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: 811-03752
NAME OF REGISTRANT: AMG Funds III
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 680 Washington Blvd
Stamford, CT 06901
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
Prudential Tower
800 Boylston Street
Boston, MA 02199
REGISTRANT'S TELEPHONE NUMBER: 203-299-3538
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
AMG GW&K ESG Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG GW&K High Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG GW&K International Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AI HOLDINGS CORPORATION Agenda Number: 714615830
--------------------------------------------------------------------------------------------------------------------------
Security: J0060P101
Meeting Type: AGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: JP3105090009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ALCONIX CORPORATION Agenda Number: 715745886
--------------------------------------------------------------------------------------------------------------------------
Security: J01114107
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3126210008
--------------------------------------------------------------------------------------------------------------------------
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, Establish the
Articles Related to Shareholders Meeting
Held without Specifying a Venue
3.1 Appoint a Director Takei, Masato Mgmt Against Against
3.2 Appoint a Director Teshirogi, Hiroshi Mgmt Against Against
3.3 Appoint a Director Suzuki, Takumi Mgmt Against Against
3.4 Appoint a Director Imagawa, Toshiya Mgmt Against Against
3.5 Appoint a Director Takahashi, Nobuhiko Mgmt Against Against
3.6 Appoint a Director Hisada, Masao Mgmt For For
3.7 Appoint a Director Kikuma, Yukino Mgmt For For
3.8 Appoint a Director Tsugami, Toshiya Mgmt For For
3.9 Appoint a Director Imazu, Yukiko Mgmt For For
4 Appoint a Corporate Auditor Nishimura, Mgmt For For
Masahiko
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP,INC Agenda Number: 715699863
--------------------------------------------------------------------------------------------------------------------------
Security: Y00334105
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: PHY003341054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742841 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON 17 JUNE
2021
4 REPORT OF MANAGEMENT FOR YEAR 2021 Mgmt For For
5 APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
PUNONGBAYAN AND ARAULLO
6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES, AND OFFICERS
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt For For
9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
10 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
11 ELECTION OF DIRECTOR: ENRIQUE M. SORIANO, Mgmt For For
III (INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ANTHONY T. ROBLES Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For
(INDEPENDENT DIRECTOR)
14 OTHER MATTERS Mgmt Against Against
15 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTUS GROUP LTD Agenda Number: 715377962
--------------------------------------------------------------------------------------------------------------------------
Security: 02215R107
Meeting Type: MIX
Meeting Date: 03-May-2022
Ticker:
ISIN: CA02215R1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A
TO 1.H AND 2. THANK YOU.
1.A ELECTION OF DIRECTOR: ANGELA L. BROWN Mgmt For For
1.B ELECTION OF DIRECTOR: COLIN DYER Mgmt For For
1.C ELECTION OF DIRECTOR: ANTHONY GAFFNEY Mgmt For For
1.D ELECTION OF DIRECTOR: MICHAEL J. GORDON Mgmt For For
1.E ELECTION OF DIRECTOR: ANTHONY LONG Mgmt For For
1.F ELECTION OF DIRECTOR: DIANE MACDIARMID Mgmt For For
1.G ELECTION OF DIRECTOR: RAYMOND C. MIKULICH Mgmt For For
1.H ELECTION OF DIRECTOR: JANET P. WOODRUFF Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITORS FOR THE FINANCIAL YEAR
2022 AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
3 TO APPROVE RESOLUTIONS TO INCREASE THE Mgmt For For
NUMBER OF AUTHORIZED COMMON SHARES TO BE
RESERVED FOR ISSUANCE UNDER THE COMPANY'S
LONG-TERM EQUITY INCENTIVE PLAN
4 TO CONSIDER AN ADVISORY RESOLUTION ON THE Mgmt Against Against
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ARGO GRAPHICS INC. Agenda Number: 715748868
--------------------------------------------------------------------------------------------------------------------------
Security: J0195C108
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3126110000
--------------------------------------------------------------------------------------------------------------------------
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 Fukunaga, Tetsuya Mgmt Against Against
3.2 Appoint a Director Arioka, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARJO AB Agenda Number: 715286096
--------------------------------------------------------------------------------------------------------------------------
Security: W0634J115
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: SE0010468116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR OF MINUTES OF MEETING Non-Voting
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.a RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.b RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS ON CONSOLIDATED ACCOUNTS
7.c RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
7.d RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting
8 RECEIVE BOARD'S REPORT Non-Voting
9 RECEIVE CEO'S REPORT Non-Voting
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 1.15 PER SHARE
12.1 APPROVE DISCHARGE OF JOHAN MALMQUIST Mgmt For For
12.2 APPROVE DISCHARGE OF CARL BENNET Mgmt For For
12.3 APPROVE DISCHARGE OF EVA ELMSTEDT Mgmt For For
12.4 APPROVE DISCHARGE OF DAN FROHM Mgmt For For
12.5 APPROVE DISCHARGE OF ULF GRUNANDER Mgmt For For
12.6 APPROVE DISCHARGE OF CAROLA LEMNE Mgmt For For
12.7 APPROVE DISCHARGE OF JOACIM LINDOFF Mgmt For For
12.8 APPROVE DISCHARGE OF KAJSA HARALDSSON Mgmt For For
12.9 APPROVE DISCHARGE OF EVA SANDLING Mgmt For For
12.10 APPROVE DISCHARGE OF STEN BORJESSON Mgmt For For
12.11 APPROVE DISCHARGE OF JIMMY LINDE Mgmt For For
13.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
13.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
14.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.5 MILLION FOR CHAIRMAN AND
SEK 650,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
14.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15.1a REELECT JOHAN MALMQUIST AS DIRECTOR Mgmt For For
15.1b REELECT CARL BENNET AS DIRECTOR Mgmt For For
15.1c REELECT EVA ELMSTEDT AS DIRECTOR Mgmt For For
15.1d REELECT DAN FROHM AS DIRECTOR Mgmt For For
15.1e REELECT ULF GRUNANDER AS DIRECTOR Mgmt For For
15.1f REELECT CAROLA LEMNE AS DIRECTOR Mgmt For For
15.1g REELECT JOACIM LINDOFF AS DIRECTOR Mgmt For For
15.2 REELECT JOHAN MALMQUIST AS BOARD CHAIR Mgmt For For
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18 APPROVE REMUNERATION REPORT Mgmt For For
19 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASAHI HOLDINGS,INC. Agenda Number: 715696677
--------------------------------------------------------------------------------------------------------------------------
Security: J02773109
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: JP3116700000
--------------------------------------------------------------------------------------------------------------------------
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 Terayama,
Mitsuharu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higashiura,
Tomoya
--------------------------------------------------------------------------------------------------------------------------
BECLE SAB DE CV Agenda Number: 715464474
--------------------------------------------------------------------------------------------------------------------------
Security: P0929Y106
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: MX01CU010003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, WHERE APPROPRIATE, Mgmt Abstain Against
APPROVAL OF THE REPORTS REFERRED TO IN
ARTICLE 28, SECTION IV OF THE LEY DEL
MERCADO DE VALORES, INCLUDING THE
PRESENTATION OF THE COMPANY'S FINANCIAL
STATEMENTS CORRESPONDING TO THE FISCAL YEAR
THAT ENDED ON 31ST DECEMBER. DECEMBER 2021,
AND RESOLUTIONS ON THE MANAGEMENT OF THE
BOARD OF DIRECTORS, COMMITTEE AND CEO OF
THE COMPANY
II PRESENTATION OF THE REPORT ON COMPLIANCE Mgmt For For
WITH THE COMPANY'S TAX OBLIGATIONS, IN
COMPLIANCE WITH THE APPLICABLE LEGAL
PROVISIONS
III RESOLUTIONS ON THE APPLICATION OF RESULTS Mgmt Abstain Against
FOR THE YEAR ENDED DECEMBER 31ST, 2021,
INCLUDING THE DECREE AND PAYMENT OF
DIVIDENDS
IV DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt Abstain Against
OF I. THE AMOUNT THAT MAY BE ALLOCATED TO
THE PURCHASE OF TREASURY SHARES IN TERMS OF
THE PROVISIONS OF ARTICLE 56, SECTION IV OF
THE LEY DEL MERCADO DE VALORES, AND II. THE
REPORT ON THE POLICIES AND RESOLUTIONS
ADOPTED BY THE COMPANY'S BOARD OF
DIRECTORS, IN RELATION TO THE PURCHASE AND
SALE OF SUCH SHARES
V APPOINTMENT AND RATIFICATION, AS THE CASE Mgmt Abstain Against
MAY BE, OF THE PEOPLE WHO WILL MAKE UP THE
BOARD OF DIRECTORS, THE SECRETARY AND THE
CEO
VI APPOINTMENT AND RATIFICATION, IF Mgmt Abstain Against
APPLICABLE, OF THE CHAIRMAN AND SECRETARY
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE
VII REMUNERATION FOR THE MEMBERS OF THE BOARD Mgmt Abstain Against
OF DIRECTORS AND THE AUDIT AND CORPORATE
PRACTICES COMMITTEE, AS WELL AS THEIR
RESPECTIVE SECRETARY
VIII APPOINTMENT OF DELEGATES TO COMPLY WITH AND Mgmt For For
FORMALIZE THE RESOLUTIONS ADOPTED BY THIS
MEETING
--------------------------------------------------------------------------------------------------------------------------
BECLE, S.A.B. DE C.V. Agenda Number: 714488017
--------------------------------------------------------------------------------------------------------------------------
Security: P0929Y106
Meeting Type: EGM
Meeting Date: 02-Aug-2021
Ticker:
ISIN: MX01CU010003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL OF THE AMENDMENT OF ARTICLE 2 OF
THE CORPORATE BYLAWS OF THE COMPANY IN
RELATION TO THE PURPOSE OF THE SAME
II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CAE INC Agenda Number: 714398167
--------------------------------------------------------------------------------------------------------------------------
Security: 124765108
Meeting Type: AGM
Meeting Date: 11-Aug-2021
Ticker:
ISIN: CA1247651088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.11 AND 2. THANK YOU.
1.1 ELECTION OF DIRECTOR: MARGARET S. (PEG) Mgmt No vote
BILLSON
1.2 ELECTION OF DIRECTOR: HON. MICHAEL M. Mgmt No vote
FORTIER
1.3 ELECTION OF DIRECTOR: MARIANNE HARRISON Mgmt No vote
1.4 ELECTION OF DIRECTOR: ALAN N. MACGIBBON Mgmt No vote
1.5 ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt No vote
1.6 ELECTION OF DIRECTOR: HON. JOHN P. MANLEY Mgmt No vote
1.7 ELECTION OF DIRECTOR: FRANCOIS OLIVIER Mgmt No vote
1.8 ELECTION OF DIRECTOR: MARC PARENT Mgmt No vote
1.9 ELECTION OF DIRECTOR: GEN. DAVID G. Mgmt No vote
PERKINS, USA (RET.)
1.10 ELECTION OF DIRECTOR: MICHAEL E. ROACH Mgmt No vote
1.11 ELECTION OF DIRECTOR: ANDREW J. STEVENS Mgmt No vote
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP Mgmt No vote
AS AUDITORS AND AUTHORIZATION OF THE
DIRECTORS TO FIX THEIR REMUNERATION
3 APPROVING THE ADVISORY (NON BINDING) Mgmt No vote
RESOLUTION ACCEPTING THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
INFORMATION CIRCULAR
4 APPROVE THE RESOLUTION TO RENEW AND AMEND Mgmt No vote
THE RIGHTS PLAN AS SET OUT IN APPENDIX C TO
THE MANAGEMENT PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CALIAN GROUP LTD. Agenda Number: 935538023
--------------------------------------------------------------------------------------------------------------------------
Security: 12989J108
Meeting Type: Annual
Meeting Date: 11-Feb-2022
Ticker: CLNFF
ISIN: CA12989J1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
George Weber Mgmt For For
Jo-Anne Poirier Mgmt For For
Ray Basler Mgmt For For
Young Park Mgmt For For
R. Ronald Richardson Mgmt For For
Valerie Sorbie Mgmt For For
Kevin Ford Mgmt For For
2 Appointment of Deloitte LLP as Auditors of Mgmt For For
the Corporation for the ensuing year and
authorizing the Board of Directors to fix
their remuneration.
--------------------------------------------------------------------------------------------------------------------------
CLARKSON PLC Agenda Number: 715423404
--------------------------------------------------------------------------------------------------------------------------
Security: G21840106
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: GB0002018363
--------------------------------------------------------------------------------------------------------------------------
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 LAURENCE HOLLINGWORTH AS DIRECTOR Mgmt For For
5 RE-ELECT ANDI CASE AS DIRECTOR Mgmt For For
6 RE-ELECT JEFF WOYDA AS DIRECTOR Mgmt For For
7 RE-ELECT PETER BACKHOUSE AS DIRECTOR Mgmt For For
8 ELECT MARTINE BOND AS DIRECTOR Mgmt For For
9 RE-ELECT SUE HARRIS AS DIRECTOR Mgmt For For
10 RE-ELECT TIM MILLER AS DIRECTOR Mgmt For For
11 RE-ELECT BIRGER NERGAARD AS DIRECTOR Mgmt For For
12 RE-ELECT HEIKE TRUOL AS DIRECTOR Mgmt For For
13 REAPPOINT PRICEWATERHOUSE COOPERS LLP AS Mgmt For For
AUDITORS
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA Agenda Number: 714902536
--------------------------------------------------------------------------------------------------------------------------
Security: X16346102
Meeting Type: EGM
Meeting Date: 03-Dec-2021
Ticker:
ISIN: PTCOR0AE0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 TO PASS A RESOLUTION ON THE INDIVIDUAL Mgmt For For
INTERIM BALANCE SHEET OF THE COMPANY AS OF
30 SEPTEMBER 2021
2 TO PASS A RESOLUTION ON THE PROPOSAL FOR Mgmt For For
THE PARTIAL DISTRIBUTION OF DISTRIBUTABLE
RESERVES
CMMT 12 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 12 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 12 NOV 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA Agenda Number: 715397128
--------------------------------------------------------------------------------------------------------------------------
Security: X16346102
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: PTCOR0AE0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 TO PASS A RESOLUTION ON THE DIRECTORS' Mgmt For For
REPORT AND THE ACCOUNTS FOR THE YEAR 2021
2 TO PASS A RESOLUTION ON THE CONSOLIDATED Mgmt For For
DIRECTORS' REPORT AND THE CONSOLIDATED
ACCOUNTS FOR THE YEAR 2021
3 TO PASS A RESOLUTION ON THE 2021 CORPORATE Mgmt For For
GOVERNANCE REPORT, WHICH INCLUDES THE
REMUNERATION REPORT
4 TO PASS A RESOLUTION ON THE NON-FINANCIAL Mgmt For For
INFORMATION - SUSTAINABILITY REPORT FOR THE
YEAR 2021
5 TO PASS A RESOLUTION ON THE PROPOSAL FOR Mgmt For For
THE APPROPRIATION OF PROFITS
6 TO PASS RESOLUTIONS PURSUANT TO THE Mgmt For For
PROVISION OF ARTICLE 455 OF THE PORTUGUESE
COMPANIES ACT
7 TO PASS A RESOLUTION ON THE PURCHASE OF Mgmt For For
TREASURY STOCK
8 TO PASS A RESOLUTION ON THE SALE OF Mgmt For For
TREASURY STOCK
9 INR TO PASS A RESOLUTION ON THE PROPOSAL Mgmt For For
FOR THE RULES OF PROCEDURE OF THE GENERAL
MEETING
10 TO PASS A RESOLUTION ON THE PROPOSAL BY THE Mgmt For For
BOARD OF DIRECTORS ON THE REMUNERATION
POLICY FOR MEMBERS OF GOVERNING BODIES AND
OTHER DIRECTORS AND OFFICERS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 08 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CREEK & RIVER CO.,LTD. Agenda Number: 715618293
--------------------------------------------------------------------------------------------------------------------------
Security: J7008B102
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3269700005
--------------------------------------------------------------------------------------------------------------------------
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, Reduce Term of Office
of Directors to One Year, Allow the Board
of Directors to Authorize Appropriation of
Surplus and Purchase Own Shares
3.1 Appoint a Director Ikawa, Yukihiro Mgmt Against Against
3.2 Appoint a Director Kurosaki, Jun Mgmt Against Against
3.3 Appoint a Director Aoki, Katsuhito Mgmt Against Against
3.4 Appoint a Director Goto, Nonohito Mgmt Against Against
3.5 Appoint a Director Sawada, Hideo Mgmt Against Against
3.6 Appoint a Director Fujinobu, Naomichi Mgmt For For
3.7 Appoint a Director Yukawa, Tomoko Mgmt For For
4 Appoint a Corporate Auditor Nomura, Mgmt For For
Masayuki
--------------------------------------------------------------------------------------------------------------------------
DELTA PLUS GROUP Agenda Number: 714659096
--------------------------------------------------------------------------------------------------------------------------
Security: F25342209
Meeting Type: MIX
Meeting Date: 15-Oct-2021
Ticker:
ISIN: FR0013283108
--------------------------------------------------------------------------------------------------------------------------
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 AUTHORIZATION TO TRANSFER FINANCIAL Mgmt For For
INSTRUMENTS ISSUED BY THE COMPANY LISTED ON
COMPARTMENT B OF THE REGULATED MARKET
EURONEXT PARIS TO THE ORGANIZED
MULTILATERAL TRADING FACILITY EURONEXT
GROWTH AND AUTHORIZATION OF THE REQUEST FOR
DELISTING OF FINANCIAL INSTRUMENTS ISSUED
BY THE COMPANY ON EURONEXT PARIS AND THEIR
LISTING ON EURONEXT GROWTH
2 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For
ITS OWN SHARES
3 AMENDMENT TO THE ARTICLE 11: 'METHOD OF Mgmt For For
ACCOUNT REGISTRATION' OF THE BYLAWS, AS A
CONSEQUENCE OF THE ADOPTION OF PREVIOUS
RESOLUTION, SUBJECT TO THE TRANSFER OF
QUOTATION FROM THE MARKET EURONEXT
(COMPARTMENT B) TO THE MARKET EURONEXT
GROWTH
4 DIVISION BY TWO OF THE NOMINAL VALUE OF THE Mgmt For For
SHARES COMPOSING THE SHARE CAPITAL TO
REDUCE IT FROM EUR 0.50 TO EUR 0.25: THE
SHARE CAPITAL REMAINS FIXED TO EUR
3,679,354.00 AND WILL BE DIVIDED INTO
14,717,416 SHARES, EACH WORTH EUR 0.25. THE
DIVISION WILL RESULT IN THE EXCHANGE OF 2
NEW SHARES FOR 1 OLD SHARE
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/202109102103902-109
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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 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 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
--------------------------------------------------------------------------------------------------------------------------
DELTA PLUS GROUP Agenda Number: 715639906
--------------------------------------------------------------------------------------------------------------------------
Security: F25342209
Meeting Type: MIX
Meeting Date: 17-Jun-2022
Ticker:
ISIN: FR0013283108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR THAT ENDED
ON 31TH DECEMBER, 2022 SHOWING EARNINGS
AMOUNTING TO EUR 19,535,810.16
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE SAID FINANCIAL YEAR
3 DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
PERFORMANCE OF THEIR DUTIES
4 DISTRIBUTION OF A DIVIDEND AMOUNTING TO EUR Mgmt For For
1.10 PER SHARE
5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT REFERRED TO IN ARTICLE L. 225-38 OF
THE FRENCH COMMERCIAL CODE AND APPROVAL OF
SUCH AGREEMENTS
6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR AWARDED
FOR THE SAME FINANCIAL YEAR TO CEO
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR AWARDED
FOR THE SAME FINANCIAL YEAR TO DEPUTY
MANAGING DIRECTOR
8 AUTHORIZATION TO THE BOARD OF DIRECTORS, TO Mgmt For For
PROCEED WITH A CREATION AND ISSUANCE, IN
FRANCE OR ABROAD, OF BONDS
9 AUTHORIZATION TO BE GRANTED TO THE GENERAL Mgmt For For
MANAGEMENT TO HAVE THE COMPANY BUY BACK ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 22-10-62 OF THE FRENCH COMMERCIAL CODE
10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES WITHIN THE LIMIT
OF 10% OF THE SHARE CAPITAL
11 DELEGATION TO DECIDE THE SHARE CAPITAL Mgmt Against Against
INCREASE, BY ISSUING ORDINARY SHARES AND-OR
SECURITIES GIVING ACCESS TO THE COMPANY'S
SHARE CAPITAL OR GIVING THE RIGHT TO THE
ALLOCATION OF A DEBT SECURITY, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, AS PART
OF AN OFFER REFERRED TO IN ARTICLE L. 411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
12 AUTORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ACCORDANCE WITH ARTICLES L.
225-197 AND L.225-197-6 ET SEQ. OF THE
FRENCH COMMERCIAL CODE IN ORDER TO ALLOCATE
EXISTING OR FUTURE SHARES OF THE COMPANY
FREE OF CHARGE IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS
13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL IN FAVOUR OF EMPLOYEES UNDER
ARTICLES L. 225-129-6 OF THE FRENSH
COMMERCIAL CODE AND L. 3332-18 OF THE
FRENCH LABOUR CODE WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT THE ISSUE
OF SHARES AND-OR SECURITIES GIVING ACCESS
TO NEW SHARES, RESERVED FOR MEMBERS OF
COMPANY SAVINGS PLANS, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF SAID
BENEFICIARIES, IN ACCORDANCE WITH ARTICLE
L. 225-138-1 OF THE FRENCH COMMERCIAL CODE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0511/202205112201561.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
--------------------------------------------------------------------------------------------------------------------------
DIGITAL HEARTS HOLDINGS CO.,LTD. Agenda Number: 715760282
--------------------------------------------------------------------------------------------------------------------------
Security: J1915K107
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3765110006
--------------------------------------------------------------------------------------------------------------------------
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 Ninomiya, Yasumasa Mgmt For For
2.2 Appoint a Director Miyazawa, Eiichi Mgmt For For
2.3 Appoint a Director Tsukushi, Toshiya Mgmt For For
2.4 Appoint a Director Yanagiya, Takashi Mgmt For For
2.5 Appoint a Director Murei, Emiko Mgmt For For
2.6 Appoint a Director Chikasawa, Ryo Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Koga, Satoru
--------------------------------------------------------------------------------------------------------------------------
DIGITAL INFORMATION TECHNOLOGIES CORPORATION Agenda Number: 714626352
--------------------------------------------------------------------------------------------------------------------------
Security: J1229J101
Meeting Type: AGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: JP3549060006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt No vote
2 Amend Articles to: Increase the Board of Mgmt No vote
Directors Size
3.1 Appoint a Director Ichikawa, Satoshi Mgmt No vote
3.2 Appoint a Director Komatsu, Hiroyuki Mgmt No vote
3.3 Appoint a Director Mochizuki, Ken Mgmt No vote
3.4 Appoint a Director Hashimoto, Tatsuya Mgmt No vote
3.5 Appoint a Director Nakagawa, Shoji Mgmt No vote
3.6 Appoint a Director Shibao, Akiko Mgmt No vote
3.7 Appoint a Director Murayama, Kenichiro Mgmt No vote
3.8 Appoint a Director Kumasaka, Katsumi Mgmt No vote
3.9 Appoint a Director Nishii, Masaaki Mgmt No vote
3.10 Appoint a Director Kitanobo, Toshihiro Mgmt No vote
3.11 Appoint a Director Hagiwara, Tadayuki Mgmt No vote
4 Appoint a Substitute Corporate Auditor Mgmt No vote
Ishizuka, Kenichiro
--------------------------------------------------------------------------------------------------------------------------
DIVERSIFIED ENERGY COMPANY PLC Agenda Number: 715302434
--------------------------------------------------------------------------------------------------------------------------
Security: G2891G105
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: GB00BYX7JT74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 FINAL DIVIDEND Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS, LLP Mgmt For For
AS THE COMPANY'S AUDITOR
4 AUDITOR'S REMUNERATION Mgmt For For
5 TO RE-ELECT DAVID EDWARD JOHNSON AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT ROBERT "RUSTY" RUSSELL HUTSON, Mgmt For For
JR. AS A DIRECTOR
7 TO RE-ELECT BRADLEY GRAFTON GRAY AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MARTIN KEITH THOMAS AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT DAVID JACKSON TURNER, JR. AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT SANDRA MARY STASH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MELANIE ANNE LITTLE AS A Mgmt For For
DIRECTOR
12 TO ELECT SYLVIA KERRIGAN AS A DIRECTOR Mgmt For For
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 DIRECTORS' REMUNERATION REPORT Mgmt For For
15 DIRECTORS' REMUNERATION POLICY Mgmt For For
16 POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURES
17 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS, Mgmt For For
FOR ACQUISITIONS AND OTHER CAPITAL
INVESTMENT
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 AMENDMENT OF ARTICLES Mgmt For For
21 AUTHORITY TO CALL GENERAL MEETING AT SHORT Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
EAGLE CEMENT CORPORATION Agenda Number: 715667311
--------------------------------------------------------------------------------------------------------------------------
Security: Y3003W103
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: PHY3003W1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
4 PRESENTATION OF THE ANNUAL REPORT Mgmt For For
5 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS AND CORPORATE OFFICERS
6 APPOINTMENT OF EXTERNAL AUDITORS: REYES Mgmt For For
TACANDONG AND CO
7 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt For For
8 ELECTION OF DIRECTOR: JOHN PAUL L. ANG Mgmt For For
9 ELECTION OF DIRECTOR: MANNY C. TENG Mgmt For For
10 ELECTION OF DIRECTOR: MONICA L. ANG-MERCADO Mgmt For For
11 ELECTION OF DIRECTOR: MANUEL P. DAWAY Mgmt For For
12 ELECTION OF DIRECTOR: MARIO K. SURIO Mgmt For For
13 ELECTION OF DIRECTOR: LUIS A. VERA CRUZ, JR Mgmt For For
14 ELECTION OF DIRECTOR: MELINDA Mgmt For For
GONZALES-MANTO (INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: RICARDO C. MARQUEZ Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: MARTIN S. VILLARAMA, Mgmt For For
JR (INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: WINSTON A. CHAN Mgmt For For
(INDEPENDENT DIRECTOR)
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt For For
CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 14 TO 17. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD Agenda Number: 714890123
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: MIX
Meeting Date: 14-Dec-2021
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.1 REELECT MICHAEL FEDERMANN AS DIRECTOR Mgmt For For
1.2 REELECT RINA BAUM AS DIRECTOR Mgmt For For
1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR Mgmt For For
1.4 REELECT DAVID FEDERMANN AS DIRECTOR Mgmt For For
1.5 REELECT DOV NINVEH AS DIRECTOR Mgmt For For
1.6 REELECT EHOOD (UDI) NISAN AS DIRECTOR Mgmt For For
1.7 REELECT YULI TAMIR AS DIRECTOR Mgmt For For
2 REAPPOINT KOST, FORER,GABBAY KASIERER AS Mgmt For For
AUDITORS
3 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ELOPAK ASA Agenda Number: 715494427
--------------------------------------------------------------------------------------------------------------------------
Security: R2R8AG112
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: NO0011002586
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 RECEIVE PRESIDENT'S REPORT Non-Voting
3.1 ELECT JO OLAV LUNDER AS CHAIRMAN OF MEETING Mgmt For For
3.2 DESIGNATE THOMAS ASKELAND AS INSPECTOR OF Mgmt For For
MINUTES OF MEETING
4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 0.75 PER SHARE
6 APPROVE CORPORATE GOVERNANCE REPORT Mgmt For For
7 APPROVE REMUNERATION STATEMENT Mgmt For For
8 ELECT DIRECTORS Mgmt For For
9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
10 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt For For
11 APPROVE REMUNERATION OF NOMINATION Mgmt For For
COMMITTEE
12 APPROVE NOMINATION COMMITTEE INSTRUCTIONS Mgmt For For
13 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14 APPROVE CREATION OF NOK 35.15 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
15 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
--------------------------------------------------------------------------------------------------------------------------
EMBRACER GROUP AB Agenda Number: 714520384
--------------------------------------------------------------------------------------------------------------------------
Security: W2504N101
Meeting Type: EGM
Meeting Date: 23-Aug-2021
Ticker:
ISIN: SE0013121589
--------------------------------------------------------------------------------------------------------------------------
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 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
8 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EMBRACER GROUP AB Agenda Number: 714563017
--------------------------------------------------------------------------------------------------------------------------
Security: W2504N101
Meeting Type: AGM
Meeting Date: 16-Sep-2021
Ticker:
ISIN: SE0013121589
--------------------------------------------------------------------------------------------------------------------------
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 PRESENTATION ON BUSINESS ACTIVITIES 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 OMISSION Mgmt For For
OF DIVIDENDS
9.C.1 APPROVE DISCHARGE OF DAVID GARDNER Mgmt For For
9.C.2 APPROVE DISCHARGE OF ULF HJALMARSSON Mgmt For For
9.C.3 APPROVE DISCHARGE OF JACOB JONMYREN Mgmt For For
9.C.4 APPROVE DISCHARGE OF MATTHEW KARCH Mgmt For For
9.C.5 APPROVE DISCHARGE OF ERIK STENBERG Mgmt For For
9.C.6 APPROVE DISCHARGE OF KICKI WALLJE-LUND Mgmt For For
9.C.7 APPROVE DISCHARGE OF LARS WINGEFORS Mgmt For For
10.1 DETERMINE NUMBER OF MEMBERS (7) 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
AGGREGATE AMOUNT OF SEK 4 MILLION
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt Against Against
12.1 REELECT DAVID GARDNER AS DIRECTOR Mgmt For For
12.2 REELECT ULF HJALMARSSON AS DIRECTOR Mgmt For For
12.3 REELECT JACOB JONMYREN AS DIRECTOR Mgmt For For
12.4 REELECT MATTHEW KARCH AS DIRECTOR Mgmt For For
12.5 REELECT ERIK STENBERG AS DIRECTOR Mgmt For For
12.6 REELECT KICKI WALLJE-LUND (CHAIR) AS Mgmt For For
DIRECTOR
12.7 REELECT LARS WINGEFORS AS DIRECTOR Mgmt For For
12.8 RATIFY ERNST & YOUNG AS AUDITORS Mgmt Against Against
13 AMEND ARTICLES RE: SET MINIMUM (SEK 1.4 Mgmt For For
MILLION) AND MAXIMUM (SEK 5.6 MILLION)
SHARE CAPITAL; SET MINIMUM (1 BILLION) AND
MAXIMUM (4 BILLION) NUMBER OF SHARES
14 APPROVE 2:1 STOCK SPLIT Mgmt For For
15 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EMBRACER GROUP AB Agenda Number: 714987572
--------------------------------------------------------------------------------------------------------------------------
Security: W2504N150
Meeting Type: EGM
Meeting Date: 07-Jan-2022
Ticker:
ISIN: SE0016828511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT IAN GULAM AS CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt Abstain Against
WITH ACQUISITION OF ASMODEE
8 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
9 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EMBRACER GROUP AB Agenda Number: 715765066
--------------------------------------------------------------------------------------------------------------------------
Security: W2504N150
Meeting Type: EGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: SE0016828511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7 APPROVE CREATION OF 10 PERCENT OF POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
8 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ENAD GLOBAL 7 AB Agenda Number: 715688430
--------------------------------------------------------------------------------------------------------------------------
Security: W3R06J102
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: SE0010520106
--------------------------------------------------------------------------------------------------------------------------
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 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
7.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
8 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 600,000 TO CHAIRMAN AND SEK
250,000 TO OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK APPROVE
REMUNERATION OF AUDITORS
10 ELECT JASON EPSTEIN, ALEXANDER ALBEDJ, Mgmt For For
MARIE-LOUISE GEFWERT, GUNNAR LIND AND SHUM
SINGH AS DIRECTORS RATIFY
PRICEWATERHOUSECOOPERS AB AS AUDITORS
11 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt For For
12 APPROVE STOCK OPTION PLAN ESOP2022/2025 FOR Mgmt For For
KEY EMPLOYEES
13 APPROVE WARRANT PROGRAM2022/2025 FOR KEY Mgmt For For
EMPLOYEES
14 APPROVE ISSUANCE AND TRANSFER OF WARRANTS Mgmt For For
TO PARTICIPANTS
15 APPROVE ISSUANCE OF UP TO 20PERCENT OF Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
16 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH SWEDISH AUTHORITIES
17 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ERGOMED PLC Agenda Number: 715653932
--------------------------------------------------------------------------------------------------------------------------
Security: G3R92F103
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: GB00BN7ZCY67
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 REAPPOINT KPMG, DUBLIN AS AUDITORS AND Mgmt For For
AUTHORISE THEIR REMUNERATION
3 ELECT JOHN DAWSON AS DIRECTOR Mgmt For For
4 ELECT MARK ENYEDY AS DIRECTOR Mgmt For For
5 RE-ELECT MICHAEL SPITERI AS DIRECTOR Mgmt For For
6 AUTHORISE ISSUE OF EQUITY Mgmt For For
7 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
9 AMEND THE BORROWING LIMIT UNDER THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
CMMT 18 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ESPRINET SPA Agenda Number: 715269189
--------------------------------------------------------------------------------------------------------------------------
Security: T3724D117
Meeting Type: MIX
Meeting Date: 14-Apr-2022
Ticker:
ISIN: IT0003850929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021: DIRECTORS' REPORT ON
MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS'
REPORTS. PRESENTATION OF THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2021 AND
CONSOLIDATED NON-FINANCIAL DISCLOSURE IN
ACCORDANCE WITH ITALIAN LEGISLATIVE DECREE
254/2016 - 30/12/2016 - SUSTAINABILITY
REPORT
O.1.2 TO ALLOCATE THE RESULT FOR THE YEAR Mgmt For For
O.1.3 TO DISTRIBUTE THE DIVIDEND Mgmt For For
O.2.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against
NON-BINDING RESOLUTION ON THE SECOND
SECTION PURSUANT TO ART. 123-TER, PARAGRAPH
6 OF THE TUF (CONSOLIDATED LAW ON FINANCE)
O.3 TO AUTHORIZE THE PROPOSAL FOR THE PURCHASE Mgmt For For
AND DISPOSAL OF OWN SHARES, WITHIN THE
LIMIT OF THE MAXIMUM NUMBER ALLOWED AND
WITH A TERM OF 18 MONTHS; CONTEXTUAL
REVOCATION, FOR THE PART POSSIBLY NOT USED,
OF THE AUTHORIZATION APPROVED BY THE
SHAREHOLDERS' MEETING OF 7 APRIL 2021
O.4 TO INTEGRATE THE EMOLUMENT FOR THE EXTERNAL Mgmt For For
AUDITOR PRICEWATERHOUSECOOPERS S.P.A.;
RESOLUTIONS RELATED THERETO
E.1 TO CANCEL OF 516,706 OWN SHARES IN THE Mgmt For For
PORTFOLIO, WITHIN THE DECREASE OF STOCK
CAPITAL, AND SUBSEQUENT AMENDMENT OF ART. 5
(STOCK CAPITAL AND SHARES) OF THE COMPANY
BY-LAWS; 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
--------------------------------------------------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD Agenda Number: 714497509
--------------------------------------------------------------------------------------------------------------------------
Security: G3307Z109
Meeting Type: AGM
Meeting Date: 24-Aug-2021
Ticker:
ISIN: KYG3307Z1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0723/2021072300782.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0723/2021072300800.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 COMPANY'S AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
COMPANY'S DIRECTORS AND AUDITOR FOR THE
YEAR ENDED 31 MARCH 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 MARCH 2021
3 TO RE-ELECT MR. CHEONG THARD HOONG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
4 TO RE-ELECT MS. WING KWAN WINNIE CHIU AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. KWONG SIU LAM AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE RESPECTIVE
DIRECTORS' REMUNERATION
7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against
9 TO GRANT A GENERAL MANDATE TO REPURCHASE Mgmt For For
SHARES
10 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against
NOS. 8 AND 9, TO EXTEND THE MANDATE TO
ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
FLUIDRA, SA Agenda Number: 715430839
--------------------------------------------------------------------------------------------------------------------------
Security: E52619108
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: ES0137650018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND OF THE MANAGEMENT REPORT, BOTH OF THE
COMPANY AND OF ITS CONSOLIDATED GROUP OF
COMPANIES, FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
CONSOLIDATED STATEMENT OF FLUIDRA, S.A. FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2021
3 APPROVAL OF THE PROPOSED ALLOCATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2021
4 APPROVAL OF THE MANAGEMENT BY THE BOARD OF Mgmt For For
DIRECTORS DURING THE FINANCIAL YEAR 2021
5 SHAREHOLDER REMUNERATION: DISTRIBUTION OF Mgmt For For
DIVIDENDS OUT OF RESERVES
6 REELECTION OF THE ACCOUNTING AUDITOR, OF Mgmt For For
BOTH THE COMPANY AND ITS CONSOLIDATED GROUP
OF COMPANIES, FOR THE FINANCIAL YEARS 2022,
2023 AND 2024
7 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTION AND APPOINTMENT OF MS. BARBARA
BORRA AS INDEPENDENT DIRECTOR OF THE
COMPANY
8 APPOINTMENT OF MR. BERNAT GARRIGOS CASTRO Mgmt Against Against
AS DIRECTOR OF THE COMPANY
9.1 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. Mgmt Against Against
BRUCE W. BROOKS AS PROPRIETARY DIRECTOR OF
THE COMPANY
9.2 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. Mgmt Against Against
M. STEVEN LANGMAN AS PROPRIETARY DIRECTOR
OF THE COMPANY
9.3 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. Mgmt Against Against
JOSE MANUEL VARGAS GOMEZ AS PROPRIETARY
DIRECTOR OF THE COMPANY
10.1 AMENDMENT OF THE ARTICLE 16 (AUTHORIZED Mgmt For For
CAPITAL) OF THE COMPANY'S BYLAWS
10.2 AMENDMENT OF THE ARTICLE 25 (CALL TO Mgmt For For
SHAREHOLDERS' MEETINGS) OF THE COMPANY'S
BYLAWS
10.3 AMENDMENT OF THE ARTICLE 26 (PLACE AND TIME Mgmt For For
OF THE MEETING) OF THE COMPANY'S BYLAWS
10.4 AMENDMENT OF THE ARTICLE 33 (DELIBERATION Mgmt For For
AND ADOPTION OF RESOLUTIONS) OF THE
COMPANY'S BYLAWS
10.5 AMENDMENT OF THE ARTICLE 42 (CONDUCT OF Mgmt For For
MEETINGS) OF THE COMPANY'S BYLAWS
10.6 AMENDMENT OF THE ARTICLE 44 (REMUNERATION Mgmt For For
OF DIRECTORS) OF THE COMPANY'S BYLAWS
10.7 AMENDMENT OF THE ARTICLE 47 (ANNUAL Mgmt For For
CORPORATE GOVERNANCE REPORT AND ANNUAL
REPORT ON DIRECTORS' COMPENSATION) OF THE
COMPANY'S BYLAWS
10.8 AMENDMENT OF THE ARTICLE 53 (ANNUAL REPORT) Mgmt For For
OF THE COMPANY'S BYLAWS
11.1 AMENDMENT OF THE ARTICLE 6 (CALL OF THE Mgmt For For
SHAREHOLDERS' MEETING) OF THE COMPANY'S
SHAREHOLDERS' MEETING REGULATIONS
11.2 AMENDMENT OF THE ARTICLE 10.BIS (REMOTE Mgmt For For
ASSISTANCE) OF THE COMPANY'S SHAREHOLDERS'
MEETING REGULATIONS
11.3 AMENDMENT OF THE ARTICLE 14 (PLANNING, Mgmt For For
RESOURCES AND VENUE OF THE SHAREHOLDERS'
MEETING) OF THE COMPANY'S SHAREHOLDERS'
MEETING REGULATIONS
11.4 AMENDMENT OF THE ARTICLE 18 (REGISTER OF Mgmt For For
SHAREHOLDERS) OF THE COMPANY'S
SHAREHOLDERS' MEETING REGULATIONS
11.5 AMENDMENT OF THE ARTICLE 20 (REQUESTS FOR Mgmt For For
SPEECHES) OF THE COMPANY'S SHAREHOLDERS'
MEETING REGULATIONS
11.6 AMENDMENT OF THE ARTICLE 21 (SHAREHOLDERS' Mgmt For For
SPEECHES) OF THE COMPANY'S SHAREHOLDERS'
MEETING REGULATIONS
11.7 AMENDMENT OF THE ARTICLE 22 (RIGHT TO Mgmt For For
INFORMATION DURING THE SHAREHOLDERS'
MEETING) OF THE COMPANY'S SHAREHOLDERS'
MEETING REGULATIONS
11.8 AMENDMENT OF THE ARTICLE 24 (VOTING ON Mgmt For For
PROPOSED RESOLUTIONS) OF THE COMPANY'S
SHAREHOLDERS' MEETING REGULATIONS
11.9 AMENDMENT OF THE ARTICLE 25 (ADOPTION OF Mgmt For For
RESOLUTIONS AND CONCLUSION OF THE
SHAREHOLDERS' MEETING) OF THE COMPANY'S
SHAREHOLDERS' MEETING REGULATIONS
12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' COMPENSATION FOR THE FINANCIAL
YEAR 2021
13 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For
POLICY APPLICABLE AS FROM THE APPROVAL DATE
AND THROUGHOUT THE YEARS 2022, 2023 AND
2024
14 APPROVAL OF THE MAXIMUM ANNUAL FIXED Mgmt For For
COMPENSATION CORRESPONDING TO THE DIRECTORS
IN THEIR CAPACITIES AS SUCH
15 APPROVAL OF A LONG-TERM INCENTIVE PLAN FOR Mgmt For For
EXECUTIVES AND EXECUTIVE DIRECTORS OF THE
FLUIDRA GROUP
16 AUTHORIZATION EMPOWERING THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE-YEAR TERM, TO
INCREASE SHARE CAPITAL IN THE TERMS AND
SUBJECT TO THE LIMITS STIPULATED BY LAW,
WITH AUTHORITY TO EXCLUDE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHTS, SUBJECT TO
A MAXIMUM OVERALL LIMIT OF 20% OF SHARE
CAPITAL
17 AUTHORIZATION EMPOWERING THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE-YEAR TERM, TO ISSUE
BONDS EXCHANGEABLE FOR AND/OR CONVERTIBLE
INTO SHARES AND WARRANTS OF AN AMOUNT OF UP
TO 500,000,000 EUROS, WITH AUTHORITY TO
EXCLUDE SHAREHOLDERS' PREEMPTIVE
SUBSCRIPTION RIGHTS, SUBJECT TO A MAXIMUM
OVERALL LIMIT OF 20% OF SHARE CAPITAL
18 AUTHORIZATION EMPOWERING THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE-YEAR TERM, TO ISSUE
FIXEDINCOME SECURITIES AND PREFERRED SHARES
OF AN AMOUNT OF UP TO 1,200,000,000 EUROS,
AND TO GUARANTEE ISSUES OF SUCH SECURITIES
MADE BY OTHER COMPANIES IN THE COMPANY'S
GROUP
19 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For
DURING A FIVE-YEAR PERIOD, SO THE COMPANY
CAN PROCEED WITH THE DERIVATIVE ACQUISITION
OF TREASURY SHARES, DIRECTLY OR THROUGH
COMPANIES IN ITS GROUP. AUTHORIZATION TO
REDUCE THE SHARE CAPITAL TO REDEEM ITS OWN
SHARES, DELEGATING TO THE BOARD OF
DIRECTORS THE NECESSARY POWERS FOR THE
EXECUTION OF THIS AGREEMENT
20 DELEGATION OF POWERS TO NOTARIZE, CONSTRUE, Mgmt For For
SUPPLEMENT, IMPLEMENT, REMEDY AND EXECUTE
THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
FUKUSHIMA GALILEI CO.LTD. Agenda Number: 715748844
--------------------------------------------------------------------------------------------------------------------------
Security: J16034100
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3805150004
--------------------------------------------------------------------------------------------------------------------------
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 Fukushima,
Yutaka
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Fukushima,
Akira
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Fukushima, Go
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Katayama,
Mitsuru
3.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nagao, Kenji
3.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Mizutani, Kozo
3.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hino, Tatsuo
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Hiroshi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujikawa,
Takao
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yodoshi,
Keiichi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nashioka,
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 Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members)
7 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
who are Audit and Supervisory Committee
Members
8 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
9 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
--------------------------------------------------------------------------------------------------------------------------
FULLCAST HOLDINGS CO.,LTD. Agenda Number: 715236306
--------------------------------------------------------------------------------------------------------------------------
Security: J16233108
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3827800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hirano,
Takehito
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sakamaki,
Kazuki
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ishikawa,
Takahiro
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kaizuka, Shiro
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sasaki, Koji
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Uesugi,
Masataka
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Totani,
Hideyuki
4 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
GARRETT MOTION INC. Agenda Number: 935606585
--------------------------------------------------------------------------------------------------------------------------
Security: 366505105
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: GTX
ISIN: US3665051054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Ninivaggi Mgmt For For
1b. Election of Director: Olivier Rabiller Mgmt For For
1c. Election of Director: D'aun Norman Mgmt For For
1d. Election of Director: John Petry Mgmt For For
1e. Election of Director: Tina Pierce Mgmt For For
1f. Election of Director: Robert Shanks Mgmt For For
1g. Election of Director: Steven Silver Mgmt For For
1h. Election of Director: Julia Steyn Mgmt For For
1i. Election of Director: Steven Tesoriere Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte SA as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. The approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the Company's
named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
GMO PEPABO,INC. Agenda Number: 715198621
--------------------------------------------------------------------------------------------------------------------------
Security: J63515100
Meeting Type: AGM
Meeting Date: 19-Mar-2022
Ticker:
ISIN: JP3836100002
--------------------------------------------------------------------------------------------------------------------------
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,
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 Sato, Kentaro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kumagai,
Masatoshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hoshi, Hayato
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Igashima,
Yoshito
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuribayashi,
Kentaro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nogami, Maho
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Noriguchi,
Masamitsu
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Warashina,
Asuka
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shishido,
Kazuki
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Amemiya,
Yuichi
4 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GR. SARANTIS S.A. Agenda Number: 714401154
--------------------------------------------------------------------------------------------------------------------------
Security: X7583P132
Meeting Type: EGM
Meeting Date: 16-Jul-2021
Ticker:
ISIN: GRS204003008
--------------------------------------------------------------------------------------------------------------------------
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. APPROVAL OF THE SUITABILITY POLICY FOR THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS, ACCORDING TO
ARTICLE 3 PAR. 3 OF LAW 4706/2020
CMMT 28 JUN 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 22 JUL 2021.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 02 JULY 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.
CMMT 02 JULY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
GR. SARANTIS S.A. Agenda Number: 715651990
--------------------------------------------------------------------------------------------------------------------------
Security: X7583P132
Meeting Type: OGM
Meeting Date: 31-May-2022
Ticker:
ISIN: GRS204003008
--------------------------------------------------------------------------------------------------------------------------
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 747525 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RES. 12. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS ALONG WITH THE
MANAGEMENT'S AND STATUTORY AUDITOR'S
REPORT, FOR THE FINANCIAL YEAR 1.1.2021 -
31.12.2021
2.1 SUBMISSION OF THE ANNUAL AUDIT COMMITTEE Mgmt For For
REPORT, FOR THE FINANCIAL YEAR 1.1.2021 -
31.12.2021
3.1 APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt Against Against
FINANCIAL YEAR 01.01.2021 - 31.12.2021
4.1 DISCHARGE OF THE CERTIFIED AUDITORS FOR THE Mgmt For For
AUDIT OF THE FINANCIAL YEAR 01.01.2021 -
31.12.2021
5.1 ELECTION OF A REGULAR AND AN ALTERNATE Mgmt For For
CERTIFIED AUDITOR FOR THE ORDINARY AUDIT OF
THE FINANCIAL YEAR 1.1.2022 - 31.12.2022,
AND DETERMINATION OF THEIR FEES
6.1 SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt Against Against
REMUNERATION REPORT FOR THE FINANCIAL YEAR
01.01.2021-31.12.2021
7.1 ELECTION OF A NEW AUDIT COMMITTEE IN Mgmt For For
ACCORDANCE WITH ARTICLE 44 OF LAW
4449/2017, AS IN FORCE - DETERMINATION OF
TYPE, TERM OF OFFICE, NUMBER AND
CAPABILITIES OF ITS MEMBERS, AS WELL AS
DETERMINATION OF ITS MEMBERS
8.1 APPROVAL OF THE TERMS FOR THE COMPANY'S Mgmt For For
SHARE BUYBACK PROGRAM, IN ACCORDANCE WITH
ARTICLE 49 OF LAW 4548/2018 AS IN FORCE,
AND PROVISION OF RELEVANT AUTHORIZATIONS
9.1 SUBMISSION OF THE REPORT OF THE INDEPENDENT Mgmt For For
NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS ACCORDING TO ARTICLE 9 PAR. 5 L.
4706/2020
10.1 ANNOUNCEMENT OF THE ELECTION OF A NEW Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS IN
REPLACEMENT OF A RESIGNED MEMBER, IN
ACCORDANCE WITH ARTICLE 82 PAR. 1 LAW
4548/2018
11.1 AMENDMENT OF ARTICLE 3 (CORPORATE PURPOSE) Mgmt For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION
12 ANNOUNCEMENTS Non-Voting
CMMT 17 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 07 JUN 2022 AT 14:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 17 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
--------------------------------------------------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV Agenda Number: 715383509
--------------------------------------------------------------------------------------------------------------------------
Security: P4951Q155
Meeting Type: OGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: MX01HE010008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS REFERRED TO IN
SECTION IV OF ARTICLE 28 OF THE LEY DEL
MERCADO DE VALORES REGARDING THE PROGRESS
OF THE COMPANY'S BUSINESS DURING THE
FINANCIAL YEAR FROM JANUARY 1ST, 2021 AS OF
DECEMBER 31ST, 2021, WHICH INCLUDE. I. THE
COMPANY'S FINANCIAL STATEMENTS FOR SAID
YEAR, II. THE ANNUAL REPORTS ON THE
ACTIVITIES OF THE AUDIT COMMITTEE AND THE
COMPANY'S CORPORATE PRACTICES COMMITTEE
REFERRED TO IN ARTICLE 43 OF THE LEY DEL
MERCADO DE VALORES III. THE REPORT OF THE
CEO OF THE COMPANY IN TERMS OF SECTION XI
OF ARTICLE 44 OF THE LEY DEL MERCADO DE
VALORES, ACCOMPANIED BY THE OPINION OF THE
EXTERNAL AUDITOR, IV. THE OPINION OF THE
BOARD OF DIRECTORS ON THE CONTENT OF THE
CEOS REPORT, V. THE REPORT REFERRED TO IN
ARTICLE 172, SUBSECTION B. OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES, AND VI.
THE REPORT ON THE OPERATIONS AND ACTIVITIES
IN WHICH THE COMPANY HAS INTERVENED IN
ACCORDANCE WITH THE PROVISIONS OF THE LEY
DEL MERCADO DE VALORES
2 RESOLUTIONS REGARDING THE APPLICATION OF Mgmt For For
THE COMPANY'S RESULTS FOR THE FISCAL YEAR
FROM JANUARY 1ST, 2020 TO DECEMBER 31ST,
2021. PROPOSAL AND, WHERE APPROPRIATE,
APPROVAL FOR THE PAYMENT OF A DIVIDEND AT A
RATE OF 1.20 PESOS PER ACTION, PAYABLE IN
TWO EXHIBITIONS, MAY 11 TH AND OCTOBER 12TH
2022
3 APPOINTMENT OR, AS THE CASE MAY BE, Mgmt For For
INDIVIDUAL RATIFICATION OF THE FOLLOWING
MEMBERS OF THE BOARD OF DIRECTORS, THE
SECRETARY AND PRO SECRETARY, WHO ARE NOT
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
4 QUALIFICATION OF THE INDEPENDENCE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
INDIVIDUALLY, IN COMPLIANCE WITH ARTICLE 26
OF THE LEY DEL MERCADO DE VALORES
5 PRESENTATION AND, IF APPLICABLE, APPROVAL Mgmt For For
OF THE DETERMINATION OF EMOLUMENTS OR
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, SECRETARY AND PRO SECRETARY WHO
ARE NOT MEMBERS OF THE BOARD OF DIRECTORS,
AS WELL AS OF THE MEMBERS THAT MAKE UP THE
AUDIT AND COMPLIANCE COMMITTEES. CORPORATE
PRACTICES
6 DISCUSSION, AND IF APPLICABLE, RESOLUTION Mgmt For For
OF THE MAXIMUM AMOUNT OF RESOURCES THAT THE
COMPANY MAY ALLOCATE FOR THE PURCHASE OF
ITS OWN SHARES IN THE AMOUNT OF
2,500,000,000.00 M.N. TWO THOUSAND FIVE
HUNDRED MILLION PESOS 00.100 NATIONAL
CURRENCY, IN TERMS OF SECTION IV OF ARTICLE
56 OF THE LEY DEL MERCADO DE VALORES AS
WELL AS, WHERE APPROPRIATE, THE
CANCELLATION OF REPRESENTATIVE SHARES OF
THE VARIABLE PART OF THE CAPITAL STOCK,
FROM THE SHARE REPURCHASE PROGRAM
7 APPOINTMENT OR, AS THE CASE MAY BE, Mgmt For For
RATIFICATION OF THE PERSONS WHO WILL CHAIR
THE AUDIT COMMITTEE AND THE CORPORATE
PRACTICES COMMITTEE OF THE COMPANY
8 SUBMISSION OF THE REPORT ON COMPLIANCE WITH Mgmt For For
TAX OBLIGATIONS BY THE COMPANY IN
ACCORDANCE WITH THE PROVISIONS OF SECTION
XIX OF ARTICLE 76 OF THE LEY DEL IMPUESTO
SOBRE LA RENTA
9 APPOINTMENT OF SPECIAL DELEGATES Mgmt For For
10 READING AND APPROVAL OF THE MEETING MINUTES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GVS S.P.A Agenda Number: 715290843
--------------------------------------------------------------------------------------------------------------------------
Security: T5R4C5106
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0005411209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1.a TO APPROVE THE BALANCE SHEET AT 31 DECEMBER Mgmt For For
2021 AND PROPOSAL FOR THE ALLOCATION OF
PROFIT FOR THE YEAR: APPROVAL OF THE
BALANCE SHEET AT 31 DECEMBER 2021,
ACCOMPANIED BY THE REPORT OF THE BOARD OF
DIRECTORS ON OPERATIONS, INTERNAL AND
EXTERNAL AUDITORS' REPORTS. PRESENTATION OF
THE CONSOLIDATED BALANCE SHEET AS AT 31
DECEMBER 2021. PRESENTATION OF THE
CONSOLIDATED NON-FINANCIAL STATEMENT
PREPARED PURSUANT TO LEGISLATIVE DECREE
254/2016
O.1.b TO APPROVE THE BALANCE SHEET AS AT 31 Mgmt For For
DECEMBER 2021 AND PROPOSAL FOR THE
ALLOCATION OF PROFIT FOR THE YEAR:
RESOLUTIONS RELATING TO THE ALLOCATION OF
PROFIT FOR 2021
O.2.a TO APPROVE THE REPORT ON THE REMUNERATION Mgmt Against Against
POLICY AND ON THE REMUNERATION PAID
PURSUANT TO ART. 123-TER OF LEGISLATIVE
DECREE 24 FEBRUARY 1998, N. 58 AND ART.
84-TER OF CONSOB REGULATION NO. 11971/1999:
RESOLUTION ON THE FIRST SECTION ON THE
REMUNERATION POLICY PREPARED PURSUANT TO
ART. 123-TER, ITEM 3, OF LEGISLATIVE DECREE
NO. 58 OF 24 FEBRUARY 1998
O.2.b TO APPROVE THE REPORT ON THE REMUNERATION Mgmt Against Against
POLICY AND ON THE REMUNERATION PAID
PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE
DECREE NO. 58 OF 24 FEBRUARY 1998 AND ART.
84-TER OF CONSOB REGULATION NO. 11971/1999:
RESOLUTION ON THE SECOND SECTION ON THE
SUBJECT OF COMPENSATION PAID PURSUANT TO
ART. 123-TER, ITEM 4, OF LEGISLATIVE DECREE
NO. 58 OF 24 FEBRUARY 1998
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSE OF Mgmt For For
TREASURY SHARES PURSUANT TO AND FOR THE
PURPOSES OF ARTICLES. 2357, 2357-TER OF THE
CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE
NO. 58 OF 24 FEBRUARY 1998 AND ART. 144-BIS
OF THE CONSOB REGULATION ADOPTED BY
RESOLUTION NO. 11971 OF 14 MAY 1999,
SUBJECT TO REVOCATION, FOR THE PART THAT
REMAINED UNEXECUTED, OF THE AUTHORIZATION
RESOLUTION TAKEN BY THE ORDINARY
SHAREHOLDERS' MEETING ON 27 APRIL 2021;
RESOLUTIONS RELATED THERETO
O.4 TO PROPOSE TO ADJUST THE REMUNERATION OF Mgmt For For
THE EXTERNAL AUDIT FIRM FOR THE FINANCIAL
YEARS 2021-2028; RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
HARDWOODS DISTRIBUTION INC Agenda Number: 715430257
--------------------------------------------------------------------------------------------------------------------------
Security: 412422107
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: CA4124221074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 13 APR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For
1.B ELECTION OF DIRECTOR: PETER M. BULL Mgmt For For
1.C ELECTION OF DIRECTOR: GEORGE R. JUDD Mgmt For For
1.D ELECTION OF DIRECTOR: MICHELLE A. LEWIS Mgmt For For
1.E ELECTION OF DIRECTOR: JIM C. MACAULAY Mgmt For For
1.F ELECTION OF DIRECTOR: QI TANG Mgmt For For
1.G ELECTION OF DIRECTOR: ROB TAYLOR Mgmt For For
1.H ELECTION OF DIRECTOR: GRAHAM M. WILSON Mgmt For For
2 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt Against Against
ACCOUNTANTS, AS AUDITORS OF THE COMPANY, TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AT A REMUNERATION
TO BE FIXED BY THE DIRECTORS
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTION 1.H. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HAW PAR CORPORATION LTD Agenda Number: 715382088
--------------------------------------------------------------------------------------------------------------------------
Security: V42666103
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: SG1D25001158
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF SECOND & FINAL DIVIDEND: 15 Mgmt For For
SINGAPORE CENTS PER ORDINARY SHARE
3 RE-ELECTION OF DR WEE CHO YAW AS DIRECTOR Mgmt For For
4 RE-ELECTION OF MR CHEW CHOON SOO AS Mgmt For For
DIRECTOR
5 RE-ELECTION OF MR ONG SIM HO AS DIRECTOR Mgmt For For
6 APPROVAL OF DIRECTORS' FEES Mgmt For For
7 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR
8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For
(GENERAL SHARE ISSUE MANDATE)
--------------------------------------------------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC Agenda Number: 715495520
--------------------------------------------------------------------------------------------------------------------------
Security: G45080101
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: GB0004270301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021 AND THE REPORTS
OF THE DIRECTORS AND THE AUDITOR THEREON.
THE DIRECTORS WILL PRESENT TO THE ANNUAL
GENERAL MEETING THE ACCOUNTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021. SHAREHOLDERS ARE
ENTITLED TO VOTE UPON THE REMUNERATION
REPORT WHICH CAN BE FOUND (TOGETHER WITH
THE AUDITOR'S REPORT THEREON) WITHIN THE
COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2021
3 TO APPROVE THE PAYMENT ON 8 JULY 2022 OF Mgmt For For
THE PROPOSED FINAL DIVIDEND IN RESPECT OF
THE YEAR ENDED 31 DECEMBER 2021 OF 19P PER
SHARE. THE PROPOSED FINAL DIVIDEND WILL BE
PAYABLE ON 8 JULY 2022 TO SHAREHOLDERS ON
THE REGISTER AT THE CLOSE OF BUSINESS ON 6
JUNE 2022. WHEN TAKING THE INTERIM DIVIDEND
OF 12P PER SHARE INTO ACCOUNT THE TOTAL
DIVIDEND FOR THE YEAR WILL BE 31P PER SHARE
4 TO RE-ELECT ALAN GIDDINS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT TONY QUINLAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANNETTE KELLEHER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARK RECKITT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PETE RABY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LEIGH-ANN RUSSELL AS A DIRECTOR Mgmt For For
10 TO ELECT FARROKH BATLIWALA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAUL SIMMONS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT HANNAH NICHOLS AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
FROM THE CONCLUSION OF THIS MEETING UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
BEFORE WHICH ACCOUNTS ARE LAID
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO CHANGE THE Mgmt For For
NAME OF HILL & SMITH HOLDINGS PLC TO HILL &
SMITH PLC (AND TAKE ALL NECESSARY STEPS TO
EFFECT THE SAME), WITHIN SIX MONTHS OF THE
DATE OF THIS MEETING
16 THAT, IN ACCORDANCE WITH SECTION 551 OF THE Mgmt For For
COMPANIES ACT 2006, THE DIRECTORS BE
GENERALLY AND UNCONDITIONALLY AUTHORISED TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT AND GRANT RELEVANT SECURITIES (AS
DEFINED BELOW) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 6,662,662 PROVIDED THAT THIS
AUTHORITY SHALL, UNLESS RENEWED, VARIED OR
REVOKED BY THE COMPANY, EXPIRE ON 24 AUGUST
2023 OR, IF EARLIER, THE DATE OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY SAVE
THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,
MAKE OFFERS OR AGREEMENTS WHICH WOULD OR
MIGHT REQUIRE RELEVANT SECURITIES TO BE
ALLOTTED OR GRANTED AND THE DIRECTORS MAY
ALLOT OR GRANT RELEVANT SECURITIES IN
PURSUANCE OF SUCH OFFER OR AGREEMENT
NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAS EXPIRED
17 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16 AS SET OUT IN THIS NOTICE OF MEETING,
THE DIRECTORS BE GIVEN THE GENERAL POWER TO
ALLOT EQUITY SECURITIES (AS DEFINED BY
SECTION 560 OF THE COMPANIES ACT 2006) FOR
CASH, EITHER PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 16 OR BY WAY OF A
SALE OF TREASURY SHARES, AS IF SECTION
561(1) OF THE COMPANIES ACT 2006 DID NOT
APPLY TO ANY SUCH ALLOTMENT,
18 THAT IF RESOLUTIONS 16 AND 17, AS SET OUT Mgmt For For
IN THE NOTICE OF MEETING ARE PASSED, THE
DIRECTORS BE AUTHORISED PURSUANT TO SECTION
570 OF THE COMPANIES ACT 2006 IN ADDITION
TO ANY AUTHORITY GRANTED UNDER RESOLUTION
16 AS SET OUT IN THE NOTICE OF MEETING TO
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE COMPANIES ACT 2006) FOR
CASH UNDER THE GENERAL AUTHORITY GIVEN BY
RESOLUTION 17, AS SET OUT IN THE NOTICE OF
MEETING, AND/OR EMPOWERED PURSUANT TO
SECTION 573 OF THE COMPANIES ACT 2006 TO
SELL ORDINARY SHARES (AS DEFINED IN SECTION
724 OF THE COMPANIES ACT 2006) FOR CASH AS
IF SECTION 561(1) OF THE COMPANIES ACT 2006
DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE
19 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE COMPANIES ACT 2006) OF
ORDINARY SHARES OF 25P EACH PROVIDED
20 THAT FROM THE DATE OF THE PASSING OF THIS Mgmt For For
RESOLUTION (BUT SO THAT THE AUTHORITY GIVEN
BY THIS RESOLUTION SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR 24 AUGUST 2023,
WHICHEVER IS THE EARLIER, A GENERAL MEETING
OTHER THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
21 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES AT ANY TIME DURING THE
PERIOD FOR WHICH THIS RESOLUTION HAS
EFFECT, FOR THE PURPOSES OF SECTION 366 OF
THE COMPANIES ACT 2006 (THE 'ACT'), BE
AUTHORISED
--------------------------------------------------------------------------------------------------------------------------
HILTON FOOD GROUP PLC Agenda Number: 715539170
--------------------------------------------------------------------------------------------------------------------------
Security: G4586W106
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: GB00B1V9NW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE 52 WEEKS ENDED 2 JANUARY 2022
2 RECEIVE ADOPT AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION REPORT CONTAINED WITHIN THE
FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED
2 JANUARY 2022
3 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
CONTAINED WITHIN THE FINANCIAL STATEMENTS
FOR THE 52 WEEKS ENDED 2 JANUARY 2022
4 RE-ELECT ROBERT WATSON OBE AS A DIRECTOR Mgmt For For
5 RE-ELECT PHILIP HEFFER AS A DIRECTOR Mgmt For For
6 ELECT MATT OSBORNE AS A DIRECTOR Mgmt For For
7 RE-ELECT CHRISTINE CROSS AS A DIRECTOR Mgmt For For
8 RE-ELECT ANGUS PORTER AS A DIRECTOR Mgmt For For
9 RE-ELECT REBECCA SHELLEY AS A DIRECTOR Mgmt For For
10 ELECT PATRICIA DIMOND AS A DIRECTOR Mgmt For For
11 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
12 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE AUDITORS REMUNERATION
13 TO DECLARE A FINAL DIVIDEND Mgmt For For
14 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
SECTION 551 COMPANIES ACT 2006
15 APPROVAL OF NEW RULES FOR INTERNATIONAL Mgmt For For
SHARESAVE SCHEME
16 SUBSTANTIAL PROPERTY TRANSACTION Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
SECTION 570 COMPANIES ACT 2006
18 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS SECTION 570 COMPANIES ACT 2006
19 AUTHORISE THE COMPANY TO PURCHASE SHARES IN Mgmt For For
THE COMPANY
20 REDUCE NOTICE PERIODS FOR GENERAL MEETINGS Mgmt For For
OTHER THAN AGMS
--------------------------------------------------------------------------------------------------------------------------
HOSOKAWA MICRON CORPORATION Agenda Number: 714953468
--------------------------------------------------------------------------------------------------------------------------
Security: J22491104
Meeting Type: AGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: JP3846000002
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Director Hosokawa, Yoshio Mgmt Against Against
3.2 Appoint a Director Hosokawa, Kohei Mgmt Against Against
3.3 Appoint a Director Inoue, Tetsuya Mgmt Against Against
3.4 Appoint a Director Inoki, Masahiro Mgmt Against Against
3.5 Appoint a Director Tsujimoto, Hiroyuki Mgmt Against Against
3.6 Appoint a Director Akiyama, Satoshi Mgmt Against Against
3.7 Appoint a Director Takagi, Katsuhiko Mgmt For For
3.8 Appoint a Director Fujioka, Tatsuo Mgmt For For
3.9 Appoint a Director Sato, Yukari Mgmt For For
3.10 Appoint a Director Shimosaka, Atsuko Mgmt For For
4 Appoint a Corporate Auditor Katsui, Mgmt For For
Yoshimitsu
5 Appoint a Substitute Corporate Auditor Mgmt For For
Sasabe, Kenji
--------------------------------------------------------------------------------------------------------------------------
HUHTAMAKI OYJ Agenda Number: 715277174
--------------------------------------------------------------------------------------------------------------------------
Security: X33752100
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: FI0009000459
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS Non-Voting
INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS,
THE DIRECTORS' REPORT AND THE AUDITOR'S
REPORT FOR THE YEAR 2021
7 ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE DISTRIBUTION
OF DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 PRESENTATION AND ADOPTION OF THE Mgmt For For
REMUNERATION REPORT FOR THE GOVERNING
BODIES
11 RESOLUTION ON THE REMUNERATION AND EXPENSE Mgmt For For
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: REELECT PEKKA ALA-PIETILA
(CHAIR), DOUG BAILLIE, WILLIAM R. BARKER,
ANJA KORHONEN, KERTTU TUOMAS (VICE CHAIR),
SANDRA TURNER AND RALF K. WUNDERLICH AS
DIRECTORS; ELECT MERCEDES ALONSO AND HEIKKI
TAKALA
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: KPMG Mgmt For For
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT 23 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 16 AND MODIFICATION OF THE TEXT
OF RESOLUTION 13 AND 15. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 935464557
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 20-Jul-2021
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mr. Ciaran Murray Mgmt For For
1.2 Election of Director: Ms. Joan Garahy Mgmt For For
1.3 Election of Director: Mr. Eugene McCague Mgmt For For
2.1 Subject to and conditional upon the Mgmt For For
completion of the Acquisition to elect: Mr.
Colin Shannon
2.2 Subject to and conditional upon the Mgmt For For
completion of the Acquisition to elect: Dr.
Linda Grais
3. To review the Company's affairs and Mgmt For For
consider the Accounts and Reports.
4. To authorise the fixing of the Auditors' Mgmt For For
Remuneration.
5. To authorise the Company to allot shares. Mgmt For For
6. To disapply the statutory pre-emption Mgmt For For
rights.
7. To disapply the statutory pre-emption Mgmt For For
rights for funding capital investment or
acquisitions.
8. To authorise the Company to make market Mgmt For For
purchases of shares.
9. To authorise the price range at which the Mgmt For For
Company can reissue shares that it holds as
treasury shares.
--------------------------------------------------------------------------------------------------------------------------
KITRON ASA (NEW) Agenda Number: 715382379
--------------------------------------------------------------------------------------------------------------------------
Security: R18701103
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: NO0003079709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIRMAN OF MEETING Mgmt For For
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
3 DESIGNATE INSPECTOR OF MINUTES OF MEETING Mgmt For For
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; DISCUSSION OF CORPORATE GOVERNANCE
REVIEW
5 APPROVE DIVIDENDS OF NOK 0.25 PER SHARE Mgmt For For
6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
7 APPROVE REMUNERATION OF NOMINATING Mgmt For For
COMMITTEE
8 APPROVE REMUNERATION OF AUDITORS Mgmt For For
9 APPROVE REMUNERATION STATEMENT Mgmt For For
10 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt Abstain Against
11 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For
12.1 APPROVE CREATION OF NOK 1.97 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
12.2 APPROVE CREATION OF NOK 3.94 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
14 REELECT TUOMO LAHDESMAKI (CHAIR), GRO Mgmt For For
BRAEKKEN, ESPEN GUNDERSEN, MAALFRID BRATH
AND PETRA GRANDINS AS DIRECTORS; ELECT
MICHAEL LUNDGAARD THOMSEN AS NEW DIRECTOR
15 ELECT OLE PETTER KJERKREIT (CHAIR) AND Mgmt Against Against
CHRISTIAN JEBSEN AS MEMBERS OF NOMINATING
COMMITTEE
CMMT 07 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 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KUSURI NO AOKI HOLDINGS CO.,LTD. Agenda Number: 714512161
--------------------------------------------------------------------------------------------------------------------------
Security: J37526100
Meeting Type: AGM
Meeting Date: 19-Aug-2021
Ticker:
ISIN: JP3266190002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Aoki, Yasutoshi Mgmt Split 3% Against Split
1.2 Appoint a Director Aoki, Hironori Mgmt Split 3% Against Split
1.3 Appoint a Director Aoki, Takanori Mgmt Split 3% Against Split
1.4 Appoint a Director Yahata, Ryoichi Mgmt Split 3% Against Split
1.5 Appoint a Director Iijima, Hitoshi Mgmt Split 3% Against Split
1.6 Appoint a Director Okada, Motoya Mgmt Split 3% Against Split
1.7 Appoint a Director Yanagida, Naoki Mgmt Split 3% For Split
1.8 Appoint a Director Koshida, Toshiya Mgmt Split 3% For Split
1.9 Appoint a Director Inoue, Yoshiko Mgmt Split 3% For Split
2 Appoint a Substitute Corporate Auditor Mgmt Split 3% For Split
Morioka, Shinichi
3 Approve Provision of Retirement Allowance Mgmt Split 3% Against Split
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
LA DORIA SPA Agenda Number: 714888952
--------------------------------------------------------------------------------------------------------------------------
Security: T6299F102
Meeting Type: AGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: IT0001055521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 DEC 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
O.1.1 TO APPOINT THE BOARD OF DIRECTORS, WITH Mgmt For For
SUSPENSIVE CONDITIONAL EFFECT ON THE
EXECUTION OF THE (DIRECT AND INDIRECT)
PURCHASE AND SALE OF LA DORIA S.P.A. SHARES
ANNOUNCED TO THE MARKET ON 27 OCTOBER 2021:
TO STATE THE NUMBER OF COMPONENTS
O.1.2 TO APPOINT THE BOARD OF DIRECTORS, WITH Mgmt For For
SUSPENSIVE CONDITIONAL EFFECT ON THE
EXECUTION OF THE (DIRECT AND INDIRECT)
PURCHASE AND SALE OF LA DORIA S.P.A. SHARES
ANNOUNCED TO THE MARKET ON 27 OCTOBER 2021:
TO APPOINT THE COUNSELORS
O.1.3 TO APPOINT THE BOARD OF DIRECTORS, WITH Mgmt For For
SUSPENSIVE CONDITIONAL EFFECT ON THE
EXECUTION OF THE (DIRECT AND INDIRECT)
PURCHASE AND SALE OF LA DORIA S.P.A. SHARES
ANNOUNCED TO THE MARKET ON 27 OCTOBER 2021:
TO STATE DIRECTORS' TERM OF OFFICE
O.1.4 TO APPOINT THE BOARD OF DIRECTORS, WITH Mgmt For For
SUSPENSIVE CONDITIONAL EFFECT ON THE
EXECUTION OF THE (DIRECT AND INDIRECT)
PURCHASE AND SALE OF LA DORIA S.P.A. SHARES
ANNOUNCED TO THE MARKET ON 27 OCTOBER 2021:
TO APPOINT THE CHAIRMAN
O.1.5 TO APPOINT THE BOARD OF DIRECTORS, WITH Mgmt Against Against
SUSPENSIVE CONDITIONAL EFFECT ON THE
EXECUTION OF THE (DIRECT AND INDIRECT)
PURCHASE AND SALE OF LA DORIA S.P.A. SHARES
ANNOUNCED TO THE MARKET ON 27 OCTOBER 2021:
TO STATE DIRECTORS' EMOLUMENT
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MARSHALLS PLC Agenda Number: 715426525
--------------------------------------------------------------------------------------------------------------------------
Security: G58718100
Meeting Type: OGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: GB00B012BV22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF MARLEY GROUP PLC Mgmt For For
CMMT 12 APR 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MARSHALLS PLC Agenda Number: 715384107
--------------------------------------------------------------------------------------------------------------------------
Security: G58718100
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: GB00B012BV22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE REPORT OF THE DIRECTORS AND THE Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2021 TOGETHER WITH THE AUDITOR'S REPORT BE
RECEIVED
2 THAT DELOITTE LLP BE REAPPOINTED AS THE Mgmt For For
AUDITOR TO THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING
3 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
OF THE COMPANY
4 THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2021 OF 9.60PENCE PER ORDINARY
SHARE IN THE COMPANY BE DECLARED AND PAID
TO MEMBERS
5 THAT VANDA MURRAY, HAVING RETIRED BY Mgmt For For
ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
AS A DIRECTOR
6 THAT MARTYN COFFEY, HAVING RETIRED BY Mgmt For For
ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
AS A DIRECTOR
7 THAT GRAHAM PROTHERO, HAVING RETIRED BY Mgmt For For
ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
AS A DIRECTOR
8 THAT TIM PILE, HAVING RETIRED BY ROTATION Mgmt For For
AND BEING ELIGIBLE, BE RE-ELECTED AS A
DIRECTOR
9 THAT ANGELA BROMFIELD, HAVING RETIRED BY Mgmt For For
ROTATION AND BEING ELIGIBLE, BE RE-ELECTED
AS A DIRECTOR
10 THAT AVIS DARZINS BE ELECTED AS A DIRECTOR Mgmt For For
11 THAT JUSTIN LOCKWOOD BE ELECTED AS A Mgmt For For
DIRECTOR
12 THAT SIMON BOURNE BE ELECTED AS A DIRECTOR Mgmt For For
13 THAT THE DIRECTOR'S REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2021 BE APPROVED
14 THAT THE INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT PAYABLE TO THE DIRECTORS OF THE
COMPANY FROM GBP 600,000 TO GBP 1,500,000
BE APPROVED
15 TO RENEW THE DIRECTOR'S AUTHORITY TO ALLOT Mgmt For For
RELEVANT SECURITIES
16 TO RENEW THE POWER OF THE DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES FOR CASH WITHOUT
FIRST OFFERING THEM TO SHAREHOLDERS PRO
RATA TO THEIR HOLDINGS
17 TO AUTHORISE THE COMPANY TO ALLOT Mgmt For For
ADDITIONAL EQUITY SECURITIES FOR CASH IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
19 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
20 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For
TO THE MEETING AND INITIALLED BY THE CHAIR
FOR THE PURPOSE OF INDENTIFICATION BE
ADOPTED
--------------------------------------------------------------------------------------------------------------------------
MAX STOCK LTD. Agenda Number: 715106060
--------------------------------------------------------------------------------------------------------------------------
Security: M6S71H109
Meeting Type: OGM
Meeting Date: 27-Feb-2022
Ticker:
ISIN: IL0011685588
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For
KASIERER (E AND Y) CPA FIRM AS COMPANY
AUDITING ACCOUNTANT FOR THE TERM ENDING AT
THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING, AUTHORIZATION OF THE BOARD TO
DETERMINE ITS COMPENSATION AND REPORT OF
ITS COMPENSATION
3.1 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: ZEHAVIT COHEN, BOARD
CHAIRWOMAN
3.2 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: ORI MAX, CO-CEO
3.3 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: SHAY ABA
3.4 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: SHLOMO ZOHAR
3.5 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: LIMOR BRIK SHAY
3.6 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: OREN ELEZRA
3.7 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR: SUSAN MAZZAWI,
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO LTD Agenda Number: 715635112
--------------------------------------------------------------------------------------------------------------------------
Security: Y6037M108
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: TW0002377009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2021 PROFITS. PROPOSED CASH DIVIDEND: TWD
10.5 PER SHARE
3 AMENDMENT TO THE 'OPERATIONAL PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS' OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MIPS AB Agenda Number: 715537164
--------------------------------------------------------------------------------------------------------------------------
Security: W5648N127
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: SE0009216278
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692485 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 ELECTION OF THE CHAIRMAN OF THE ANNUAL Non-Voting
GENERAL MEETING: FREDRIK LUNDEN
2 DRAWING UP AND APPROVAL OF VOTING LIST Non-Voting
3.A ELECTION OF PERSON TO VERIFY THE MINUTES: Non-Voting
TOMAS RISBECKER, REPRESENTATIVE OF AMF
PENSION & FONDER
3.B ELECTION OF PERSON TO VERIFY THE MINUTES: Non-Voting
JAN DWORSKY, REPRESENTATIVE OF SWEDBANK
ROBUR FONDER
4 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING DISPOSITION OF THE Mgmt For For
COMPANY'S EARNINGS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET, AND RECORD DATE FOR
ANY DIVIDEND
9.A RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR OF THE BOARD:
MAGNUS WELANDER (CHAIRMAN OF THE BOARD)
9.B RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR OF THE BOARD:
JONAS RAHMN (BOARD MEMBER)
9.C RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR OF THE BOARD:
JENNY ROSBERG (BOARD MEMBER)
9.D RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR OF THE BOARD:
PERNILLA WIBERG (BOARD MEMBER)
9.E RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR OF THE BOARD:
THOMAS BRAUTIGAM (BOARD MEMBER)
9.F RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR OF THE BOARD: PAR
ARVIDSSON (FORMER BOARD MEMBER)
9.G RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE CEO: MAX STRANDWITZ (CEO)
10 PRESENTATION OF REMUNERATION REPORT FOR Mgmt Against Against
APPROVAL
11 DETERMINATION OF THE NUMBER OF DIRECTORS OF Mgmt For For
THE BOARD
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
DIRECTORS OF THE BOARD AND THE AUDITOR
13.1A ELECTION OF DIRECTOR OF THE BOARD: MAGNUS Mgmt For For
WELANDER (RE-ELECTION)
13.1B ELECTION OF DIRECTOR OF THE BOARD: JONAS Mgmt For For
RAHMN (RE-ELECTION)
13.1C ELECTION OF DIRECTOR OF THE BOARD: JENNY Mgmt For For
ROSBERG (RE-ELECTION)
13.1D ELECTION OF DIRECTOR OF THE BOARD: THOMAS Mgmt For For
BRAUTIGAM (RE-ELECTION)
13.1E ELECTION OF DIRECTOR OF THE BOARD: ANNA Mgmt For For
HALLOV (NEW ELECTION)
13.1F ELECTION OF DIRECTOR OF THE BOARD: MARIA Mgmt For For
HEDENGREN (NEW ELECTION)
13.2 ELECTION OF CHAIRMAN OF THE BOARD: MAGNUS Mgmt For For
WELANDER
14 ELECTION OF AUDITOR: KPMG AB Mgmt For For
15 RESOLUTION REGARDING RULES FOR THE Mgmt For For
NOMINATION COMMITTEE
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO THE SENIOR EXECUTIVES
17 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON ISSUANCE OF NEW SHARES
18 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
--------------------------------------------------------------------------------------------------------------------------
NIHON FALCOM CORPORATION Agenda Number: 714950880
--------------------------------------------------------------------------------------------------------------------------
Security: J5014F109
Meeting Type: AGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: JP3748520008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Tani, Ippei Mgmt For For
3 Appoint a Corporate Auditor Ishihara, Akio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON CONCEPT CORPORATION Agenda Number: 715236611
--------------------------------------------------------------------------------------------------------------------------
Security: J56129109
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3708600006
--------------------------------------------------------------------------------------------------------------------------
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 who is not Audit and Mgmt Against Against
Supervisory Committee Member Matsumoto,
Takayoshi
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Wakazono,
Mikio
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Iwasaki,
Sachiyo
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kawamura,
Shinzo
3.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kochi, Hideki
3.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sakurada,
Osamu
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Hikawa, Kozo
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ariga,
Takayuki
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Aiura,
Yoshinori
4.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Togo, Shuhei
5 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON PARKING DEVELOPMENT CO.,LTD. Agenda Number: 714719260
--------------------------------------------------------------------------------------------------------------------------
Security: J5S925106
Meeting Type: AGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: JP3728000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tatsumi, Kazuhisa Mgmt Against Against
2.2 Appoint a Director Kawamura, Kenji Mgmt Against Against
2.3 Appoint a Director Atsumi, Kensuke Mgmt Against Against
2.4 Appoint a Director Okamoto, Keiji Mgmt Against Against
2.5 Appoint a Director Kubota, Reiko Mgmt Against Against
2.6 Appoint a Director Fujii, Eisuke Mgmt For For
2.7 Appoint a Director Ono, Masamichi Mgmt Against Against
2.8 Appoint a Director Karasuno, Hitoshi Mgmt Against Against
2.9 Appoint a Director Kono, Makoto Mgmt For For
2.10 Appoint a Director Hasegawa, Masako Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS COMPANY LIMITED Agenda Number: 715530538
--------------------------------------------------------------------------------------------------------------------------
Security: Y63713104
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: HK0000376142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042200544.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042200612.pdf
CMMT 25 apr 2022: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED THE SAME AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, REPORTS
OF THE DIRECTORS AND INDEPENDENT AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2021
2.A TO DECLARE A FINAL DIVIDEND OF 14.56 HK Mgmt For For
CENTS PER SHARE OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
2.B TO DECLARE A SPECIAL DIVIDEND OF 2.91 HK Mgmt For For
CENTS PER SHARE OF THE COMPANY
3.A.I TO RE-ELECT MR. KIYOTAKA ANDO AS EXECUTIVE Mgmt For For
DIRECTOR
3.AII TO RE-ELECT MR. TOSHIMICHI FUJINAWA AS Mgmt For For
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. KAZUO KAWASAKA AS EXECUTIVE Mgmt For For
DIRECTOR
3AIV TO RE-ELECT MR. YASUHIRO YAMADA AS Mgmt For For
EXECUTIVE DIRECTOR
3AV TO RE-ELECT MR. MASARU TAKAHASHI AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
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 GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF AN AMOUNT
REPRESENTING THE TOTAL NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY
CMMT 25 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NISSO CORPORATION Agenda Number: 715760080
--------------------------------------------------------------------------------------------------------------------------
Security: J58108101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3679860001
--------------------------------------------------------------------------------------------------------------------------
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 Shimizu, Ryuichi Mgmt For For
3.2 Appoint a Director Monzawa, Shin Mgmt For For
3.3 Appoint a Director Ono, Miki Mgmt For For
4 Appoint a Substitute Director Hamada, Mgmt For For
Yukiteru
--------------------------------------------------------------------------------------------------------------------------
OENEO SA Agenda Number: 714512426
--------------------------------------------------------------------------------------------------------------------------
Security: F6734P108
Meeting Type: MIX
Meeting Date: 29-Sep-2021
Ticker:
ISIN: FR0000052680
--------------------------------------------------------------------------------------------------------------------------
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 03 AUG 2021: PLEASE NOTE THAT SHAREHOLDER Non-Voting
DETAILS ARE REQUIRED TO VOTE AT THIS
MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU AND PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 13 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/202107302103541-91,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202109132103884-110 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF COMMENT AND RECEIPT OF UPDATED BALO LINK
. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt No vote
STATEMENTS FOR THE FISCAL YEAR THAT ENDED
ON MARCH 31ST 2021 SHOWING LOSS AMOUNTING
TO EUR 12,595,599.13 AND APPROVAL OF THE
EXPENSE AND CHARGE NOT TAX-DEDUCTIBLE
AMOUNTING TO EUR 28,041.00
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR SAID FISCAL YEAR SHOWING NET
EARNINGS AMOUNTING TO EUR 31,517,699.00
3 ALLOCATION OF THE INCOME FOR SAID FISCAL Mgmt No vote
YEAR (RESULTS APPROPRIATION) AND DIVIDEND
PAYMENT TO SHAREHOLDERS AMOUNTING TO EUR
13,010,494.80, I.E. EUR 0.20 PER SHARE
4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt No vote
GOVERNED BY ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE
5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt No vote
NICOLAS HERIARD DUBREUIL AS DIRECTOR, TO
REPLACE MR. HERVE CLAQUIN WHO RESIGNED
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
NICOLAS HERIARD DUBREUIL AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. ELIE Mgmt No vote
HERIARD DUBREUIL AS DIRECTOR
8 NON-RENEWAL OF THE TERMS OF OFFICE OF Mgmt No vote
PATERNOT CONSEIL ET INVESTISSEMENT SAS
COMPANY, REPRESENTED BY MR. THIERRY
PATERNOT, AND OF MRS. GISELE DURAND AS
DIRECTORS
9 APPROVAL OF THE PRINCIPLES AND THE CRITERIA Mgmt No vote
FOR ASSESSING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS APPLICABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR
THE 2021-2022 FISCAL YEAR
10 APPROVAL OF THE PRINCIPLES AND THE CRITERIA Mgmt No vote
FOR ASSESSING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS APPLICABLE TO
THE MANAGING DIRECTOR, FOR THE 2021-2022
FISCAL YEAR
11 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt No vote
DIRECTORS FOR THE 2021-2022 FISCAL YEAR
12 APPROVAL OF THE INFORMATION RELATED TO THE Mgmt No vote
COMPENSATION APPLICABLE TO THE CORPORATE
OFFICERS FOR SAID FISCAL YEAR
13 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt No vote
COMPENSATION AS WELL AS THE BENEFITS OR
PERKS PAID OR AWARDED FOR SAID FISCAL YEAR
TO MR. HERVE CLAQUIN, AS CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE PERIOD FROM
APRIL 1ST TO OCTOBER 31ST 2020
14 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt No vote
COMPENSATION AS WELL AS THE BENEFITS OR
PERKS PAID OR AWARDED FOR SAID FISCAL YEAR
TO MR. NICOLAS HERIARD DUBREUIL, AS
MANAGING DIRECTOR FOR THE PERIOD FROM APRIL
1ST TO OCTOBER 31ST 2020 AND AS CHAIRMAN OF
THE BOARD OF DIRECTORS FOR THE PERIOD FROM
NOVEMBER 1ST 2020 TO MARCH 31ST 2021
15 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt No vote
COMPENSATION AS WELL AS THE BENEFITS OR
PERKS PAID OR AWARDED FOR SAID FISCAL YEAR
TO MR. DOMINIQUE TOURNEIX, AS MANAGING
DIRECTOR, FOR THE PERIOD FROM NOVEMBER 1ST
2020 TO MARCH 31ST 2021
16 ATTENDANCE FEES OF EUR 300,000.00 TO THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2021-2022 FISCAL YEAR
17 AUTHORIZATION FOR THE COMPANY TO TRADE ON Mgmt No vote
ITS OWN SHARES
18 AUTHORIZATION TO REDUCE THE CAPITAL THROUGH Mgmt No vote
THE CANCELLATION OF SHARES HELD BY THE
COMPANY
19 CAPITAL INCREASE THROUGH ISSUANCE, WITH Mgmt No vote
PREFERENTIAL SUBSCRIPTION RIGHTS
MAINTAINED, OF SHARES OR SECURITIES
20 CAPITAL INCREASE BY ISSUING SHARES OR Mgmt No vote
SECURITIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT BY A PUBLIC OFFER
21 CAPITAL INCREASE BY ISSUING SHARES OR Mgmt No vote
SECURITIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT BY A PRIVATE OFFER
22 AUTHORIZATION, IN THE EVENT OF ISSUANCE Mgmt No vote
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, TO
SET THE ISSUE PRICE IN ACCORDANCE WITH THE
TERMS AND CONDITIONS DETERMINED BY THE
SHAREHOLDERS' MEETING, WITHIN THE LIMIT OF
10 PER CENT OF THE SHARE CAPITAL PER YEAR
23 INCREASE OF THE NUMBER OF SECURITIES TO BE Mgmt No vote
ISSUED IN THE EVENT OF ISSUANCE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF
SHAREHOLDERS
24 AUTHORIZATION TO ISSUE ORDINARY SHARES AND Mgmt No vote
SECURITIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND
RELATING TO EQUITY SECURITIES OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL, IN THE
EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY
25 AUTHORIZATION TO ISSUE ORDINARY SHARES AND Mgmt No vote
SECURITIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND
RELATING TO EQUITY SECURITIES OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL, WITHIN
THE LIMIT OF 10 PER CENT
26 AUTHORIZATION TO CARRY OUT A CAPITAL Mgmt No vote
INCREASE BY CAPITALIZING RESERVES, PROFITS,
PREMIUMS OR OTHERS
27 AUTHORIZATION TO CARRY OUT A CAPITAL Mgmt No vote
INCREASE BY ISSUING SHARES RESERVED FOR THE
MEMBERS OF A COMPANY SAVINGS PLAN, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
28 POWERS TO ACCOMPLISH FORMALITIES 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
--------------------------------------------------------------------------------------------------------------------------
OMNI BRIDGEWAY LTD Agenda Number: 714848251
--------------------------------------------------------------------------------------------------------------------------
Security: Q7128A101
Meeting Type: AGM
Meeting Date: 30-Nov-2021
Ticker:
ISIN: AU0000082489
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5, 6, 7, 8 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - MICHAEL KAY Mgmt For For
3 RE-ELECTION OF DIRECTOR - CHRISTINE Mgmt For For
FELDMANIS
4 AMENDMENT TO CONSTITUTION Mgmt Against Against
5 APPROVAL OF LTIP AMENDMENTS Mgmt For For
6 ISSUE OF PERFORMANCE RIGHTS TO ANDREW SAKER Mgmt For For
UNDER THE LTIP
7 ISSUE OF PERFORMANCE RIGHTS TO RAYMOND VAN Mgmt For For
HULST UNDER THE LTIP
8 APPROVAL OF INDEMNIFIED PERSONS' DEEDS OF Mgmt For For
INDEMNITY, INSURANCE AND ACCESS
--------------------------------------------------------------------------------------------------------------------------
PARADOX INTERACTIVE AB Agenda Number: 715430346
--------------------------------------------------------------------------------------------------------------------------
Security: W7S83E109
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: SE0008294953
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
AUDITOR'S REPORT IN RESPECT OF SUCH REPORT
8 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE GROUP INCOME STATEMENT AND THE GROUP
BALANCE SHEET
9 RESOLUTION ON THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFITS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET
10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE DIRECTORS OF THE BOARD AND THE CEO
11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
AND DEPUTY DIRECTORS
12 RESOLUTION ON REMUNERATION TO DIRECTORS OF Mgmt Against Against
THE BOARD AND AUDITORS
13 ELECTION OF BOARD OF DIRECTORS AND CHAIRMAN Mgmt For For
OF THE BOARD: THE NOMINATION COMMITTEE
PROPOSES RE-ELECTION OF HAKAN SJUNNESSON,
FREDRIK WESTER, MATHIAS HERMANSSON, LINDA
HOGLUND AND ANDRAS VAJLOK AS DIRECTORS OF
THE BOARD AS WELL AS RE-ELECTION OF HAKAN
SJUNNESSON AS CHAIRMAN OF THE BOARD, ALL
FOR THE PERIOD THROUGH THE END OF THE NEXT
AGM, AND THAT THE BOARD OF DIRECTORS SHALL
ELECT A NEW CHAIRMAN AMONGST ITSELF IF SUCH
PERSON'S ASSIGNMENT SHOULD END IN ADVANCE
14 ELECTION OF AUDITOR: THE NOMINATION Mgmt Against Against
COMMITTEE PROPOSES RE-ELECTION OF THE
AUDITING FIRM OHRLINGS
PRICEWATERHOUSECOOPERS AB AS THE COMPANY'S
AUDITOR. OHRLINGS PRICEWATERHOUSECOOPERS AB
HAS DECLARED THAT ALEKSANDER LYCKOW WILL BE
AUDITOR-IN-CHARGE IF THE AGM RESOLVES IN
ACCORDANCE WITH THE PROPOSAL
15 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION
16 RESOLUTION ON PRINCIPLES FOR THE NOMINATION Mgmt Against Against
COMMITTEE AHEAD OF THE 2023 AGM
17 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
OF SENIOR EXECUTIVES
18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF
SHARES, CONVERTIBLES AND/OR WARRANTS
19 PROPOSAL OF THE BOARD OF DIRECTORS FOR A Mgmt For For
RESOLUTION (A) IMPLEMENTATION OF EMPLOYEE
STOCK OPTION PROGRAM 2022/2026 AND (B)
DIRECTED ISSUE OF WARRANTS AND APPROVAL OF
TRANSFER OF WARRANTS TO FULFIL THE
COMPANY'S COMMITMENTS UNDER THE OPTION
PROGRAM AND TO SECURE SOCIAL SECURITY
CHARGES
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PATRIZIA AG Agenda Number: 714703089
--------------------------------------------------------------------------------------------------------------------------
Security: D5988D110
Meeting Type: AGM
Meeting Date: 14-Oct-2021
Ticker:
ISIN: DE000PAT1AG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 631373 DUE TO ADDITION OF
RESOLUTION 3.8. 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
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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.30 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WOLFGANG EGGER FOR FISCAL YEAR 2020
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER THOMAS WEIS FOR FISCAL YEAR 2020
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ALEXANDER BETZ FOR FISCAL YEAR 2020
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KARIM BOHN FOR FISCAL YEAR 2020
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MANUEL KAESBAUER FOR FISCAL YEAR
2020
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANNE KAVANAGH FOR FISCAL YEAR 2020
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER SIMON WOOLF FOR FISCAL YEAR 2020
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KLAUS SCHMITT FOR FISCAL YEAR 2020
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER THEODOR SEITZ FOR FISCAL YEAR 2020
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER UWE REUTER FOR FISCAL YEAR 2020
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALFRED HOSCHEK FOR FISCAL YEAR 2020
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2021
6 APPROVE CREATION OF EUR 17.5 MILLION POOL Mgmt For For
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7 APPROVE CREATION OF EUR 1 MILLION POOL OF Mgmt For For
CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 500
MILLION; APPROVE CREATION OF EUR 18.5
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
9 APPROVE INCREASE IN SIZE OF BOARD TO FIVE Mgmt For For
MEMBERS
10.1 ELECT UWE REUTER TO THE SUPERVISORY BOARD Mgmt For For
10.2 ELECT AXEL HEFER TO THE SUPERVISORY BOARD Mgmt For For
10.3 ELECT MARIE LALLEMAN TO THE SUPERVISORY Mgmt For For
BOARD
10.4 ELECT PHILIPPE VIMARD TO THE SUPERVISORY Mgmt For For
BOARD
10.5 ELECT JONATHAN FEUER TO THE SUPERVISORY Mgmt For For
BOARD
11 APPROVE REMUNERATION POLICY Mgmt For For
12 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
13 APPROVE AFFILIATION AGREEMENT WITH PATRIZIA Mgmt For For
ACQUISITION HOLDING DELTA GMBH
14 APPROVE AFFILIATION AGREEMENT WITH PATRIZIA Mgmt For For
ACQUISITION HOLDING EPSILON GMBH
15 AMEND CORPORATE PURPOSE Mgmt For For
16 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PATRIZIA AG Agenda Number: 715516108
--------------------------------------------------------------------------------------------------------------------------
Security: D5988D110
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: DE000PAT1AG3
--------------------------------------------------------------------------------------------------------------------------
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 0.32 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WOLFGANG EGGER FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER THOMAS WELS FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ALEXANDER BETZ FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KARIM BOHN FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MANUEL KAESBAUER FOR FISCAL YEAR
2021
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANNE KAVANAGH FOR FISCAL YEAR 2021
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER SIMON WOOLF FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER UWE REUTER FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JONATHAN FEUER FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER AXEL HEFER FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIE LALLEMAN FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PHILIPPE VIMARD FOR FISCAL YEAR 2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER THEODOR SEITZ FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALFRED HOSCHEK FOR FISCAL YEAR 2021
5 RATIFY BDO 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 AND INTERIM FINANCIAL
STATEMENTS UNTIL 2023 AGM
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE MERGER BY ABSORPTION OF PATRIZIA Mgmt For For
LOGISTICS MANAGEMENT EUROPE N.V. AND CHANGE
OF CORPORATE FORM TO SOCIETAS EUROPAEA (SE)
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
--------------------------------------------------------------------------------------------------------------------------
PIERCE GROUP AB Agenda Number: 715597045
--------------------------------------------------------------------------------------------------------------------------
Security: W7S52W106
Meeting Type: AGM
Meeting Date: 03-Jun-2022
Ticker:
ISIN: SE0015658364
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
10.A APPROVE DISCHARGE OF THOMAS Mgmt For For
10.B APPROVE DISCHARGE OF KETIL Mgmt For For
10.C APPROVE DISCHARGE OF MATTIAS Mgmt For For
10.D APPROVE DISCHARGE OF STEFAN Mgmt For For
10.E APPROVE DISCHARGE OF SHU Mgmt For For
10.F APPROVE DISCHARGE OF GUNILLA Mgmt For For
10.G APPROVE DISCHARGE OF CEO HENRIK ZADIG Mgmt For For
11.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS
11.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
12.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 450,000 FOR CHAIRMAN AND SEK
200,000 FOR OTHER DIRECTORS
12.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
13.A1 REELECT THOMAS EKMAN AS DIRECTOR Mgmt For For
13.A2 REELECT MATTIAS FEIFF AS DIRECTOR Mgmt For For
13.A3 REELECT SHU SHENG AS DIRECTOR Mgmt For For
13.A4 REELECT GUNILLA SPONGH AS DIRECTOR Mgmt For For
13.A5 ELECT HENRIK THEILBJORN AS NEW DIRECTOR Mgmt For For
13.A6 ELECT THOMAS SCHWARZ AS NEW DIRECTOR Mgmt For For
13.B ELECT HENRIK THEILBJORN AS BOARD CHAIR Mgmt For For
13.C RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PUUILO PLC Agenda Number: 715538560
--------------------------------------------------------------------------------------------------------------------------
Security: X6S8C1108
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: FI4000507124
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 THE CHAIRMAN OF THE GENERAL MEETING WILL BE Non-Voting
ANTTI IHAMUOTILA, ATTORNEY-AT-LAW. IN CASE
ANTTI IHAMUOTILA WOULD NOT BE ABLE TO ACT
AS THE CHAIRMAN OF THE GENERAL MEETING FOR
A WEIGHTY REASON, THE BOARD OF DIRECTORS
WILL NAME ANOTHER PERSON IT DEEMS MOST
SUITABLE TO ACT AS THE CHAIRMAN. CALLING
THE MEETING TO ORDER
3 THE PERSON TO SCRUTINIZE THE MINUTES AND TO Non-Voting
VERIFY THE COUNTING OF VOTES WILL BE KATRI
PIIPARINEN, ATTORNEY-AT-LAW. IN CASE KATRI
PIIPARINEN WOULD NOT BE ABLE TO ACT AS THE
PERSON TO SCRUTINIZE THE MINUTES AND TO
VERIFY THE COUNTING OF VOTES FOR A WEIGHTY
REASON, THE BOARD OF DIRECTORS WILL NAME
ANOTHER PERSON IT DEEMS MOST SUITABLE TO
ACT IN THAT ROLE. ELECTION OF THE PERSON TO
SCRUTINIZE THE MINUTES AND TO VERIFY THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 THE SHAREHOLDERS WHO HAVE VOTED IN ADVANCE Non-Voting
WITHIN THE ADVANCE VOTING PERIOD AND WHO
HAVE THE RIGHT TO PARTICIPATE IN THE
MEETING PURSUANT TO CHAPTER 5 SECTIONS 6
AND 6A OF THE FINNISH COMPANIES ACT WILL BE
RECORDED TO HAVE BEEN REPRESENTED AT THE
MEETING. THE LIST OF VOTES WILL BE ADOPTED
ACCORDING TO THE INFORMATION PROVIDED BY
EUROCLEAR FINLAND LTD AND INNOVATICS LTD.
RECORDING THE ATTENDANCE AT THE MEETING AND
ADOPTION OF THE LIST OF VOTES
6 AS ONLY ADVANCE PARTICIPATION IN THE Non-Voting
GENERAL MEETING IS POSSIBLE, THE ANNUAL
REPORT TO BE PUBLISHED BY THE COMPANY
THROUGH A STOCK EXCHANGE RELEASE ON OR
ABOUT ON 22 APRIL 2022, WHICH INCLUDES THE
COMPANY'S FINANCIAL STATEMENTS, THE REPORT
BY THE BOARD OF DIRECTORS AND THE AUDITOR'S
REPORT AND WHICH WILL ALSO BE AVAILABLE ON
THE COMPANY'S WEBSITE AT
WWW.INVESTORS.PUUILO.FI/EN/CORPORATE-GOVERN
ANCE/GENERAL-MEETING AFTER ITS PUBLICATION,
WILL BE DEEMED TO HAVE BEEN PRESENTED TO
THE GENERAL MEETING. PRESENTATION OF THE
FINANCIAL STATEMENTS, THE REPORT BY THE
BOARD OF DIRECTORS AND THE AUDITOR'S REPORT
FOR THE FINANCIAL YEAR 1 FEBRUARY 2021 - 31
JANUARY 2022
7 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT THE GENERAL
MEETING ADOPTS THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED FINANCIAL STATEMENT. ADOPTION
OF THE ANNUAL ACCOUNTS
8 THE PARENT COMPANY'S DISTRIBUTABLE EQUITY Mgmt For For
AS AT 31 JANUARY 2022 AMOUNTED TO EUR
88,370,962.54 OF WHICH THE PROFIT FOR THE
FINANCIAL YEAR WAS EUR 25,184,960.19.THE
BOARD OF DIRECTORS PROPOSES TO THE ANNUAL
GENERAL MEETING THAT BASED ON THE BALANCE
SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR
1 FEBRUARY 2021 - 31 JANUARY 2022, A
DIVIDEND TOTAL OF EUR 0.30 PER SHARE BE
PAID FROM THE COMPANY'S DISTRIBUTABLE FUNDS
IN TWO INSTALMENTS AS FOLLOWS:-THE FIRST
DIVIDEND INSTALMENT OF EUR 0.15 PER SHARE
WOULD BE PAID TO SHAREHOLDERS WHO ARE
REGISTERED IN THE SHAREHOLDERS' REGISTER OF
THE COMPANY MAINTAINED BY EUROCLEAR FINLAND
LTD ON THE RECORD DATE OF THE FIRST
DIVIDEND INSTALMENT ON 24 MAY 2022. THE
BOARD OF DIRECTORS PROPOSES THAT THE
DIVIDEND WOULD BE PAID ON 31 MAY 2022.
RESOLUTION ON THE USE OF PROFITS SHOWN ON
THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE PERSONS Mgmt For For
WHO HAVE ACTED AS MEMBERS OF THE BOARD OF
DIRECTORS AND AS CEO FROM LIABILITY FOR THE
FINANCIAL YEAR 1 FEBRUARY 2021 - 31 JANUARY
2022
10 AS ONLY ADVANCE PARTICIPATION IN THE Mgmt For For
GENERAL MEETING IS POSSIBLE, THE COMPANY'S
REMUNERATION POLICY FOR GOVERNING BODIES,
WHICH IS ATTACHED TO THIS NOTICE (APPENDIX
1) AND IS ALSO AVAILABLE ON THE ON THE
COMPANY'S WEBSITE AT
WWW.INVESTORS.PUUILO.FI/EN/CORPORATE-GOVERN
ANCE/GENERAL-MEETING, WILL BE DEEMED TO HAVE
BEEN PRESENTED TO THE GENERAL MEETING. THE
RESOLUTION CONCERNING APPROVAL OF THE
REMUNERATION POLICY IS ADVISORY. HANDLING
OF THE REMUNERATION POLICY FOR GOVERNING
BODIES
11 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT THE MEMBERS OF
THE BOARD OF DIRECTORS BE PAID THE
FOLLOWING ANNUAL REMUNERATION:-CHAIRMAN OF
THE BOARD OF DIRECTORS: EUR 60,000:-OTHER
MEMBERS OF THE BOARD OF DIRECTORS: EUR
30,000.THE BOARD OF DIRECTORS ALSO
PROPOSES, THE MEMBERS OF THE AUDIT
COMMITTEE BE PAID THE FOLLOWING ANNUAL
REMUNERATION:-CHAIRMAN OF THE COMMITTEE:
EUR 5,000: AND-OTHER COMMITTEE MEMBERS: EUR
2,500. RESOLUTION ON THE REMUNERATION OF
THE MEMBERS OF THE BOARD OF DIRECTORS
12 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING BASED ON THE AUDIT
COMMITTEE'S RECOMMENDATION, THAT THE
REMUNERATION OF THE AUDITOR BE PAID AGAINST
AN INVOICE APPROVED BY THE COMPANY.
RESOLUTION ON THE REMUNERATION OF THE
AUDITOR
13 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
SIX (6). RESOLUTION ON THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS
14 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT CURRENT MEMBERS
OF THE BOARD OF DIRECTORS TIMO MNTY, TOMAS
FRANZN, RASMUS MOLANDER, MAMMU KAARIO AND
MARKKU TUOMAALA BE RE-ELECTED AS MEMBERS OF
THE BOARD OF DIRECTORS AND THAT BENT HOLM
BE ELECTED AS A NEW MEMBER OF THE BOARD OF
DIRECTORS. THE BOARD OF DIRECTORS FURTHER
PROPOSES THAT TIMO MNTY BE RE-ELECTED AS
CHAIRMAN OF THE BOARD OF DIRECTORS. GUSTAV
BARD HAS ANNOUNCED THAT HE IS NOT AVAILABLE
FOR RE-ELECTION TO THE BOARD OF DIRECTORS.
A PRESENTATION OF THE NEW MEMBER CANDIDATE
IS ATTACHED TO THIS NOTICE (APPENDIX 1).
FURTHER INFORMATION ON THE CURRENT BOARD
CANDIDATES AND THEIR INDEPENDENCE IS
AVAILABLE ON THE COMPANY'S WEBSITE AT
WWW.INVESTORS.PUUILO.FI/EN/CORPORATE-GOVERN
ANCE/GENERAL-MEETING. THE TERM OF OFFICE OF
THE MEMBERS OF THE BOARD OF DIRECTORS WILL
LAST UNTIL THE END OF THE ANNUAL GENERAL
MEETING FOLLOWING THE ELECTION. ELECTION OF
MEMBERS OF THE BOARD OF DIRECTORS AND THE
CHAIRMAN OF THE BOARD OF DIRECTORS
15 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt Against Against
ANNUAL GENERAL MEETING BASED ON THE AUDIT
COMMITTEE'S RECOMMENDATION THAT
PRICEWATERHOUSECOOPERS OY, AUTHORIZED
PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE
AUDITOR OF THE COMPANY.
PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
COMPANY THAT ENEL SINTONEN, AUTHORIZED
PUBLIC ACCOUNTANT, WOULD ACT AS THE AUDITOR
WITH PRINCIPAL RESPONSIBILITY. THE TERM OF
OFFICE OF THE AUDITOR EXPIRES AT THE END OF
THE NEXT ANNUAL GENERAL MEETING. ELECTION
OF AUDITOR
16 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT THE BOARD OF
DIRECTORS BE AUTHORIZED TO DECIDE ON THE
REPURCHASE OF THE COMPANY'S OWN SHARES
AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE
COMPANY'S OWN SHARES AS FOLLOWS. THE AMOUNT
OF OWN SHARES TO BE REPURCHASED AND/OR
ACCEPTED AS PLEDGE BASED ON THIS
AUTHORIZATION SHALL NOT EXCEED 8,477,695
SHARES IN TOTAL, WHICH CORRESPONDS TO
APPROXIMATELY 10 PER CENT OF ALL OF THE
SHARES IN THE COMPANY. HOWEVER, THE COMPANY
TOGETHER WITH ITS SUBSIDIARIES CANNOT AT
ANY MOMENT OWN AND/OR HOLD AS PLEDGE MORE
THAN 10 PER CENT OF ALL THE SHARES IN THE
COMPANY. OWN SHARES CAN BE REPURCHASED ONLY
USING THE UNRESTRICTED EQUITY OF THE
COMPANY AT A PRICE FORMED IN PUBLIC TRADING
ON THE DATE OF THE REPURCHASE OR OTHERWISE
AT A PRICE DETERMINED BY THE MARKETS.
AUTHORIZING THE BOARD OF DIRECTORS TO
DECIDE ON THE REPURCHASE AND/OR ON THE
ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN
SHARES
17 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT THE BOARD OF
DIRECTORS BE AUTHORIZED TO DECIDE ON THE
ISSUANCE OF SHARES AS WELL AS THE ISSUANCE
OF SPECIAL RIGHTS ENTITLING TO SHARES
REFERRED TO IN CHAPTER 10 SECTION 1 OF THE
FINNISH COMPANIES ACT AS FOLLOWS. THE
AMOUNT OF SHARES TO BE ISSUED BASED ON THIS
AUTHORIZATION SHALL NOT EXCEED 8,477,695
SHARES, WHICH CORRESPONDS TO APPROXIMATELY
10 PER CENT OF ALL OF THE SHARES IN THE
COMPANY. THE AUTHORIZATION COVERS BOTH THE
ISSUANCE OF NEW SHARES AS WELL AS THE
TRANSFER OF TREASURY SHARES HELD BY THE
COMPANY. THE BOARD OF DIRECTORS DECIDES ON
ALL OTHER CONDITIONS OF THE ISSUANCE OF
SHARES AND OF SPECIAL RIGHTS ENTITLING TO
SHARES. THE ISSUANCE OF SHARES AND OF
SPECIAL RIGHTS ENTITLING TO SHARES MAY BE
CARRIED OUT IN DEVIATION FROM THE
SHAREHOLDERS' PRE-EMPTIVE RIGHTS (DIRECTED
ISSUE). AUTHORIZING THE BOARD OF DIRECTORS
TO DECIDE ON THE ISSUANCE OF SHARES AS WELL
AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING
TO SHARES
18 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT THE GENERAL
MEETING WOULD DECIDE TO ESTABLISH A
SHAREHOLDERS' NOMINATION BOARD TO PREPARE
PROPOSALS FOR THE ELECTION AND REMUNERATION
OF THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE REMUNERATION OF THE MEMBERS OF THE
BOARD COMMITTEES FOR THE NEXT ANNUAL
GENERAL MEETINGS AND FOR ANY EXTRAORDINARY
GENERAL MEETINGS. IN ADDITION, THE BOARD OF
DIRECTORS PROPOSES THAT THE GENERAL MEETING
WOULD APPROVE THE CHARTER OF THE
SHAREHOLDERS' NOMINATION BOARD ATTACHED TO
THIS NOTICE (APPENDIX 3). ACCORDING TO THE
PROPOSAL OF THE BOARD OF DIRECTORS, THE
SHAREHOLDERS' NOMINATION BOARD WOULD BE
COMPOSED OF REPRESENTATIVES APPOINTED BY
THE THREE LARGEST SHAREHOLDERS OF THE
COMPANY. THE CHAIRMAN OF THE BOARD OF
DIRECTORS ACTS AS A PERSON WITH EXPERTISE
IN THE SHAREHOLDERS' NOMINATION BOARD. THE
CHAIRMAN OF THE BOARD OF DIRECTORS DOES NOT
PARTICIPATE IN THE DECISION-MAKING OF THE
SHAREHOLDERS' NOMINATION BOARD.
ESTABLISHMENT OF THE SHAREHOLDERS'
NOMINATION BOARD
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RENALYTIX PLC Agenda Number: 714936664
--------------------------------------------------------------------------------------------------------------------------
Security: G7489R108
Meeting Type: AGM
Meeting Date: 17-Dec-2021
Ticker:
ISIN: GB00BYWL4Y04
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt Against Against
3 APPROVE REMUNERATION REPORT Mgmt Against Against
4 ELECT ANN BERMAN AS DIRECTOR Mgmt For For
5 ELECT DANIEL LEVANGIE AS DIRECTOR Mgmt For For
6 REAPPOINT PKF LITTLEJOHN LLP AS AUDITORS Mgmt For For
7 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
8 AUTHORISE ISSUE OF EQUITY Mgmt For For
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against
PRE-EMPTIVE RIGHTS
10 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
RHEINMETALL AG Agenda Number: 715429228
--------------------------------------------------------------------------------------------------------------------------
Security: D65111102
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: DE0007030009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR3.30 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT EVA OEFVERSTROEM TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT SUSANNE HANNEMANN TO THE SUPERVISORY Mgmt For For
BOARD
7.3 ELECT ANDREAS GEORGI TO THE SUPERVISORY Mgmt For For
BOARD
7.4 ELECT KLAUS DRAEGER TO THE SUPERVISORY Mgmt For For
BOARD
8 AMEND AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARIES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 715309 DUE TO RECEIPT OF
RESOLUTION 8 IS A SINGLE VOTING ITEM. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED.THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
RICHELIEU HARDWARE LTD Agenda Number: 715252956
--------------------------------------------------------------------------------------------------------------------------
Security: 76329W103
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CA76329W1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK
YOU.
1.1 ELECTION OF DIRECTOR: SYLVIE VACHON Mgmt For For
1.2 ELECTION OF DIRECTOR: LUCIE CHABOT Mgmt For For
1.3 ELECTION OF DIRECTOR: MARIE LEMAY Mgmt For For
1.4 ELECTION OF DIRECTOR: PIERRE POMERLEAU Mgmt For For
1.5 ELECTION OF DIRECTOR: LUC MARTIN Mgmt For For
1.6 ELECTION OF DIRECTOR: RICHARD LORD Mgmt For For
1.7 ELECTION OF DIRECTOR: MARC POULIN Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT COURTEAU Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG Mgmt For For
S.R.L./S.E.N.C.R.L., CHARTERED ACCOUNTANTS,
AS AUDITORS OF THE CORPORATION FOR THE
ENSURING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LTD Agenda Number: 715366844
--------------------------------------------------------------------------------------------------------------------------
Security: Y7302Q105
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: SG1U22933048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH
THE DIRECTORS' STATEMENT AND THE AUDITORS'
REPORT THEREON
2 TO RE-ELECT MR WONG TEEK SON AS DIRECTOR Mgmt For For
3 TO RE-ELECT MR RAYMOND FAM CHYE SOON AS Mgmt For For
DIRECTOR
4 TO APPROVE A FINAL TAX EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND: 28.00 SEN (RM) PER ORDINARY SHARE
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
6 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 TO AUTHORISE DIRECTORS TO ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 161 OF THE COMPANIES
ACT 1967
--------------------------------------------------------------------------------------------------------------------------
SAAB AB Agenda Number: 715209741
--------------------------------------------------------------------------------------------------------------------------
Security: W72838118
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: SE0000112385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 QUESTION AS TO WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RESOLUTION ON APPROVAL OF THE PARENT Mgmt For For
COMPANY'S INCOME STATEMENT AND BALANCE
SHEET, AND THE CONSOLIDATED INCOME
STATEMENT AND BALANCE SHEET
8.B RESOLUTION ON ALLOCATIONS OF PROFIT Mgmt For For
ACCORDING TO THE APPROVED BALANCE SHEET AND
RECORD DATE FOR DIVIDEND
8.C.1 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: HENRIK
HENRIKSSON
8.C.2 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: STEN
JAKOBSSON
8.C.3 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: MICAEL
JOHANSSON
8.C.4 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: DANICA
KRAGIC JENSFELT
8.C.5 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: SARA MAZUR
8.C.6 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: JOHAN
MENCKEL
8.C.7 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: DANIEL
NODHALL
8.C.8 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: BERT
NORDBERG
8.C.9 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: CECILIA
STEGO CHILO
8.C10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: ERIKA
SODERBERG JOHNSON
8.C11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: MARCUS
WALLENBERG
8.C12 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: JOAKIM WESTH
8.C13 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: GORAN
ANDERSSON, EMPLOYEE REPRESENTATIVE
8.C14 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: STEFAN
ANDERSSON, EMPLOYEE REPRESENTATIVE
8.C15 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: MAGNUS
GUSTAFSSON, EMPLOYEE REPRESENTATIVE
8.C16 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: NILS
LINDSKOG, EMPLOYEE REPRESENTATIVE
8.C17 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: CONNY HOLM,
DEPUTY EMPLOYEE REPRESENTATIVE
8.C18 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: TINA
MIKKELSEN, DEPUTY EMPLOYEE REPRESENTATIVE
8.C19 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: LARS
SVENSSON, DEPUTY EMPLOYEE REPRESENTATIVE
8.C20 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: MICAEL
JOHANSSON (AS CEO)
9.1 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS, AND THE
NUMBER OF AUDITORS AND DEPUTY AUDITORS:
NUMBER OF BOARD MEMBERS AND DEPUTY BOARD
MEMBERS
9.2 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS, AND THE
NUMBER OF AUDITORS AND DEPUTY AUDITORS:
NUMBER OF AUDITORS AND DEPUTY AUDITORS
10.1 DETERMINATION OF FEES FOR THE BOARD AND THE Mgmt For For
AUDITOR: FEES TO THE BOARD
10.2 DETERMINATION OF FEES FOR THE BOARD AND THE Mgmt For For
AUDITOR: FEES TO THE AUDITOR
11.A ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt For For
MEMBERS AND CHAIRMAN OF THE BOARD: LENA
ERIXON (NEW ELECTION)
11.B ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD: HENRIK
HENRIKSSON (RE-ELECTION)
11.C ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD: MICAEL
JOHANSSON (RE-ELECTION)
11.D ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD: DANICA
KRAGIC JENSFELT (RE-ELECTION)
11.E ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD: SARA
MAZUR (RE-ELECTION)
11.F ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD: JOHAN
MENCKEL (RE-ELECTION)
11.G ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD: DANIEL
NODHALL (RE-ELECTION)
11.H ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD: BERT
NORDBERG (RE-ELECTION)
11.I ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD: ERIKA
SODERBERG JOHNSON (RE-ELECTION)
11.J ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD: MARCUS
WALLENBERG (RE-ELECTION)
11.K ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD: JOAKIM
WESTH (RE-ELECTION)
11.L ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD: ELECTION
OF THE CHAIRMAN OF THE BOARD MARCUS
WALLENBERG (RE-ELECTION)
12 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS
13 RESOLUTION ON APPROVAL OF THE RENUMERATION Mgmt For For
REPORT
14.A RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt For For
LONG-TERM INCENTIVE PROGRAM 2023 AND
ACQUISITION AND TRANSFER OF OWN SHARES:
IMPLEMENTATION OF LTI 2023 - SHARE MATCHING
PLAN 2023, PERFORMANCE SHARE PLAN 2023 AND
SPECIAL PROJECTS INCENTIVE 2023
14.B RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt For For
LONG-TERM INCENTIVE PROGRAM 2023 AND
ACQUISITION AND TRANSFER OF OWN SHARES:
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
RESOLVE ON ACQUISITIONS OF SHARES AND
RESOLUTION ON TRANSFERS OF OWN SHARES TO
THE PARTICIPANTS IN LTI 2023
14.C RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt For For
LONG-TERM INCENTIVE PROGRAM 2023 AND
ACQUISITION AND TRANSFER OF OWN SHARES: IN
THE EVENT THAT THE REQUIRED MAJORITY OF
APPROVAL IS NOT REACHED UNDER ITEM 14. B)
ABOVE, RESOLUTION ON EQUITY SWAP AGREEMENT
WITH THIRD PARTY
15.A RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt For For
ACQUISITION AND TRANSFER OF OWN SHARES:
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
RESOLVE ON ACQUISITION OF OWN SHARES
15.B RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt For For
ACQUISITION AND TRANSFER OF OWN SHARES:
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
RESOLVE ON TRANSFER OF OWN SHARES IN
CONNECTION WITH ACQUISITIONS OF COMPANIES
15.C RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt For For
ACQUISITION AND TRANSFER OF OWN SHARES:
TRANSFER OF OWN SHARES TO COVER COSTS AS A
RESULT OF PREVIOUS YEARS' IMPLEMENTATION OF
INCENTIVE 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
--------------------------------------------------------------------------------------------------------------------------
SCHOUW & CO Agenda Number: 715277352
--------------------------------------------------------------------------------------------------------------------------
Security: K86111166
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: DK0010253921
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
FINANCIAL YEAR
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL AND RESOLUTION TO DISCHARGE
THE BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT FROM LIABILITY
3 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF PROFIT ACCORDING TO THE
APPROVED ANNUAL REPORT
4 INDICATIVE VOTE ON THE REMUNERATION REPORT Mgmt Against Against
5.i APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2022
6.i RE-ELECTION OF KENNETH SKOV ESKILDSEN Mgmt For For
6.ii ELECTION OF SOEREN STAEHR Mgmt For For
7.i THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
PRICEWATERHOUSECOOPERS STATS AUTORISERET
REVISIONS PARTNER SELS KAB BE RE-APPOINTED
8 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
SHAREHOLDERS IN GENERAL MEETING AUTHORISE
THE CHAIRMAN OF THE MEETING, OR WHOEVER THE
CHAIRMAN MAY BE REPLACED BY IN HIS OR HER
ABSENCE, TO APPLY FOR REGISTRATION OF THE
RESOLUTIONS PASSED WITH THE DANISH BUSINESS
AUTHORITY
9 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SEDANA MEDICAL AB Agenda Number: 715454853
--------------------------------------------------------------------------------------------------------------------------
Security: W8T81G111
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: SE0015988373
--------------------------------------------------------------------------------------------------------------------------
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 725005 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 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
PROFIT AND LOSS STATEMENT AND THE BALANCE
SHEET AS WELL AS THE CONSOLIDATED PROFIT
AND LOSS STATEMENT AND THE CONSOLIDATED
BALANCE SHEET
8 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For
COMPANY'S ACCUMULATED PROFITS ACCORDING TO
THE ADOPTED BALANCE SHEET
9.A RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY FOR THOMAS EKLUND IN CAPACITY AS
BOARD MEMBER DURING THE PERIOD 1 JANUARY-31
DECEMBER 2021
9.B RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY FOR CLAUS BJERRE IN CAPACITY AS
BOARD MEMBER DURING THE PERIOD 10 MAY-31
DECEMBER 2021
9.C RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY FOR STEN GIBECK IN CAPACITY AS
BOARD MEMBER DURING THE PERIOD 1 JANUARY-10
MAY 2021
9.D RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY FOR BENGT JULANDER IN CAPACITY AS
BOARD MEMBER DURING THE PERIOD 1 JANUARY-31
DECEMBER 2021
9.E RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY FOR OLA MAGNUSSON IN CAPACITY AS
BOARD MEMBER DURING THE PERIOD 1 JANUARY-31
DECEMBER 2021
9.F RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY FOR CHRISTOFFER ROSENBLAD IN
CAPACITY AS BOARD MEMBER DURING THE PERIOD
1 JANUARY-31 DECEMBER 2021
9.G RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY FOR EVA WALDE IN CAPACITY AS
BOARD MEMBER DURING THE PERIOD 1 JANUARY-31
DECEMBER 2021
9.H RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY FOR CHRISTER AHLBERG IN CAPACITY
AS CEO DURING THE PERIOD 1 JANUARY-1 JUNE
2021
9.I RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY FOR JENS LINDBERG IN CAPACITY AS
CEO DURING THE PERIOD 1 JUNE-30 SEPTEMBER
2021
9.J RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY FOR JOHANNES DOLL IN CAPACITY AS
CEO DURING THE PERIOD 30 SEPTEMBER-31
DECEMBER 2021
10.A DETERMINATION OF FEES PAYABLE TO THE Mgmt For For
CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF
DIRECTORS
10.B DETERMINATION OF FEES PAYABLE FOR WORK ON Mgmt For For
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS
10.C DETERMINATION OF FEES PAYABLE TO THE Mgmt For For
AUDITORS
11.A DETERMINATION OF NUMBER OF BOARD MEMBERS: 6 Mgmt For For
11.B DETERMINATION OF NUMBER OF AUDITORS AND Mgmt For For
DEPUTIES: 1
12A.1 RE-ELECTION OF THOMAS EKLUND AS ORDINARY Mgmt For For
BOARD MEMBER
12A.2 RE-ELECTION OF CLAUS BJERRE AS ORDINARY Mgmt For For
BOARD MEMBER
12A.3 RE-ELECTION OF OLA MAGNUSSON AS ORDINARY Mgmt For For
BOARD MEMBER
12A.4 RE-ELECTION OF CHRISTOFFER ROSENBLAD AS Mgmt For For
ORDINARY BOARD MEMBER
12A.5 RE-ELECTION OF EVA WALDE AS ORDINARY BOARD Mgmt For For
MEMBER
12A.6 NEW ELECTION OF HILDE FURBERG AS ORDINARY Mgmt For For
BOARD MEMBER
12B.1 RE-ELECTION OF THOMAS EKLUND AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
12B.2 RE-ELECTION OF CLAUS BJERRE AS DEPUTY Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
12.C RE-ELECTION OF THE AUDIT FIRM OHRLINGS Mgmt For For
PRICEWATERHOUSECOOPERS AB AS AUDITOR
13 RESOLUTION REGARDING AN AUTHORIZATION FOR Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE NEW SHARES
14.A RESOLUTION REGARDING INCENTIVE PROGRAM FOR Mgmt For For
THE CEO BY WAY OF DIRECTED ISSUE OF
WARRANTS TO A SUBSIDIARY FOR SUBSEQUENT
TRANSFER TO THE CEO, INCLUDING: RESOLUTION
ON AN ISSUE OF WARRANTS 2022/2025:1 TO
SEDANA MEDICAL INCENTIVE AB
14.B RESOLUTION REGARDING INCENTIVE PROGRAM FOR Mgmt For For
THE CEO BY WAY OF DIRECTED ISSUE OF
WARRANTS TO A SUBSIDIARY FOR SUBSEQUENT
TRANSFER TO THE CEO, INCLUDING: RESOLUTION
ON APPROVAL OF A TRANSFER OF WARRANTS TO
THE CEO
15.A RESOLUTION REGARDING INCENTIVE PROGRAM FOR Mgmt For For
OTHER CO-WORKERS THAN THE CEO BY WAY OF
DIRECTED ISSUE OF WARRANTS TO A SUBSIDIARY
FOR SUBSEQUENT TRANSFER TO PARTICIPANTS,
INCLUDING: RESOLUTION ON AN ISSUE OF
WARRANTS 2022/2025:2 TO SEDANA MEDICAL
INCENTIVE AB
15.B RESOLUTION REGARDING INCENTIVE PROGRAM FOR Mgmt For For
OTHER CO-WORKERS THAN THE CEO BY WAY OF
DIRECTED ISSUE OF WARRANTS TO A SUBSIDIARY
FOR SUBSEQUENT TRANSFER TO PARTICIPANTS,
INCLUDING: RESOLUTION ON APPROVAL OF A
TRANSFER OF WARRANTS 2022/2025:2 TO
PARTICIPANTS
16 RESOLUTION ON AMENDMENT OF ARTICLES OF Mgmt For For
ASSOCIATION
17 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SENSHU ELECTRIC CO.,LTD. Agenda Number: 715037277
--------------------------------------------------------------------------------------------------------------------------
Security: J7106L101
Meeting Type: AGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: JP3424400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Reduction of Capital Reserve Mgmt For For
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nishimura,
Motohide
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tahara, Takao
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yoshida,
Atsuhiro
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Narita, Kazuto
3.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Usho, Toyo
3.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Fukada, Kiyoto
3.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nishimura,
Motokazu
3.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shimaoka,
Nobuko
3.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hanayama,
Masanori
3.10 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Fukuda, Isamu
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muneoka, Toru
3.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kondo,
Tsuyoshi
--------------------------------------------------------------------------------------------------------------------------
SIEGFRIED HOLDING AG Agenda Number: 715289054
--------------------------------------------------------------------------------------------------------------------------
Security: H75942153
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: CH0014284498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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, CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT AND ANNUAL FINANCIAL
STATEMENT FOR 2021
2.1 APPROPRIATION OF THE RETAINED EARNINGS Mgmt For For
2.2 NOMINAL VALUE REPAYMENT OF CHF 3.20 PER Mgmt For For
SHARE / CAPITAL REDUCTION
3 INCREASE AND EXTENSION OF THE AUTHORIZED Mgmt For For
SHARE CAPITAL
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5.1 APPROVAL OF REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
5.2.1 APPROVAL OF FIXED REMUNERATION OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
FINANCIAL YEAR 2023
5.2.2 APPROVAL OF SHORT-TERM PERFORMANCE-BASED Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2021
5.2.3 APPROVAL OF LONG-TERM PERFORMANCE-BASED Mgmt Against Against
REMUNERATION OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2022 (PERFORMANCE PERIOD: 2022 - 2024)
6.1.1 RE-ELECTION ISABELLE WELTON TO THE BOARD OF Mgmt For For
DIRECTOR
6.1.2 RE-ELECTION COLIN BOND TO THE BOARD OF Mgmt For For
DIRECTOR
6.1.3 RE-ELECTION PROF. DR. WOLFRAM CARIUS TO THE Mgmt For For
BOARD OF DIRECTOR
6.1.4 RE-ELECTION DR. ANDREAS CASUTT TO THE BOARD Mgmt For For
OF DIRECTOR
6.1.5 RE-ELECTION DR. MARTIN SCHMID TO THE BOARD Mgmt For For
OF DIRECTOR
6.2.1 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. ALEXANDRA BRAND
6.2.2 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. BEAT WALTI
6.3 REELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTOR DR. ANDREAS CASUTT
6.4.1 REELECTION OF ISABELLE WELTON AS A MEMBER Mgmt Against Against
OF THE REMUNERATION COMMITTEE
6.4.2 REELECTION OF DR. MARTIN SCHMID AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
6.4.3 ELECTION OF DR. BEAT WALTI AS A MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE
7 ELECTION OF ROLF FREIERMUTH, ZOFINGEN, Mgmt For For
ATTORNEY AT LAW, AS INDEPENDENT VOTING
PROXY
8 ELECTION OF PRICEWATERHOUSECOOPER AG, Mgmt For For
BASEL, AS EXTERNAL AUDITORS
--------------------------------------------------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD Agenda Number: 715274128
--------------------------------------------------------------------------------------------------------------------------
Security: G8187G105
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: KYG8187G1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0318/2022031800251.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0318/2022031800239.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HK 140 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2021
3 TO RE-ELECT MR. XUE MINGYUAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. LAI ZHIYONG AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT DR. LIU KA YING, REBECCA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. TSE SIU NGAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT DR. HU MANTIAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
10 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 5% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
12 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION.
13 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
--------------------------------------------------------------------------------------------------------------------------
STABILUS SA Agenda Number: 715060757
--------------------------------------------------------------------------------------------------------------------------
Security: L8750H104
Meeting Type: AGM
Meeting Date: 16-Feb-2022
Ticker:
ISIN: LU1066226637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PRESENTATION OF THE MANAGEMENT REPORT Non-Voting
REGARDING THE ANNUAL ACCOUNTS OF THE
COMPANY AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2021
2 PRESENTATION OF THE REPORT OF THE Non-Voting
SUPERVISORY BOARD OF THE COMPANY REGARDING
THE ANNUAL ACCOUNTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2021
3 PRESENTATION OF THE REPORTS OF THE Non-Voting
INDEPENDENT AUDITOR (CABINET DE REVISION
AGREE) OF THE COMPANY REGARDING THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED SEPTEMBER 30, 2021
4 APPROVAL OF THE ANNUAL ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR ENDED SEPTEMBER
30, 2021
5 ACKNOWLEDGEMENT OF THE PROFIT OF THE Mgmt For For
COMPANY MADE WITH RESPECT TO THE FISCAL
YEAR ENDED SEPTEMBER 30, 2021 AND
RESOLUTION CONCERNING THE ALLOCATION OF THE
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2021: THE MANAGEMENT
BOARD PROPOSES THAT THE MEETING RESOLVE TO
APPROVE THE DISTRIBUTION OF A DIVIDEND IN
AN AMOUNT OF EUR 1.25 (ONE EURO AND
TWENTY-FIVE CENTS) PER SHARE RESULTING IN
AN AGGREGATE DIVIDEND DISTRIBUTION IN AN
AMOUNT OF EUR 30,875,000 (THIRTY MILLION
EIGHT HUNDRED SEVENTY-FIVE THOUSAND EUROS)
OUT OF THE PROFIT OF THE FISCAL YEAR ENDED
SEPTEMBER 30, 2021 WHICH AMOUNTS TO
81,850.99 (EIGHTY-ONE THOUSAND EIGHT
HUNDRED FIFTY EUROS AND NINETY-NINE CENTS)
AND THE PROFITS CARRIED FORWARD FROM
PREVIOUS FINANCIAL YEARS WHICH AMOUNT TO
EUR 108,183,294.26 (ONE HUNDRED EIGHT
MILLION ONE HUNDRED EIGHTY-THREE THOUSAND
TWO HUNDRED NINETY-FOUR EUROS AND
TWENTY-SIX CENTS) AND TO CARRY FORWARD THE
RESULTING BALANCE OF PROFITS IN AN
AGGREGATE AMOUNT OF EUR 77,390,145.25
(SEVENTY-SEVEN MILLION THREE HUNDRED NINETY
THOUSAND ONE HUNDRED FORTY-FIVE EUROS AND
TWENTY-FIVE CENTS) TO THE NEXT FINANCIAL
YEAR. THE DIVIDEND SHALL BE PAYABLE WITHIN
THREE DAYS AS OF THE MEETING
6 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED SEPTEMBER 30, 2021
7 DISCHARGE (QUITUS) TO DR. MICHAEL BUCHSNER, Mgmt For For
AS MEMBER OF THE MANAGEMENT BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
MANAGEMENT BOARD FOR AND IN CONNECTION WITH
THE FISCAL YEAR ENDED SEPTEMBER 30, 2021
8 DISCHARGE (QUITUS) TO MR. MARK WILHELMS, AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
MANAGEMENT BOARD FOR AND IN CONNECTION WITH
THE FISCAL YEAR ENDED SEPTEMBER 30, 2021
9 DISCHARGE (QUITUS) TO MR. ANDREAS SIEVERS, Mgmt For For
AS MEMBER OF THE MANAGEMENT BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
MANAGEMENT BOARD FOR AND IN CONNECTION WITH
THE FISCAL YEAR ENDED SEPTEMBER 30, 2021
10 DISCHARGE (QUITUS) TO MR. ANDREAS SCHRODER, Mgmt For For
AS MEMBER OF THE MANAGEMENT BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
MANAGEMENT BOARD FOR AND IN CONNECTION WITH
THE FISCAL YEAR ENDED SEPTEMBER 30, 2021
11 DISCHARGE (QUITUS) TO DR. STEPHAN KESSEL, Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
SUPERVISORY BOARD FOR AND IN CONNECTION
WITH THE FISCAL YEAR ENDED SEPTEMBER 30,
2021
12 DISCHARGE (QUITUS) TO DR. JOACHIM RAUHUT, Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
SUPERVISORY BOARD FOR AND IN CONNECTION
WITH THE FISCAL YEAR ENDED SEPTEMBER 30,
2021
13 DISCHARGE (QUITUS) TO DR. RALF-MICHAEL Mgmt For For
FUCHS, AS MEMBER OF THE SUPERVISORY BOARD,
FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER
OF THE SUPERVISORY BOARD FOR AND IN
CONNECTION WITH THE FISCAL YEAR ENDED
SEPTEMBER 30, 2021
14 DISCHARGE (QUITUS) TO DR. DIRK LINZMEIER, Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
SUPERVISORY BOARD FOR AND IN CONNECTION
WITH THE FISCAL YEAR ENDED SEPTEMBER 30,
2021
15 APPOINTMENT OF MS. INKA KOLJONEN AS NEW Mgmt For For
MEMBER OF THE SUPERVISORY BOARD UNTIL THE
ANNUAL GENERAL MEETING RESOLVING ON THE
ANNUAL FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING SEPTEMBER 30, 2026
16 RENEWAL OF THE MANDATE OF THE INDEPENDENT Mgmt For For
AUDITOR (CABINET DE REVISION AGREE) OF THE
COMPANY, KPMG LUXEMBOURG, REPRESENTED BY
PARTNER MR. PHILIPPE MEYER, IN RELATION TO
THE ANNUAL ACCOUNTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING ON SEPTEMBER 30, 2022
17 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT FOR THE MEMBERS OF THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD
IN THE FISCAL YEAR 2021
18 AMENDMENT OF THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD MEMBERS TO BE APPLIED AS
FROM THE FISCAL YEAR 2022
19 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY FOR THE MEMBERS OF THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD
TO BE APPLIED AS FROM THE FISCAL YEAR 2022
CMMT 21 JAN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL 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 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STABILUS SA Agenda Number: 715190106
--------------------------------------------------------------------------------------------------------------------------
Security: L8750H104
Meeting Type: EGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: LU1066226637
--------------------------------------------------------------------------------------------------------------------------
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 ACKNOWLEDGEMENT OF (A) THE PUBLISHED Mgmt For For
DOCUMENTS IN RESPECT OF THE PROPOSED
CONVERSION OF THE COMPANY INTO AN SE AND
(B) THE CLOSING OF THE NEGOTIATION PROCESS
ON EMPLOYEE INVOLVEMENT AND DECISION TO
APPROVE (A) THE DRAFT TERMS OF CONVERSION
OF THE COMPANY INTO A EUROPEAN PUBLIC
LIMITED-LIABILITY COMPANY (SOCIETAS
EUROPAEA) AND (B) THE CONVERSION OF THE
COMPANY INTO AN SE UNDER THE NAME OF
"STABILUS SE" ON THE BASIS OF THE DRAFT
TERMS OF CONVERSION, BOTH SUBJECT TO
APPROVAL OF ITEM 3 OF THE AGENDA
2 SUBJECT TO THE APPROVAL OF ITEM 1, AND TO Mgmt For For
BECOME EFFECTIVE AT THE TIME OF
EFFECTIVENESS OF THE CONVERSION OF THE
COMPANY INTO AN SE (I) INCREASE OF THE
SHARE CAPITAL OF THE COMPANY FROM ITS
CURRENT AMOUNT OF TWO HUNDRED FORTY-SEVEN
THOUSAND EURO (EUR 247,000) REPRESENTED BY
TWENTY-FOUR MILLION SEVEN HUNDRED THOUSAND
SHARES (24,700,000) WITH A NOMINAL VALUE OF
ONE EUROCENT (EUR 0.01) UP TO TWENTY-FOUR
MILLION SEVEN HUNDRED THOUSAND EURO (EUR
24,700,000) THROUGH THE INCREASE OF THE
NOMINAL VALUE OF THE SHARES FROM THEIR
CURRENT NOMINAL VALUE TO ONE EURO (EUR 1)
BY INCORPORATION OF EXISTING RESERVES OF
THE COMPANY AND (II) AMENDMENT OF ARTICLES
5.1 AND 5.5 (A) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY ACCORDINGLY
3 SUBJECT TO THE APPROVAL OF ITEMS 1 AND 2 OF Mgmt For For
THE AGENDA, APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY IN THE FORM PUBLISHED ON THE
WEBSITE, TO BECOME EFFECTIVE AT THE TIME OF
EFFECTIVENESS OF THE CONVERSION OF THE
COMPANY INTO AN SE
4 CONFIRMATION OF THE MANDATES OF THE CURRENT Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY FOR THE PERIOD OF THEIR APPOINTMENT
5 CONFIRMATION OF THE MANDATE OF THE Mgmt For For
INDEPENDENT AUDITOR (REVISEUR D'ENTREPRISES
AGREE) OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING ON 30 SEPTEMBER 2022
--------------------------------------------------------------------------------------------------------------------------
TEN PAO GROUP HOLDINGS LTD Agenda Number: 715558411
--------------------------------------------------------------------------------------------------------------------------
Security: G87603109
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: KYG876031090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042700939.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042700905.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HK5.6 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2021
3 TO RE-ELECT MS. YANG BINGBING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. LAM CHEUNG CHUEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS REMUNERATION
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO PURCHASE THE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
(THE "REPURCHASE MANDATE")
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH AUTHORIZED AND UNISSUED SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
(THE "ISSUE MANDATE")
9 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against
NOS. 7 AND 8, TO EXTEND THE ISSUE MANDATE
GRANTED TO THE DIRECTORS OF THE COMPANY TO
ISSUE, ALLOT AND DEAL WITH AUTHORIZED AND
UNISSUED SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED BY THE COMPANY UNDER THE
REPURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
TEN PAO GROUP HOLDINGS LTD Agenda Number: 715710085
--------------------------------------------------------------------------------------------------------------------------
Security: G87603109
Meeting Type: EGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: KYG876031090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0530/2022053000725.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0530/2022053000733.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
SUPPLEMENTAL AGREEMENT AND THE REVISED
ANNUAL CAPS, EACH AS DEFINED AND DESCRIBED
IN THE CIRCULAR OF THE COMPANY DATED 31 MAY
2022, AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
TOYO CONSTRUCTION CO.,LTD. Agenda Number: 715752944
--------------------------------------------------------------------------------------------------------------------------
Security: J90999111
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3609800002
--------------------------------------------------------------------------------------------------------------------------
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 Takezawa, Kyoji Mgmt Against Against
3.2 Appoint a Director Yabushita, Takahiro Mgmt Against Against
3.3 Appoint a Director Hirata, Hiromi Mgmt Against Against
3.4 Appoint a Director Obayashi, Haruhisa Mgmt Against Against
3.5 Appoint a Director Sato, Mamoru Mgmt Against Against
3.6 Appoint a Director Fukuda, Yoshio Mgmt For For
3.7 Appoint a Director Yoshida, Yutaka Mgmt For For
3.8 Appoint a Director Fujitani, Yasuyuki Mgmt For For
4 Appoint a Corporate Auditor Boda, Shiho Mgmt For For
5 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
UT GROUP CO.,LTD. Agenda Number: 715759948
--------------------------------------------------------------------------------------------------------------------------
Security: J9448B106
Meeting Type: AGM
Meeting Date: 25-Jun-2022
Ticker:
ISIN: JP3949500007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Approve Minor
Revisions Related to Change of Laws and
Regulations
2 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting Held
without Specifying a Venue
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wakayama,
Yoichi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sotomura,
Manabu
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Igaki, Taisuke
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sasaki, Hiroko
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mizukami,
Hirokazu
4.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Shima, Koichi
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
--------------------------------------------------------------------------------------------------------------------------
VIB VERMOEGEN AG Agenda Number: 714214450
--------------------------------------------------------------------------------------------------------------------------
Security: D8789N121
Meeting Type: AGM
Meeting Date: 01-Jul-2021
Ticker:
ISIN: DE000A2YPDD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting Split
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting Split
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 Split
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 Split
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 Split
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 Split
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 PRESENTATION OF THE APPROVED ANNUAL Non-Voting Split
FINANCIAL STATEMENTSOF VIB VERMOEGEN AG AND
THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2020 FINANCIAL YEAR, THE
MANAGEMENT REPORTS OF VIB VERMOEGEN AG AND
THE VIB GROUP AND THE SUPERVISORY BOARD
REPORT FOR THE 2020 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt Split 1% For Split
RETAINED PROFITS FOR THE 2020 FINANCIAL
YEAR
3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Split 1% For Split
ACTIONS OF THE MANAGING BOARD FOR THE 2020
FINANCIAL YEAR
4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Split 1% For Split
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2020 FINANCIAL YEAR
5.1 ELECTION OF THE SUPERVISORY BOARD: FLORIAN Mgmt Split 1% For Split
LEHN
5.2 ELECTION OF THE SUPERVISORY BOARD: MICHAELA Mgmt Split 1% For Split
REGLER
5.3 ELECTION OF THE SUPERVISORY BOARD: LUDWIG Mgmt Split 1% For Split
SCHLOSSER
5.4 ELECTION OF THE SUPERVISORY BOARD: JUERGEN Mgmt Split 1% Against Split
WITTMANN
6 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt Split 1% For Split
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2021 FINANCIAL YEAR:
ERNST & YOUNG GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
7 RESOLUTION ON THE AMENDMENT OF SECT. 4 (1) Mgmt Split 1% For Split
SENTENCE 4 OF THE ARTICLES OF ASSOCIATION
TO REFLECT CHANGES DUE TO THE ACT FOR
IMPLEMENTING THE SECOND EU SHAREHOLDER
RIGHTS DIRECTIVE (ARUG II)
CMMT 27 MAY 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting Split
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 27 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting Split
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
--------------------------------------------------------------------------------------------------------------------------
VIDRALA SA Agenda Number: 715305505
--------------------------------------------------------------------------------------------------------------------------
Security: E9702H109
Meeting Type: OGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: ES0183746314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
5 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For
REDUCTION VIA AMORTIZATION OF REPURCHASED
SHARES
6 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE
7 REELECT LUIS DELCLAUX MULLER AS DIRECTOR Mgmt Against Against
8 REELECT EDUARDO ZAVALA ORTIZ DE LA TORRE AS Mgmt Against Against
DIRECTOR
9 ELECT AITOR SALEGUI ESCOLANO AS DIRECTOR Mgmt Against Against
10 ELECT INES ELVIRA ANDRADE MORENO AS Mgmt For For
DIRECTOR
11 ELECT GILLIAN ANNE WATSON AS DIRECTOR Mgmt For For
12 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
13 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
14 APPROVE MINUTES OF MEETING Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APRIL 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting
IN THE GENERAL MEETING, WHETHER DIRECTLY,
BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
BE ENTITLED TO RECEIVE AN ATTENDANCE
PREMIUM OF 0.04 EUROS GROSS PER SHARE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YAMAZEN CORPORATION Agenda Number: 715746509
--------------------------------------------------------------------------------------------------------------------------
Security: J96744115
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3936800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nagao, Yuji
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sasaki,
Kimihisa
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yamazoe,
Masamichi
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Goshi, Kenji
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kishida, Koji
2.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nakayama,
Naonori
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumida,
Hirohiko
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki, Atsuko
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Murai, Satoshi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tsuda,
Yoshinori
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakatsukasa,
Naoko
AMG Veritas Asia Pacific Fund
--------------------------------------------------------------------------------------------------------------------------
AFTERPAY LTD Agenda Number: 714736925
--------------------------------------------------------------------------------------------------------------------------
Security: Q3583G105
Meeting Type: AGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: AU000000APT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 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.A RE-ELECTION OF ELANA RUBIN AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF DANA STALDER AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AFTERPAY LTD Agenda Number: 714965348
--------------------------------------------------------------------------------------------------------------------------
Security: Q3583G105
Meeting Type: SCH
Meeting Date: 14-Dec-2021
Ticker:
ISIN: AU000000APT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 660263 DUE TO RECEIPT
POSTPONEMENT OF MEETING DATE FROM 06 DEC
2021 TO 14 DEC 2021 WITH CHANGE IN RECORD
DATE FROM 03 DEC 2021 TO 12 DEC 2021. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
BETWEEN AFTERPAY LIMITED ("AFTERPAY") AND
THE HOLDERS OF ITS FULLY PAID ORDINARY
SHARES, THE TERMS OF WHICH ARE CONTAINED IN
AND MORE PARTICULARLY DESCRIBED IN THE
SCHEME BOOKLET OF WHICH THE NOTICE
CONVENING THE SCHEME MEETING FORMS PART, IS
APPROVED (WITH OR WITHOUT ALTERATION OR
CONDITIONS AS APPROVED BY THE SUPREME COURT
OF NEW SOUTH WALES AND AGREED TO BY
AFTERPAY AND SQUARE) AND, SUBJECT TO
APPROVAL OF THE SCHEME BY THE COURT, THE
AFTERPAY BOARD IS AUTHORISED TO IMPLEMENT
THE SCHEME WITH ANY SUCH ALTERATIONS OR
CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD Agenda Number: 714547392
--------------------------------------------------------------------------------------------------------------------------
Security: G01719114
Meeting Type: AGM
Meeting Date: 17-Sep-2021
Ticker:
ISIN: KYG017191142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0811/2021081100932.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0811/2021081100958.pdf
1.1 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt Against Against
SERVE ON THE BOARD OF DIRECTOR: JOSEPH C.
TSAI
1.2 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt Against Against
SERVE ON THE BOARD OF DIRECTOR: J. MICHAEL
EVANS
1.3 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: E. BORJE
EKHOLM
2 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH
31, 2022
CMMT 13 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CENTRE TESTING INTERNATIONAL GROUP CO LTD Agenda Number: 714980592
--------------------------------------------------------------------------------------------------------------------------
Security: Y1252N105
Meeting Type: EGM
Meeting Date: 29-Dec-2021
Ticker:
ISIN: CNE100000GV8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING CAPITAL Mgmt For For
INCREASE AND SHARE EXPANSION OF
SUBSIDIARIES
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE CONNECTED TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
CENTRE TESTING INTERNATIONAL GROUP CO LTD Agenda Number: 715538964
--------------------------------------------------------------------------------------------------------------------------
Security: Y1252N105
Meeting Type: AGM
Meeting Date: 16-May-2022
Ticker:
ISIN: CNE100000GV8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2021 ANNUAL ACCOUNTS Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY0.60000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD Agenda Number: 714485554
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: AGM
Meeting Date: 18-Aug-2021
Ticker:
ISIN: BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0715/2021071500454.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0715/2021071500448.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2021
2 TO DECLARE A FINAL DIVIDEND OF HK45 CENTS Mgmt For For
PER SHARE
3.A.I TO RE-ELECT MR. HUANG YONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MS. LI CHING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. LIU MINGXING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT MR. MAHESH VISHWANATHAN IYER AS Mgmt For For
A NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.V TO RE-ELECT MR. ZHAO YUHUA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE ''BOARD'') TO FIX THE
DIRECTORS' REMUNERATION
4 TO RE-APPOINT THE AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE BOARD TO FIX THE
AUDITORS' REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NUMBERED 5 OF THE
NOTICE CONVENING THE AGM (THE ''NOTICE''))
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT THE SHARES OF THE
COMPANY (ORDINARY RESOLUTION NUMBERED 6 OF
THE NOTICE)
7 TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
THE COMPANY (ORDINARY RESOLUTION NUMBERED 7
OF THE NOTICE)
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD Agenda Number: 714669681
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 19-Oct-2021
Ticker:
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.1 AND 4.1 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For
THE DIRECTORS' REPORT AND THE AUDITOR'S
REPORT IN RESPECT OF THE FINANCIAL YEAR
ENDED 30 JUNE 2021
2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For
IN RESPECT OF THE FINANCIAL YEAR ENDED 30
JUNE 2021
3.1 TO RE-ELECT MS ALISON DEANS AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO RE-ELECT MR GLEN BOREHAM, AM AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.3 TO ELECT MS CHRISTINE MCLOUGHLIN, AM AS A Mgmt For For
DIRECTOR OF THE COMPANY
4.1 APPROVAL OF SECURITIES TO BE GRANTED TO THE Mgmt For For
CEO & PRESIDENT UNDER THE COCHLEAR EQUITY
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 714841005
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R48E105
Meeting Type: EGM
Meeting Date: 12-Nov-2021
Ticker:
ISIN: CNE100003662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 STOCK OPTION AND RESTRICTED STOCK Mgmt Against Against
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF THE 2021 STOCK OPTION AND
RESTRICTED STOCK INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE EQUITY INCENTIVE
4 2021 ADJUSTMENT OF ESTIMATED GUARANTEE Mgmt For For
QUOTA AND ADDITIONAL ESTIMATED GUARANTEE
QUOTA
--------------------------------------------------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 714980629
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R48E105
Meeting Type: EGM
Meeting Date: 30-Dec-2021
Ticker:
ISIN: CNE100003662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
1.1 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: ZENG YUQUN
1.2 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: LI PING
1.3 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: HUANG SHILIN
1.4 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: PAN JIAN
1.5 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: ZHOU JIA
1.6 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: WU KAI
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
2.1 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: XUE ZUYUN
2.2 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: CAI XIULING
2.3 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: HONG BO
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
3.1 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For
SUPERVISOR: WU YINGMING
3.2 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For
SUPERVISOR: FENG CHUNYAN
--------------------------------------------------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 715524143
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R48E105
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: CNE100003662
--------------------------------------------------------------------------------------------------------------------------
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 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY0.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
5 2021 ANNUAL ACCOUNTS Mgmt For For
6.1 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
DIRECTOR: 2021 REMUNERATION FOR THE
CHAIRMAN OF THE BOARD ZENG YUQUN
6.2 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
DIRECTOR: 2021 REMUNERATION FOR THE VICE
CHAIRMAN OF THE BOARD LI PING
6.3 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
DIRECTOR: 2021 REMUNERATION FOR THE VICE
CHAIRMAN OF THE BOARD HUANG SHILIN
6.4 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
DIRECTOR: 2021 REMUNERATION FOR DIRECTOR
PAN JIAN
6.5 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
DIRECTOR: 2021 REMUNERATION FOR DIRECTOR
ZHOU JIA
6.6 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
DIRECTOR: 2021 REMUNERATION FOR DIRECTOR WU
KAI
6.7 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
DIRECTOR: 2021 REMUNERATION FOR INDEPENDENT
DIRECTOR XUE ZUYUN
6.8 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
DIRECTOR: 2021 REMUNERATION FOR INDEPENDENT
DIRECTOR HONG BO
6.9 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
DIRECTOR: 2021 REMUNERATION FOR INDEPENDENT
DIRECTOR CAI XIULING
6.10 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
DIRECTOR: 2021 REMUNERATION FOR ORIGINAL
INDEPENDENT DIRECTOR WANG HONGBO
7.1 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
SUPERVISOR: 2021 REMUNERATION FOR THE
CHAIRMAN OF THE SUPERVISORY COMMITTEE WU
YINGMING
7.2 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
SUPERVISOR: 2021 ANNUAL REMUNERATION FOR
SUPERVISOR FENG CHUNYAN
7.3 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
SUPERVISOR: 2021 ANNUAL REMUNERATION FOR
SUPERVISOR LIU NA
7.4 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For
SUPERVISOR: 2021 ANNUAL REMUNERATION FOR
ORIGINAL SUPERVISOR WANG SIYE
8 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
9 2022 ESTIMATED GUARANTEE QUOTA Mgmt Against Against
10 2022 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt Against Against
LINE TO FINANCIAL INSTITUTIONS
11 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
12 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS AT THE 34TH MEETING OF
THE 2ND BOARD OF DIRECTORS
13 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS AT THE 3RD MEETING OF THE
3RD BOARD OF DIRECTORS
14 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt Against Against
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
15 AMENDMENTS TO THE COMPANY'S SYSTEMS Mgmt Against Against
16 INVESTMENT IN CONSTRUCTION OF A PROJECT IN Mgmt For For
INDONESIA BY CONTROLLED SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP Agenda Number: 714739870
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7, 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 1, 3.B AND 4 Non-Voting
FOR GOODMAN LOGISTICS (HK) LIMITED,
RESOLUTIONS 2, 3.A AND 5 FOR GOODMAN
LIMITED AND RESOLUTIONS 6 TO 8 FOR GOODMAN
LIMITED, GOODMAN INDUSTRIAL TRUST AND
GOODMAN LOGISTICS (HK) LIMITED. THANK YOU
1 TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For
(HK) LIMITED: THAT MESSRS KPMG, THE
RETIRING AUDITOR, BE RE-APPOINTED AS THE
AUDITOR OF GOODMAN LOGISTICS (HK) LIMITED
TO HOLD OFFICE UNTIL THE NEXT ANNUAL
GENERAL MEETING OF GOODMAN LOGISTICS (HK)
LIMITED AND THAT GOODMAN LOGISTICS (HK)
LIMITED'S DIRECTORS BE AUTHORISED TO FIX
THE AUDITOR'S REMUNERATION
2 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
3.A RE-ELECTION OF MR DANNY PEETERS, AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
3.B RE-ELECTION OF MR DANNY PEETERS AS A Mgmt For For
DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED
4 RE-ELECTION OF MR DAVID COLLINS AS A Mgmt For For
DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO MR GREG GOODMAN
7 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO MR DANNY PEETERS
8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO MR ANTHONY ROZIC
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Agenda Number: 714558775
--------------------------------------------------------------------------------------------------------------------------
Security: Y2935F105
Meeting Type: EGM
Meeting Date: 06-Sep-2021
Ticker:
ISIN: CNE100002VW1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATIONS
2.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG Mgmt For For
YAOMING
2.2 ELECTION OF NON-INDEPENDENT DIRECTOR: YAN Mgmt For For
TING
2.3 ELECTION OF NON-INDEPENDENT DIRECTOR: ZENG Mgmt For For
ZHANWEN
2.4 ELECTION OF NON-INDEPENDENT DIRECTOR: HAO Mgmt For For
BIXI
2.5 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
LINGLAI
2.6 ELECTION OF NON-INDEPENDENT DIRECTOR: XIE Mgmt For For
QIANG
3.1 ELECTION OF INDEPENDENT DIRECTOR: YU YUMIAO Mgmt For For
3.2 ELECTION OF INDEPENDENT DIRECTOR: XU Mgmt For For
JINGMING
3.3 ELECTION OF INDEPENDENT DIRECTOR: LING Mgmt For For
JIANHUA
4.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHOU Mgmt For For
LIQIN
4.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN Mgmt For For
YONGJIAN
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Agenda Number: 715690752
--------------------------------------------------------------------------------------------------------------------------
Security: Y2935F105
Meeting Type: AGM
Meeting Date: 13-Jun-2022
Ticker:
ISIN: CNE100002VW1
--------------------------------------------------------------------------------------------------------------------------
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):CNY12.80000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 REAPPOINTMENT OF 2022 AUDIT FIRM AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM
7 CONFIRMATION OF 2021 REMUNERATION FOR Mgmt Against Against
DIRECTORS AND SENIOR MANAGEMENT, AND 2022
REMUNERATION PLAN
8 CONFIRMATION OF 2021 REMUNERATION FOR Mgmt Against Against
SUPERVISORS, AND 2022 REMUNERATION PLAN
9 CHANGE OF THE REGISTERED CAPITAL AND Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
11 AMENDMENTS TO THE WORK SYSTEM OF Mgmt Against Against
INDEPENDENT DIRECTORS
12 AMENDMENTS TO THE INVESTOR RELATIONS Mgmt Against Against
MANAGEMENT SYSTEM
--------------------------------------------------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO LTD Agenda Number: 714560073
--------------------------------------------------------------------------------------------------------------------------
Security: Y29846105
Meeting Type: EGM
Meeting Date: 02-Sep-2021
Ticker:
ISIN: CNE100001VX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO LTD Agenda Number: 714979993
--------------------------------------------------------------------------------------------------------------------------
Security: Y29846105
Meeting Type: EGM
Meeting Date: 27-Dec-2021
Ticker:
ISIN: CNE100001VX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LIN Mgmt For For
JIANHUA
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
HONG
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: HU Mgmt For For
WEIMIN
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU Mgmt For For
GUANGDA
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
2.1 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For
MEIJUAN
2.2 ELECTION OF INDEPENDENT DIRECTOR: SUN Mgmt For For
WENHUA
2.3 ELECTION OF INDEPENDENT DIRECTOR: LI JINGKE Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
3.1 ELECTION OF SUPERVISOR: YANG CHUFENG Mgmt For For
3.2 ELECTION OF SUPERVISOR: SUN MINGDONG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO LTD Agenda Number: 715275663
--------------------------------------------------------------------------------------------------------------------------
Security: Y29846105
Meeting Type: AGM
Meeting Date: 15-Apr-2022
Ticker:
ISIN: CNE100001VX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):4.000000
6.1 2022 REMUNERATION PLAN FOR DIRECTORS, Mgmt Against Against
SUPERVISORS AND SENIOR MANAGEMENT:
REMUNERATION PLAN FOR THE CHAIRMAN OF THE
BOARD LIN JIANHUA
6.2 2022 REMUNERATION PLAN FOR DIRECTORS, Mgmt Against Against
SUPERVISORS AND SENIOR MANAGEMENT:
REMUNERATION PLAN FOR INDEPENDENT DIRECTORS
7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 2022 APPLICATION FOR CREDIT LINE TO BANKS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO LTD Agenda Number: 715641521
--------------------------------------------------------------------------------------------------------------------------
Security: Y29846105
Meeting Type: EGM
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE100001VX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SETTLEMENT OF SOME PROJECTS FINANCED WITH Mgmt For For
RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
THE WORKING CAPITAL WITH THE SURPLUS RAISED
FUNDS
2 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS
3.1 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS :
TYPE OF SECURITIES TO BE ISSUED
3.2 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE
BONDS:ISSUING VOLUME
3.3 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS:PAR
VALUE AND ISSUE PRICE
3.4 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE
BONDS:ISSUING METHODS AND ISSUING TARGETS
3.5 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE
BONDS:BOND DURATION
3.6 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE
BONDS:INTEREST RATE OF THE BOND
3.7 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE
BONDS:INTEREST PAYMENT
3.8 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE
BONDS:GUARANTEE MATTERS
3.9 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE
BONDS:CONVERSION PERIOD
3.10 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE
BONDS:DETERMINING THE CONVERSION PRICE
3.11 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE
BONDS:ADJUSTMENT OF THE CONVERSION PRICE
AND CALCULATION METHOD
3.12 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE
BONDS:PROVISIONS ON DOWNWARD ADJUSTMENT OF
THE CONVERSION PRICE
3.13 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE
BONDS:DETERMINING METHOD FOR THE NUMBER OF
CONVERTED SHARES AND TREATMENT METHOD IN
CASE THE REMAINING CONVERTIBLE BONDS CANNOT
BE CONVERTED INTO ONE COMMON SHARE WHEN
CONVERSION HAPPENS
3.14 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE
BONDS:REDEMPTION CLAUSES
3.15 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE
BONDS:RESALE CLAUSES
3.16 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE
BONDS:ATTRIBUTION OF RELATED DIVIDENDS FOR
CONVERSION YEARS
3.17 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE
BONDS:ARRANGEMENT FOR PLACING TO ORIGINAL
SHAREHOLDERS
3.18 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE
BONDS:MATTERS REGARDING THE MEETINGS OF
BONDHOLDERS
3.19 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE
BONDS:PURPOSE OF THE RAISED FUNDS
3.20 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE
BONDS:MANAGEMENT AND DEPOSIT OF RAISED
FUNDS
3.21 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For
ISSUANCE OF CONVERTIBLE CORPORATE BONDS:THE
VALID PERIOD OF THE RESOLUTION (CANCELLED)
4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE 2021 PUBLIC
ISSUANCE OF CONVERTIBLE CORPORATE BONDS
5 PREPLAN FOR 2021 PUBLIC ISSUANCE OF Mgmt For For
CONVERTIBLE BONDS (REVISED)
6 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
7 DILUTED IMMEDIATE RETURN AFTER THE 2021 Mgmt For For
PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE
BONDS AND FILLING MEASURES AND COMMITMENTS
(REVISED)
8 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE PUBLIC ISSUANCE OF
CONVERTIBLE CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAKAO CORP. Agenda Number: 715264355
--------------------------------------------------------------------------------------------------------------------------
Security: Y4519H119
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 698185 DUE TO ADDITION OF
RESOLUTION NUMBER 3.3 AND 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGES TO THE SUBJECT OF GRANTING STOCK
OPTIONS (ARTICLE 10)
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGES IN THE ORDER OF ACTING ON BEHALF OF
THE CHAIRMAN OF THE GENERAL MEETING OF
SHAREHOLDERS (ARTICLE 18)
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
EXTENSION OF THE INTERIM DIVIDEND DATE
(ARTICLE 37.2)
2.4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGES TO OTHER PROVISIONS (ARTICLES 8,
26, 36, ADDENDUM)
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: NAM Mgmt For For
GOONG HOON
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATES: KIM Mgmt For For
SEONG SOO
3.3 ELECTION OF INSIDE DIRECTOR CANDIDATES: Mgmt For For
HONG EUN TAECK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For
OPTION
6 APPROVAL OF TREASURY STOCK RETIREMENT Mgmt For For
7 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR BOARD MEMBERS
8 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAKAOPAY CORP. Agenda Number: 715205197
--------------------------------------------------------------------------------------------------------------------------
Security: Y451AL100
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: KR7377300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: SHIN WON GEUN Mgmt For For
3.2 ELECTION OF NON-EXECUTIVE DIRECTOR: CHOI Mgmt For For
YONG SEOK
3.3 ELECTION OF NON-EXECUTIVE DIRECTOR: JUNG Mgmt For For
HYUNG KWON
3.4 ELECTION OF OUTSIDE DIRECTOR: KANG YUL RE Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: KIM JAE HWAN Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR: BAE YOUNG Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER: KWON TAE WOO
5.1 ELECTION OF AUDIT COMMITTEE MEMBER: KANG Mgmt For For
YUL RE
5.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAE Mgmt For For
YOUNG
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 714649881
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: EGM
Meeting Date: 24-Sep-2021
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTORS Mgmt For For
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
3 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING SHAREHOLDERS' GENERAL MEETINGS
4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
5 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
6 A TRADEMARK LICENSE AGREEMENT TO BE SIGNED Mgmt For For
WITH RELATED PARTIES
7 CONTINUING CONNECTED TRANSACTIONS WITH A Mgmt Against Against
COMPANY
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 715703143
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2021 ANNUAL ACCOUNTS Mgmt For For
6 2022 FINANCIAL BUDGET PLAN Mgmt For For
7 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY216.75000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
8 APPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM
9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
10 ADJUSTMENT OF THE ALLOWANCE STANDARDS FOR Mgmt For For
INDEPENDENT DIRECTORS
11 ADJUSTMENT OF THE INVESTMENT AMOUNT OF A Mgmt For For
PROJECT
12 ADJUSTMENT OF THE INVESTMENT AMOUNT OF A Mgmt For For
2ND PROJECT
13 ADJUSTMENT OF THE INVESTMENT AMOUNT OF A Mgmt For For
3RD PROJECT
14.1 ELECTION OF DIRECTOR: LIU SHIZHONG Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
15.1 ELECTION OF INDEPENDENT DIRECTOR: JIANG Mgmt For For
GUOHUA
15.2 ELECTION OF INDEPENDENT DIRECTOR: GUO Mgmt For For
TIANYONG
15.3 ELECTION OF INDEPENDENT DIRECTOR; SHENG Mgmt For For
LEIMING
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD Agenda Number: 715186309
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: SIN HAK CHEOL Mgmt For For
2.2 ELECTION OF A NON-PERMANENT DIRECTOR: GWON Mgmt For For
BONG SEOK
2.3 ELECTION OF OUTSIDE DIRECTOR: I HYEON JU Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: JO HWA SUN Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I HYEON Mgmt For For
JU
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: JO HWA Mgmt For For
SUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 714503922
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: EGM
Meeting Date: 11-Aug-2021
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 HOLDING THE EQUITIES IN CONTROLLED Mgmt For For
SUBSIDIARIES THROUGH THE EMPLOYEE STOCK
OWNERSHIP PLAN BY DIRECTORS AND SENIOR
MANAGEMENT
2 CONNECTED TRANSACTION REGARDING TRANSFER OF Mgmt For For
EQUITIES IN CONTROLLED SUBSIDIARIES TO THE
EMPLOYEE STOCK OWNERSHIP PLATFORM
3 INCREASE OF THE QUOTA FOR SUPPLY CHAIN Mgmt For For
FINANCE BUSINESS AND PROVISION OF GUARANTEE
FOR WHOLLY-OWNED SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 714981568
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: EGM
Meeting Date: 10-Jan-2022
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
2 2022 ESTIMATED ADDITIONAL GUARANTEE FOR Mgmt Against Against
FINANCING
3 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
LUZHOU LAOJIAO CO LTD Agenda Number: 715764040
--------------------------------------------------------------------------------------------------------------------------
Security: Y5347R104
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: CNE000000GF2
--------------------------------------------------------------------------------------------------------------------------
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 REPORT Mgmt For For
4 2021 ANNUAL REPORT Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY32.44000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
8 BY-ELECTION OF LI GUOWANG AS AN INDEPENDENT Mgmt For For
DIRECTOR
9 BY-ELECTION OF GONG ZHENGYING AS A Mgmt For For
NON-EMPLOYEE SUPERVISOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.1 THROUGH 10.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.1 BY-ELECTION OF NON-EMPLOYEE SUPERVISOR: Mgmt For For
TANG SHIJUN
10.2 BY-ELECTION OF NON-EMPLOYEE SUPERVISOR: OU Mgmt For For
FEI
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 715584125
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 PROFITS. PROPOSED RETAINED EARNING:
TWD 57 PER SHARE AND PROPOSED CAPITAL
SURPLUS: TWD 16 PER SHARE
3 DISCUSSION ON CASH DISTRIBUTION FROM Mgmt For For
CAPITAL RESERVE
4 AMENDMENT TO THE COMPANYS ARTICLE OF Mgmt Against Against
INCORPORATION
5 AMENDMENTS TO THE COMPANYS PROCEDURES Mgmt Against Against
GOVERNING THE ACQUISITION OR DISPOSITION OF
ASSETS
6 AMENDMENTS TO THE COMPANYS OPERATING Mgmt For For
PROCEDURES OF ENDORSEMENT AND GUARANTEE
7 AMENDMENTS TO THE COMPANYS OPERATING Mgmt Against Against
PROCEDURES OF OUTWARD LOANS TO OTHERS
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 714612668
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 17-Sep-2021
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2.1 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: FANG HONGBO
2.2 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: YIN BITONG
2.3 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: GU YANMIN
2.4 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: WANG JIANGUO
2.5 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: HE JIANFENG
2.6 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: YU GANG
3.1 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: XUE YUNKUI
3.2 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: GUAN QINGYOU
3.3 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: HAN JIAN
4.1 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For
SUPERVISOR: DONG WENTAO
4.2 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For
SUPERVISOR: ZHAO JUN
5 REMUNERATION STANDARDS FOR INDEPENDENT Mgmt For For
DIRECTORS AND EXTERNAL DIRECTORS
CMMT 01 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING
RESOLUTION 3.1. TO 3.3 I F 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: 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)
--------------------------------------------------------------------------------------------------------------------------
PINDUODUO INC Agenda Number: 935472338
--------------------------------------------------------------------------------------------------------------------------
Security: 722304102
Meeting Type: Annual
Meeting Date: 25-Jul-2021
Ticker: PDD
ISIN: US7223041028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: THAT Mr. Lei Mgmt For
Chen be re-elected as a director of the
Company.
2. As an ordinary resolution: THAT Mr. Anthony Mgmt For
Kam Ping Leung be re-elected as a director
of the Company.
3. As an ordinary resolution: THAT Mr. Haifeng Mgmt For
Lin be re-elected as a director of the
Company.
4. As an ordinary resolution: THAT Dr. Qi Lu Mgmt For
be re-elected as a director of the Company.
5. As an ordinary resolution: THAT Mr. Nanpeng Mgmt Against
Shen be re-elected as a director of the
Company.
6. As an ordinary resolution: THAT Mr. George Mgmt For
Yong-Boon Yeo be re- elected as a director
of the Company.
--------------------------------------------------------------------------------------------------------------------------
PINDUODUO INC Agenda Number: 935494738
--------------------------------------------------------------------------------------------------------------------------
Security: 722304102
Meeting Type: Special
Meeting Date: 29-Sep-2021
Ticker: PDD
ISIN: US7223041028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: THAT the 10 Mgmt For For
Billion Agriculture Initiative as detailed
in the Company's proxy statement be
approved.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 715176156
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(FY2021)
2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt Against Against
HAN JO KIM
2.1.2 ELECTION OF INDEPENDENT DIRECTOR: MS. WHA Mgmt For For
JIN HAN
2.1.3 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN Mgmt For For
SUNG KIM
2.2.1 ELECTION OF EXECUTIVE DIRECTOR: MR. KYE Mgmt For For
HYUN KYUNG
2.2.2 ELECTION OF EXECUTIVE DIRECTOR: MR. TAE Mgmt For For
MOON ROH
2.2.3 ELECTION OF EXECUTIVE DIRECTOR: MR. HARK Mgmt For For
KYU PARK
2.2.4 ELECTION OF EXECUTIVE DIRECTOR: MR. JUNG Mgmt For For
BAE LEE
2.3.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt Against Against
HAN JO KIM
2.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt Against Against
JEONG KIM
3 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For
(FY2022)
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO. LTD Agenda Number: 715181424
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: KR7006400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO LTD Agenda Number: 714537365
--------------------------------------------------------------------------------------------------------------------------
Security: Y75268105
Meeting Type: EGM
Meeting Date: 25-Aug-2021
Ticker:
ISIN: CNE000001F70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTIONS REGARDING SETTING UP Mgmt For For
A CONTROLLED SUBSIDIARY AND APPLICATION FOR
ISSUANCE OF ASSET-BACKED SECURITIES
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO LTD Agenda Number: 714681928
--------------------------------------------------------------------------------------------------------------------------
Security: Y75268105
Meeting Type: EGM
Meeting Date: 08-Oct-2021
Ticker:
ISIN: CNE000001F70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SEA LIMITED Agenda Number: 935545179
--------------------------------------------------------------------------------------------------------------------------
Security: 81141R100
Meeting Type: Annual
Meeting Date: 14-Feb-2022
Ticker: SE
ISIN: US81141R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS A SPECIAL RESOLUTION, that the Eighth Mgmt Against Against
Amended and Restated Memorandum and
Articles of Association of the Company
currently in effect be amended and restated
by their deletion in their entirety and the
substitution in their place of the Ninth
Amended and Restated Memorandum and
Articles of Association annexed as Annex A
of the Notice of the Annual General
Meeting.
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO LTD Agenda Number: 714845659
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744Z101
Meeting Type: EGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: CNE100000V46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REMUNERATION FOR DIRECTORS Mgmt For For
2 CHANGE OF AUDIT FIRM Mgmt For For
3 SETTLEMENT OF SOME PROJECTS FINANCED WITH Mgmt For For
RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
THE WORKING CAPITAL WITH THE SURPLUS RAISED
FUNDS
4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
5 AMENDMENTS TO THE PROCEDURE AND RULES FOR Mgmt Against Against
INVESTMENT DECISION-MAKING
6 AMENDMENTS TO THE FINANCIAL MANAGEMENT Mgmt Against Against
SYSTEM
7 AMENDMENTS TO THE INFORMATION DISCLOSURE Mgmt Against Against
MANAGEMENT SYSTEM
8 AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE Mgmt Against Against
USE OF RAISED FUNDS
9 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt Against Against
DECISION-MAKING SYSTEM
10 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt Against Against
MANAGEMENT SYSTEM
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO LTD Agenda Number: 715699611
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744Z101
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: CNE100000V46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2021 ANNUAL ACCOUNTS Mgmt For For
3 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
4 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2022 FINANCIAL BUDGET REPORT Mgmt For For
7 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
8 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO LTD Agenda Number: 714519672
--------------------------------------------------------------------------------------------------------------------------
Security: Y8211M102
Meeting Type: EGM
Meeting Date: 20-Aug-2021
Ticker:
ISIN: CNE1000018M7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For
SUB-SUBSIDIARIES AND SUBSIDIARIES'
PROVISION OF GUARANTEE FOR HOME
PHOTOVOLTAIC BUSINESS
--------------------------------------------------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO LTD Agenda Number: 714964233
--------------------------------------------------------------------------------------------------------------------------
Security: Y8211M102
Meeting Type: EGM
Meeting Date: 20-Dec-2021
Ticker:
ISIN: CNE1000018M7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING CAPITAL Mgmt Against Against
INCREASE IN CONTROLLED SUBSIDIARIES VIA
DEBT-TO-EQUITY CONVERSION AND CAPITAL
INCREASE AND SHARE EXPANSION OF CONTROLLED
SUBSIDIARIES FOR THE IMPLEMENTATION OF THE
EQUITY INCENTIVE
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO LTD Agenda Number: 715624107
--------------------------------------------------------------------------------------------------------------------------
Security: Y8211M102
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: CNE1000018M7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734111 DUE TO RECEIPT OF
RECEIVED ADDITION OF RES. 15 AND 16. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY1.10000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS
8 2022 ESTIMATED GUARANTEE QUOTA FOR Mgmt For For
SUBSIDIARIES AND GUARANTEE FOR SUBSIDIARIES
9 2022 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For
LINE TO BANKS
10 2021 REMUNERATION FOR DIRECTORS, Mgmt For For
SUPERVISORS AND SENIOR MANAGEMENT
11 LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS Mgmt For For
12 ISSUING A LETTER OF GUARANTEE FOR Mgmt For For
SUBSIDIARIES
13 FINANCIAL AID TO CONTROLLED SUBSIDIARIES Mgmt For For
AND THE SUBSIDIARIES
14 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For
OF THE COMPANY
15 DISMISSAL OF LIU ZHEN AS A DIRECTOR Mgmt For For
16 NOMINATION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO LTD Agenda Number: 715651899
--------------------------------------------------------------------------------------------------------------------------
Security: Y8211M102
Meeting Type: EGM
Meeting Date: 30-May-2022
Ticker:
ISIN: CNE1000018M7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For
IMPLEMENTATION OF 2022 RESTRICTED STOCK
INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE 2022 RESTRICTED STOCK
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
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 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)
--------------------------------------------------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP Agenda Number: 715648006
--------------------------------------------------------------------------------------------------------------------------
Security: Y90668107
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: TW0003037008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 THE COMPANY'S 2021 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND :TWD 3.4 PER SHARE
3 TO AMEND THE COMPANY'S ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS PROCEDURE
4 TO AMEND THE COMPANY'S LOANING OF FUNDS Mgmt For For
PROCEDURE
5 TO PROPOSE THE ISSUANCE OF RESTRICTED STOCK Mgmt Against Against
AWARDS FOR EMPLOYEES
--------------------------------------------------------------------------------------------------------------------------
WUXI APPTEC CO., LTD. Agenda Number: 714537860
--------------------------------------------------------------------------------------------------------------------------
Security: Y971B1118
Meeting Type: EGM
Meeting Date: 30-Aug-2021
Ticker:
ISIN: CNE100003F19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0809/2021080901333.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0809/2021080901341.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
ADOPTION OF THE 2021 H SHARE AWARD AND
TRUST SCHEME
2 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt Against Against
OF AWARDS TO THE CONNECTED SELECTED
PARTICIPANTS UNDER THE 2021 H SHARE AWARD
AND TRUST SCHEME
3 TO CONSIDER AND AUTHORIZE THE BOARD AND/OR Mgmt Against Against
THE DELEGATEE TO HANDLE MATTERS PERTAINING
TO THE 2021 H SHARE AWARD AND TRUST SCHEME
WITH FULL AUTHORITY
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
ADOPTION OF THE 2021 SHAREHOLDER ALIGNMENT
INCENTIVE H SHARE SCHEME
5 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt Against Against
OF SAI AWARDS TO THE SAI CONNECTED SELECTED
PARTICIPANTS UNDER THE 2021 SHAREHOLDER
ALIGNMENT INCENTIVE H SHARE SCHEME
6 TO CONSIDER AND AUTHORIZE THE BOARD AND/OR Mgmt Against Against
THE SAI DELEGATEE TO HANDLE MATTERS
PERTAINING TO THE 2021 SHAREHOLDER
ALIGNMENT INCENTIVE H SHARE SCHEME WITH
FULL AUTHORITY
7 TO CONSIDER AND APPROVE THE PROPOSED CHANGE Mgmt For For
OF REGISTERED CAPITAL OF THE COMPANY
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
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 LEAD INTELLIGENT EQUIPMENT CO LTD Agenda Number: 714477406
--------------------------------------------------------------------------------------------------------------------------
Security: Y9717H100
Meeting Type: EGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: CNE100001ZF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADJUSTMENT OF THE REPURCHASE PRICE OF Mgmt For For
RESTRICTED STOCKS AND REPURCHASE AND
CANCELLATION OF SOME RESTRICTED STOCKS
2 REDUCTION OF REGISTERED CAPITAL Mgmt For For
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Agenda Number: 714670090
--------------------------------------------------------------------------------------------------------------------------
Security: Y9717H100
Meeting Type: EGM
Meeting Date: 08-Oct-2021
Ticker:
ISIN: CNE100001ZF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF 2021 RESTRICTED STOCK
INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE EQUITY INCENTIVE
--------------------------------------------------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Agenda Number: 714848958
--------------------------------------------------------------------------------------------------------------------------
Security: Y9717H100
Meeting Type: EGM
Meeting Date: 15-Nov-2021
Ticker:
ISIN: CNE100001ZF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ESTIMATED ADDITIONAL CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Agenda Number: 715106274
--------------------------------------------------------------------------------------------------------------------------
Security: Y9717H100
Meeting Type: EGM
Meeting Date: 11-Feb-2022
Ticker:
ISIN: CNE100001ZF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
2 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO BANKS
3 PROVISION OF GUARANTEE FOR THE BANK CREDIT Mgmt For For
LINE APPLIED FOR BY WHOLLY-OWNED
SUBSIDIARIES
4 LAUNCHING FORWARD FOREIGN EXCHANGE Mgmt For For
SETTLEMENT AND SALE BUSINESS
5 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS
6 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Agenda Number: 715685117
--------------------------------------------------------------------------------------------------------------------------
Security: Y9717H100
Meeting Type: AGM
Meeting Date: 30-May-2022
Ticker:
ISIN: CNE100001ZF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 749923 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 15. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY5.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 2021 REPORT ON FUND OCCUPATION BY Mgmt For For
CONTROLLING SHAREHOLDERS AND OTHER RELATED
PARTIES AND EXTERNAL GUARANTEE
7 2022 REMUNERATION FOR DIRECTORS AND SENIOR Mgmt For For
MANAGEMENT
8 REAPPOINTMENT OF 2022 EXTERNAL AUDIT FIRM Mgmt For For
9 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For
FOR THE NEXT THREE YEARS FROM 2022 TO 2024
10 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt Against Against
OF THE COMPANY
11 AUTHORIZATION TO THE BOARD TO HANDLE THE Mgmt For For
SPEEDY SMALL-AMOUNT FINANCING
12 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS
13 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
14 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
15 ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD. Agenda Number: 714889168
--------------------------------------------------------------------------------------------------------------------------
Security: Y9881M109
Meeting Type: EGM
Meeting Date: 22-Nov-2021
Ticker:
ISIN: CNE100002BR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 BY-ELECTION OF NON-INDEPENDENT DIRECTOR: MA Mgmt For For
WEIHUA
--------------------------------------------------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD. Agenda Number: 714910278
--------------------------------------------------------------------------------------------------------------------------
Security: Y9881M109
Meeting Type: EGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: CNE100002BR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD. Agenda Number: 715014394
--------------------------------------------------------------------------------------------------------------------------
Security: Y9881M109
Meeting Type: EGM
Meeting Date: 17-Jan-2022
Ticker:
ISIN: CNE100002BR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
SHARE OFFERING
2.1 PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK Mgmt For For
TYPE AND PAR VALUE
2.2 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
METHOD AND DATE
2.3 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
TARGETS AND SUBSCRIPTION METHOD
2.4 PLAN FOR NON-PUBLIC SHARE OFFERING: PRICING Mgmt For For
BASE DATE, PRICING PRINCIPLES AND ISSUE
PRICE
2.5 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For
VOLUME
2.6 PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP Mgmt For For
PERIOD
2.7 PLAN FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
ARRANGEMENT FOR THE ACCUMULATED RETAINED
PROFITS BEFORE THE ISSUANCE
2.8 PLAN FOR NON-PUBLIC SHARE OFFERING: THE Mgmt For For
VALID PERIOD OF THIS ISSUANCE RESOLUTION
2.9 PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING Mgmt For For
PLACE
2.10 PLAN FOR NON-PUBLIC SHARE OFFERING: PURPOSE Mgmt For For
OF THE RAISED FUNDS
2.11 PLAN FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
IMPLEMENTING PARTIES AND INVESTMENT METHOD
OF THE RAISED FUNDS
3 PREPLAN FOR THE 2021 NON-PUBLIC SHARE Mgmt For For
OFFERING
4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE NON-PUBLIC
SHARE OFFERING
5 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
6 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For
NON-PUBLIC SHARE OFFERING, FILLING MEASURES
AND COMMITMENTS OF RELEVANT PARTIES
7 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2021 TO 2023
8 SETTING UP A DEDICATED ACCOUNT FOR RAISED Mgmt For For
FUNDS
9 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE NON-PUBLIC SHARE
OFFERING
--------------------------------------------------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD. Agenda Number: 715103165
--------------------------------------------------------------------------------------------------------------------------
Security: Y9881M109
Meeting Type: EGM
Meeting Date: 14-Feb-2022
Ticker:
ISIN: CNE100002BR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
2 2022 STOCK OPTION AND RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY
3 FORMULATION OF THE APPRAISAL MANAGEMENT Mgmt For For
MEASURES FOR THE IMPLEMENTATION OF 2022
STOCK OPTION AND RESTRICTED STOCK INCENTIVE
PLAN
4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE EQUITY INCENTIVE
* 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) AMG Funds III
By (Signature) /s/ Keitha L. Kinne
Name Keitha L. Kinne
Title President
Date 08/31/2022