mgmt For For
3.2 Appoint a Director Kawano, Sumito Mgmt For For
3.3 Appoint a Director Kamiike, Masanobu Mgmt For For
3.4 Appoint a Director Ishizuka, Takanori Mgmt For For
3.5 Appoint a Director Kozawa, Mitsuo Mgmt For For
3.6 Appoint a Director Yagihashi, Hiroaki Mgmt For For
3.7 Appoint a Director Kurokawa, Shigeyuki Mgmt For For
3.8 Appoint a Director Yano, Asako Mgmt For For
3.9 Appoint a Director Kuzuhara, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Richard Bernstein Equity Strategy Fund,
a series of Eaton Vance Growth 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: 8/31
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 For For
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 Against For
on environmental costs.
5. Shareholder proposal on China audit. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AAK AB Agenda Number: 715430118
--------------------------------------------------------------------------------------------------------------------------
Security: W9609S117
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: SE0011337708
--------------------------------------------------------------------------------------------------------------------------
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 REFERPLEASE 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 YOUNCE MEETING MATERIALS.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 2.50 PER SHARE
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
AGGREGATE AMOUNT OF SEK 3.2 MILLION APPROVE
REMUNERATION FOR COMMITTEE WORK APPROVE
REMUNERATION OF AUDITORS
12 REELECT MARTA SCHORLING ANDREEN, MARIANNE Mgmt Against Against
KIRKEGAARD, GUN NILSSON, GEORG BRUNSTAM
(CHAIR) AND PATRIK ANDERSSON AS DIRECTORS
RATIFY KPMG AS AUDITORS
13 ELECT MARTA SCHORLING ANDREEN, HENRIK Mgmt For For
DIDNER, ELISABET JAMALBERGSTROM AND WILLIAM
MCKECHNIE AS MEMBERS OF NOMINATING
COMMITTEE
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE REMUNERATION POLICY ANOTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt For For
17 APPROVE ISSUANCE OF UP TO 10PERCENT OF Mgmt For For
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
19 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
M. F. Roman Mgmt For For
D. J. Starks Mgmt For For
J. G. Stratton Mgmt For For
G. F. Tilton Mgmt For For
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 Against For
Chairman
6. Shareholder Proposal - Rule 10b5-1 Plans Shr For Against
7. Shareholder Proposal - Lobbying Disclosure Shr Against For
8. Shareholder Proposal - Antimicrobial Shr Against For
Resistance Report
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 715543232
--------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: JP3388200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Okada, Motoya Mgmt For For
2.2 Appoint a Director Yoshida, Akio Mgmt For For
2.3 Appoint a Director Habu, Yuki Mgmt For For
2.4 Appoint a Director Tsukamoto, Takashi Mgmt Against Against
2.5 Appoint a Director Ono, Kotaro Mgmt For For
2.6 Appoint a Director Peter Child Mgmt For For
2.7 Appoint a Director Carrie Yu Mgmt For For
3 Approve Disposal of Own Shares to a Third Mgmt Against Against
Party or Third Parties
--------------------------------------------------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 715595623
--------------------------------------------------------------------------------------------------------------------------
Security: J0021H107
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: JP3131400008
--------------------------------------------------------------------------------------------------------------------------
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 the Articles Related to Substitute
Corporate Auditors
2.1 Appoint a Director Suzuki, Masaki Mgmt For For
2.2 Appoint a Director Fujita, Kenji Mgmt For For
2.3 Appoint a Director Mangetsu, Masaaki Mgmt For For
2.4 Appoint a Director Tamai, Mitsugu Mgmt For For
2.5 Appoint a Director Kisaka, Yuro Mgmt For For
2.6 Appoint a Director Mitsufuji, Tomoyuki Mgmt For For
2.7 Appoint a Director Tominaga, Hiroki Mgmt For For
2.8 Appoint a Director Watanabe, Hiroyuki Mgmt For For
2.9 Appoint a Director Nakajima, Yoshimi Mgmt For For
2.10 Appoint a Director Yamazawa, Kotaro Mgmt For For
2.11 Appoint a Director Sakuma, Tatsuya Mgmt For For
2.12 Appoint a Director Nagasaka, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Takahashi, Mgmt Against Against
Makoto
3.2 Appoint a Corporate Auditor Fukuda, Makoto Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 715544006
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501535.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501481.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF 108 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT MS. SUN JIE (JANE) AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
8.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 715253631
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. OPENING Non-Voting
2. REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting
FINANCIAL YEAR 2021
3.a. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY
3.b. DISCUSSION ON THE DIVIDEND POLICY Non-Voting
3.c. PROFIT ALLOCATION AND ADOPTION OF DIVIDEND Mgmt For For
PROPOSAL
3.d. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt Against Against
4.a. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT IN OFFICE IN 2021 FOR
THE PERFORMANCE OF THEIR DUTIES IN 2021
4.b. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD IN OFFICE IN 2021 FOR THE
PERFORMANCE OF THEIR DUTIES IN 2021
5.a. AMENDMENT REMUNERATION POLICY FOR THE BOARD Mgmt For For
OF MANAGEMENT
6.a. RE-APPOINTMENT OF MR. M.J. DE VRIES Mgmt For For
7.a. ELECTION OF SUPERVISORY BOARD: APPOINTMENT Mgmt For For
OF MRS. E. BAIGET
7.b. ELECTION OF SUPERVISORY BOARD: APPOINTMENT Mgmt For For
OF MR. H. VAN BYLEN
7.c. ELECTION OF SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF MR. N.S. ANDERSEN
7.d. ELECTION OF SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF MR. B.E. GROTE
8.a. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For
TO ISSUE SHARES
8.b. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
OF SHAREHOLDERS
9. AUTHORIZATION FOR THE BOARD OF MANAGEMENT Mgmt For For
TO ACQUIRE COMMON SHARES IN THE SHARE
CAPITAL OF THE COMPANY ON BEHALF OF THE
COMPANY
10. CANCELLATION OF COMMON SHARES HELD OR Mgmt For For
ACQUIRED BY THE COMPANY
11. CLOSING Non-Voting
CMMT 15 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 935573534
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to One-Year Terms: Mgmt For For
Patricia M. Bedient
1B. Election of Director to One-Year Terms: Mgmt For For
James A. Beer
1C. Election of Director to One-Year Terms: Mgmt For For
Raymond L. Conner
1D. Election of Director to One-Year Terms: Mgmt For For
Daniel K. Elwell
1E. Election of Director to One-Year Terms: Mgmt For For
Dhiren R. Fonseca
1F. Election of Director to One-Year Terms: Mgmt For For
Kathleen T. Hogan
1G. Election of Director to One-Year Terms: Mgmt For For
Jessie J. Knight, Jr.
1H. Election of Director to One-Year Terms: Mgmt For For
Susan J. Li
1I. Election of Director to One-Year Terms: Mgmt For For
Adrienne R. Lofton
1J. Election of Director to One-Year Terms: Mgmt For For
Benito Minicucci
1K. Election of Director to One-Year Terms: Mgmt For For
Helvi K. Sandvik
1L. Election of Director to One-Year Terms: J. Mgmt For For
Kenneth Thompson
1M. Election of Director to One-Year Terms: Mgmt For For
Eric K. Yeaman
2. Approve (on an advisory basis) the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accountants for the fiscal year 2022.
4. Approve the amendment and restatement of Mgmt For For
the Company's Employee Stock Purchase Plan.
5. Stockholder Proposal regarding shareholder Shr For Against
ratification of executive termination pay.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935618578
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt For For
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: L. John Doerr Mgmt For For
1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1h. Election of Director: Ann Mather Mgmt For For
1i. Election of Director: K. Ram Shriram Mgmt For For
1j. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. The amendment of Alphabet's 2021 Stock Plan Mgmt Against Against
to increase the share reserve by 4,000,000
shares of Class C capital stock.
4. The amendment of Alphabet's Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares.
5. A stockholder proposal regarding a lobbying Shr For Against
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a climate Shr For Against
lobbying report, if properly presented at
the meeting.
7. A stockholder proposal regarding a report Shr For Against
on physical risks of climate change, if
properly presented at the meeting.
8. A stockholder proposal regarding a report Shr For Against
on water management risks, if properly
presented at the meeting.
9. A stockholder proposal regarding a racial Shr For Against
equity audit, if properly presented at the
meeting.
10. A stockholder proposal regarding a report Shr Against For
on concealment clauses, if properly
presented at the meeting.
11. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
12. A stockholder proposal regarding a report Shr Against For
on government takedown requests, if
properly presented at the meeting.
13. A stockholder proposal regarding a human Shr For Against
rights assessment of data center siting, if
properly presented at the meeting.
14. A stockholder proposal regarding a report Shr Against For
on data collection, privacy, and security,
if properly presented at the meeting.
15. A stockholder proposal regarding algorithm Shr For Against
disclosures, if properly presented at the
meeting.
16. A stockholder proposal regarding Shr For Against
misinformation and disinformation, if
properly presented at the meeting.
17. A stockholder proposal regarding a report Shr Against For
on external costs of disinformation, if
properly presented at the meeting.
18. A stockholder proposal regarding a report Shr Against For
on board diversity, if properly presented
at the meeting.
19. A stockholder proposal regarding the Shr Against For
establishment of an environmental
sustainability board committee, if properly
presented at the meeting.
20. A stockholder proposal regarding a policy Shr Against For
on non-management employee representative
director, if properly presented at the
meeting.
21. A stockholder proposal regarding a report Shr Against For
on policies regarding military and
militarized policing agencies, if properly
presented at the 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
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B. Election of Director: Adrian Gardner Mgmt For For
1C. Election of Director: James S. Kahan Mgmt For For
1D. Election of Director: Rafael de la Vega Mgmt For For
1E. Election of Director: Giora Yaron Mgmt For For
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 For For
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).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935569484
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Thomas J. Baltimore
1B. Election of Director for a term of one Mgmt For For
year: Charlene Barshefsky
1C. Election of Director for a term of one Mgmt For For
year: John J. Brennan
1D. Election of Director for a term of one Mgmt For For
year: Peter Chernin
1E. Election of Director for a term of one Mgmt For For
year: Ralph de la Vega
1F. Election of Director for a term of one Mgmt For For
year: Michael O. Leavitt
1G. Election of Director for a term of one Mgmt For For
year: Theodore J. Leonsis
1H. Election of Director for a term of one Mgmt For For
year: Karen L. Parkhill
1I. Election of Director for a term of one Mgmt For For
year: Charles E. Phillips
1J. Election of Director for a term of one Mgmt For For
year: Lynn A. Pike
1K. Election of Director for a term of one Mgmt For For
year: Stephen J. Squeri
1L. Election of Director for a term of one Mgmt For For
year: Daniel L. Vasella
1M. Election of Director for a term of one Mgmt For For
year: Lisa W. Wardell
1N. Election of Director for a term of one Mgmt For For
year: Christopher D. Young
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2022.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Shareholder Proposal Relating to Shr Against For
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935574992
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: JAMES COLE, JR. Mgmt For For
1B. Election of Director: W. DON CORNWELL Mgmt For For
1C. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1D. Election of Director: LINDA A. MILLS Mgmt For For
1E. Election of Director: THOMAS F. MOTAMED Mgmt For For
1F. Election of Director: PETER R. PORRINO Mgmt For For
1G. Election of Director: JOHN G. RICE Mgmt For For
1H. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1I. Election of Director: THERESE M. VAUGHAN Mgmt For For
1J. Election of Director: PETER ZAFFINO Mgmt For For
2. Approve, on an advisory basis, the 2021 Mgmt For For
compensation of AIG's named executives.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP to serve as
AIG's independent registered public
accounting firm for 2022.
4. Shareholder proposal to reduce the Shr For Against
threshold to call special meetings from 25
percent to 10 percent.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
at the 2023 annual meeting: Mr. Robert A.
Eckert
1E. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Mr. Greg C.
Garland
1F. Election of Director for a term of expiring Mgmt For For
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 For For
at the 2023 annual meeting: Ms. Ellen J.
Kullman
1J. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Ms. Amy E.
Miles
1K. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. Ronald D.
Sugar
1L. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. R. Sanders
Williams
2. Advisory vote to approve our executive Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935632857
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: AON
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lester B. Knight Mgmt For For
1b. Election of Director: Gregory C. Case Mgmt For For
1c. Election of Director: Jin-Yong Cai Mgmt For For
1d. Election of Director: Jeffrey C. Campbell Mgmt For For
1e. Election of Director: Fulvio Conti Mgmt For For
1f. Election of Director: Cheryl A. Francis Mgmt For For
1g. Election of Director: J. Michael Losh Mgmt For For
1h. Election of Director: Richard C. Notebaert Mgmt For For
1i. Election of Director: Gloria Santona Mgmt For For
1j. Election of Director: Byron O. Spruell Mgmt For For
1k. Election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
4. Re-appoint Ernst & Young Chartered Mgmt For For
Accountants as the Company's statutory
auditor under Irish law.
5. Authorize the Board or the Audit Committee Mgmt For For
of the Board to determine the remuneration
of Ernst & Young Ireland, in its capacity
as the Company's statutory auditor under
Irish law.
--------------------------------------------------------------------------------------------------------------------------
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".
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ARKEMA SA Agenda Number: 715394576
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 19-May-2022
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
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 COMPANY'S 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 ALLOCATION OF PROFIT FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2021 AND SETTING OF THE DIVIDEND
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE (CODE DE COMMERCE)
5 RATIFICATION OF THE CO-OPTATION OF PHILIPPE Mgmt For For
SAUQUET AS A MEMBER OF THE BOARD OF
DIRECTORS
6 REAPPOINTMENT OF PHILIPPE SAUQUET AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7 REAPPOINTMENT OF THE FONDS STRAT GIQUE DE Mgmt For For
PARTICIPATIONS AS A MEMBER OF THE BOARD OF
DIRECTORS
8 REAPPOINTMENT OF MARIE-ANGE DEBON AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
9 APPOINTMENT OF NICOLAS PATALANO AS DIRECTOR Mgmt For For
REPRESENTING SHAREHOLDER EMPLOYEES
10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS, OTHER THAN THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
12 SETTING OF THE MAXIMUM AMOUNT OF TOTAL Mgmt For For
ANNUAL COMPENSATION FOR DIRECTORS
13 APPROVAL OF THE INFORMATION PROVIDED FOR IN Mgmt For For
THE CORPORATE GOVERNANCE REPORT AND
RELATING TO THE COMPENSATION OF EXECUTIVE
OFFICERS
14 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID OR AWARDED TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE YEAR ENDED 31
DECEMBER 2021
15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A SHARE BUYBACK
PROGRAM
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES IN THE
COMPANY AND/OR SECURITIES GIVING ACCESS TO
SHARES IN THE COMPANY, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS
17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES IN THE COMPANY
AND/OR SECURITIES GIVING ACCESS TO SHARES
IN THE COMPANY, BY MEANS OF A PUBLIC
OFFERING OTHER THAN THAT REFERRED TO IN
ARTICLE L. 411-2 1 OF THE FRENCH MONETARY
AND FINANCIAL CODE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS BUT WITH A MANDATORY
PRIORITY PERIOD
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES IN THE
COMPANY AND/OR SECURITIES GIVING ACCESS TO
SHARES IN THE COMPANY, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, BY MEANS OF A PUBLIC
OFFERING REFERRED TO IN ARTICLE L. 411-2 1
OF THE FRENCH MONETARY AND FINANCIAL CODE
19 AUTHORIZATION TO THE BOARD OF DIRECTORS, IN Mgmt For For
THE EVENT OF THE ISSUE OF SHARES IN THE
COMPANY AND/OR SECURITIES GIVING ACCESS TO
SHARES IN THE COMPANY, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE
IN ACCORDANCE WITH THE TERMS SET BY THE
ANNUAL GENERAL MEETING UP TO A MAXIMUM OF
10% OF THE SHARE CAPITAL OVER A 12-MONTH
PERIOD
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES AS COMPENSATION FOR CONTRIBUTIONS
IN KIND
21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED IN THE EVENT OF EXCESS DEMAND
22 OVERALL LIMIT ON AUTHORIZATIONS TO ISSUE Mgmt For For
SHARES IN THE COMPANY IMMEDIATELY AND/OR IN
THE FUTURE
23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN (PLAN D' PARGNE D'ENTREPRISE),
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO AWARD FREE SHARES IN
THE COMPANY SUBJECT TO PERFORMANCE
CONDITIONS
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF UWE
MICHAEL JAKOBS AS DIRECTOR REPRESENTING
SHAREHOLDER EMPLOYEES
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/2022/0406/202204062200777.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
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935571643
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: William L. Bax Mgmt For For
1C. Election of Director: Teresa H. Clarke Mgmt For For
1D. Election of Director: D. John Coldman Mgmt For For
1E. Election of Director: J. Patrick Gallagher, Mgmt For For
Jr.
1F. Election of Director: David S. Johnson Mgmt For For
1G. Election of Director: Kay W. McCurdy Mgmt For For
1H. Election of Director: Christopher C. Miskel Mgmt For For
1I. Election of Director: Ralph J. Nicoletti Mgmt For For
1J. Election of Director: Norman L. Rosenthal Mgmt For For
2. Approval of the Arthur J. Gallagher & Co. Mgmt For For
2022 Long-Term Incentive Plan, Including
Approval of 13,500,000 Shares Authorized
for Issuance Thereunder.
3. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as our Independent Auditor for
the fiscal year ending December 31, 2022.
4. Approval, on an Advisory Basis, of the Mgmt For For
Compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 715217647
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
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 Koji, Akiyoshi Mgmt For For
3.2 Appoint a Director Katsuki, Atsushi Mgmt For For
3.3 Appoint a Director Taemin Park Mgmt For For
3.4 Appoint a Director Tanimura, Keizo Mgmt For For
3.5 Appoint a Director Christina L. Ahmadjian Mgmt For For
3.6 Appoint a Director Sakita, Kaoru Mgmt For For
3.7 Appoint a Director Sasae, Kenichiro Mgmt For For
3.8 Appoint a Director Ohashi, Tetsuji Mgmt For For
4 Appoint a Corporate Auditor Oyagi, Shigeo Mgmt For For
5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 715710631
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kobori, Hideki Mgmt For For
2.2 Appoint a Director Kudo, Koshiro Mgmt For For
2.3 Appoint a Director Sakamoto, Shuichi Mgmt For For
2.4 Appoint a Director Kawabata, Fumitoshi Mgmt For For
2.5 Appoint a Director Kuse, Kazushi Mgmt For For
2.6 Appoint a Director Horie, Toshiyasu Mgmt For For
2.7 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.9 Appoint a Director Maeda, Yuko Mgmt For For
3 Appoint a Corporate Auditor Urata, Haruyuki Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
6 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 715373015
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 704583 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RESOLUTION. 10. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1. OPENING Non-Voting
2. OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
ADVISORY VOTE ON THE REMUNERATION REPORT
FOR THE BOARD OF MANAGEMENT AND THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2021
3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR 2021,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting
CLARIFICATION OF THE COMPANY'S RESERVES AND
DIVIDEND POLICY
3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF
THE FINANCIAL YEAR 2021
4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2021
4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2021
5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
6. PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For
FOR THE BOARD OF MANAGEMENT
7.a. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED REAPPOINTMENT
OF MR. P.T.F.M. WENNINK
7.b. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED REAPPOINTMENT
OF MR. M.A. VAN DEN BRINK
7.c. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED REAPPOINTMENT
OF MR. F.J.M. SCHNEIDER-MAUNOURY
7.d. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED REAPPOINTMENT
OF MR. C.D. FOUQUET
7.e. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED REAPPOINTMENT
OF MR. R.J.M. DASSEN
8.a. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
NOTIFICATION OF SUPERVISORY BOARD VACANCIES
8.b. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE
GENERAL MEETING
8.c. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
ANNOUNCEMENT OF THE SUPERVISORY BOARD'S
RECOMMENDATION TO REAPPOINT MS. T.L. KELLY
AND APPOINT MR. A.F.M. EVERKE AND MS. A.L.
STEEGEN AS MEMBERS OF THE SUPERVISORY BOARD
8.d. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A
MEMBER OF THE SUPERVISORY BOARD
8.e. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. A.F.M. EVERKE AS A
MEMBER OF THE SUPERVISORY BOARD
8.f. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MS. A.L. STEEGEN AS A
MEMBER OF THE SUPERVISORY BOARD
8.g. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
COMPOSITION OF THE SUPERVISORY BOARD IN
2023
9. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE REPORTING YEARS
2023 AND 2024
10. PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS Non-Voting
B.V. AS EXTERNAL AUDITOR FOR THE REPORTING
YEAR 2025, IN LIGHT OF THE MANDATORY
EXTERNAL AUDITOR ROTATION
11. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
12.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS: AUTHORIZATION TO ISSUE
ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR
GENERAL PURPOSES AND UP TO 5% IN CONNECTION
WITH OR ON THE OCCASION OF MERGERS,
ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES
12.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
AUTHORIZATIONS REFERRED TO IN ITEM 12 A)
13. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO REPURCHASE ORDINARY SHARES UP
TO 10% OF THE ISSUED SHARE CAPITAL
14. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
15. ANY OTHER BUSINESS Non-Voting
16. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FPR MID: 720074, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASR NEDERLAND N.V Agenda Number: 714760116
--------------------------------------------------------------------------------------------------------------------------
Security: N0709G103
Meeting Type: EGM
Meeting Date: 30-Nov-2021
Ticker:
ISIN: NL0011872643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING Non-Voting
2. PROPOSED APPOINTMENT MEMBER OF THE Non-Voting
EXECUTIVE BOARD
2.a. FOR DISCUSSION: THE PROPOSAL OF THE Non-Voting
SUPERVISORY BOARD TO APPOINT EWOUT
HOLLEGIEN AS MEMBER OF THE EXECUTIVE BOARD
AND CFO OF A.S.R
3. QUESTIONS BEFORE CLOSING Non-Voting
4. CLOSING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC Agenda Number: 714892014
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For
5 RE-ELECT GRAHAM ALLAN AS DIRECTOR Mgmt For For
6 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For
7 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For
8 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
9 RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR Mgmt For For
10 ELECT DAME HEATHER RABBATTS AS DIRECTOR Mgmt For For
11 RE-ELECT RICHARD REID AS DIRECTOR Mgmt For For
12 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For
13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF 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 WEEK'S NOTICE
CMMT 10 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 For For
1D. Election of Director: William E. Kennard Mgmt For For
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 For For
1I. Election of Director: Matthew K. Rose Mgmt For For
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 For For
4. Improve executive compensation program Shr Against For
5. Independent board chairman Shr For Against
6. Political congruency report Shr For Against
7. Civil rights and non-discrimination audit Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935568797
--------------------------------------------------------------------------------------------------------------------------
Security: 04911A107
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: AUB
ISIN: US04911A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2023 annual meeting: John C. Asbury
1.2 Election of Director to serve until the Mgmt For For
2023 annual meeting: Patrick E. Corbin
1.3 Election of Director to serve until the Mgmt For For
2023 annual meeting: Daniel I. Hansen
1.4 Election of Director to serve until the Mgmt For For
2023 annual meeting: Jan S. Hoover
1.5 Election of Director to serve until the Mgmt For For
2023 annual meeting: Thomas P. Rohman
1.6 Election of Director to serve until the Mgmt For For
2023 annual meeting: Thomas G. Snead, Jr.
1.7 Election of Director to serve until the Mgmt For For
2023 annual meeting: Ronald L. Tillett
1.8 Election of Director to serve until the Mgmt For For
2023 annual meeting: Keith L. Wampler
1.9 Election of Director to serve until the Mgmt For For
2023 annual meeting: F. Blair Wimbush
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
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 Against For
at the meeting, to prepare a Report on
Workforce Engagement in Governance.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH BANK Agenda Number: 935473974
--------------------------------------------------------------------------------------------------------------------------
Security: 05971J102
Meeting Type: Special
Meeting Date: 09-Aug-2021
Ticker: BXS
ISIN: US05971J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The merger proposal - To approve the Mgmt For For
Agreement and Plan of Merger, dated as of
April 12, 2021 and amended as of May 27,
2021 (as further amended from time to time,
the "merger agreement"), by and between
BancorpSouth Bank (the "Company") and
Cadence Bancorporation ("Cadence"). Under
the merger agreement, Cadence will merge
with and into the Company (the "merger"),
with the Company as the surviving entity.
2. The compensation proposal - To approve, on Mgmt For For
an advisory (nonbinding) basis, the
merger-related compensation payments that
will or may be paid by the Company to its
named executive officers in connection with
the merger.
3. The adjournment proposal - To adjourn the Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if, immediately prior to such adjournment,
there are not sufficient votes to approve
the merger proposal described in Proposal 1
or to ensure that any supplement or
amendment to this joint proxy
statement/offering circular is timely
provided to holders of the Company's common
stock.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935560335
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1C. Election of Director: Pierre J.P. de Weck Mgmt For For
1D. Election of Director: Arnold W. Donald Mgmt For For
1E. Election of Director: Linda P. Hudson Mgmt For For
1F. Election of Director: Monica C. Lozano Mgmt For For
1G. Election of Director: Brian T. Moynihan Mgmt For For
1H. Election of Director: Lionel L. Nowell III Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Clayton S. Rose Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
1L. Election of Director: Thomas D. Woods Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
1N. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an Mgmt For For
advisory, nonbinding "Say on Pay"
resolution)
3. Ratifying the appointment of our Mgmt For For
independent registered public accounting
firm for 2022.
4. Ratifying the Delaware Exclusive Forum Mgmt For For
Provision in our Bylaws.
5. Shareholder proposal requesting a civil Shr Against For
rights and nondiscrimination audit.
6. Shareholder proposal requesting adoption of Shr Against For
policy to cease financing new fossil fuel
supplies.
7. Shareholder proposal requesting a report on Shr Against For
charitable donations.
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED, INC. Agenda Number: 935617134
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: BKU
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rajinder P. Singh Mgmt For For
Tere Blanca Mgmt For For
John N. DiGiacomo Mgmt For For
Michael J. Dowling Mgmt For For
Douglas J. Pauls Mgmt For For
A. Gail Prudenti Mgmt For For
William S. Rubenstein Mgmt For For
Sanjiv Sobti, Ph.D. Mgmt For For
Lynne Wines Mgmt For For
2. To ratify the Audit Committee's appointment Mgmt For For
of Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for 2022.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 715247981
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 DISTRIBUTION OF THE PROFIT Mgmt For For
2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For
OF THE BOARD OF MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
4.1 SUPERVISORY BOARD ELECTION: DR. PAUL Mgmt For For
ACHLEITNER
4.2 SUPERVISORY BOARD ELECTION: DR. NORBERT W. Mgmt For For
BISCHOFBERGER
4.3 SUPERVISORY BOARD ELECTION: COLLEEN A. Mgmt For For
GOGGINS
5 APPROVAL OF THE COMPENSATION REPORT Mgmt Against Against
6 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN THE COMPANY AND
BAYER CHEMICALS GMBH
7 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 14 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
MODIFICATION OF TEXT IN RESOLUTION 7. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 18 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
BECHTLE AKTIENGESELLSCHAFT Agenda Number: 715520690
--------------------------------------------------------------------------------------------------------------------------
Security: D0873U103
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: DE0005158703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.55 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt Against Against
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
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 For For
1E. Election of Director: Jeffrey W. Henderson Mgmt For For
1F. Election of Director: Christopher Jones Mgmt For For
1G. Election of Director: Marshall O. Larsen Mgmt For For
1H. Election of Director: David F. Melcher Mgmt For For
1I. Election of Director: Thomas E. Polen Mgmt For For
1J. Election of Director: Claire Pomeroy Mgmt For For
1K. Election of Director: Timothy M. Ring Mgmt For For
1L. Election of Director: Bertram L. Scott Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 715213029
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT 11 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 935604858
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra Y. Campos Mgmt For For
James R. Chambers Mgmt For For
Sebastian J. DiGrande Mgmt For For
Marla C. Gottschalk Mgmt For For
Cynthia T. Jamison Mgmt For For
Thomas A. Kingsbury Mgmt For For
Christopher J McCormick Mgmt For For
Kimberley A. Newton Mgmt For For
Nancy A. Reardon Mgmt For For
Wendy L. Schoppert Mgmt For For
Bruce K. Thorn Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS. The Board of Directors recommends
a vote FOR the approval of the compensation
of Big Lots' named executive officers, as
disclosed in the Proxy Statement pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion accompanying the tables.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2022. The Board of Directors recommends a
vote FOR the ratification of the
appointment of Deloitte & Touche LLP as Big
Lots' 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 For For
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 For For
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 Against For
policies designed to curtail corporate
activities that externalize social and
environmental costs.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 714518214
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: AGM
Meeting Date: 24-Sep-2021
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 23 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIs) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
NOTE THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
1 APPROVE DIVIDENDS OF EUR 1.55 PER SHARE Mgmt For For
2 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 01 SEP 2021:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202108042103593-93,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202109012103828-105 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO
MODIFICATION, ADDITION OF COMMENT AND
RECEIPT OF UPDATED BALO LINK . IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935631110
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy Armstrong Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Sumit Singh Mgmt For For
Lynn V. Radakovich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2021 executive Mgmt Against Against
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. Stockholder proposal requesting the right Shr For Against
of stockholders holding 10% of outstanding
shares of common stock to call a special
meeting.
5. Stockholder proposal requesting the Board Shr Against For
of Directors incorporate climate change
metrics into executive compensation
arrangements for our Chief Executive
Officer and at least one other senior
executive.
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 714921649
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 AMEND ARTICLE 19 R OF THE BYLAWS, IN ORDER Mgmt For For
TO INCLUDE DELIBERATION POWERS IN THE
COMPETENCE DELEGATED TO THE COMPANY'S BOARD
OF DIRECTORS ON THE ISSUE OF SIMPLE
DEBENTURES, NOT CONVERTIBLE INTO SHARES,
WITH REAL COLLATERAL
2 AMEND THE COMPANY'S BYLAWS, IN ORDER TO Mgmt For For
ADOPT THE AUDIT AND RISK MANAGEMENT
COMMITTEE AS A STATUTORY BODY
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG SE Agenda Number: 715561569
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.45 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT WIJNAND DONKERS TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT ULRICH HARNACKE TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE CREATION OF EUR 35 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION; APPROVE CREATION
OF EUR 15.5 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT 05 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 715272530
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
6 RE-ELECT LUC JOBIN AS DIRECTOR Mgmt For For
7 RE-ELECT JACK BOWLES AS DIRECTOR Mgmt For For
8 RE-ELECT TADEU MARROCO AS DIRECTOR Mgmt For For
9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For
10 RE-ELECT KAREN GUERRA AS DIRECTOR Mgmt For For
11 RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR Mgmt For For
12 RE-ELECT SAVIO KWAN AS DIRECTOR Mgmt For For
13 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For
14 RE-ELECT DARRELL THOMAS AS DIRECTOR Mgmt For For
15 ELECT KANDY ANAND AS DIRECTOR Mgmt For For
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BRITVIC PLC Agenda Number: 714977557
--------------------------------------------------------------------------------------------------------------------------
Security: G17387104
Meeting Type: AGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: GB00B0N8QD54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 30 SEPTEMBER 2021
2 DECLARE A FINAL DIVIDEND OF 17.7P PER SHARE Mgmt For For
3 CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION POLICY
4 CONSIDER AND APPROVE THE DIRECTORS Mgmt Against Against
REMUNERATION REPORT FOR THE YEAR ENDED 30
SEPTEMBER 2021
5 RE-ELECTION OF JOHN DALY AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF SUE CLARK AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF WILLIAM ECCLESHARE AS A Mgmt For For
DIRECTOR
8 RE-ELECTION OF SIMON LITHERLAND AS A Mgmt For For
DIRECTOR
9 RE-ELECTION OF IAN MCHOUL AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF EUAN SUTHERLAND AS A Mgmt For For
DIRECTOR
11 RE-ELECTION OF JOANNE WILSON AS A DIRECTOR Mgmt For For
12 ELECTION OF EMER FINNAN AS A DIRECTOR Mgmt For For
13 RE-APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
14 AUTHORITY TO AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
INCUR POLITICAL EXPENDITURE
16 AUTHORITY TO DIRECTORS TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 AUTHORITY TO COMPANY TO PURCHASE OWN SHARES Mgmt For For
20 AUTHORITY TO HOLD GENERAL MEETINGS OTHER Mgmt For For
THAN AGMS ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B. Election of Director: Robert C. Mgmt For For
Biesterfeld, Jr.
1C. Election of Director: Kermit R. Crawford Mgmt For For
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 For For
Guilfoile
1G. Election of Director: Jodee A. Kozlak Mgmt For For
1H. Election of Director: Henry J. Maier Mgmt For For
1I. Election of Director: James B. Stake Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
CADENCE BANCORPORATION Agenda Number: 935473962
--------------------------------------------------------------------------------------------------------------------------
Security: 12739A100
Meeting Type: Special
Meeting Date: 09-Aug-2021
Ticker: CADE
ISIN: US12739A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of April 12, 2021 and
amended as of May 27, 2021, by and between
Cadence Bancorporation ("Cadence") and
BancorpSouth Bank (the "merger proposal").
2. Approval, on an advisory (non-binding) Mgmt For For
basis, of the merger- related compensation
payments that will or may be paid by
Cadence to its named executive officers in
connection with the merger.
3. Adjournment of the Cadence special meeting, Mgmt For For
if necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, there are not sufficient
votes to approve the merger proposal or to
ensure that any supplement or amendment to
the accompanying joint proxy statement/
offering circular is timely provided to
holders of Cadence common stock.
--------------------------------------------------------------------------------------------------------------------------
CADENCE BANK Agenda Number: 935562264
--------------------------------------------------------------------------------------------------------------------------
Security: 12740C103
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: CADE
ISIN: US12740C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shannon A. Brown Mgmt For For
1B. Election of Director: Joseph W. Evans Mgmt For For
1C. Election of Director: Virginia A. Hepner Mgmt For For
1D. Election of Director: William G. Holliman Mgmt For For
1E. Election of Director: Paul B. Murphy, Jr. Mgmt For For
1F. Election of Director: Precious W. Owodunni Mgmt For For
1G. Election of Director: Alan W. Perry Mgmt For For
1H. Election of Director: James D. Rollins III Mgmt For For
1I. Election of Director: Marc J. Shapiro Mgmt For For
1J. Election of Director: Kathy N. Waller Mgmt For For
1K. Election of Director: J. Thomas Wiley, Jr. Mgmt For For
2. Approval (on an advisory basis) of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment of BKD, LLP Mgmt For For
to serve as the Company's independent
registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
CANON MARKETING JAPAN INC. Agenda Number: 715217786
--------------------------------------------------------------------------------------------------------------------------
Security: J05166111
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3243600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2 Approve Appropriation of Surplus Mgmt For For
3.1 Appoint a Director Adachi, Masachika Mgmt Against Against
3.2 Appoint a Director Mizoguchi, Minoru Mgmt For For
3.3 Appoint a Director Hirukawa, Hatsumi Mgmt For For
3.4 Appoint a Director Osato, Tsuyoshi Mgmt For For
3.5 Appoint a Director Dobashi, Akio Mgmt For For
3.6 Appoint a Director Osawa, Yoshio Mgmt For For
3.7 Appoint a Director Hasebe, Toshiharu Mgmt For For
4.1 Appoint a Corporate Auditor Hamada, Shiro Mgmt For For
4.2 Appoint a Corporate Auditor Hasegawa, Mgmt Against Against
Shigeo
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Stock Compensation Mgmt For For
to be received by Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC. Agenda Number: 935533857
--------------------------------------------------------------------------------------------------------------------------
Security: 14057J101
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: CFFN
ISIN: US14057J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt For For
John B. Dicus
1.2 Election of Director for a three-year term: Mgmt For For
James G. Morris
1.3 Election of Director for a three-year term: Mgmt For For
Jeffrey R. Thompson
2. Advisory vote on executive compensation. Mgmt For For
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as Capitol Federal
Financial, Inc.'s independent auditors for
the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935627729
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Gerald Johnson Mgmt For For
1e. Election of Director: David W. MacLennan Mgmt For For
1f. Election of Director: Debra L. Reed-Klages Mgmt For For
1g. Election of Director: Edward B. Rust, Jr. Mgmt For For
1h. Election of Director: Susan C. Schwab Mgmt For For
1i. Election of Director: D. James Umpleby III Mgmt For For
1j. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Shareholder Proposal - Report on Climate Shr For For
5. Shareholder Proposal - Lobbying Disclosure Shr For Against
6. Shareholder Proposal - Report on Activities Shr Against For
in Conflict- Affected Areas
7. Shareholder Proposal - Special Shareholder Shr For Against
Meeting Improvement
--------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 935598877
--------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: CATY
ISIN: US1491501045
--------------------------------------------------------------------------------------------------------------------------
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: Kelly L.
Chan
1B. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Dunson K.
Cheng
1C. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Chang M. Liu
1D. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Joseph C.H.
Poon
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to Cathay General
Bancorp's named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Cathay General Bancorp's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 715393295
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 13-May-2022
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 05 MAY 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31ST 2021, WHICH SHOW NET INCOME
FOR THE PERIOD OF EUR 584,192,137.32
2 ALLOCATION OF THE NET INCOME FOR SAID Mgmt For For
FISCAL YEAR AND DISTRIBUTION OF A DIVIDEND
OF EUR 4.50 PER SHARE
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR SAID FISCAL YEAR, WHICH SHOW
NET INCOME FOR THE PERIOD OF EUR
1,845,067,000.00
4 HAVING CONSIDERED THE STATUTORY AUDITORS' Mgmt For For
SPECIAL REPORT ON RELATED-PARTY AGREEMENTS
GOVERNED BY ARTICLE L. 226-10 OF THE FRENCH
COMMERCIAL CODE, THE ORDINARY SHAREHOLDERS
MEETING APPROVES SAID REPORT AND PLACES ON
RECORD THAT NO SUCH AGREEMENTS REQUIRING
SHAREHOLDER APPROVAL WERE ENTERED INTO OR
WERE IN FORCE IN 2021
5 AUTHORISATION FOR THE MANAGERS TO PUT IN Mgmt For For
PLACE A SHARE BUYBACK PROGRAM, EXCEPT
DURING A PUBLIC OFFER PERIOD, BASED ON A
MAXIMUM PURCHASE PRICE PER SHARE OF EUR
220.00
6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE MANAGERS
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE SUPERVISORY
BOARD
8 APPROVAL OF THE DISCLOSURES CONCERNING THE Mgmt For For
COMPENSATION PACKAGES OF THE CORPORATE
OFFICERS
9 APPROVAL OF THE COMPONENTS OF THE Mgmt Against Against
COMPENSATION PAID OR AWARDED TO MR FLORENT
MENEGAUX FOR SAID FISCAL YEAR
10 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED TO MR YVES
CHAPOT FOR SAID FISCAL YEAR
11 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED TO MRS BARBARA
DALIBARD FOR SAID FISCAL YEAR
12 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED TO MR MICHEL
ROLLIER FOR SAID FISCAL YEAR
13 RENEWAL OF THE TERM OF OFFICE OF MR THIERRY Mgmt For For
LE HENAFF AS MEMBER OF THE SUPERVISORY
BOARD FOR A 4 YEARS PERIOD
14 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For
MONIQUE LEROUX AS MEMBER OF THE SUPERVISORY
BOARD FOR A 4 YEARS PERIOD
15 RENEWAL OF THE TERM OF OFFICE OF MR Mgmt For For
JEAN-MICHEL SEVERINO AS MEMBER OF THE
SUPERVISORY BOARD FOR A 4 YEARS PERIOD
16 DETERMINATION OF THE ANNUAL AMOUNT OF FEES Mgmt For For
ALLOCATED TO MEMBERS OF THE SUPERVISORY
BOARD TO EUR 950,000.00
17 RENEWAL OF THE TERM OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR FOR A 6 YEARS PERIOD.
ACKNOWLEDGEMENT OF THE END OF THE TERM OF
MR JEAN-BAPTISTE DESCHRYVER AS ALTERNATE
AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT
OF THE TERM OF OFFICE
18 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For
AS STATUTORY AUDITOR FOR A 6 YEARS PERIOD.
ACKNOWLEDGEMENT OF THE END OF THE TERM OF
BEAS AS ALTERNATE AUDITOR AND NON-RENEWAL
AND NON-REPLACEMENT OF THE TERM OF OFFICE
19 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
ISSUE SHARES AND-OR EQUITY SECURITIES
GIVING ACCESS TO OTHER EQUITY SECURITIES
AND-OR SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS MAINTAINED
20 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
ISSUE SHARES AND-OR EQUITY SECURITIES
GIVING ACCESS TO OTHER EQUITY SECURITIES
AND-OR SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED AS PART OF A PUBLIC
OFFER OTHER THAN THOSE REFERRED TO IN
ARTICLE L. 411-2-1 OF THE FRENCH MONETARY
AND FINANCIAL CODE, WITHOUT PREFERENTIAL
21 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
ISSUE SHARES AND-OR EQUITY SECURITIES
GIVING ACCESS TO OTHER EQUITY SECURITIES
AND-OR SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, THROUGH AN OFFER
GOVERNED BY PARAGRAPH 1 OF ARTICLE L. 411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
22 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, IN THE EVENT OF AN ISSUE OF
SHARES AND-OR SECURITIES GIVING ACCESS TO
THE CAPITAL UNDER THE RESOLUTIONS NUMBER 20
AND 21, TO SET THE ISSUE PRICE IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
SET OUT BY THE SHAREHOLDERS' MEETING, UP TO
10% OF THE CAPITAL PER YEAR, WITHOUT
PREFERENTIAL SUBSCRIPTION
23 AUTHORISATION TO BE GRANTED TO THE MANAGERS Mgmt For For
TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT THAT AN ISSUE, WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
IS OVERSUBSCRIBED
24 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY CAPITALIZING
RESERVES, INCOME OR ADDITIONAL PAID-IN
CAPITAL
25 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES IN CONNECTION WITH A
STOCK-FOR-STOCK PUBLIC EXCHANGE OFFER OR
FOR CONTRIBUTIONS IN KIND, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
26 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
CARRY OUT AN INCREASE OF THE SHARE CAPITAL
RESERVED FOR EMPLOYEES MEMBERS OF A COMPANY
SAVINGS PLAN AND-OR SALE OF RESERVED
SECURITIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
27 OVERALL LIMITATION OF THE GLOBAL NOMINAL Mgmt For For
AMOUNT OF SHARES CAPITAL INCREASE AND
SECURITIES ISSUANCES OR DEBT SECURITIES
28 AUTHORISATION TO BE GRANTED TO THE MANAGERS Mgmt For For
TO REDUCE THE COMPANY'S CAPITAL BY
CANCELING SHARES
29 APPROVAL OF A 4-FOR-1 STOCK-SPLIT Mgmt For For
30 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0401/202204012200711.pdf
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 935562911
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Cordani Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: Eric J. Foss Mgmt For For
1D. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA (Retired)
1E. Election of Director: Neesha Hathi Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1H. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1I. Election of Director: Kimberly A. Ross Mgmt For For
1J. Election of Director: Eric C. Wiseman Mgmt For For
1K. Election of Director: Donna F. Zarcone Mgmt For For
2. Advisory approval of Cigna's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2022.
4. Shareholder proposal - Special shareholder Shr For Against
meeting improvement.
5. Shareholder proposal - Gender pay gap Shr Against For
report.
6. Shareholder proposal - Political Shr For Against
contributions report.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935626626
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Zein Abdalla
1b. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Vinita Bali
1c. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Maureen
Breakiron-Evans
1d. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Archana Deskus
1e. Election of Director to serve until the Mgmt For For
2023 Annual meeting: John M. Dineen
1f. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Brian Humphries
1g. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Leo S. Mackay, Jr.
1h. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Michael Patsalos-Fox
1i. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Stephen J. Rohleder
1j. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Joseph M. Velli
1k. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2022.
4. Shareholder proposal requesting that the Shr Against For
board of directors take action as necessary
to amend the existing right for
shareholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
4. Stockholder proposal regarding shareholder Shr For Against
ratification of termination pay.
5. Stockholder proposal regarding charitable Shr Against For
donation disclosure.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC. Agenda Number: 935566034
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig D. Eerkes Mgmt For For
1B. Election of Director: Laura Alvarez Schrag Mgmt For For
1C. Election of Director: Ford Elsaesser Mgmt For For
1D. Election of Director: Mark A. Finkelstein Mgmt For For
1E. Election of Director: Eric S. Forrest Mgmt For For
1F. Election of Director: Michelle M. Lantow Mgmt For For
1G. Election of Director: Randal L. Lund Mgmt For For
1H. Election of Director: Tracy Mack-Askew Mgmt For For
1I. Election of Director: S. Mae Fujita Numata Mgmt For For
1J. Election of Director: Elizabeth W. Seaton Mgmt For For
1K. Election of Director: Clint E. Stein Mgmt For For
1L. Election of Director: Janine T. Terrano Mgmt For For
2. To vote on an advisory (non-binding) Mgmt Against Against
resolution to approve the compensation of
Columbia's named executive officers.
3. To vote on an advisory (non-binding) Mgmt For For
resolution to appoint Deloitte & Touche LLP
as our independent registered public
accounting firm for fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935533504
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Special
Meeting Date: 26-Jan-2022
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To vote on a proposal to approve an Mgmt For For
amendment to the amended and restated
articles of incorporation of Columbia
Banking System, Inc. ("Columbia") to effect
an increase in the number of authorized
shares of Columbia common stock, no par
value, from 115,000,000 to 520,000,000 (the
"articles amendment proposal").
2. To vote on a proposal to approve the Mgmt For For
issuance of Columbia common stock in
connection with the merger of Cascade
Merger Sub, Inc. ("Merger Sub"), a wholly
owned subsidiary of Columbia, with and into
Umpqua Holdings Corporation ("Umpqua") as
merger consideration to holders of shares
of Umpqua common stock pursuant to the
Agreement and Plan of Merger, dated as of
October 11, 2021 (as may be amended,
modified or supplemented from time to time
in accordance with its terms), by and among
Umpqua, Columbia and Merger Sub (the "share
issuance proposal").
3. To vote on a proposal to adjourn the Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes at the
time of the special meeting to approve the
articles amendment proposal or the share
issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935613693
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Advisory vote on executive compensation Mgmt For For
3. Ratification of the appointment of our Mgmt For For
independent auditors
4. To report on charitable donations Shr Against For
5. To perform independent racial equity audit Shr Against For
6. To report on risks of omitting "viewpoint" Shr Against For
and "ideology" from EEO policy
7. To conduct and publicly release the results Shr Against For
of an independent investigation into the
effectiveness of sexual harassment policies
8. To report on how retirement plan options Shr Against For
align with company climate goals
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 714670684
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 13-Oct-2021
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT CATHERINE LIVINGSTONE AO WHO Mgmt For For
RETIRES IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION
2.B TO RE-ELECT ANNE TEMPLEMAN-JONES WHO Mgmt For For
RETIRES IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION
2.C TO ELECT PETER HARMER WHO WAS APPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY SINCE THE 2020
AGM AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
ELECTION
2.D TO ELECT JULIE GALBO WHO WAS APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY SINCE THE 2020 AGM
AND, BEING ELIGIBLE, OFFERS HERSELF FOR
ELECTION
3 ADOPTION OF THE 2021 REMUNERATION REPORT Mgmt For For
4 GRANT OF SECURITIES TO THE CEO, MATT COMYN Mgmt Against Against
5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- TRANSITION PLANNING DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC. Agenda Number: 935580779
--------------------------------------------------------------------------------------------------------------------------
Security: 203607106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CBU
ISIN: US2036071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Mgmt For For
Brian R. Ace
1B. Election of Director for a one year term: Mgmt For For
Mark J. Bolus
1C. Election of Director for a one year term: Mgmt For For
Jeffrey L. Davis
1D. Election of Director for a one year term: Mgmt For For
Neil E. Fesette
1E. Election of Director for a one year term: Mgmt For For
Jeffery J. Knauss
1F. Election of Director for a one year term: Mgmt For For
Kerrie D. MacPherson
1G. Election of Director for a one year term: Mgmt For For
John Parente
1H. Election of Director for a one year term: Mgmt For For
Raymond C. Pecor, III
1I. Election of Director for a one year term: Mgmt For For
Susan E. Skerritt
1J. Election of Director for a one year term: Mgmt For For
Sally A. Steele
1K. Election of Director for a one year term: Mgmt For For
Eric E. Stickels
1L. Election of Director for a one year term: Mgmt For For
Mark E. Tryniski
1M. Election of Director for a one year term: Mgmt For For
John F. Whipple, Jr.
2. Advisory vote on executive compensation. Mgmt For For
3. Approve the Community Bank System, Inc. Mgmt For For
2022 Long-Term Incentive Plan.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935579168
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Caroline Maury Devine Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2022.
3. Advisory Approval of Executive Mgmt 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 Against For
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC. Agenda Number: 935590249
--------------------------------------------------------------------------------------------------------------------------
Security: 21037X100
Meeting Type: Annual and Special
Meeting Date: 05-May-2022
Ticker: CNSWF
ISIN: CA21037X1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jeff Bender Mgmt For For
John Billowits Mgmt For For
Lawrence Cunningham Mgmt For For
Susan Gayner Mgmt For For
Claire Kennedy Mgmt For For
Robert Kittel Mgmt For For
Mark Leonard Mgmt For For
Mark Miller Mgmt For For
Lori O'Neill Mgmt For For
Donna Parr Mgmt For For
Andrew Pastor Mgmt For For
Dexter Salna Mgmt For For
Laurie Schultz Mgmt For For
Barry Symons Mgmt For For
Robin Van Poelje Mgmt For For
2 Re-appointment of KPMG LLP, as auditors of Mgmt For For
the Corporation for the ensuing year and to
authorize the directors to fix the
remuneration to be paid to the auditors.
3 A special resolution authorizing and Mgmt For For
approving an amendment to the articles to
increase the maximum number of directors
from fifteen to twenty, as more
particularly described in the accompanying
management information circular (see
Schedule A).
4 An advisory vote to accept the Mgmt For For
Corporation's approach to executive
compensation as more particularly described
in the accompanying management information
circular.
5 The shareholder proposal as set out in Shr For Against
Schedule "B" of the accompanying management
information circular.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
10 TO RE-ELECT MARK RECKITT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT TIM SMITH AS A DIRECTOR Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 935580793
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. Robert Bartolo Mgmt For For
1B. Election of Director: Jay A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt For For
1D. Election of Director: Ari Q. Fitzgerald Mgmt For For
1E. Election of Director: Andrea J. Goldsmith Mgmt For For
1F. Election of Director: Tammy K. Jones Mgmt For For
1G. Election of Director: Anthony J. Melone Mgmt For For
1H. Election of Director: W. Benjamin Moreland Mgmt For For
1I. Election of Director: Kevin A. Stephens Mgmt For For
1J. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2022.
3. The proposal to approve the Company's 2022 Mgmt For For
Long-Term Incentive Plan.
4. The amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of common
stock.
5. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 714619016
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 12-Oct-2021
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT DR BRIAN MCNAMEE AO AS A Mgmt For For
DIRECTOR
2.B TO RE-ELECT PROFESSOR ANDREW CUTHBERTSON AO Mgmt For For
AS A DIRECTOR
2.C TO ELECT MS ALISON WATKINS AS A DIRECTOR Mgmt For For
2.D TO ELECT PROFESSOR DUNCAN MASKELL AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt Against Against
UNITS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, MR PAUL PERREAULT
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS IN CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935571833
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna M. Alvarado Mgmt For For
1B. Election of Director: Thomas P. Bostick Mgmt For For
1C. Election of Director: James M. Foote Mgmt For For
1D. Election of Director: Steven T. Halverson Mgmt For For
1E. Election of Director: Paul C. Hilal Mgmt For For
1F. Election of Director: David M. Moffett Mgmt For For
1G. Election of Director: Linda H. Riefler Mgmt For For
1H. Election of Director: Suzanne M. Vautrinot Mgmt For For
1I. Election of Director: James L. Wainscott Mgmt For For
1J. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2022.
3. Advisory (non-binding) resolution to Mgmt Against Against
approve compensation for the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935576972
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fernando Aguirre Mgmt For For
1B. Election of Director: C. David Brown II Mgmt For For
1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Anne M. Finucane Mgmt For For
1G. Election of Director: Edward J. Ludwig Mgmt For For
1H. Election of Director: Karen S. Lynch Mgmt For For
1I. Election of Director: Jean-Pierre Millon Mgmt For For
1J. Election of Director: Mary L. Schapiro Mgmt For For
1K. Election of Director: William C. Weldon Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2022.
3. Say on Pay, a proposal to approve, on an Mgmt For For
advisory basis, the Company's executive
compensation.
4. Stockholder proposal for reducing our Shr For Against
ownership threshold to request a special
stockholder meeting.
5. Stockholder proposal regarding our Shr Against For
independent Board Chair.
6. Stockholder proposal on civil rights and Shr Against For
non-discrimination audit focused on
"non-diverse" employees.
7. Stockholder proposal requesting paid sick Shr Against For
leave for all employees.
8. Stockholder proposal regarding a report on Shr Against For
the public health costs of our food
business to diversified portfolios.
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 715638839
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
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
Reduce the Board of Directors Size, Approve
Minor Revisions Related to Change of Laws
and Regulations, Establish the Articles
Related to Shareholders Meeting Held
without Specifying a Venue, Approve Minor
Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Koichiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inagaki, Seiji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuta,
Tetsuya
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shoji, Hiroshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akashi, Mamoru
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumino,
Toshiaki
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maeda, Koichi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Yuriko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shingai,
Yasushi
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Bruce Miller
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shibagaki,
Takahiro
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kondo,
Fusakazu
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sato, Rieko
4.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ungyong Shu
4.5 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Masuda, Koichi
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tsuchiya,
Fumiaki
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members and
Outside Directors)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
8 Approve Stock Transfer Agreement for the Mgmt For For
Company's Subsidiary
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 715696691
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Inoue, Noriyuki Mgmt For For
3.2 Appoint a Director Togawa, Masanori Mgmt For For
3.3 Appoint a Director Kawada, Tatsuo Mgmt For For
3.4 Appoint a Director Makino, Akiji Mgmt For For
3.5 Appoint a Director Torii, Shingo Mgmt For For
3.6 Appoint a Director Arai, Yuko Mgmt For For
3.7 Appoint a Director Tayano, Ken Mgmt For For
3.8 Appoint a Director Minaka, Masatsugu Mgmt For For
3.9 Appoint a Director Matsuzaki, Takashi Mgmt For For
3.10 Appoint a Director Mineno, Yoshihiro Mgmt For For
3.11 Appoint a Director Kanwal Jeet Jawa Mgmt For For
4 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935575057
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Rainer M. Blair
1B. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Linda Filler
1C. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
Teri List
1D. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1E. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1F. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Mitchell P. Rales
1G. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Steven M. Rales
1H. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1I. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders: A.
Shane Sanders
1J. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
John T. Schwieters
1K. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Alan G. Spoon
1L. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1M. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr For Against
requesting that Danaher amend its governing
documents to reduce the percentage of
shares required for shareholders to call a
special meeting of shareholders from 25% to
10%.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935540977
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 23-Feb-2022
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leanne G. Caret Mgmt For For
1B. Election of Director: Tamra A. Erwin Mgmt For For
1C. Election of Director: Alan C. Heuberger Mgmt For For
1D. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1E. Election of Director: Michael O. Johanns Mgmt For For
1F. Election of Director: Clayton M. Jones Mgmt For For
1G. Election of Director: John C. May Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt For For
1I. Election of Director: Sherry M. Smith Mgmt For For
1J. Election of Director: Dmitri L. Stockton Mgmt For For
1K. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2022.
4. Approval of the Nonemployee Director Stock Mgmt For For
Ownership Plan.
5. Shareholder Proposal - Special Shareholder Shr Against For
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935582951
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warren F. Bryant Mgmt For For
1B. Election of Director: Michael M. Calbert Mgmt For For
1C. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1D. Election of Director: Timothy I. McGuire Mgmt For For
1E. Election of Director: William C. Rhodes, Mgmt For For
III
1F. Election of Director: Debra A. Sandler Mgmt For For
1G. Election of Director: Ralph E. Santana Mgmt For For
1H. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the resolution regarding the
compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2022.
4. To vote on a shareholder proposal Shr For Against
requesting political spending disclosure.
--------------------------------------------------------------------------------------------------------------------------
DOLLARAMA INC. Agenda Number: 935639089
--------------------------------------------------------------------------------------------------------------------------
Security: 25675T107
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: DLMAF
ISIN: CA25675T1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Joshua Bekenstein Mgmt For For
1B Election of Director - Gregory David Mgmt For For
1C Election of Director - Elisa D. Garcia C. Mgmt For For
1D Election of Director - Stephen Gunn Mgmt For For
1E Election of Director - Kristin Mugford Mgmt For For
1F Election of Director - Nicholas Nomicos Mgmt For For
1G Election of Director - Neil Rossy Mgmt For For
1H Election of Director - Samira Sakhia Mgmt For For
1I Election of Director - Huw Thomas Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP, Mgmt For For
chartered professional accountants, as
auditor of the corporation for the ensuing
year and authorizing the directors to fix
its remuneration.
3 Adoption of an advisory non-binding Mgmt For For
resolution in respect of the corporation's
approach to executive compensation, as more
particularly described in the accompanying
management information circular.
4 Shareholder Proposal no. 1 Shr Against For
5 Shareholder Proposal no. 2 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of Director: Helen E. Dragas Mgmt For For
1D. Election of Director: James O. Ellis, Jr. Mgmt For For
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 For For
1H. Election of Director: Joseph M. Rigby Mgmt For For
1I. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1J. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1K. Election of Director: Susan N. Story Mgmt For For
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 Against For
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 714488726
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: EGM
Meeting Date: 18-Aug-2021
Ticker:
ISIN: BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------
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
1 TO ALTER THE CORPORATE DENOMINATION OF THE Mgmt For For
COMPANY OF DURATEX S.A. TO DEXCO S.A. AND
THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF
THE CORPORATE BYLAWS
2 TO CONSOLIDATE THE CORPORATE BYLAWS Mgmt For For
3 DO YOU AUTHORIZE THE DRAFTING OF THE Mgmt For For
MINUTES OF THIS MEETING IN SUMMARIZED
FORMAT PURSUANT TO PARAGRAPH 1, ARTICLE 130
OF LAW 6.404, OF 1976
4 DO YOU AUTHORIZE THE PUBLICATION OF THE Mgmt For For
MINUTES OF THIS MEETING, OMITTING THE NAMES
OF THE STOCKHOLDERS PURSUANT TO PARAGRAPH
2, ARTICLE 130 OF LAW 6.404, 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
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of Director: Olivier Leonetti Mgmt For For
1D. Election of Director: Deborah L. McCoy Mgmt For For
1E. Election of Director: Silvio Napoli Mgmt For For
1F. Election of Director: Gregory R. Page Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935571263
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shari L. Ballard Mgmt For For
1B. Election of Director: Barbara J. Beck Mgmt For For
1C. Election of Director: Christophe Beck Mgmt For For
1D. Election of Director: Jeffrey M. Ettinger Mgmt For For
1E. Election of Director: Arthur J. Higgins Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: David W. MacLennan Mgmt For For
1H. Election of Director: Tracy B. McKibben Mgmt For For
1I. Election of Director: Lionel L. Nowell, III Mgmt For For
1J. Election of Director: Victoria J. Reich Mgmt For For
1K. Election of Director: Suzanne M. Vautrinot Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal regarding special Shr Against For
meeting ownership threshold, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935534380
--------------------------------------------------------------------------------------------------------------------------
Security: 28035Q102
Meeting Type: Annual
Meeting Date: 04-Feb-2022
Ticker: EPC
ISIN: US28035Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert W. Black Mgmt For For
1B. Election of Director: George R. Corbin Mgmt For For
1C. Election of Director: Carla C. Hendra Mgmt For For
1D. Election of Director: John C. Hunter, III Mgmt For For
1E. Election of Director: James C. Johnson Mgmt For For
1F. Election of Director: Rod R. Little Mgmt For For
1G. Election of Director: Joseph D. O'Leary Mgmt For For
1H. Election of Director: Rakesh Sachdev Mgmt For For
1I. Election of Director: Swan Sit Mgmt For For
1J. Election of Director: Gary K. Waring Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for fiscal 2022.
3. To cast a non-binding advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935572481
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kieran T. Gallahue Mgmt For For
1.2 Election of Director: Leslie S. Heisz Mgmt For For
1.3 Election of Director: Paul A. LaViolette Mgmt For For
1.4 Election of Director: Steven R. Loranger Mgmt For For
1.5 Election of Director: Martha H. Marsh Mgmt For For
1.6 Election of Director: Michael A. Mussallem Mgmt For For
1.7 Election of Director: Ramona Sequeira Mgmt For For
1.8 Election of Director: Nicholas J. Valeriani 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. Stockholder Proposal for an Advisory Vote Shr For Against
to Reduce the Share Ownership Threshold to
Call a Special Meeting
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA Agenda Number: 715253910
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 20-Apr-2022
Ticker:
ISIN: FR0000130452
--------------------------------------------------------------------------------------------------------------------------
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
202
3 APPROPRIATION OF THE PROFIT FOR THE Mgmt For For
FINANCIAL YEAR AND DECLARATION OF A
DIVIDEND
4 STATUTORY AUDITORS' SPECIAL REPORT ON A Mgmt For For
RELATED-PARTY AGREEMENT AND APPROVAL OF
THAT AGREEMENT
5 REAPPOINTMENT OF ODILE GEORGES-PICOT AS A Mgmt For For
DIRECTOR
6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
RELATING TO MEMBERS OF THE BOARD OF
DIRECTORS
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
RELATING TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
8 APPROVAL OF THE INFORMATION SPECIFIED IN Mgmt For For
PARAGRAPH I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF TOTAL
COMPENSATION AND BENEFITS IN KIND PAID OR
DUE IN RESPECT OF THE YEAR UNDER REVIEW TO
BENO T DE RUFFRAY, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
10 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE COMPANY TO BUY BACK ITS OWN SHARES
PURSUANT TO ARTICLE L.22-10-62 OF THE
FRENCH COMMERCIAL CODE, LENGTH OF THE
AUTHORISATION, PURPOSES, PROCEDURES, UPPER
LIMIT, SUSPENSION DURING A PUBLIC OFFER
PERIOD
11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL THE SHARES BOUGHT BACK BY THE
COMPANY PURSUANT TO ARTICLE L.22-10-62 OF
THE FRENCH COMMERCIAL CODE, LENGTH OF THE
AUTHORISATION, UPPER LIMIT, SUSPENSION
DURING A PUBLIC OFFER PERIOD
12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S CAPITAL
THROUGH THE INCORPORATION OF RESERVES,
PROFITS AND/OR PREMIUMS, LENGTH OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE, ARRANGEMENTS FOR
FRACTIONAL SHARES, SUSPENSION DURING A
PUBLIC OFFER PERIOD
13 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES CARRYING, WHEN
APPLICABLE, RIGHTS TO ORDINARY SHARES OR
THE ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES PROVIDING ACCESS TO
THE CAPITAL WHILE MAINTAINING THE PSR,
ATTRIBUTES, SUSPENSION DURING A PUBLIC
OFFER PERIOD
14 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES CARRYING, WHEN
APPLICABLE, RIGHTS TO ORDINARY SHARES OR
THE ALLOCATION OF DEBT SECURITIES PROVIDING
ACCESS TO THE CAPITAL AND CANCELLING THE
PSR VIA A PUBLIC OFFER, OR AS CONSIDERATION
FOR SECURITIES IN A PUBLIC EXCHANGE OFFER,
ATTRIBUTES, SUSPENSION DURING A PUBLIC
OFFER
15 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES CARRYING, WHEN
APPLICABLE, RIGHTS TO ORDINARY SHARES OR
THE ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES PROVIDING ACCESS TO
THE CAPITAL AND CANCELLING THE PSR BY AN
OFFER SPECIFIED IN ARTICLE L.411-2 (1),
ATTRIBUTES, SUSPENSION DURING A PUBLIC
OFFER PERIOD
16 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt For For
SHARE ISSUES, SUSPENSION DURING A PUBLIC
OFFER PERIOD
17 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES AND/OR OTHER TRANSFERABLE
SECURITIES CARRYING RIGHTS TO SHARES UP TO
A LIMIT OF 10% OF THE CAPITAL, AS PAYMENT
FOR TRANSFERS IN KIND OF EQUITY SECURITIES,
ATTRIBUTES, SUSPENSION DURING A PUBLIC
OFFER PERIOD
18 OVERALL UPPER LIMIT OF THE DELEGATIONS OF Mgmt For For
AUTHORITY PROVIDED FOR IN THE OVERALL CAP
ON THE DELEGATIONS OF AUTHORITY PROVIDED
FOR IN THE 14TH, 15TH AND 17TH RESOLUTIONS
OF THIS GENERAL MEETING
19 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE SHARE CAPITAL THROUGH THE
ISSUE OF ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES CARRYING RIGHTS TO
SHARES WITH PSR CANCELLED IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN,
ATTRIBUTES
20 AUTHORISATION TO THE BOARD TO ALLOCATE Mgmt For For
EXISTING FREE SHARES. THE TOTAL NUMBER OF
SHARES ALLOCATED IS 1,000,000 OF WHICH A
MAXIMUM OF 100,000 SHARES TO BE GRANTED TO
THE CEO. THE DEFINITIVE ALLOCATION TO THE
COMPANY'S CORPORATE OFFICERS AND THE COMEX
SHALL BE CONDITIONAL UPON THE PERFORMANCE
CRITERIA OF CEO SAY ON PAY RESOLUTION
21 HARMONISATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION
22 AMENDMENT OF ARTICLE 17 OF THE ARTICLES OF Mgmt For For
ASSOCIATION CONCERNING THE PROCEDURE FOR
SELECTING CANDIDATES FOR THE POSITION OF
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
23 POWERS TO CARRY OUT LEGAL 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 IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203112200493-30
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EMBRAER SA Agenda Number: 714491672
--------------------------------------------------------------------------------------------------------------------------
Security: P3700H201
Meeting Type: EGM
Meeting Date: 01-Sep-2021
Ticker:
ISIN: BREMBRACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 AMENDMENT OF THE BYLAWS IN ORDER TO INSERT Mgmt For For
A TRANSITIONAL PROVISION TO A ONLY FOR THE
2021 AND 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
CMMT 19 AUG 2021: PLEASE NOTE THAT THIS MEETING Non-Voting
IS SECOND CALL FOR THE MEETING THAT TOOK
PLACE ON 16 AUG 2021 UNDER JOB 615821. 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
--------------------------------------------------------------------------------------------------------------------------
EMBRAER SA Agenda Number: 714860346
--------------------------------------------------------------------------------------------------------------------------
Security: P3700H201
Meeting Type: EGM
Meeting Date: 30-Nov-2021
Ticker:
ISIN: BREMBRACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 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 OF THE 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
APPRAISAL REPORT ON THE SPUN OFF PORTION OF
YABORA TO BE TRANSFERRED TO THE COMPANY, AT
BOOK VALUE, BASED ON YABORAS BALANCE SHEET
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 OR
ISSUE 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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG Agenda Number: 714488601
--------------------------------------------------------------------------------------------------------------------------
Security: H22206199
Meeting Type: AGM
Meeting Date: 07-Aug-2021
Ticker:
ISIN: CH0016440353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 OPEN MEETING Non-Voting
2 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
3.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.2.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 833,000
3.2.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against
IN THE AMOUNT OF CHF 2.8 MILLION
4 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For
DIVIDENDS OF CHF 13.00 PER SHARE AND A
SPECIAL DIVIDEND OF CHF 4.00 PER SHARE
5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
6.1.1 REELECT BERNHARD MERKI AS DIRECTOR, BOARD Mgmt For For
CHAIRMAN, AND MEMBER OF THE COMPENSATION
COMMITTEE
6.1.2 REELECT MAGDELENA MARTULLO AS DIRECTOR Mgmt For For
6.1.3 REELECT JOACHIM STREU AS DIRECTOR AND Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
6.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR AND Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
6.2 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
6.3 DESIGNATE ROBERT DAEPPEN AS INDEPENDENT Mgmt For For
PROXY
CMMT 20 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
22 JUL 2021 TO 27 JUL 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 715549448
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 727718 DUE TO RECEIVED SLATES
FOR RES. 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021. BOARD OF DIRECTORS' REPORT,
INTERNAL AND EXTERNAL AUDITORS REPORTS.
RESOLUTIONS RELATED THERETO. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021 AND THE NON-FINANCIAL
CONSOLIDATED DECLARATION RELATED TO YEAR
2021
O.2 PROFIT ALLOCATION Mgmt For For
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
COMPANY'S OWN SHARES, UPON REVOCATION OF
THE AUTHORIZATION GRANTED BY THE ORDINARY
MEETING HELD ON 20 MAY 2021. RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.4.1 TO APPOINT THE INTERNAL AUDITORS. LIST Shr For
PRESENTED BY THE MINISTRY OF ECONOMY AND
FINANCE, REPRESENTING THE 23.585 PCT OF THE
SHARE CAPITAL
O.4.2 TO APPOINT THE INTERNAL AUDITORS. LIST Shr No vote
PRESENTED BY A GROUP OF ASSET MANAGEMENT
COMPANIES AND OTHER INSTITUTIONAL
INVESTORS, REPRESENTING THE 1.321 PCT OF
THE SHARE CAPITAL
O.5 TO STATE THE EMOLUMENT OF THE EFFECTIVE Mgmt For For
MEMBERS OF THE INTERNAL AUDITORS
O.6 2022 LONG-TERM INCENTIVE PLAN DEDICATED TO Mgmt For For
THE MANAGEMENT OF ENEL S.P.A. AND/OR ITS
SUBSIDIARIES AS PER ART. NO. 2359 OF THE
ITALIAN CIVIL CODE
O.7.1 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
FIRST SECTION: REWARDING POLICY REPORT FOR
2022 (BINDING RESOLUTION)
O.7.2 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
SECOND SECTION: EMOLUMENT PAID REPORT FOR
2021 (NON-BINDING RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935602501
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nanci Caldwell Mgmt For For
1.2 Election of Director: Adaire Fox-Martin Mgmt For For
1.3 Election of Director: Ron Guerrier Mgmt For For
1.4 Election of Director: Gary Hromadko Mgmt For For
1.5 Election of Director: Irving Lyons III Mgmt For For
1.6 Election of Director: Charles Meyers Mgmt For For
1.7 Election of Director: Christopher Paisley Mgmt For For
1.8 Election of Director: Sandra Rivera Mgmt For For
1.9 Election of Director: Peter Van Camp Mgmt For For
2. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending Dec. 31,
2022.
4. A stockholder proposal, related to lowering Shr For Against
the stock ownership threshold required to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 714506144
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115
Meeting Type: EGM
Meeting Date: 20-Aug-2021
Ticker:
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
7.B ELECT MIMI DRAKE AS DIRECTOR Mgmt For For
7.C APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
TOTAL AMOUNT OF EUR 150,000
8 CLOSE MEETING Non-Voting
CMMT 29 JUL 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 29 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
POSTPONEMENT OF THE MEETING DATE FROM 19
AUG 2021 TO 20 AUG 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 714658347
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115
Meeting Type: EGM
Meeting Date: 06-Oct-2021
Ticker:
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
7.B ELECT SANDRA ANN URIE AS NEW DIRECTOR Mgmt For For
7.C APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 180,000
8 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 715239679
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.42 PER SHARE
7.C1 APPROVE DISCHARGE OF JENS VON BAHR Mgmt For For
7.C2 APPROVE DISCHARGE OF JOEL CITRON Mgmt For For
7.C3 APPROVE DISCHARGE OF MIMI DRAKE Mgmt For For
7.C4 APPROVE DISCHARGE OF JONAS ENGWALL Mgmt For For
7.C5 APPROVE DISCHARGE OF IAN LIVINGSTONE Mgmt For For
7.C6 APPROVE DISCHARGE OF SANDRA URIE Mgmt For For
7.C7 APPROVE DISCHARGE OF FREDRIK OSTERBERG Mgmt For For
7.C8 APPROVE DISCHARGE OF MARTIN CARLESUND Mgmt For For
8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against
AGGREGATE AMOUNT OF EUR 1 MILLION
10.A1 REELECT JENS VON BAHR AS DIRECTOR Mgmt For For
10.A2 REELECT JOEL CITRON AS DIRECTOR Mgmt For For
10.A3 REELECT MIMI DRAKE AS DIRECTOR Mgmt For For
10.A4 REELECT JONAS ENGWALL AS DIRECTOR Mgmt Against Against
10.A5 REELECT IAN LIVINGSTONE AS DIRECTOR Mgmt Against Against
10.A6 REELECT SANDRA URIE AS DIRECTOR Mgmt For For
10.A7 REELECT FREDRIK OSTERBERG AS DIRECTOR Mgmt For For
10.B ELECT JENS VON BAHR AS BOARD CHAIRMAN Mgmt For For
11 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
13 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt Against Against
15 AMEND ARTICLES OF ASSOCIATION RE: POSTAL Mgmt For For
VOTING
16.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
16.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
18 AUTHORIZE THE BOARD TO REPURCHASE WARRANTS Mgmt For For
FROM PARTICIPANTS IN WARRANTS PLAN 2020
19 CLOSE MEETING Non-Voting
CMMT 11 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 For For
1.3 Election of Director: James M. DuBois Mgmt For For
1.4 Election of Director: Mark A. Emmert Mgmt For For
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 Against For
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 For For
1C. Election of Director: Angela F. Braly Mgmt For For
1D. Election of Director: Ursula M. Burns Mgmt For For
1E. Election of Director: Gregory J. Goff Mgmt For For
1F. Election of Director: Kaisa H. Hietala Mgmt For For
1G. Election of Director: Joseph L. Hooley Mgmt For For
1H. Election of Director: Steven A. Kandarian Mgmt For For
1I. Election of Director: Alexander A. Karsner Mgmt For For
1J. Election of Director: Jeffrey W. Ubben Mgmt For For
1K. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Remove Executive Perquisites Shr 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 Against For
8. Report on Scenario Analysis Shr For Against
9. Report on Plastic Production Shr For Against
10. Report on Political Contributions Shr For Against
--------------------------------------------------------------------------------------------------------------------------
EZAKI GLICO CO.,LTD. Agenda Number: 715213156
--------------------------------------------------------------------------------------------------------------------------
Security: J13314109
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: JP3161200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations, Approve Minor
Revisions
2.1 Appoint a Director Ezaki, Katsuhisa Mgmt For For
2.2 Appoint a Director Ezaki, Etsuro Mgmt For For
2.3 Appoint a Director Kuriki, Takashi Mgmt For For
2.4 Appoint a Director Honzawa, Yutaka Mgmt For For
2.5 Appoint a Director Masuda, Tetsuo Mgmt For For
2.6 Appoint a Director Kato, Takatoshi Mgmt For For
2.7 Appoint a Director Oishi, Kanoko Mgmt For For
2.8 Appoint a Director Hara, Joji Mgmt For For
3 Appoint a Corporate Auditor Yoshida, Mgmt For For
Toshiaki
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935484016
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2021
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: MARVIN R. ELLISON Mgmt For For
1B. Election of Director: SUSAN PATRICIA Mgmt For For
GRIFFITH
1C. Election of Director: KIMBERLY A. JABAL Mgmt For For
1D. Election of Director: SHIRLEY ANN JACKSON Mgmt For For
1E. Election of Director: R. BRAD MARTIN Mgmt For For
1F. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1G. Election of Director: SUSAN C. SCHWAB Mgmt For For
1H. Election of Director: FREDERICK W. SMITH Mgmt For For
1I. Election of Director: DAVID P. STEINER Mgmt For For
IJ. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1K. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as FedEx's independent registered public
accounting firm for fiscal year 2022.
4. Stockholder proposal regarding independent Shr For Against
board chairman.
5. Stockholder proposal regarding report on Shr For Against
alignment between company values and
electioneering contributions.
6. Stockholder proposal regarding lobbying Shr For Against
activity and expenditure report.
7. Stockholder proposal regarding assessing Shr Against For
inclusion in the workplace.
8. Stockholder proposal regarding shareholder Shr For Against
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 935604365
--------------------------------------------------------------------------------------------------------------------------
Security: 320209109
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: FFBC
ISIN: US3202091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Barron Mgmt For For
Vincent A. Berta Mgmt For For
Cynthia O. Booth Mgmt For For
Archie M. Brown Mgmt For For
Claude E. Davis Mgmt For For
Corinne R. Finnerty Mgmt For For
Susan L. Knust Mgmt For For
William J. Kramer Mgmt For For
Thomas M. O'Brien Mgmt For For
Maribeth S. Rahe Mgmt For For
Gary W. Warzala Mgmt For For
2. Ratification of Crowe LLP as the Company's Mgmt For For
independent registered public accounting
firm for 2022.
3. Advisory (non-binding) vote on the Mgmt For For
compensation of the Company's executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON CORPORATION Agenda Number: 935562339
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: Harry
V. Barton, Jr.
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders:
Kenneth A. Burdick
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: Daryl
G. Byrd
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: John
N. Casbon
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: John
C. Compton
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: Wendy
P. Davidson
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders:
William H. Fenstermaker
1H. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: D.
Bryan Jordan
1I. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: J.
Michael Kemp, Sr.
1J. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: Rick
E. Maples
1K. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: Vicki
R. Palmer
1L. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: Colin
V. Reed
1M. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: E.
Stewart Shea, III
1N. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders:
Cecelia D. Stewart
1O. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting of Shareholders: Rajesh
Subramaniam
1P. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: Rosa
Sugranes
1Q. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Shareholders: R.
Eugene Taylor
2. Ratification of appointment of KPMG LLP as Mgmt For For
auditors
3. Approval of an advisory resolution to Mgmt For For
approve executive compensation
--------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 935479976
--------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Special
Meeting Date: 15-Sep-2021
Ticker: FMBI
ISIN: US3208671046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve and adopt the Mgmt For For
Agreement and Plan of Merger by and between
Old National Bancorp and First Midwest
Bancorp, Inc. ("First Midwest"), dated as
of May 30, 2021 (the "merger agreement")
(the "First Midwest merger proposal").
2. A proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the merger-related
compensation payments that will or may be
paid to the named executive officers of
First Midwest in connection with the
transactions contemplated by the merger
agreement (the "First Midwest compensation
proposal").
3. A proposal to adjourn the First Midwest Mgmt For For
Special Meeting of Stockholders, if
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, there are not sufficient
votes to approve the First Midwest merger
proposal or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to holders of First Midwest common
stock (the "First Midwest adjournment
proposal").
--------------------------------------------------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS,INC. Agenda Number: 715766169
--------------------------------------------------------------------------------------------------------------------------
Security: J15477102
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3819400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyauchi,
Masaki
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kanemitsu,
Osamu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu, Kenji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hieda, Hisashi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kiyohara,
Takehiko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimatani,
Yoshishige
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miki, Akihiro
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukami,
Ryosuke
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minagawa,
Tomoyuki
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minato, Koichi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Onoe, Kiyoshi
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Mogi, Yuzaburo
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Minami, Nobuya
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okushima,
Takayasu
5 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Kumasaka,
Takamitsu
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 935587141
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: FULT
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer Craighead Mgmt For For
Carey
1B. Election of Director: Lisa Crutchfield Mgmt For For
1C. Election of Director: Denise L. Devine Mgmt For For
1D. Election of Director: Steven S. Etter Mgmt For For
1E. Election of Director: George W. Hodges Mgmt For For
1F. Election of Director: George K. Martin Mgmt For For
1G. Election of Director: James R. Moxley III Mgmt For For
1H. Election of Director: Curtis J. Myers Mgmt For For
1I. Election of Director: Antoinette M. Mgmt For For
Pergolin
1J. Election of Director: Scott A. Snyder Mgmt For For
1K. Election of Director: Ronald H. Spair Mgmt For For
1L. Election of Director: Mark F. Strauss Mgmt For For
1M. Election of Director: E. Philip Wenger Mgmt For For
2. NON-BINDING "SAY-ON-PAY" PROPOSAL TO Mgmt For For
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. A PROPOSAL TO APPROVE FULTON FINANCIAL Mgmt For For
CORPORATION'S 2022 AMENDED AND RESTATED
EQUITY AND CASH INCENTIVE COMPENSATION
PLAN.
4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS FULTON FINANCIAL CORPORATION'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 935567480
--------------------------------------------------------------------------------------------------------------------------
Security: 369604301
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: GE
ISIN: US3696043013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen Angel Mgmt For For
1B. Election of Director: Sebastien Bazin Mgmt For For
1C. Election of Director: Ashton Carter Mgmt For For
1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1E. Election of Director: Francisco D'Souza Mgmt For For
1F. Election of Director: Edward Garden Mgmt For For
1G. Election of Director: Isabella Goren Mgmt For For
1H. Election of Director: Thomas Horton Mgmt For For
1I. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1J. Election of Director: Catherine Lesjak Mgmt For For
1K. Election of Director: Tomislav Mihaljevic Mgmt For For
1L. Election of Director: Paula Rosput Reynolds Mgmt For For
1M. Election of Director: Leslie Seidman Mgmt For For
2. Advisory Approval of Our Named Executives' Mgmt Against Against
Compensation
3. Ratification of Deloitte as Independent Mgmt For For
Auditor for 2022
4. Approval of the 2022 Long-Term Incentive Mgmt For For
Plan
5. Require the Cessation of Stock Option and Shr Against For
Bonus Programs
6. Require Shareholder Ratification of Shr For Against
Termination Pay
7. Require the Board Nominate an Employee Shr Against For
Representative Director
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 935631778
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Aneel Bhusri Mgmt For For
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Linda R. Gooden Mgmt For For
1e. Election of Director: Joseph Jimenez Mgmt For For
1f. Election of Director: Judith A. Miscik Mgmt For For
1g. Election of Director: Patricia F. Russo Mgmt For For
1h. Election of Director: Thomas M. Schoewe Mgmt For For
1i. Election of Director: Carol M. Stephenson Mgmt For For
1j. Election of Director: Mark A. Tatum Mgmt For For
1k. Election of Director: Devin N. Wenig Mgmt For For
1l. Election of Director: Margaret C. Whitman Mgmt For For
2. Advisory Approval of Named Executive Mgmt For For
Officer Compensation
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2022
4. Shareholder Proposal to Lower the Ownership Shr For Against
Threshold to Call a Special Meeting
5. Shareholder Proposal Regarding Separation Shr Against For
of Chair and CEO Roles
6. Shareholder Proposal Requesting a Report on Shr For Against
the Use of Child Labor in Connection with
Electric Vehicles
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 Against For
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA Agenda Number: 715177057
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 21 FEB 2022; DELETION OF COMMENT Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS 2021
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2021
3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MR VICTOR BALLI
5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: PROF. DR-ING.
WERNER BAUER
5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MS LILIAN BINER
5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MR MICHAEL CARLOS
5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MS INGRID
DELTENRE
5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MR OLIVIER
FILLIOL
5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MS SOPHIE
GASPERMENT
5.1.8 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER
(BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF
THE BOARD OF DIRECTORS)
5.2 ELECTION OF A NEW BOARD MEMBER: MR TOM Mgmt For For
KNUTZEN
5.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: PROF. DR-ING.
WERNER BAUER
5.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MS INGRID DELTENRE
5.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MR VICTOR BALLI
5.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE, MR MANUEL ISLER,
ATTORNEY-AT-LAW
5.5 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For
DELOITTE SA
6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
6.2.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
SHORT TERM VARIABLE COMPENSATION (2021
ANNUAL INCENTIVE PLAN)
6.2.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
FIXED AND LONGTERM VARIABLE COMPENSATION
(2022 PERFORMANCE SHARE PLAN - 'PSP')
CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.1.8 AND DELETION OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 935573623
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: GBCI
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Boyles Mgmt Withheld Against
Robert A. Cashell, Jr. Mgmt Withheld Against
Randall M. Chesler Mgmt For For
Sherry L. Cladouhos Mgmt Withheld Against
Annie M. Goodwin Mgmt Withheld Against
Kristen L. Heck Mgmt Withheld Against
Michael B. Hormaechea Mgmt For For
Craig A. Langel Mgmt Withheld Against
Douglas J. McBride Mgmt Withheld Against
2. To approve an amendment to the restated Mgmt For For
articles of incorporation of Glacier
Bancorp, Inc. (the "Company") to increase
the authorized number of shares of common
stock to 234,000,000
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
the Company's named executive officers
4. To ratify the appointment of BKD, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935588496
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abdulaziz F. Al Mgmt For For
Khayyal
1B. Election of Director: William E. Albrecht Mgmt Against Against
1C. Election of Director: M. Katherine Banks Mgmt For For
1D. Election of Director: Alan M. Bennett Mgmt For For
1E. Election of Director: Milton Carroll Mgmt Against Against
1F. Election of Director: Earl M. Cummings Mgmt For For
1G. Election of Director: Murry S. Gerber Mgmt Against Against
1H. Election of Director: Robert A. Malone Mgmt Against Against
1I. Election of Director: Jeffrey A. Miller Mgmt For For
1J. Election of Director: Bhavesh V. Patel Mgmt For For
1K. Election of Director: Tobi M. Edwards Young Mgmt For For
2. Ratification of Selection of Principal Mgmt For For
Independent Public Accountants.
3. Advisory Approval of Executive Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935561236
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas F. Frist III Mgmt For For
1B. Election of Director: Samuel N. Hazen Mgmt For For
1C. Election of Director: Meg G. Crofton Mgmt For For
1D. Election of Director: Robert J. Dennis Mgmt For For
1E. Election of Director: Nancy-Ann DeParle Mgmt For For
1F. Election of Director: William R. Frist Mgmt For For
1G. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1H. Election of Director: Hugh F. Johnston Mgmt For For
1I. Election of Director: Michael W. Michelson Mgmt For For
1J. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1K. Election of Director: Andrea B. Smith Mgmt For For
2. 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.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal, if properly presented Shr For Against
at the meeting, regarding political
spending disclosure.
5. Stockholder proposal, if properly presented Shr For Against
at the meeting, regarding lobbying
disclosure.
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 715192364
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102
Meeting Type: AGM
Meeting Date: 04-Apr-2022
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt For For
COMMITTEE FOR FISCAL YEAR 2021
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
7 ELECT POUL WEIHRAUCH AS ALTERNATE Mgmt Against Against
SUPERVISORY BOARD MEMBER
8 ELECT KASPAR VON BRAUN TO THE SHAREHOLDERS Mgmt Against Against
COMMITTEE
9 APPROVE REMUNERATION REPORT Mgmt For For
10 AMEND ARTICLES RE: REMUNERATION OF Mgmt For For
SUPERVISORY BOARD AND SHAREHOLDERS'
COMMITTEE
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 24 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 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 24 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935605444
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: T.J. CHECKI
1b. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: L.S.
COLEMAN, JR.
1c. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: L. GLATCH
1d. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: J.B. HESS
1e. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: E.E.
HOLIDAY
1f. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: M.S.
LIPSCHULTZ
1g. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: R.J.
MCGUIRE
1h. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: D. MCMANUS
1i. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: K.O. MEYERS
1j. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: K.F.
OVELMEN
1k. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: J.H.
QUIGLEY
1l. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: W.G.
SCHRADER
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accountants for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 714738741
--------------------------------------------------------------------------------------------------------------------------
Security: W4R431112
Meeting Type: EGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: SE0015961909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
4.2 DESIGNATE FREDRIK SKOGLUND AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 AMEND ARTICLES RE: NUMBER OF BOARD MEMBERS Mgmt For For
7 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
8.1 ELECT BRETT WATSON AS NEW DIRECTOR Mgmt For For
8.2 ELECT ERIK HUGGERS AS NEW DIRECTOR Mgmt For For
9 APPROVE REMUNERATION OF NEW ELECTED Mgmt For For
DIRECTORS
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
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 715381947
--------------------------------------------------------------------------------------------------------------------------
Security: W4R431112
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: SE0015961909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692453 DUE TO CHANGE IN GPS
CODES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
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
4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
4.2 DESIGNATE FREDRIK SKOGLUND INSPECTOR OF Non-Voting
MINUTES OF MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
6.C RECEIVE THE BOARD'S DIVIDEND PROPOSAL Non-Voting
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.11 PER SHARE
7.C1 APPROVE DISCHARGE OF GUN NILSSON Mgmt For For
7.C2 APPROVE DISCHARGE OF MARTA SCHORLING Mgmt For For
ANDREEN
7.C3 APPROVE DISCHARGE OF JOHN BRANDON Mgmt For For
7.C4 APPROVE DISCHARGE OF SOFIA SCHORLING Mgmt For For
HOGBERG
7.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE Mgmt For For
7.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For
7.C7 APPROVE DISCHARGE OF PATRICK SODERLUND Mgmt For For
7.C8 APPROVE DISCHARGE OF BRETT WATSON Mgmt For For
7.C9 APPROVE DISCHARGE OF ERIK HUGGERS Mgmt For For
7.C10 APPROVE DISCHARGE OF OLA ROLLEN Mgmt For For
8 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2 MILLION FOR CHAIRMAN, AND
SEK 670,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
9.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
10.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt For For
10.2 REELECT JOHN BRANDON AS DIRECTOR Mgmt For For
10.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR Mgmt Against Against
10.4 REELECT ULRIKA FRANCKE AS DIRECTOR Mgmt Against Against
10.5 REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt For For
10.6 REELECT OLA ROLLEN AS DIRECTOR Mgmt For For
10.7 REELECT GUN NILSSON AS DIRECTOR Mgmt Against Against
10.8 REELECT PATRICK SODERLUND AS DIRECTOR Mgmt For For
10.9 REELECT BRETT WATSON AS DIRECTOR Mgmt For For
10.10 REELECT ERIK HUGGERS AS DIRECTOR Mgmt For For
10.11 ELECT GUN NILSSON AS BOARD CHAIR Mgmt Against Against
10.12 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt For For
AUDITORS
11 ELECT MIKAEL EKDAHL, JAN DWORSKY, ANDERS Mgmt For For
OSCARSSON AND LISELOTT LEDIN AS MEMBERS OF
NOMINATING COMMITTEE
12 APPROVE REMUNERATION REPORT Mgmt For For
13 APPROVE PERFORMANCE SHARE PROGRAM Mgmt For For
2022/20225 FOR KEY EMPLOYEES
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HILLTOP HOLDINGS INC. Agenda Number: 935445103
--------------------------------------------------------------------------------------------------------------------------
Security: 432748101
Meeting Type: Annual
Meeting Date: 22-Jul-2021
Ticker: HTH
ISIN: US4327481010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rhodes R. Bobbitt Mgmt For For
Tracy A. Bolt Mgmt For For
J. Taylor Crandall Mgmt For For
Charles R. Cummings Mgmt For For
Hill A. Feinberg Mgmt For For
Gerald J. Ford Mgmt For For
Jeremy B. Ford Mgmt For For
J. Markham Green Mgmt For For
William T. Hill, Jr. Mgmt For For
Charlotte Jones Mgmt For For
Lee Lewis Mgmt For For
Andrew J. Littlefair Mgmt For For
Tom C. Nichols Mgmt For For
W. Robert Nichols, III Mgmt For For
Kenneth D. Russell Mgmt For For
A. Haag Sherman Mgmt For For
Jonathan S. Sobel Mgmt For For
Robert C. Taylor, Jr. Mgmt For For
Carl B. Webb Mgmt For For
2. Non-binding advisory vote to approve Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hilltop
Holdings Inc.'s independent registered
public accounting firm for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 935522474
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200
Meeting Type: Special
Meeting Date: 15-Dec-2021
Ticker: HOMB
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Home common Mgmt For For
stock in the merger as contemplated by the
Agreement and Plan of Merger (the "Merger
Agreement") dated as of September 15, 2021,
as amended on October 18, 2021 and November
8, 2021, and as it may be further amended
from time to time, by and among Home
BancShares, Inc., Centennial Bank, HOMB
Acquisition Sub III, Inc., Happy
Bancshares, Inc. and Happy State Bank (the
"Share Issuance Proposal").
2. To approve an amendment to Home's Restated Mgmt For For
Articles of Incorporation, as amended, to
increase the maximum size of Home's board
of directors from not more than 15 persons
to not more than 17 persons (the "Number of
Directors Proposal").
3. To approve one or more adjournments of the Mgmt For For
Home special meeting, if necessary or
appropriate, including adjournments to
permit further solicitation of proxies in
favor of the Share Issuance Proposal (the
"Home Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 935564597
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: HOMB
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Allison Mgmt For For
1b. Election of Director: Brian S. Davis Mgmt For For
1c. Election of Director: Milburn Adams Mgmt For For
1d. Election of Director: Robert H. Adcock, Jr. Mgmt For For
1e. Election of Director: Richard H. Ashley Mgmt For For
1f. Election of Director: Mike D. Beebe Mgmt For For
1g. Election of Director: Jack E. Engelkes Mgmt For For
1h. Election of Director: Tracy M. French Mgmt For For
1i. Election of Director: Karen E. Garrett Mgmt For For
1j. Election of Director: James G. Hinkle Mgmt For For
1k. Election of Director: Alex R. Lieblong Mgmt For For
1l. Election of Director: Thomas J. Longe Mgmt For For
1m. Election of Director: Jim Rankin, Jr. Mgmt For For
1n. Election of Director: Larry W. Ross Mgmt For For
1o. Election of Director: Donna J. Townsell Mgmt For For
2. Advisory (non-binding) vote approving the Mgmt For For
Company's executive compensation.
3. Approval of the Company's 2022 Equity Mgmt For For
Incentive Plan.
4. Ratification of appointment of BKD, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the next fiscal year.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 715728412
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kuraishi, Seiji Mgmt For For
1.2 Appoint a Director Mibe, Toshihiro Mgmt For For
1.3 Appoint a Director Takeuchi, Kohei Mgmt For For
1.4 Appoint a Director Aoyama, Shinji Mgmt For For
1.5 Appoint a Director Suzuki, Asako Mgmt For For
1.6 Appoint a Director Suzuki, Masafumi Mgmt For For
1.7 Appoint a Director Sakai, Kunihiko Mgmt For For
1.8 Appoint a Director Kokubu, Fumiya Mgmt For For
1.9 Appoint a Director Ogawa, Yoichiro Mgmt For For
1.10 Appoint a Director Higashi, Kazuhiro Mgmt For For
1.11 Appoint a Director Nagata, Ryoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935559510
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2022
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Rose Lee Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: George Paz Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Approval of Appointment of Independent Mgmt For For
Accountants.
4. Shareowner Proposal - Special Shareholder Shr For Against
Meeting Improvement.
5. Shareowner Proposal - Climate Lobbying Shr For Against
Report.
6. Shareowner Proposal - Environmental and Shr Against For
Social Due Diligence.
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 715260206
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
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/2022/0315/2022031500612.pdf,
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO ELECT APURV BAGRI AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%
6.A TO APPROVE REMUNERATION OF HKD 250,000 AND Mgmt For For
HKD 160,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO THE CHAIRMAN AND EACH OF THE
OTHER MEMBERS (BEING NON-EXECUTIVE
DIRECTORS OF HKEX) OF THE LISTING OPERATION
GOVERNANCE COMMITTEE OF HKEX SINCE THE
ESTABLISHMENT OF THE COMMITTEE IN 2021
6.B TO APPROVE REMUNERATION OF HKD 3,500,000 Mgmt For For
AND HKD 920,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO HKEX'S CHAIRMAN AND OTHER
NON-EXECUTIVE DIRECTORS FOR 2022/2023 OR
AFTER
6.C TO APPROVE REMUNERATION OF (I) HKD 300,000 Mgmt For For
AND HKD 180,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO THE CHAIRMAN AND EACH OF THE
OTHER MEMBERS (BEING NON-EXECUTIVE
DIRECTORS OF HKEX) OF THE AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND RISK COMMITTEE
OF HKEX, AND (II) HKD 250,000 AND HKD
170,000 PER ANNUM RESPECTIVELY BE PAYABLE
TO THE CHAIRMAN AND EACH OF THE OTHER
MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF
HKEX) OF THE BOARD EXECUTIVE COMMITTEE,
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE,
INVESTMENT COMMITTEE, LISTING OPERATION
GOVERNANCE COMMITTEE AND NOMINATION AND
GOVERNANCE COMMITTEE OF HKEX, FOR 2022/2023
OR AFTER
--------------------------------------------------------------------------------------------------------------------------
HOUSE FOODS GROUP INC. Agenda Number: 715745862
--------------------------------------------------------------------------------------------------------------------------
Security: J22680102
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3765400001
--------------------------------------------------------------------------------------------------------------------------
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 Urakami,
Hiroshi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hiroura,
Yasukatsu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kudo, Masahiko
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osawa,
Yoshiyuki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyaoku,
Yoshiyuki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Tatsumi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawasaki,
Kotaro
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935557857
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1B) Election of Director: Bruce D. Broussard Mgmt For For
1C) Election of Director: Frank A. D'Amelio Mgmt For For
1D) Election of Director: David T. Feinberg, Mgmt For For
M.D.
1E) Election of Director: Wayne A. I. Mgmt For For
Frederick, M.D.
1F) Election of Director: John W. Garratt Mgmt For For
1G) Election of Director: Kurt J. Hilzinger Mgmt For For
1H) Election of Director: David A. Jones, Jr. Mgmt For For
1I) Election of Director: Karen W. Katz Mgmt For For
1J) Election of Director: Marcy S. Klevorn Mgmt For For
1K) Election of Director: William J. McDonald Mgmt For For
1L) Election of Director: Jorge S. Mesquita Mgmt For For
1M) Election of Director: James J. O'Brien Mgmt For For
2) The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3) Non-binding advisory vote for the approval Mgmt For For
of the compensation of the named executive
officers as disclosed in the 2022 proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 715710756
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
3.1 Appoint a Director Kito, Shunichi Mgmt For For
3.2 Appoint a Director Nibuya, Susumu Mgmt For For
3.3 Appoint a Director Hirano, Atsuhiko Mgmt For For
3.4 Appoint a Director Sakai, Noriaki Mgmt For For
3.5 Appoint a Director Sawa, Masahiko Mgmt For For
3.6 Appoint a Director Idemitsu, Masakazu Mgmt For For
3.7 Appoint a Director Kubohara, Kazunari Mgmt For For
3.8 Appoint a Director Kikkawa, Takeo Mgmt For For
3.9 Appoint a Director Koshiba, Mitsunobu Mgmt For For
3.10 Appoint a Director Noda, Yumiko Mgmt For For
3.11 Appoint a Director Kado, Maki Mgmt For For
4.1 Appoint a Corporate Auditor Kodama, Mgmt For For
Hidefumi
4.2 Appoint a Corporate Auditor Ichige, Yumiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS SA Agenda Number: 714316141
--------------------------------------------------------------------------------------------------------------------------
Security: P5352J104
Meeting Type: EGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: BRIGTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
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
1 TO AMEND THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY, IN ORDER TO INCLUDE A CHAPTER XII,
TRANSITORY PROVISIONS, WITH THE PROVISION
THAT THE COMPANY WILL HAVE, ON A
PROVISIONAL BASIS, THE INDEPENDENT
COMMITTEE OF IESC, WITH THE DUTY TO
NEGOTIATE THE EXCHANGE RATIO THAT IS
APPLICABLE TO THE CORPORATE RESTRUCTURING
THAT WILL CONSIST OF THE MERGER OF THE
SHARES OF THE COMPANY INTO JEREISSATI
PARTICIPACOES S.A. AND REGULATE ITS
FUNCTIONING
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
--------------------------------------------------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS SA Agenda Number: 714615513
--------------------------------------------------------------------------------------------------------------------------
Security: P5352J104
Meeting Type: EGM
Meeting Date: 13-Oct-2021
Ticker:
ISIN: BRIGTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
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 COMPANY'S CAPITAL INCREASE, Mgmt Against Against
THROUGH CAPITALIZATION OF PART OF THE
PROFIT RESERVES RECORDED ON JUNE 30 2021,
WITHOUT ISSUING NEW SHARES
2 RATIFY THE APPOINTMENT AND HIRING OF MEDEN Mgmt Against Against
CONSULTORIA EMPRESARIAL LTDA. TO PREPARE
THE APPRAISAL REPORT OF THE SHARES ISSUED
BY THE COMPANY AND TO BE MERGED INTO
JEREISSATI PARTICIPACOES S.A., JEREISSATI,
APPRAISAL REPORT
3 DISCUSS AND APPROVE THE APPRAISAL REPORT Mgmt Against Against
4 APPROVE THE PROTOCOL AND JUSTIFICATION FOR Mgmt Against Against
THE MERGER OF SHARES ISSUED BY THE COMPANY
INTO JEREISSATI
5 APPROVE THE MERGER OF THE SHARES ISSUED BY Mgmt Against Against
THE COMPANY INTO JEREISSATI
6 AUTHORIZE THE SUBSCRIPTION, BY THE Mgmt Against Against
COMPANY'S OFFICERS ON BEHALF OF THE
SHAREHOLDERS OF IESC, OF NEW COMMON AND
PREFERRED SHARES TO BE ISSUED BY JEREISSATI
7 APPROVE THE WAIVER OF JEREISSATIS ENTRY Mgmt Against Against
INTO THE NOVO MERCADO SPECIAL LISTING
SEGMENT
8 APPROVE THE WAIVER OF A PUBLIC OFFERING FOR Mgmt Against Against
THE ACQUISITION OF SHARES ISSUED BY THE
COMPANY, DELISTING FROM THE NOVO MERCADO
SEGMENT OF B3
CMMT 04 OCT 2021: PLEASE NOTE THAT THIS MEETING Non-Voting
IS SECOND CALL FOR THE MEETING THAT TOOK
PLACE ON 01 OCT 2021 UNDER JOB 631158. 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 04 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
POSTPONEMENT OF THE MEETING DATE FROM 01
OCT 2021 TO 13 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
--------------------------------------------------------------------------------------------------------------------------
IGUATEMI SA Agenda Number: 714950450
--------------------------------------------------------------------------------------------------------------------------
Security: P5R52Z102
Meeting Type: EGM
Meeting Date: 20-Dec-2021
Ticker:
ISIN: BRIGTICDAM16
--------------------------------------------------------------------------------------------------------------------------
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 PROPOSAL FOR THE SPLIT OF Mgmt For For
ALL COMMON AND PREFERRED SHARES ISSUED BY
COMPANY, IN THE RATIO OF TEN, 10, SHARES
FOR EACH SHARE OF THE SAME TYPE CURRENTLY
EXISTING
2 TO APPROVE THE AMENDMENT OF THE MAIN PART Mgmt For For
OF ARTICLE 5 AND OF ARTICLE 9 OF THE
CORPORATE BYLAWS OF THE COMPANY, AS A
RESULT OF THE PROPOSAL FOR A SHARE SPLIT
CMMT 02 DEC 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 02 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
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935565549
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Darrell L. Ford Mgmt For For
1D. Election of Director: James W. Griffith Mgmt For For
1E. Election of Director: Jay L. Henderson Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: E. Scott Santi Mgmt For For
1H. Election of Director: David B. Smith, Jr. Mgmt For For
1I. Election of Director: Pamela B. Strobel Mgmt For For
1J. Election of Director: Anre D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as ITW's independent
registered public accounting firm for 2022.
3. Advisory vote to approve compensation of Mgmt For For
ITW's named executive officers.
4. A non-binding stockholder proposal, if Shr For Against
properly presented at the meeting, to
reduce threshold to call special
stockholder meetings from 20% to 10%.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 935603921
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For
1B. Election of Director: Francis A. deSouza Mgmt For For
1C. Election of Director: Caroline D. Dorsa Mgmt For For
1D. Election of Director: Robert S. Epstein, Mgmt For For
M.D.
1E. Election of Director: Scott Gottlieb, M.D. Mgmt For For
1F. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1G. Election of Director: Philip W. Schiller Mgmt For For
1H. Election of Director: Susan E. Siegel Mgmt For For
1I. Election of Director: John W. Thompson Mgmt For For
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 1, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, a Shr For Against
stockholder proposal regarding the right of
stockholders to call special meetings.
5. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
permit stockholders to call special
meetings.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 935468567
--------------------------------------------------------------------------------------------------------------------------
Security: 453836108
Meeting Type: Special
Meeting Date: 05-Aug-2021
Ticker: INDB
ISIN: US4538361084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of Independent Bank Mgmt For For
Corp. ("Independent") common stock to
holders of Meridian Bancorp, Inc.
("Meridian") common stock pursuant to the
Agreement and Plan of Merger, dated as of
April 22, 2021 (the "merger agreement"), by
and among Independent, Bradford Merger Sub
Inc., Rockland Trust Company, Meridian and
East Boston Savings Bank (the "Independent
share issuance proposal").
2. Approve the adjournment of the Independent Mgmt For For
Bank Corp. special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Independent special meeting to
approve the Independent share issuance
proposal or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to Independent shareholders (the
"Independent adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 714316191
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: OGM
Meeting Date: 13-Jul-2021
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 JULY 2021 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
REPORT
4 ALLOCATION OF RESULTS Mgmt For For
5 REELECTION OF MR JOSE ARNAU SIERRA AS Mgmt For For
DIRECTOR
6 REELECTION OF DELOITTE AS AUDITOR Mgmt For For
7.A AMENDMENT OF THE BYLAWS ARTICLE 8 TITTLE II Mgmt For For
7.B NEW ARTICLE 15 BIS, AND AMENDMENT OF Mgmt For For
ARTICLES 15,16,17,19,20 AND 21CHAPTER I
TITTLE III
7.C AMENDMENT OF ARTICLES 22,24,25, 28,29,30 Mgmt For For
AND 30BIS CHAPTER II TITTLE III
7.D AMENDMENT OF ARTICLE 36 Mgmt For For
7.E APPROVAL OF THE NEW TEXT OF BYLAWS Mgmt For For
8 APPROVAL OF THE REVISED TEXT OF THE Mgmt For For
REGULATIONS OF THE GENERAL MEETING OF
SHAREHOLDERS
9 APPROVAL OF THE DIRECTOR'S REMUNERATION Mgmt For For
POLICY FOR 2021,2022 AND 2023
10 APPROVAL OF THE LONG-TERM INCENTIVE PLAN IN Mgmt For For
CASH AND IN SHARES ADDRESSED TO MEMBERS OF
MANAGEMENT, INCLUDING EXECUTIVE DIRECTORS
AND OTHER EMPLOYEES OF THE INDITEX GROUP
11 ADVISORY VOTE ON THE ANNUAL REPORT OF THE Mgmt For For
REMUNERATION OF DIRECTOR'S
12 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For
13 REPORTING ON THE AMENDMENTS TO THE BOARD OF Mgmt Abstain Against
DIRECTORS
CMMT 17 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 17 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 715717611
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Okafuji, Masahiro Mgmt For For
3.2 Appoint a Director Ishii, Keita Mgmt For For
3.3 Appoint a Director Kobayashi, Fumihiko Mgmt For For
3.4 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
3.5 Appoint a Director Tsubai, Hiroyuki Mgmt For For
3.6 Appoint a Director Naka, Hiroyuki Mgmt For For
3.7 Appoint a Director Muraki, Atsuko Mgmt For For
3.8 Appoint a Director Kawana, Masatoshi Mgmt For For
3.9 Appoint a Director Nakamori, Makiko Mgmt For For
3.10 Appoint a Director Ishizuka, Kunio Mgmt For For
4 Appoint a Corporate Auditor Chino, Mitsuru Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Mgmt For For
Edwardson
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt For For
1F. Election of Director: Thad Hill Mgmt For For
1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For
1H. Election of Director: Gale V. King Mgmt For For
1I. Election of Director: John N. Roberts III Mgmt For For
1J. Election of Director: James L. Robo Mgmt For For
1K. Election of Director: Kirk Thomspon Mgmt For For
2. To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent public accountants for calendar
year 2022.
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 715204943
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting held
without specifying a venue
4 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
5.1 Appoint a Director Iwai, Mutsuo Mgmt For For
5.2 Appoint a Director Okamoto, Shigeaki Mgmt For For
5.3 Appoint a Director Terabatake, Masamichi Mgmt For For
5.4 Appoint a Director Minami, Naohiro Mgmt For For
5.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For
5.6 Appoint a Director Yamashita, Kazuhito Mgmt For For
5.7 Appoint a Director Koda, Main Mgmt For For
5.8 Appoint a Director Nagashima, Yukiko Mgmt For For
5.9 Appoint a Director Kitera, Masato Mgmt For For
5.10 Appoint a Director Shoji, Tetsuya Mgmt For For
6 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 Against For
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 Against For
Ownership.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935580515
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: Stephen B. Burke Mgmt For For
1c. Election of Director: Todd A. Combs Mgmt For For
1d. Election of Director: James S. Crown Mgmt For For
1e. Election of Director: James Dimon Mgmt For For
1f. Election of Director: Timothy P. Flynn Mgmt For For
1g. Election of Director: Mellody Hobson Mgmt For For
1h. Election of Director: Michael A. Neal Mgmt For For
1i. Election of Director: Phebe N. Novakovic Mgmt For For
1j. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
4. Fossil fuel financing Shr Against For
5. Special shareholder meeting improvement Shr For Against
6. Independent board chairman Shr For Against
7. Board diversity resolution Shr Against For
8. Conversion to public benefit corporation Shr Against For
9. Report on setting absolute contraction Shr Against For
targets
--------------------------------------------------------------------------------------------------------------------------
KAGOME CO.,LTD. Agenda Number: 715225531
--------------------------------------------------------------------------------------------------------------------------
Security: J29051109
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3208200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting held without
specifying a venue
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Satoshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Yoshihide
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Takashi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Hirohisa
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Takayuki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Hidemi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Arakane, Kumi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kodama,
Hirohito
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Endo, Tatsuya
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamagami,
Asako
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Murata,
Morihiro
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 715225315
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Sawada, Michitaka Mgmt For For
3.2 Appoint a Director Hasebe, Yoshihiro Mgmt For For
3.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For
3.4 Appoint a Director Matsuda, Tomoharu Mgmt For For
3.5 Appoint a Director David J. Muenz Mgmt For For
3.6 Appoint a Director Shinobe, Osamu Mgmt For For
3.7 Appoint a Director Mukai, Chiaki Mgmt For For
3.8 Appoint a Director Hayashi, Nobuhide Mgmt For For
3.9 Appoint a Director Sakurai, Eriko Mgmt For For
4 Appoint a Corporate Auditor Oka, Nobuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 715303943
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS Non-Voting
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
01 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
02 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For
BY THE DIRECTORS
03A TO ELECT THE FOLLOWING DIRECTOR: MS FIONA Mgmt For For
DAWSON
03B TO ELECT THE FOLLOWING DIRECTOR: MR MICHAEL Mgmt For For
KERR
04A TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
GERRY BEHAN
04B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH Mgmt For For
BRADY
04C TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
KARIN DORREPAAL
04D TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER Mgmt For For
GILVARRY
04E TO RE-ELECT THE FOLLOWING DIRECTOR: MS Mgmt For For
MARGUERITE LARKIN
04F TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM Mgmt For For
MORAN
04G TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
CHRISTOPHER ROGERS
04H TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
EDMOND SCANLON
04I TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
JINLONG WANG
05 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
06 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING ORDINARY RESOLUTION: THAT UNTIL
OTHERWISE DETERMINED BY THE COMPANY IN
GENERAL MEETING THE NON-EXECUTIVE DIRECTORS
BE PAID AS FEES IN RESPECT OF EACH YEAR
COMMENCING WITH THE YEAR ENDED 31 DECEMBER
2022 SUCH SUM NOT EXCEEDING EUR 2,000,000
IN AGGREGATE IN ANY YEAR, AS THE DIRECTORS
SHALL DETERMINE, WHICH SUM SHALL BE DIVIDED
AMONGST THEM IN SUCH PROPORTION AS THEY
SHALL DETERMINE
07 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING ORDINARY RESOLUTION: TO RECEIVE
AND CONSIDER THE DIRECTORS' REMUNERATION
REPORT (OTHER THAN THE REMUNERATION POLICY
IN SECTION C) AS SET OUT ON PAGES 121 TO
151 OF THE ANNUAL REPORT FOR THE YEAR ENDED
31 DECEMBER 2021
08 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING ORDINARY RESOLUTION: THAT THE
DIRECTORS BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT RELEVANT
SECURITIES (WITHIN THE MEANING OF SECTION
1021 OF THE COMPANIES ACT, 2014), TO
INCLUDE THE REISSUE OF TREASURY SHARES, IF
ANY, PROVIDED THAT: - THE MAXIMUM AMOUNT OF
RELEVANT SECURITIES WHICH MAY BE ALLOTTED
UNDER THIS AUTHORITY SHALL NOT EXCEED AN
AGGREGATE NOMINAL AMOUNT OF EUR 2,500,000;
AND - THE AUTHORITY CONFERRED BY THIS
RESOLUTION WILL EXPIRE ON THE EARLIER OF
THE CONCLUSION OF THE 2023 AGM AND CLOSE OF
BUSINESS ON 27 JULY 2023 UNLESS AND TO THE
EXTENT THAT IT IS RENEWED, REVOKED OR
EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE RELEVANT SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY, AND THE DIRECTORS MAY
ALLOT RELEVANT SECURITIES IN PURSUANCE OF
SUCH OFFER OR AGREEMENT, AS IF SUCH
AUTHORITY HAD NOT EXPIRED
09 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: SUBJECT TO
RESOLUTION 8 HEREIN BEING PASSED, THAT THE
DIRECTORS BE AND ARE HEREBY EMPOWERED
PURSUANT TO ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND SECTIONS
1022 AND 1023 OF THE COMPANIES ACT, 2014 TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF THE SAID SECTION 1023) FOR CASH, TO
INCLUDE THE REISSUE OF TREASURY SHARES, IF
ANY, AS IF SECTION 1022(1) OF THE SAID ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT,
PROVIDED THAT: - THIS POWER SHALL BE
LIMITED TO ALLOTMENTS OF UP TO AN AGGREGATE
NOMINAL AMOUNT OF EUR 1,105,313 AND
ALLOTMENTS IN CONNECTION WITH OR PURSUANT
TO ANY RIGHTS ISSUE, OPEN OFFER OR OTHER
INVITATION TO OR IN FAVOUR OF HOLDERS OF
SHARES IN THE COMPANY IN PROPORTION AS
NEARLY AS MAY BE TO SUCH HOLDERS' HOLDINGS
OF SUCH SHARES, SUBJECT TO SUCH LIMITS,
EXCLUSIONS, ADJUSTMENTS OR OTHER
ARRANGEMENTS AS THE DIRECTORS CONSIDER
EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS
UNDER THE LAWS OF OR THE REQUIREMENTS OF
ANY RELEVANT REGULATORY BODY, SECURITIES
MARKET OR STOCK EXCHANGE, IN ANY TERRITORY,
OR ANY MATTER WHATSOEVER; AND - THE
AUTHORITY CONFERRED BY THIS RESOLUTION WILL
EXPIRE ON THE EARLIER OF THE CONCLUSION OF
THE 2023 AGM AND CLOSE OF BUSINESS ON 27
JULY 2023 UNLESS AND TO THE EXTENT THAT IT
IS RENEWED, REVOKED OR EXTENDED PRIOR TO
SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED
10 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: THAT SUBJECT
TO RESOLUTIONS 8 AND 9 HEREIN BEING PASSED,
THE DIRECTORS BE AND ARE HEREBY EMPOWERED
PURSUANT TO SECTIONS 1022 AND 1023 OF THE
COMPANIES ACT, 2014 TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF THE SAID
SECTION 1023) FOR CASH, TO INCLUDE THE
REISSUE OF TREASURY SHARES, IF ANY, AS IF
SECTION 1022(1) OF THE SAID ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT:
- THIS POWER SHALL BE LIMITED TO ALLOTMENTS
OF ADDITIONAL SHARES UP TO AN AGGREGATE
NOMINAL AMOUNT OF EUR 1,105,313 IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT WHICH IS ANNOUNCED
CONTEMPORANEOUSLY WITH THE ALLOTMENT, OR
WHICH WILL HAVE TAKEN PLACE IN THE
PRECEDING SIX-MONTH PERIOD AND IS DISCLOSED
IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND -
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL EXPIRE ON THE EARLIER OF THE
CONCLUSION OF THE 2023 AGM AND CLOSE OF
BUSINESS ON 27 JULY 2023 UNLESS AND TO THE
EXTENT THAT IT IS RENEWED, REVOKED OR
EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY, AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER
HAD NOT EXPIRED
11 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: THAT THE
COMPANY (AND ANY SUBSIDIARY OF THE COMPANY)
BE AND IS HEREBY AUTHORISED TO MAKE MARKET
PURCHASES AND OVERSEAS MARKET PURCHASES (AS
DEFINED IN SECTION 1072 OF THE COMPANIES
ACT, 2014 AND TO INCLUDE MAKING A CONTRACT
OF PURCHASE WHICH IS OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
AUTHORITY) OF A ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY IN THE MANNER
PROVIDED FOR AND WITHIN THE PRICE RANGES
SET OUT IN THE ARTICLES OF ASSOCIATION OF
THE COMPANY PROVIDED THAT: - THE MAXIMUM
NUMBER OF A ORDINARY SHARES WHICH MAY BE
ACQUIRED UNDER THIS AUTHORITY SHALL NOT
EXCEED 5% OF THE A ORDINARY SHARES IN ISSUE
AT THE DATE OF THE PASSING OF THIS
RESOLUTION; AND - THE AUTHORITY CONFERRED
BY THIS RESOLUTION SHALL EXPIRE ON THE
EARLIER OF THE CONCLUSION OF THE 2023 AGM
AND CLOSE OF BUSINESS ON 27 JULY 2023
UNLESS AND TO THE EXTENT THAT IT IS
RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH
DATE, SAVE THAT THE COMPANY (OR ANY
SUBSIDIARY) MAY MAKE SUCH A PURCHASE AFTER
SUCH EXPIRY PURSUANT TO A CONTRACT OF
PURCHASE CONCLUDED BEFORE SUCH EXPIRY
12 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: THAT THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY
DATED 28 APRIL 2022, WHICH HAS BEEN
AVAILABLE FOR INSPECTION AT THE REGISTERED
OFFICE OF THE COMPANY, AND ON THE COMPANY'S
WEBSITE SINCE THE DATE OF THE NOTICE OF
THIS ANNUAL GENERAL MEETING, BE AND IS
HEREBY APPROVED AND ADOPTED AS THE NEW
MEMORANDUM OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING MEMORANDUM OF ASSOCIATION OF
THE COMPANY
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 22 APR 2022 TO 24 APR 2022 AND CHANGE
IN NUMBERING. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
expiring in 2023: Ted A. Gardner
1E. Election of Director for a one year term Mgmt For For
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 For For
expiring in 2023: Ronald L. Kuehn, Jr.
1H. Election of Director for a one year term Mgmt For For
expiring in 2023: Deborah A. Macdonald
1I. Election of Director for a one year term Mgmt For For
expiring in 2023: Michael C. Morgan
1J. Election of Director for a one year term Mgmt For For
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 For For
expiring in 2023: Joel V. Staff
1N. Election of Director for a one year term Mgmt For For
expiring in 2023: Robert F. Vagt
1O. Election of Director for a one year term Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 715277566
--------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IE0004927939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
01 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03A TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For
03B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt 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 For For
03G TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For
03H TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For
03I TO RE-ELECT ANNE HERATY AS A DIRECTOR Mgmt For For
03J TO ELECT EIMEAR MOLONEY AS A DIRECTOR Mgmt For For
03K TO ELECT PAUL MURTAGH AS A DIRECTOR Mgmt For For
04 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For
AUDITORS
05 TO RECEIVE THE COMPANY'S PLANET PASSIONATE Mgmt For For
REPORT
06 TO RECEIVE THE POLICY ON DIRECTORS' Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 935558734
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Anne-Marie Mgmt For For
N. Ainsworth
1.2 Election of Class III Director: William M. Mgmt For For
Waterman
1.3 Election of Class III Director: Shawn D. Mgmt For For
Williams
2. Ratification of the Audit Committee's Mgmt For For
selection of KPMG LLP as Kirby's
independent registered public accounting
firm for 2022.
3. Advisory vote on the approval of the Mgmt For For
compensation of Kirby's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 715217659
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Corporate Officers, Approve Minor Revisions
Related to Change of Laws and Regulations
3.1 Appoint a Director Isozaki, Yoshinori Mgmt For For
3.2 Appoint a Director Nishimura, Keisuke Mgmt For For
3.3 Appoint a Director Miyoshi, Toshiya Mgmt For For
3.4 Appoint a Director Yokota, Noriya Mgmt For For
3.5 Appoint a Director Minakata, Takeshi Mgmt For For
3.6 Appoint a Director Mori, Masakatsu Mgmt For For
3.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For
3.8 Appoint a Director Matsuda, Chieko Mgmt For For
3.9 Appoint a Director Shiono, Noriko Mgmt For For
3.10 Appoint a Director Rod Eddington Mgmt For For
3.11 Appoint a Director George Olcott Mgmt For For
3.12 Appoint a Director Kato, Kaoru Mgmt For For
4.1 Appoint a Corporate Auditor Nishitani, Mgmt For For
Shobu
4.2 Appoint a Corporate Auditor Fujinawa, Mgmt For For
Kenichi
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Board Benefit Trust Mgmt Against Against
to be received by Directors
7 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935587115
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: KNX
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Garnreiter Mgmt For For
David Vander Ploeg Mgmt For For
Robert Synowicki, Jr. Mgmt For For
Reid Dove Mgmt For For
Louis Hobson Mgmt For For
2. Conduct an advisory, non-binding vote to Mgmt For For
approve executive compensation.
3. Ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2022.
4. Vote on a stockholder proposal to reduce Shr For Against
the ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
KNORR-BREMSE AG Agenda Number: 715429886
--------------------------------------------------------------------------------------------------------------------------
Security: D4S43E114
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.85 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 ELECT REINHARD PLOSS TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT SIGRID NIKUTTA TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KORN FERRY Agenda Number: 935484648
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 29-Sep-2021
Ticker: KFY
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Doyle N. Beneby Mgmt For For
1B. Election of Director: Laura M. Bishop Mgmt For For
1C. Election of Director: Gary D. Burnison Mgmt For For
1D. Election of Director: Christina A. Gold Mgmt For For
1E. Election of Director: Jerry P. Leamon Mgmt For For
1F. Election of Director: Angel R. Martinez Mgmt For For
1G. Election of Director: Debra J. Perry Mgmt For For
1H. Election of Director: Lori J. Robinson Mgmt For For
1I. Election of Director: George T. Shaheen Mgmt For For
2. Advisory (non-binding) resolution to Mgmt Against Against
approve the Company's executive
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
Company's 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 715746371
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Establish the
Articles Related to Shareholders Meeting
Held without Specifying a Venue
3 Appoint a Corporate Auditor Nishimura, Mgmt For For
Yushi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kida, Minoru
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 715269393
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 21 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 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
4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PAUL AGON AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICE CAINE AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For
GARIJO AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF DELOITTE Mgmt For For
& ASSOCIES AS STATUTORY AUDITOR, AND
NON-RENEWAL AND NON-REPLACEMENT OF THE TERM
OF OFFICE OF BEAS COMPANY AS DEPUTY
STATUTORY AUDITOR
8 APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR
PRICEWATERHOUSECOOPERS AUDIT, AND
NON-RENEWAL AND NON-REPLACEMENT OF THE TERM
OF OFFICE OF MR. JEAN-CHRISTOPHE GEORGHIOU
AS DEPUTY STATUTORY AUDITOR
9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF EACH OF THE CORPORATE
OFFICERS REQUIRED BY SECTION I OF ARTICLE
L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
10 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt Against Against
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT
OF THIS FINANCIAL YEAR TO MR. JEAN-PAUL
AGON, IN HIS CAPACITY AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER (PERIOD FROM THE 01
JANUARY 2021 TO 30 APRIL 2021)
11 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT
OF THIS FINANCIAL YEAR TO MR. JEAN-PAUL
AGON, IN HIS CAPACITY AS CHAIRMAN OF THE
BOARD OF DIRECTORS (PERIOD FROM THE 01 MAY
2021 TO 31 DECEMBER 2021)
12 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT
OF THIS FINANCIAL YEAR TO MR. NICOLAS
HIERONIMUS, IN HIS CAPACITY AS CHIEF
EXECUTIVE OFFICER (PERIOD FROM THE 01 MAY
2021 TO 31 DECEMBER 2021)
13 APPROVAL OF THE DIRECTORS COMPENSATION Mgmt For For
POLICY
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE REPURCHASE AGREEMENT Mgmt For For
RELATING TO THE ACQUISITION BY LOREAL FROM
NESTLE OF 22,260,000 LOREAL SHARES,
REPRESENTING 4% OF THE CAPITAL UNDER THE
REGULATED AGREEMENTS PROCEDURE
17 AUTHORIZATION FOR THE COMPANY TO REPURCHASE Mgmt For For
ITS OWN SHARES
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES ACQUIRED BY THE COMPANY
IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF
THE FRENCH COMMERCIAL CODE
19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES AND/OR SHARES
TO BE ISSUED, TO EMPLOYEES AND CORPORATE
OFFICERS, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW THE REALISATION
OF A CAPITAL INCREASE RESERVED FOR
EMPLOYEES, WITH CANCELLATION OF THE
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT
21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW THE REALISATION
OF A CAPITAL INCREASE RESERVED FOR
CATEGORIES OF BENEFICIARIES CONSISTING OF
EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
EMPLOYEE SHAREHOLDING OPERATION
22 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S Mgmt For For
BYLAWS IN ORDER TO CHANGE THE AGE LIMIT FOR
THE EXERCISE OF THE DUTIES OF THE CHAIRMAN
OF THE BOARD OF DIRECTORS
23 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S Mgmt For For
BYLAWS TO SPECIFY THE AGE LIMIT FOR THE
EXERCISE OF THE DUTIES OF THE CHIEF
EXECUTIVE OFFICER
24 AMENDMENT TO ARTICLES 2 AND 7 OF THE Mgmt For For
COMPANY'S BYLAWS IN THE CONTEXT OF
LEGISLATIVE OR REGULATORY CHANGES
(ORDINANCE NO. 2000-1223 OF 14 DECEMBER
2000, LAW NO. 2019-486 OF 22 MAY 2019)
25 AMENDMENT TO ARTICLE 8 OF THE COMPANY'S Mgmt For For
BYLAWS IN ORDER TO REMOVE THE MENTION OF
THE OWNERSHIP OF 5 SHARES OF THE COMPANY BY
THE DIRECTORS
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 21 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203162200472-32 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED Agenda Number: 935585692
--------------------------------------------------------------------------------------------------------------------------
Security: 539481101
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: LBLCF
ISIN: CA5394811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SCOTT B. BONHAM Mgmt For For
CHRISTIE J.B. CLARK Mgmt For For
DANIEL DEBOW Mgmt For For
WILLIAM A. DOWNE Mgmt For For
JANICE FUKAKUSA Mgmt For For
M. MARIANNE HARRIS Mgmt For For
CLAUDIA KOTCHKA Mgmt For For
SARAH RAISS Mgmt For For
GALEN G. WESTON Mgmt For For
CORNELL WRIGHT Mgmt For For
2 Appointment of Auditor Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Auditor and
authorization of the directors to fix the
Auditor's remuneration.
3 Approach to Executive Compensation Vote on Mgmt For For
the advisory resolution on the approach to
executive compensation.
4 Shareholder Proposal 1 (set out in the Shr Against For
Management Proxy Circular)
5 Shareholder Proposal 2 (set out in the Shr For Against
Management Proxy Circular)
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1G. Election of Director: Thomas J. Falk Mgmt For For
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 For For
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 For For
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 Against For
Rights Impact Assessment Report.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935591330
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony K. Anderson Mgmt For For
1B. Election of Director: Hafize Gaye Erkan Mgmt For For
1C. Election of Director: Oscar Fanjul Mgmt For For
1D. Election of Director: Daniel S. Glaser Mgmt For For
1E. Election of Director: H. Edward Hanway Mgmt For For
1F. Election of Director: Deborah C. Hopkins Mgmt For For
1G. Election of Director: Tamara Ingram Mgmt For For
1H. Election of Director: Jane H. Lute Mgmt For For
1I. Election of Director: Steven A. Mills Mgmt For For
1J. Election of Director: Bruce P. Nolop Mgmt For For
1K. Election of Director: Morton O. Schapiro Mgmt For For
1L. Election of Director: Lloyd M. Yates Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For
Executive Officer Compensation
3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935635942
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Merit E. Janow Mgmt For For
1b. Election of Director: Candido Bracher Mgmt For For
1c. Election of Director: Richard K. Davis Mgmt For For
1d. Election of Director: Julius Genachowski Mgmt For For
1e. Election of Director: Choon Phong Goh Mgmt For For
1f. Election of Director: Oki Matsumoto Mgmt For For
1g. Election of Director: Michael Miebach Mgmt For For
1h. Election of Director: Youngme Moon Mgmt For For
1i. Election of Director: Rima Qureshi Mgmt For For
1j. Election of Director: Gabrielle Sulzberger Mgmt For For
1k. Election of Director: Jackson Tai Mgmt For For
1l. Election of Director: Harit Talwar Mgmt For For
1m. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2022.
4. Approval of an amendment to Mastercard's Mgmt For For
Certificate of Incorporation to enable
adoption of a stockholders' right to call
special meetings of stockholders.
5. Consideration of a stockholder proposal on Shr For Against
the right to call special meetings of
stockholders.
6. Consideration of a stockholder proposal Shr Against For
requesting Board approval of certain
political contributions.
7. Consideration of a stockholder proposal Shr Against For
requesting charitable donation disclosure.
8. Consideration of a stockholder proposal Shr Against For
requesting a report on "ghost guns".
--------------------------------------------------------------------------------------------------------------------------
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 For For
John Mulligan Mgmt For For
Sheila Penrose Mgmt For For
John Rogers, Jr. Mgmt For For
Paul Walsh Mgmt For For
Miles White Mgmt For For
2. Advisory vote to approve executive Mgmt For For
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 Against For
requesting a report on antibiotics and
public health costs, if properly presented.
7. Advisory vote on a shareholder proposal Shr Against For
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 Against For
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 For For
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 For For
General Meeting: Denise M. O'Leary
1J. Election of Director until the 2022 Annual Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
MEIJI HOLDINGS CO.,LTD. Agenda Number: 715745773
--------------------------------------------------------------------------------------------------------------------------
Security: J41729104
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3918000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kawamura, Kazuo Mgmt For For
2.2 Appoint a Director Kobayashi, Daikichiro Mgmt For For
2.3 Appoint a Director Matsuda, Katsunari Mgmt For For
2.4 Appoint a Director Shiozaki, Koichiro Mgmt For For
2.5 Appoint a Director Furuta, Jun Mgmt For For
2.6 Appoint a Director Matsumura, Mariko Mgmt For For
2.7 Appoint a Director Kawata, Masaya Mgmt For For
2.8 Appoint a Director Kuboyama, Michiko Mgmt For For
2.9 Appoint a Director Peter D. Pedersen Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Imamura, Makoto
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 Against For
independent board chairman.
5. Shareholder proposal regarding access to Shr For Against
COVID-19 products.
6. Shareholder proposal regarding lobbying Shr Against For
expenditure disclosure.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 715711102
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kakiuchi, Takehiko Mgmt For For
3.2 Appoint a Director Nakanishi, Katsuya Mgmt For For
3.3 Appoint a Director Tanaka, Norikazu Mgmt For For
3.4 Appoint a Director Hirai, Yasuteru Mgmt For For
3.5 Appoint a Director Kashiwagi, Yutaka Mgmt For For
3.6 Appoint a Director Nouchi, Yuzo Mgmt For For
3.7 Appoint a Director Saiki, Akitaka Mgmt For For
3.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
3.9 Appoint a Director Miyanaga, Shunichi Mgmt For For
3.10 Appoint a Director Akiyama, Sakie Mgmt For For
3.11 Appoint a Director Sagiya, Mari Mgmt For For
4.1 Appoint a Corporate Auditor Icho, Mitsumasa Mgmt For For
4.2 Appoint a Corporate Auditor Kogiso, Mari Mgmt For For
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Establish the Articles
Related to Adoption and Disclosure of
Short-term and Mid-term Greenhouse Gas
Emission Reduction Targets Aligned with the
Goals of the Paris Agreement )
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Establish the Articles
Related to Disclosure of How the Company
Evaluates the Consistency of Each New
Material Capital Expenditure with its Net
Zero Greenhouse Gas Emissions by 2050
Commitment)
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 715748349
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Sugiyama, Hirotaka Mgmt For For
3.2 Appoint a Director Yoshida, Junichi Mgmt For For
3.3 Appoint a Director Tanisawa, Junichi Mgmt For For
3.4 Appoint a Director Nakajima, Atsushi Mgmt For For
3.5 Appoint a Director Umeda, Naoki Mgmt For For
3.6 Appoint a Director Kubo, Hitoshi Mgmt For For
3.7 Appoint a Director Nishigai, Noboru Mgmt For For
3.8 Appoint a Director Katayama, Hiroshi Mgmt For For
3.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
3.10 Appoint a Director Narukawa, Tetsuo Mgmt Against Against
3.11 Appoint a Director Shirakawa, Masaaki Mgmt For For
3.12 Appoint a Director Nagase, Shin Mgmt For For
3.13 Appoint a Director Egami, Setsuko Mgmt Against Against
3.14 Appoint a Director Taka, Iwao Mgmt For For
3.15 Appoint a Director Melanie Brock Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 715705755
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Yasunaga, Tatsuo Mgmt For For
3.2 Appoint a Director Hori, Kenichi Mgmt For For
3.3 Appoint a Director Kometani, Yoshio Mgmt For For
3.4 Appoint a Director Uno, Motoaki Mgmt For For
3.5 Appoint a Director Takemasu, Yoshiaki Mgmt For For
3.6 Appoint a Director Nakai, Kazumasa Mgmt For For
3.7 Appoint a Director Shigeta, Tetsuya Mgmt For For
3.8 Appoint a Director Sato, Makoto Mgmt For For
3.9 Appoint a Director Matsui, Toru Mgmt For For
3.10 Appoint a Director Kobayashi, Izumi Mgmt For For
3.11 Appoint a Director Jenifer Rogers Mgmt For For
3.12 Appoint a Director Samuel Walsh Mgmt For For
3.13 Appoint a Director Uchiyamada, Takeshi Mgmt For For
3.14 Appoint a Director Egawa, Masako Mgmt For For
4 Appoint a Corporate Auditor Tamai, Yuko Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 715728741
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kainaka, Tatsuo Mgmt Against Against
1.2 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
1.3 Appoint a Director Sato, Ryoji Mgmt Against Against
1.4 Appoint a Director Tsukioka, Takashi Mgmt For For
1.5 Appoint a Director Yamamoto, Masami Mgmt For For
1.6 Appoint a Director Kobayashi, Izumi Mgmt Against Against
1.7 Appoint a Director Imai, Seiji Mgmt Against Against
1.8 Appoint a Director Hirama, Hisaaki Mgmt Against Against
1.9 Appoint a Director Kihara, Masahiro Mgmt For For
1.10 Appoint a Director Umemiya, Makoto Mgmt For For
1.11 Appoint a Director Wakabayashi, Motonori Mgmt Against Against
1.12 Appoint a Director Kaminoyama, Nobuhiro Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC Agenda Number: 715307129
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT SUE CLARK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MIKE POWELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For
12 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
17 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935561767
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jorge A. Bermudez Mgmt For For
1B. Election of Director: Therese Esperdy Mgmt For For
1C. Election of Director: Robert Fauber Mgmt For For
1D. Election of Director: Vincent A. Forlenza Mgmt For For
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1G. Election of Director: Raymond W. McDaniel, Mgmt For For
Jr.
1H. Election of Director: Leslie F. Seidman Mgmt For For
1I. Election of Director: Zig Serafin Mgmt For For
1J. Election of Director: Bruce Van Saun Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for 2022.
3. Advisory resolution approving executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935584878
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alistair Darling Mgmt For For
1B. Election of Director: Thomas H. Glocer Mgmt For For
1C. Election of Director: James P. Gorman Mgmt For For
1D. Election of Director: Robert H. Herz Mgmt For For
1E. Election of Director: Erika H. James Mgmt For For
1F. Election of Director: Hironori Kamezawa Mgmt For For
1G. Election of Director: Shelley B. Leibowitz Mgmt For For
1H. Election of Director: Stephen J. Luczo Mgmt For For
1I. Election of Director: Jami Miscik Mgmt For For
1J. Election of Director: Masato Miyachi Mgmt For For
1K. Election of Director: Dennis M. Nally Mgmt For For
1L. Election of Director: Mary L. Schapiro Mgmt For For
1M. Election of Director: Perry M. Traquina Mgmt For For
1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
4. Shareholder proposal requesting adoption of Shr Against For
a policy to cease financing new fossil fuel
development
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 715728816
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director Karasawa, Yasuyoshi Mgmt Against Against
3.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For
3.3 Appoint a Director Hara, Noriyuki Mgmt Against Against
3.4 Appoint a Director Higuchi, Tetsuji Mgmt For For
3.5 Appoint a Director Fukuda, Masahito Mgmt For For
3.6 Appoint a Director Shirai, Yusuke Mgmt For For
3.7 Appoint a Director Bando, Mariko Mgmt For For
3.8 Appoint a Director Arima, Akira Mgmt For For
3.9 Appoint a Director Tobimatsu, Junichi Mgmt For For
3.10 Appoint a Director Rochelle Kopp Mgmt For For
3.11 Appoint a Director Ishiwata, Akemi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 935589486
--------------------------------------------------------------------------------------------------------------------------
Security: 624756102
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: MLI
ISIN: US6247561029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory L. Christopher Mgmt For For
Elizabeth Donovan Mgmt Withheld Against
William C. Drummond Mgmt For For
Gary S. Gladstein Mgmt For For
Scott J. Goldman Mgmt For For
John B. Hansen Mgmt For For
Terry Hermanson Mgmt For For
Charles P. Herzog, Jr. Mgmt For For
2. Approve the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm.
3. To approve, on an advisory basis by Mgmt For For
non-binding vote, executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 714891341
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 17-Dec-2021
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.A AND 4.B AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF DIRECTOR - MS ANNE LOVERIDGE Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4.A DEFERRED RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For
OFFICER
4.B PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For
OFFICER
5.A PLEASE NOTE THIS IS SHAREHOLDER PROPOSAL: Shr Against For
AMENDMENT TO THE CONSTITUTION
5.B PLEASE NOTE THIS IS SHAREHOLDER PROPOSAL: Shr Against For
TRANSITION PLANNING DISCLOSURE
CMMT 10 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5.A AND 5.B. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 714306405
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 26-Jul-2021
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT PAULA ROSPUT REYNOLDS Mgmt For For
4 TO RE-ELECT JOHN PETTIGREW Mgmt For For
5 TO RE-ELECT ANDY AGG Mgmt For For
6 TO RE-ELECT MARK WILLIAMSON Mgmt For For
7 TO RE-ELECT JONATHAN DAWSON Mgmt For For
8 TO RE-ELECT THERESE ESPERDY Mgmt For For
9 TO RE-ELECT LIZ HEWITT Mgmt For For
10 TO RE-ELECT AMANDA MESLER Mgmt For For
11 TO RE-ELECT EARL SHIPP Mgmt For For
12 TO RE-ELECT JONATHAN SILVER Mgmt For For
13 TO RE-APPOINT THE AUDITOR DELOITTE LLP Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO SET THE AUDITORS REMUNERATION
15 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING EXCERPTS FROM THE
DIRECTORS REMUNERATION POLICY
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
18 TO REAPPROVE THE LONG TERM PERFORMANCE PLAN Mgmt For For
19 TO REAPPROVE THE US EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
20 TO APPROVE THE CLIMATE CHANGE COMMITMENTS Mgmt For For
AND TARGETS
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
24 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS NOTICE
25 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935620422
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II director to hold Mgmt Withheld Against
office until the 2025 Annual Meeting of
Stockholders: Timothy Haley
1b. Election of Class II director to hold Mgmt Withheld Against
office until the 2025 Annual Meeting of
Stockholders: Leslie Kilgore
1c. Election of Class II director to hold Mgmt For For
office until the 2025 Annual Meeting of
Stockholders: Strive Masiyiwa
1d. Election of Class II director to hold Mgmt Withheld Against
office until the 2025 Annual Meeting of
Stockholders: Ann Mather
2. Management Proposal: Declassification of Mgmt For For
the Board of Directors.
3. Management Proposal: Elimination of Mgmt For For
Supermajority Voting Provisions.
4. Management Proposal: Creation of a New Mgmt For For
Stockholder Right to Call a Special
Meeting.
5. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
6. Advisory Approval of Executive Officer Mgmt Against Against
Compensation.
7. Stockholder Proposal entitled, "Proposal 7 Shr For Against
- Simple Majority Vote," if properly
presented at the meeting.
8. Stockholder Proposal entitled, "Proposal 8 Mgmt For Against
- Lobbying Activity Report," if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NEXI S.P.A. Agenda Number: 714667827
--------------------------------------------------------------------------------------------------------------------------
Security: T6S18J104
Meeting Type: MIX
Meeting Date: 15-Oct-2021
Ticker:
ISIN: IT0005366767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 CONVERTIBILITY OF THE Mgmt For For
EQUITY-LINKED BOND CALLED 'EUR
1,000,000,000 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
O.1 TO INTEGRATE THE BOARD OF INTERNAL Mgmt For For
AUDITORS. RESOLUTIONS RELATED THERETO:
SERENA GATTESCHI AND EMILIANO RIBACCHI
O.2 TO APPROVE THE INFORMATION DOCUMENT DRAWN Mgmt For For
UP IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 114-BIS OF THE LEGISLATIVE DECREE
24 FEBRUARY 1998, NO. 58 (THE 'TUF'), AS
WELL AS PER ARTICLE 84-BIS AND SCHEME 7 OF
ANNEX 3A OF THE ISSUERS' REGULATIONS
RELATING TO THE INCENTIVE PLAN 'RETENTION
PLAN NETS 2 - CASH INCENTIVE PLAN FOR NETS
MEP ' NON JOINERS. RESOLUTIONS RELATED
THERETO
CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
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 23 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935484624
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 06-Oct-2021
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class B Director: Alan B. Graf, Mgmt For For
Jr.
1B. Election of Class B Director: Peter B. Mgmt For For
Henry
1C. Election of Class B Director: Michelle A. Mgmt For For
Peluso
2. To approve executive compensation by an Mgmt Against Against
advisory vote.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm.
4. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure, if properly presented at the
meeting.
5. To consider a shareholder proposal Shr Against For
regarding a human rights impact assessment,
if properly presented at the meeting.
6. To consider a shareholder proposal Shr Against For
regarding supplemental pay equity
disclosure, if properly presented at the
meeting.
7. To consider a shareholder proposal Shr Against For
regarding diversity and inclusion efforts
reporting, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHOKUBAI CO.,LTD. Agenda Number: 715705363
--------------------------------------------------------------------------------------------------------------------------
Security: J55806103
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3715200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Clarify the Rights
for Odd-Lot Shares, Approve Minor Revisions
3.1 Appoint a Director Goto, Yujiro Mgmt For For
3.2 Appoint a Director Iriguchi, Jiro Mgmt For For
3.3 Appoint a Director Noda, Kazuhiro Mgmt For For
3.4 Appoint a Director Takagi, Kuniaki Mgmt For For
3.5 Appoint a Director Watanabe, Masahiro Mgmt For For
3.6 Appoint a Director Sumida, Yasutaka Mgmt For For
3.7 Appoint a Director Hasebe, Shinji Mgmt For For
3.8 Appoint a Director Setoguchi, Tetsuo Mgmt For For
3.9 Appoint a Director Sakurai, Miyuki Mgmt For For
4 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Takashi
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
6 Approve Details of the Compensation to be Mgmt For For
received by Directors
7 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
8 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC. Agenda Number: 715745711
--------------------------------------------------------------------------------------------------------------------------
Security: J57633109
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3676800000
--------------------------------------------------------------------------------------------------------------------------
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 Mori, Akira
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasaki,
Koichi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Odaka, Satoshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masujima,
Naoto
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamada, Takao
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koike, Yuji
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fushiya,
Kazuhiko
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagai, Motoo
3.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Takihara,
Kenji
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Nobuhiro
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ando, Takaharu
--------------------------------------------------------------------------------------------------------------------------
NOF CORPORATION Agenda Number: 715746004
--------------------------------------------------------------------------------------------------------------------------
Security: J58934100
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3753400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyaji, Takeo
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maeda,
Kazuhito
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyo, Masanobu
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamauchi,
Kazuyoshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Unami, Shingo
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi, Izumi
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935576833
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1B. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: John C. Huffard, Jr. Mgmt For For
1E. Election of Director: Christopher T. Jones Mgmt For For
1F. Election of Director: Thomas C. Kelleher Mgmt For For
1G. Election of Director: Steven F. Leer Mgmt For For
1H. Election of Director: Michael D. Lockhart Mgmt For For
1I. Election of Director: Amy E. Miles Mgmt For For
1J. Election of Director: Claude Mongeau Mgmt For For
1K. Election of Director: Jennifer F. Scanlon Mgmt For For
1L. Election of Director: Alan H. Shaw Mgmt For For
1M. Election of Director: James A. Squires Mgmt For For
1N. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG Mgmt For For
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2022.
3. Approval of the advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2022 Annual Meeting
of Shareholders.
4. A shareholder proposal regarding reducing Shr For Against
the percentage of shareholders required to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935592495
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy J. Warden Mgmt For For
1B. Election of Director: David P. Abney Mgmt For For
1C. Election of Director: Marianne C. Brown Mgmt For For
1D. Election of Director: Donald E. Felsinger Mgmt For For
1E. Election of Director: Ann M. Fudge Mgmt For For
1F. Election of Director: William H. Hernandez Mgmt For For
1G. Election of Director: Madeleine A. Kleiner Mgmt For For
1H. Election of Director: Karl J. Krapek Mgmt For For
1I. Election of Director: Graham N. Robinson Mgmt For For
1J. Election of Director: Gary Roughead Mgmt For For
1K. Election of Director: Thomas M. Schoewe Mgmt For For
1L. Election of Director: James S. Turley Mgmt For For
1M. Election of Director: Mark A. Welsh III Mgmt For For
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 Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2022.
4. Shareholder proposal to change the Shr For Against
ownership threshold for shareholders to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
NOV INC. Agenda Number: 935597368
--------------------------------------------------------------------------------------------------------------------------
Security: 62955J103
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: NOV
ISIN: US62955J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Clay C. Williams
1B. Election of Director for a term of one Mgmt For For
year: Greg L. Armstrong
1C. Election of Director for a term of one Mgmt For For
year: Marcela E. Donadio
1D. Election of Director for a term of one Mgmt For For
year: Ben A. Guill
1E. Election of Director for a term of one Mgmt For For
year: James T. Hackett
1F. Election of Director for a term of one Mgmt For For
year: David D. Harrison
1G. Election of Director for a term of one Mgmt For For
year: Eric L. Mattson
1H. Election of Director for a term of one Mgmt For For
year: Melody B. Meyer
1I. Election of Director for a term of one Mgmt For For
year: William R. Thomas
1J. Election of Director for a term of one Mgmt For For
year: Robert S. Welborn
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditors of the Company
for 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve amendments to the National Mgmt For For
Oilwell Varco, Inc. 2018 Long-Term
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S Agenda Number: 715174607
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692646 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RESOLUTIONS 1 AND 11.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES
2 APPROVAL OF THE ANNUAL REPORT 2021 Mgmt For For
3 RESOLUTION ON DISTRIBUTION OF PROFIT IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT
4 PRESENTATION AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT FOR 2021
5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE PRESENT YEAR 2022
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6, 7, 8.A TO 8.EAND 9.
THANK YOU.
6 ELECTION OF CHAIR: RE-ELECTION OF JORGEN Mgmt Abstain Against
BUHL RASMUSSEN
7 ELECTION OF VICE CHAIR: RE-ELECTION OF Mgmt For For
CORNELIS (CEES) DE JONG
8.A ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt Abstain Against
OF HEINE DALSGAARD
8.B ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt For For
OF SHARON JAMES
8.C ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt For For
OF KASIM KUTAY
8.D ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt Abstain Against
OF KIM STRATTON
8.E ELECTION OF OTHER BOARD MEMBER: ELECTION OF Mgmt For For
MORTEN OTTO ALEXANDER SOMMER
9 ELECTION OF AUDITOR: RE-ELECTION OF PWC Mgmt For For
10.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
RENEWAL OF AUTHORIZATION TO THE BOARD OF
DIRECTORS TO IMPLEMENT CAPITAL INCREASES
10.B PROPOSAL FROM THE BOARD OF DIRECTORS: SHARE Mgmt For For
CAPITAL REDUCTION
10.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
RENEWAL OF AUTHORIZATION TO ACQUIRE
TREASURY SHARES
10.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORIZATION TO THE BOARD FOR DISTRIBUTION
OF EXTRAORDINARY DIVIDENDS
10.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
REMOVAL OF AGE LIMITATION FOR BOARD MEMBERS
10.F PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
REMOVAL OF ARTICLE 4.2 IN THE ARTICLES OF
ASSOCIATION (REMOVAL OF KEEPER OF THE
SHAREHOLDERS' REGISTER)
10.G PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORIZATION TO MEETING CHAIRPERSON
11 OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935618299
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert K. Burgess Mgmt For For
1B. Election of Director: Tench Coxe Mgmt For For
1C. Election of Director: John O. Dabiri Mgmt For For
1D. Election of Director: Persis S. Drell Mgmt For For
1E. Election of Director: Jen-Hsun Huang Mgmt For For
1F. Election of Director: Dawn Hudson Mgmt For For
1G. Election of Director: Harvey C. Jones Mgmt For For
1H. Election of Director: Michael G. McCaffery Mgmt For For
1I. Election of Director: Stephen C. Neal Mgmt For For
1J. Election of Director: Mark L. Perry Mgmt For For
1K. Election of Director: A. Brooke Seawell Mgmt For For
1L. Election of Director: Aarti Shah Mgmt For For
1M. Election of Director: Mark A. Stevens 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 fiscal year 2023.
4. Approval of an amendment to our charter to Mgmt For For
increase the number of authorized shares of
common stock from 4 billion to 8 billion
shares.
5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935613477
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray 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
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 935480676
--------------------------------------------------------------------------------------------------------------------------
Security: 680033107
Meeting Type: Special
Meeting Date: 15-Sep-2021
Ticker: ONB
ISIN: US6800331075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval and adoption of the Agreement and Mgmt For For
Plan of Merger, dated as of May 30, 2021,
by and between Old National Bancorp and
First Midwest Bancorp, Inc, pursuant to
which First Midwest Bancorp, Inc. will
merge with and into Old National Bancorp
(the "Old National merger proposal").
2. Approval of an amendment to the Fifth Mgmt For For
Amended and Restated Articles of
Incorporation of Old National Bancorp to
increase the number of authorized shares of
Old National Bancorp's common stock from
three hundred million (300,000,000) shares
to six hundred million (600,000,000) shares
(the "Old National articles amendment
proposal").
3. Adjourn the Old National Bancorp 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 Old
National merger proposal or the Old
National articles amendment proposal, or to
ensure that any supplement or amendment to
the accompanying joint proxy
statement/prospectus is timely provided to
holders of Old National Bancorp common
stock.
--------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 935596429
--------------------------------------------------------------------------------------------------------------------------
Security: 680033107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ONB
ISIN: US6800331075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara A. Boigegrain Mgmt For For
Thomas L. Brown Mgmt For For
Kathryn J. Hayley Mgmt For For
Peter J. Henseler Mgmt For For
Daniel S. Hermann Mgmt For For
Ryan C. Kitchell Mgmt For For
Austin M. Ramirez Mgmt For For
Ellen A. Rudnick Mgmt For For
James C. Ryan, III Mgmt For For
Thomas E. Salmon Mgmt For For
Michael L. Scudder Mgmt For For
Rebecca S. Skillman Mgmt For For
Michael J. Small Mgmt For For
Derrick J. Stewart Mgmt For For
Stephen C. Van Arsdell Mgmt For For
Katherine E. White Mgmt For For
2. Approval of an amendment to the Old Mgmt For For
National Bancorp Amended and Restated 2008
Incentive Compensation Plan to increase the
number of shares authorized for issuance
under the Plan by 9,000,000 shares.
3. Approval of a non-binding advisory proposal Mgmt For For
on Executive Compensation.
4. Ratification of the appointment of Crowe Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B. Election of Director: Julie H. Edwards Mgmt For For
1C. Election of Director: John W. Gibson Mgmt Abstain Against
1D. Election of Director: Mark W. Helderman Mgmt For For
1E. Election of Director: Randall J. Larson Mgmt For For
1F. Election of Director: Steven J. Malcolm Mgmt For For
1G. Election of Director: Jim W. Mogg Mgmt For For
1H. Election of Director: Pattye L. Moore Mgmt For For
1I. Election of Director: Pierce H. Norton II Mgmt For For
1J. Election of Director: Eduardo A. Rodriguez Mgmt For For
1K. Election of Director: Gerald B. Smith Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935498027
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt Withheld Against
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt Withheld Against
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of our Named Executive Officers.
3. Approve an Amendment to the Oracle Mgmt Against Against
Corporation 2020 Equity Incentive Plan.
4. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm.
5. Stockholder Proposal Regarding Racial Shr For Against
Equity Audit.
6. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
7. Stockholder Proposal Regarding Political Shr Against For
Spending.
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 715225618
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
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 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement
Benefit System for Current Corporate
Auditors
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935563280
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark C. Pigott Mgmt For For
1B. Election of Director: Dame Alison J. Mgmt For For
Carnwath
1C. Election of Director: Franklin L. Feder Mgmt For For
1D. Election of Director: R. Preston Feight Mgmt For For
1E. Election of Director: Beth E. Ford Mgmt For For
1F. Election of Director: Kirk S. Hachigian Mgmt For For
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: John M. Pigott Mgmt For For
1I. Election of Director: Ganesh Ramaswamy Mgmt For For
1J. Election of Director: Mark A. Schulz Mgmt For For
1K. Election of Director: Gregory M. E. Mgmt For For
Spierkel
2. Approval of an amendment to the amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority vote provisions
3. Stockholder proposal to reduce the Shr For Against
threshold to call special stockholder
meetings from 25% to 10%
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 935598548
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ayad A. Fargo Mgmt For For
1B. Election of Director: Steven R. Gardner Mgmt For For
1C. Election of Director: Joseph L. Garrett Mgmt For For
1D. Election of Director: Jeffrey C. Jones Mgmt For For
1E. Election of Director: Rose E. Mgmt For For
McKinney-James
1F. Election of Director: M. Christian Mitchell Mgmt For For
1G. Election of Director: George M. Pereira Mgmt For For
1H. Election of Director: Barbara S. Polsky Mgmt For For
1I. Election of Director: Zareh H. Sarrafian Mgmt For For
1J. Election of Director: Jaynie M. Studenmund Mgmt For For
1K. Election of Director: Richard C. Thomas Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2022 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG Agenda Number: 715536491
--------------------------------------------------------------------------------------------------------------------------
Security: H6120A101
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: CH0024608827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 33.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE REMUNERATION REPORT Mgmt For For
5.1 APPROVE SHORT-TERM REMUNERATION OF Mgmt For For
DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLION
5.2 APPROVE LONG-TERM REMUNERATION OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 5.7 MILLION
5.3 APPROVE TECHNICAL NON-FINANCIAL Mgmt For For
REMUNERATION OF DIRECTORS IN THE AMOUNT OF
CHF 16.9 MILLION
5.4 APPROVE SHORT-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10
MILLION
5.5 APPROVE LONG-TERM REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 20.6 MILLION
5.6 APPROVE TECHNICAL NON-FINANCIAL Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 80,000
5.7 APPROVE VARIABLE REMUNERATION OF FORMER Mgmt For For
MEMBERS OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 13 MILLION FOR FISCAL YEAR
2021
6.1.1 ELECT STEFFEN MEISTER AS DIRECTOR AND BOARD Mgmt For For
CHAIR
6.1.2 ELECT MARCEL ERNI AS DIRECTOR Mgmt For For
6.1.3 ELECT ALFRED GANTNER AS DIRECTOR Mgmt For For
6.1.4 ELECT JOSEPH LANDY AS DIRECTOR Mgmt For For
6.1.5 ELECT ANNE LESTER AS DIRECTOR Mgmt For For
6.1.6 ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For
6.1.7 ELECT URS WIETLISBACH AS DIRECTOR Mgmt For For
6.1.8 ELECT FLORA ZHAO AS DIRECTOR Mgmt For For
6.2.1 APPOINT FLORA ZHAO AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.2.2 APPOINT ANNE LESTER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.2.3 APPOINT MARTIN STROBEL AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
6.3 DESIGNATE HOTZ & GOLDMANN AS INDEPENDENT Mgmt For For
PROXY
6.4 RATIFY KPMG AG AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of Director: Cesar Conde Mgmt For For
1D. Election of Director: Ian Cook Mgmt For For
1E. Election of Director: Edith W. Cooper Mgmt For For
1F. Election of Director: Dina Dublon Mgmt For For
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 For For
1L. Election of Director: Daniel Vasella Mgmt For For
1M. Election of Director: Darren Walker Mgmt For For
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 For For
executive compensation.
4. Shareholder Proposal - Independent Board Shr Against For
Chairman.
5. Shareholder Proposal - Report on Global Shr Against For
Public Policy and Political Influence
Outside the U.S.
6. Shareholder Proposal - Report on Public Shr Against For
Health Costs.
--------------------------------------------------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA PETROBRAS BR Agenda Number: 714569879
--------------------------------------------------------------------------------------------------------------------------
Security: P1904D109
Meeting Type: EGM
Meeting Date: 13-Oct-2021
Ticker:
ISIN: BRBRDTACNOR1
--------------------------------------------------------------------------------------------------------------------------
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 DO YOU WANT TO APPLY FOR ADOPTION OF THE Mgmt Abstain Against
MULTIPLE VOTE PROCEDURE FOR THE ELECTION OF
THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE
141 OF LAW NO. 6,404 1976
2.1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: EDY LUIZ KOGUT
2.2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: ALEXANDRE FIRME CARNEIRO
2.3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: MARIA CAROLINA FERREIRA
LACERDA
2.4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: CARLOS AUGUSTO LEONE PIANI
2.5 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: CLAUDIO ROBERTO ELY
2.6 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: LEONEL DIAS DE ANDRADE NETO
2.7 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: MATEUS AFFONSO BANDEIRA
2.8 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: PEDRO SANTOS RIPPER
2.9 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: RICARDO CARVALHO MAIA
CMMT FOR THE PROPOSAL 3 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 4.1 TO 4.9. 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. 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
4.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
EDY LUIZ KOGUT
4.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
ALEXANDRE FIRME CARNEIRO
4.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
MARIA CAROLINA FERREIRA LACERDA
4.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
CARLOS AUGUSTO LEONE PIANI
4.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
CLAUDIO ROBERTO ELY
4.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
LEONEL DIAS DE ANDRADE NETO
4.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
MATEUS AFFONSO BANDEIRA
4.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
PEDRO SANTOS RIPPER
4.9 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
RICARDO CARVALHO MAIA
5 DESIGNATION OF MR. EDY LUIZ KOGUT AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, IF HE
IS ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS
6 DESIGNATION OF MR. ALEXANDRE FIRME CARNEIRO Mgmt Abstain Against
AS CHAIRMAN OF THE BOARD OF DIRECTORS, IF
HE IS ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS
7 DESIGNATION OF MRS. MARIA CAROLINA FERREIRA Mgmt Abstain Against
LACERDA AS CHAIRMAN OF THE BOARD OF
DIRECTORS, IF SHE IS ELECTED AS A MEMBER OF
THE BOARD OF DIRECTORS
8 DESIGNATION OF MR. CARLOS AUGUSTO LEONE Mgmt Abstain Against
PIANI AS CHAIRMAN OF THE BOARD OF
DIRECTORS, IF HE IS ELECTED AS A MEMBER OF
THE BOARD OF DIRECTORS
9 DESIGNATION OF MR. CLAUDIO ROBERTO ELY AS Mgmt Abstain Against
CHAIRMAN OF THE BOARD OF DIRECTORS, IF HE
IS ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS
10 DESIGNATION OF MR. LEONEL DIAS DE ANDRADE Mgmt Abstain Against
NETO AS CHAIRMAN OF THE BOARD OF DIRECTORS,
IF HE IS ELECTED AS A MEMBER OF THE BOARD
OF DIRECTORS
11 DESIGNATION OF MR. MATEUS AFFONSO BANDEIRA Mgmt Abstain Against
AS CHAIRMAN OF THE BOARD OF DIRECTORS, IF
HE IS ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS
12 DESIGNATION OF MR. PEDRO SANTOS RIPPER AS Mgmt Abstain Against
CHAIRMAN OF THE BOARD OF DIRECTORS, IF HE
IS ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS
13 DESIGNATION OF MR. RICARDO CARVALHO MAIA AS Mgmt Abstain Against
CHAIRMAN OF THE BOARD OF DIRECTORS, IF HE
IS ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS
14 AMENDMENT AND CONSOLIDATION OF THE Mgmt For For
COMPANY'S BYLAWS, CONTEMPLATING A. THE
CHANGE OF THE COMPANY'S CORPORATE NAME TO
VIBRA ENERGIA S.A. B. THE AMENDMENT OF THE
CURRENT PARAGRAPHS 3 AND 4 OF ARTICLE 21.
OF ITEM XVII OF ARTICLE 23 AND THE CAPUT
AND ITEM II OF ARTICLE 48 AND C. THE
EXCLUSION OF THE CURRENT ARTICLE 46, WITH
THE CONSEQUENT RENUMBERING OF THE
SUBSEQUENT ARTICLES, IN ALL CASES, IN THE
FORM OF THE MANAGEMENTS PROPOSAL FOR THIS
EXTRAORDINARY GENERAL MEETING
15 IN CASE OF A SECOND CALL NOTICE FOR THE Mgmt For For
EXTRAORDINARY GENERAL MEETING, THE VOTE
INSTRUCTIONS INDICATED HEREIN MAY BE
CONSIDERED THE SAME FOR 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
CMMT 04 OCT 2021: PLEASE NOTE THAT THIS MEETING Non-Voting
IS SECOND CALL FOR THE MEETING THAT TOOK
PLACE ON 20 SEP 2021 UNDER JOB 625952 FOR
ONLY RESOLUTION 14. 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 04 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
POSTPONEMENT OF THE MEETING DATE FROM 20
SEP 2021 TO 13 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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 Against For
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 For For
1C. Election of Director: Michel Combes Mgmt For For
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 For For
1I. Election of Director: Lucio A. Noto Mgmt For For
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 For For
1M. Election of Director: Dessislava Temperley Mgmt For For
1N. Election of Director: Shlomo Yanai Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Lori G. Billingsley Mgmt For For
1C. Election of Director: Edison C. Buchanan Mgmt For For
1D. Election of Director: Maria S. Dreyfus Mgmt For For
1E. Election of Director: Matthew M. Gallagher Mgmt For For
1F. Election of Director: Phillip A. Gobe Mgmt For For
1G. Election of Director: Stacy P. Methvin Mgmt For For
1H. Election of Director: Royce W. Mitchell Mgmt For For
1I. Election of Director: Frank A. Risch Mgmt For For
1J. Election of Director: Scott D. Sheffield Mgmt For For
1K. Election of Director: J. Kenneth Thompson Mgmt For For
1L. Election of Director: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2022.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PORTO SEGURO SA Agenda Number: 714675343
--------------------------------------------------------------------------------------------------------------------------
Security: P7905C107
Meeting Type: EGM
Meeting Date: 20-Oct-2021
Ticker:
ISIN: BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------
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 INCREASE OF THE Mgmt For For
SHARE CAPITAL OF THE COMPANY, FROM BRL
4,500,000,000.00 TO BRL 8,500,000,000.00,
WITH THE INCREASE, IN THE AMOUNT OF BRL
4,000,000,000.00, BEING MADE BY MEANS OF
THE CAPITALIZATION OF THE ENTIRE BALANCE OF
THE RESERVE FOR THE MAINTENANCE OF
CORPORATE EQUITY INTERESTS, IN THE AMOUNT
OF BRL 3,340,200,898.56, AND PART OF THE
BALANCE OF THE LEGAL RESERVE, IN THE AMOUNT
OF BRL 659,799,101.44, WITH A BONUS OF
323,293,030 COMMON, NOMINATIVE, BOOK ENTRY
SHARES THAT HAVE NO PAR VALUE, WHICH WILL
BE DISTRIBUTED TO THE SHAREHOLDERS IN THE
PROPORTION OF ONE NEW SHARE FOR EACH ONE
SHARE THAT THEY OWN ON THE DATE OF THE
GENERAL MEETING, UNDER THE TERMS OF ARTICLE
169 OF THE SHARE CORPORATIONS LAW
2 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER I. TO REFLECT THE NEW AMOUNT OF THE
SHARE CAPITAL AND THE NUMBER OF SHARES
ISSUED BY THE COMPANY, TAKING INTO ACCOUNT
THE CAPITAL INCREASE THAT IS TO BE RESOLVED
ON AT THE GENERAL MEETING, WITH THE
AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF
THE CORPORATE BYLAWS
3 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER II. TO AMEND THE AUTHORIZED CAPITAL
LIMIT OF THE COMPANY, INCREASING THE NUMBER
OF SHARES THAT CAN BE ISSUED WITHIN THAT
LIMIT, IN THE SAME PROPORTION AS THE BONUS
SHARES, AS WELL AS TO ADJUST CERTAIN RULES
IN REGARD TO THE AUTHORIZED CAPITAL OF THE
COMPANY, WITH THE AMENDMENT OF PARAGRAPH 1
OF ARTICLE 5 OF THE CORPORATE BYLAWS
4 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER III. TO CLARIFY THE DESCRIPTION OF
THE ACTIVITIES THAT ARE INCLUDED IN THE
CORPORATE PURPOSE OF THE COMPANY, WITH AN
ADJUSTMENT TO THE WORDING OF ARTICLE 3 OF
THE CORPORATE BYLAWS
5 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER IV. TO CREATE THE POSITION OF
EXECUTIVE VICE PRESIDENT FOR HEALTH, WITH
THE EXECUTIVE COMMITTEE OF THE COMPANY
COMING TO BE COMPOSED OF, AT THE MOST,
EIGHT EXECUTIVE OFFICERS, WITH THE
AMENDMENT OF THE MAIN PART OF ARTICLE 18 OF
THE CORPORATE BYLAWS
6 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER V. TO EXPRESSLY PERMIT THE
POSSIBILITY OF PREPARING BALANCE SHEETS
MORE FREQUENTLY THAN SEMIANNUALLY,
INCLUDING MONTHLY AND QUARTERLY, AS WELL AS
THE DISTRIBUTION OF INTERIM DIVIDENDS ON
THE BASIS OF THE MENTIONED BALANCE SHEETS
AND AGAINST RESERVES EXISTING ON THE MOST
RECENT ANNUAL OR SEMIANNUAL BALANCE SHEET,
WITH THE AMENDMENT OF LINE L OF ARTICLE 16
AND OF ARTICLE 28 OF THE CORPORATE BYLAWS
7 TO RESOLVE IN REGARD TO THE RESTATEMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO REFLECT THE BYLAWS AMENDMENTS THAT
ARE SUBMITTED TO 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
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935558936
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For
2025: GARY R. HEMINGER
1.2 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For
2025: KATHLEEN A. LIGOCKI
1.3 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For
2025: MICHAEL H. MCGARRY
1.4 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For
2025: MICHAEL T. NALLY
2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
3. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
4. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION AND
BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
REQUIREMENTS
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2022
6. SHAREHOLDER PROPOSAL ON SETTING TARGET Shr Against For
AMOUNTS OF CEO COMPENSATION, IF PROPERLY
PRESENTED
--------------------------------------------------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC R.E.I.T Agenda Number: 715238653
--------------------------------------------------------------------------------------------------------------------------
Security: G7240B186
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: GB00BYRJ5J14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE THE COMPANY'S DIVIDEND POLICY Mgmt For For
4 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
6 RE-ELECT STEVEN OWEN AS DIRECTOR Mgmt For For
7 RE-ELECT HARRY HYMAN AS DIRECTOR Mgmt For For
8 RE-ELECT RICHARD HOWELL AS DIRECTOR Mgmt For For
9 RE-ELECT LAURE DUHOT AS DIRECTOR Mgmt For For
10 RE-ELECT IAN KRIEGER AS DIRECTOR Mgmt For For
11 ELECT IVONNE CANTU AS DIRECTOR Mgmt For For
12 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
13 APPROVE SCRIP DIVIDEND SCHEME Mgmt For For
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935572380
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation for 2021
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm 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 For For
1.7 Election of Director: Timothy M. Ring Mgmt For For
1.8 Election of Director: Stephen H. Rusckowski Mgmt For For
1.9 Election of Director: Gail R. Wilensky Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 715549614
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021 BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT BE Mgmt For For
APPROVED
3 THAT THE DIRECTORS' REMUNERATION POLICY BE Mgmt For For
APPROVED
4 THAT A FINAL DIVIDEND OF 101.6P PER Mgmt For For
ORDINARY SHARE BE DECLARED
5 THAT ANDREW BONFI ELD BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT OLIVIER BOHUON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt For For
8 THAT MARGHERITA DELLA VALLE BE RE-ELECTED Mgmt For For
AS A DIRECTOR
9 THAT NICANDRO DURANTE BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT MARY HARRIS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT MEHMOOD KHAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT PAM KIRBY BE RE-ELECTED AS A DIRECTOR Mgmt For For
13 THAT LAXMAN NARASIMHAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
14 THAT CHRIS SINCLAIR BE RE-ELECTED AS A Mgmt For For
DIRECTOR
15 THAT ELANE STOCK BE RE-ELECTED AS A Mgmt For For
DIRECTOR
16 THAT ALAN STEWART BE ELECTED AS A DIRECTOR Mgmt For For
17 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt For For
THE COMPANY
18 THAT THE BOARD, ACTING THROUGH THE AUDIT Mgmt For For
COMMITTEE, BE AUTHORISED TO DETERMINE THE
AUDITOR'S REMUNERATION
19 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS
20 THAT THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES BE RENEWED
21 THAT THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER
CENT OF ISSUED SHARE CAPITAL BE RENEWED
22 THAT THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PREEMPTION RIGHTS IN RESPECT OF UP TO AN
ADDITIONAL 5 PER CENT OF ISSUED SHARE
CAPITAL BE AUTHORISED
23 THAT THE COMPANY'S AUTHORITY TO PURCHASE Mgmt For For
ITS OWN SHARES BE RENEWED
24 THAT THE DIRECTORS BE AUTHORISED TO CALL A Mgmt For For
GENERAL MEETING, OTHER THAN AN AGM, ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 715383345
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 05-May-2022
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 MAY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
REPORT OF REPSOL, S.A. AND THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL
YEAR ENDED 31 DECEMBER 2021
2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
PROPOSAL FOR THE ALLOCATION OF RESULTS IN
2021
3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
STATEMENT OF NON-FINANCIAL INFORMATION FOR
FISCAL YEAR ENDED 31 DECEMBER 2021
4 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, S.A. DURING 2021
5 APPOINTMENT OF THE ACCOUNTS AUDITOR OF Mgmt For For
REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR
FISCAL YEAR 2022
6 DISTRIBUTION OF THE FIXED AMOUNT OF 0.325 Mgmt For For
EUROS GROSS PER SHARE CHARGED TO FREE
RESERVES. DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS OR, BY SUBSTITUTION, TO THE
DELEGATED COMMITTEE OR THE CHIEF EXECUTIVE
OFFICER, TO ESTABLISH THE TERMS OF
DISTRIBUTION FOR THAT WHICH MAY GO
UNFORESEEN BY THE GENERAL MEETING, TO CARRY
OUT THE ACTS NECESSARY FOR ITS EXECUTION
AND TO ISSUE AS MANY PUBLIC AND PRIVATE
DOCUMENTS AS MAY BE REQUIRED TO FULFIL THE
AGREEMENT
7 APPROVAL OF A SHARE CAPITAL REDUCTION FOR A Mgmt For For
MAXIMUM AMOUNT OF 75,000,000 EUROS, THROUGH
THE REDEMPTION OF A MAXIMUM OF 75,000,000
OF THE COMPANY'S OWN SHARES. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS OR, AS ITS
REPLACEMENT, TO THE DELEGATE COMMITTEE OR
THE CHIEF EXECUTIVE OFFICER, TO SET THE
OTHER TERMS FOR THE REDUCTION IN RELATION
TO EVERYTHING NOT DETERMINED BY THE GENERAL
MEETING, INCLUDING, AMONG OTHER MATTERS,
THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF
THE COMPANY'S ARTICLES OF ASSOCIATION,
RELATING TO SHARE CAPITAL AND SHARES
RESPECTIVELY, AND TO REQUEST THE DELISTING
AND CANCELLATION OF THE ACCOUNTING RECORDS
OF THE SHARES THAT ARE BEING REDEEMED
8 APPROVAL OF A CAPITAL REDUCTION FOR A Mgmt For For
MAXIMUM AMOUNT OF 152,739,605 EUROS, EQUAL
TO 10% OF THE SHARE CAPITAL, THROUGH THE
REDEMPTION OF A MAXIMUM OF 152,739,605 OWN
SHARES OF THE COMPANY. DELEGATION OF POWERS
TO THE BOARD OR, BY SUBSTITUTION, TO THE
DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE
OFFICER, TO RESOLVE ON THE EXECUTION OF THE
REDUCTION, AND TO ESTABLISH THE OTHER TERMS
FOR THE REDUCTION IN RELATION TO ALL
MATTERS NOT DETERMINED BY THE SHAREHOLDERS
AT THE GENERAL MEETING, INCLUDING, AMONG
OTHER MATTERS, THE POWERS TO REDRAFT
ARTICLES 5 AND 6 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, RELATING TO SHARE CAPITAL
AND SHARES, RESPECTIVELY, AND TO REQUEST
THE DELISTING AND DERECOGNITION FROM THE
ACCOUNTING RECORDS OF THE SHARES THAT ARE
BEING REDEEMED
9 DELEGATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITHIN THE PROVISIONS OF ARTICLE 297.1.B OF
THE SPANISH COMPANIES ACT, OF THE POWER TO
RESOLVE THE INCREASE OF THE CAPITAL STOCK,
ONCE OR ON SEVERAL OCCASIONS AND AT ANY
TIME WITHIN A PERIOD OF FIVE YEARS, THROUGH
MONETARY CONTRIBUTIONS, UP TO THE NOMINAL
MAXIMUM AMOUNT OF 763,698,026 EUROS,
LEAVING WITHOUT EFFECT THE SECOND
RESOLUTION APPROVED BY THE GENERAL
SHAREHOLDERS' MEETING HELD ON MAY 11, 2018
UNDER THE SEVENTH POINT OF THE AGENDA.
DELEGATION OF THE POWERS TO EXCLUDE THE
PREEMPTIVE SUBSCRIPTION RIGHTS IN
ACCORDANCE WITH ARTICLE 506 OF THE SPANISH
COMPANIES ACT
10 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS POWER OF DELEGATION, FOR THE
DERIVATIVE ACQUISITION OF SHARES OF REPSOL,
S.A., DIRECTLY OR THROUGH SUBSIDIARIES,
WITHIN A PERIOD OF 5 YEARS FROM THE
RESOLUTION OF THE SHAREHOLDERS MEETING,
LEAVING WITHOUT EFFECT, IN THE PART NOT
USED, THE AUTHORIZATION GRANTED BY THE
GENERAL SHAREHOLDERS MEETING HELD ON MAY
11, 2018 UNDER POINT EIGHTH ON THE AGENDA
11 RE-ELECTION AS DIRECTOR OF MS. MARIA DEL Mgmt For For
CARMEN GANYET I CIRERA
12 RE-ELECTION AS DIRECTOR OF MR. IGNACIO Mgmt For For
MARTIN SAN VICENTE
13 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
MR. EMILIANO LOPEZ ACHURRA
14 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
MR. JOSE IVAN MARTEN ULIARTE
15 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt For For
REPORT ON DIRECTORS' REMUNERATION FOR 2021
16 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF Mgmt For For
THE LONG-TERM INCENTIVE PROGRAMME
17 ADVISORY VOTE ON THE COMPANY'S CLIMATE Mgmt For For
STRATEGY
18 DELEGATION OF POWERS TO INTERPRET, Mgmt For For
SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
RESORTTRUST,INC. Agenda Number: 715754001
--------------------------------------------------------------------------------------------------------------------------
Security: J6448M108
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3974450003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Yoshiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Katsuyasu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fushimi,
Ariyoshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iuchi,
Katsuyuki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shintani,
Atsuyuki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uchiyama,
Toshihiko
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takagi, Naoshi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hanada,
Shinichiro
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furukawa,
Tetsuya
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogino,
Shigetoshi
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Go
3.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nonaka, Tomoyo
3.13 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terazawa,
Asako
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF CANADA Agenda Number: 935553099
--------------------------------------------------------------------------------------------------------------------------
Security: 780087102
Meeting Type: Annual
Meeting Date: 07-Apr-2022
Ticker: RY
ISIN: CA7800871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A.A. Chisholm Mgmt For For
J. Cote Mgmt For For
T.N. Daruvala Mgmt For For
D.F. Denison Mgmt For For
C. Devine Mgmt For For
R.L. Jamieson Mgmt For For
D. McKay Mgmt For For
K. Taylor Mgmt For For
M. Turcke Mgmt For For
T. Vandal Mgmt For For
B.A. van Kralingen Mgmt For For
F. Vettese Mgmt For For
J. Yabuki Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP Mgmt For For
(PWC) as auditor
3 Advisory vote on the Bank's approach to Mgmt For For
executive compensation
4 Proposal No. 1 Shr Against For
5 Proposal No. 2 Shr Against For
6 Proposal No. 3 Shr Against For
7 Proposal No. 4 Shr Against For
8 Proposal No. 5 Shr Against For
9 Proposal No. 6 Shr Against For
10 Proposal No. 7 Shr Against For
11 Proposal No. 8 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 714907461
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: OGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 22 NOV 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935530611
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107
Meeting Type: Special
Meeting Date: 10-Dec-2021
Ticker: RDSB
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of New Articles of Association Mgmt For For
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 715183199
--------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: US7960508882
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(FY2021)
2.1.1 ELECTION OF APPOINTMENT OF INDEPENDENT Mgmt Against Against
DIRECTOR: HAN-JO KIM
2.1.2 ELECTION OF APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTOR: WHA-JIN HAN
2.1.3 ELECTION OF APPOINTMENT OF INDEPENDENT Mgmt For For
DIRECTOR: JUN-SUNG KIM
2.2.1 ELECTION OF APPOINTMENT OF EXECUTIVE Mgmt For For
DIRECTOR: KYE-HYUN KYUNG
2.2.2 ELECTION OF APPOINTMENT OF EXECUTIVE Mgmt For For
DIRECTOR: TAE-MOON ROH
2.2.3 ELECTION OF APPOINTMENT OF EXECUTIVE Mgmt For For
DIRECTOR: HARK-KYU PARK
2.2.4 ELECTION OF APPOINTMENT OF EXECUTIVE Mgmt For For
DIRECTOR: JUNG-BAE LEE
2.3.1 ELECTION OF APPOINTMENT OF AUDIT COMMITTEE Mgmt Against Against
MEMBER: HAN-JO KIM
2.3.2 ELECTION OF APPOINTMENT OF AUDIT COMMITTEE Mgmt Against Against
MEMBER: JEONG KIM
3 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For
(FY2022)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 715404466
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.95 PER SHARE AND SPECIAL DIVIDENDS
OF EUR 0.50 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
7 APPROVE REMUNERATION REPORT Mgmt For For
8.1 ELECT HASSO PLATTNER TO THE SUPERVISORY Mgmt For For
BOARD
8.2 ELECT ROUVEN WESTPHAL TO THE SUPERVISORY Mgmt For For
BOARD
8.3 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY Mgmt For For
BOARD
8.4 ELECT JENNIFER XIN-ZHE LI TO THE Mgmt For For
SUPERVISORY BOARD
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
SAPUTO INC. Agenda Number: 935465395
--------------------------------------------------------------------------------------------------------------------------
Security: 802912105
Meeting Type: Annual
Meeting Date: 05-Aug-2021
Ticker: SAPIF
ISIN: CA8029121057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Lino A. Saputo Mgmt For For
Louis-Philippe Carriere Mgmt For For
Henry E. Demone Mgmt For For
Anthony M. Fata Mgmt For For
Annalisa King Mgmt For For
Karen Kinsley Mgmt For For
Tony Meti Mgmt For For
Diane Nyisztor Mgmt For For
Franziska Ruf Mgmt For For
Annette Verschuren Mgmt For For
2 Appointment of KPMG LLP as auditors of the Mgmt For For
Company for the ensuing year and
authorizing the directors to fix the
auditors' remuneration.
3 The adoption of an advisory non-binding Mgmt For For
resolution in respect of the Company's
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB Agenda Number: 715306494
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
8.C RECEIVE BOARD'S PROPOSAL ON ALLOCATION OF Non-Voting
INCOME
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 4.40 PER SHARE
9.C APPROVE MAY 12, 2022, AS RECORD DATE FOR Mgmt For For
DIVIDEND PAYMENT
9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
11 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.55 MILLION FOR CHAIRMAN,
AND SEK 840,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
13 REELECT JAN SVENSSON (CHAIR), INGRID BONDE, Mgmt Against Against
JOHN BRANDON, FREDRIK CAPPELEN, GUNILLA
FRANSSON, SOFIA SCHORLING HOGBERG, HARRY
KLAGSBRUN AND JOHAN MENCKEL AS DIRECTORS
14 RATIFY ERNST & YOUNG AB AS AUDITORS Mgmt For For
15 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For
REPRESENTATIVES OF FIVE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
17 APPROVE PERFORMANCE SHARE PROGRAM LTI Mgmt Against Against
2022/2024 FOR KEY EMPLOYEES AND RELATED
FINANCING
18 AMEND ARTICLES RE: SET MINIMUM (SEK 300 Mgmt For For
MILLION) AND MAXIMUM (SEK 1.2 BILLION)
SHARE CAPITAL; SET MINIMUM (300 MILLION)
AND MAXIMUM (1.2 BILLION) NUMBER OF SHARES
19 APPROVE CREATION OF POOL OF CAPITAL WITH Mgmt For For
PREEMPTIVE RIGHTS
20 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT) Agenda Number: 715265143
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
5 RE-ELECT GERALD CORBETT AS DIRECTOR Mgmt For For
6 RE-ELECT MARY BARNARD AS DIRECTOR Mgmt For For
7 RE-ELECT SUE CLAYTON AS DIRECTOR Mgmt For For
8 RE-ELECT SOUMEN DAS AS DIRECTOR Mgmt For For
9 RE-ELECT CAROL FAIRWEATHER AS DIRECTOR Mgmt For For
10 RE-ELECT ANDY GULLIFORD AS DIRECTOR Mgmt For For
11 RE-ELECT MARTIN MOORE AS DIRECTOR Mgmt For For
12 RE-ELECT DAVID SLEATH AS DIRECTOR Mgmt For For
13 ELECT SIMON FRASER AS DIRECTOR Mgmt For For
14 ELECT ANDY HARRISON AS DIRECTOR Mgmt For For
15 ELECT LINDA YUEH AS DIRECTOR Mgmt For For
16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
18 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 AMEND LONG TERM INCENTIVE PLAN Mgmt For For
20 AUTHORISE ISSUE OF EQUITY Mgmt For For
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SEINO HOLDINGS CO.,LTD. Agenda Number: 715746698
--------------------------------------------------------------------------------------------------------------------------
Security: J70316138
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3415400005
--------------------------------------------------------------------------------------------------------------------------
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 Taguchi, Yoshitaka Mgmt For For
3.2 Appoint a Director Taguchi, Takao Mgmt For For
3.3 Appoint a Director Maruta, Hidemi Mgmt For For
3.4 Appoint a Director Nozu, Nobuyuki Mgmt For For
3.5 Appoint a Director Kotera, Yasuhisa Mgmt For For
3.6 Appoint a Director Yamada, Meyumi Mgmt For For
3.7 Appoint a Director Takai, Shintaro Mgmt For For
3.8 Appoint a Director Ichimaru, Yoichiro Mgmt For For
4 Appoint a Corporate Auditor Katagiri, Osamu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 715571077
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Isaka, Ryuichi Mgmt For For
3.2 Appoint a Director Goto, Katsuhiro Mgmt For For
3.3 Appoint a Director Ito, Junro Mgmt For For
3.4 Appoint a Director Maruyama, Yoshimichi Mgmt For For
3.5 Appoint a Director Nagamatsu, Fumihiko Mgmt For For
3.6 Appoint a Director Joseph Michael DePinto Mgmt For For
3.7 Appoint a Director Ito, Kunio Mgmt For For
3.8 Appoint a Director Yonemura, Toshiro Mgmt For For
3.9 Appoint a Director Higashi, Tetsuro Mgmt For For
3.10 Appoint a Director Izawa, Yoshiyuki Mgmt For For
3.11 Appoint a Director Yamada, Meyumi Mgmt For For
3.12 Appoint a Director Jenifer Simms Rogers Mgmt For For
3.13 Appoint a Director Paul Yonamine Mgmt For For
3.14 Appoint a Director Stephen Hayes Dacus Mgmt For For
3.15 Appoint a Director Elizabeth Miin Meyerdirk Mgmt For For
4.1 Appoint a Corporate Auditor Teshima, Mgmt For For
Nobutomo
4.2 Appoint a Corporate Auditor Hara, Kazuhiro Mgmt For For
4.3 Appoint a Corporate Auditor Inamasu, Mgmt For For
Mitsuko
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
SHELL PLC Agenda Number: 935633481
--------------------------------------------------------------------------------------------------------------------------
Security: 780259305
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: SHEL
ISIN: US7802593050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of Annual Report & Accounts. Mgmt For For
2. Approval of Directors' Remuneration Report. Mgmt For For
3. Appointment of Sinead Gorman as a Director Mgmt For For
of the Company.
4. Reappointment of Ben van Beurden as a Mgmt For For
Director of the company.
5. Reappointment of Dick Boer as a Director of Mgmt For For
the Company.
6. Reappointment of Neil Carson as a Director Mgmt For For
of the Company.
7. Reappointment of Ann Godbehere as a Mgmt For For
Director of the Company.
8. Reappointment of Euleen Goh as a Director Mgmt For For
of the Company.
9. Appointment of Jane Holl Lute as a Director Mgmt For For
of the Company.
10. Reappointment of Catherine Hughes as a Mgmt For For
Director of the Company.
11. Reappointment of Martina Hund-Mejean as a Mgmt For For
Director of the Company.
12. Reappointment of Sir Andrew Mackenzie as a Mgmt For For
Director of the Company.
13. Reappointment of Abraham (Bram) Schot as a Mgmt For For
Director of the Company.
14. Reappointment of Auditors. Mgmt For For
15. Remuneration of Auditors. Mgmt For For
16. Authority to allot shares. Mgmt For For
17. Disapplication of pre-emption rights. Mgmt For For
18. Authority to make on market purchases of Mgmt For For
own shares.
19. Authority to make off market purchases of Mgmt For For
own shares.
20. Shell's Energy Transition progress update. Mgmt For For
21. Shareholder resolution. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SHELL PLC Agenda Number: 715515702
--------------------------------------------------------------------------------------------------------------------------
Security: G80827101
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: GB00BP6MXD84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIPT OF ANNUAL REPORT AND ACCOUNTS Mgmt For For
2. APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For
3. APPOINTMENT OF SINEAD GORMAN AS DIRECTOR OF Mgmt For For
THE COMPANY
4. REAPPOINTMENT OF BEN VAN BEURDEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
5. REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6. REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
7. REAPPOINTMENT OF ANN GODBEHERE AS A Mgmt For For
DIRECTOR OF THE COMPANY
8. REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR Mgmt For For
OF THE COMPANY
9. REAPPOINTMENT OF JANE HOLL LUTE AS A Mgmt For For
DIRECTOR OF THE COMPANY
10. REAPPOINTMENT OF CATHERINE HUGHESAS A Mgmt For For
DIRECTOR OF THE COMPANY
11. REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
12. REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A Mgmt For For
DIRECTOR OF THE COMPANY
13. REAPPOINTMENT OF ABRAHAM BRAM SCHOT AS A Mgmt For For
DIRECTOR OF THE COMPANY
14. REAPPOINTMENT OF AUDITORS Mgmt For For
15. REMUNERATION OF AUDITORS Mgmt For For
16. AUTHORITY TO ALLOT SHARES Mgmt For For
17. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18. AUTHORITY TO MAKE ON MARKET PURCHASES OF Mgmt For For
OWN SHARES
19. AUTHORITY TO MAKE OFF MARKET PURCHASES OF Mgmt For For
OWN SHARES
20. SHELLS ENERGY TRANSITION PROGRESS UPDATE Mgmt For For
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE COMPANIES
ACT 2006 OF THE INTENTION TO MOVE THE
RESOLUTION SET FORTH ON PAGE 6 (AS
SPECIFIED) AND INCORPORATED HEREIN BY WAY
OF REFERENCE AT THE COMPANY'S 2022 AGM. THE
RESOLUTION HAS BEEN REQUISITIONED BY A
GROUP OF SHAREHOLDERS AND SHOULD BE READ
TOGETHER WITH THEIR STATEMENT IN SUPPORT OF
THEIR PROPOSED RESOLUTION SET FORTH ON PAGE
6 (AS SPECIFIED)
CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 715747424
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kanagawa, Chihiro Mgmt For For
3.2 Appoint a Director Akiya, Fumio Mgmt For For
3.3 Appoint a Director Saito, Yasuhiko Mgmt For For
3.4 Appoint a Director Ueno, Susumu Mgmt For For
3.5 Appoint a Director Todoroki, Masahiko Mgmt For For
3.6 Appoint a Director Mori, Shunzo Mgmt For For
3.7 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For
3.8 Appoint a Director Fukui, Toshihiko Mgmt For For
3.9 Appoint a Director Komiyama, Hiroshi Mgmt For For
3.10 Appoint a Director Nakamura, Kuniharu Mgmt For For
3.11 Appoint a Director Michael H. McGarry Mgmt For For
4 Appoint a Corporate Auditor Kosaka, Mgmt For For
Yoshihito
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935624886
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107
Meeting Type: Annual and Special
Meeting Date: 07-Jun-2022
Ticker: SHOP
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Tobias Lutke Mgmt For For
1B Election of Director: Robert Ashe Mgmt For For
1C Election of Director: Gail Goodman Mgmt For For
1D Election of Director: Colleen Johnston Mgmt For For
1E Election of Director: Jeremy Levine Mgmt For For
1F Election of Director: John Phillips Mgmt For For
1G Election of Director: Fidji Simo Mgmt For For
2 Appointment of the Auditors Resolution Mgmt For For
approving the re-appointment of
PricewaterhouseCoopers LLP as auditors of
Shopify Inc. and authorizing the Board of
Directors to fix their remuneration.
3 Approval of Arrangement Special resolution, Mgmt Against Against
the full text of which is attached as
Schedule A to the management information
circular dated April 11, 2022, to approve,
pursuant to an interim order of the Ontario
Superior Court of Justice (Commercial List)
dated April 11, 2022, a proposed plan of
arrangement pursuant to Section 192 of the
Canada Business Corporations Act to effect,
among other things, certain updates to the
Company's governance structure, including
an amendment to Shopify Inc.'s restated
articles of incorporation to provide for
the creation of a new class of share,
designated as the Founder share, and the
issuance of such Founder share to Shopify
Inc.'s Founder and Chief Executive Officer,
Mr. Tobias Lutke.
4 Approval of Share Split Special resolution, Mgmt For For
the full text of which is attached as
Schedule B to the management information
circular dated April 11, 2022, to approve
an amendment to Shopify Inc.'s restated
articles of incorporation to effect a
ten-for-one split of its Class A
subordinate voting shares and Class B
multiple voting shares.
5 Advisory Vote on Executive Compensation Mgmt For For
Non-binding advisory resolution that the
shareholders accept Shopify Inc.'s approach
to executive compensation as disclosed in
the management information circular dated
April 11, 2022.
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 714613494
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: OGM
Meeting Date: 17-Sep-2021
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE SALE Mgmt Against Against
2 APPROVE THE SHARE BUYBACK PROGRAMME Mgmt Against Against
CMMT 15 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.
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 714760546
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For
4 DECLARATION OF A FINAL DIVIDEND Mgmt For For
5 ELECTION OF PAUL KEEL AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF PAM CHENG AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
9 RE-ELECTION OF TANYA FRATTO AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF KARIN HOEING AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For
13 RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR Mgmt For For
14 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
16 AUTHORISE AUDIT AND RISK COMMITTEE TO Mgmt For For
DETERMINE AUDITORS REMUNERATION
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
SHARES
21 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
22 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 714857452
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: OGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE SALE Mgmt For For
2 APPROVE THE SHARE BUYBACK RESOLUTION Mgmt For For
CMMT 02 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 715753732
--------------------------------------------------------------------------------------------------------------------------
Security: J75963132
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3732000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Miyauchi, Ken Mgmt For For
2.2 Appoint a Director Miyakawa, Junichi Mgmt For For
2.3 Appoint a Director Shimba, Jun Mgmt For For
2.4 Appoint a Director Imai, Yasuyuki Mgmt For For
2.5 Appoint a Director Fujihara, Kazuhiko Mgmt For For
2.6 Appoint a Director Son, Masayoshi Mgmt For For
2.7 Appoint a Director Kawabe, Kentaro Mgmt For For
2.8 Appoint a Director Horiba, Atsushi Mgmt For For
2.9 Appoint a Director Kamigama, Takehiro Mgmt For For
2.10 Appoint a Director Oki, Kazuaki Mgmt For For
2.11 Appoint a Director Uemura, Kyoko Mgmt For For
2.12 Appoint a Director Hishiyama, Reiko Mgmt For For
2.13 Appoint a Director Koshi, Naomi Mgmt For For
3 Appoint a Corporate Auditor Kudo, Yoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 715760220
--------------------------------------------------------------------------------------------------------------------------
Security: J7596P109
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
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 Son, Masayoshi Mgmt For For
3.2 Appoint a Director Goto, Yoshimitsu Mgmt For For
3.3 Appoint a Director Miyauchi, Ken Mgmt For For
3.4 Appoint a Director Kawabe, Kentaro Mgmt For For
3.5 Appoint a Director Iijima, Masami Mgmt For For
3.6 Appoint a Director Matsuo, Yutaka Mgmt For For
3.7 Appoint a Director Erikawa, Keiko Mgmt For For
3.8 Appoint a Director Kenneth A. Siegel Mgmt For For
3.9 Appoint a Director David Chao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
S. Nagarajan Mgmt For For
T. E. Whiddon Mgmt For For
2. To ratify the selection of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 715663553
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
2.2 Appoint a Director Totoki, Hiroki Mgmt For For
2.3 Appoint a Director Sumi, Shuzo Mgmt For For
2.4 Appoint a Director Tim Schaaff Mgmt For For
2.5 Appoint a Director Oka, Toshiko Mgmt For For
2.6 Appoint a Director Akiyama, Sakie Mgmt For For
2.7 Appoint a Director Wendy Becker Mgmt For For
2.8 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2.9 Appoint a Director Kishigami, Keiko Mgmt For For
2.10 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SOPRA STERIA GROUP SA Agenda Number: 715392178
--------------------------------------------------------------------------------------------------------------------------
Security: F20906115
Meeting Type: MIX
Meeting Date: 01-Jun-2022
Ticker:
ISIN: FR0000050809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 720012 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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0404/202204042200732.pdf
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 3.20 PER SHARE
4 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
5 APPROVE COMPENSATION OF PIERRE PASQUIER, Mgmt For For
CHAIRMAN OF THE BOARD
6 APPROVE COMPENSATION OF VINCENT PARIS, CEO Mgmt Against Against
7 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
8 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
9 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 500,000
11 REELECT ANDRE EINAUDI AS DIRECTOR Mgmt For For
12 REELECT MICHAEL GOLLNER AS DIRECTOR Mgmt For For
13 REELECT NOELLE LENOIR AS DIRECTOR Mgmt For For
14 REELECT JEAN-LUC PLACET AS DIRECTOR Mgmt For For
15 ELECT YVES DE TALHOUET AS DIRECTOR Mgmt For For
16 RENEW APPOINTMENT OF ACA NEXIA AS AUDITOR Mgmt For For
17 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
18 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
19 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO 50 PERCENT OF ISSUED CAPITAL
20 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO 20 PERCENT OF ISSUED CAPITAL
21 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO 10
PERCENT OF ISSUED CAPITAL
22 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For
PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
RIGHTS
23 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
ABOVE
24 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
25 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR FUTURE
EXCHANGE OFFERS
26 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE OR INCREASE IN PAR VALUE
27 AUTHORIZE UP TO 1.1 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
28 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
29 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935601321
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David W. Biegler Mgmt For For
1B. Election of Director: J. Veronica Biggins Mgmt For For
1C. Election of Director: Douglas H. Brooks Mgmt For For
1D. Election of Director: William H. Cunningham Mgmt For For
1E. Election of Director: John G. Denison Mgmt For For
1F. Election of Director: Thomas W. Gilligan Mgmt For For
1G. Election of Director: David P. Hess Mgmt For For
1H. Election of Director: Robert E. Jordan Mgmt For For
1I. Election of Director: Gary C. Kelly Mgmt For For
1J. Election of Director: Nancy B. Loeffler Mgmt For For
1K. Election of Director: John T. Montford Mgmt For For
1L. Election of Director: Christopher P. Mgmt For For
Reynolds
1M. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Approval of the Southwest Airlines Co. Mgmt For For
Amended and Restated 1991 Employee Stock
Purchase Plan.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2022.
5. Advisory vote on shareholder proposal to Shr For Against
permit shareholder removal of directors
without cause.
6. Advisory vote on shareholder proposal to Shr For Against
require shareholder ratification of
termination pay.
--------------------------------------------------------------------------------------------------------------------------
STADLER RAIL AG Agenda Number: 715393308
--------------------------------------------------------------------------------------------------------------------------
Security: H813A0106
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CH0002178181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL
YEAR AFTER TAKING NOTE OF THE REPORTS OF
THE AUDITORS
2 APPROPRIATION OF PROFITS AND DIVIDEND Mgmt For For
DISTRIBUTION
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GROUPE EXECUTIVE BOARD
4.1 RE-ELECTION OF PETER SPUHLER AS A BOARD OF Mgmt Against Against
DIRECTOR
4.2 RE-ELECTION OF HANS-PETER SCHWALD AS A Mgmt Against Against
BOARD OF DIRECTOR
4.3 RE-ELECTION OF BARBARA EGGER-JENZER AS A Mgmt For For
BOARD OF DIRECTOR
4.4 RE-ELECTION OF DR. CHRISTOPH FRANZ AS A Mgmt For For
BOARD OF DIRECTOR
4.5 RE-ELECTION OF WOJCIECH KOSTRZEWA AS A Mgmt For For
BOARD OF DIRECTOR
4.6 RE-ELECTION OF DORIS LEUTHARD AS A BOARD OF Mgmt For For
DIRECTOR
4.7 RE-ELECTION OF KURT RUEEGG AS A BOARD OF Mgmt Against Against
DIRECTOR
4.8 NEW ELECTION OF PROF. DR. STEFAN Mgmt For For
ASENKERSCHBAUMER AS A BOARD OF DIRECTOR
5 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS / PETER SPUHLER
6.1 RE-ELECTION OF BARBARA EGGER-JENZER AS A Mgmt For For
COMPENSATION COMMITTEE MEMBER
6.2 RE-ELECTION OF DR. CHRISTOPH FRANZ AS A Mgmt For For
COMPENSATION COMMITTEE MEMBER
6.3 RE-ELECTION OF PETER SPUHLER AS A Mgmt Against Against
COMPENSATION COMMITTEE MEMBER
6.4 RE-ELECTION OF HANS-PETER SCHWALD AS A Mgmt Against Against
COMPENSATION COMMITTEE MEMBER
7 RE-ELECTION OF THE AUDITORS / KPMG AG, Mgmt For For
ZURICH
8 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
ULRICH B. MAYER, (LAWYER), ZURICH
9 CONSULTATIVE VOTE ON THE 2021 REMUNERATION Mgmt For For
REPORT
10.1 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS
10.2 APPROVAL OF REMUNERATION FOR THE GROUP Mgmt For For
EXECUTIVE BOARD
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935545799
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 16-Mar-2022
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard E. Allison, Mgmt For For
Jr.
1B. Election of Director: Andrew Campion Mgmt For For
1C. Election of Director: Mary N. Dillon Mgmt For For
1D. Election of Director: Isabel Ge Mahe Mgmt For For
1E. Election of Director: Mellody Hobson Mgmt For For
1F. Election of Director: Kevin R. Johnson Mgmt For For
1G. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1H. Election of Director: Satya Nadella Mgmt For For
1I. Election of Director: Joshua Cooper Ramo Mgmt For For
1J. Election of Director: Clara Shih Mgmt For For
1K. Election of Director: Javier G. Teruel Mgmt For For
2. Approve amended and restated 2005 Long-Term Mgmt For For
Equity Incentive Plan.
3. Approve, on an advisory, nonbinding Mgmt For For
basis,the compensation of our named
executive officers.
4. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for fiscal 2022.
5. Annual Reports Regarding the Prevention of Shr Against For
Harassment and Discrimination in the
Workplace.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 935568711
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Mary K. Brainerd Mgmt For For
1B) Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1C) Election of Director: Srikant M. Datar, Mgmt For For
Ph.D.
1D) Election of Director: Allan C. Golston Mgmt For For
(Lead Independent Director)
1E) Election of Director: Kevin A. Lobo (Chair Mgmt For For
of the Board, Chief Executive Officer and
President)
1F) Election of Director: Sherilyn S. McCoy Mgmt For For
1G) Election of Director: Andrew K. Silvernail Mgmt For For
1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For
1I) Election of Director: Ronda E. Stryker Mgmt For For
1J) Election of Director: Rajeev Suri Mgmt For For
2) Ratification of Appointment of our Mgmt For For
Independent Registered Public Accounting
Firm.
3) Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4) Shareholder Proposal to Amend Proxy Access Shr For Against
Terms.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 715753617
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kunibe, Takeshi Mgmt Against Against
3.2 Appoint a Director Ota, Jun Mgmt Against Against
3.3 Appoint a Director Takashima, Makoto Mgmt For For
3.4 Appoint a Director Nakashima, Toru Mgmt For For
3.5 Appoint a Director Kudo, Teiko Mgmt For For
3.6 Appoint a Director Inoue, Atsuhiko Mgmt For For
3.7 Appoint a Director Isshiki, Toshihiro Mgmt For For
3.8 Appoint a Director Kawasaki, Yasuyuki Mgmt For For
3.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against
3.10 Appoint a Director Arthur M. Mitchell Mgmt For For
3.11 Appoint a Director Yamazaki, Shozo Mgmt For For
3.12 Appoint a Director Kono, Masaharu Mgmt For For
3.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
3.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
3.15 Appoint a Director Sakurai, Eriko Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Setting and disclosing short
and medium-term greenhouse gas emissions
reduction targets consistent with the goals
of the Paris Agreement)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Financing consistent with
the IEA's Net Zero Emissions Scenario,
etc.)
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 715711152
--------------------------------------------------------------------------------------------------------------------------
Security: J7772M102
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Takakura, Toru Mgmt Against Against
3.2 Appoint a Director Araumi, Jiro Mgmt For For
3.3 Appoint a Director Yamaguchi, Nobuaki Mgmt For For
3.4 Appoint a Director Oyama, Kazuya Mgmt For For
3.5 Appoint a Director Okubo, Tetsuo Mgmt Against Against
3.6 Appoint a Director Hashimoto, Masaru Mgmt For For
3.7 Appoint a Director Shudo, Kuniyuki Mgmt For For
3.8 Appoint a Director Tanaka, Koji Mgmt For For
3.9 Appoint a Director Matsushita, Isao Mgmt For For
3.10 Appoint a Director Saito, Shinichi Mgmt Against Against
3.11 Appoint a Director Kawamoto, Hiroko Mgmt Against Against
3.12 Appoint a Director Aso, Mitsuhiro Mgmt For For
3.13 Appoint a Director Kato, Nobuaki Mgmt For For
3.14 Appoint a Director Yanagi, Masanori Mgmt For For
3.15 Appoint a Director Kashima, Kaoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 714715337
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 04-Nov-2021
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1003/2021100300017.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1003/2021100300031.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 30 JUNE 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I.A TO RE-ELECT MR. WONG CHIK-WING, MIKE AS Mgmt For For
EXECUTIVE DIRECTOR
3.I.B TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.C TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.D TO RE-ELECT MR. WU XIANG-DONG AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.E TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.I.F TO RE-ELECT MR. KWOK KAI-FAI, ADAM AS Mgmt For For
EXECUTIVE DIRECTOR
3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For
FEES PAYABLE TO THE CHAIRMAN, THE VICE
CHAIRMAN AND EACH OF THE OTHER DIRECTORS
FOR THE YEAR ENDING 30 JUNE 2022 BE HKD
320,000, HKD 310,000 AND HKD 300,000
RESPECTIVELY)
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES (ORDINARY RESOLUTION
NO.5 AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION
NO.6 AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
SET OUT IN THE NOTICE OF THE AGM)
8 TO APPROVE THE NEW SHARE OPTION SCHEME OF Mgmt Against Against
SMARTONE TELECOMMUNICATIONS HOLDINGS
LIMITED
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 935574079
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Patricia M. Bedient Mgmt For For
John D. Gass Mgmt For For
Russell K. Girling Mgmt For For
Jean Paul Gladu Mgmt For For
Dennis M. Houston Mgmt For For
Mark S. Little Mgmt For For
Brian P. MacDonald Mgmt For For
Maureen McCaw Mgmt For For
Lorraine Mitchelmore Mgmt For For
Eira M. Thomas Mgmt For For
Michael M. Wilson Mgmt For For
2 Appointment of KPMG LLP as auditor of Mgmt For For
Suncor Energy Inc. for the ensuing year.
3 To consider and, if deemed fit, approve an Mgmt For For
advisory resolution on Suncor's approach to
executive compensation disclosed in the
Management Proxy Circular of Suncor Energy
Inc. dated February 23, 2022.
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG Agenda Number: 715304779
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 25.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 3.2 MILLION
4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
4.4 MILLION
4.3 APPROVE FIXED AND LONG-TERM VARIABLE Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 13.8 MILLION
5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt For For
CHAIR
5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For
5.3 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For
5.4 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For
5.5 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For
5.6 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For
5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For
5.8 REELECT HENRY PETER AS DIRECTOR Mgmt For For
5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For
5.10 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For
5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For
5.12 ELECT MONIKA BUETLER AS DIRECTOR Mgmt For For
5.13 REAPPOINT MARTIN SCHMID AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.14 REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.15 REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For
PROXY
7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
8 APPROVE CHF 70,268 REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG Agenda Number: 715286818
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.02 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE REMUNERATION POLICY Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
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 For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE Agenda Number: 715193013
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106
Meeting Type: MIX
Meeting Date: 14-Apr-2022
Ticker:
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 FEB 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202202232200315-23 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
THE RECORD DATE FROM 12 APR 2022 TO 11 APR
2022. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR YEAR ENDED DECEMBER 31, 2021
AS WELL AS THE TRANSACTIONS RECORDED IN THE
FINANCIAL STATEMENTS OR SUMMARIZED IN THE
REPORTS. APPROVAL OF THE STATUTORY
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31ST, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AS OF DECEMBER 31, 2021, AS WELL
AS THE TRANSACTIONS RECORDED IN THE
FINANCIAL STATEMENTS OR SUMMARIZED IN THE
REPORTS. APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31ST, 2021
3 ALLOCATION OF THE 2021 RESULTS, APPROVAL OF Mgmt For For
A DIVIDEND OF EUR 3.30 PER SHARE,
EX-DIVIDEND DATE IS APRIL 26, 2022,
DIVIDEND PAYMENT DATE IS APRIL 28, 2022.
APPROPRIATION OF 2021 RESULTS -
DETERMINATION OF DIVIDEND AMOUNT AND
PAYMENT DATE
4 ACKNOWLEDGMENT OF THE ABSENCE OF NEW Mgmt For For
AGREEMENTS OF THE NATURE OF THOSE REFERRED
TO IN ARTICLES L.225-38 ET SEQ. OF THE
FRENCH COMMERCIAL CODE. SPECIAL REPORT OF
THE STATUTORY AUDITORS ON REGULATED
AGREEMENTS AND COMMITMENTS - ACKNOWLEDGMENT
OF THE ABSENCE OF NEW AGREEMENTS
5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
CODE FOR ALL OF THE COMPANY'S DIRECTORS AND
EXECUTIVE OFFICERS (PRESENTED IN CHAPTER 3,
SECTIONS 3.2.1 AND 3.2.2 OF THE REPORT ON
CORPORATE GOVERNANCE INCLUDED IN THE
UNIVERSAL REGISTRATION DOCUMENT FOR 2021).
APPROVAL OF THE INFORMATION REFERRED TO IN
PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE FOR ALL OF THE
COMPANY'S DIRECTORS AND EXECUTIVE OFFICERS
6 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
IN OR GRANTED IN CONNECTION WITH 2021, TO
MR. DANIEL JULIEN, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER (AS PRESENTED IN CHAPTER
3, SECTIONS 3.2.1 AND 3.2.2.2 OF THE REPORT
ON CORPORATE GOVERNANCE INCLUDED IN THE
UNIVERSAL REGISTRATION DOCUMENT FOR 2021).
APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL
REMUNERATION AND THE BENEFITS OF ALL KIND
PAID IN THE 2021 FINANCIAL YEAR OR GRANTED
IN RESPECT OF THE 2021 FINANCIAL YEAR TO
MR. DANIEL JULIEN, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
7 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
IN OR GRANTED IN CONNECTION WITH 2021 TO
MR. OLIVIER RIGAUDY, IN RESPECT OF HIS TERM
OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER
(AS PRESENTED IN CHAPTER 3, SECTIONS 3.2.1
AND 3.2.2.3 OF THE REPORT ON CORPORATE
GOVERNANCE INCLUDED IN THE UNIVERSAL
REGISTRATION DOCUMENT FOR 2021). APPROVAL
OF THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION
AND THE BENEFITS OF ALL KIND PAID IN THE
2021 FINANCIAL YEAR OR GRANTED IN RESPECT
OF THE 2021 FINANCIAL YEAR TO MR. OLIVIER
RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER
8 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS (AS PRESENTED IN CHAPTER 3,
SECTIONS 3.2.1.1, 3.2.1.2, 3.2.3.1 AND
3.2.3.2 OF THE REPORT ON CORPORATE
GOVERNANCE INCLUDED IN THE UNIVERSAL
REGISTRATION DOCUMENT FOR 2021). APPROVAL
OF THE REMUNERATION POLICY FOR DIRECTORS
9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER (AS
PRESENTED IN CHAPTER 3, SECTIONS 3.2.1.1,
3.2.1.3 A, 3.2.3.1 AND 3.2.3.3 OF THE
REPORT ON CORPORATE GOVERNANCE INCLUDED IN
THE UNIVERSAL REGISTRATION DOCUMENT FOR
2021). APPROVAL OF THE REMUNERATION POLICY
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER (AS
PRESENTED IN CHAPTER 3, SECTIONS 3.2.1.1,
3.2.1.3 B, 3.2.3.1 AND 3.2.3.4 OF THE
REPORT ON CORPORATE GOVERNANCE INCLUDED IN
THE UNIVERSAL REGISTRATION DOCUMENT FOR
2021). APPROVAL OF THE REMUNERATION POLICY
FOR THE DEPUTY CHIEF EXECUTIVE OFFICER
11 APPOINTMENT OF MS. SHELLY GUPTA AS A Mgmt For For
DIRECTOR FOR 3 YEARS, TO REPLACE MR.
PHILIPPE DOMINATI WHOSE TERM OF OFFICE IS
EXPIRING. APPOINTMENT OF MS. SHELLY GUPTA
AS A DIRECTOR
12 APPOINTMENT OF MS. CAROLE TONIUTTI AS A Mgmt For For
DIRECTOR FOR 3 YEARS, TO REPLACE MS. LEIGH
RYAN WHOSE TERM OF OFFICE IS EXPIRING.
APPOINTMENT OF MS. CAROLE TONIUTTI AS A
DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF MS. Mgmt For For
PAULINE GINESTIE AS A DIRECTOR FOR 3 YEARS.
RENEWAL OF THE TERM OF OFFICE OF MS.
PAULINE GINESTIE AS A DIRECTOR
14 RENEWAL OF THE TERM OF OFFICE OF MS. WAI Mgmt For For
PING LEUNG AS A DIRECTOR FOR 3 YEARS.
RENEWAL OF THE TERM OF OFFICE OF MS. WAI
PING LEUNG AS A DIRECTOR
15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK THOMAS AS A DIRECTOR FOR 3 YEARS.
RENEWAL OF THE TERM OF OFFICE OF MR.
PATRICK THOMAS AS A DIRECTOR
16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERNARD CANETTI AS A DIRECTOR FOR 2 YEARS.
RENEWAL OF THE TERM OF OFFICE OF MR.
BERNARD CANETTI AS A DIRECTOR
17 DETERMINATION OF THE ANNUAL GLOBAL AMOUNT Mgmt For For
OF REMUNERATION TO BE GRANTED TO THE
MEMBERS OF THE BOARD OF DIRECTORS FROM EUR
1,000,000 TO EUR 1,200,000. DETERMINATION
OF THE ANNUAL AMOUNT OF DIRECTORS'
REMUNERATION
18 AUTHORIZATION TO BE GIVEN TO THE BOARD TO Mgmt For For
ALLOW THE COMPANY TO REPURCHASE ITS OWN
SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
CODE, WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL AND FOR A MAXIMUM PURCHASE PRICE OF
EUR 500 PER SHARE. DURATION OF THE
AUTHORIZATION OF 18 MONTHS. AUTHORIZATION
TO BE GIVEN TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE ITS OWN
SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
CODE, DURATION OF THE AUTHORIZATION,
PURPOSES, CONDITIONS, CAP, NON-EXERCISE
DURING PUBLIC OFFERINGS
19 DELEGATION TO BE GIVEN TO THE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES AND/OR SECURITIES
GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT
INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS FOR SHAREHOLDERS. DURATION OF THE
DELEGATION OF 26 MONTHS. LIMIT OF EUR 50
MILLION NOMINAL (EUR 1,500 MILLION FOR DEBT
INSTRUMENTS). SUSPENSION DURING PUBLIC
OFFERINGS. DELEGATION OF AUTHORITY TO BE
GIVEN TO THE BOARD OF DIRECTORS FOR THE
ISSUE OF ORDINARY SHARES AND/OR SECURITIES
GIVING ACCESS TO THE CAPITAL (OF THE
COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT
INSTRUMENTS, WITH APPLICATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS, DURATION OF THE DELEGATION,
MAXI-MUM NOMINAL AMOUNT OF
20 DELEGATION TO BE GIVEN TO THE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES AND/OR SECURITIES
GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT
INSTRUMENTS, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, WITH
THE OPTION TO CONFER A PRIORITY RIGHT, BY
PUBLIC OFFERING (EXCEPT OFFERS REFERRED TO
IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY . DELEGATION OF AUTHORITY
TO BE GIVEN TO THE BOARD OF DIRECTORS FOR
THE ISSUE OF ORDINARY SHARES AND/OR
SECURITIES GIVING ACCESS TO THE CAPITAL (OF
THE COMPANY OR OF A SUBSIDIARY) AND/OR TO
DEBT INSTRUMENTS, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, WITH
THE OPTION TO CONFER A PRIORITY RIGHT, BY
PUBLIC OFFERING
21 DELEGATION TO BE GIVEN TO THE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES AND/OR SECURITIES
GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT
INSTRUMENTS, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS BY AN
OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE. DURATION OF THE DELEGATION
OF 26 MONTHS. LIMIT OF EUR 7.2 MILLION
NOMINAL WHICH IS DEDUCTED FROM THE LIMIT
SET FORTH AT THE 20TH RESOLUTION (LIMIT OF
EUR 1,500 MILLION FOR DEBT INSTRUMENTS).
SUSPENSION DURING PUBLIC OFFERINGS.
DELEGATION OF AUTHORITY TO BE GIVEN TO THE
BOARD OF DIRECTORS FOR THE ISSUE OF
ORDINARY SHARES AND/OR SECURITIES GIVING
ACCESS TO THE CAPITAL (OF THE COMPANY OR OF
A SUBSIDIARY) AND/OR TO DEBT INSTRUMENTS,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
FOR SHAREHOLDERS BY AN OFFER REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L.411-2 OF THE
FRENCH
22 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
CAPITAL INCREASES UNDER THE 19TH, 20TH AND
21ST RESOLUTIONS WITHIN THE LIMIT OF THEIR
THRESHOLDS AND WITHIN THE LIMIT OF 15% OF
THE INITIAL ISSUANCE. DURATION OF 26
MONTHS. SUSPENSION DURING PUBLIC OFFERINGS.
AUTHORIZATION TO INCREASE THE AMOUNT OF
CAPITAL INCREASES UNDER THE 19TH, 20TH AND
21ST RESOLUTIONS WITH-IN THE LIMIT OF THEIR
THRESHOLDS AND WITHIN THE LIMIT OF 15% OF
THE INITIAL ISSUANCE, NON-EXERCISE DURING
PUBLIC OFFERINGS,
23 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
CAPITAL INCREASES UNDER THE 19TH, 20TH AND
21ST RESOLUTIONS WITHIN THE LIMIT OF THEIR
THRESHOLDS AND WITHIN THE LIMIT OF 15% OF
THE INITIAL ISSUANCE. DURATION OF 26
MONTHS. SUSPENSION DURING PUBLIC OFFERINGS.
DELEGATION OF AUTHORITY TO BE GIVEN TO THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING OR-DINARY SHARES AND/OR
SECURITIES GIVING ACCESS TO THE EQUITY,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
FOR SHAREHOLDERS, IN FAVOR OF MEMBERS OF A
COMPANY SAVINGS PLAN PURSUANT TO THE
PROVISIONS OF ARTICLES
24 AUTHORIZATION TO BE GIVEN TO THE BOARD TO Mgmt For For
GRANT, UNDER NO CONSIDERATION, EXISTING
SHARES AND/OR SHARES TO BE ISSUED TO
EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS. WAIVER BY THE SHAREHOLDERS OF
THEIR PREFERENTIAL SUBSCRIPTION RIGHTS.
DURATION OF THE AUTHORIZATION OF 38 MONTHS.
LIMIT OF 3% OF THE SHARE CAPITAL (SUB-CAP
FOR SENIOR OFFICERS) AUTHORIZATION TO BE
GRANTED TO THE BOARD OF DIRECTORS TO GRANT,
UNDER NO CONSIDERATION, EXISTING SHARES
AND/OR SHARES TO BE ISSUED TO EMPLOYEES
AND/OR CERTAIN CORPORATE OFFICERS OF THE
COMPANY OR OF AFFILIATED COMPANIES OR
ECONOMIC INTEREST GROUPS, WAIVER BY THE
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHTS, DURATION OF THE
25 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935486452
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 07-Oct-2021
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: James Mgmt Against Against
Murdoch
1.2 Election of Class II Director: Kimbal Musk Mgmt Against Against
2. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to reduce
director terms to two years.
3. Tesla proposal for adoption of amendments Mgmt For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reduction of Shr For Against
director terms to one year.
6. Stockholder proposal regarding additional Shr For Against
reporting on diversity and inclusion
efforts.
7. Stockholder proposal regarding reporting on Shr For Against
employee arbitration.
8. Stockholder proposal regarding assigning Shr For Against
responsibility for strategic oversight of
human capital management to an independent
board-level committee.
9. Stockholder proposal regarding additional Shr Against For
reporting on human rights.
--------------------------------------------------------------------------------------------------------------------------
THALES SA Agenda Number: 715392130
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 11-May-2022
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 08 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 700130 DUE TO RECEIVED ADDITION
OF RESOLUTION 25. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2021 FINANCIAL YEAR
2 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE 2021 FINANCIAL YEAR
3 ALLOCATION OF THE PARENT COMPANY'S EARNINGS Mgmt For For
AND CALCULATION OF THE DIVIDEND AT ?2.56
PER SHARE FOR 2021
4 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For
FORMATION, BY THE COMPANY, OF AN ECONOMIC
INTEREST GROUP, SUBJECT TO THE PROVISIONS
OF ARTICLE L. 225-42 OF THE FRENCH
COMMERCIAL CODE
5 RENEWAL OF MS ANNE-CLAIRE TAITTINGER AS AN Mgmt For For
"EXTERNAL DIRECTOR"
6 RENEWAL OF MR CHARLES EDELSTENNE AS A Mgmt Against Against
DIRECTOR, UPON PROPOSAL OF THE "INDUSTRIAL
PARTNER"
7 RENEWAL OF MR ERIC TRAPPIER AS A DIRECTOR, Mgmt Against Against
UPON PROPOSAL OF THE "INDUSTRIAL PARTNER"
8 RENEWAL OF THE TERM OF OFFICE OF MR. LOIK Mgmt Against Against
SEGALEN AS DIRECTOR, ON THE PROPOSAL OF THE
'INDUSTRIAL PARTNER'
9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MARIE-FRANCOISE WALBAUM AS DIRECTOR, ON THE
PROPOSAL OF THE 'INDUSTRIAL PARTNER'
10 RENEWAL OF MR PATRICE CAINE AS A DIRECTOR, Mgmt Against Against
UPON PROPOSAL OF THE "PUBLIC SECTOR"
11 APPROVAL OF THE 2021 COMPENSATION SCHEME Mgmt For For
PAID OR GRANTED TO MR PATRICE CAINE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
THE SOLE COMPANY REPRESENTATIVE
12 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
2021 COMPENSATION OF COMPANY
REPRESENTATIVES
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS
15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES, WITH A MAXIMUM PURCHASE
PRICE OF 140 EUROS PER SHARE
16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS FOR THE
PURPOSE OF ALLOCATING FREE SHARES, WITHIN
THE LIMIT OF 1% OF THE SHARE CAPITAL, TO
EMPLOYEES OF THE THALES GROUP
17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ALLOW THE ISSUE OF SHARES OR
SECURITIES GIVING ACCESS TO EQUITY CAPITAL
OR SECURITIES CONFERRING THE RIGHT TO THE
ALLOTMENT OF DEBT SECURITIES SUBJECT TO THE
MAINTENANCE OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITH WAIVER OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS AND THE
OPTION OF A PRIORITY PERIOD
19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITH WAIVER OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH
PRIVATE PLACEMENT, IN COMPLIANCE WITH THE
ARTICLE L. 411-2 1 OF THE FRENCH MONETARY
AND FINANCIAL
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF THE ISSUE OF
COMPANY SHARES OR SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL, WITH MAINTENANCE OR
WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS,
UP TO THE LEGAL LIMIT OF 15%
21 DELEGATION OF AUTHORITY TO THE BOD FOR 26 Mgmt Against Against
MONTHS TO DECIDE ON THE ISSUE OF
SHARES/SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL IN CONSIDERATION FOR
CONTRIBUTIONS OF EQUITY SECURITIES OR
GIVING ACCESS TO THE SHARE CAPITAL OF
THIRD-PARTY COMPANIES UP TO THE LEGAL LIMIT
OF 10% OF THE COMPANY'S SHARE CAPITAL,
WITHOUT PREFERENTIAL #RD EN SUBSCRIPTION
RIGHTS
22 SETTING OF THE OVERALL LIMITS ON ISSUES Mgmt For For
CARRIED OUT BY VIRTUE OF THE ABOVE
AUTHORISATIONS TO EFFECT CAPITAL INCREASES
23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
MEMBERS OF A GROUP SAVINGS PLAN WITH WAIVER
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
25 RENEWAL OF MS ANN TAYLOR AS AN EXTERNAL Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
THE 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 NOVA SCOTIA Agenda Number: 935553087
--------------------------------------------------------------------------------------------------------------------------
Security: 064149107
Meeting Type: Annual
Meeting Date: 05-Apr-2022
Ticker: BNS
ISIN: CA0641491075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Nora A. Aufreiter Mgmt For For
Guillermo E. Babatz Mgmt For For
Scott B. Bonham Mgmt For For
D. (Don) H. Callahan Mgmt For For
Lynn K. Patterson Mgmt For For
Michael D. Penner Mgmt For For
Brian J. Porter Mgmt For For
Una M. Power Mgmt For For
Aaron W. Regent Mgmt For For
Calin Rovinescu Mgmt For For
Susan L. Segal Mgmt For For
L. Scott Thomson Mgmt For For
Benita M. Warmbold Mgmt For For
2 Appointment of KPMG LLP as auditors. Mgmt For For
3 Advisory vote on non-binding resolution on Mgmt For For
executive compensation approach.
4 Approval of amendments to the Stock Option Mgmt For For
Plan to increase the number of shares
issuable under the plan.
5 Approval of amendments to the Stock Option Mgmt For For
Plan to amend the amending provisions of
the plan.
6 Shareholder Proposal 1 Mgmt Against For
7 Shareholder Proposal 2 Mgmt Against For
8 Shareholder Proposal 3 Mgmt Against For
9 Shareholder Proposal 4 Mgmt Against For
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 935558621
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Bradway Mgmt For For
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Lynne M. Doughtie Mgmt For For
1D. Election of Director: Lynn J. Good Mgmt For For
1E. Election of Director: Stayce D. Harris Mgmt For For
1F. Election of Director: Akhil Johri Mgmt For For
1G. Election of Director: David L. Joyce Mgmt For For
1H. Election of Director: Lawrence W. Kellner Mgmt For For
1I. Election of Director: Steven M. Mollenkopf Mgmt For For
1J. Election of Director: John M. Richardson Mgmt For For
1K. Election of Director: Ronald A. Williams Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Approve The Boeing Company Global Stock Mgmt For For
Purchase Plan.
4. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2022.
5. Additional Report on Lobbying Activities. Shr For Against
6. Additional Report on Charitable Shr Against For
Contributions.
7. Reduce Threshold to Call Special Meetings Shr For Against
from 25% to 10%.
8. Report on Net Zero Indicator. Shr For For
--------------------------------------------------------------------------------------------------------------------------
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 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 For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
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 For For
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 Against For
Board Chair
7. Shareholder Proposal Regarding Political Shr For Against
Contributions Congruency Analysis
8. Shareholder Proposal Regarding Report on Shr Against For
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 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 For For
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 For For
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 Against For
Non-Management Employees on Director
Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935582913
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Mgmt For For
Griffith
1H. Election of Director: Devin C. Johnson Mgmt For For
1I. Election of Director: Jeffrey D. Kelly Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Approve The Progressive Corporation Amended Mgmt For For
and Restated 2017 Directors Equity
Incentive Plan.
3. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE SHIZUOKA BANK,LTD. Agenda Number: 715704878
--------------------------------------------------------------------------------------------------------------------------
Security: J74444100
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3351200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Nakanishi, Katsunori Mgmt Against Against
3.2 Appoint a Director Shibata, Hisashi Mgmt Against Against
3.3 Appoint a Director Yagi, Minoru Mgmt For For
3.4 Appoint a Director Fukushima, Yutaka Mgmt For For
3.5 Appoint a Director Kiyokawa, Koichi Mgmt For For
3.6 Appoint a Director Fujisawa, Kumi Mgmt For For
3.7 Appoint a Director Ito, Motoshige Mgmt For For
3.8 Appoint a Director Tsubouchi, Kazuto Mgmt For For
3.9 Appoint a Director Inano, Kazutoshi Mgmt For For
4 Approve Creation of a Holding Company by Mgmt For For
Stock-transfer
--------------------------------------------------------------------------------------------------------------------------
THE 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 For For
1C. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1D. Election of Director: Thomas A. Fanning Mgmt For For
1E. Election of Director: David J. Grain Mgmt For For
1F. Election of Director: Colette D. Honorable Mgmt For For
1G. Election of Director: Donald M. James Mgmt For For
1H. Election of Director: John D. Johns Mgmt For For
1I. Election of Director: Dale E. Klein Mgmt For For
1J. Election of Director: Ernest J. Moniz Mgmt For For
1K. Election of Director: William G. Smith, Jr. Mgmt For For
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 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 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 For For
1B. Election of Director: Janet M. Dolan Mgmt For For
1C. Election of Director: Patricia L. Higgins Mgmt For For
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 For For
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 Against For
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 Against For
issuance of a report on insuring law
enforcement, if presented at the Annual
Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935585058
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Marc N. Casper Mgmt For For
1B. Election of director: Nelson J. Chai Mgmt For For
1C. Election of director: Ruby R. Chandy Mgmt For For
1D. Election of director: C. Martin Harris Mgmt For For
1E. Election of director: Tyler Jacks Mgmt For For
1F. Election of director: R. Alexandra Keith Mgmt For For
1G. Election of director: Jim P. Manzi Mgmt For For
1H. Election of director: James C. Mullen Mgmt For For
1I. Election of director: Lars R. Sorensen Mgmt For For
1J. Election of director: Debora L. Spar Mgmt For For
1K. Election of director: Scott M. Sperling Mgmt For For
1L. Election of director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2022.
--------------------------------------------------------------------------------------------------------------------------
TIS INC. Agenda Number: 715710655
--------------------------------------------------------------------------------------------------------------------------
Security: J8T622102
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3104890003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Kuwano, Toru Mgmt Against Against
3.2 Appoint a Director Okamoto, Yasushi Mgmt Against Against
3.3 Appoint a Director Adachi, Masahiko Mgmt For For
3.4 Appoint a Director Yanai, Josaku Mgmt For For
3.5 Appoint a Director Kitaoka, Takayuki Mgmt For For
3.6 Appoint a Director Shinkai, Akira Mgmt For For
3.7 Appoint a Director Sano, Koichi Mgmt For For
3.8 Appoint a Director Tsuchiya, Fumio Mgmt For For
3.9 Appoint a Director Mizukoshi, Naoko Mgmt For For
4 Appoint a Corporate Auditor Kudo, Hiroko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 715688923
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Toyoda, Akio Mgmt For For
1.4 Appoint a Director James Kuffner Mgmt For For
1.5 Appoint a Director Kon, Kenta Mgmt For For
1.6 Appoint a Director Maeda, Masahiko Mgmt For For
1.7 Appoint a Director Sugawara, Ikuro Mgmt For For
1.8 Appoint a Director Sir Philip Craven Mgmt For For
1.9 Appoint a Director Kudo, Teiko Mgmt For For
2.1 Appoint a Corporate Auditor Yasuda, Mgmt For For
Masahide
2.2 Appoint a Corporate Auditor George Olcott Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
5 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935561995
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: TFC
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term Mgmt For For
expiring at 2023: Jennifer S. Banner
1B. Election of Director for one year term Mgmt For For
expiring at 2023: K. David Boyer, Jr.
1C. Election of Director for one year term Mgmt For For
expiring at 2023: Agnes Bundy Scanlan
1D. Election of Director for one year term Mgmt For For
expiring at 2023: Anna R. Cablik
1E. Election of Director for one year term Mgmt For For
expiring at 2023: Dallas S. Clement
1F. Election of Director for one year term Mgmt For For
expiring at 2023: Paul D. Donahue
1G. Election of Director for one year term Mgmt For For
expiring at 2023: Patrick C. Graney III
1H. Election of Director for one year term Mgmt For For
expiring at 2023: Linnie M. Haynesworth
1I. Election of Director for one year term Mgmt For For
expiring at 2023: Kelly S. King
1J. Election of Director for one year term Mgmt For For
expiring at 2023: Easter A. Maynard
1K. Election of Director for one year term Mgmt For For
expiring at 2023: Donna S. Morea
1L. Election of Director for one year term Mgmt For For
expiring at 2023: Charles A. Patton
1M. Election of Director for one year term Mgmt For For
expiring at 2023: Nido R. Qubein
1N. Election of Director for one year term Mgmt For For
expiring at 2023: David M. Ratcliffe
1O. Election of Director for one year term Mgmt For For
expiring at 2023: William H. Rogers, Jr.
1P. Election of Director for one year term Mgmt For For
expiring at 2023: Frank P. Scruggs, Jr.
1Q. Election of Director for one year term Mgmt For For
expiring at 2023: Christine Sears
1R. Election of Director for one year term Mgmt For For
expiring at 2023: Thomas E. Skains
1S. Election of Director for one year term Mgmt For For
expiring at 2023: Bruce L. Tanner
1T. Election of Director for one year term Mgmt For For
expiring at 2023: Thomas N. Thompson
1U. Election of Director for one year term Mgmt For For
expiring at 2023: Steven C. Voorhees
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's
independent registered public accounting
firm for 2022.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
4. To approve the Truist Financial Corporation Mgmt For For
2022 Incentive Plan.
5. To approve the Truist Financial Corporation Mgmt For For
2022 Employee Stock Purchase Plan.
6. Shareholder proposal regarding an Shr Against For
independent Chairman of the Board of
Directors, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935556083
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warner L. Baxter Mgmt For For
1B. Election of Director: Dorothy J. Bridges Mgmt For For
1C. Election of Director: Elizabeth L. Buse Mgmt For For
1D. Election of Director: Andrew Cecere Mgmt For For
1E. Election of Director: Kimberly N. Mgmt For For
Ellison-Taylor
1F. Election of Director: Kimberly J. Harris Mgmt For For
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Richard P. McKenney Mgmt For For
1J. Election of Director: Yusuf I. Mehdi Mgmt For For
1K. Election of Director: John P. Wiehoff Mgmt For For
1L. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2022 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 715284345
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FORTHE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3. TO RE-ELECT MR N ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4. TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5. TO RE-ELECT MR A JOPE AS AN EXECUTIVE Mgmt For For
DIRECTOR
6. TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7. TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8. TO RE-ELECT M R S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9. TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT MR C PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
11. TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12. TO ELECT MR A HENNAH AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
13. TO ELECT MRS R LU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14. TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
15. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
16. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
18. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
19. TO RENEW THE AUTHORITYTO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
20. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
21. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 11 AND 19 AND CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935575071
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William J. DeLaney Mgmt For For
1B. Election of Director: David B. Dillon Mgmt For For
1C. Election of Director: Sheri H. Edison Mgmt For For
1D. Election of Director: Teresa M. Finley Mgmt For For
1E. Election of Director: Lance M. Fritz Mgmt For For
1F. Election of Director: Deborah C. Hopkins Mgmt For For
1G. Election of Director: Jane H. Lute Mgmt For For
1H. Election of Director: Michael R. McCarthy Mgmt For For
1I. Election of Director: Jose H. Villarreal Mgmt For For
1J. Election of Director: Christopher J. Mgmt For For
Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2022.
3. An advisory vote on executive compensation Mgmt For For
("Say On Pay").
--------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 935567187
--------------------------------------------------------------------------------------------------------------------------
Security: 909907107
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: UBSI
ISIN: US9099071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Adams Mgmt For For
Richard M. Adams, Jr. Mgmt For For
Charles L. Capito, Jr. Mgmt For For
Peter A. Converse Mgmt For For
Michael P. Fitzgerald Mgmt For For
Dr. Patrice A. Harris Mgmt For For
Diana Lewis Jackson Mgmt For For
J. Paul McNamara Mgmt For For
Mark R. Nesselroad Mgmt For For
Jerold L. Rexroad Mgmt For For
Lacy I. Rice, III Mgmt For For
Albert H. Small, Jr. Mgmt For For
Mary K. Weddle Mgmt For For
Gary G. White Mgmt For For
P. Clinton Winter Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as the independent registered
public accounting firm for 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of United's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935570487
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Mgmt For For
annual meeting: Carol B. Tome
1B. Election of Director to serve until 2023 Mgmt For For
annual meeting: Rodney C. Adkins
1C. Election of Director to serve until 2023 Mgmt For For
annual meeting: Eva C. Boratto
1D. Election of Director to serve until 2023 Mgmt For For
annual meeting: Michael J. Burns
1E. Election of Director to serve until 2023 Mgmt For For
annual meeting: Wayne M. Hewett
1F. Election of Director to serve until 2023 Mgmt For For
annual meeting: Angela Hwang
1G. Election of Director to serve until 2023 Mgmt For For
annual meeting: Kate E. Johnson
1H. Election of Director to serve until 2023 Mgmt For For
annual meeting: William R. Johnson
1I. Election of Director to serve until 2023 Mgmt For For
annual meeting: Ann M. Livermore
1J. Election of Director to serve until 2023 Mgmt For For
annual meeting: Franck J. Moison
1K. Election of Director to serve until 2023 Mgmt For For
annual meeting: Christiana Smith Shi
1L. Election of Director to serve until 2023 Mgmt For For
annual meeting: Russell Stokes
1M. Election of Director to serve until 2023 Mgmt For For
annual meeting: Kevin Warsh
2. To approve on an advisory basis named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2022.
4. To prepare an annual report on lobbying Shr For Against
activities.
5. To prepare a report on alignment of Shr For Against
lobbying activities with the Paris Climate
Agreement.
6. To reduce the voting power of UPS class A Shr For Against
stock from 10 votes per share to one vote
per share.
7. To require adoption of independently Shr For Against
verified science-based greenhouse gas
emissions reduction targets.
8. To prepare a report on balancing climate Shr Against For
measures and financial returns.
9. To prepare an annual report assessing UPS's Shr For Against
diversity and inclusion.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1e. Election of Director: F. William McNabb III Mgmt For For
1f. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1g. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1h. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt For For
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 For For
2023 Annual meeting: Joseph W. Gorder
1D. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Kimberly S. Greene
1E. Election of Director to serve until the Mgmt For For
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 For For
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 For For
2023 Annual meeting: Robert A. Profusek
1J. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Randall J.
Weisenburger
1K. Election of Director to serve until the Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 935533023
--------------------------------------------------------------------------------------------------------------------------
Security: 919794107
Meeting Type: Special
Meeting Date: 13-Jan-2022
Ticker: VLY
ISIN: US9197941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common Mgmt For For
stock, no par value, of Valley pursuant to
the Agreement and Plan of Merger, dated as
of September 22, 2021, by and among Bank
Leumi Le-Israel Corporation, Valley and
Volcano Merger Sub Corporation.
2. To approve one or more adjournments of the Mgmt For For
Special Meeting, if necessary or
appropriate, including to permit further
solicitation of proxies if there are
insufficient votes at the time of the
Special Meeting to approve the proposal
above.
--------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 935591962
--------------------------------------------------------------------------------------------------------------------------
Security: 919794107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: VLY
ISIN: US9197941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew B. Abramson Mgmt For For
1B. Election of Director: Ronen Agassi Mgmt Against Against
1C. Election of Director: Peter J. Baum Mgmt For For
1D. Election of Director: Eric P. Edelstein Mgmt For For
1E. Election of Director: Marc J. Lenner Mgmt For For
1F. Election of Director: Peter V. Maio Mgmt For For
1G. Election of Director: Avner Mendelson Mgmt For For
1H. Election of Director: Ira Robbins Mgmt For For
1I. Election of Director: Suresh L. Sani Mgmt For For
1J. Election of Director: Lisa J. Schultz Mgmt For For
1K. Election of Director: Jennifer W. Steans Mgmt For For
1L. Election of Director: Jeffrey S. Wilks Mgmt For For
1M. Election of Director: Dr. Sidney S. Mgmt For For
Williams, Jr.
2. An advisory vote on named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Valley's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. A shareholder proposal if properly Shr For Against
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1g. Election of Director: Daniel Schulman Mgmt For For
1h. Election of Director: Rodney Slater Mgmt For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 935447789
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 23-Jul-2021
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth Denman Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation, as described in
VMware's Proxy Statement.
3. To approve an amendment to the Amended and Mgmt Against Against
Restated 2007 Equity and Incentive Plan.
4. To approve an amendment to the Amended and Mgmt Against Against
Restated 2007 Employee Stock Purchase Plan.
5. To ratify the selection by the Audit Mgmt For For
Committee of VMware's Board of Directors of
PricewaterhouseCoopers LLP as VMware's
independent auditor for the fiscal year
ending January 28, 2022.
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE Agenda Number: 715281779
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.66 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST QUARTER
OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8.1 ELECT MATTHIAS HUENLEIN TO THE SUPERVISORY Mgmt For For
BOARD
8.2 ELECT JUERGEN FENK TO THE SUPERVISORY BOARD Mgmt For For
9 APPROVE CREATION OF EUR 233 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
11 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION & ADDITION OF
COMMENT & CHANGE IN MEETING TYPE FROM OGM
TO AGM.. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 28 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
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 For For
1d. Election of Director: Carla A. Harris Mgmt For For
1e. Election of Director: Thomas W. Horton Mgmt For For
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 For For
1i. Election of Director: Randall L. Stephenson Mgmt For For
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 For For
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 Against For
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935573647
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Fish, Jr. Mgmt For For
1B. Election of Director: Andres R. Gluski Mgmt For For
1C. Election of Director: Victoria M. Holt Mgmt For For
1D. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1E. Election of Director: Sean E. Menke Mgmt For For
1F. Election of Director: William B. Plummer Mgmt For For
1G. Election of Director: John C. Pope Mgmt For For
1H. Election of Director: Maryrose T. Sylvester Mgmt For For
1I. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2022.
3. Non-binding, advisory proposal to approve Mgmt For For
our executive compensation.
4. A stockholder proposal regarding a civil Shr For Against
rights audit, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP Agenda Number: 714854634
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 15-Dec-2021
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER
4.A TO RE-ELECT NERIDA CAESAR AS A DIRECTOR Mgmt Against Against
4.B TO RE-ELECT MARGARET SEALE AS A DIRECTOR Mgmt For For
4.C TO ELECT DR NORA SCHEINKESTEL AS A DIRECTOR Mgmt For For
4.D TO ELECT AUDETTE EXEL AO AS A DIRECTOR Mgmt For For
5 TO APPROVE AND ADOPT AMENDMENTS TO THE Mgmt For For
WESTPAC CONSTITUTION
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TRANSITION PLANNING
DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
WH SMITH PLC Agenda Number: 714972242
--------------------------------------------------------------------------------------------------------------------------
Security: G8927V149
Meeting Type: AGM
Meeting Date: 19-Jan-2022
Ticker:
ISIN: GB00B2PDGW16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE REMUNERATION POLICY Mgmt For For
4 ELECT KAL ATWAL AS DIRECTOR Mgmt For For
5 RE-ELECT CARL COWLING AS DIRECTOR Mgmt For For
6 RE-ELECT NICKY DULIEU AS DIRECTOR Mgmt For For
7 RE-ELECT SIMON EMENY AS DIRECTOR Mgmt For For
8 RE-ELECT ROBERT MOORHEAD AS DIRECTOR Mgmt For For
9 RE-ELECT HENRY STAUNTON AS DIRECTOR Mgmt For For
10 RE-ELECT MAURICE THOMPSON AS DIRECTOR Mgmt Abstain Against
11 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
13 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
YAOKO CO.,LTD Agenda Number: 715750065
--------------------------------------------------------------------------------------------------------------------------
Security: J96832100
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3930200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kawano, Yukio Mgmt For For
3.2 Appoint a Director Kawano, Sumito Mgmt For For
3.3 Appoint a Director Kamiike, Masanobu Mgmt For For
3.4 Appoint a Director Ishizuka, Takanori Mgmt For For
3.5 Appoint a Director Kozawa, Mitsuo Mgmt For For
3.6 Appoint a Director Yagihashi, Hiroaki Mgmt For For
3.7 Appoint a Director Kurokawa, Shigeyuki Mgmt For For
3.8 Appoint a Director Yano, Asako Mgmt For For
3.9 Appoint a Director Kuzuhara, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Worldwide Health Sciences Fund,
a series of Eaton Vance Growth 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: 8/31
Date of reporting period: 7/1/21 - 6/30/22
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
M. F. Roman Mgmt For For
D. J. Starks Mgmt For For
J. G. Stratton Mgmt For For
G. F. Tilton Mgmt For For
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 Against For
Chairman
6. Shareholder Proposal - Rule 10b5-1 Plans Shr For Against
7. Shareholder Proposal - Lobbying Disclosure Shr Against For
8. Shareholder Proposal - Antimicrobial Shr Against For
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 For For
Thomas C. Freyman Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
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 For For
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 Against For
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ACCOLADE INC Agenda Number: 935468416
--------------------------------------------------------------------------------------------------------------------------
Security: 00437E102
Meeting Type: Annual
Meeting Date: 22-Jul-2021
Ticker: ACCD
ISIN: US00437E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey Jordan Mgmt Against Against
1B. Election of Director: Cindy Kent Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending February 28, 2022.
--------------------------------------------------------------------------------------------------------------------------
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).
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 935631158
--------------------------------------------------------------------------------------------------------------------------
Security: 04016X101
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: ARGX
ISIN: US04016X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Advisory vote to approve the 2021 Mgmt Against
remuneration report
4b. Adoption of the 2021 annual accounts Mgmt For
4d. Allocation of losses of the Company in the Mgmt For
financial year 2021 to the retained
earnings of the Company
4e. Proposal to release the members of the Mgmt For
board of directors from liability for their
respective duties carried out in the
financial year 2021
5. Re-appointment of Tim Van Hauwermeiren as Mgmt For
executive director to the board of
directors of the Company for a term of 4
years
6. Re-appointment of Peter Verhaeghe as Mgmt For
non-executive director to the board of
directors of the Company for a term of 2
years
7. Re-appointment of James Daly as Mgmt For
non-executive director to the board of
directors of the Company for a term of 4
years
8. Re-appointment of Werner Lanthaler as Mgmt For
non-executive director to the board of
directors of the Company for a term of 2
years
9. Authorization of the board of directors to Mgmt For
issue shares and grant rights to subscribe
for shares in the share capital of the
Company up to a maximum of 10% of the
outstanding capital at the date of the
general meeting, for a period of 18 months
from the annual general meeting and to
limit or exclude statutory pre-emptive
rights, if any.
10. Amendment of the articles of association of Mgmt For
argenx SE to align with current Dutch law
and practice and to grant proxy to each of
the directors of the Company and employees
of Freshfields Bruckhaus Deringer LLP in
having the deed of amendment executed
11. Appointment of Deloitte Accountants B.V. as Mgmt For
statutory auditor for the 2022 financial
year.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 935634445
--------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: BPMC
ISIN: US09627Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Albers Mgmt For For
Mark Goldberg, M.D. Mgmt For For
Nicholas Lydon, Ph.D. Mgmt Withheld Against
2. To approve an advisory vote on named Mgmt For For
executive officer 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935575057
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Rainer M. Blair
1B. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Linda Filler
1C. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
Teri List
1D. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1E. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1F. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Mitchell P. Rales
1G. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Steven M. Rales
1H. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1I. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders: A.
Shane Sanders
1J. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
John T. Schwieters
1K. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Alan G. Spoon
1L. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1M. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr For Against
requesting that Danaher amend its governing
documents to reduce the percentage of
shares required for shareholders to call a
special meeting of shareholders from 25% to
10%.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935572481
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kieran T. Gallahue Mgmt For For
1.2 Election of Director: Leslie S. Heisz Mgmt For For
1.3 Election of Director: Paul A. LaViolette Mgmt For For
1.4 Election of Director: Steven R. Loranger Mgmt For For
1.5 Election of Director: Martha H. Marsh Mgmt For For
1.6 Election of Director: Michael A. Mussallem Mgmt For For
1.7 Election of Director: Ramona Sequeira Mgmt For For
1.8 Election of Director: Nicholas J. Valeriani 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. Stockholder Proposal for an Advisory Vote Shr For Against
to Reduce the Share Ownership Threshold to
Call a Special Meeting
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
INARI MEDICAL, INC. Agenda Number: 935599627
--------------------------------------------------------------------------------------------------------------------------
Security: 45332Y109
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: NARI
ISIN: US45332Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt For For
until the 2025 annual meeting of
Stockholders: Dana G. Mead
1.2 Election of Class II Director to serve Mgmt For For
until the 2025 annual meeting of
Stockholders: Kirk Nielsen
1.3 Election of Class II Director to serve Mgmt For For
until the 2025 annual meeting of
Stockholders: Catherine Szyman
2. To ratify the selection of BDO USA, LLP as Mgmt For For
the independent registered public
accounting firm for the Company's fiscal
year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in this proxy
statement.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 Against For
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 Against For
Ownership.
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
General Meeting: Denise M. O'Leary
1J. Election of Director until the 2022 Annual Mgmt For For
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 For For
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 For For
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 For For
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 For For
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 Against For
independent board chairman.
5. Shareholder proposal regarding access to Shr For Against
COVID-19 products.
6. Shareholder proposal regarding lobbying Shr Against For
expenditure disclosure.
--------------------------------------------------------------------------------------------------------------------------
MODERNA, INC. Agenda Number: 935561717
--------------------------------------------------------------------------------------------------------------------------
Security: 60770K107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: MRNA
ISIN: US60770K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Noubar Afeyan, Ph.D. Mgmt Withheld Against
Stephane Bancel Mgmt Withheld Against
Francois Nader, M.D. Mgmt Withheld Against
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as our registered independent public
accounting firm for the year ending
December 31, 2022.
4. To vote on a shareholder proposal relating Shr For Against
to the feasibility of transferring
intellectual property.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 Against For
public health costs of protecting vaccine
technology
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ROYALTY PHARMA PLC Agenda Number: 935640739
--------------------------------------------------------------------------------------------------------------------------
Security: G7709Q104
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: RPRX
ISIN: GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pablo Legorreta Mgmt For For
1b. Election of Director: Henry Fernandez Mgmt Against Against
1c. Election of Director: Bonnie Bassler Mgmt For For
1d. Election of Director: Errol De Souza Mgmt For For
1e. Election of Director: Catherine Engelbert Mgmt Against Against
1f. Election of Director: M. Germano Giuliani Mgmt For For
1g. Election of Director: David Hodgson Mgmt For For
1h. Election of Director: Ted Love Mgmt For For
1i. Election of Director: Gregory Norden Mgmt Against Against
1j. Election of Director: Rory Riggs Mgmt For For
2. A non-binding advisory vote to approve Mgmt For For
executive compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm.
4. Approve receipt of our U.K. audited annual Mgmt For For
report and accounts and related directors'
and auditor's reports for the fiscal year
ended December 31, 2021.
5. Approve on a non-binding advisory basis our Mgmt For For
U.K. directors' remuneration report.
6. Re-appoint Ernst & Young as our U.K. Mgmt For For
statutory auditor, to hold office until the
conclusion of the next general meeting at
which the U.K. annual report and accounts
are presented to shareholders.
7. Authorize the board of directors to Mgmt For For
determine the remuneration of Ernst & Young
in its capacity as our U.K. statutory
auditor.
8. Approve the terms of the agreements and Mgmt For For
counterparties pursuant to which we may
purchase our Class A ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 935601220
--------------------------------------------------------------------------------------------------------------------------
Security: 875372203
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TNDM
ISIN: US8753722037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Peyton R. Mgmt For For
Howell
1B. Election of Class III Director: John F. Mgmt For For
Sheridan
2. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to provide for the annual
election of directors and phased
elimination of the classified board
structure.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935585058
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Marc N. Casper Mgmt For For
1B. Election of director: Nelson J. Chai Mgmt For For
1C. Election of director: Ruby R. Chandy Mgmt For For
1D. Election of director: C. Martin Harris Mgmt For For
1E. Election of director: Tyler Jacks Mgmt For For
1F. Election of director: R. Alexandra Keith Mgmt For For
1G. Election of director: Jim P. Manzi Mgmt For For
1H. Election of director: James C. Mullen Mgmt For For
1I. Election of director: Lars R. Sorensen Mgmt For For
1J. Election of director: Debora L. Spar Mgmt For For
1K. Election of director: Scott M. Sperling Mgmt For For
1L. Election of director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2022.
--------------------------------------------------------------------------------------------------------------------------
TRAVERE THERAPEUTICS INC. Agenda Number: 935601511
--------------------------------------------------------------------------------------------------------------------------
Security: 89422G107
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: TVTX
ISIN: US89422G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roy Baynes Mgmt For For
Suzanne Bruhn Mgmt For For
Timothy Coughlin Mgmt For For
Eric Dube Mgmt For For
Gary Lyons Mgmt For For
Jeffrey Meckler Mgmt For For
John Orwin Mgmt For For
Sandra Poole Mgmt For For
Ron Squarer Mgmt For For
Ruth Williams-Brinkley Mgmt For For
2. To approve the Company's 2018 Equity Mgmt For For
Incentive Plan, as amended, to, among other
items, increase the number of shares of
common stock authorized for issuance
thereunder by 2,000,000 shares.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
4. To ratify the selection of BDO USA, LLP as Mgmt For For
the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1e. Election of Director: F. William McNabb III Mgmt For For
1f. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1g. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1h. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935629684
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Tim
Cabral
1b. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Mark
Carges
1c. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Paul E.
Chamberlain
1d. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Peter P.
Gassner
1e. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Mary
Lynne Hedley
1f. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023:
Priscilla Hung
1g. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Tina
Hunt
1h. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Marshall
Mohr
1i. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Gordon
Ritter
1j. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Paul
Sekhri
1k. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2023: Matthew
J. Wallach
2. To approve an amendment and restatement of Mgmt Against Against
our 2013 Equity Incentive Plan.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 935598497
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For
1.2 Election of Director: Linda Baddour Mgmt For For
1.3 Election of Director: Edward Conard Mgmt For For
1.4 Election of Director: Dr. Pearl S. Huang, Mgmt For For
Ph.D.
1.5 Election of Director: Wei Jiang Mgmt For For
1.6 Election of Director: Christopher A. Mgmt For For
Kuebler
1.7 Election of Director: Dr. Flemming Ornskov, Mgmt For For
M.D., M.P.H.
1.8 Election of Director: Thomas P. Salice Mgmt For For
2. To 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 non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935568139
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher B. Begley Mgmt For For
1B. Election of Director: Betsy J. Bernard Mgmt For For
1C. Election of Director: Michael J. Farrell Mgmt For For
1D. Election of Director: Robert A. Hagemann Mgmt For For
1E. Election of Director: Bryan C. Hanson Mgmt For For
1F. Election of Director: Arthur J. Higgins Mgmt For For
1G. Election of Director: Maria Teresa Hilado Mgmt For For
1H. Election of Director: Syed Jafry Mgmt For For
1I. Election of Director: Sreelakshmi Kolli Mgmt For For
1J. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. Approve, on a non-binding advisory basis, Mgmt Against Against
named executive officer compensation ("Say
on Pay").
--------------------------------------------------------------------------------------------------------------------------
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.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Eaton Vance Growth Trust
By (Signature) /s/ Eric A. Stein
Name Eric A. Stein
Title President
Date 08/29/2022